1
APAX FUNDS NOMINEES LIMITED
- now 02140054HAZEL NOMINEES LIMITED - 1993-01-19
MACEVIRTUE LIMITED - 1988-01-27
135 Bishopsgate, London, London
Dissolved Corporate (41 parents)
Officer
2008-02-29 ~ 2011-12-14
IIF 137 - Director → ME
2
BANK OF WHITEHAVEN LIMITED(THE)
00481120 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
2008-02-29 ~ 2010-09-30
IIF 128 - Director → ME
3
BB (INTERNATIONAL FUTURES) LIMITED
01651255 1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
2008-02-29 ~ 2010-10-22
IIF 3 - Director → ME
4
135 Bishopsgate, London
Dissolved Corporate (45 parents)
Officer
2008-02-29 ~ 2010-10-15
IIF 19 - Director → ME
5
135 Bishopsgate, London
Dissolved Corporate (45 parents)
Officer
2008-02-29 ~ 2010-10-15
IIF 119 - Director → ME
6
BRISTOL BRANCH NOMINEES LIMITED
00688069 135 Bishopsgate, London, London
Dissolved Corporate (32 parents)
Officer
2008-02-29 ~ 2011-12-14
IIF 138 - Director → ME
7
BRITISH OVERSEAS BANK NOMINEES LIMITED
00220905 250 Bishopsgate, London, England
Active Corporate (78 parents, 10 offsprings)
Officer
2008-02-29 ~ 2011-02-11
IIF 115 - Director → ME
8
CABOT UNIT TRUST NOMINEES LIMITED
00990700 135 Bishopsgate, London
Dissolved Corporate (47 parents)
Officer
2008-02-29 ~ 2010-10-15
IIF 16 - Director → ME
9
SPLITMYSTIC LIMITED - 1987-09-09
1 Princes Street, London
Dissolved Corporate (16 parents)
Officer
2008-06-20 ~ 2010-09-17
IIF 111 - Director → ME
10
135 Bishopsgate, London
Dissolved Corporate (45 parents)
Officer
2008-02-29 ~ 2010-10-15
IIF 36 - Director → ME
11
COUNTY NATWEST GROUP LIMITED - 1998-02-06
HACKREMCO (NO.657) LIMITED - 1991-12-04
250 Bishopsgate, London, England
Dissolved Corporate (29 parents)
Officer
2008-02-29 ~ 2010-10-13
IIF 2 - Director → ME
12
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 (31 parents, 1 offspring)
Officer
2008-02-29 ~ 2010-10-15
IIF 26 - Director → ME
13
CNW SECURITIES JAPAN (HOLDINGS) LIMITED
- now 02421779COUNTY NATWEST SECURITIES JAPAN (HOLDINGS) LIMITED - 1998-02-06
135 Bishopsgate, London
Dissolved Corporate (42 parents)
Officer
2008-02-29 ~ 2010-10-13
IIF 133 - Director → ME
14
1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
2008-02-29 ~ 2010-09-22
IIF 114 - Director → ME
15
WILLIAMS, GLYN & CO. - 2004-12-03
1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
2008-02-29 ~ 2010-09-21
IIF 101 - Director → ME
16
KEYULL NOMINEES LIMITED - 1986-12-17
135 Bishopsgate, London, London
Dissolved Corporate (45 parents)
Officer
2008-02-29 ~ 2010-09-21
IIF 69 - Director → ME
17
135 Bishopsgate, London, London
Dissolved Corporate (41 parents)
Officer
2008-02-29 ~ 2010-09-21
IIF 4 - Director → ME
18
CUSTODIAN SERVICES LIMITED
- now 02997669HACKREMCO (NO.993) LIMITED - 1995-01-04
1 Princes Street, London
Dissolved Corporate (21 parents)
Officer
2008-02-29 ~ 2010-09-21
IIF 139 - Director → ME
19
135 Bishopsgate, London, London
Dissolved Corporate (44 parents)
Officer
2008-02-29 ~ 2010-10-15
IIF 124 - Director → ME
20
1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
