1
62 Wilson Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-11-30
Officer
2008-11-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
2
BANK OF SCOTLAND FOUNDATION
- now SC229825HBOS FOUNDATION - 2010-08-06
The Mound, Edinburgh
Active Corporate (44 parents)
Officer
2016-03-04 ~ 2021-05-25
IIF 15 - Director → ME
3
62 Wilson Street, London
Dissolved Corporate (3 parents)
Officer
2013-02-14 ~ dissolved
IIF 19 - Director → ME
4
61 Bridge Street, Kington, England
Dissolved Corporate (2 parents)
Officer
2015-10-13 ~ dissolved
IIF 8 - Director → ME
5
INTELEMATICS EUROPE LIMITED - 2020-06-19
Blue Fin, 110 Southwark Street, London, England
Active Corporate (23 parents)
Equity (Company account)
-11,254,097 GBP2023-12-31
Officer
2021-09-29 ~ 2024-01-31
IIF 9 - Director → ME
6
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (29 parents, 1 offspring)
Officer
2015-03-04 ~ 2016-08-25
IIF 11 - Director → ME
7
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2015-02-13 ~ 2016-08-05
IIF 12 - Director → ME
8
LLOYDS BOWMAKER LIMITED - 1999-07-01
LLOYDS AND SCOTTISH FINANCE LIMITED - 1982-11-19
1 More London Place, London
Liquidation Corporate (26 parents)
Officer
2014-12-19 ~ 2016-12-05
IIF 14 - Director → ME
9
The Mound, Edinburgh
Active Corporate (38 parents)
Officer
2015-04-09 ~ 2016-08-05
IIF 13 - Director → ME
10
ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
CGU TRUST MANAGERS LIMITED - 2003-02-03
COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
ARBUTHNOT SECURITIES LIMITED - 1986-11-03
6-8 George Street, Edinburgh, Scotland
Active Corporate (102 parents)
Officer
2012-04-18 ~ 2013-03-22
IIF 5 - Director → ME
11
RBS LIFE HOLDINGS LIMITED
- now SC209587ROBOSCOT (41) LIMITED - 2000-10-18
24/25 St. Andrew Square, Edinburgh
Dissolved Corporate (27 parents)
Officer
2012-05-01 ~ 2013-03-22
IIF 4 - Director → ME
12
RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED
- now SC235781ROBOSCOT (52) LIMITED - 2002-09-10
6-8 George Street, Edinburgh, Scotland
Active Corporate (33 parents, 2 offsprings)
Officer
2012-05-01 ~ 2013-03-22
IIF 3 - Director → ME
13
RBSG COLLECTIVE INVESTMENTS LIMITED
- now SC235783ROBOSCOT (53) LIMITED - 2002-09-05
24/25 St. Andrew Square, Edinburgh
Dissolved Corporate (42 parents, 1 offspring)
Officer
2012-05-01 ~ 2013-03-22
IIF 7 - Director → ME
14
RBSG COLLECTIVE INVESTMENTS NOMINEES LIMITED
SC239810 6-8 George Street, Edinburgh, Scotland
Active Corporate (23 parents)
Officer
2012-11-14 ~ 2013-03-22
IIF 2 - Director → ME
15
62 Wilson Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-06-10 ~ dissolved
IIF 17 - Director → ME
16
SWB (67 MORRISON STREET) PLC
- now SC154554SCOTTISH WIDOWS BANK PLC
- 2017-10-03
SC154554 Atria One, 144 Morrison Street, Edinburgh, Lothian
Dissolved Corporate (29 parents)
Officer
2016-03-16 ~ dissolved
IIF 16 - Director → ME
17
THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED
- now SC065913ROYAL BANK INSURANCE SERVICES (INDEPENDENT FINANCIAL ADVISERS) LIMITED - 2001-07-02
ROYAL BANK INSURANCE SERVICES LIMITED - 1997-06-02
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (52 parents)
Officer
2012-04-18 ~ 2013-03-22
IIF 6 - Director → ME
18
UNITED DOMINIONS LEASING LIMITED
00824614 25 Gresham Street, London
Active Corporate (31 parents)
Officer
2014-12-19 ~ 2016-12-05
IIF 10 - Director → ME
19
WHITESTONE CONSULTING SERVICES LTD
SC797488 2 Garscube Terrace, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2024-02-01 ~ now
IIF 1 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE