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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Robertson, Iain Leith Johnston
- British born in March 1952
Robertson, Iain Leith Johnston
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in March 1952
Robertson, Iain Leith Johnston
Resident in United Kingdom
Registered addresses and corresponding companiesThe Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP
IIF 4
- British chariman born in March 1952
Robertson, Iain Leith Johnston
Resident in United Kingdom
Registered addresses and corresponding companiesThe Omnibus Building, Lesbourne Road, Reigate, RH2 7JP, England
IIF 5
- British company director born in March 1952
Robertson, Iain Leith Johnston
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, One America Square, 17, Crosswall, London, EC3N 2LB, England
IIF 6
- British director born in March 1952
Robertson, Iain Leith Johnston
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in March 1952
Robertson, Iain Leith Johnston
Resident in United Kingdom
Registered addresses and corresponding companies13, St. Mary's Street, Stamford, PE9 2DE, England
IIF 11
- born in March 1952
Robertson, Iain Leith Johnston
Resident in United Kingdom
Registered addresses and corresponding companies20, Rutland Square, Edinburgh, EH1 2BB
IIF 126 St Andrew Square, Level 3, Edinburgh, EH2 2BD, United Kingdom
IIF 13Southernwood, 54 Barnton Avenue, Edinburgh, Midlothian, EH4 6JL
IIF 1413, St Mary's Street, Stamford, PE9 2DE, England
IIF 151st Floor, 13 St. Marys Street, Stamford, Lincolnshire, PE9 2DE
IIF 16
- British non-executive chairman born in March 1952
Robertson, Iain Leith Johnston
Resident in Scotland
Registered addresses and corresponding companies6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England
IIF 17
- British bank official born in March 1952Registered addresses and corresponding companies
Robertson, Iain Leith Johnston
- British banker born in March 1952Registered addresses and corresponding companies
Robertson, Iain Leith Johnston
14 March Pines, Edinburgh, EH4 3PF
IIF 27
- British banking executive born in March 1952Registered addresses and corresponding companies
Robertson, Iain Leith Johnston
- British banking executive born in March 1952Registered addresses and corresponding companies
Robertson, Ian Leith Johnston
- British born in March 1952
Mr Iain Leith Johnston Robertson
Resident in United Kingdom
Registered addresses and corresponding companies6 St Andrew Square, Level 3, Edinburgh, EH2 2BD, United Kingdom
IIF 43Southernwood, 54, Barnton Avenue, Edinburgh, EH4 6JL, Scotland
IIF 44 IIF 45 IIF 46Southerwood, 54, Barnton Avenue, Edinburgh, EH4 6JL, Scotland
IIF 4713, St Mary's Street, Stamford, PE9 2DE, England
IIF 481st Floor, 13 St. Marys Street, Stamford, Lincolnshire, PE9 2DE
IIF 49
- British born in March 1982
Mr Iain Leith Johnston Robertson
Resident in Scotland
Registered addresses and corresponding companiesSouthernwood, 54, Barnton Avenue, Edinburgh, EH4 6JL, Scotland
IIF 50
Related profiles found in government register
Offspring entities and appointments
42
- 1DE FACTO 1816 LIMITED - 2010-11-26The Omnibus Building, Lesbourne Road, Reigate, SurreyDissolved Corporate (9 parents)Officer2012-01-24 ~ dissolvedIIF 8 - Director → ME
- 2
SOUTHERNWOOD GROUP LIMITED
- 2021-09-30 0979845118 The Triangle, Nottingham, EnglandActive Corporate (4 parents, 4 offsprings)Officer2015-11-16 ~ 2025-01-24IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2021-07-02IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OE - 3
ARCHANGELS INVESTMENTS LLP
SO30508620 Rutland Square, EdinburghDissolved Corporate (60 parents)Officer2014-12-01 ~ dissolvedIIF 12 - LLP Member → ME - 4SHARESCREEN LIMITED - 2002-07-18Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents)Officer2002-09-17 ~ 2003-11-17IIF 40 - Director → ME
- 5DANIA PROPERTIES HEATHROW LIMITED - nowBATH EXPRESS LIMITED - 2012-02-28YIANIS HEATHROW LIMITED - 2011-07-29Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (19 parents)Officer2001-08-14 ~ 2004-03-05IIF 31 - Director → ME
