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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

Mr Iain Leith Johnston Robertson

    Related profiles found in government register
  • Mr Iain Leith Johnston Robertson
    British born in March 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • Southernwood, 54, Barnton Avenue, Edinburgh, EH4 6JL, Scotland

      IIF 1
  • Mr Iain Leith Johnston Robertson
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 St Andrew Square, Level 3, Edinburgh, EH2 2BD, United Kingdom

      IIF 2

    • Southernwood, 54, Barnton Avenue, Edinburgh, EH4 6JL, Scotland

      IIF 3 IIF 4 IIF 5

    • Southerwood, 54, Barnton Avenue, Edinburgh, EH4 6JL, Scotland

      IIF 6

    • 13, St Mary's Street, Stamford, PE9 2DE, England

      IIF 7

    • 1st Floor, 13 St. Marys Street, Stamford, Lincolnshire, PE9 2DE

      IIF 8
  • Robertson, Iain Leith Johnston
    British non-executive chairman born in March 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 9
  • Robertson, Iain Leith Johnston
    British bank official born in March 1952

    Registered addresses and corresponding companies
  • Robertson, Iain Leith Johnston
    British banker born in March 1952

    Registered addresses and corresponding companies

    • 14 March Pines, Edinburgh, EH4 3PF

      IIF 19
  • Robertson, Iain Leith Johnston
    British banking executive born in March 1952

    Registered addresses and corresponding companies
  • Robertson, Ian Leith Johnston
    British banking executive born in March 1952

    Registered addresses and corresponding companies
  • Robertson, Iain Leith Johnston
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3a, Dublin Meuse, Edinburgh, EH3 6NW

      IIF 35

    • 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom

      IIF 36 IIF 37
  • Robertson, Iain Leith Johnston
    British chairman born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP

      IIF 38
  • Robertson, Iain Leith Johnston
    British chariman born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Omnibus Building, Lesbourne Road, Reigate, RH2 7JP, England

      IIF 39
  • Robertson, Iain Leith Johnston
    British company director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, One America Square, 17, Crosswall, London, EC3N 2LB, England

      IIF 40
  • Robertson, Iain Leith Johnston
    British director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, The Triangle, Nottingham, NG2 1AE, England

      IIF 41

    • The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP

      IIF 42

    • 1st Floor, 13 St. Marys Street, Stamford, Lincolnshire, PE9 2DE

      IIF 43 IIF 44
  • Robertson, Iain Leith Johnston
    British none born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, St. Mary's Street, Stamford, PE9 2DE, England

      IIF 45
  • Robertson, Iain Leith Johnston
    born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Rutland Square, Edinburgh, EH1 2BB

