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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

Graham, Annabel Susan

child relation
Offspring entities and appointments 106
  • 1
    ALBOJO (1) LIMITED
    - now 04161444
    MRBS CAPITAL PARTNERS LIMITED - 2002-04-10
    STAR CAPITAL PARTNERS LIMITED - 2001-05-08
    135 Bishopsgate, London
    Dissolved Corporate (23 parents)
    Officer
    2005-11-18 ~ 2006-09-01
    IIF 46 - Secretary → ME
  • 2
    CARP (CP) LIMITED
    - now 04246739
    CENTER PARCS (UK) LIMITED - 2002-11-04
    CARP (UK) 2B LIMITED - 2001-10-25
    ALNERY NO. 2171 LIMITED - 2001-07-27
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2006-01-17 ~ 2006-05-12
    IIF 37 - Secretary → ME
  • 3
    CARP (E)
    - now 04074184
    CENTER PARCS ELVEDEN LIMITED - 2003-09-25
    HACKREMCO (NO.1725) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (31 parents)
    Officer
    2006-01-17 ~ 2006-05-12
    IIF 28 - Secretary → ME
  • 4
    CARP (H) LIMITED
    - now 04246719
    CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
    CARP (UK) 2A LIMITED - 2001-10-10
    ALNERY NO. 2168 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (28 parents)
    Officer
    2006-01-17 ~ 2006-05-12
    IIF 6 - Secretary → ME
  • 5
    CARP (L) LIMITED
    - now 03920523
    CENTER PARCS LONGLEAT LIMITED - 2002-11-04
    HACKREMCO (NO.1614) LIMITED - 2000-03-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (28 parents)
    Officer
    2006-01-17 ~ 2006-05-12
    IIF 71 - Secretary → ME
  • 6
    CARP (NW) LIMITED
    - now 04259182
    CENTER PARCS NW LIMITED - 2002-11-04
    CARP (UK) 5 - 2001-09-19
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (24 parents)
    Officer
    2006-01-17 ~ 2006-05-12
    IIF 25 - Secretary → ME
  • 7
    CARP (O) LIMITED
    - now 04246938
    OASIS HOLIDAYS LIMITED - 2002-11-04
    CARP (UK) 4 LIMITED - 2001-09-26
    ALNERY NO. 2169 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents)
    Officer
    2006-01-17 ~ 2006-05-12
    IIF 8 - Secretary → ME
  • 8
    CARP (S) LIMITED
    - now 04074263
    CENTER PARCS SHERWOOD LIMITED - 2002-11-04
    HACKREMCO (NO.1726) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (27 parents)
    Officer
    2006-01-17 ~ 2006-05-12
    IIF 26 - Secretary → ME
  • 9
    CARP (UK) 1 LIMITED
    - now 04007584
    ALNERY NO. 2059 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (37 parents)
    Officer
    2006-01-17 ~ 2006-05-12
    IIF 38 - Secretary → ME
  • 10
    CARP (UK) 2 LIMITED
    - now 04066196
    ALNERY NO. 2088 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (30 parents)
    Officer
    2006-01-17 ~ 2006-05-12
    IIF 45 - Secretary → ME
  • 11
    CARP (UK) 3 LIMITED
    - now 04066200
    CARP (UK) LIMITED - 2001-03-02
    ALNERY NO. 2083 LIMITED - 2000-11-10
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (31 parents)
    Officer
    2006-01-17 ~ 2006-05-12
    IIF 74 - Secretary → ME
  • 12
    CARP (UK) 3A LIMITED
    - now 04246811
    ALNERY NO.2167 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents)
    Officer
    2006-01-17 ~ 2006-05-12
    IIF 52 - Secretary → ME
  • 13
    CHARTERHOUSE JAPHET FINANCE LIMITED
    01196227
    135 Bishopsgate, London
    Dissolved Corporate (28 parents)
    Officer
    2005-11-28 ~ 2006-09-01
    IIF 2 - Secretary → ME
  • 14
    CP (OASIS PROPERTY) LIMITED
    - now 04379582
    ALNERY NO. 2257 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (36 parents)
    Officer
    2006-01-17 ~ 2006-05-12
    IIF 33 - Secretary → ME
  • 15
