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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mills, Alan Ewing

child relation
Offspring entities and appointments 102
  • 1
    ASHDOWN FIELD MANAGEMENT COMPANY (NUMBER ONE) LIMITED
    03254746
    1 Ashdown Field, Ashdown Field, Shalmsford Street Chartham, Canterbury, Kent
    Dissolved Corporate (20 parents)
    Officer
    1996-09-25 ~ 1998-03-13
    IIF 13 - Secretary → ME
  • 2
    AVIVA (PEAK NO.1) UK LIMITED - now
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC
    - 2011-10-28 SC119820
    RBS LIFE PLC
    - 1990-03-01 SC119820
    ADJACENT LIMITED
    - 1989-11-10 SC119820
    Aviva, Pitheavlis, Perth
    Active Corporate (73 parents)
    Officer
    (before 1991-08-30) ~ 2006-09-29
    IIF 52 - Secretary → ME
    2008-06-25 ~ 2010-12-31
    IIF 38 - Secretary → ME
  • 3
    AVIVA (PEAK NO.2) UK LIMITED - now
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED
    - 2011-12-23 02668470
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (80 parents)
    Officer
    2008-06-25 ~ 2010-12-31
    IIF 68 - Secretary → ME
    2000-12-04 ~ 2006-09-29
    IIF 55 - Secretary → ME
  • 4
    CALEDONIAN TOURS LIMITED
    SC031164
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2002-06-24 ~ 2006-12-11
    IIF 137 - Director → ME
    1992-04-03 ~ 2002-06-24
    IIF 24 - Secretary → ME
  • 5
    CHELSEA STADIUM LIMITED - now
    STARDUST INVESTMENTS LIMITED - 1998-01-12
    WEST REGISTER (PROPERTIES) LIMITED
    - 1995-06-13 SC138894 SO301414
    DUNWILCO (326) LIMITED
    - 1992-10-07 SC138894 SC138897... (more)
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (26 parents)
    Officer
    1992-08-20 ~ 1995-05-11
    IIF 58 - Secretary → ME
  • 6
    CHILD & COMPANY LIMITED
    - now 02102829
    SPLITMYSTIC LIMITED
    - 1987-09-09 02102829
    1 Princes Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-06-13 ~ 2012-12-11
    IIF 106 - Director → ME
    (before 1992-12-24) ~ 1994-07-29
    IIF 18 - Secretary → ME
  • 7
    COMPUTERSHARE PEP NOMINEES LIMITED
    - now SC149230 SC167175... (more)
    RBS PEP NOMINEES LIMITED
    - 1999-04-06 SC149230
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland
    Dissolved Corporate (29 parents)
    Officer
    1994-02-22 ~ 1999-04-06
    IIF 37 - Secretary → ME
  • 8
    DIRECT LINE GROUP PENSION TRUSTEE LIMITED - now
    RBS INSURANCE PENSION TRUSTEE LIMITED
    - 2012-10-03 SC269846
    ROBOSCOT (62) LIMITED
    - 2005-04-07 SC269846 SC318925... (more)
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (33 parents)
    Officer
    2004-06-25 ~ 2006-03-08
    IIF 138 - Director → ME
  • 9
    DITTONS AMENITY COMPANY (NO.2) LIMITED
    03198776
    Mr M Watson, 33 Royal Chase, Tunbridge Wells, England
    Active Corporate (12 parents)
    Officer
    1996-05-14 ~ 1998-12-11
    IIF 85 - Secretary → ME
  • 10
    DRUMMONDS BRANCH NOMINEES LIMITED
    00199385
    1 Princes Street, London
    Dissolved Corporate (21 parents)
    Officer
    2002-06-13 ~ 2012-12-11
    IIF 132 - Director → ME
    (before 1992-04-05) ~ 1994-07-29
    IIF 53 - Secretary → ME
  • 11
    DUNEDIN GROUP LIMITED
    - now SC161431
    ROBOSCOT (20) LIMITED
    - 1996-03-06 SC161431 SC164885... (more)
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (14 parents)
    Officer
    1996-02-19 ~ 1996-05-31
    IIF 12 - Secretary → ME
  • 12
    DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED
    SC076924
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (27 parents)
