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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

Campbell, Hew

child relation
Offspring entities and appointments 108
  • 1
    AGGREKO EUROPEAN FINANCE
    SC275894
    8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire
    Dissolved Corporate (11 parents)
    Officer
    2007-12-12 ~ 2008-10-15
    IIF 51 - Secretary → ME
  • 2
    AGGREKO FINANCE LIMITED
    SC250631 SC545597
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (15 parents)
    Officer
    2007-12-12 ~ 2008-10-15
    IIF 54 - Secretary → ME
  • 3
    AGGREKO GENERATORS LIMITED
    - now SC075491 SC051093
    AGGREKO HIRE LIMITED - 1997-09-10
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (22 parents, 33 offsprings)
    Equity (Company account)
    50,000 GBP2022-01-01
    Officer
    2007-12-12 ~ 2008-10-15
    IIF 52 - Secretary → ME
  • 4
    AGGREKO HOLDINGS LIMITED
    - now SC073994
    AGGREKO LIMITED - 1997-07-23
    AGGREKO (U.K.) LIMITED - 1984-10-02
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (36 parents, 22 offsprings)
    Officer
    2008-03-06 ~ 2008-10-15
    IIF 46 - Secretary → ME
  • 5
    AGGREKO INTERNATIONAL PROJECTS LIMITED
    - now SC070332 SC409051
    DAWSON KEITH HIRE LIMITED - 2000-06-07
    SALVESEN PALLETS LIMITED - 1997-03-18
    DAWSON KEITH HIRE LIMITED - 1992-06-01
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (38 parents)
    Officer
    2008-03-06 ~ 2008-10-15
    IIF 49 - Secretary → ME
  • 6
    AGGREKO LUXEMBOURG HOLDINGS
    SC274266
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (17 parents)
    Officer
    2007-12-12 ~ 2008-10-15
    IIF 55 - Secretary → ME
  • 7
    AGGREKO QUEST TRUSTEE LIMITED
    - now SC217612
    DMWS 483 LIMITED - 2001-05-17
    8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire
    Dissolved Corporate (12 parents)
    Officer
    2007-12-12 ~ 2008-10-15
    IIF 53 - Secretary → ME
  • 8
    AGGREKO UK LIMITED
    - now SC051093 SC073994
    AGGREKO GENERATORS LIMITED - 1997-09-02
    Lomondgate, Stirling Road, Dumbarton, Scotland
    Active Corporate (43 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2008-10-15
    IIF 47 - Secretary → ME
  • 9
    AGGREKO US LIMITED
    - now SC341944
    DMWS 881 LIMITED
    - 2008-05-12 SC341944 SC308955... (more)
    8th Floor, 120 Bothwell Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2008-04-25 ~ 2008-10-15
    IIF 48 - Secretary → ME
  • 10
    BRUCE & COMPANY (LEITH) LIMITED
    SC028473
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    ~ 1994-08-31
    IIF 40 - Secretary → ME
    1991-05-02 ~ 1991-04-17
    IIF 60 - Secretary → ME
  • 11
    CALEDONIAN TOURS LIMITED
    SC031164
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    1994-09-01 ~ 2006-12-11
    IIF 77 - Director → ME
  • 12
    CHARLES MACKINLAY & COMPANY LIMITED
    SC022718
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (29 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1991-05-02 ~ 1994-08-31
    IIF 42 - Secretary → ME
  • 13
    CHILD & COMPANY LIMITED
    - now 02102829
    SPLITMYSTIC LIMITED - 1987-09-09
    1 Princes Street, London
    Dissolved Corporate (16 parents)
    Officer
    1994-09-05 ~ 2007-08-01
    IIF 89 - Director → ME
  • 14
    CNW NOMINEES LIMITED
    - now 00264709 00974478
    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
    2000-05-19 ~ 2005-05-16
    IIF 36 - Director → ME
  • 15
    COMPUTERSHARE COMPANY NOMINEES LIMITED - now
    RBS COMPANY NOMINEES LIMITED - 1999-01-20
    ROBOSCOT (2) NOMINEES LIMITED
    - 1997-03-11 SC167175 SC167176
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland
    Active Corporate (31 parents)
    Officer
    1996-07-22 ~ 1997-02-24
    IIF 22 - Director → ME
  • 16
    COMPUTERSHARE PEP NOMINEES LIMITED - now
    RBS PEP NOMINEES LIMITED
