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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

Sutherland, Sally Jane

child relation
Offspring entities and appointments
Active 120
  • 1
    APAX FUNDS NOMINEES LIMITED
    - now 02140054
    HAZEL NOMINEES LIMITED - 1993-01-19
    MACEVIRTUE LIMITED - 1988-01-27
    135 Bishopsgate, London, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-10 ~ dissolved
    IIF 137 - Director → ME
  • 2
    BANK OF WHITEHAVEN LIMITED(THE)
    00481120
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 18 - Director → ME
  • 3
    BB (INTERNATIONAL FUTURES) LIMITED
    01651255
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 44 - Director → ME
  • 4
    BIRCHIN LANE NOMINEES,LIMITED
    00204967
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 5 - Director → ME
  • 5
    BRINAT NOMINEES LIMITED
    00807713
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 88 - Director → ME
  • 6
    BRISTOL BRANCH NOMINEES LIMITED
    00688069
    135 Bishopsgate, London, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-10 ~ dissolved
    IIF 118 - Director → ME
  • 7
    CABOT UNIT TRUST NOMINEES LIMITED
    00990700
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 125 - Director → ME
  • 8
    CHILD & COMPANY LIMITED
    - now 02102829
    SPLITMYSTIC LIMITED - 1987-09-09
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 14 - Director → ME
  • 9
    CHILDS NOMINEES,LIMITED
    00294917
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 82 - Director → ME
  • 10
    CNW GROUP LIMITED
    - now 02567001
    COUNTY NATWEST GROUP LIMITED - 1998-02-06
    HACKREMCO (NO.657) LIMITED - 1991-12-04 01443124, 01500669, 01525148... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 10 - Director → ME
  • 11
    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 (4 parents, 1 offspring)
    Officer
    2012-04-17 ~ dissolved
    IIF 122 - Director → ME
  • 12
    CNW SECURITIES JAPAN (HOLDINGS) LIMITED
    - now 02421779
    COUNTY NATWEST SECURITIES JAPAN (HOLDINGS) LIMITED - 1998-02-06
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 75 - Director → ME
  • 13
    COSMOPOLITAN MOTORS LIMITED
    00606175
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 21 - Director → ME
  • 14
    COUTTS GROUP
    - now 00966434 02543705
    WILLIAMS, GLYN & CO. - 2004-12-03
    1 Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 126 - Director → ME
  • 15
    CPEP NOMINEES LIMITED
    - now 00916206
    KEYULL NOMINEES LIMITED - 1986-12-17
    135 Bishopsgate, London, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 31 - Director → ME
  • 16
    CROFTON NOMINEES LIMITED
    02761899
    135 Bishopsgate, London, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 71 - Director → ME
  • 17
    CUSTODIAN SERVICES LIMITED
    - now 02997669
    HACKREMCO (NO.993) LIMITED - 1995-01-04 01443124, 01500669, 01525148... (more)
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 120 - Director → ME
  • 18
    CW NOMINEES LIMITED
    00974478 00264709
    135 Bishopsgate, London, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 61 - Director → ME
  • 19
    DIRECT LINE GROUP PENSION TRUSTEE LIMITED
    - now SC269846
    RBS INSURANCE PENSION TRUSTEE LIMITED - 2012-10-03
    ROBOSCOT (62) LIMITED - 2005-04-07 SC129216, SC136296, SC136297... (more)
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 79 - Director → ME
  • 20
    DISTRICT BANK LIMITED
    00014251
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 97 - Director → ME
  • 21
    DORMACO (NO.12) LIMITED
    - now 03168639 06858729
    NATIONAL WESTMINSTER FUTURE TECHNOLOGY LIMITED
    - 2014-10-08 03168639
    HACKREMCO (NO.1107) LIMITED - 1996-04-19 01443124, 01500669, 01525148... (more)