    Officer
    1996-03-05 ~ 1996-05-31
    IIF 91 - Secretary → ME
  • 13
    GREENWICH NATWEST GILTS NOMINEES LIMITED
    - now 01984664
    NW GILTS NOMINEES LIMITED - 1998-09-01
    CNW GILTS (NOMINEES) LIMITED - 1989-01-01
    135 Bishopsgate, London
    Dissolved Corporate (28 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 98 - Director → ME
  • 14
    HEARTLANDS (CENTRAL) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2020-03-03
    ROBOSCOT (67) LIMITED
    - 2012-10-23 SC338256 SC318925... (more)
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (14 parents)
    Officer
    2008-02-21 ~ 2012-10-10
    IIF 125 - Director → ME
    2008-02-21 ~ 2011-08-22
    IIF 6 - Secretary → ME
  • 15
    IBIS NO. 3 LIMITED - now
    MENZIES HOTELS (PROPERTY) LIMITED - 2011-08-10
    WEST REGISTER (HOTELS) LIMITED
    - 1999-12-22 SC138897
    DUNWILCO (329) LIMITED
    - 1992-10-07 SC138897 SC139467... (more)
    Menzies Glasgow Hotel, 27 Washington Street, Glasgow, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1992-08-20 ~ 1998-03-13
    IIF 67 - Secretary → ME
  • 16
    IBOS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2002-07-31
    Dissolved on 2015-02-06
    IBOS MANAGEMENT COMPANY LIMITED
    - 1994-02-22 SC129215
    ROBOSCOT (1) LIMITED
    - 1991-10-21 SC129215 SC129216... (more)
    42 St Andrew Square, Edinburgh
    Dissolved Corporate (36 parents)
    Officer
    1991-01-07 ~ 1992-02-13
    IIF 23 - Secretary → ME
  • 17
    KUC HOLDINGS LIMITED
    - now SC136164
    RAVENSTONE LIMITED - 1992-06-17
    LYCIDAS (204) LIMITED - 1992-04-13
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (34 parents)
    Officer
    1994-08-30 ~ 1998-03-13
    IIF 57 - Secretary → ME
  • 18
    KUC PROPERTIES LIMITED
    - now SC044073
    RAVENSTONE SECURITIES (HOLDINGS) LIMITED - 1992-06-17
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (41 parents, 4 offsprings)
    Officer
    1994-08-30 ~ 1998-03-13
    IIF 70 - Secretary → ME
  • 19
    LONDON OFFICE ROYAL BANK OF SCOTLAND NOMINEES LIMITED
    SC013008
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (63 parents)
    Officer
    1991-05-31 ~ 1992-11-23
    IIF 46 - Secretary → ME
  • 20
    N.C. HEAD OFFICE NOMINEES LIMITED
    SC012097
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (69 parents, 15 offsprings)
    Officer
    2002-06-13 ~ 2012-12-11
    IIF 133 - Director → ME
    1991-05-31 ~ 1994-07-29
    IIF 96 - Secretary → ME
  • 21
    N.C. LOMBARD STREET NOMINEES LIMITED
    SC013923
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (63 parents)
    Officer
    1991-05-31 ~ 1992-11-23
    IIF 14 - Secretary → ME
  • 22
    N.C. NICHOLAS LANE NOMINEES LIMITED
    SC012096
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (63 parents)
    Officer
    1991-05-31 ~ 1992-09-30
    IIF 64 - Secretary → ME
  • 23
    N.C. SECURITIES LIMITED
    SC013921
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (41 parents)
    Officer
    2002-02-28 ~ 2012-12-11
    IIF 124 - Director → ME
    1991-05-31 ~ 1994-07-29
    IIF 21 - Secretary → ME
  • 24
    NATIONAL COMMERCIAL & GLYN'S LIMITED
    - now SC136297
    ROBOSCOT (4) LIMITED
    - 1993-04-13 SC136297 SC270422... (more)
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (19 parents)
    Officer
    2002-06-12 ~ 2012-12-11
    IIF 116 - Director → ME
    1992-01-30 ~ 1994-07-29
    IIF 50 - Secretary → ME
  • 25
    NATIONAL WESTMINSTER INTERNATIONAL HOLDINGS B.V.