    - 1999-04-06 SC149230
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland
    Dissolved Corporate (29 parents)
    Officer
    1994-09-05 ~ 1998-03-11
    IIF 29 - Director → ME
  • 17
    COMPUTERSHARE SERVICES NOMINEES LIMITED - now
    ROBOSCOT (3) NOMINEES LIMITED
    - 1999-01-20 SC167176 SC167175
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland
    Active Corporate (28 parents)
    Officer
    1996-07-22 ~ 1999-01-18
    IIF 23 - Director → ME
  • 18
    CRUACHAN CONSULTING LIMITED
    SC358606
    Yett Holm Woodhall Road, Braidwood, Carluke, South Lanarkshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2009-04-24 ~ now
    IIF 64 - Director → ME
    2009-04-24 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    CS1 LIMITED
    - now SC117003
    MOBILE ENTERTAINMENT CENTRES LIMITED - 1992-10-07
    DMWS 117 LIMITED - 1989-06-22
    C/o Aggreko Uk Ltd, Overburn Avenue, Broadmeadow, Industr, Dumbarton, Dunbartonshire
    Dissolved Corporate (16 parents)
    Officer
    2007-12-12 ~ 2008-10-15
    IIF 57 - Secretary → ME
  • 20
    CUSTODIAN SERVICES LIMITED
    - now 02997669
    HACKREMCO (NO.993) LIMITED - 1995-01-04
    1 Princes Street, London
    Dissolved Corporate (21 parents)
    Officer
    1995-01-06 ~ 2005-05-13
    IIF 10 - Director → ME
  • 21
    DIRECT LINE GROUP PENSION TRUSTEE LIMITED - now
    RBS INSURANCE PENSION TRUSTEE LIMITED
    - 2012-10-03 SC269846
    ROBOSCOT (62) LIMITED
    - 2005-04-07 SC269846 SC270422... (more)
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (33 parents)
    Officer
    2004-06-25 ~ 2006-03-08
    IIF 70 - Director → ME
  • 22
    DRUMMONDS BRANCH NOMINEES LIMITED
    00199385
    1 Princes Street, London
    Dissolved Corporate (21 parents)
    Officer
    1994-09-05 ~ 2007-08-01
    IIF 80 - Director → ME
  • 23
    DUNEDIN GROUP LIMITED - now
    ROBOSCOT (20) LIMITED
    - 1996-03-06 SC161431
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (14 parents)
    Equity (Company account)
    -13,200 GBP2024-12-31
    Officer
    1995-11-07 ~ 1996-03-05
    IIF 1 - Director → ME
  • 24
    DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED
    SC076924
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (27 parents)
    Equity (Company account)
    -29,133 GBP2024-12-31
    Officer
    1996-02-16 ~ 1996-03-05
    IIF 30 - Director → ME
    1996-02-16 ~ 1996-03-05
    IIF 113 - Secretary → ME
  • 25
    DUNWILCO (680) LIMITED
    SC191467 SC386846... (more)
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (20 parents)
    Officer
    2007-12-12 ~ 2008-10-15
    IIF 56 - Secretary → ME
  • 26
    EWEN & COMPANY LIMITED
    00192753
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (20 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    ~ 1994-08-31
    IIF 112 - Secretary → ME
  • 27
    FINDLATER SCOTCH WHISKY LIMITED
    - now SC102875
    FINDLATER (SCOTCH WHISKY) LIMITED - 1991-01-08
    PASSPINE LIMITED - 1987-06-09
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (23 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1991-05-02 ~ 1994-08-31
    IIF 115 - Secretary → ME
  • 28
    GLAYVA LIQUEUR LIMITED
    - now SC041959
    GLAYVA INTERNATIONAL LIMITED - 1987-07-24
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (24 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1991-05-02 ~ 1994-08-31
    IIF 102 - Secretary → ME
  • 29
    GLENTALLA LIMITED
    - now SC052273
    PENTLAND BONDING COMPANY (PROPERTY) LIMITED - 1990-12-12
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1991-05-02 ~ 1994-08-31
    IIF 106 - Secretary → ME
  • 30
    GREY ROGERS & CO. LIMITED
    SC049866
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (25 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1991-05-02 ~ 1994-08-31
    IIF 111 - Secretary → ME
  • 31
    INVERGORDON DISTILLERS (HOLDINGS) LIMITED
