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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 112
  • 1
    AGGREKO EUROPEAN FINANCE
    SC275894 SC545597... (more)
    8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire
    Dissolved Corporate (11 parents)
    Officer
    2007-12-12 ~ 2008-10-15
    IIF 54 - Secretary → ME
  • 2
    AGGREKO FINANCE LIMITED
    SC250631 SC545597... (more)
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (15 parents)
    Officer
    2007-12-12 ~ 2008-10-15
    IIF 57 - 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)
    Officer
    2007-12-12 ~ 2008-10-15
    IIF 55 - 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 49 - 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 52 - 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 58 - 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 56 - 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 50 - Secretary → ME
  • 9
    AGGREKO US LIMITED
    - now SC341944
    DMWS 881 LIMITED
    - 2008-05-12 SC341944 SC349528... (more)
    8th Floor, 120 Bothwell Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2008-04-25 ~ 2008-10-15
    IIF 51 - Secretary → ME
  • 10
    BRUCE & COMPANY (LEITH) LIMITED
    SC028473
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Officer
    1991-05-02 ~ 1991-04-17
    IIF 63 - Secretary → ME
    (before 1993-04-30) ~ 1994-08-31
    IIF 43 - 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 81 - Director → ME
  • 12
    CHARLES MACKINLAY & COMPANY LIMITED
    SC022718
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (29 parents)
    Officer
    1991-05-02 ~ 1994-08-31
    IIF 45 - 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 93 - 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 39 - 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 5 - Director → ME
  • 16
    COMPUTERSHARE PEP NOMINEES LIMITED - now
    RBS PEP NOMINEES LIMITED - 1999-04-06
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland
    Dissolved Corporate (29 parents)
    Officer
    1994-09-05 ~ 1998-03-11
    IIF 32 - 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 6 - Director → ME
  • 18
    CRUACHAN CONSULTING LIMITED
    SC358606
    Yett Holm Woodhall Road, Braidwood, Carluke, South Lanarkshire
    Active Corporate (2 parents)
    Officer
    2009-04-24 ~ now
    IIF 67 - Director → ME
    2009-04-24 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - 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 60 - 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 15 - 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 SC318925... (more)
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (33 parents)
    Officer
    2004-06-25 ~ 2006-03-08
    IIF 74 - Director → ME
  • 22
    DRUMMONDS BRANCH NOMINEES LIMITED
    00199385
    1 Princes Street, London
    Dissolved Corporate (21 parents)
    Officer
    1994-09-05 ~ 2007-08-01
    IIF 84 - Director → ME
  • 23
    DUNEDIN GROUP LIMITED - now
    ROBOSCOT (20) LIMITED
    - 1996-03-06 SC161431 SC164885... (more)
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (14 parents)
    Officer
    1995-11-07 ~ 1996-03-05
    IIF 4 - Director → ME
  • 24
    DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED
    SC076924
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (27 parents)
    Officer
    1996-02-16 ~ 1996-03-05
    IIF 33 - Director → ME
    1996-02-16 ~ 1996-03-05
    IIF 117 - Secretary → ME
  • 25
    DUNWILCO (680) LIMITED
    SC191467 SC105515... (more)
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (20 parents)
    Officer
    2007-12-12 ~ 2008-10-15
    IIF 59 - Secretary → ME
  • 26
    EWEN & COMPANY LIMITED
    00192753
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (20 parents)
    Officer
    ~ 1994-08-31
    IIF 116 - 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)
    Officer
    1991-05-02 ~ 1994-08-31
    IIF 119 - 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)
    Officer
    1991-05-02 ~ 1994-08-31
    IIF 106 - 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)