    SF000900
    Kokermolen 16, 3994 Dh Houten, Netherlands
    Active Corporate (13 parents)
    Officer
    2003-03-01 ~ 2011-07-18
    IIF 88 - Secretary → ME
  • 26
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16
    ROBOSCOT (63) LIMITED
    - 2012-04-27 SC269847 SC318925... (more)
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (40 parents, 511 offsprings)
    Officer
    2004-06-25 ~ 2012-04-26
    IIF 112 - Director → ME
  • 27
    NATWEST PENSION TRUSTEES LIMITED
    - now 04344902 02726164... (more)
    RBS PENSION TRUSTEE LIMITED
    - 2002-04-09 04344902 02726164
    1 Princes Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-12-24 ~ 2013-01-11
    IIF 111 - Director → ME
  • 28
    PARALLEL VENTURES NOMINEES NO.3 LIMITED - now
    RBDC PARALLEL NOMINEES LIMITED
    - 2004-10-12 SC192986
    DMWS 344 LIMITED
    - 1999-02-23 SC192986 SC256692... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (21 parents)
    Officer
    1999-02-23 ~ 2004-09-28
    IIF 63 - Secretary → ME
  • 29
    R.B. BISHOPSGATE INVESTMENTS LIMITED
    - now 02924707
    R.B. PROPERTY INVESTMENTS (2) LIMITED - 2000-10-06
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (47 parents)
    Officer
    2004-03-10 ~ 2005-01-27
    IIF 95 - Secretary → ME
  • 30
    R.B. DRUMMOND INVESTMENTS LIMITED
    - now 02924357
    R.B. PROPERTY INVESTMENTS LIMITED - 2000-10-26
    2nd Floor 11 Old Jewry, London
    Dissolved Corporate (40 parents)
    Officer
    2004-03-10 ~ 2005-01-27
    IIF 19 - Secretary → ME
  • 31
    R.B. PROPERTY NOMINEES LIMITED
    SC022224
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (31 parents)
    Officer
    2002-06-13 ~ 2012-12-11
    IIF 118 - Director → ME
    (before 1993-04-05) ~ 1994-07-29
    IIF 17 - Secretary → ME
  • 32
    R.B.S. PROPERTY (GREENOCK) LIMITED
    - now SC152246
    WEST REGISTER LAND (AYR) LIMITED
    - 1999-09-06 SC152246
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (30 parents)
    Officer
    2005-12-31 ~ 2012-12-11
    IIF 117 - Director → ME
    1994-07-26 ~ 1998-03-13
    IIF 59 - Secretary → ME
  • 33
    RBDC (IRELAND) LIMITED
    - now 00971593
    CRIPPS WARBURG LIMITED
    - 1999-01-12 00971593
    1 Princes Street, London
    Dissolved Corporate (30 parents)
    Officer
    1998-11-24 ~ 2005-01-27
    IIF 36 - Secretary → ME
  • 34
    RBDC ADMINISTRATOR LIMITED
    SC189639
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-28
    Due to be dissolved on 2020-05-06
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1998-10-07 ~ 2005-01-27
    IIF 44 - Secretary → ME
  • 35
    RBDC GENERAL PARTNER LIMITED
    SC189640
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    1998-10-07 ~ 2005-01-27
    IIF 49 - Secretary → ME
  • 36
    RBDC INVESTMENTS LIMITED
    - now SC208840
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29
    Due to be dissolved on 2019-04-17
    NWDC INVESTMENTS LIMITED
    - 2002-02-21 SC208840
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (34 parents)
    Officer
    2000-07-06 ~ 2005-01-27
    IIF 43 - Secretary → ME
  • 37
    RBEF LIMITED
    - now SC139616
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-31
    Dissolved on 2018-12-27
    ROYAL BANK PRIVATE EQUITY LIMITED
    - 2002-11-04 SC139616
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED
    - 2000-12-14 SC139616 01407013
    ROBOSCOT (5) LIMITED
    - 1993-06-08 SC139616 SC173197... (more)
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (40 parents, 3 offsprings)
    Officer
    (before 1994-08-06) ~ 2005-01-27
    IIF 26 - Secretary → ME
  • 38
    RBOS LIMITED
    - now SC155628
    ROBOSCOT (13) LIMITED
    - 1999-03-16 SC155628 SC213277... (more)
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (15 parents)
    Officer
    2002-06-18 ~ 2012-12-11
    IIF 128 - Director → ME
    1995-01-27 ~ 2002-06-18
    IIF 34 - Secretary → ME
  • 39
    RBS (CEDAR) INVESTMENTS - now
    RBS (CEDAR) INVESTMENTS LIMITED - 2010-05-17
    RBSFP 2 LIMITED - 2007-10-02
    DRUMMOND CAPITAL LIMITED