    00841289
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (20 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    ~ 1994-08-31
    IIF 110 - Secretary → ME
  • 32
    INVERGORDON DISTILLERS GROUP LIMITED
    - now SC114029
    DMWS 99 PLC - 1988-11-30
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (35 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1991-05-02 ~ 1994-08-31
    IIF 38 - Secretary → ME
  • 33
    INVERGORDON GIN LIMITED - now
    GREENWICH GIN LIMITED
    - 1994-10-17 02757681
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (20 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1992-10-21 ~ 1994-08-31
    IIF 107 - Secretary → ME
  • 34
    ISLE OF JURA DISTILLERY COMPANY LIMITED
    SC033738
    4th Floor St. Vincent Plaza, 319 St Vincent Street, Glasgow, Scotland
    Active Corporate (25 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1991-05-02 ~ 1994-08-31
    IIF 100 - Secretary → ME
  • 35
    JOHN E.MCPHERSON & SONS LIMITED
    00333453
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (23 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    ~ 1994-08-31
    IIF 109 - Secretary → ME
  • 36
    KENSINGTON DISTILLERS LIMITED
    - now 00668388
    INVERGORDON PROPERTY INVESTMENTS LIMITED
    - 1989-12-20 00668388
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (20 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    ~ 1994-08-31
    IIF 108 - Secretary → ME
  • 37
    LEITH DISTILLERS LIMITED
    - now SC041563
    GLENALLACHIE DISTILLERY CO LIMITED
    - 1989-04-10 SC041563
    GLENALLACHIE-GLENLIVET DISTILLERY COMPANY LIMITED
    - 1988-11-14 SC041563
    GLENALLACHIE DISTILLERY COMPANY LIMITED
    - 1984-10-30 SC041563
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (23 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    ~ 1994-08-31
    IIF 105 - Secretary → ME
  • 38
    LOCH GLASS DISTILLING COMPANY LIMITED
    - now SC046001
    FS WHISKY LIMITED
    - 1987-07-13 SC046001
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    ~ 1994-08-31
    IIF 101 - Secretary → ME
    1991-05-02 ~ 1991-04-17
    IIF 118 - Secretary → ME
  • 39
    LONGMAN DISTILLERS LIMITED
    SC041642
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (27 parents)
    Equity (Company account)
    51 GBP2024-12-31
    Officer
    1991-05-02 ~ 1994-08-31
    IIF 114 - Secretary → ME
  • 40
    N.C. HEAD OFFICE NOMINEES LIMITED
    SC012097
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (69 parents, 15 offsprings)
    Officer
    1994-09-05 ~ 2007-08-01
    IIF 92 - Director → ME
  • 41
    N.C. SECURITIES LIMITED
    SC013921
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (41 parents)
    Officer
    1994-09-05 ~ 2007-08-01
    IIF 79 - Director → ME
  • 42
    NATIONAL BANK LIMITED(THE)
    00016252
    1 Princes Street, London
    Dissolved Corporate (23 parents)
    Officer
    1994-09-05 ~ 2005-05-31
    IIF 7 - Director → ME
  • 43
    NATIONAL COMMERCIAL & GLYN'S LIMITED
    - now SC136297
    ROBOSCOT (4) LIMITED - 1993-04-13
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (19 parents)
    Officer
    1994-09-05 ~ 2007-08-01
    IIF 69 - Director → ME
  • 44
    NATWEST FINANCE LIMITED
    - now 00839590
    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
    2000-05-19 ~ 2004-10-15
    IIF 33 - Director → ME
  • 45
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16
    ROBOSCOT (63) LIMITED
    - 2012-04-27 SC269847 SC270422... (more)
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (39 parents, 511 offsprings)
    Officer
    2004-06-25 ~ 2007-08-01
    IIF 88 - Director → ME
  • 46
    NATWEST PENSION TRUSTEES LIMITED
    - now 04344902 02726164... (more)
    RBS PENSION TRUSTEE LIMITED
    - 2002-04-09 04344902 02726164
    1 Princes Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-12-24 ~ 2007-08-01