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 46 - Director → ME
  • 22
    DOUBLEMERE LIMITED
    02724917
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 26 - Director → ME
  • 23
    DRIVEFIRST LIMITED
    02945323
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 45 - Director → ME
  • 24
    DRUMMONDS BRANCH NOMINEES LIMITED
    00199385
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 95 - Director → ME
  • 25
    EMPEROR HOLDINGS LIMITED
    - now 01981508
    THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2006-01-27 00662221, 03220331, 04108349
    RBS INVOICE FINANCE (HOLDINGS) LIMITED - 2006-01-03 04108349
    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 (4 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 13 - Director → ME
  • 26
    FIELDING FUTURES LIMITED
    01657316
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 94 - Director → ME
  • 27
    FOREIGN & COLONIAL NOMINEES LIMITED
    - now 01151740
    DONS NOMINEES LIMITED - 1992-01-13
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 51 - Director → ME
  • 28
    GENERAL PORTFOLIO NOMINEES LIMITED
    02841529
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 2 - Director → ME
  • 29
    GLOBAL NOMINEES LIMITED
    02681594
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 99 - Director → ME
  • 30
    GLYN MILLS NOMINEES (LOMBARD STREET) LIMITED
    00234471
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 22 - Director → ME
  • 31
    GLYNS NOMINEES LIMITED
    00240694
    250 Bishopsgate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 124 - Director → ME
  • 32
    GREENWICH NATWEST LIMITED
    - now 02279591 02489763, 03444330
    NATWEST CAPITAL MARKETS LIMITED - 1998-09-01 02489763
    LONDLACE LIMITED - 1988-11-18
    250, Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-08-11 ~ dissolved
    IIF 123 - Director → ME
  • 33
    HOLT'S AGENCY COMMERCIAL (NOMINEES) LIMITED
    03100513
    135 Bishopsgate, London, London
    Dissolved Corporate (5 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 77 - Director → ME
  • 34
    HOLT'S SERVICES AGENCY LIMITED
    - now 02538354
    PROFITSAVE LIMITED - 1990-11-20
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-20 ~ dissolved
    IIF 8 - Director → ME
  • 35
    HOLTS NOMINEES LIMITED
    00241940
    135 Bishopsgate, London, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 76 - Director → ME
  • 36
    INTERSTREAM LIMITED
    - now 00748413
    PLATFORM SEVEN LIMITED - 1999-12-10 03220331
    PORTLAND GROUP FACTORS LIMITED - 1999-09-20
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 93 - Director → ME
  • 37
    IWB LIMITED
    - now 02409834
    DE FACTO 131 LIMITED - 1989-11-13 00178001, 00706520, 01298292... (more)
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 80 - Director → ME
  • 38
    JONHIG LIMITED
    - now 02474733
    HACKREMCO (NO.574) LIMITED - 1990-04-24 01443124, 01500669, 01525148... (more)
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 114 - Director → ME
  • 39
    LANCASTER BANKING COMPANY LIMITED(THE)
    00874921
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 103 - Director → ME
  • 40
    LEGAL & GENERAL NOMINEES NO.1 LIMITED
    - now 02550356 02562246, 02562248
    CIRCLEBUSY LIMITED - 1991-01-17
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 54 - Director → ME
  • 41
    LEGAL & GENERAL NOMINEES NO.2 LIMITED
    - now 02562246 02550356, 02562248
    RECORDLOCAL LIMITED - 1991-01-17
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 59 - Director → ME
  • 42
    LEGAL & GENERAL NOMINEES NO.3 LIMITED
    - now 02562248 02550356, 02562246
    SCHEMEURBAN LIMITED - 1991-01-18
    135 Bishopsgate, London, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 29 - Director → ME
  • 43
    LOMBARD BANK
    - now 00954573
