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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
child relation
Offspring entities and appointments
Active 1
  • 1
    WEDGEMARK LIMITED - 1992-07-16
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 23 - Secretary → ME
Ceased 57
  • 1
    COUNTY NATWEST NOMINEES LIMITED - 1998-02-03
    COUNTY NOMINEES LIMITED - 1987-06-01
    COUNTY BANK (NOMINEES) LIMITED - 1986-03-26
    135 Bishopgate, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-08-22 ~ 2012-07-27
    IIF 28 - Secretary → ME
  • 2
    HACKREMCO (NO.993) LIMITED - 1995-01-04
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-22 ~ 2012-07-27
    IIF 44 - Secretary → ME
  • 3
    135 Bishopsgate, London, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-22 ~ 2012-07-27
    IIF 22 - Secretary → ME
  • 4
    NATIONAL WESTMINSTER FUTURE TECHNOLOGY LIMITED - 2014-10-08
    HACKREMCO (NO.1107) LIMITED - 1996-04-19
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-02-08 ~ 2012-07-27
    IIF 14 - Secretary → ME
  • 5
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-19 ~ 2012-07-27
    IIF 27 - Secretary → ME
  • 6
    THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2006-01-27
    RBS INVOICE FINANCE (HOLDINGS) LIMITED - 2006-01-03
    LOMBARD HOLDINGS LIMITED - 2005-11-17
    PROMENADE NOMINEES LIMITED - 2002-02-15
    ARBEE TRUST LIMITED - 1988-03-03
    DRIVEWIDE LIMITED - 1986-06-23
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-19 ~ 2012-07-27
    IIF 12 - Secretary → ME
  • 7
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-19 ~ 2012-07-27
    IIF 42 - Secretary → ME
  • 8
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-13 ~ 2012-07-27
    IIF 2 - Secretary → ME
  • 9
    NATWEST CAPITAL MARKETS LIMITED - 1998-09-01
    LONDLACE LIMITED - 1988-11-18
    250, Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-09-21 ~ 2012-07-27
    IIF 55 - Secretary → ME
  • 10
    ROBOSCOT (67) LIMITED - 2012-10-23
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2011-08-22 ~ 2012-07-27
    IIF 43 - Secretary → ME
  • 11
    PLATFORM SEVEN LIMITED - 1999-12-10
    PORTLAND GROUP FACTORS LIMITED - 1999-09-20
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-13 ~ 2012-07-27
    IIF 18 - Secretary → ME
  • 12
    HACKREMCO (NO.574) LIMITED - 1990-04-24
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-13 ~ 2012-07-27
    IIF 48 - Secretary → ME
  • 13
    LOMBARD ACCEPTANCES LIMITED - 1988-02-01
    TRICITY ACCEPTANCES LIMITED - 1983-02-01
    Lee House, Baird Road, Enfield, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2011-09-27 ~ 2012-07-27
    IIF 4 - Secretary → ME
  • 14
    280 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-12-15 ~ 2012-07-27
    IIF 19 - Secretary → ME
  • 15
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-08 ~ 2012-07-27
    IIF 34 - Secretary → ME
  • 16
    1 Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-08 ~ 2012-07-27
    IIF 41 - Secretary → ME
  • 17
    ROBOSCOT (4) LIMITED - 1993-04-13
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2012-02-08 ~ 2012-07-27
    IIF 51 - Secretary → ME
  • 18
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-13 ~ 2012-07-27
    IIF 45 - Secretary → ME
  • 19
    NATIONAL WESTMINSTER PROPERTIES NO. 2 LIMITED - 1992-07-02
    REFAL 345 LIMITED - 1992-06-29
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ 2012-07-27
    IIF 3 - Secretary → ME
  • 20
    PREMIER 1985 LIMITED - 1995-05-10
    COUNTY ASIA INVESTMENT MANAGEMENT (SINGAPORE) LIMITED - 1985-07-30
    HACKREMCO (NO. 190) LIMITED - 1984-12-17
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-08 ~ 2012-07-27
    IIF 13 - Secretary → ME
  • 21
    GREENWICH NATWEST LIMITED - 1998-09-01
    CNW INVESTMENTS LIMITED - 1998-06-03
    HACKREMCO (NO.584) LIMITED - 1990-06-20
    135 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-22 ~ 2012-07-27
    IIF 30 - Secretary → ME
  • 22
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-08 ~ 2012-07-27
    IIF 15 - Secretary → ME
  • 23
    COUNTY NATWEST LIMITED - 1998-02-10
    NATWEST INVESTMENT BANK LIMITED - 1991-12-31
    COUNTY BANK LIMTED - 1986-06-16
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-08-22 ~ 2012-07-27
    IIF 11 - Secretary → ME
  • 24
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16
    ROBOSCOT (63) LIMITED - 2012-04-27
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (7 parents, 421 offsprings)
    Officer
    2011-09-16 ~ 2012-04-26
    IIF 29 - Secretary → ME
  • 25
    RBS PENSION TRUSTEE LIMITED - 2002-04-09
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-09 ~ 2012-07-27
    IIF 26 - Secretary → ME
  • 26
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-08 ~ 2012-07-27
    IIF 38 - Secretary → ME
  • 27
    NATWEST MARKETS SECURITY TRUSTEE COMPANY LIMITED - 1998-09-14
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-09-13 ~ 2012-07-27
    IIF 40 - Secretary → ME
  • 28
    FIELDING MANAGEMENT COMPANY LIMITED - 1987-12-08