    Officer
    1991-05-02 ~ 1994-08-31
    IIF 110 - Secretary → ME
  • 30
    GREY ROGERS & CO. LIMITED
    SC049866
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (25 parents)
    Officer
    1991-05-02 ~ 1994-08-31
    IIF 115 - Secretary → ME
  • 31
    INVERGORDON DISTILLERS (HOLDINGS) LIMITED
    00841289
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (20 parents)
    Officer
    ~ 1994-08-31
    IIF 114 - 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)
    Officer
    1991-05-02 ~ 1994-08-31
    IIF 41 - 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)
    Officer
    1992-10-21 ~ 1994-08-31
    IIF 111 - 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)
    Officer
    1991-05-02 ~ 1994-08-31
    IIF 104 - 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)
    Officer
    ~ 1994-08-31
    IIF 113 - 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)
    Officer
    ~ 1994-08-31
    IIF 112 - 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)
    Officer
    ~ 1994-08-31
    IIF 109 - 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)
    Officer
    ~ 1994-08-31
    IIF 105 - Secretary → ME
    1991-05-02 ~ 1991-04-17
    IIF 122 - Secretary → ME
  • 39
    LONGMAN DISTILLERS LIMITED
    SC041642
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (27 parents)
    Officer
    1991-05-02 ~ 1994-08-31
    IIF 118 - 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 96 - 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 83 - Director → ME
  • 42
    NATIONAL BANK LIMITED(THE)
    00016252
    1 Princes Street, London
    Dissolved Corporate (23 parents)
    Officer
    1994-09-05 ~ 2005-05-31
    IIF 12 - 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 73 - Director → ME
  • 44
    NATWEST FINANCE LIMITED
    - now 00839590
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-29
    Dissolved on 2019-12-07
    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 (41 parents)
    Officer
    2000-05-19 ~ 2004-10-15
    IIF 36 - Director → ME
  • 45
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16
    ROBOSCOT (63) LIMITED
    - 2012-04-27 SC269847 SC318925... (more)
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (40 parents, 511 offsprings)
    Officer
    2004-06-25 ~ 2007-08-01
    IIF 92 - 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 97 - Director → ME
  • 47
    NATWEST VENTURES INVESTMENTS LIMITED
    - now 02106408 03036819... (more)
    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 37 - 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 38 - Director → ME
  • 49
    PENTLAND BONDING COMPANY LIMITED
    SC055037
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (25 parents)
    Officer
    1991-05-02 ~ 1994-08-31
    IIF 108 - Secretary → ME
    1991-05-02 ~ 1991-04-17
    IIF 120 - 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)
    Officer
    (before 1993-04-30) ~ 1994-08-31
    IIF 48 - Secretary → ME
    1991-05-02 ~ 1991-04-17
    IIF 65 - 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 85 - 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 91 - Director → ME
  • 53
    RBOS LIMITED
    - now SC155628
    ROBOSCOT (13) LIMITED
    - 1999-03-16 SC155628 SC213277... (more)
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (15 parents)
    Officer
    1995-01-27 ~ 2007-08-01
    IIF 79 - Director → ME
  • 54
    RBS ADVANTA - now
    ROBOSCOT (15)
    - 1995-07-21 SC157256 SC220598... (more)
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    1995-04-04 ~ 1995-05-24
    IIF 2 - Director → ME
  • 55
    RBS ARGONAUT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29
    Due to be dissolved on 2019-04-17
    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 25 - Director → ME
  • 56
    RBS CARDS
    - now SC160111
    ROBOSCOT (18) LIMITED
    - 1996-12-12 SC160111 SC157256... (more)
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    1995-08-31 ~ 1997-07-18
    IIF 3 - Director → ME
  • 57
    RBS CI LIMITED
    SC290716
