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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mills, Alan Ewing
- British born in September 1957
Mills, Alan Ewing
Resident in Scotland
Registered addresses and corresponding companies - British bank official born in September 1957
Mills, Alan Ewing
Resident in Scotland
Registered addresses and corresponding companiesRbs Gogarburn, Business House G, Po Box 1000, Edinburgh, EH12 1HQ
IIF 4 IIF 5 IIF 6 (more)Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
IIF 10 IIF 11 IIF 12 (more)Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, United Kingdom
IIF 29 IIF 30Rbs Gogarburn, Glasgow Road, Edinburgh, EH49 7SR, Scotland
IIF 3187, Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
IIF 32 IIF 33 IIF 34 (more)
- British Registered addresses and corresponding companies
Mills, Alan Ewing
Rbs Gogarburn, Business House G, Po Box 1000, Edinburgh, EH12 1HQ
IIF 40 IIF 41 IIF 42Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
IIF 43 IIF 44 IIF 45 (more)87, Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
IIF 48 IIF 49 IIF 50 (more)IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110
- British assistant secretaryRegistered addresses and corresponding companies
Mills, Alan Ewing
- British assistant secyRegistered addresses and corresponding companies
Mills, Alan Ewing
87, Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
IIF 115
- British bank officialRegistered addresses and corresponding companies
Mills, Alan Ewing
87, Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
IIF 116
- Registered addresses and corresponding companies
Mills, Alan Ewing
Related profiles found in government register
Offspring entities and appointments
95
- 1
ASHDOWN FIELD MANAGEMENT COMPANY (NUMBER ONE) LIMITED
032547461 Ashdown Field, Ashdown Field, Shalmsford Street Chartham, Canterbury, KentDissolved Corporate (20 parents)Officer1996-09-25 ~ 1998-03-13IIF 52 - Secretary → ME - 2AVIVA (PEAK NO.1) UK LIMITED - nowROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
ROYAL SCOTTISH ASSURANCE PLC
- 2011-10-28 SC119820RBS LIFE PLC
- 1990-03-01 SC119820ADJACENT LIMITED
- 1989-11-10 SC119820Aviva, Pitheavlis, PerthActive Corporate (73 parents)Officer(before 1991-08-30) ~ 2006-09-29IIF 88 - Secretary → ME2008-06-25 ~ 2010-12-31IIF 74 - Secretary → ME - 3AVIVA (PEAK NO.2) UK LIMITED - now
NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED
- 2011-12-23 02668470Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (80 parents)Officer2000-12-04 ~ 2006-09-29IIF 91 - Secretary → ME2008-06-25 ~ 2010-12-31IIF 103 - Secretary → ME - 4
CALEDONIAN TOURS LIMITED
SC03116424/25 St Andrew Square, EdinburghDissolved Corporate (18 parents)Officer2002-06-24 ~ 2006-12-11IIF 35 - Director → ME1992-04-03 ~ 2002-06-24IIF 63 - Secretary → ME - 5CHELSEA STADIUM LIMITED - nowSTARDUST INVESTMENTS LIMITED - 1998-01-12101 Rose Street South Lane, Edinburgh, ScotlandActive Corporate (26 parents)Officer1992-08-20 ~ 1995-05-11IIF 94 - Secretary → ME
- 6
SPLITMYSTIC LIMITED
- 1987-09-09 021028291 Princes Street, LondonDissolved Corporate (16 parents)Officer2002-06-13 ~ 2012-12-11IIF 4 - Director → ME(before 1992-12-24) ~ 1994-07-29IIF 57 - Secretary → ME - 7COMPUTERSHARE PEP NOMINEES LIMITED - now
RBS PEP NOMINEES LIMITED