    LOMBARD ACCEPTANCES LIMITED - 1988-02-01
    TRICITY ACCEPTANCES LIMITED - 1983-02-01
    Lee House, Baird Road, Enfield, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2013-03-03 ~ dissolved
    IIF 140 - Director → ME
  • 44
    LOMSTOCK NOMINEES LIMITED
    01049944
    1 Princes Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 34 - Director → ME
  • 45
    LONDON AND COUNTY BANK LIMITED
    00189362
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 91 - Director → ME
  • 46
    LONDON OFFICE ROYAL BANK OF SCOTLAND NOMINEES LIMITED
    SC013008
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 129 - Director → ME
  • 47
    MANCHESTER AND COUNTY BANK LIMITED(THE)
    00294963
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 16 - Director → ME
  • 48
    MINT GROUP LIMITED
    04792189
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 119 - Director → ME
  • 49
    MINT LIMITED
    - now 03828527
    EURO SALES FINANCE (UK) LIMITED - 2003-08-12
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 23 - Director → ME
  • 50
    MONOPRIME LIMITED
    02197916
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 40 - Director → ME
  • 51
    MOSLEY STREET NOMINEES,LIMITED
    00219502
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 17 - Director → ME
  • 52
    N. C. MANCHESTER NOMINEES LIMITED
    01885170
    1 Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 127 - Director → ME
  • 53
    N. C. SOUTHERN NOMINEES LIMITED
    - now 01884710
    FOILBELL LIMITED - 1985-03-26
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 39 - Director → ME
  • 54
    N.C. LOMBARD STREET NOMINEES LIMITED
    SC013923
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 68 - Director → ME
  • 55
    N.C. MURRAY NOMINEES LIMITED
    - now 02315877
    DOMEGOAL LIMITED - 1989-04-03
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 100 - Director → ME
  • 56
    N.C. NICHOLAS LANE NOMINEES LIMITED
    SC012096
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 85 - Director → ME
  • 57
    N.C. SECURITIES LIMITED
    SC013921
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 37 - Director → ME
  • 58
    NATIONAL BANK CITY OFFICE NOMINEES LIMITED(THE)
    00166738
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 9 - Director → ME
  • 59
    NATIONAL BANK LIMITED(THE)
    00016252
    1 Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 53 - Director → ME
  • 60
    NATIONAL COMMERCIAL & GLYN'S LIMITED
    - now SC136297
    ROBOSCOT (4) LIMITED - 1993-04-13 SC129216, SC136296, SC139616... (more)
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 3 - Director → ME
  • 61
    NATIONAL PROVINCIAL BANK LIMITED
    00014260
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 132 - Director → ME
  • 62
    NATIONAL WESTMINSTER LEASING NO. 2 LIMITED
    - now 02663575
    NATIONAL WESTMINSTER PROPERTIES NO. 2 LIMITED - 1992-07-02 02663572
    REFAL 345 LIMITED - 1992-06-29 02457196, 02581655, 02663572... (more)
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 58 - Director → ME
  • 63
    NATWEST ASSET MANAGERS LIMITED
    - now 01850376
    PREMIER 1985 LIMITED - 1995-05-10
    COUNTY ASIA INVESTMENT MANAGEMENT (SINGAPORE) LIMITED - 1985-07-30
    HACKREMCO (NO. 190) LIMITED - 1984-12-17 01443124, 01500669, 01525148... (more)
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 89 - Director → ME
  • 64
    NATWEST EXPORT FINANCE LIMITED
    01625802
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 90 - Director → ME
  • 65
    NATWEST FINANCE LIMITED
    - now 00839590
    COUNTY NATWEST LIMITED - 1998-02-10 02106408
    NATWEST INVESTMENT BANK LIMITED - 1991-12-31
    COUNTY BANK LIMTED - 1986-06-16
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 69 - Director → ME
  • 66
    NATWEST PENSION TRUSTEES LIMITED