2008-02-29 ~ 2010-10-04
IIF 102 - Director → ME
21
DIXON (THORNE LAND) LIMITED
- now 03896133DIXON DELANCEY (THORNE LAND) LIMITED - 2001-06-11
DELANCEY TWENTY EIGHT LIMITED - 2000-01-20
135 Bishopsgate, London
Dissolved Corporate (31 parents)
Officer
2008-02-29 ~ 2010-09-22
IIF 44 - Director → ME
22
DIXON (THORNE LAND) NO.2 LIMITED
- now 03896131DELANCEY DIXON (THORNE LAND) LIMITED - 2001-06-11
DELANCEY TWENTY NINE LIMITED - 2000-02-01
135 Bishopsgate, London
Dissolved Corporate (30 parents)
Officer
2008-02-29 ~ 2010-09-22
IIF 107 - Director → ME
23
DIXON VEHICLE SALES LIMITED
- now 00882224CARNELL MOTOR GROUP LIMITED - 1997-10-02
250 Bishopsgate, London, England
Dissolved Corporate (33 parents)
Officer
2008-02-29 ~ 2010-10-08
IIF 109 - Director → ME
24
DORMACO (NO.12) LIMITED - now
NATIONAL WESTMINSTER FUTURE TECHNOLOGY LIMITED
- 2014-10-08
03168639HACKREMCO (NO.1107) LIMITED - 1996-04-19
1 Princes Street, London
Dissolved Corporate (28 parents)
Officer
2008-02-29 ~ 2010-09-30
IIF 18 - Director → ME
25
1 Princes Street, London
Dissolved Corporate (21 parents)
Officer
2008-02-29 ~ 2010-10-14
IIF 70 - Director → ME
26
1 Princes Street, London
Dissolved Corporate (28 parents)
Officer
2008-02-29 ~ 2010-10-08
IIF 118 - Director → ME
27
DRUMMONDS BRANCH NOMINEES LIMITED
00199385 1 Princes Street, London
Dissolved Corporate (21 parents)
Officer
2008-06-20 ~ 2010-09-17
IIF 130 - Director → ME
28
Pitax House 33 Baldwins Lane, Croxley Green, Rickmansworth, Herts, England
Active Corporate (31 parents)
Officer
2008-02-29 ~ 2010-10-15
IIF 41 - Director → ME
29
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 (23 parents)
Officer
2008-02-29 ~ 2010-10-14
IIF 126 - Director → ME
30
1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
2008-02-29 ~ 2010-10-14
IIF 136 - Director → ME
31
FOREIGN & COLONIAL NOMINEES LIMITED
- now 01151740DONS NOMINEES LIMITED - 1992-01-13
135 Bishopsgate, London
Dissolved Corporate (44 parents)
Officer
2008-02-29 ~ 2010-10-14
IIF 113 - Director → ME
32
GENERAL PORTFOLIO NOMINEES LIMITED
02841529 135 Bishopsgate, London
Dissolved Corporate (44 parents)
Officer
2008-02-29 ~ 2010-09-30
IIF 67 - Director → ME
33
135 Bishopsgate, London
Dissolved Corporate (45 parents)
Officer
2008-02-29 ~ 2010-09-30
IIF 74 - Director → ME
34
GLYN MILLS NOMINEES (LOMBARD STREET) LIMITED
00234471 135 Bishopsgate, London
Dissolved Corporate (45 parents)
Officer
2008-02-29 ~ 2010-09-30
IIF 55 - Director → ME
35
250 Bishopsgate, London, England
Dissolved Corporate (52 parents)
Officer
2008-02-29 ~ 2010-09-30
IIF 116 - Director → ME
36
HEARTLANDS (CENTRAL) LIMITED - now
ROBOSCOT (67) LIMITED
- 2012-10-23
SC338256 24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (14 parents)
Officer
2008-06-20 ~ 2010-09-08
IIF 78 - Director → ME
37
HOLT'S AGENCY COMMERCIAL (NOMINEES) LIMITED
03100513 135 Bishopsgate, London, London
Dissolved Corporate (26 parents)
Officer
2008-02-29 ~ 2010-09-30
IIF 58 - Director → ME
38
HOLT'S SERVICES AGENCY LIMITED
- now 02538354PROFITSAVE LIMITED - 1990-11-20
135 Bishopsgate, London
Dissolved Corporate (28 parents)
Officer
2008-02-29 ~ 2010-09-30
IIF 73 - Director → ME
39
135 Bishopsgate, London, London
Dissolved Corporate (45 parents)
Officer
2008-02-29 ~ 2010-09-30
IIF 72 - Director → ME
40
PLATFORM SEVEN LIMITED - 1999-12-10
PORTLAND GROUP FACTORS LIMITED - 1999-09-20
1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
2008-02-29 ~ 2010-10-04
IIF 61 - Director → ME
41
DE FACTO 131 LIMITED - 1989-11-13
1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
2008-02-29 ~ 2010-10-04
IIF 63 - Director → ME
42
HACKREMCO (NO.574) LIMITED - 1990-04-24
1 Princes Street, London
Dissolved Corporate (23 parents)
Officer
2008-02-29 ~ 2010-10-04
IIF 59 - Director → ME
43
LANCASTER BANKING COMPANY LIMITED(THE)
00874921 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
2008-02-29 ~ 2010-09-30
IIF 110 - Director → ME
44
LEGAL & GENERAL NOMINEES NO.1 LIMITED
- now 02550356CIRCLEBUSY LIMITED - 1991-01-17
135 Bishopsgate, London
Dissolved Corporate (46 parents)
Officer
2008-02-29 ~ 2010-10-04
IIF 94 - Director → ME
45
LEGAL & GENERAL NOMINEES NO.2 LIMITED
- now 02562246RECORDLOCAL LIMITED - 1991-01-17
135 Bishopsgate, London
Dissolved Corporate (46 parents)
Officer
2008-02-29 ~ 2010-10-04
IIF 37 - Director → ME
46
LEGAL & GENERAL NOMINEES NO.3 LIMITED
- now 02562248SCHEMEURBAN LIMITED - 1991-01-18
135 Bishopsgate, London, London
Dissolved Corporate (46 parents)
Officer
2008-02-29 ~ 2010-10-04
IIF 7 - Director → ME
47
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
00337004 250 Bishopsgate, London, England
Active Corporate (79 parents, 34 offsprings)
Officer
2008-08-01 ~ 2010-09-16
IIF 143 - Secretary → ME
48
1 Princes Street, London, England
Dissolved Corporate (54 parents)
Officer
2008-02-29 ~ 2010-09-08
IIF 49 - Director → ME
49
1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
2008-02-29 ~ 2010-09-08
IIF 21 - Director → ME
50
LONDON OFFICE ROYAL BANK OF SCOTLAND NOMINEES LIMITED
SC013008 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (63 parents)
Officer
2008-02-29 ~ 2010-09-08
IIF 64 - Director → ME
51
MANCHESTER AND COUNTY BANK LIMITED(THE)
00294963 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
2008-02-29 ~ 2010-09-30
IIF 42 - Director → ME
52
250 Bishopsgate, London, England
Dissolved Corporate (40 parents)
Officer
2008-02-29 ~ 2010-09-08
IIF 33 - Director → ME
53
1 Princes Street, London
Dissolved Corporate (16 parents)
Officer
2008-02-29 ~ 2010-09-08
IIF 86 - Director → ME
54
EURO SALES FINANCE (UK) LIMITED - 2003-08-12
1 Princes Street, London
Dissolved Corporate (34 parents)
Officer
2008-02-29 ~ 2010-09-08
IIF 90 - Director → ME
55
1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
2008-02-29 ~ 2010-09-08
IIF 104 - Director → ME
56
1 Princes Street, London
Dissolved Corporate (47 parents)
Officer
2008-02-29 ~ 2010-09-08
IIF 71 - Director → ME
57
N. C. MANCHESTER NOMINEES LIMITED
01885170 1 Princes Street, London
Dissolved Corporate (38 parents)
Officer
2008-02-29 ~ 2010-09-30
IIF 27 - Director → ME
58
N. C. SOUTHERN NOMINEES LIMITED
- now 01884710FOILBELL LIMITED - 1985-03-26
1 Princes Street, London
Dissolved Corporate (40 parents)
Officer
2008-02-29 ~ 2010-09-30
IIF 56 - Director → ME
59
N.C. HEAD OFFICE NOMINEES LIMITED
SC012097 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (69 parents, 15 offsprings)
Officer
2008-06-20 ~ 2010-09-17
IIF 106 - Director → ME
60
N.C. LOMBARD STREET NOMINEES LIMITED
SC013923 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (63 parents)
Officer
2008-02-29 ~ 2010-09-08
IIF 88 - Director → ME
61
N.C. MURRAY NOMINEES LIMITED
- now 02315877DOMEGOAL LIMITED - 1989-04-03
1 Princes Street, London
Dissolved Corporate (46 parents)
Officer
2008-02-29 ~ 2010-09-30
IIF 23 - Director → ME
62
N.C. NICHOLAS LANE NOMINEES LIMITED
SC012096 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (63 parents)
Officer
2008-02-29 ~ 2010-09-30
IIF 79 - Director → ME
63
24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (41 parents)
Officer
2008-06-20 ~ 2010-09-17
IIF 91 - Director → ME
64
NATIONAL BANK CITY OFFICE NOMINEES LIMITED(THE)
00166738 1 Princes Street, London
Dissolved Corporate (46 parents)
Officer
2008-02-29 ~ 2010-10-14
IIF 84 - Director → ME
65
1 Princes Street, London
Dissolved Corporate (23 parents)
Officer
2008-02-29 ~ 2010-10-14
IIF 57 - Director → ME
66
NATIONAL COMMERCIAL & GLYN'S LIMITED
- now SC136297ROBOSCOT (4) LIMITED - 1993-04-13
24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (19 parents)
Officer
2008-06-20 ~ 2010-09-17
IIF 20 - Director → ME
67
NATIONAL PROVINCIAL BANK LIMITED
00014260 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
2008-02-29 ~ 2010-09-30
IIF 13 - Director → ME
68
NATIONAL WESTMINSTER HOME LOANS LIMITED
01449354 250 Bishopsgate, London, England
Active Corporate (51 parents, 1 offspring)
Officer
2008-08-11 ~ 2011-12-14
IIF 145 - Secretary → ME
69
NATIONAL WESTMINSTER LEASING NO. 2 LIMITED
- now 02663575NATIONAL WESTMINSTER PROPERTIES NO. 2 LIMITED - 1992-07-02
REFAL 345 LIMITED - 1992-06-29
1 Princes Street, London
Dissolved Corporate (32 parents)
Officer
2008-02-29 ~ 2010-10-15
IIF 5 - Director → ME
70
NATWEST ASSET MANAGERS LIMITED
- now 01850376PREMIER 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 (30 parents)
Officer
2008-02-29 ~ 2010-10-15
IIF 95 - Director → ME
71
1 Princes Street, London
Dissolved Corporate (27 parents)
Officer
2008-02-29 ~ 2010-10-15
IIF 98 - Director → ME
72
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 (39 parents)
Officer
2008-02-29 ~ 2010-10-15
IIF 12 - Director → ME
73
NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
RBS SECRETARIAL SERVICES LIMITED - 2020-09-16
ROBOSCOT (63) LIMITED
- 2012-04-27
SC269847 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (39 parents, 511 offsprings)
Officer
2008-06-20 ~ 2010-09-15
IIF 32 - Director → ME
74
CONTROL NOMINEES,LIMITED - 1986-08-26
250 Bishopsgate, London
Dissolved Corporate (64 parents)
Officer
2008-02-29 ~ 2010-10-18
IIF 82 - Director → ME
75
NATWEST PENSION TRUSTEES LIMITED
- now 04344902RBS PENSION TRUSTEE LIMITED - 2002-04-09
1 Princes Street, London
Dissolved Corporate (14 parents)
Officer
2008-06-20 ~ 2010-09-17
IIF 80 - Director → ME
76
LARCHSET LIMITED - 1990-09-06
1 Princes Street, London
Dissolved Corporate (31 parents)
Officer
2008-02-29 ~ 2010-10-18
IIF 15 - Director → ME
77
1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
2008-02-29 ~ 2010-10-18
IIF 100 - Director → ME
78
NATWEST SECURITY TRUSTEE COMPANY LIMITED
- now 03029275NATWEST MARKETS SECURITY TRUSTEE COMPANY LIMITED - 1998-09-14
250 Bishopsgate, London, England
Dissolved Corporate (35 parents)
Officer
2008-02-29 ~ 2010-10-18
IIF 112 - Director → ME
79
NATWEST STOCKBROKERS FINANCIAL SERVICES LIMITED
- now 01452679FIELDING MANAGEMENT COMPANY LIMITED - 1987-12-08
1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
2008-02-29 ~ 2010-10-18
IIF 38 - Director → ME
80
NATWEST STOCKBROKERS NOMINEES LIMITED
03158522 1 Princes Street, London
Dissolved Corporate (24 parents)
Officer
2008-02-29 ~ 2010-10-14
IIF 125 - Director → ME
81
NATWEST VENTURES INVESTMENTS LIMITED
- now 02106408COUNTY 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 (32 parents)
Officer
2008-02-29 ~ 2011-12-14
IIF 9 - Director → ME
82
NATWEST VENTURES MANAGERS LIMITED
- now 02479900COLT (UK) PARTNERSHIP LIMITED - 1998-05-12
MAPTERM LIMITED - 1990-04-09
135 Bishopsgate, London
Dissolved Corporate (26 parents)
Officer
2008-02-29 ~ 2010-09-23
IIF 135 - Director → ME
83
NEW YORK INVESTMENT TRUST LIMITED (THE)
01096427 1 Princes Street, London
Dissolved Corporate (19 parents)
Officer
2008-02-29 ~ 2010-10-14
IIF 43 - Director → ME
84
1 Princes Street, London
Dissolved Corporate (47 parents)
Officer
2008-02-29 ~ 2010-09-23
IIF 68 - Director → ME
85
1 Princes Street, London
Dissolved Corporate (20 parents)
Officer
2008-02-29 ~ 2010-09-23
IIF 127 - Director → ME
86
NWM PROPERTY ADVISORY LIMITED
- now 01836618COUNTY NATWEST PROPERTY LIMITED - 1993-05-14
COUNTY PROPERTY ADVISORY SERVICES LIMITED - 1987-06-01
1 Princes Street, London
Dissolved Corporate (37 parents)
Officer
2008-02-29 ~ 2010-09-23
IIF 65 - Director → ME
87
1 Princes Street, London
Dissolved Corporate (42 parents)
Officer
2008-02-29 ~ 2010-09-23
IIF 66 - Director → ME
88
PROVIDENT FUND SECURITIES LIMITED
00335779 1 Princes Street, London
Dissolved Corporate (58 parents)
Officer
2008-02-29 ~ 2010-09-23
IIF 24 - Director → ME
89
24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (31 parents)
Officer
2008-06-20 ~ 2010-09-17
IIF 92 - Director → ME
90
R.B.S. PROPERTY (GREENOCK) LIMITED
- now SC152246WEST REGISTER LAND (AYR) LIMITED - 1999-09-06
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (30 parents)
Officer
2008-06-20 ~ 2010-09-17
IIF 22 - Director → ME
91
ROBOSCOT (13) LIMITED - 1999-03-16
24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (15 parents)
Officer
2008-06-20 ~ 2010-09-15
IIF 117 - Director → ME
92
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (13 parents)
Officer
2008-06-20 ~ 2010-09-15
IIF 51 - Director → ME
93
RBS CLIENTS UK NOMINEES LIMITED
- now 01024556METROPOLITAN EXEMPT FUND NOMINEES LIMITED - 1991-05-08
1 Princes Street, London
Dissolved Corporate (46 parents)
Officer
2008-02-29 ~ 2010-09-23
IIF 48 - Director → ME
94
24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (13 parents)
Officer
2008-06-20 ~ 2010-09-15
IIF 131 - Director → ME
95
RBS REGISTRARS NOMINEES LIMITED
SC152994 24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (21 parents)
Officer
2008-06-20 ~ 2010-09-15
IIF 39 - Director → ME
96
RBS SHELF NOMINEES LIMITED
- now SC167174ROBOSCOT (1) NOMINEES LIMITED - 1996-09-13
24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (15 parents)
Officer
2008-06-20 ~ 2010-09-15
IIF 45 - Director → ME
97
DUNWILCO (797) LIMITED - 2000-08-07
24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (20 parents)
Officer
2008-06-20 ~ 2010-09-15
IIF 122 - Director → ME
98
RBS WATERHOUSE INVESTMENTS LIMITED
03086015 1 Princes Street, London
Dissolved Corporate (22 parents)
Officer
2008-02-29 ~ 2010-10-14
IIF 123 - Director → ME
99
RBSG COLLECTIVE INVESTMENT FUNDS LIMITED
- now SC238161ROBOSCOT (57) LIMITED - 2002-11-19
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2008-06-20 ~ 2010-09-15
IIF 8 - Director → ME
100
RBSG COLLECTIVE INVESTMENTS NOMINEES LIMITED
SC239810 6-8 George Street, Edinburgh, Scotland
Active Corporate (23 parents)
Officer
2008-06-20 ~ 2010-09-15
IIF 105 - Director → ME
101
24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (13 parents)
Officer
2008-06-20 ~ 2010-09-15
IIF 89 - Director → ME
102
24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (13 parents)
Officer
2008-06-20 ~ 2010-09-15
IIF 83 - Director → ME
103
24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (12 parents)
Officer
2008-06-20 ~ 2010-09-15
IIF 25 - Director → ME
104
24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (16 parents, 1 offspring)
Officer
2008-06-20 ~ 2010-09-08
IIF 50 - Director → ME
105
ROYAL BANK GROUP SERVICES LIMITED
SC080244 36 St Andrew Square, Edinburgh
Dissolved Corporate (29 parents)
Officer
2008-06-20 ~ 2010-09-08
IIF 132 - Director → ME
106
ROYAL BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED
SC014647 24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (64 parents)
Officer
2008-06-20 ~ 2010-09-08
IIF 120 - Director → ME
107
ROYAL BANK OF SCOTLAND LONDON TRUSTEE COMPANY(THE)
00811572 1 Princes Street, London
Dissolved Corporate (22 parents)
Officer
2008-02-29 ~ 2010-10-14
IIF 31 - Director → ME
108
ROYAL BANK SAVE & PROSPER NOMINEES LIMITED
SC016000 24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (39 parents)
Officer
2008-06-20 ~ 2010-09-08
IIF 85 - Director → ME
109
ROYAL SCOTTISH ASSURANCE GROUP LIMITED
SC152993 24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (15 parents)
Officer
2008-06-20 ~ 2010-09-08
IIF 108 - Director → ME
110
ROYSCOT CONTRACTS LIMITED
- now 02033949BRINKSEARCH LIMITED - 1986-11-28
135 Bishopsgate, London, London
Dissolved Corporate (19 parents)
Officer