- 1999-04-06 SC149230Edinburgh House, 4 North St. Andrew Street, Edinburgh, ScotlandDissolved Corporate (29 parents)Officer1994-02-22 ~ 1999-04-06IIF 73 - Secretary → ME - 8DIRECT LINE GROUP PENSION TRUSTEE LIMITED - now
RBS INSURANCE PENSION TRUSTEE LIMITED
- 2012-10-03 SC26984624/25 St Andrew Square, Edinburgh, MidlothianDissolved Corporate (33 parents)Officer2004-06-25 ~ 2006-03-08IIF 36 - Director → ME - 9
DITTONS AMENITY COMPANY (NO.2) LIMITED
03198776Mr M Watson, 33 Royal Chase, Tunbridge Wells, EnglandActive Corporate (12 parents)Officer1996-05-14 ~ 1998-12-11IIF 119 - Secretary → ME - 10
DRUMMONDS BRANCH NOMINEES LIMITED
001993851 Princes Street, LondonDissolved Corporate (21 parents)Officer2002-06-13 ~ 2012-12-11IIF 30 - Director → ME(before 1992-04-05) ~ 1994-07-29IIF 89 - Secretary → ME - 1111 Cambridge Street, Edinburgh, ScotlandActive Corporate (14 parents)Officer1996-02-19 ~ 1996-05-31IIF 51 - Secretary → ME
- 12
DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED
SC07692411 Cambridge Street, Edinburgh, ScotlandActive Corporate (27 parents)Officer1996-03-05 ~ 1996-05-31IIF 125 - Secretary → ME - 13HEARTLANDS (CENTRAL) LIMITED - now24/25 St Andrew Square, Edinburgh, MidlothianDissolved Corporate (14 parents)Officer2008-02-21 ~ 2012-10-10IIF 23 - Director → ME2008-02-21 ~ 2011-08-22IIF 45 - Secretary → ME
- 14IBIS NO. 3 LIMITED - nowMENZIES HOTELS (PROPERTY) LIMITED - 2011-08-10
WEST REGISTER (HOTELS) LIMITED
- 1999-12-22 SC138897Menzies Glasgow Hotel, 27 Washington Street, Glasgow, United KingdomDissolved Corporate (23 parents)Officer1992-08-20 ~ 1998-03-13IIF 102 - Secretary → ME - 15IBOS LIMITED - now
IBOS MANAGEMENT COMPANY LIMITED
- 1994-02-22 SC12921542 St Andrew Square, EdinburghDissolved Corporate (35 parents)Officer1991-01-07 ~ 1992-02-13IIF 62 - Secretary → ME - 16RAVENSTONE LIMITED - 1992-06-17LYCIDAS (204) LIMITED - 1992-04-1324/25 St Andrew Square, EdinburghDissolved Corporate (34 parents)Officer1994-08-30 ~ 1998-03-13IIF 93 - Secretary → ME
- 17RAVENSTONE SECURITIES (HOLDINGS) LIMITED - 1992-06-17Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (41 parents, 4 offsprings)Officer1994-08-30 ~ 1998-03-13IIF 105 - Secretary → ME
- 18
LONDON OFFICE ROYAL BANK OF SCOTLAND NOMINEES LIMITED
SC01300824/25 St Andrew Square, EdinburghDissolved Corporate (63 parents)Officer1991-05-31 ~ 1992-11-23IIF 82 - Secretary → ME - 19
N.C. HEAD OFFICE NOMINEES LIMITED
SC012097Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (69 parents, 15 offsprings)Officer2002-06-13 ~ 2012-12-11IIF 31 - Director → ME1991-05-31 ~ 1994-07-29IIF 130 - Secretary → ME - 20
N.C. LOMBARD STREET NOMINEES LIMITED
SC01392324/25 St Andrew Square, EdinburghDissolved Corporate (63 parents)Officer1991-05-31 ~ 1992-11-23IIF 53 - Secretary → ME - 21
N.C. NICHOLAS LANE NOMINEES LIMITED
SC01209624/25 St Andrew Square, EdinburghDissolved Corporate (63 parents)Officer1991-05-31 ~ 1992-09-30IIF 99 - Secretary → ME - 22
N.C. SECURITIES LIMITED
SC01392124/25 St Andrew Square, Edinburgh, MidlothianDissolved Corporate (41 parents)Officer2002-02-28 ~ 2012-12-11IIF 22 - Director → ME1991-05-31 ~ 1994-07-29IIF 60 - Secretary → ME - 2324/25 St Andrew Square, Edinburgh, MidlothianDissolved Corporate (19 parents)Officer2002-06-12 ~ 2012-12-11IIF 14 - Director → ME1992-01-30 ~ 1994-07-29IIF 86 - Secretary → ME
- 24
NATIONAL WESTMINSTER INTERNATIONAL HOLDINGS B.V.