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2005-09-22 ~ 2007-08-01
    IIF 72 - Director → ME
  • 58
    RBS HP FINANCE
    SC241657
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2003-01-06 ~ 2007-08-01
    IIF 76 - Director → ME
  • 59
    RBS INVESTMENT LIMITED
    - now SC129216 01996053... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17
    Due to be dissolved on 2021-12-02
    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 31 - Director → ME
  • 60
    RBS LIFE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29
    Due to be dissolved on 2019-04-17
    ROBOSCOT (41) LIMITED
    - 2000-10-18 SC209587 SC213277... (more)
    24/25 St. Andrew Square, Edinburgh
    Dissolved Corporate (27 parents)
    Officer
    2000-08-01 ~ 2000-09-13
    IIF 29 - Director → ME
  • 61
    RBS MEZZANINE LIMITED
    - now SC164882
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-05
    Dissolved on 2025-01-23
    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 18 - Director → ME
  • 62
    RBS NVDS NOMINEES LIMITED
    SC261191
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (13 parents)
    Officer
    2003-12-22 ~ 2007-08-01
    IIF 99 - Director → ME
  • 63
    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 75 - Director → ME
  • 64
    RBS PROPERTY DEVELOPMENTS LIMITED
    - now SC115060
    DUNWILCO (144) LIMITED - 1989-02-23
    36 St Andrew Square, Edinburgh
    Dissolved Corporate (36 parents)
    Officer
    1994-09-16 ~ 2007-08-01
    IIF 69 - Director → ME
  • 65
    RBS PROPERTY VENTURES INVESTMENTS LIMITED
    SC261224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-09
    Dissolved on 2024-10-01
    7 Castle Street, Edinburgh
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2003-12-23 ~ 2003-12-23
    IIF 14 - Director → ME
  • 66
    RBS REGISTRARS NOMINEES LIMITED
    SC152994
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (21 parents)
    Officer
    1999-04-23 ~ 2007-08-01
    IIF 94 - Director → ME
  • 67
    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 101 - Director → ME
  • 68
    RBS TRUSTEES LIMITED
    - now SC208123 02708932
    DUNWILCO (797) LIMITED
    - 2000-08-07 SC208123 SC201466... (more)
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (20 parents)
    Officer
    2000-08-04 ~ 2007-08-01
    IIF 86 - Director → ME
  • 69
    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 95 - Director → ME
  • 70
    RBSG COLLECTIVE INVESTMENT FUNDS LIMITED
    - now SC238161 SC046694
    ROBOSCOT (57) LIMITED
    - 2002-11-19 SC238161 SC139616... (more)
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2002-10-15 ~ 2007-08-01
    IIF 82 - Director → ME
  • 71
    RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED - now
    ROBOSCOT (52) LIMITED
    - 2002-09-10 SC235781 SC209588... (more)
    6-8 George Street, Edinburgh, Scotland
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2002-08-22 ~ 2002-08-28
    IIF 9 - Director → ME
  • 72
    RBSG COLLECTIVE INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-29
    Dissolved on 2017-12-21
    ROBOSCOT (53) LIMITED
    - 2002-09-05 SC235783 SC223440... (more)
    24/25 St. Andrew Square, Edinburgh
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2002-08-22 ~ 2002-08-28
    IIF 8 - Director → ME
  • 73
    RBSG COLLECTIVE INVESTMENTS NOMINEES LIMITED
    SC239810 SC235781... (more)
    6-8 George Street, Edinburgh, Scotland
    Active Corporate (23 parents)
    Officer
    2002-11-19 ~ 2007-08-01
    IIF 102 - Director → ME
  • 74
    RBSG INTERNATIONAL HOLDINGS LIMITED
    - now SC196328
    ROBOSCOT (34) LIMITED
    - 1999-08-12 SC196328 SC177822... (more)
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (34 parents)
    Officer
    1999-05-19 ~ 1999-09-30
    IIF 26 - Director → ME
  • 75
    RBSM (INVESTMENTS) LIMITED - now
    ROBOSCOT (32) LIMITED
    - 1999-07-09 SC177822 SC209588... (more)
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    1997-08-04 ~ 1999-05-14
    IIF 19 - Director → ME
  • 76
    ROBOSCOT (12)
    SC155627 SC209588... (more)