    - now 04344902 02726164
    RBS PENSION TRUSTEE LIMITED - 2002-04-09 02726164
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-11 ~ dissolved
    IIF 57 - Director → ME
  • 67
    NATWEST PROPERTIES
    - now 02505734
    LARCHSET LIMITED - 1990-09-06
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 28 - Director → ME
  • 68
    NATWEST RESOURCES LIMITED
    01497963
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 101 - Director → ME
  • 69
    NATWEST SECURITY TRUSTEE COMPANY LIMITED
    - now 03029275
    NATWEST MARKETS SECURITY TRUSTEE COMPANY LIMITED - 1998-09-14
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 92 - Director → ME
  • 70
    NATWEST STOCKBROKERS FINANCIAL SERVICES LIMITED
    - now 01452679
    FIELDING MANAGEMENT COMPANY LIMITED - 1987-12-08
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 112 - Director → ME
  • 71
    NATWEST STOCKBROKERS NOMINEES LIMITED
    03158522
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 96 - Director → ME
  • 72
    NATWEST VENTURES MANAGERS LIMITED
    - now 02479900 01407013
    COLT (UK) PARTNERSHIP LIMITED - 1998-05-12
    MAPTERM LIMITED - 1990-04-09
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 32 - Director → ME
  • 73
    NEW YORK INVESTMENT TRUST LIMITED (THE)
    01096427
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 49 - Director → ME
  • 74
    NEWMAN NOMINEES LIMITED
    02761901
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 38 - Director → ME
  • 75
    NORTH CENTRAL FINANCE LIMITED
    00040833
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 52 - Director → ME
  • 76
    NWM PROPERTY ADVISORY LIMITED
    - now 01836618
    COUNTY NATWEST PROPERTY LIMITED - 1993-05-14
    COUNTY PROPERTY ADVISORY SERVICES LIMITED - 1987-06-01
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 98 - Director → ME
  • 77
    PREM TRUST NOMINEES LIMITED
    02885323
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 139 - Director → ME
  • 78
    PROVIDENT FUND SECURITIES LIMITED
    00335779
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 130 - Director → ME
  • 79
    R.B. PROPERTY NOMINEES LIMITED
    SC022224
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 72 - Director → ME
  • 80
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-08-11 ~ dissolved
    IIF 111 - Director → ME
  • 81
    RBOS LIMITED
    - now SC155628
    ROBOSCOT (13) LIMITED - 1999-03-16 SC129216, SC136296, SC136297... (more)
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 109 - Director → ME
  • 82
    RBS CI LIMITED
    SC290716
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2005-09-22 ~ dissolved
    IIF 117 - Director → ME
  • 83
    RBS CLIENTS UK NOMINEES LIMITED
    - now 01024556
    METROPOLITAN EXEMPT FUND NOMINEES LIMITED - 1991-05-08
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 25 - Director → ME
  • 84
    RBS HP FINANCE
    SC241657
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2013-03-25 ~ dissolved
    IIF 11 - Director → ME
  • 85
    RBS NVDS NOMINEES LIMITED
    SC261191
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 113 - Director → ME
  • 86
    RBS PROPERTY (GOGAR) LIMITED
    - now SC229192
    PPGL (GOGAR) LIMITED - 2002-09-18
    DUNWILCO (982) LIMITED - 2002-06-14 03202645, 03316660, 03321835... (more)
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2012-12-10 ~ dissolved
    IIF 30 - Director → ME
  • 87
    RBS REGISTRARS NOMINEES LIMITED
    SC152994
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 121 - Director → ME
  • 88
    RBS SHELF NOMINEES LIMITED
    - now SC167174
    ROBOSCOT (1) NOMINEES LIMITED - 1996-09-13
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 84 - Director → ME
  • 89
    RBS TRUSTEES LIMITED
    - now SC208123 02708932