SF000900Kokermolen 16, 3994 Dh Houten, NetherlandsActive Corporate (13 parents)Officer2003-03-01 ~ 2011-07-18IIF 122 - Secretary → ME - 25NATWEST GROUP SECRETARIAL SERVICES LIMITED - nowRBS SECRETARIAL SERVICES LIMITED - 2020-09-16Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (40 parents, 511 offsprings)Officer2004-06-25 ~ 2012-04-26IIF 10 - Director → ME
- 261 Princes Street, LondonDissolved Corporate (14 parents)Officer2001-12-24 ~ 2013-01-11IIF 9 - Director → ME
- 27PARALLEL VENTURES NOMINEES NO.3 LIMITED - now
RBDC PARALLEL NOMINEES LIMITED
- 2004-10-12 SC19298650 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (21 parents)Officer1999-02-23 ~ 2004-09-28IIF 98 - Secretary → ME - 28R.B. PROPERTY INVESTMENTS (2) LIMITED - 2000-10-06Citigroup Centre Canada Square, Canary Wharf, LondonActive Corporate (47 parents)Officer2004-03-10 ~ 2005-01-27IIF 129 - Secretary → ME
- 29R.B. PROPERTY INVESTMENTS LIMITED - 2000-10-262nd Floor 11 Old Jewry, LondonDissolved Corporate (40 parents)Officer2004-03-10 ~ 2005-01-27IIF 58 - Secretary → ME
- 30
R.B. PROPERTY NOMINEES LIMITED
SC02222424/25 St Andrew Square, Edinburgh, MidlothianDissolved Corporate (31 parents)Officer2002-06-13 ~ 2012-12-11IIF 16 - Director → ME(before 1993-04-05) ~ 1994-07-29IIF 56 - Secretary → ME - 31
WEST REGISTER LAND (AYR) LIMITED
- 1999-09-06 SC15224624/25 St Andrew Square, EdinburghDissolved Corporate (30 parents)Officer2005-12-31 ~ 2012-12-11IIF 15 - Director → ME1994-07-26 ~ 1998-03-13IIF 95 - Secretary → ME - 32
CRIPPS WARBURG LIMITED
- 1999-01-12 009715931 Princes Street, LondonDissolved Corporate (30 parents)Officer1998-11-24 ~ 2005-01-27IIF 72 - Secretary → ME - 33
RBDC ADMINISTRATOR LIMITED
SC18963924/25 St Andrew Square, EdinburghDissolved Corporate (33 parents, 1 offspring)Officer1998-10-07 ~ 2005-01-27IIF 80 - Secretary → ME - 34
RBDC GENERAL PARTNER LIMITED
SC18964024/25 St Andrew Square, EdinburghDissolved Corporate (24 parents)Officer1998-10-07 ~ 2005-01-27IIF 85 - Secretary → ME - 35
NWDC INVESTMENTS LIMITED
- 2002-02-21 SC20884024/25 St Andrew Square, EdinburghDissolved Corporate (34 parents)Officer2000-07-06 ~ 2005-01-27IIF 79 - Secretary → ME - 36
ROYAL BANK PRIVATE EQUITY LIMITED
- 2002-11-04 SC13961624/25 St Andrew Square, EdinburghDissolved Corporate (40 parents, 3 offsprings)Officer(before 1994-08-06) ~ 2005-01-27IIF 65 - Secretary → ME - 3724/25 St Andrew Square, Edinburgh, MidlothianDissolved Corporate (15 parents)Officer2002-06-18 ~ 2012-12-11IIF 26 - Director → ME1995-01-27 ~ 2002-06-18IIF 70 - Secretary → ME
- 38RBS (CEDAR) INVESTMENTS - nowRBS (CEDAR) INVESTMENTS LIMITED - 2010-05-17RBSFP 2 LIMITED - 2007-10-02
DRUMMOND CAPITAL LIMITED
- 2005-08-26 04251860HACKREMCO (NO.1853) LIMITED - 2001-09-28135 Bishopsgate, LondonDissolved Corporate (31 parents)Officer2001-10-11 ~ 2005-01-27IIF 112 - Secretary → ME - 39