    - 2005-08-26 04251860
    HACKREMCO (NO.1853) LIMITED - 2001-09-28
    135 Bishopsgate, London
    Dissolved Corporate (31 parents)
    Officer
    2001-10-11 ~ 2005-01-27
    IIF 78 - Secretary → ME
  • 40
    RBS ADVANTA - now
    ROBOSCOT (15)
    - 1995-07-21 SC157256 SC220598... (more)
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    1995-04-04 ~ 1995-06-13
    IIF 76 - Secretary → ME
  • 41
    RBS CI LIMITED
    SC290716
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2005-09-22 ~ 2015-12-30
    IIF 123 - Director → ME
    2005-09-22 ~ 2005-09-22
    IIF 66 - Secretary → ME
  • 42
    RBS COLLECTIVE INVESTMENT FUNDS LIMITED
    - now SC046694 SC238161
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED
    - 2003-09-19 SC046694 00810443
    CGU TRUST MANAGERS LIMITED
    - 2003-02-03 SC046694 NF002766
    COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
    COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
    ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
    ARBUTHNOT SECURITIES LIMITED - 1986-11-03
    6-8 George Street, Edinburgh, Scotland
    Active Corporate (102 parents)
    Officer
    2008-06-25 ~ 2015-12-30
    IIF 5 - Secretary → ME
    2002-12-31 ~ 2006-09-29
    IIF 48 - Secretary → ME
  • 43
    RBS HP FINANCE
    SC241657
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2003-01-06 ~ 2003-02-04
    IIF 135 - Director → ME
    2010-09-21 ~ dissolved
    IIF 109 - Director → ME
  • 44
    RBS INVESTMENT LIMITED
    - now SC129216 01996053... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17
    Due to be dissolved on 2021-12-02
    ROBOSCOT (2) LIMITED
    - 1992-02-19 SC129216 SC164885... (more)
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (48 parents)
    Officer
    2000-06-14 ~ 2005-01-27
    IIF 73 - Secretary → ME
    1991-01-07 ~ 1998-12-11
    IIF 51 - Secretary → ME
  • 45
    RBS LIFE HOLDINGS LIMITED
    - now SC209587
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29
    Due to be dissolved on 2019-04-17
    ROBOSCOT (41) LIMITED
    - 2000-10-18 SC209587 SC213277... (more)
    24/25 St. Andrew Square, Edinburgh
    Dissolved Corporate (27 parents)
    Officer
    2000-09-13 ~ 2006-09-29
    IIF 45 - Secretary → ME
    2008-06-25 ~ 2015-12-30
    IIF 4 - Secretary → ME
  • 46
    RBS MEZZANINE LIMITED
    - now SC164882
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-05
    Dissolved on 2025-01-23
    ROBOSCOT (22) LIMITED - 1997-03-11
    7 Castle Street, Edinburgh
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    1997-03-24 ~ 2005-03-01
    IIF 90 - Secretary → ME
  • 47
    RBS NVDS NOMINEES LIMITED
    SC261191
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (13 parents)
    Officer
    2003-12-22 ~ 2012-12-11
    IIF 108 - Director → ME
  • 48
    RBS PROPERTY VENTURES INVESTMENTS LIMITED
    SC261224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-09
    Dissolved on 2024-10-01
    7 Castle Street, Edinburgh
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2003-12-23 ~ 2003-12-23
    IIF 141 - Director → ME
  • 49
    RBS REGISTRARS NOMINEES LIMITED
    SC152994
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (21 parents)
    Officer
    2002-06-13 ~ 2012-12-11
    IIF 131 - Director → ME
    1994-09-09 ~ 2002-06-13
    IIF 75 - Secretary → ME
  • 50
    RBS SHELF NOMINEES LIMITED
    - now SC167174
    ROBOSCOT (1) NOMINEES LIMITED - 1996-09-13
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (15 parents)
    Officer
    2002-06-13 ~ 2012-12-11
    IIF 120 - Director → ME
  • 51
    RBS TRUSTEES LIMITED
    - now SC208123 02708932
    DUNWILCO (797) LIMITED - 2000-08-07
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (20 parents)
    Officer
    2002-04-25 ~ 2012-12-13
    IIF 119 - Director → ME
  • 52
    RBSG (EUROPE)
    - now SC112766
    DUNWILCO (125) LIMITED - 1988-10-14
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    1996-01-29 ~ 2003-06-26
    IIF 80 - Secretary → ME
  • 53
    RBSG COLLECTIVE INVESTMENT FUNDS LIMITED