    CP (SHERWOOD PROPERTY) LIMITED
    - now 04380180
    ALNERY NO. 2253 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (36 parents)
    Officer
    2006-01-17 ~ 2006-05-12
    IIF 18 - Secretary → ME
  • 16
    DANIA PROPERTIES HEATHROW LIMITED - now
    BATH EXPRESS LIMITED - 2012-02-28
    YIANIS HEATHROW LIMITED - 2011-07-29
    RBS HOTEL INVESTMENTS NO 1 LIMITED
    - 2008-01-11 04216782
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 72 - Secretary → ME
  • 17
    DANIA PROPERTIES MANCHESTER LIMITED - now
    ALBERT EXPRESS LIMITED - 2012-02-29
    YIANIS MANCHESTER LIMITED - 2011-07-29
    RBS HOTEL INVESTMENTS NO 3 LIMITED
    - 2008-01-11 04216809
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 49 - Secretary → ME
  • 18
    EAGLE CROYDON CENTRE A LIMITED
    - now 05389804
    HOUSEPLATE LIMITED - 2005-03-23
    25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 55 - Secretary → ME
  • 19
    EAGLE CROYDON CENTRE W LIMITED
    - now 05389809
    NOTEHOUSE LIMITED - 2005-03-23
    25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 12 - Secretary → ME
  • 20
    EAGLE FAIRFIELD & DINGWALL LIMITED
    - now 05389803
    FILMHILL LIMITED - 2005-03-23
    135 Bishopsgate, London
    Dissolved Corporate (19 parents)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 14 - Secretary → ME
  • 21
    EAGLE WANDLE LIMITED
    - now 05389807
    LEAFGROOVE LIMITED - 2005-03-23
    25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 13 - Secretary → ME
  • 22
    ELVEDEN PROPERTY LIMITED
    - now 04379580
    ALNERY NO. 2258 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (37 parents)
    Officer
    2006-01-17 ~ 2006-05-12
    IIF 65 - Secretary → ME
  • 23
    ETON HALL HOMES LIMITED
    - now 03396125
    INHOCO 649 LIMITED - 1997-09-09
    88 Wood Street, London
    Dissolved Corporate (29 parents)
    Officer
    2006-03-03 ~ 2006-08-24
    IIF 86 - Secretary → ME
  • 24
    GEORGE HOTEL INVESTMENTS LIMITED
    05451630
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 97 - Secretary → ME
  • 25
    GHH HOLDINGS LIMITED - now
    SAHARA GROVENOR HOUSE HOSPITALITY LIMITED - 2017-07-14
    RBS HOTEL INVESTMENTS NO 11 LIMITED
    - 2011-01-07 04216917
    Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 35 - Secretary → ME
  • 26
    HC-ONE (NHP1) LIMITED - now
    LIBRA CARECO INVESTMENTS 1 LIMITED
    - 2021-08-24 05296579
    TBG CARECO INVESTMENTS 1 LIMITED
    - 2006-03-08 05296579
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2006-03-03 ~ 2006-08-24
    IIF 99 - Secretary → ME
  • 27
    HC-ONE (NHP3) LIMITED - now
    NHP SECURITIES NO. 1 LIMITED
    - 2021-08-24 03103526
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (48 parents)
    Officer
    2006-03-03 ~ 2006-08-24
    IIF 81 - Secretary → ME
  • 28
    HC-ONE (NHP5) LIMITED - now
    LIBRA CARECO CH2 PROPCO LIMITED
    - 2021-08-24 05555758
    TBG CARECO CH2 PROPCO LIMITED
    - 2006-03-08 05555758
    GARDENDEW LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (31 parents)
    Officer
    2006-03-03 ~ 2006-08-24
    IIF 98 - Secretary → ME
  • 29
    HC-ONE (NHP6) LIMITED - now
    LIBRA CARECO CH3 PROPCO LIMITED
    - 2021-08-24 05579560
    TBG CARECO CH3 PROPCO LIMITED
    - 2006-03-08 05579560
    BROWBAY LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (31 parents)
    Officer
    2006-03-03 ~ 2006-08-24
    IIF 100 - Secretary → ME
  • 30
    HC-ONE (NHP7) LIMITED - now
    NHP MANAGEMENT LIMITED
    - 2021-08-24 03288142
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (50 parents)
    Officer