    DUNWILCO (797) LIMITED - 2000-08-07 03202645, 03316660, 03321835... (more)
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2012-12-13 ~ dissolved
    IIF 104 - Director → ME
  • 90
    RBS WATERHOUSE INVESTMENTS LIMITED
    03086015
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 50 - Director → ME
  • 91
    RBSG (EUROPE)
    - now SC112766
    DUNWILCO (125) LIMITED - 1988-10-14 03202645, 03316660, 03321835... (more)
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 107 - Director → ME
  • 92
    RBSG COLLECTIVE INVESTMENT FUNDS LIMITED
    - now SC238161 SC046694
    ROBOSCOT (57) LIMITED - 2002-11-19 SC129216, SC136296, SC136297... (more)
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 131 - Director → ME
  • 93
    ROBOSCOT (64) LIMITED
    SC270422 SC129216, SC136296, SC136297... (more)
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 47 - Director → ME
  • 94
    ROYAL BANK GROUP SERVICES LIMITED
    SC080244
    36 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 48 - Director → ME
  • 95
    ROYAL BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED
    SC014647
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 36 - Director → ME
  • 96
    ROYAL BANK OF SCOTLAND LONDON TRUSTEE COMPANY(THE)
    00811572
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 83 - Director → ME
  • 97
    ROYAL BANK SAVE & PROSPER NOMINEES LIMITED
    SC016000
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 102 - Director → ME
  • 98
    ROYAL SCOTTISH ASSURANCE GROUP LIMITED
    SC152993
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 12 - Director → ME
  • 99
    ROYSCOT CONTRACTS LIMITED
    - now 02033949
    BRINKSEARCH LIMITED - 1986-11-28
    135 Bishopsgate, London, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 86 - Director → ME
  • 100
    ROYSCOT VEHICLE CONTRACTS LIMITED
    - now 02011541
    ROYSCOT SOUTHGATE LIMITED - 1987-02-02
    ARBEE INVOICE DISCOUNTING LIMITED - 1986-10-23
    MOVEDOUBLE LIMITED - 1986-06-06
    135 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 63 - Director → ME
  • 101
    ROYSTOCK NOMINEES LIMITED
    - now 00936380
    CO-OPERATIVE PENSION FUNDS UNIT TRUST NOMINEES LIMITED - 1988-04-05
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 66 - Director → ME
  • 102
    S.J.NOMINEES LIMITED
    00363127
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 43 - Director → ME
  • 103
    SCOTCOM NOMINEES LIMITED
    SC035150
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 115 - Director → ME
  • 104
    SLUA NOMINEES LIMITED
    - now 02241499
    REMPOST LIMITED - 1988-08-30
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 116 - Director → ME
  • 105
    SOUTHGATE NOMINEES LIMITED
    00850732
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 67 - Director → ME
  • 106
    SUNPEN NOMINEES LIMITED
    - now 02241287
    PACTHOME LIMITED - 1988-08-30
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 33 - Director → ME
  • 107
    TAMARISK DEBT MANAGEMENT LIMITED
    - now 03590806
    TAMARISK ACCOUNT MANAGEMENT LIMITED - 1998-11-13
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 134 - Director → ME
  • 108
    THE MANCHESTER AND LIVERPOOL DISTRICT BANK LIMITED
    00195663
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 73 - Director → ME
  • 109
    THE MANCHESTER SAFE DEPOSIT COMPANY
    - now 00024576
    MANCHESTER SAFE DEPOSIT COMPANY - 2011-03-25
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 81 - Director → ME
  • 110
    THE NATIONAL BANK (BRANCH OFFICES NOMINEES) LIMITED
    00174215
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 128 - Director → ME
  • 111
    THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
    - now 03220331 00662221, 01981508, 04108349
    RBS INVOICE FINANCE LIMITED - 2006-01-03 00662221