    IIF 93 - Director → ME
  • 47
    NATWEST VENTURES INVESTMENTS LIMITED
    - now 02106408
    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 (32 parents)
    Officer
    2000-05-19 ~ 2004-10-15
    IIF 34 - Director → ME
  • 48
    NATWEST VENTURES MANAGERS LIMITED
    - now 02479900 01407013
    COLT (UK) PARTNERSHIP LIMITED - 1998-05-12
    MAPTERM LIMITED - 1990-04-09
    135 Bishopsgate, London
    Dissolved Corporate (26 parents)
    Officer
    2000-05-19 ~ 2004-10-15
    IIF 35 - Director → ME
  • 49
    PENTLAND BONDING COMPANY LIMITED
    SC055037
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (25 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1991-05-02 ~ 1994-08-31
    IIF 104 - Secretary → ME
    1991-05-02 ~ 1991-04-17
    IIF 116 - Secretary → ME
  • 50
    PORT CHARLOTTE LIMITED - now
    BRUICHLADDICH DISTILLERY COMPANY LIMITED
    - 2001-05-02 SC046894 SC209196
    The Bruichladdich Distillery, Islay, Argyll
    Dissolved Corporate (20 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    ~ 1994-08-31
    IIF 45 - Secretary → ME
    1991-05-02 ~ 1991-04-17
    IIF 62 - Secretary → ME
  • 51
    R.B. PROPERTY NOMINEES LIMITED
    SC022224
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (31 parents)
    Officer
    1994-09-05 ~ 2007-08-01
    IIF 81 - Director → ME
  • 52
    R.B.S. PROPERTY (GREENOCK) LIMITED
    - now SC152246
    WEST REGISTER LAND (AYR) LIMITED
    - 1999-09-06 SC152246
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (30 parents)
    Officer
    1999-08-19 ~ 2007-08-01
    IIF 87 - Director → ME
  • 53
    RBOS LIMITED
    - now SC155628
    ROBOSCOT (13) LIMITED
    - 1999-03-16 SC155628 SC160111... (more)
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (15 parents)
    Officer
    1995-01-27 ~ 2007-08-01
    IIF 75 - Director → ME
  • 54
    RBS ARGONAUT LIMITED - now
    RBS NAUTILUS LIMITED
    - 2009-01-09 SC173200
    ROBOSCOT (29) LIMITED
    - 1999-07-13 SC173200 SC173197... (more)
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    1997-03-05 ~ 1999-07-27
    IIF 20 - Director → ME
  • 55
    RBS CI LIMITED
    SC290716
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2005-09-22 ~ 2007-08-01
    IIF 68 - Director → ME
  • 56
    RBS HP FINANCE
    SC241657
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2003-01-06 ~ 2007-08-01
    IIF 72 - Director → ME
  • 57
    RBS INVESTMENT LIMITED
    - now SC129216 01996053... (more)
    ROBOSCOT (2) LIMITED - 1992-02-19
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (48 parents)
    Officer
    1994-09-01 ~ 1995-07-31
    IIF 28 - Director → ME
  • 58
    RBS LIFE HOLDINGS LIMITED - now
    ROBOSCOT (41) LIMITED
    - 2000-10-18 SC209587 SC205871... (more)
    24/25 St. Andrew Square, Edinburgh
    Dissolved Corporate (27 parents)
    Officer
    2000-08-01 ~ 2000-09-13
    IIF 26 - Director → ME
  • 59
    RBS MEZZANINE LIMITED
    - now SC164882
    ROBOSCOT (22) LIMITED
    - 1997-03-11 SC164882 SC173197... (more)
    7 Castle Street, Edinburgh
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    1996-04-15 ~ 1997-04-22
    IIF 13 - Director → ME
  • 60
    RBS NVDS NOMINEES LIMITED
    SC261191
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (13 parents)
    Officer
    2003-12-22 ~ 2007-08-01
    IIF 95 - Director → ME
  • 61
    RBS PROPERTY (GOGAR) LIMITED
    - now SC229192
    PPGL (GOGAR) LIMITED
    - 2002-09-18 SC229192
    DUNWILCO (982) LIMITED - 2002-06-14
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2002-09-12 ~ 2007-08-01
    IIF 71 - Director → ME
  • 62
    RBS PROPERTY DEVELOPMENTS LIMITED
    - now SC115060
    DUNWILCO (144) LIMITED - 1989-02-23
    36 St Andrew Square, Edinburgh
    Active Corporate (36 parents)
    Officer
    1994-09-16 ~ 2007-08-01
    IIF 65 - Director → ME
  • 63
    RBS PROPERTY VENTURES INVESTMENTS LIMITED
    SC261224
    7 Castle Street, Edinburgh
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2003-12-23 ~ 2003-12-23
    IIF 9 - Director → ME
  • 64
    RBS REGISTRARS NOMINEES LIMITED
    SC152994
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (21 parents)
    Officer
    1999-04-23 ~ 2007-08-01
    IIF 90 - Director → ME
  • 65
    RBS SHELF NOMINEES LIMITED
    - now SC167174
    ROBOSCOT (1) NOMINEES LIMITED
    - 1996-09-13 SC167174
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (15 parents)
    Officer
    1996-07-22 ~ 2007-08-01
    IIF 97 - Director → ME
  • 66
    RBS TRUSTEES LIMITED
    - now SC208123 02708932
    DUNWILCO (797) LIMITED
    - 2000-08-07 SC208123 03997497... (more)
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (20 parents)
    Officer
    2000-08-04 ~ 2007-08-01
    IIF 82 - Director → ME
  • 67
    RBSG (EUROPE)
    - now SC112766
    DUNWILCO (125) LIMITED - 1988-10-14
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    1994-09-01 ~ 2007-08-01
    IIF 91 - Director → ME
  • 68
    RBSG COLLECTIVE INVESTMENT FUNDS LIMITED
    - now SC238161 SC046694
    ROBOSCOT (57) LIMITED
    - 2002-11-19 SC238161 SC173199... (more)
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2002-10-15 ~ 2007-08-01
    IIF 78 - Director → ME
  • 69
    RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED - now
    ROBOSCOT (52) LIMITED
    - 2002-09-10 SC235781 SC129216... (more)
    6-8 George Street, Edinburgh, Scotland
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2002-08-22 ~ 2002-08-28
    IIF 4 - Director → ME
  • 70
    RBSG COLLECTIVE INVESTMENTS LIMITED - now
    ROBOSCOT (53) LIMITED
    - 2002-09-05 SC235783 SC238161... (more)
    24/25 St. Andrew Square, Edinburgh
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2002-08-22 ~ 2002-08-28
    IIF 3 - Director → ME
  • 71
    RBSG COLLECTIVE INVESTMENTS NOMINEES LIMITED
    SC239810
    6-8 George Street, Edinburgh, Scotland
    Active Corporate (23 parents)
    Officer
    2002-11-19 ~ 2007-08-01
    IIF 98 - Director → ME
  • 72
    RBSG INTERNATIONAL HOLDINGS LIMITED
    - now SC196328
    ROBOSCOT (34) LIMITED
    - 1999-08-12 SC196328 SC205870... (more)
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (34 parents)
    Officer
    1999-05-19 ~ 1999-09-30
    IIF 21 - Director → ME
  • 73
    RBSM (INVESTMENTS) LIMITED - now
    ROBOSCOT (32) LIMITED
    - 1999-07-09 SC177822 SC129216... (more)
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    1997-08-04 ~ 1999-05-14
    IIF 14 - Director → ME
  • 74
    ROBOSCOT (43) LIMITED
    SC213277 SC205871... (more)
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (13 parents)
    Officer
    2000-11-28 ~ 2007-08-01
    IIF 73 - Director → ME
  • 75
    ROBOSCOT (44) LIMITED
    SC213278 SC196328... (more)
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (13 parents)
    Officer
    2000-11-28 ~ 2007-08-01
    IIF 83 - Director → ME
  • 76
    ROBOSCOT (61) LIMITED
    SC261223 SC270422... (more)
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (12 parents)
    Officer
    2003-12-23 ~ 2007-08-01
    IIF 94 - Director → ME
  • 77
    ROBOSCOT (64) LIMITED
    SC270422 SC261223... (more)
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2004-07-08 ~ 2007-08-01
    IIF 85 - Director → ME
  • 78
    ROBOSCOT DEVCAP LIMITED - now
    ROBOSCOT (58) LIMITED
    - 2002-11-19 SC238162 SC139616... (more)
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    2002-10-15 ~ 2002-10-15
    IIF 6 - Director → ME
  • 79
    ROBOSCOT VENTURES LIMITED - now
    ROBOSCOT (59) LIMITED
    - 2002-11-22 SC238163 SC205870... (more)
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    2002-10-15 ~ 2002-10-15
    IIF 5 - Director → ME
  • 80
    RONALD MORRISON & CO. LIMITED
    SC024590
