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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
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 23 - Secretary → ME
Ceased 57
  • 1
    COUNTY BANK (NOMINEES) LIMITED - 1986-03-26
    COUNTY NATWEST NOMINEES LIMITED - 1998-02-03
    COUNTY NOMINEES LIMITED - 1987-06-01
    icon of address 135 Bishopgate, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-22 ~ 2012-07-27
    IIF 28 - Secretary → ME
  • 2
    HACKREMCO (NO.993) LIMITED - 1995-01-04
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-22 ~ 2012-07-27
    IIF 44 - Secretary → ME
  • 3
    icon of address 135 Bishopsgate, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-08 ~ 2012-07-27
    IIF 14 - Secretary → ME
  • 5
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-19 ~ 2012-07-27
    IIF 27 - Secretary → ME
  • 6
    ARBEE TRUST LIMITED - 1988-03-03
    THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2006-01-27
    DRIVEWIDE LIMITED - 1986-06-23
    RBS INVOICE FINANCE (HOLDINGS) LIMITED - 2006-01-03
    PROMENADE NOMINEES LIMITED - 2002-02-15
    LOMBARD HOLDINGS LIMITED - 2005-11-17
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-19 ~ 2012-07-27
    IIF 12 - Secretary → ME
  • 7
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-19 ~ 2012-07-27
    IIF 42 - Secretary → ME
  • 8
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-13 ~ 2012-07-27
    IIF 2 - Secretary → ME
  • 9
    NATWEST CAPITAL MARKETS LIMITED - 1998-09-01
    LONDLACE LIMITED - 1988-11-18
    icon of address 250, Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-21 ~ 2012-07-27
    IIF 55 - Secretary → ME
  • 10
    ROBOSCOT (67) LIMITED - 2012-10-23
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-22 ~ 2012-07-27
    IIF 43 - Secretary → ME
  • 11
    PLATFORM SEVEN LIMITED - 1999-12-10
    PORTLAND GROUP FACTORS LIMITED - 1999-09-20
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-13 ~ 2012-07-27
    IIF 18 - Secretary → ME
  • 12
    HACKREMCO (NO.574) LIMITED - 1990-04-24
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-13 ~ 2012-07-27
    IIF 48 - Secretary → ME
  • 13
    LOMBARD ACCEPTANCES LIMITED - 1988-02-01
    TRICITY ACCEPTANCES LIMITED - 1983-02-01
    icon of address Lee House, Baird Road, Enfield, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-27 ~ 2012-07-27
    IIF 4 - Secretary → ME
  • 14
    icon of address 280 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-15 ~ 2012-07-27
    IIF 19 - Secretary → ME
  • 15
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-08 ~ 2012-07-27
    IIF 34 - Secretary → ME
  • 16
    icon of address 1 Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-08 ~ 2012-07-27
    IIF 41 - Secretary → ME
  • 17
    ROBOSCOT (4) LIMITED - 1993-04-13
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-08 ~ 2012-07-27
    IIF 51 - Secretary → ME
  • 18
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2012-07-27
    IIF 3 - Secretary → ME
  • 20
    HACKREMCO (NO. 190) LIMITED - 1984-12-17
    PREMIER 1985 LIMITED - 1995-05-10
    COUNTY ASIA INVESTMENT MANAGEMENT (SINGAPORE) LIMITED - 1985-07-30
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-08 ~ 2012-07-27
    IIF 13 - Secretary → ME
  • 21
    GREENWICH NATWEST LIMITED - 1998-09-01
    HACKREMCO (NO.584) LIMITED - 1990-06-20
    CNW INVESTMENTS LIMITED - 1998-06-03
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-22 ~ 2012-07-27
    IIF 30 - Secretary → ME
  • 22
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-22 ~ 2012-07-27
    IIF 11 - Secretary → ME
  • 24
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16
    ROBOSCOT (63) LIMITED - 2012-04-27
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (7 parents, 420 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2012-04-26
    IIF 29 - Secretary → ME
  • 25
    RBS PENSION TRUSTEE LIMITED - 2002-04-09
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-09 ~ 2012-07-27
    IIF 26 - Secretary → ME
  • 26
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-08 ~ 2012-07-27
    IIF 38 - Secretary → ME
  • 27
    NATWEST MARKETS SECURITY TRUSTEE COMPANY LIMITED - 1998-09-14
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-13 ~ 2012-07-27
    IIF 40 - Secretary → ME
  • 28
    FIELDING MANAGEMENT COMPANY LIMITED - 1987-12-08
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-13 ~ 2012-07-27
    IIF 37 - Secretary → ME
  • 29
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-08 ~ 2012-07-27
    IIF 47 - Secretary → ME