    - now SC238161 SC046694
    ROBOSCOT (57) LIMITED
    - 2002-11-19 SC238161 SC139616... (more)
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2002-10-15 ~ 2012-12-11
    IIF 107 - Nominee Director → ME
    2002-12-05 ~ 2011-09-16
    IIF 3 - Secretary → ME
  • 54
    RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED
    - now SC235781 SC239810... (more)
    ROBOSCOT (52) LIMITED
    - 2002-09-10 SC235781 SC209588... (more)
    6-8 George Street, Edinburgh, Scotland
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2002-08-22 ~ 2002-08-28
    IIF 136 - Director → ME
    2002-08-22 ~ 2006-09-29
    IIF 86 - Secretary → ME
    2008-06-25 ~ 2015-12-30
    IIF 8 - Secretary → ME
  • 55
    RBSG COLLECTIVE INVESTMENTS LIMITED
    - now SC235783 SC239810... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-29
    Dissolved on 2017-12-21
    ROBOSCOT (53) LIMITED
    - 2002-09-05 SC235783 SC223440... (more)
    24/25 St. Andrew Square, Edinburgh
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2002-08-22 ~ 2002-08-28
    IIF 134 - Director → ME
    2008-06-25 ~ 2015-12-30
    IIF 7 - Secretary → ME
    2002-08-22 ~ 2006-09-29
    IIF 82 - Secretary → ME
  • 56
    RBSG COLLECTIVE INVESTMENTS NOMINEES LIMITED
    SC239810 SC235781... (more)
    6-8 George Street, Edinburgh, Scotland
    Active Corporate (23 parents)
    Officer
    2002-11-19 ~ 2011-08-22
    IIF 83 - Secretary → ME
  • 57
    RBSM (INVESTMENTS) LIMITED
    - now SC177822 SC129216... (more)
    ROBOSCOT (32) LIMITED
    - 1999-07-09 SC177822 SC209588... (more)
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    1999-05-14 ~ 2005-03-01
    IIF 60 - Secretary → ME
  • 58
    RBSM CAPITAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-23
    Dissolved on 2024-10-15
    ROYAL BANK DEVELOPMENT LIMITED
    - 2008-02-06 SC136296
    ROBOSCOT (3) LIMITED
    - 1993-04-13 SC136296 SC129216... (more)
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (57 parents)
    Officer
    1992-01-30 ~ 2005-01-27
    IIF 94 - Secretary → ME
  • 59
    RBSUTM LIMITED
    - now 00810443
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED
    - 2003-02-03 00810443 SC046694... (more)
    CH UNIT MANAGERS LIMITED - 1995-01-04
    CH UNIT TRUST MANAGERS LIMITED - 1993-11-01
    BROWN SHIPLEY UNIT TRUST MANAGERS LIMITED - 1993-11-01
    BROWN SHIPLEY FUND MANAGEMENT LIMITED - 1986-08-27
    1 Princes Street, London
    Dissolved Corporate (50 parents)
    Officer
    2007-06-25 ~ dissolved
    IIF 105 - Director → ME
    2002-12-03 ~ dissolved
    IIF 27 - Secretary → ME
  • 60
    RHODIUM INVESTMENTS 1 LIMITED
    - now 04916156 04916157... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-27
    Due to be dissolved on 2021-05-08
    CRAFTFORMAT LIMITED
    - 2004-01-16 04916156
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2003-12-22 ~ 2005-01-27
    IIF 11 - Secretary → ME
  • 61
    RHODIUM INVESTMENTS 2 LIMITED
    - now 04916157 04916158... (more)
    FORMATFOLDER LIMITED
    - 2004-01-16 04916157
    2nd Floor 11 Old Jewry, London
    Dissolved Corporate (22 parents)
    Officer
    2003-12-22 ~ 2005-01-27
    IIF 15 - Secretary → ME
  • 62
    RHODIUM INVESTMENTS 3 LIMITED
    - now 04916158 04916157... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-27
    Due to be dissolved on 2021-05-08
    RIVERUPPER LIMITED
    - 2004-01-16 04916158
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2003-12-22 ~ 2005-01-27
    IIF 41 - Secretary → ME
  • 63
    RHODIUM INVESTMENTS 4 LIMITED
    - now 04916159 04916158... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-27
    Due to be dissolved on 2021-05-08
    STRONGCYCLE LIMITED
    - 2004-01-16 04916159
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2003-12-22 ~ 2005-01-27
    IIF 16 - Secretary → ME
  • 64
    ROBOSCOT (12)
    SC155627 SC209588... (more)
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2005-02-07 ~ dissolved
    IIF 103 - Director → ME
    1995-01-27 ~ 2005-02-07
    IIF 33 - Secretary → ME