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (24 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1991-05-02 ~ 1994-08-31
    IIF 103 - Secretary → ME
    1991-05-02 ~ 1991-04-17
    IIF 117 - Secretary → ME
  • 81
    ROTOR-WHEEL (UK) LIMITED
    - now SC127785
    DMWS 177 LIMITED - 1991-04-19
    C/o Aggreko Plc, 8th Floor, 120 Bothwell Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2007-12-12 ~ 2008-10-15
    IIF 58 - Secretary → ME
  • 82
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED - now
    NATWEST DEVELOPMENT CAPITAL LIMITED
    - 2002-01-25 01407013
    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
    2000-05-19 ~ 2001-04-06
    IIF 32 - Director → ME
  • 83
    ROYAL BANK GROUP SERVICES LIMITED
    SC080244
    36 St Andrew Square, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    1994-09-05 ~ 2007-08-01
    IIF 99 - Director → ME
  • 84
    ROYAL BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED
    SC014647
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (64 parents)
    Officer
    1994-09-05 ~ 2007-08-01
    IIF 76 - Director → ME
  • 85
    ROYAL BANK OF SCOTLAND LONDON TRUSTEE COMPANY(THE)
    00811572
    1 Princes Street, London
    Dissolved Corporate (22 parents)
    Officer
    1994-09-05 ~ 2005-05-31
    IIF 11 - Director → ME
  • 86
    ROYAL BANK SAVE & PROSPER NOMINEES LIMITED
    SC016000
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (39 parents)
    Officer
    1994-09-05 ~ 2007-08-01
    IIF 86 - Director → ME
  • 87
    ROYAL BANK VENTURES INVESTMENTS LIMITED - now
    RB VENTURES INVESTMENTS LIMITED - 2000-11-29
    RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED - 2000-10-17
    ROBOSCOT (39) LIMITED
    - 2000-07-06 SC205870 SC196328... (more)
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2000-04-05 ~ 2000-06-16
    IIF 24 - Director → ME
  • 88
    ROYAL BANK VENTURES LIMITED - now
    RB VENTURES LIMITED - 2000-11-29
    RBS TECHNOLOGY VENTURES LIMITED - 2000-10-17
    ROBOSCOT (40) LIMITED
    - 2000-07-06 SC205871 SC220598... (more)
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (34 parents)
    Officer
    2000-04-05 ~ 2000-06-16
    IIF 31 - Director → ME
  • 89
    ROYAL SCOTTISH ASSURANCE GROUP LIMITED
    SC152993
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (15 parents)
    Officer
    2002-08-30 ~ 2007-08-01
    IIF 96 - Director → ME
  • 90
    SIG 1 HOLDINGS LIMITED - now
    WEST REGISTER (INVESTMENTS) LIMITED - 2014-11-03
    ROBOSCOT (10) LIMITED
    - 1994-11-25 SC143950 SC160111... (more)
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (42 parents, 9 offsprings)
    Officer
    1994-09-05 ~ 1994-11-03
    IIF 25 - Director → ME
  • 91
    ST VINCENT STREET (437) LIMITED - now
    THE INVERGORDON DISTILLERS LIMITED
    - 2006-03-09 SC034720
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (32 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1991-05-02 ~ 1994-08-31
    IIF 39 - Secretary → ME
  • 92
    TAMNAVULIN-GLENLIVET DISTILLERY COMPANY LIMITED
    SC044980
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1991-05-02 ~ 1991-04-17
    IIF 59 - Secretary → ME
    ~ 1994-08-31
    IIF 37 - Secretary → ME
  • 93
    TDL REALISATIONS LIMITED - now
    TULLIBARDINE DISTILLERY LIMITED
    - 2003-09-23 SC024534
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    ~ 1994-08-31
    IIF 43 - Secretary → ME
    1991-05-02 ~ 1991-04-17
    IIF 61 - Secretary → ME
  • 94
    TDS NOMINEE COMPANY LIMITED - now
    ROYAL BANK INSURANCE CONSULTANTS LIMITED
    - 2017-03-10 SC173197
    ROBOSCOT (25) LIMITED
    - 1997-06-02 SC173197 SC173200... (more)
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (30 parents)
    Officer
    1997-03-05 ~ 2007-08-01
    IIF 74 - Director → ME
  • 95
    TESCO PERSONAL FINANCE COMPARE LIMITED - now
    ROBOSCOT (66) LIMITED
    - 2007-06-12 SC318925 SC270422... (more)