    2006-03-03 ~ 2006-08-24
    IIF 84 - Secretary → ME
  • 31
    HC-ONE (NHP8) LIMITED - now
    NHP SECURITIES NO. 2 LIMITED
    - 2021-08-24 03287983
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (47 parents)
    Officer
    2006-03-03 ~ 2006-08-24
    IIF 90 - Secretary → ME
  • 32
    LAGONDA GEORGE HOLDINGS LIMITED - now
    VENICE GEORGE HOLDINGS LIMITED - 2007-02-20
    GEORGE HOTEL HOLDINGS LIMITED
    - 2006-10-04 05452202
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 70 - Secretary → ME
  • 33
    LAGONDA LEEDS PROPCO LIMITED - now
    VENICE LEEDS PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 4 LIMITED
    - 2006-10-04 04216823
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 57 - Secretary → ME
  • 34
    LAGONDA PALACE PROPCO LIMITED - now
    VENICE PALACE PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 6 LIMITED
    - 2006-10-04 04216858
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 41 - Secretary → ME
  • 35
    LAGONDA RUSSELL PROPCO LIMITED - now
    VENICE RUSSELL PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 8 LIMITED
    - 2006-10-04 04216881
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 62 - Secretary → ME
  • 36
    LAGONDA SELSDON PROPCO LIMITED - now
    VENICE SELSDON PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 9 LIMITED
    - 2006-10-04 04216938
    4th Floor, 22 Baker Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 7 - Secretary → ME
  • 37
    LAGONDA YORK PROPCO LIMITED - now
    VENICE YORK PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 7 LIMITED
    - 2006-10-04 04216868
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 50 - Secretary → ME
  • 38
    LIBRA CARECO CH2 PROPCO HOLDCO LIMITED
    - now 05555760
    TBG CARECO CH2 PROPCO HOLDCO LIMITED
    - 2006-03-08 05555760
    FOLDBRIDGE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2006-03-03 ~ 2006-08-24
    IIF 92 - Secretary → ME
  • 39
    LIBRA CARECO CH3 PROPCO HOLDCO LIMITED
    - now 05578204
    TBG CARECO CH3 PROPCO HOLDCO LIMITED
    - 2006-03-08 05578204
    HOCKDRIVE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2006-03-03 ~ 2006-08-24
    IIF 79 - Secretary → ME
  • 40
    LIBRA CARECO HOLDINGS LIMITED
    - now 05296574
    TBG CARECO HOLDINGS LIMITED
    - 2006-03-08 05296574
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2006-03-03 ~ 2006-08-24
    IIF 93 - Secretary → ME
  • 41
    LIBRA CARECO INVESTMENTS 2 LIMITED
    - now 05296590
    TBG CARECO INVESTMENTS 2 LIMITED
    - 2006-03-08 05296590
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 5 offsprings)
    Officer
    2006-03-03 ~ 2006-08-24
    IIF 82 - Secretary → ME
  • 42
    LIBRA CARECO LIMITED
    - now 05296600
    TBG CARECO LIMITED
    - 2006-03-08 05296600
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2006-03-03 ~ 2006-08-24
    IIF 76 - Secretary → ME
  • 43
    LIBRA GUARANTEECO LIMITED
    - now 05324564
    TBG GUARANTEECO LIMITED
    - 2006-03-08 05324564
    TEAMSKY LIMITED - 2005-04-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2006-03-03 ~ 2006-08-24
    IIF 88 - Secretary → ME
  • 44
    LIBRA NO 1 LIMITED
    05687612
    135 Bishopsgate, London
    Dissolved Corporate (14 parents)
    Officer
    2006-01-25 ~ 2006-08-24
    IIF 59 - Secretary → ME
  • 45
    LLNH LIMITED
    - now 03429499
    LEND LEASE NH LIMITED - 1999-06-30
    LEND LEASE HOMES LIMITED - 1998-01-07
    HACKREMCO (NO.1266) LIMITED - 1997-09-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (43 parents)
    Officer
    2006-03-03 ~ 2006-08-24
    IIF 75 - Secretary → ME