2008-02-29 ~ 2010-10-14
IIF 76 - Director → ME
111
ROYSCOT VEHICLE CONTRACTS LIMITED
- now 02011541ROYSCOT SOUTHGATE LIMITED - 1987-02-02
ARBEE INVOICE DISCOUNTING LIMITED - 1986-10-23
MOVEDOUBLE LIMITED - 1986-06-06
135 Bishopsgate, London
Dissolved Corporate (21 parents)
Officer
2008-02-29 ~ 2010-09-08
IIF 30 - Director → ME
112
ROYSTOCK NOMINEES LIMITED
- now 00936380CO-OPERATIVE PENSION FUNDS UNIT TRUST NOMINEES LIMITED - 1988-04-05
1 Princes Street, London
Dissolved Corporate (46 parents)
Officer
2008-02-29 ~ 2010-09-08
IIF 77 - Director → ME
113
1 Princes Street, London
Dissolved Corporate (46 parents)
Officer
2008-02-29 ~ 2010-09-08
IIF 34 - Director → ME
114
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (64 parents)
Officer
2008-02-29 ~ 2010-09-08
IIF 93 - Director → ME
115
REMPOST LIMITED - 1988-08-30
1 Princes Street, London
Dissolved Corporate (51 parents)
Officer
2008-02-29 ~ 2010-09-08
IIF 54 - Director → ME
116
1 Princes Street, London
Dissolved Corporate (46 parents)
Officer
2008-02-29 ~ 2010-09-08
IIF 87 - Director → ME
117
PACTHOME LIMITED - 1988-08-30
1 Princes Street, London
Dissolved Corporate (51 parents)
Officer
2008-02-29 ~ 2010-09-08
IIF 10 - Director → ME
118
250 Bishopsgate, London, England
Active Corporate (49 parents)
Officer
2008-02-29 ~ 2010-09-30
IIF 81 - Director → ME
119
TAMARISK DEBT MANAGEMENT LIMITED
- now 03590806TAMARISK ACCOUNT MANAGEMENT LIMITED - 1998-11-13
1 Princes Street, London
Dissolved Corporate (23 parents)
Officer
2008-02-29 ~ 2010-09-30
IIF 46 - Director → ME
120
TDS NOMINEE COMPANY LIMITED - now
ROYAL BANK INSURANCE CONSULTANTS LIMITED
- 2017-03-10
SC173197ROBOSCOT (25) LIMITED - 1997-06-02
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (30 parents)
Officer
2008-06-20 ~ 2010-09-08
IIF 62 - Director → ME
121
THE MANCHESTER AND LIVERPOOL DISTRICT BANK LIMITED
00195663 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
2008-02-29 ~ 2010-09-30
IIF 60 - Director → ME
122
THE MANCHESTER SAFE DEPOSIT COMPANY - now
MANCHESTER SAFE DEPOSIT COMPANY
- 2011-03-25
00024576 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
2008-02-29 ~ 2010-09-30
IIF 134 - Director → ME
123
THE NATIONAL BANK (BRANCH OFFICES NOMINEES) LIMITED
00174215 1 Princes Street, London
Dissolved Corporate (46 parents)
Officer
2008-02-29 ~ 2010-10-14
IIF 103 - Director → ME
124
VIRGIN DIRECT PERSONAL FINANCE LIMITED - 2003-01-09
CIRCLEMICRO LIMITED - 1997-10-13
250 Bishopsgate, London, England
Active Corporate (40 parents)
Officer
2008-08-11 ~ 2010-09-17
IIF 141 - Secretary → ME
125
THE ROYAL BANK OF SCOTLAND (1727) LIMITED
- now SC046419ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY(THE) - 1985-09-30
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (31 parents)
Officer
2008-06-20 ~ 2010-09-08
IIF 14 - Director → ME
126
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
- now 03220331RBS 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 (21 parents)
Officer
2008-02-29 ~ 2010-10-14
IIF 11 - Director → ME
127