  • 65
    ROBOSCOT (43) LIMITED
    SC213277 SC136296... (more)
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (13 parents)
    Officer
    2002-06-13 ~ dissolved
    IIF 122 - Director → ME
  • 66
    ROBOSCOT (44) LIMITED
    SC213278 SC213277... (more)
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (13 parents)
    Officer
    2002-06-18 ~ dissolved
    IIF 130 - Director → ME
  • 67
    ROBOSCOT (61) LIMITED
    SC261223 SC318925... (more)
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (12 parents)
    Officer
    2003-12-23 ~ dissolved
    IIF 121 - Director → ME
  • 68
    ROBOSCOT (64) LIMITED
    SC270422 SC164885... (more)
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2004-07-08 ~ 2012-12-11
    IIF 129 - Nominee Director → ME
  • 69
    ROBOSCOT DEVCAP LIMITED
    - now SC238162
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-29
    Due to be dissolved on 2020-01-03
    ROBOSCOT (58) LIMITED
    - 2002-11-19 SC238162 SC223440... (more)
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    2002-10-15 ~ 2002-10-15
    IIF 102 - Nominee Director → ME
    2002-10-15 ~ 2005-02-07
    IIF 42 - Secretary → ME
  • 70
    ROBOSCOT EQUITY LIMITED
    SC233416
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-23
    Due to be dissolved on 2024-06-14
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2002-06-28 ~ 2005-02-07
    IIF 92 - Secretary → ME
  • 71
    ROBOSCOT VENTURES LIMITED
    - now SC238163
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2020-03-03
    ROBOSCOT (59) LIMITED
    - 2002-11-22 SC238163 SC223440... (more)
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    2002-10-15 ~ 2002-10-15
    IIF 101 - Nominee Director → ME
    2002-10-15 ~ 2005-02-07
    IIF 71 - Secretary → ME
  • 72
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED
    - now 01407013 SC139616
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-29
    Dissolved on 2019-12-07
    NATWEST DEVELOPMENT CAPITAL LIMITED
    - 2002-01-25 01407013
    NATWEST VENTURES MANAGERS LIMITED - 1998-05-12
    NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01
    GROWTH OPTIONS LIMITED - 1985-09-23
    1 Princes Street, London
    Dissolved Corporate (52 parents)
    Officer
    2000-05-19 ~ 2005-01-27
    IIF 56 - Secretary → ME
  • 73
    ROYAL BANK GROUP SERVICES LIMITED
    SC080244
    36 St Andrew Square, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    2002-07-25 ~ 2012-12-11
    IIF 140 - Director → ME
    1991-09-03 ~ 1994-08-02
    IIF 22 - Secretary → ME
  • 74
    ROYAL BANK INVESTMENTS LIMITED
    - now SC139617
    ROBOSCOT (6) LIMITED
    - 1993-06-08 SC139617 SC129216... (more)
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (54 parents, 8 offsprings)
    Officer
    1992-08-06 ~ 2005-01-27
    IIF 87 - Secretary → ME
  • 75
    ROYAL BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED
    SC014647
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (64 parents)
    Officer
    2002-05-14 ~ 2012-12-11
    IIF 115 - Director → ME
    1991-05-31 ~ 1994-07-29
    IIF 65 - Secretary → ME
  • 76
    ROYAL BANK OF SCOTLAND PORTFOLIO MANAGEMENT LIMITED
    - now 01229417
    CAPITAL HOUSE PORTFOLIO MANAGERS LIMITED - 1995-07-10
    CHARTERHOUSE PORTFOLIO MANAGERS LIMITED - 1987-09-30
    BLOUSIT LIMITED - 1986-06-26
    1 Princes Street, London
    Dissolved Corporate (38 parents)
    Officer
    2007-06-25 ~ dissolved
    IIF 104 - Director → ME
    2002-12-03 ~ dissolved
    IIF 62 - Secretary → ME
  • 77
    ROYAL BANK SAVE & PROSPER NOMINEES LIMITED
    SC016000
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (39 parents)
    Officer
    2002-06-13 ~ 2012-12-11
    IIF 126 - Director → ME
    1991-05-31 ~ 1994-07-29
    IIF 61 - Secretary → ME
  • 78
    ROYAL BANK VENTURES INVESTMENTS LIMITED
    - now SC205870
    RB VENTURES INVESTMENTS LIMITED
    - 2000-11-29 SC205870
    RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED
    - 2000-10-17 SC205870
    ROBOSCOT (39) LIMITED