RBS CI LIMITED
SC29071624/25 St Andrew Square, EdinburghDissolved Corporate (13 parents)Officer2005-09-22 ~ 2015-12-30IIF 21 - Director → ME2005-09-22 ~ 2005-09-22IIF 101 - Secretary → ME - 40
ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED
- 2003-09-19 SC046694COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24ARBUTHNOT SECURITIES LIMITED - 1986-11-036-8 George Street, Edinburgh, ScotlandActive Corporate (102 parents)Officer2002-12-31 ~ 2006-09-29IIF 84 - Secretary → ME2008-06-25 ~ 2015-12-30IIF 44 - Secretary → ME - 41
RBS HP FINANCE
SC24165724/25 St Andrew Square, EdinburghDissolved Corporate (11 parents)Officer2003-01-06 ~ 2003-02-04IIF 33 - Director → ME2010-09-21 ~ dissolvedIIF 7 - Director → ME - 42Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved Corporate (48 parents)Officer1991-01-07 ~ 1998-12-11IIF 87 - Secretary → ME2000-06-14 ~ 2005-01-27IIF 108 - Secretary → ME
- 4324/25 St. Andrew Square, EdinburghDissolved Corporate (27 parents)Officer2008-06-25 ~ 2015-12-30IIF 43 - Secretary → ME2000-09-13 ~ 2006-09-29IIF 81 - Secretary → ME
- 44ROBOSCOT (22) LIMITED - 1997-03-117 Castle Street, EdinburghDissolved Corporate (37 parents, 1 offspring)Officer1997-03-24 ~ 2005-03-01IIF 124 - Secretary → ME
- 45
RBS NVDS NOMINEES LIMITED
SC26119124/25 St Andrew Square, Edinburgh, MidlothianDissolved Corporate (13 parents)Officer2003-12-22 ~ 2012-12-11IIF 6 - Director → ME - 46
RBS PROPERTY VENTURES INVESTMENTS LIMITED
SC2612247 Castle Street, EdinburghDissolved Corporate (19 parents, 1 offspring)Officer2003-12-23 ~ 2003-12-23IIF 39 - Director → ME - 47
RBS REGISTRARS NOMINEES LIMITED
SC15299424/25 St Andrew Square, Edinburgh, MidlothianDissolved Corporate (21 parents)Officer2002-06-13 ~ 2012-12-11IIF 29 - Director → ME1994-09-09 ~ 2002-06-13IIF 110 - Secretary → ME - 48ROBOSCOT (1) NOMINEES LIMITED - 1996-09-1324/25 St Andrew Square, Edinburgh, MidlothianDissolved Corporate (15 parents)Officer2002-06-13 ~ 2012-12-11IIF 18 - Director → ME
- 49DUNWILCO (797) LIMITED - 2000-08-0724/25 St Andrew Square, Edinburgh, MidlothianDissolved Corporate (20 parents)Officer2002-04-25 ~ 2012-12-13IIF 17 - Director → ME
- 50DUNWILCO (125) LIMITED - 1988-10-1424/25 St Andrew Square, EdinburghDissolved Corporate (26 parents)Officer1996-01-29 ~ 2003-06-26IIF 114 - Secretary → ME
- 5124/25 St Andrew Square, EdinburghDissolved Corporate (12 parents)Officer2002-10-15 ~ 2012-12-11IIF 5 - Nominee Director → ME2002-12-05 ~ 2011-09-16IIF 42 - Secretary → ME
- 526-8 George Street, Edinburgh, ScotlandActive Corporate (33 parents, 2 offsprings)Officer2002-08-22 ~ 2002-08-28IIF 34 - Director → ME2002-08-22 ~ 2006-09-29IIF 120 - Secretary → ME2008-06-25 ~ 2015-12-30IIF 47 - Secretary → ME