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    1995-01-27 ~ 2007-08-01
    IIF 68 - Director → ME
  • 77
    ROBOSCOT (43) LIMITED
    SC213277 SC136296... (more)
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (13 parents)
    Officer
    2000-11-28 ~ 2007-08-01
    IIF 77 - Director → ME
  • 78
    ROBOSCOT (44) LIMITED
    SC213278 SC213277... (more)
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (13 parents)
    Officer
    2000-11-28 ~ 2007-08-01
    IIF 87 - Director → ME
  • 79
    ROBOSCOT (61) LIMITED
    SC261223 SC318925... (more)
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (12 parents)
    Officer
    2003-12-23 ~ 2007-08-01
    IIF 98 - Director → ME
  • 80
    ROBOSCOT (64) LIMITED
    SC270422 SC164885... (more)
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2004-07-08 ~ 2007-08-01
    IIF 89 - Director → ME
  • 81
    ROBOSCOT DEVCAP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-29
    Due to be dissolved on 2020-01-03
    ROBOSCOT (58) LIMITED
    - 2002-11-19 SC238162 SC223440... (more)
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    2002-10-15 ~ 2002-10-15
    IIF 11 - Director → ME
  • 82
    ROBOSCOT VENTURES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2020-03-03
    ROBOSCOT (59) LIMITED
    - 2002-11-22 SC238163 SC223440... (more)
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    2002-10-15 ~ 2002-10-15
    IIF 10 - Director → ME
  • 83
    RONALD MORRISON & CO. LIMITED
    SC024590
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (24 parents)
    Officer
    1991-05-02 ~ 1994-08-31
    IIF 107 - Secretary → ME
    1991-05-02 ~ 1991-04-17
    IIF 121 - Secretary → ME
  • 84
    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 61 - Secretary → ME
  • 85
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-29
    Dissolved on 2019-12-07
    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 (52 parents)
    Officer
    2000-05-19 ~ 2001-04-06
    IIF 35 - Director → ME
  • 86
    ROYAL BANK GROUP SERVICES LIMITED
    SC080244
    36 St Andrew Square, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    1994-09-05 ~ 2007-08-01
    IIF 103 - Director → ME
  • 87
    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 80 - Director → ME
  • 88
    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 16 - Director → ME
  • 89
    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 90 - Director → ME
  • 90
    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 27 - Director → ME
  • 91
    ROYAL BANK VENTURES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-31
    Dissolved on 2018-12-27
    RB VENTURES LIMITED - 2000-11-29
    RBS TECHNOLOGY VENTURES LIMITED - 2000-10-17
    ROBOSCOT (40) LIMITED
    - 2000-07-06 SC205871 SC223440... (more)
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (34 parents)
    Officer
    2000-04-05 ~ 2000-06-16
    IIF 34 - Director → ME
  • 92
    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 100 - Director → ME
  • 93
    SIG 1 HOLDINGS LIMITED - now
    WEST REGISTER (INVESTMENTS) LIMITED - 2014-11-03
    ROBOSCOT (10) LIMITED
    - 1994-11-25 SC143950 SC223440... (more)
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (42 parents, 9 offsprings)
    Officer
    1994-09-05 ~ 1994-11-03
    IIF 28 - Director → ME
  • 94
    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)
    Officer
    1991-05-02 ~ 1994-08-31
    IIF 42 - Secretary → ME
  • 95
    TAMNAVULIN-GLENLIVET DISTILLERY COMPANY LIMITED
    SC044980
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Officer
    1991-05-02 ~ 1991-04-17
    IIF 62 - Secretary → ME
    (before 1993-04-30) ~ 1994-08-31
    IIF 40 - Secretary → ME
  • 96
    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)
    Officer
    1991-05-02 ~ 1991-04-17
    IIF 64 - Secretary → ME
    (before 1993-04-30) ~ 1994-08-31
    IIF 46 - Secretary → ME
  • 97
    TDS NOMINEE COMPANY LIMITED - now
    ROYAL BANK INSURANCE CONSULTANTS LIMITED
    - 2017-03-10 SC173197 02609320
    ROBOSCOT (25) LIMITED