    - 2000-07-06 SC205870 SC196328... (more)
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2000-06-16 ~ 2005-01-27
    IIF 84 - Secretary → ME
  • 79
    ROYAL BANK VENTURES LIMITED
    - now SC205871
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-31
    Dissolved on 2018-12-27
    RB VENTURES LIMITED
    - 2000-11-29 SC205871
    RBS TECHNOLOGY VENTURES LIMITED
    - 2000-10-17 SC205871
    ROBOSCOT (40) LIMITED
    - 2000-07-06 SC205871 SC223440... (more)
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (34 parents)
    Officer
    2000-06-16 ~ 2005-01-27
    IIF 20 - Secretary → ME
  • 80
    ROYAL SCOTTISH ASSURANCE GROUP LIMITED
    SC152993
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (15 parents)
    Officer
    2002-08-30 ~ 2012-12-11
    IIF 127 - Director → ME
    1994-09-09 ~ 2002-08-30
    IIF 54 - Secretary → ME
  • 81
    RYDE PLACE MANAGEMENT LIMITED
    01457210
    68 Grafton Way, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    1997-12-03 ~ 1998-12-09
    IIF 93 - Secretary → ME
  • 82
    SCOTCOM NOMINEES LIMITED
    SC035150
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (64 parents)
    Officer
    1991-05-31 ~ 1992-11-23
    IIF 72 - Secretary → ME
  • 83
    SIG 1 HOLDINGS LIMITED - now
    WEST REGISTER (INVESTMENTS) LIMITED - 2014-11-03
    ROBOSCOT (10) LIMITED
    - 1994-11-25 SC143950 SC223440... (more)
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (42 parents, 9 offsprings)
    Officer
    1993-04-20 ~ 1994-07-29
    IIF 89 - Secretary → ME
  • 84
    SOUTH DOWNS CAPITAL LIMITED
    - now 04288161
    HACKREMCO (NO.1860) LIMITED - 2001-10-11
    Brockhampton Springs, West, Street, Havant, Hampshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-10-19 ~ 2001-12-07
    IIF 77 - Secretary → ME
  • 85
    SOUTH DOWNS LIMITED
    - now 04251707
    HACKREMCO (NO.1852) LIMITED - 2001-10-02
    Brockhampton Springs, West Street, Havant, Hampshire
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2001-10-19 ~ 2001-12-07
    IIF 79 - Secretary → ME
  • 86
    TDS NOMINEE COMPANY LIMITED - now
    ROYAL BANK INSURANCE CONSULTANTS LIMITED
    - 2017-03-10 SC173197 02609320
    ROBOSCOT (25) LIMITED - 1997-06-02
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (30 parents)
    Officer
    2002-06-13 ~ 2012-12-11
    IIF 113 - Director → ME
  • 87
    TESCO PERSONAL FINANCE COMPARE LIMITED
    - now SC318925 SC173198... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-19
    Dissolved on 2017-04-16
    ROBOSCOT (66) LIMITED
    - 2007-06-12 SC318925 SC338256... (more)
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (24 parents)
    Officer
    2007-03-19 ~ 2007-06-12
    IIF 139 - Director → ME
    2007-06-12 ~ 2008-12-19
    IIF 69 - Secretary → ME
  • 88
    TESCO PERSONAL FINANCE GROUP LIMITED - now
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    TESCO PERSONAL FINANCE GROUP LIMITED
    - 2018-10-12 SC173198 SC173199... (more)
    ROBOSCOT (26) LIMITED
    - 1997-04-25 SC173198 SC318925... (more)
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (78 parents, 2 offsprings)
    Officer
    1997-04-17 ~ 2008-12-19
    IIF 10 - Secretary → ME
  • 89
    TESCO PERSONAL FINANCE LIMITED
    NF003457 SC173199... (more)
    Arnott House, 12-16 Bridge Street, Belfast
    Converted / Closed Corporate (10 parents)
    Officer
    1999-03-30 ~ now
    IIF 97 - Secretary → ME
  • 90
    TESCO PERSONAL FINANCE LIMITED - now
    TESCO PERSONAL FINANCE PLC - 2024-12-06
    TESCO PERSONAL FINANCE LIMITED
    - 2008-12-22 SC173199 NF003457... (more)
    ROBOSCOT (27) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (79 parents, 1 offspring)
    Officer
    1997-06-26 ~ 2008-12-19
    IIF 39 - Secretary → ME
  • 91
    THE ROYAL BANK OF SCOTLAND (1727) LIMITED
    - now SC046419
    ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY(THE) - 1985-09-30
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (31 parents)
    Officer
    2002-06-13 ~ 2012-12-11
    IIF 114 - Director → ME