- 6DANIA PROPERTIES MANCHESTER LIMITED - nowALBERT EXPRESS LIMITED - 2012-02-29YIANIS MANCHESTER LIMITED - 2011-07-29Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (19 parents)Officer2001-08-14 ~ 2004-03-05IIF 35 - Director → ME
- 7GHH HOLDINGS LIMITED - nowSAHARA GROVENOR HOUSE HOSPITALITY LIMITED - 2017-07-14Third Floor One London Square, Cross Lanes, Guildford, Surrey, United KingdomActive Corporate (43 parents, 1 offspring)Officer2001-08-14 ~ 2004-03-05IIF 36 - Director → ME
- 8GREENPOINT CAPITAL LIMITED - nowAFFRIC ADVISORY LIMITED - 2025-01-14AFFRIC NEWCO ADVISORY LIMITED - 2022-01-24BRAMCOTE PROPERTY MANAGEMENT LIMITED - 2022-01-14
SOUTHERNWOOD CONSULTING LIMITED
- 2021-07-28 0979845218 The Triangle, Nottingham, EnglandActive Corporate (7 parents, 5 offsprings)Officer2015-11-18 ~ 2021-06-29IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2021-06-29IIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OE - 9INTRUM UK FUNDING LIMITED - now
1ST CREDIT (FUNDING) LIMITED
- 2018-03-05 05265651DE FACTO 1161 LIMITED - 2004-10-28The Omnibus Building, Lesbourne Road, Reigate, SurreyDissolved Corporate (24 parents, 6 offsprings)Officer2011-11-30 ~ 2018-02-19IIF 4 - Director → ME - 10
COLLECTOR SERVICES LIMITED
- 2018-03-01 03515447The Omnibus Building, Lesbourne Road, Reigate, EnglandActive Corporate (28 parents, 5 offsprings)Officer2018-02-19 ~ 2023-12-31IIF 5 - Director → ME - 11LAGONDA LEEDS PROPCO LIMITED - nowVENICE LEEDS PROPCO LIMITED - 2007-02-20Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (33 parents, 1 offspring)Officer2001-08-14 ~ 2004-03-05IIF 33 - Director → ME
- 12LAGONDA PALACE PROPCO LIMITED - nowVENICE PALACE PROPCO LIMITED - 2007-02-20Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (34 parents, 1 offspring)Officer2001-08-14 ~ 2004-03-05IIF 38 - Director → ME
- 13LAGONDA RUSSELL PROPCO LIMITED - nowVENICE RUSSELL PROPCO LIMITED - 2007-02-20Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (34 parents, 1 offspring)Officer2001-08-14 ~ 2004-03-05IIF 32 - Director → ME
- 14LAGONDA SELSDON PROPCO LIMITED - nowVENICE SELSDON PROPCO LIMITED - 2007-02-204th Floor, 22 Baker Street, London, EnglandDissolved Corporate (32 parents)Officer2001-08-14 ~ 2004-03-05IIF 28 - Director → ME
- 15LAGONDA YORK PROPCO LIMITED - nowVENICE YORK PROPCO LIMITED - 2007-02-20Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (33 parents, 1 offspring)Officer2001-08-14 ~ 2004-03-05IIF 37 - Director → ME
- 16
MLR CONSULTING LLP
SO302551Southernwood, 54 Barnton Avenue, Edinburgh, MidlothianActive Corporate (2 parents, 1 offspring)Officer2009-10-21 ~ nowIIF 14 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove members → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17ENSCO 199 LIMITED - 2008-03-073a Dublin Meuse, EdinburghActive Corporate (11 parents, 13 offsprings)Officer2016-02-01 ~ 2026-01-09IIF 1 - Director → ME
- 18PIKE INVESTMENT UK LIMITED - now88 Wood Street, LondonDissolved Corporate (27 parents)Officer2001-08-14 ~ 2004-03-05IIF 39 - Director → ME
- 19
POWERFOCAL LIMITED
04421477Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer2002-09-17 ~ 2003-11-17IIF 41 - Director → ME - 20
PRIMEMODERN LIMITED
04422287135 Bishipsgate, LondonDissolved Corporate (32 parents)Officer2002-09-17 ~ 2004-03-05IIF 42 - Director → ME - 21R.B. PROPERTY INVESTMENTS (2) LIMITED - 2000-10-06Citigroup Centre Canada Square, Canary Wharf, LondonActive Corporate (47 parents)Officer2001-07-24 ~ 2003-09-29IIF 19 - Director → ME
- 22R.B. CHANCERY INVESTMENTS - now
R.B. CHANCERY INVESTMENTS LIMITED
- 2010-09-02 02924353R.B. (5) INVESTMENT COMPANY - 2000-03-24135 Bishopsgate, LondonDissolved Corporate (27 parents)Officer2001-07-24 ~ 2003-09-29IIF 25 - Director → ME - 23R.B. PROPERTY INVESTMENTS LIMITED - 2000-10-262nd Floor 11 Old Jewry, LondonDissolved Corporate (40 parents)Officer2001-07-24 ~ 2003-09-29IIF 24 - Director → ME
- 24