    NATWEST SERVICES NO1 LIMITED - 2005-11-17 03478754
    PLATFORM SEVEN LIMITED - 2000-03-27 00748413
    PLATFORM 7 LIMITED - 1999-12-10 03478754
    RYEBORNE LIMITED - 1999-10-15
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 62 - Director → ME
  • 112
    TRITON CREDIT SERVICES LIMITED
    03275895
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 19 - Director → ME
  • 113
    UNAT NOMINEES LIMITED
    00774054
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 106 - Director → ME
  • 114
    UNIDEBT COLLECTIONS LIMITED
    - now 02996863
    PERICORK LIMITED - 1994-12-20
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 78 - Director → ME
  • 115
    W. & G. NORTHERN NOMINEES LIMITED
    00982466
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 110 - Director → ME
  • 116
    WESTMENTS LIMITED
    00459420
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 133 - Director → ME
  • 117
    WESTMINSTER BANK LIMITED
    00013977
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 105 - Director → ME
  • 118
    WILLIAMS & GLYN'S REGISTRARS LIMITED
    00966252
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 65 - Director → ME
  • 119
    WILLIAMS & GLYN'S TRUST COMPANY LIMITED
    00966435
    1 Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 138 - Director → ME
  • 120
    YTK SOLUTIONS LIMITED
    - now 00907752 NF003351
    LOMBARD GROUP COMPUTER SERVICES LIMITED - 1997-05-12
    135 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 4 - Director → ME
Ceased 24
  • 1
    AD AGGREGATOR PLATFORM LIMITED - now
    WILLIAMS & GLYN HOLDINGS LIMITED
    - 2017-12-08 09855903
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    41,345,524 GBP2023-12-31
    Officer
    2017-11-11 ~ 2017-12-08
    IIF 55 - Director → ME
    2015-11-04 ~ 2017-12-08
    IIF 144 - Secretary → ME
  • 2
    BRITISH OVERSEAS BANK NOMINEES LIMITED
    00220905
    250 Bishopsgate, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2012-04-17 ~ 2014-01-09
    IIF 15 - Director → ME
  • 3
    DIRECT LINE GROUP PENSION TRUSTEE LIMITED
    - now SC269846
    RBS INSURANCE PENSION TRUSTEE LIMITED
    - 2012-10-03 SC269846
    ROBOSCOT (62) LIMITED - 2005-04-07 SC129216, SC136296, SC136297... (more)
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2011-09-07 ~ 2012-12-05
    IIF 145 - Secretary → ME
  • 4
    DIXON VEHICLE SALES LIMITED
    - now 00882224
    CARNELL MOTOR GROUP LIMITED - 1997-10-02
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2012-04-17 ~ 2019-09-30
    IIF 74 - Director → ME
  • 5
    DUNFLY TRUSTEE LIMITED
    03059932
    Pitax House 33 Baldwins Lane, Croxley Green, Rickmansworth, Herts, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-04-19 ~ 2019-09-30
    IIF 24 - Director → ME
  • 6
    EDINBURGH STUDENTS' CHARITIES APPEAL
    SC260224
    5/2 Bristo Square, Edinburgh
    Active Corporate (6 parents)
    Officer
    2019-05-01 ~ 2023-04-26
    IIF 142 - Director → ME
  • 7
    GERMAN BIOGAS HOLDCO LIMITED - now
    WILLIAMS & GLYN LIMITED
    - 2018-06-07 08677775
    NATWEST MARKETS LIMITED
    - 2018-04-29 08677775 02729548, SC090312
    WILLIAMS & GLYN LIMITED
    - 2018-03-22 08677775
    WILLIAMS & GLYN'S LIMITED - 2014-01-23
    1 London Wall Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-11-11 ~ 2018-05-04
    IIF 27 - Director → ME
    2013-09-05 ~ 2018-05-04
    IIF 146 - Secretary → ME
  • 8
    MARIGOLD NOMINEES LIMITED
    02789266
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-04-17 ~ 2019-06-26
    IIF 64 - Director → ME
  • 9
    N.C. HEAD OFFICE NOMINEES LIMITED
    SC012097
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2012-04-17 ~ 2019-06-26
    IIF 135 - Director → ME
  • 10
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED
    - 2012-04-27 SC269847 SC129216, SC136296, SC136297... (more)