- 5324/25 St. Andrew Square, EdinburghDissolved Corporate (42 parents, 1 offspring)Officer2002-08-22 ~ 2002-08-28IIF 32 - Director → ME2008-06-25 ~ 2015-12-30IIF 46 - Secretary → ME2002-08-22 ~ 2006-09-29IIF 116 - Secretary → ME
- 546-8 George Street, Edinburgh, ScotlandActive Corporate (23 parents)Officer2002-11-19 ~ 2011-08-22IIF 117 - Secretary → ME
- 5524/25 St Andrew Square, EdinburghDissolved Corporate (33 parents)Officer1999-05-14 ~ 2005-03-01IIF 96 - Secretary → ME
- 56RBSM CAPITAL LIMITED - now
ROYAL BANK DEVELOPMENT LIMITED
- 2008-02-06 SC136296Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved Corporate (57 parents)Officer1992-01-30 ~ 2005-01-27IIF 128 - Secretary → ME - 57
CRAFTFORMAT LIMITED
- 2004-01-16 0491615655 Baker Street, LondonDissolved Corporate (26 parents)Officer2003-12-22 ~ 2005-01-27IIF 50 - Secretary → ME - 58
FORMATFOLDER LIMITED
- 2004-01-16 049161572nd Floor 11 Old Jewry, LondonDissolved Corporate (22 parents)Officer2003-12-22 ~ 2005-01-27IIF 54 - Secretary → ME - 59
RIVERUPPER LIMITED
- 2004-01-16 0491615855 Baker Street, LondonDissolved Corporate (27 parents)Officer2003-12-22 ~ 2005-01-27IIF 77 - Secretary → ME - 60
STRONGCYCLE LIMITED
- 2004-01-16 0491615955 Baker Street, LondonDissolved Corporate (27 parents)Officer2003-12-22 ~ 2005-01-27IIF 55 - Secretary → ME - 6124/25 St Andrew Square, Edinburgh, MidlothianDissolved Corporate (13 parents)Officer2002-06-13 ~ dissolvedIIF 20 - Director → ME
- 6224/25 St Andrew Square, Edinburgh, MidlothianDissolved Corporate (13 parents)Officer2002-06-18 ~ dissolvedIIF 28 - Director → ME
- 6324/25 St Andrew Square, Edinburgh, MidlothianDissolved Corporate (12 parents)Officer2003-12-23 ~ dissolvedIIF 19 - Director → ME
- 6424/25 St Andrew Square, Edinburgh, MidlothianDissolved Corporate (16 parents, 1 offspring)Officer2004-07-08 ~ 2012-12-11IIF 27 - Nominee Director → ME
- 6524/25 St Andrew Square, EdinburghDissolved Corporate (25 parents)Officer2002-10-15 ~ 2002-10-15IIF 3 - Nominee Director → ME2002-10-15 ~ 2005-02-07IIF 78 - Secretary → ME
- 66
ROBOSCOT EQUITY LIMITED
SC233416Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved Corporate (25 parents)Officer2002-06-28 ~ 2005-02-07IIF 126 - Secretary → ME - 6724/25 St Andrew Square, EdinburghDissolved Corporate (24 parents)Officer2002-10-15 ~ 2002-10-15IIF 2 - Nominee Director → ME2002-10-15 ~ 2005-02-07IIF 106 - Secretary → ME
- 68
NATWEST DEVELOPMENT CAPITAL LIMITED
- 2002-01-25 01407013NATWEST VENTURES MANAGERS LIMITED - 1998-05-12NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01GROWTH OPTIONS LIMITED - 1985-09-231 Princes Street, LondonDissolved Corporate (50 parents)Officer2000-05-19 ~ 2005-01-27IIF 92 - Secretary → ME - 69
ROYAL BANK GROUP SERVICES LIMITED
SC08024436 St Andrew Square, EdinburghDissolved Corporate (29 parents)Officer2002-07-25 ~ 2012-12-11IIF 38 - Director → ME1991-09-03 ~ 1994-08-02IIF 61 - Secretary → ME - 70Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (54 parents, 8 offsprings)Officer1992-08-06 ~ 2005-01-27IIF 121 - Secretary → ME