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-13 ~ 2012-07-27
    IIF 37 - Secretary → ME
  • 29
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-08 ~ 2012-07-27
    IIF 47 - Secretary → ME
  • 30
    COUNTY NATWEST VENTURES INVESTMENTS LIMITED - 1993-01-01
    COUNTY NATWEST 1987 LIMITED - 1989-12-04
    COUNTY NATWEST LIMITED - 1987-06-01
    GIANTHILL LIMITED - 1987-04-27
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-12-14 ~ 2012-07-27
    IIF 10 - Secretary → ME
  • 31
    COUNTY NATWEST PROPERTY LIMITED - 1993-05-14
    COUNTY PROPERTY ADVISORY SERVICES LIMITED - 1987-06-01
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-02-08 ~ 2012-07-27
    IIF 33 - Secretary → ME
  • 32
    ROBOSCOT (13) LIMITED - 1999-03-16
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2012-02-15 ~ 2012-07-27
    IIF 9 - Secretary → ME
  • 33
    PPGL (GOGAR) LIMITED - 2002-09-18
    DUNWILCO (982) LIMITED - 2002-06-14
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2011-09-05 ~ 2012-07-27
    IIF 56 - Secretary → ME
  • 34
    ROBOSCOT (1) NOMINEES LIMITED - 1996-09-13
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2011-09-16 ~ 2012-07-27
    IIF 52 - Secretary → ME
  • 35
    DUNWILCO (797) LIMITED - 2000-08-07
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2011-08-22 ~ 2012-07-27
    IIF 20 - Secretary → ME
  • 36
    ROBOSCOT (57) LIMITED - 2002-11-19
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2011-09-16 ~ 2012-07-27
    IIF 6 - Secretary → ME
  • 37
    6-8 George Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2011-08-22 ~ 2012-07-27
    IIF 53 - Secretary → ME
  • 38
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2011-09-16 ~ 2012-07-27
    IIF 36 - Secretary → ME
  • 39
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2011-09-16 ~ 2012-07-27
    IIF 7 - Secretary → ME
  • 40
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2011-09-16 ~ 2012-07-27
    IIF 31 - Secretary → ME
  • 41
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    2011-09-16 ~ 2012-07-27
    IIF 17 - Secretary → ME
  • 42
    USUALFREE LIMITED - 1995-07-03
    280 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-09-05 ~ 2012-07-27
    IIF 57 - Secretary → ME
  • 43
    36 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2011-08-22 ~ 2012-07-27
    IIF 50 - Secretary → ME
  • 44
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2011-08-22 ~ 2012-07-27
    IIF 39 - Secretary → ME
  • 45
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-02-08 ~ 2012-07-27
    IIF 46 - Secretary → ME
  • 46
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2012-02-08 ~ 2012-07-27
    IIF 24 - Secretary → ME
  • 47
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2011-08-22 ~ 2012-07-27
    IIF 16 - Secretary → ME
  • 48
    AREADETAIL LIMITED - 1993-07-26
    280 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-09-16 ~ 2012-07-27
    IIF 58 - Secretary → ME
  • 49
    BRINKSEARCH LIMITED - 1986-11-28
    135 Bishopsgate, London, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-13 ~ 2012-07-27
    IIF 5 - Secretary → ME
  • 50
    SOLEMAXI LIMITED - 1987-03-05
    280 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-09-05 ~ 2012-07-27
    IIF 54 - Secretary → ME
  • 51
    RENTMOVE LIMITED - 1992-05-19
    280 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-10-28 ~ 2012-07-27
    IIF 21 - Secretary → ME
  • 52
    ROYSCOT SOUTHGATE LIMITED - 1987-02-02
    ARBEE INVOICE DISCOUNTING LIMITED - 1986-10-23
    MOVEDOUBLE LIMITED - 1986-06-06
    135 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2011-09-13 ~ 2012-07-27
    IIF 8 - Secretary → ME
  • 53
    ROYAL BANK INSURANCE CONSULTANTS LIMITED - 2017-03-10
    ROBOSCOT (25) LIMITED - 1997-06-02
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2012-02-08 ~ 2012-07-27
    IIF 25 - Secretary → ME
  • 54
    ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY(THE) - 1985-09-30
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2011-08-22 ~ 2012-07-27
    IIF 32 - Secretary → ME
  • 55
    RBS INVOICE FINANCE LIMITED - 2006-01-03
    NATWEST SERVICES NO1 LIMITED - 2005-11-17
    PLATFORM SEVEN LIMITED - 2000-03-27
    PLATFORM 7 LIMITED - 1999-12-10
    RYEBORNE LIMITED - 1999-10-15
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-13 ~ 2012-07-27
    IIF 35 - Secretary → ME
  • 56
    NATWEST GROUP LIMITED - 2020-07-22
    NATIONAL WESTMINSTER LIMITED - 2020-01-15
    VETCHURST LIMITED - 1997-12-05
    250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2012-02-08 ~ 2012-07-27
    IIF 49 - Secretary → ME
  • 57
    NATWEST COMMERCIAL SERVICES LIMITED - 2015-09-02
    NATWEST INVOICE FINANCE LIMITED - 2006-01-03
    NATWEST SERVICES NO2 LIMITED - 2005-11-17
    PLATFORM 7 LIMITED - 2000-03-27
    GLOBAL DATASTREAM LIMITED - 1997-12-08
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2011-09-13 ~ 2012-07-27
    IIF 1 - Secretary → ME

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