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (24 parents)
    Officer
    2007-03-19 ~ 2007-06-12
    IIF 67 - Director → ME
  • 96
    TESCO PERSONAL FINANCE GROUP LIMITED - now
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    TESCO PERSONAL FINANCE GROUP LIMITED - 2018-10-12
    ROBOSCOT (26) LIMITED
    - 1997-04-25 SC173198 SC129216... (more)
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (78 parents, 2 offsprings)
    Officer
    1997-03-05 ~ 1997-04-17
    IIF 17 - Director → ME
  • 97
    TESCO PERSONAL FINANCE LIMITED - now
    TESCO PERSONAL FINANCE PLC - 2024-12-06
    TESCO PERSONAL FINANCE LIMITED
    - 2008-12-22 SC173199 SC173198... (more)
    ROBOSCOT (27) LIMITED
    - 1997-04-25 SC173199 SC173197... (more)
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (79 parents, 1 offspring)
    Officer
    1997-03-05 ~ 1997-06-26
    IIF 19 - Director → ME
  • 98
    THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED - now
    THE BANK OF NEW YORK EUROPE LIMITED - 2008-06-20
    RBS TRUST BANK LTD. - 1999-10-29
    RBS TRUST BANK LIMITED
    - 1997-01-27 03236121
    EARLYMOTION LIMITED
    - 1996-10-22 03236121
    160 Queen Victoria Street, London, England
    Active Corporate (68 parents, 7 offsprings)
    Officer
    1996-09-02 ~ 1996-11-25
    IIF 16 - Director → ME
  • 99
    THE ROYAL BANK OF SCOTLAND (1727) LIMITED
    - now SC046419
    ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY(THE) - 1985-09-30
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (31 parents)
    Officer
    1994-09-05 ~ 2007-08-01
    IIF 84 - Director → ME
  • 100
    THE SHEEP DIP WHISKY COMPANY LIMITED
    - now SC134456
    PACIFIC SHELF 429 LIMITED
    - 1992-05-06 SC134456 SC134256... (more)
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1992-03-26 ~ 1994-08-31
    IIF 44 - Secretary → ME
  • 101
    UNDERSHAFT ALIUK LIMITED - now
    AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
    RBS LIFE INVESTMENTS LIMITED - 2010-12-31
    ROBOSCOT (42) LIMITED
    - 2000-10-18 SC209588 SC173201
    95 Bothwell Street, Glasgow
    Dissolved Corporate (41 parents)
    Officer
    2000-08-01 ~ 2000-09-13
    IIF 27 - Director → ME
  • 102
    WAUCHOPE MOODIE & COMPANY LIMITED
    SC038608
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1991-05-02 ~ 1991-04-17
    IIF 63 - Secretary → ME
    ~ 1994-08-31
    IIF 41 - Secretary → ME
  • 103
    WEST REGISTER (PROJECT DEVELOPMENTS) LIMITED - now
    ROBOSCOT (19) LIMITED
    - 1996-03-14 SC161430 SC160111... (more)
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1995-11-07 ~ 1996-01-31
    IIF 18 - Director → ME
  • 104
    WICHFORD LADYWELL LIMITED - now
    WEST REGISTER (LADYWELL) LIMITED
    - 2005-04-27 SC223440
    ROBOSCOT (50) LIMITED
    - 2002-02-26 SC223440
    C/o French Duncan Business Recovery, 56 Palmerston Place, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2001-09-21 ~ 2002-03-05
    IIF 2 - Nominee Director → ME
  • 105
    WILLIAMS & GLYN'S BANK LIMITED
    00952374
    250 Bishopsgate, London, England
    Dissolved Corporate (28 parents)
    Officer
    1994-09-05 ~ 2005-05-31
    IIF 12 - Director → ME
  • 106
    WILLIAMS & GLYN'S REGISTRARS LIMITED
    00966252
    1 Princes Street, London
    Dissolved Corporate (17 parents)
    Officer
    1994-09-05 ~ 2007-08-01
    IIF 66 - Director → ME
  • 107
    WILLIAMS & GLYN'S TRUST COMPANY LIMITED
    00966435
    1 Princes Street, London
    Dissolved Corporate (23 parents)
    Officer
    1994-09-05 ~ 2005-05-31
    IIF 8 - Director → ME
  • 108
    WILLOW ROLLING STOCK UK LIMITED - now
    ROBOSCOT (31) LIMITED
    - 2008-08-28 SC177821 SC261223... (more)
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    1997-08-04 ~ 1998-04-20
    IIF 15 - Director → ME

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