- 71
ROYAL BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED
SC01464724/25 St Andrew Square, Edinburgh, MidlothianDissolved Corporate (64 parents)Officer2002-05-14 ~ 2012-12-11IIF 13 - Director → ME1991-05-31 ~ 1994-07-29IIF 100 - Secretary → ME - 72
ROYAL BANK SAVE & PROSPER NOMINEES LIMITED
SC01600024/25 St Andrew Square, Edinburgh, MidlothianDissolved Corporate (39 parents)Officer2002-06-13 ~ 2012-12-11IIF 24 - Director → ME1991-05-31 ~ 1994-07-29IIF 97 - Secretary → ME - 73
RB VENTURES INVESTMENTS LIMITED
- 2000-11-29 SC205870RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED
- 2000-10-17 SC205870Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (40 parents)Officer2000-06-16 ~ 2005-01-27IIF 118 - Secretary → ME - 74
RB VENTURES LIMITED
- 2000-11-29 SC205871RBS TECHNOLOGY VENTURES LIMITED
- 2000-10-17 SC20587124/25 St Andrew Square, EdinburghDissolved Corporate (34 parents)Officer2000-06-16 ~ 2005-01-27IIF 59 - Secretary → ME - 75
ROYAL SCOTTISH ASSURANCE GROUP LIMITED
SC15299324/25 St Andrew Square, Edinburgh, MidlothianDissolved Corporate (15 parents)Officer2002-08-30 ~ 2012-12-11IIF 25 - Director → ME1994-09-09 ~ 2002-08-30IIF 90 - Secretary → ME - 76
RYDE PLACE MANAGEMENT LIMITED
0145721068 Grafton Way, London, United KingdomActive Corporate (17 parents)Officer1997-12-03 ~ 1998-12-09IIF 127 - Secretary → ME - 77
SCOTCOM NOMINEES LIMITED
SC03515024/25 St Andrew Square, EdinburghDissolved Corporate (64 parents)Officer1991-05-31 ~ 1992-11-23IIF 107 - Secretary → ME - 78SIG 1 HOLDINGS LIMITED - nowWEST REGISTER (INVESTMENTS) LIMITED - 2014-11-03Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (42 parents, 9 offsprings)Officer1993-04-20 ~ 1994-07-29IIF 123 - Secretary → ME
- 79HACKREMCO (NO.1860) LIMITED - 2001-10-11Brockhampton Springs, West, Street, Havant, HampshireActive Corporate (25 parents, 1 offspring)Officer2001-10-19 ~ 2001-12-07IIF 111 - Secretary → ME
- 80HACKREMCO (NO.1852) LIMITED - 2001-10-02Brockhampton Springs, West Street, Havant, HampshireActive Corporate (25 parents, 2 offsprings)Officer2001-10-19 ~ 2001-12-07IIF 113 - Secretary → ME
- 81TDS NOMINEE COMPANY LIMITED - now
ROYAL BANK INSURANCE CONSULTANTS LIMITED
- 2017-03-10 SC173197ROBOSCOT (25) LIMITED - 1997-06-02Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (30 parents)Officer2002-06-13 ~ 2012-12-11IIF 11 - Director → ME - 82Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (24 parents)Officer2007-03-19 ~ 2007-06-12IIF 37 - Director → ME2007-06-12 ~ 2008-12-19IIF 104 - Secretary → ME
- 83TESCO PERSONAL FINANCE GROUP LIMITED - nowTESCO PERSONAL FINANCE GROUP PLC - 2024-12-062 South Gyle Crescent, Edinburgh, United KingdomActive Corporate (78 parents, 2 offsprings)Officer1997-04-17 ~ 2008-12-19IIF 49 - Secretary → ME