    - 1997-06-02 SC173197 SC220598... (more)
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (30 parents)
    Officer
    1997-03-05 ~ 2007-08-01
    IIF 78 - Director → ME
  • 98
    TESCO PERSONAL FINANCE COMPARE LIMITED
    - now SC318925 SC173198... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-19
    Dissolved on 2017-04-16
    ROBOSCOT (66) LIMITED
    - 2007-06-12 SC318925 SC338256... (more)
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (24 parents)
    Officer
    2007-03-19 ~ 2007-06-12
    IIF 71 - Director → ME
  • 99
    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 SC318925... (more)
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (78 parents, 2 offsprings)
    Officer
    1997-03-05 ~ 1997-04-17
    IIF 22 - Director → ME
  • 100
    TESCO PERSONAL FINANCE LIMITED - now
    TESCO PERSONAL FINANCE PLC - 2024-12-06
    TESCO PERSONAL FINANCE LIMITED
    - 2008-12-22 SC173199 NF003457... (more)
    ROBOSCOT (27) LIMITED
    - 1997-04-25 SC173199 SC129216... (more)
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (79 parents, 1 offspring)
    Officer
    1997-03-05 ~ 1997-06-26
    IIF 24 - Director → ME
  • 101
    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 21 - Director → ME
  • 102
    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 88 - Director → ME
  • 103
    THE SHEEP DIP WHISKY COMPANY LIMITED
    - now SC134456
    PACIFIC SHELF 429 LIMITED
    - 1992-05-06 SC134456 SC136432... (more)
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Officer
    1992-03-26 ~ 1994-08-31
    IIF 47 - Secretary → ME
  • 104
    TPF ATM SERVICES LIMITED
    - now SC224054
    ROBOSCOT (47) LIMITED - 2002-07-24
    Interpoint Building, 22 Haymarket Yards, Edinburgh
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2002-07-31 ~ 2002-11-29
    IIF 1 - Director → ME
  • 105
    UNDERSHAFT ALIUK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-26
    Dissolved on 2014-10-24
    AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
    RBS LIFE INVESTMENTS LIMITED - 2010-12-31
    ROBOSCOT (42) LIMITED
    - 2000-10-18 SC209588 SC155627... (more)
    95 Bothwell Street, Glasgow
    Dissolved Corporate (41 parents)
    Officer
    2000-08-01 ~ 2000-09-13
    IIF 30 - Director → ME
  • 106
    WAUCHOPE MOODIE & COMPANY LIMITED
    SC038608
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Officer
    1991-05-02 ~ 1991-04-17
    IIF 66 - Secretary → ME
    (before 1993-04-30) ~ 1994-08-31
    IIF 44 - Secretary → ME
  • 107
    WEST REGISTER (PROJECT DEVELOPMENTS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-29
    Dissolved on 2020-05-04
    ROBOSCOT (19) LIMITED
    - 1996-03-14 SC161430 SC155627... (more)
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1995-11-07 ~ 1996-01-31
    IIF 23 - Director → ME
  • 108
    WICHFORD LADYWELL LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2013-01-15
    Administration ended on 2014-01-13
    WEST REGISTER (LADYWELL) LIMITED
    - 2005-04-27 SC223440
    ROBOSCOT (50) LIMITED
    - 2002-02-26 SC223440 SC238162... (more)
    C/o French Duncan Business Recovery, 56 Palmerston Place, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2001-09-21 ~ 2002-03-05
    IIF 7 - Nominee Director → ME
  • 109
    WILLIAMS & GLYN'S BANK LIMITED
    00952374
    250 Bishopsgate, London, England
    Dissolved Corporate (28 parents)
    Officer
    1994-09-05 ~ 2005-05-31
    IIF 17 - Director → ME
  • 110
    WILLIAMS & GLYN'S REGISTRARS LIMITED
    00966252
    1 Princes Street, London
    Dissolved Corporate (17 parents)
    Officer
    1994-09-05 ~ 2007-08-01
    IIF 70 - Director → ME
  • 111
    WILLIAMS & GLYN'S TRUST COMPANY LIMITED
    00966435
    1 Princes Street, London
    Dissolved Corporate (23 parents)
    Officer
    1994-09-05 ~ 2005-05-31
    IIF 13 - Director → ME
  • 112
    WILLOW ROLLING STOCK UK LIMITED - now
    ROBOSCOT (31) LIMITED
    - 2008-08-28 SC177821 SC177822... (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 20 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.