  • 46
    LONGLEAT PROPERTY LIMITED
    - now 04379589
    ALNERY NO. 2254 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (40 parents)
    Officer
    2006-01-17 ~ 2006-05-12
    IIF 53 - Secretary → ME
  • 47
    NATWEST LEASE MANAGEMENT LIMITED
    - now 01297238
    COUNTY LEASE MANAGEMENT LIMITED - 1998-02-03
    COUNTY NATWEST LEASE MANAGEMENT LIMITED - 1987-09-15
    COUNTY LEASE MANAGEMENT LIMITED - 1987-06-01
    135 Bishopsgate, London
    Dissolved Corporate (45 parents)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 43 - Secretary → ME
  • 48
    NATWEST MACHINERY LEASING LIMITED
    03715326
    250 Bishopsgate, London, England
    Dissolved Corporate (35 parents)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 20 - Secretary → ME
  • 49
    NATWEST PROPERTY INVESTMENTS LIMITED
    02430302
    250 Bishopsgate, London, England
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 95 - Secretary → ME
  • 50
    NHP LIMITED
    - now 02798607
    NHP PLC - 2005-04-07
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (48 parents, 7 offsprings)
    Officer
    2006-03-03 ~ 2006-08-24
    IIF 91 - Secretary → ME
  • 51
    NHP OPERATIONS (YORK) LIMITED
    - now 04611037
    LEGISLATOR 1618 LIMITED - 2003-03-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (31 parents)
    Officer
    2006-03-03 ~ 2006-08-24
    IIF 80 - Secretary → ME
  • 52
    NHP SECURITIES NO. 3 LIMITED
    03287957
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (42 parents)
    Officer
    2006-03-03 ~ 2006-08-24
    IIF 87 - Secretary → ME
  • 53
    NHP SECURITIES NO. 4 LIMITED
    - now 03417993
    LEGISLATOR 1346 LIMITED - 1997-09-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (36 parents)
    Officer
    2006-03-03 ~ 2006-08-24
    IIF 83 - Secretary → ME
  • 54
    PIKE INVESTMENT UK LIMITED - now
    RBS HOTEL INVESTMENTS NO 5 LIMITED
    - 2010-07-07 04216841
    88 Wood Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 44 - Secretary → ME
  • 55
    PLATINUM HEALTHCARE LIMITED
    03779937
    88 Wood Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-03-03 ~ 2006-08-24
    IIF 85 - Secretary → ME
  • 56
    PRIMEMODERN LIMITED
    04422287
    135 Bishipsgate, London
    Dissolved Corporate (32 parents)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 48 - Secretary → ME
  • 57
    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
    2005-11-14 ~ 2006-09-01
    IIF 103 - Secretary → ME
  • 58
    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
    2005-11-14 ~ 2006-09-01
    IIF 1 - Secretary → ME
  • 59
    R.B. EQUIPMENT LEASING LIMITED
    - now 01589626
    FARSPRAY LIMITED - 1988-09-21
    250 Bishopsgate, London, England
    Active Corporate (42 parents)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 96 - Secretary → ME
  • 60
    R.B.S. SPECIAL INVESTMENTS LIMITED
    - now 02924692
    R.B. (6) INVESTMENT COMPANY - 1998-07-16
    250 Bishopsgate, London, England
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2005-11-18 ~ 2006-09-01
    IIF 58 - Secretary → ME
  • 61
    RBDC (IRELAND) LIMITED
    - now 00971593
    CRIPPS WARBURG LIMITED - 1999-01-12
    1 Princes Street, London
    Dissolved Corporate (30 parents)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 24 - Secretary → ME
  • 62
    RBDC ADMINISTRATOR LIMITED
    SC189639
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 17 - Secretary → ME
  • 63
    RBDC GENERAL PARTNER LIMITED
    SC189640
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    2005-11-18 ~ 2006-09-01
    IIF 9 - Secretary → ME
  • 64
