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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Beattie, Ryan

    Related profiles found in government register
  • Beattie, Ryan
    British bank official born in November 1976

    Resident in Scotland

    Registered addresses and corresponding companies
    • Group Secretariat, Business House G, Rbs Gogarburn, Po Box 1000, Edinburgh, EH12 1HQ, Scotland

      IIF 1
  • Beattie, Ryan
    British company director born in November 1976

    Resident in Scotland

    Registered addresses and corresponding companies
    • The Mound, Edinburgh, EH1 1YZ, Scotland

      IIF 2
  • Beattie, Ryan
    British

    Registered addresses and corresponding companies
    • Rbs Gogarburn, Ground Floor, Business House G, Edinburgh, EH12 1HQ, Scotland

      IIF 3
  • Beattie, Ryan

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 23
  • 1
    UDT CARAVAN FINANCE LTD - 1999-11-11
    DUSKAWAY LIMITED - 1985-08-09
    33 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-31 ~ now
    IIF 23 - Secretary → ME
  • 2
    ACL AUTOLEASE LIMITED - 2000-04-28
    CT CONTRACT HIRE GROUP LIMITED - 1998-12-15
    LEABURROW LIMITED - 1998-12-10
    25 Gresham Street, London
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2024-07-31 ~ now
    IIF 25 - Secretary → ME
  • 3
    CHARTERED TRUST (TRF) LIMITED - 2001-07-05
    INHOCO 997 LIMITED - 1999-12-10
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    2024-07-31 ~ now
    IIF 13 - Secretary → ME
  • 4
    GALAXY TRUSTEE LIMITED - 2005-10-26
    FILBUK 593 LIMITED - 2000-01-04
    25 Gresham Street, London
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2024-07-31 ~ now
    IIF 15 - Secretary → ME
  • 5
    CHARTERED TRUST GROUP LIMITED - 2005-10-26
    CHARTERED TRUST GROUP PLC - 2003-03-11
    SCIMITAR CANADIAN AMERICAN GAS FUND PLC - 1992-12-21
    25 Gresham Street, London
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2024-07-31 ~ now
    IIF 9 - Secretary → ME
  • 6
    CHARTERED TRUST PUBLIC LIMITED COMPANY - 2001-07-05
    JULIAN S. HODGE & COMPANY LIMITED - 1979-12-31
    25 Gresham Street, London
    Active Corporate (8 parents)
    Officer
    2024-07-31 ~ now
    IIF 11 - Secretary → ME
  • 7
    NWS 12 LIMITED - 1997-09-01
    CAPITAL FINANCE COMPANY LIMITED - 1986-08-07
    The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    2024-07-31 ~ now
    IIF 29 - Secretary → ME
  • 8
    NWS 5 LIMITED - 1997-09-01
    WELBECK CREDITS LIMITED - 1978-12-31
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-31 ~ now
    IIF 8 - Secretary → ME
  • 9
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-31 ~ now
    IIF 14 - Secretary → ME
  • 10
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-31 ~ now
    IIF 19 - Secretary → ME
  • 11
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-31 ~ now
    IIF 20 - Secretary → ME
  • 12
    AUTOWINDSCREENS (UK) LIMITED - 2005-08-23
    25 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-31 ~ now
    IIF 5 - Secretary → ME
  • 13
    I. M. FINANCE LIMITED - 1994-11-01
    JOKEFILE LIMITED - 1988-01-20
    33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-31 ~ now
    IIF 16 - Secretary → ME
  • 14
    LLOYDS TSB CARSELECT LIMITED - 2013-09-23
    LLOYDS TSB MOTORDIRECT LIMITED - 2003-05-01
    NIMBUS CORP (UK) LIMITED - 2001-01-25
    CARS TRUSTEE (UK) NO. 3 LIMITED - 1999-08-26
    TRUSHELFCO (NO. 1924) LIMITED - 1993-09-28
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    2024-07-31 ~ now
    IIF 6 - Secretary → ME
  • 15
    LLOYDS TSB AUTOLEASE LIMITED - 2009-10-06
    ACL AUTOLEASE LIMITED - 2000-12-29
    AUTOLEASE LIMITED - 2000-05-05
    BRITAX AUTOLEASE LIMITED - 1999-01-06
    AUTOLEASE FINANCE LIMITED - 1997-07-22
    BARLOW FASTENERS (ANGLIA) LIMITED - 1990-10-23
    KENNETH HEAP (EAST ANGLIA) LIMITED - 1978-12-31
    25 Gresham Street, London
    Active Corporate (7 parents)
    Officer
    2024-07-31 ~ now
    IIF 22 - Secretary → ME
  • 16
    LLOYDS TSB ASSET FINANCE DIVISION LIMITED - 2013-09-23
    LLOYDS UDT FINANCE LIMITED - 2001-09-18
    LLOYDS UDT LIMITED - 1999-07-01
    LLOYDS BOWMAKER FINANCE LIMITED - 1997-05-01
    LLOYDS BOWMAKER FINANCE LIMITED - 1986-04-02
    LLOYDS AND SCOTTISH P L C - 1986-02-27
    25 Gresham Street, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2024-07-31 ~ now
    IIF 17 - Secretary → ME
  • 17
    TRUSHELFCO (NO. 1093) LIMITED - 1987-08-28
    25 Gresham Street, London
    Active Corporate (3 parents)
    Officer
    2024-07-31 ~ now
    IIF 7 - Secretary → ME
  • 18
    ACRAMAN (129) LIMITED - 1996-12-04
    33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-31 ~ now
    IIF 18 - Secretary → ME
  • 19
    The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    2024-07-31 ~ now
    IIF 30 - Secretary → ME
  • 20
    UDT GROUP SERVICES LIMITED - 1988-11-01
    33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-31 ~ now
    IIF 10 - Secretary → ME
  • 21
    TUSKERDIRECT.COM LIMITED - 2001-11-12
    DIPLEMA 440 LIMITED - 2000-05-15
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-07-31 ~ now
    IIF 21 - Secretary → ME
  • 22
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    2024-07-31 ~ now
    IIF 12 - Secretary → ME
  • 23
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    2024-07-31 ~ now
    IIF 24 - Secretary → ME
Ceased 7
  • 1
    HBOS FOUNDATION - 2010-08-06
    The Mound, Edinburgh
    Active Corporate (11 parents)
    Officer
    2015-07-27 ~ 2021-04-23
    IIF 28 - Secretary → ME
  • 2
    CART CORRIDOR JOINT VENTURE COMPANY LIMITED - 2014-12-24
    9 Coates Crescent, Edinburgh
    Active Corporate (3 parents)
    Officer
    2014-01-03 ~ 2014-12-19
    IIF 3 - Secretary → ME
  • 3
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25 Gresham Street, London
    Active Corporate (5 parents, 333 offsprings)
    Officer
    2012-04-16 ~ 2013-08-09
    IIF 2 - Director → ME
  • 4
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16
    ROBOSCOT (63) LIMITED - 2012-04-27
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (7 parents, 420 offsprings)
    Officer
    2014-09-03 ~ 2015-01-20
    IIF 1 - Director → ME
  • 5
    RBSSAF (17) LIMITED - 2007-05-23
    250, Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-04-11 ~ 2015-01-30
    IIF 4 - Secretary → ME
  • 6
    250 Bishopsgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2015-01-30
    IIF 27 - Secretary → ME
  • 7
    SYLVERDALE LIMITED - 2006-12-14
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-11 ~ 2015-01-30
    IIF 26 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.