THE ROYAL BANK OF SCOTLAND GROUP LIMITED - now
NATWEST GROUP LIMITED - 2020-07-22
NATIONAL WESTMINSTER LIMITED
- 2020-01-15
01691920VETCHURST LIMITED - 1997-12-05
250 Bishopsgate, London, England
Active Corporate (30 parents)
Officer
2008-02-29 ~ 2010-10-15
IIF 47 - Director → ME
128
TOTAL CAPITAL FINANCE LIMITED
- now 05984100SYLVERDALE LIMITED - 2006-12-14
1 Princes Street, London
Dissolved Corporate (19 parents)
Officer
2008-08-01 ~ 2010-09-16
IIF 142 - Secretary → ME
129
1 Princes Street, London
Dissolved Corporate (27 parents)
Officer
2008-02-29 ~ 2010-09-24
IIF 75 - Director → ME
130
CHURCHILL TECHNOLOGY LIMITED - 2004-09-29
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (26 parents)
Officer
2008-02-29 ~ 2010-09-24
IIF 96 - Director → ME
131
UKI LIFE ASSURANCE SERVICES LIMITED
- now 03034263DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 2005-06-23
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (22 parents)
Officer
2008-02-29 ~ 2010-09-24
IIF 17 - Director → ME
132
1 Princes Street, London
Dissolved Corporate (46 parents)
Officer
2008-02-29 ~ 2010-09-24
IIF 40 - Director → ME
133
UNIDEBT COLLECTIONS LIMITED
- now 02996863PERICORK LIMITED - 1994-12-20
1 Princes Street, London
Dissolved Corporate (30 parents)
Officer
2008-02-29 ~ 2010-10-14
IIF 6 - Director → ME
134
VENTUS INVESTMENTS LIMITED - now
NATWEST COMMERCIAL SERVICES LIMITED
- 2015-09-02
03478754NATWEST 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 (39 parents, 8 offsprings)
Officer
2008-02-29 ~ 2010-10-15
IIF 99 - Director → ME
135
250 Bishopsgate, London, England
Active Corporate (78 parents, 6 offsprings)
Officer
2008-02-29 ~ 2010-09-22
IIF 53 - Director → ME
136
W. & G. NORTHERN NOMINEES LIMITED
00982466 135 Bishopsgate, London
Dissolved Corporate (46 parents)
Officer
2008-02-29 ~ 2010-09-24
IIF 129 - Director → ME
137
3 Wardie Avenue, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-21 ~ now
IIF 1 - Director → ME
Person with significant control
2018-08-21 ~ now
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
138
1 Princes Street, London
Dissolved Corporate (30 parents)
Officer
2008-02-29 ~ 2010-10-04
IIF 28 - Director → ME
139
1 Princes Street, London
Dissolved Corporate (27 parents)
Officer
2008-02-29 ~ 2010-09-22
IIF 97 - Director → ME
140
250 Bishopsgate, London, England
Dissolved Corporate (28 parents)
Officer
2008-02-28 ~ 2010-09-22
IIF 29 - Director → ME
141
WILLIAMS & GLYN'S REGISTRARS LIMITED
00966252 1 Princes Street, London
Dissolved Corporate (17 parents)
Officer
2008-06-20 ~ 2010-09-08
IIF 35 - Director → ME
142
WILLIAMS & GLYN'S TRUST COMPANY LIMITED
00966435 1 Princes Street, London
Dissolved Corporate (23 parents)
Officer
2008-02-29 ~ 2010-09-22
IIF 121 - Director → ME
143
LOMBARD GROUP COMPUTER SERVICES LIMITED - 1997-05-12
135 Bishopsgate, London
Dissolved Corporate (24 parents)
Officer
2008-02-29 ~ 2010-09-22
IIF 52 - Director → ME
144
25 Bruntsfield Place, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2002-04-22 ~ 2010-04-01
IIF 140 - Secretary → ME