    RBDC INVESTMENTS LIMITED
    - now SC208840
    NWDC INVESTMENTS LIMITED - 2002-02-21
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (34 parents)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 68 - Secretary → ME
  • 65
    RBEF LIMITED
    - now SC139616
    ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
    ROBOSCOT (5) LIMITED - 1993-06-08
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (40 parents, 3 offsprings)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 11 - Secretary → ME
  • 66
    RBS (CEDAR) INVESTMENTS - now
    RBS (CEDAR) INVESTMENTS LIMITED - 2010-05-17
    RBSFP 2 LIMITED
    - 2007-10-02 04251860
    DRUMMOND CAPITAL LIMITED - 2005-08-26
    HACKREMCO (NO.1853) LIMITED - 2001-09-28
    135 Bishopsgate, London
    Dissolved Corporate (31 parents)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 40 - Secretary → ME
  • 67
    RBS HOTEL INVESTMENTS LIMITED
    04164030
    135 Bishopsgate, London
    Dissolved Corporate (28 parents)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 31 - Secretary → ME
  • 68
    RBS INVESTMENT LIMITED
    - now SC129216
    ROBOSCOT (2) LIMITED - 1992-02-19
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (48 parents)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 60 - Secretary → ME
  • 69
    RBS MEZZANINE LIMITED
    - now SC164882
    ROBOSCOT (22) LIMITED - 1997-03-11
    7 Castle Street, Edinburgh
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2005-11-18 ~ 2006-09-01
    IIF 106 - Secretary → ME
  • 70
    RBS RESIDENTIAL VENTURE NO.1 LIMITED
    - now 05283094
    RBS BL NO.2 LIMITED - 2004-11-23
    RBSBL (LP) LTD - 2004-11-19
    250 Bishopsgate, London, England
    Dissolved Corporate (19 parents)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 29 - Secretary → ME
  • 71
    RBS RESIDENTIAL VENTURE NO.2 LIMITED
    - now 05283118
    RBSBL (GP) LTD - 2004-11-19
    135 Bishopsgate, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 30 - Secretary → ME
  • 72
    RBS RESIDENTIAL VENTURE NO.3 LIMITED
    - now 05292722
    RBS BL NO.3 LIMITED - 2004-11-23
    135 Bishopsgate, London
    Dissolved Corporate (14 parents)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 23 - Secretary → ME
  • 73
    RBS SPECIALISED PROPERTY INVESTMENTS LIMITED
    - now 04216794
    RBS HOTEL INVESTMENTS NO 2 LIMITED - 2005-08-04
    250 Bishopsgate, London, England
    Dissolved Corporate (32 parents)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 67 - Secretary → ME
  • 74
    RBSM (INVESTMENTS) LIMITED
    - now SC177822
    ROBOSCOT (32) LIMITED - 1999-07-09
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    2005-11-18 ~ 2006-09-01
    IIF 22 - Secretary → ME
  • 75
    RBSM CAPITAL LIMITED - now
    ROYAL BANK DEVELOPMENT LIMITED
    - 2008-02-06 SC136296
    ROBOSCOT (3) LIMITED - 1993-04-13
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (57 parents)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 94 - Secretary → ME
  • 76
    RHODIUM INVESTMENTS 1 LIMITED
    - now 04916156
    CRAFTFORMAT LIMITED - 2004-01-16
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 32 - Secretary → ME
  • 77
    RHODIUM INVESTMENTS 2 LIMITED
    - now 04916157
    FORMATFOLDER LIMITED - 2004-01-16
    2nd Floor 11 Old Jewry, London
    Dissolved Corporate (22 parents)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 61 - Secretary → ME
  • 78
    RHODIUM INVESTMENTS 3 LIMITED
    - now 04916158
    RIVERUPPER LIMITED - 2004-01-16
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 5 - Secretary → ME
  • 79