  • 30
    GIANTHILL LIMITED - 1987-04-27
    COUNTY NATWEST VENTURES INVESTMENTS LIMITED - 1993-01-01
    COUNTY NATWEST 1987 LIMITED - 1989-12-04
    COUNTY NATWEST LIMITED - 1987-06-01
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-14 ~ 2012-07-27
    IIF 10 - Secretary → ME
  • 31
    COUNTY PROPERTY ADVISORY SERVICES LIMITED - 1987-06-01
    COUNTY NATWEST PROPERTY LIMITED - 1993-05-14
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-08 ~ 2012-07-27
    IIF 33 - Secretary → ME
  • 32
    ROBOSCOT (13) LIMITED - 1999-03-16
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-15 ~ 2012-07-27
    IIF 9 - Secretary → ME
  • 33
    PPGL (GOGAR) LIMITED - 2002-09-18
    DUNWILCO (982) LIMITED - 2002-06-14
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-05 ~ 2012-07-27
    IIF 56 - Secretary → ME
  • 34
    ROBOSCOT (1) NOMINEES LIMITED - 1996-09-13
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-16 ~ 2012-07-27
    IIF 52 - Secretary → ME
  • 35
    DUNWILCO (797) LIMITED - 2000-08-07
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-22 ~ 2012-07-27
    IIF 20 - Secretary → ME
  • 36
    ROBOSCOT (57) LIMITED - 2002-11-19
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-16 ~ 2012-07-27
    IIF 6 - Secretary → ME
  • 37
    icon of address 6-8 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-08-22 ~ 2012-07-27
    IIF 53 - Secretary → ME
  • 38
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-16 ~ 2012-07-27
    IIF 36 - Secretary → ME
  • 39
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-16 ~ 2012-07-27
    IIF 7 - Secretary → ME
  • 40
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-16 ~ 2012-07-27
    IIF 31 - Secretary → ME
  • 41
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-09-16 ~ 2012-07-27
    IIF 17 - Secretary → ME
  • 42
    USUALFREE LIMITED - 1995-07-03
    icon of address 280 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-05 ~ 2012-07-27
    IIF 57 - Secretary → ME
  • 43
    icon of address 36 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-22 ~ 2012-07-27
    IIF 50 - Secretary → ME
  • 44
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-22 ~ 2012-07-27
    IIF 39 - Secretary → ME
  • 45
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-08 ~ 2012-07-27
    IIF 46 - Secretary → ME
  • 46
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-08 ~ 2012-07-27
    IIF 24 - Secretary → ME
  • 47
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-22 ~ 2012-07-27
    IIF 16 - Secretary → ME
  • 48
    AREADETAIL LIMITED - 1993-07-26
    icon of address 280 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-16 ~ 2012-07-27
    IIF 58 - Secretary → ME
  • 49
    BRINKSEARCH LIMITED - 1986-11-28
    icon of address 135 Bishopsgate, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-13 ~ 2012-07-27
    IIF 5 - Secretary → ME
  • 50
    SOLEMAXI LIMITED - 1987-03-05
    icon of address 280 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-05 ~ 2012-07-27
    IIF 54 - Secretary → ME
  • 51
    RENTMOVE LIMITED - 1992-05-19
    icon of address 280 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-28 ~ 2012-07-27
    IIF 21 - Secretary → ME
  • 52
    MOVEDOUBLE LIMITED - 1986-06-06
    ARBEE INVOICE DISCOUNTING LIMITED - 1986-10-23
    ROYSCOT SOUTHGATE LIMITED - 1987-02-02
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-08 ~ 2012-07-27
    IIF 25 - Secretary → ME
  • 54
    ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY(THE) - 1985-09-30
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-08-22 ~ 2012-07-27
    IIF 32 - Secretary → ME
  • 55
    NATWEST SERVICES NO1 LIMITED - 2005-11-17
    PLATFORM 7 LIMITED - 1999-12-10
    RBS INVOICE FINANCE LIMITED - 2006-01-03
    RYEBORNE LIMITED - 1999-10-15
    PLATFORM SEVEN LIMITED - 2000-03-27
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-13 ~ 2012-07-27
    IIF 35 - Secretary → ME
  • 56
    NATIONAL WESTMINSTER LIMITED - 2020-01-15
    VETCHURST LIMITED - 1997-12-05
    NATWEST GROUP LIMITED - 2020-07-22
    icon of address 250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-08 ~ 2012-07-27
    IIF 49 - Secretary → ME
  • 57
    GLOBAL DATASTREAM LIMITED - 1997-12-08
    PLATFORM 7 LIMITED - 2000-03-27
    NATWEST COMMERCIAL SERVICES LIMITED - 2015-09-02
    NATWEST SERVICES NO2 LIMITED - 2005-11-17
    NATWEST INVOICE FINANCE LIMITED - 2006-01-03
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2011-09-13 ~ 2012-07-27
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.