- 84TESCO PERSONAL FINANCE LIMITED - nowTESCO PERSONAL FINANCE PLC - 2024-12-06ROBOSCOT (27) LIMITED - 1997-04-252 South Gyle Crescent, Edinburgh, United KingdomActive Corporate (79 parents, 1 offspring)Officer1997-06-26 ~ 2008-12-19IIF 75 - Secretary → ME
- 85ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY(THE) - 1985-09-30Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (31 parents)Officer2002-06-13 ~ 2012-12-11IIF 12 - Director → ME1991-09-27 ~ 1994-07-29IIF 68 - Secretary → ME
- 86TIGER (NOMINEES) LIMITED - nowCHANCERYGATE (AA) PROPERTIES LIMITED - 2004-08-06CHANCERYGATE SUON PROPERTIES LIMITED - 2002-08-07CARISBROOKE SUON PROPERTIES LIMITED - 2002-07-11
WEST REGISTER (P.I.3) LIMITED
- 1998-10-14 SC143948Collins House, Rutland Square, EdinburghDissolved Corporate (28 parents)Officer1993-04-20 ~ 1998-03-13IIF 48 - Secretary → ME - 87
TRINITY TRUSTEE COMPANY LIMITED
027413552 Rougier Street, York, EnglandDissolved Corporate (31 parents)Officer2000-12-05 ~ 2007-04-17IIF 109 - Secretary → ME2008-06-25 ~ 2010-12-31IIF 66 - Secretary → ME - 88UNDERSHAFT (PEAK NO.3) UK LIMITED - now
RSA (SERVICES) LIMITED
- 2011-12-23 SC128637Aviva, Pitheavlis, Perth, ScotlandDissolved Corporate (22 parents)Officer1990-11-21 ~ 2007-04-17IIF 69 - Secretary → ME2008-06-25 ~ 2010-12-31IIF 41 - Secretary → ME - 89UNDERSHAFT ALIUK LIMITED - nowAVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
RBS LIFE INVESTMENTS LIMITED
- 2010-12-31 SC20958895 Bothwell Street, GlasgowDissolved Corporate (41 parents)Officer2000-09-13 ~ 2006-09-29IIF 67 - Secretary → ME2008-06-25 ~ 2010-12-31IIF 40 - Secretary → ME - 9024/25 St Andrew Square, EdinburghDissolved Corporate (42 parents)Officer1993-03-12 ~ 1998-03-13IIF 71 - Secretary → ME
- 9124/25 St Andrew Square, EdinburghDissolved Corporate (31 parents)Officer1996-01-31 ~ 1998-03-13IIF 115 - Secretary → ME
- 92
WEST REGISTER (PROPERTY INVESTMENTS) LIMITED
SC140588Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (43 parents, 3 offsprings)Officer1992-10-07 ~ 1998-03-13IIF 76 - Secretary → ME - 93WICHFORD LADYWELL LIMITED - now
WEST REGISTER (LADYWELL) LIMITED
- 2005-04-27 SC223440C/o French Duncan Business Recovery, 56 Palmerston Place, EdinburghDissolved Corporate (20 parents)Officer2001-09-21 ~ 2002-03-05IIF 1 - Nominee Director → ME - 94
WILLIAMS & GLYN'S REGISTRARS LIMITED
009662521 Princes Street, LondonDissolved Corporate (17 parents)Officer2002-08-27 ~ 2012-12-11IIF 8 - Director → ME(before 1992-12-24) ~ 1994-07-09IIF 64 - Secretary → ME - 95YOURCASH ATM SYSTEMS LIMITED - now
HANCO HOLDINGS LIMITED
- 2010-10-18 05104797Willow House Woodlands Business Park, Linford Wood, Milton KeynesActive Corporate (29 parents)Officer2004-06-22 ~ 2005-04-29IIF 83 - Secretary → ME
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