    RHODIUM INVESTMENTS 4 LIMITED
    - now 04916159
    STRONGCYCLE LIMITED - 2004-01-16
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 16 - Secretary → ME
  • 80
    ROBIN LEICESTER LIMITED - now
    ROSE DIAMOND D LEICESTER 2005 LTD - 2024-12-23
    ROSE DIAMOND E LEICESTER 2005 LTD - 2013-12-16
    WENTWORTH PROPCO 47 LIMITED
    - 2013-03-18 05374151
    WHITBREAD HOTEL (LEICESTER) LIMITED
    - 2006-06-23 05374151
    6th Floor, Duo, 280 Bishopsgate, London, England
    Active Corporate (40 parents)
    Officer
    2006-06-16 ~ 2006-09-01
    IIF 101 - Secretary → ME
  • 81
    ROBOSCOT DEVCAP LIMITED
    - now SC238162
    ROBOSCOT (58) LIMITED - 2002-11-19
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    2005-11-18 ~ 2006-09-01
    IIF 10 - Secretary → ME
  • 82
    ROBOSCOT EQUITY LIMITED
    SC233416
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2005-11-18 ~ 2006-09-01
    IIF 102 - Secretary → ME
  • 83
    ROBOSCOT VENTURES LIMITED
    - now SC238163
    ROBOSCOT (59) LIMITED - 2002-11-22
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    2005-11-18 ~ 2006-09-01
    IIF 19 - Secretary → ME
  • 84
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED
    - now 01407013
    NATWEST DEVELOPMENT CAPITAL LIMITED - 2002-01-25
    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 (50 parents)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 39 - Secretary → ME
  • 85
    ROYAL BANK INVESTMENTS LIMITED
    - now SC139617
    ROBOSCOT (6) LIMITED - 1993-06-08
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (54 parents, 8 offsprings)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 105 - Secretary → ME
  • 86
    ROYAL BANK VENTURES INVESTMENTS LIMITED
    - now SC205870
    RB VENTURES INVESTMENTS LIMITED - 2000-11-29
    RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED - 2000-10-17
    ROBOSCOT (39) LIMITED - 2000-07-06
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 104 - Secretary → ME
  • 87
    ROYAL BANK VENTURES LIMITED
    - now SC205871
    RB VENTURES LIMITED - 2000-11-29
    RBS TECHNOLOGY VENTURES LIMITED - 2000-10-17
    ROBOSCOT (40) LIMITED - 2000-07-06
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (34 parents)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 27 - Secretary → ME
  • 88
    STAR 1 SPECIAL PARTNER LIMITED
    - now 04114969
    BANDCYCLE LIMITED - 2001-02-09
    135 Bishopsgate, London, London
    Dissolved Corporate (22 parents)
    Officer
    2005-11-18 ~ 2006-09-01
    IIF 73 - Secretary → ME
  • 89
    STAR CAPITAL PARTNERS LIMITED
    - now 03862379
    MRBS CAPITAL PARTNERS LIMITED - 2001-05-08
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2005-11-18 ~ 2006-09-01
    IIF 66 - Secretary → ME
  • 90
    STAR GENERAL PARTNER LIMITED
    - now 03840208
    STAR 1 (GENERAL PARTNER) LIMITED
    - 2005-12-02 03840208
    RBM CAPITAL PARTNERS LIMITED - 2000-08-17
    DEALISSUES LIMITED - 1999-10-20
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2005-11-18 ~ 2006-09-01
    IIF 4 - Secretary → ME
  • 91
    SUN CP ASSET MANAGEMENT LIMITED
    - now 04467129
    SPARKYCROWN LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (22 parents)
    Officer
    2006-01-17 ~ 2006-05-12
    IIF 64 - Secretary → ME
  • 92
    SUN CP MIDCO LIMITED
    - now 04467104
    VELVETCLOSE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2006-01-17 ~ 2006-05-12
    IIF 63 - Secretary → ME
  • 93
    SUN CP NEWMIDCO LIMITED
    - now 05456337
    DIALGRANGE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    2006-01-17 ~ 2006-05-12