RBS ASSET MANAGEMENT LIMITED
05097950250 Bishopsgate, London, EnglandDissolved Corporate (31 parents)Officer2007-09-21 ~ 2009-04-30IIF 22 - Director → ME - 25
NATWEST SPECIALIST LEASING LIMITED
- 2003-11-19 03715304NATWEST SPECIALIST FINANCE LIMITED - 1999-03-18135 Bishopsgate, LondonDissolved Corporate (34 parents)Officer2003-11-12 ~ 2004-03-05IIF 26 - Director → ME - 26
RBS HOTEL INVESTMENTS LIMITED
04164030135 Bishopsgate, LondonDissolved Corporate (28 parents)Officer2001-08-14 ~ 2004-03-05IIF 29 - Director → ME - 27ROBOSCOT (22) LIMITED - 1997-03-117 Castle Street, EdinburghDissolved Corporate (37 parents, 1 offspring)Officer1997-03-24 ~ 2009-04-27IIF 18 - Director → ME
- 28RBS SPECIALISED PROPERTY INVESTMENTS LIMITED - now250 Bishopsgate, London, EnglandDissolved Corporate (32 parents)Officer2001-08-14 ~ 2004-03-05IIF 34 - Director → ME
- 2924/25 St Andrew Square, EdinburghDissolved Corporate (33 parents)Officer1999-05-14 ~ 2007-12-20IIF 21 - Director → ME
- 30
ROYAL BANK DEVELOPMENT LIMITED
- 2008-02-06 SC136296ROBOSCOT (3) LIMITED - 1993-04-13Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved Corporate (57 parents)Officer2008-01-23 ~ 2009-04-27IIF 20 - Director → ME - 31ROBOSCOT INVESTMENTS - now
ROBOSCOT INVESTMENTS LIMITED
- 2010-09-02 02854892R.B. (4) INVESTMENT COMPANY - 1999-02-24135 Bishopsgate, LondonDissolved Corporate (29 parents)Officer2001-07-24 ~ 2003-09-29IIF 23 - Director → ME - 32
SOUTHERNWOOD CAPITAL LLP
OC43219218 The Triange, Nottingham, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-06-18 ~ 2020-07-16IIF 16 - LLP Designated Member → MEPerson with significant control2020-06-18 ~ 2020-07-16IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE - 33
SOUTHERNWOOD DEVELOPMENTS LIMITED
- 2018-06-04 09248648DMWSL 778 LIMITED - 2015-01-201st Floor 13 St. Marys Street, Stamford, LincolnshireDissolved Corporate (8 parents)Officer2015-11-16 ~ 2021-07-27IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-28IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Has significant influence or control as a member of a firm → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 3418 The Triangle, Nottingham, EnglandDissolved Corporate (7 parents)Officer2014-11-19 ~ 2021-07-27IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2021-07-02IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Has significant influence or control as a member of a firm → OE
- 35
SOUTHERNWOOD INVESTMENTS 3 GP LLP
- 2021-10-20 SO3066716 St Andrew Square, Level 3, Edinburgh, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2019-03-26 ~ 2025-12-08IIF 13 - LLP Designated Member → MEPerson with significant control2019-03-26 ~ 2025-12-08IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 366 St Andrew Square, Level 3, Edinburgh, ScotlandActive Corporate (4 parents, 2 offsprings)Officer2021-10-20 ~ 2025-12-08IIF 15 - LLP Designated Member → MEPerson with significant control2021-10-20 ~ 2025-12-08IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 377th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (10 parents, 11 offsprings)Officer2019-07-03 ~ 2021-05-11IIF 3 - Director → ME
- 38PSC 3 BIDCO LIMITED - 2018-03-067th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (22 parents, 6 offsprings)Officer2018-11-19 ~ 2021-05-11IIF 17 - Director → ME
- 397th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-07-03 ~ 2021-05-11IIF 2 - Director → ME
- 40SELWYN INSURANCE BROKERS LTD - 2011-12-197th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (16 parents, 3 offsprings)Officer2019-02-01 ~ 2020-08-31IIF 6 - Director → ME
- 41WALDORF HOTEL INVESTMENT LIMITED - now14 Chester Terrace, LondonActive Corporate (21 parents)Officer2001-08-14 ~ 2004-03-05IIF 30 - Director → ME
- 42
WIGHTLINK SHIPPING LIMITED
04291021Gunwharf Terminal, Gunwharf Road, Portsmouth, HampshireDissolved Corporate (23 parents)Officer2001-10-12 ~ 2005-07-15IIF 27 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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