    1991-09-27 ~ 1994-07-29
    IIF 31 - Secretary → ME
  • 92
    TIGER (NOMINEES) LIMITED - now
    CHANCERYGATE (AA) PROPERTIES LIMITED - 2004-08-06
    CHANCERYGATE SUON PROPERTIES LIMITED - 2002-08-07
    CARISBROOKE SUON PROPERTIES LIMITED - 2002-07-11
    WEST REGISTER (P.I.3) LIMITED
    - 1998-10-14 SC143948
    ROBOSCOT (8) LIMITED
    - 1993-05-12 SC143948 SC129216... (more)
    Collins House, Rutland Square, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    1993-04-20 ~ 1998-03-13
    IIF 9 - Secretary → ME
  • 93
    TPF ATM SERVICES LIMITED
    - now SC224054
    ROBOSCOT (47) LIMITED
    - 2002-07-24 SC224054 SC338256... (more)
    Interpoint Building, 22 Haymarket Yards, Edinburgh
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2001-10-09 ~ 2002-11-29
    IIF 99 - Nominee Director → ME
    2002-11-29 ~ 2008-12-19
    IIF 28 - Secretary → ME
  • 94
    TRINITY TRUSTEE COMPANY LIMITED
    02741355
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-21
    Dissolved on 2013-08-14
    2 Rougier Street, York, England
    Dissolved Corporate (33 parents)
    Officer
    2000-12-05 ~ 2007-04-17
    IIF 74 - Secretary → ME
    2008-06-25 ~ 2010-12-31
    IIF 29 - Secretary → ME
  • 95
    UNDERSHAFT (PEAK NO.3) UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-21
    Dissolved on 2014-05-06
    RSA (SERVICES) LIMITED
    - 2011-12-23 SC128637
    Aviva, Pitheavlis, Perth, Scotland
    Dissolved Corporate (24 parents)
    Officer
    2008-06-25 ~ 2010-12-31
    IIF 2 - Secretary → ME
    1990-11-21 ~ 2007-04-17
    IIF 32 - Secretary → ME
  • 96
    UNDERSHAFT ALIUK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-26
    Dissolved on 2014-10-24
    AVIVA LIFE INVESTMENTS UK LIMITED
    - 2013-12-04 SC209588
    RBS LIFE INVESTMENTS LIMITED
    - 2010-12-31 SC209588
    ROBOSCOT (42) LIMITED
    - 2000-10-18 SC209588 SC155627... (more)
    95 Bothwell Street, Glasgow
    Dissolved Corporate (41 parents)
    Officer
    2000-09-13 ~ 2006-09-29
    IIF 30 - Secretary → ME
    2008-06-25 ~ 2010-12-31
    IIF 1 - Secretary → ME
  • 97
    WEST REGISTER (LAND) LIMITED
    - now SC141822
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2020-03-03
    DUNWILCO (359) LIMITED
    - 1993-06-09 SC141822 SC139467... (more)
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (42 parents)
    Officer
    1993-03-12 ~ 1998-03-13
    IIF 35 - Secretary → ME
  • 98
    WEST REGISTER (PROJECT DEVELOPMENTS) LIMITED
    - now SC161430
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-29
    Dissolved on 2020-05-04
    ROBOSCOT (19) LIMITED
    - 1996-03-14 SC161430 SC155627... (more)
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1996-01-31 ~ 1998-03-13
    IIF 81 - Secretary → ME
  • 99
    WEST REGISTER (PROPERTY INVESTMENTS) LIMITED
    SC140588
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (43 parents, 3 offsprings)
    Officer
    1992-10-07 ~ 1998-03-13
    IIF 40 - Secretary → ME
  • 100
    WICHFORD LADYWELL LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2013-01-15
    Administration ended on 2014-01-13
    WEST REGISTER (LADYWELL) LIMITED
    - 2005-04-27 SC223440
    ROBOSCOT (50) LIMITED
    - 2002-02-26 SC223440 SC238162... (more)
    C/o French Duncan Business Recovery, 56 Palmerston Place, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2001-09-21 ~ 2002-03-05
    IIF 100 - Nominee Director → ME
  • 101
    WILLIAMS & GLYN'S REGISTRARS LIMITED
    00966252
    1 Princes Street, London
    Dissolved Corporate (17 parents)
    Officer
    2002-08-27 ~ 2012-12-11
    IIF 110 - Director → ME
    (before 1992-12-24) ~ 1994-07-09
    IIF 25 - Secretary → ME
  • 102
    YOURCASH ATM SYSTEMS LIMITED - now
    HANCO HOLDINGS LIMITED
    - 2010-10-18 05104797
    HACKREMCO (NO.2143) LIMITED
    - 2004-06-22 05104797 05104786... (more)
    Willow House Woodlands Business Park, Linford Wood, Milton Keynes
    Active Corporate (29 parents)
    Officer
    2004-06-22 ~ 2005-04-29
    IIF 47 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.