    IIF 36 - Secretary → ME
  • 94
    SUN CP NEWTOPCO LIMITED
    - now 05456406
    SPACEGROVE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2006-01-17 ~ 2006-05-12
    IIF 42 - Secretary → ME
  • 95
    SUN CP PROPERTIES LIMITED
    - now 04467230
    VELVETBRIDGE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2006-01-17 ~ 2006-05-12
    IIF 47 - Secretary → ME
  • 96
    SUN CP TOPCO LIMITED
    - now 04466962
    VELVETGRANGE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (23 parents)
    Officer
    2006-01-17 ~ 2006-05-12
    IIF 56 - Secretary → ME
  • 97
    THE FINANCIAL TRADING COMPANY LIMITED
    - now 04074178
    RBS FINANCIAL TRADING COMPANY LIMITED - 2003-07-28
    RBSF TRADING COMPANY LIMITED - 2000-10-12
    HACKREMCO (NO.1715) LIMITED - 2000-09-27
    135 Bishopsgate, London
    Dissolved Corporate (22 parents)
    Officer
    2005-11-18 ~ 2006-09-01
    IIF 15 - Secretary → ME
  • 98
    THE ISLE OF WIGHT ENERGY COMPANY LIMITED - now
    TS4I (POWER RESOURCES 3) LIMITED
    - 2012-09-04 04214018
    CITRUSRIDGE LIMITED - 2001-09-13
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2006-06-26 ~ 2006-09-01
    IIF 3 - Secretary → ME
  • 99
    TRAIN FINANCE 1 LIMITED - now
    TRAIN FINANCE 1 PLC
    - 2008-10-02 03114627
    SAFFRONMARSH PLC - 1996-03-27
    C/o Angel Trains Ltd, Portland, House, Bressenden Place, London
    Dissolved Corporate (28 parents)
    Officer
    2005-11-18 ~ 2006-09-01
    IIF 51 - Secretary → ME
  • 100
    ULTIMA CARE LIMITED
    - now 03308292
    ETON HALL NURSING HOMES LIMITED - 1999-06-22
    PARAGON LEASED HOMES LIMITED - 1997-09-09
    INHOCO 577 LIMITED - 1997-02-24
    88 Wood Street, London
    Dissolved Corporate (29 parents)
    Officer
    2006-03-03 ~ 2006-08-24
    IIF 89 - Secretary → ME
  • 101
    ULTIMA HEALTHCARE LIMITED
    - now 02091082
    LIFE STYLE CARE LIMITED - 1998-06-02
    HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
    88 Wood Street, London
    Dissolved Corporate (28 parents)
    Officer
    2006-03-03 ~ 2006-08-24
    IIF 77 - Secretary → ME
  • 102
    ULTIMA HOLDINGS LIMITED
    03512953
    88 Wood Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-03-03 ~ 2006-08-24
    IIF 78 - Secretary → ME
  • 103
    VEOLIA ENERGY CLEANPOWER ONE UK LIMITED - now
    DALKIA CLEANPOWER ONE LTD - 2014-12-16
    TS4I (POWER RESOURCES 1) LIMITED
    - 2007-08-22 03684054
    VIRIDIAN COGENERATION LIMITED - 2001-04-30
    210 Pentonville Road, London
    Active Corporate (46 parents)
    Officer
    2005-10-19 ~ 2006-09-01
    IIF 54 - Secretary → ME
  • 104
    VEOLIA ENERGY CLEANPOWER TWO UK LIMITED - now
    DALKIA CLEANPOWER TWO LTD - 2014-12-16
    TS4I (POWER RESOURCES 2) LIMITED
    - 2007-08-22 04171447
    WINDOWSILVER LIMITED - 2001-04-12
    6 Snow Hill, London, England
    Dissolved Corporate (33 parents)
    Officer
    2005-10-19 ~ 2006-09-01
    IIF 69 - Secretary → ME
  • 105
    WALDORF HOTEL INVESTMENT LIMITED - now
    RBS HOTEL INVESTMENTS NO 10 LIMITED
    - 2007-12-05 04216905
    14 Chester Terrace, London
    Active Corporate (21 parents)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 21 - Secretary → ME
  • 106
    WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED - now
    DRAKEPLOT LIMITED
    - 2011-09-22 02990954
    NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED - 1995-10-12
    DRAKEPLOT LIMITED - 1994-12-19
    250 Bishopsgate, London, England
    Dissolved Corporate (42 parents)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 34 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.