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (7 parents, 421 offsprings)
    Officer
    2012-04-26 ~ 2019-09-30
    IIF 70 - Director → ME
  • 11
    NATWEST HOLDINGS LIMITED - now 14651696
    RFB HOLDCO LIMITED
    - 2016-12-14 10142224
    250 Bishopsgate, London, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2016-04-22 ~ 2016-11-16
    IIF 143 - Director → ME
  • 12
    NATWEST VENTURES INVESTMENTS LIMITED
    - now 02106408
    COUNTY NATWEST VENTURES INVESTMENTS LIMITED - 1993-01-01
    COUNTY NATWEST 1987 LIMITED - 1989-12-04 00839590
    COUNTY NATWEST LIMITED - 1987-06-01 00839590
    GIANTHILL LIMITED - 1987-04-27
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-01-17 ~ 2019-09-30
    IIF 60 - Director → ME
  • 13
    R.B.S. PROPERTY (GREENOCK) LIMITED
    - now SC152246
    WEST REGISTER LAND (AYR) LIMITED - 1999-09-06
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2012-12-11 ~ 2019-09-20
    IIF 20 - Director → ME
  • 14
    RBS PROPERTY DEVELOPMENTS LIMITED
    - now SC115060
    DUNWILCO (144) LIMITED - 1989-02-23 03202645, 03316660, 03321835... (more)
    36 St Andrew Square, Edinburgh
    Active Corporate (3 parents)
    Officer
    2013-03-25 ~ 2013-10-30
    IIF 1 - Director → ME
  • 15
    SYNDICATE NOMINEES LIMITED
    01183785
    250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2012-02-08 ~ 2019-09-30
    IIF 87 - Director → ME
  • 16
    TDS NOMINEE COMPANY LIMITED - now
    ROYAL BANK INSURANCE CONSULTANTS LIMITED
    - 2017-03-10 SC173197
    ROBOSCOT (25) LIMITED - 1997-06-02 SC129216, SC136296, SC136297... (more)
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2012-12-11 ~ 2017-03-10
    IIF 136 - Director → ME
  • 17
    THE EDINBURGH ACADEMY FOUNDATION
    SC181779
    The Edinburgh Academy, 42 Henderson Row, Edinburgh
    Active Corporate (6 parents)
    Officer
    2015-02-23 ~ 2023-11-20
    IIF 141 - Director → ME
  • 18
    THE ROYAL BANK OF SCOTLAND (1727) LIMITED
    - now SC046419
    ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY(THE) - 1985-09-30 SC045551, SC083026, SC090312
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2012-12-11 ~ 2019-06-26
    IIF 41 - Director → ME
  • 19
    THE ROYAL BANK OF SCOTLAND GROUP LIMITED - now
    NATWEST GROUP LIMITED - 2020-07-22 SC045551
    NATIONAL WESTMINSTER LIMITED
    - 2020-01-15 01691920 12455817
    VETCHURST LIMITED - 1997-12-05
    250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2012-02-08 ~ 2019-09-30
    IIF 42 - Director → ME
  • 20
    UK ASSISTANCE LIMITED
    - now 02857232
    CHURCHILL TECHNOLOGY LIMITED - 2004-09-29
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    2012-04-17 ~ 2013-08-19
    IIF 108 - Director → ME
  • 21
    UKI LIFE ASSURANCE SERVICES LIMITED
    - now 03034263
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 2005-06-23 02199286
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    2012-04-17 ~ 2013-08-19
    IIF 6 - Director → ME
  • 22
    VENTUS INVESTMENTS LIMITED - now
    NATWEST COMMERCIAL SERVICES LIMITED
    - 2015-09-02 03478754 00980694
    NATWEST INVOICE FINANCE LIMITED - 2006-01-03 00980694, 04199792
    NATWEST SERVICES NO2 LIMITED - 2005-11-17 03220331
    PLATFORM 7 LIMITED - 2000-03-27 03220331
    GLOBAL DATASTREAM LIMITED - 1997-12-08
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2012-04-17 ~ 2015-09-01
    IIF 56 - Director → ME
  • 23
    W G T C NOMINEES LIMITED
    01255218
    250 Bishopsgate, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2012-02-15 ~ 2014-01-09
    IIF 7 - Director → ME
  • 24
    WILLIAMS & GLYN'S BANK LIMITED
    00952374
    250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-02-08 ~ 2019-09-20
    IIF 35 - Director → ME

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