      IIF 46

    • 6 St Andrew Square, Level 3, Edinburgh, EH2 2BD, United Kingdom

      IIF 47

    • Southernwood, 54 Barnton Avenue, Edinburgh, Midlothian, EH4 6JL

      IIF 48

    • 13, St Mary's Street, Stamford, PE9 2DE, England

      IIF 49

    • 1st Floor, 13 St. Marys Street, Stamford, Lincolnshire, PE9 2DE

      IIF 50
child relation
Offspring entities and appointments 42
  • 1
    1ST CREDIT (INVESTMENT) LIMITED
    - now 07443584
    DE FACTO 1816 LIMITED - 2010-11-26
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2012-01-24 ~ dissolved
    IIF 42 - Director → ME
  • 2
    AFFRIC INVESTMENTS LIMITED
    - now 09798451
    SOUTHERNWOOD GROUP LIMITED
    - 2021-09-30 09798451
    DMWSL 803 LIMITED
    - 2015-11-17 09798451 09606726... (more)
    18 The Triangle, Nottingham, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2015-11-16 ~ 2025-01-24
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-02
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    ARCHANGELS INVESTMENTS LLP
    SO305086
    20 Rutland Square, Edinburgh
    Dissolved Corporate (60 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 46 - LLP Member → ME
  • 4
    BISHOPSGATE PARKING LIMITED
    - now 04422293
    SHARESCREEN LIMITED - 2002-07-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2002-09-17 ~ 2003-11-17
    IIF 32 - Director → ME
  • 5
    DANIA PROPERTIES HEATHROW LIMITED - now
    BATH EXPRESS LIMITED - 2012-02-28
    YIANIS HEATHROW LIMITED - 2011-07-29
    RBS HOTEL INVESTMENTS NO 1 LIMITED
    - 2008-01-11 04216782 04216905... (more)
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2001-08-14 ~ 2004-03-05
    IIF 23 - Director → ME
  • 6
    DANIA PROPERTIES MANCHESTER LIMITED - now
    ALBERT EXPRESS LIMITED - 2012-02-29
    YIANIS MANCHESTER LIMITED - 2011-07-29
    RBS HOTEL INVESTMENTS NO 3 LIMITED
    - 2008-01-11 04216809 04216841... (more)
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2001-08-14 ~ 2004-03-05
    IIF 27 - Director → ME
  • 7
    GHH HOLDINGS LIMITED - now
    SAHARA GROVENOR HOUSE HOSPITALITY LIMITED - 2017-07-14
    RBS HOTEL INVESTMENTS NO 11 LIMITED
    - 2011-01-07 04216917 04216905... (more)
    Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2001-08-14 ~ 2004-03-05
    IIF 28 - Director → ME
  • 8
    GREENPOINT CAPITAL LIMITED - now
    AFFRIC ADVISORY LIMITED - 2025-01-14
    AFFRIC NEWCO ADVISORY LIMITED - 2022-01-24
    BRAMCOTE PROPERTY MANAGEMENT LIMITED - 2022-01-14
    SOUTHERNWOOD CONSULTING LIMITED
    - 2021-07-28 09798452
    DMWSL 804 LIMITED
    - 2015-11-18 09798452 10084903... (more)
    18 The Triangle, Nottingham, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2015-11-18 ~ 2021-06-29
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-29
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    INTRUM UK FUNDING LIMITED - now
    1ST CREDIT (FUNDING) LIMITED
    - 2018-03-05 05265651
    DE FACTO 1161 LIMITED - 2004-10-28
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (24 parents, 6 offsprings)
    Officer
    2011-11-30 ~ 2018-02-19
    IIF 38 - Director → ME
  • 10
    INTRUM UK GROUP LIMITED
    - now 03515447
    COLLECTOR SERVICES LIMITED
    - 2018-03-01 03515447
    The Omnibus Building, Lesbourne Road, Reigate, England
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2018-02-19 ~ 2023-12-31
    IIF 39 - Director → ME
  • 11
    LAGONDA LEEDS PROPCO LIMITED - now
    VENICE LEEDS PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 4 LIMITED
    - 2006-10-04 04216823 04216841... (more)
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2001-08-14 ~ 2004-03-05
    IIF 25 - Director → ME
  • 12
    LAGONDA PALACE PROPCO LIMITED - now
    VENICE PALACE PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 6 LIMITED
    - 2006-10-04 04216858 04216841... (more)
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2001-08-14 ~ 2004-03-05
    IIF 30 - Director → ME
  • 13
    LAGONDA RUSSELL PROPCO LIMITED - now
    VENICE RUSSELL PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 8 LIMITED
    - 2006-10-04 04216881 04216841... (more)
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2001-08-14 ~ 2004-03-05
    IIF 24 - Director → ME
  • 14
    LAGONDA SELSDON PROPCO LIMITED - now
    VENICE SELSDON PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 9 LIMITED
    - 2006-10-04 04216938 04216841... (more)
    4th Floor, 22 Baker Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2001-08-14 ~ 2004-03-05
    IIF 20 - Director → ME
  • 15
    LAGONDA YORK PROPCO LIMITED - now
    VENICE YORK PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 7 LIMITED
    - 2006-10-04 04216868 04216841... (more)
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2001-08-14 ~ 2004-03-05
    IIF 29 - Director → ME
  • 16
    MLR CONSULTING LLP
    SO302551
    Southernwood, 54 Barnton Avenue, Edinburgh, Midlothian
    Active Corporate (2 parents, 1 offspring)
    Officer
    2009-10-21 ~ now
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove members → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    PAR EQUITY HOLDINGS LIMITED
    - now SC337533
    ENSCO 199 LIMITED - 2008-03-07
    3a Dublin Meuse, Edinburgh
    Active Corporate (11 parents, 13 offsprings)
    Officer
    2016-02-01 ~ 2026-01-09
    IIF 35 - Director → ME
  • 18
    PIKE INVESTMENT UK LIMITED - now
    RBS HOTEL INVESTMENTS NO 5 LIMITED
    - 2010-07-07 04216841 04216938... (more)
    88 Wood Street, London
    Dissolved Corporate (27 parents)
    Officer
    2001-08-14 ~ 2004-03-05
    IIF 31 - Director → ME
  • 19
    POWERFOCAL LIMITED
    04421477
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2002-09-17 ~ 2003-11-17
    IIF 33 - Director → ME
  • 20
    PRIMEMODERN LIMITED
    04422287
    135 Bishipsgate, London
    Dissolved Corporate (32 parents)
    Officer
    2002-09-17 ~ 2004-03-05
    IIF 34 - Director → ME
  • 21
    R.B. BISHOPSGATE INVESTMENTS LIMITED
    - now 02924707
    R.B. PROPERTY INVESTMENTS (2) LIMITED - 2000-10-06
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (47 parents)
    Officer
    2001-07-24 ~ 2003-09-29
    IIF 11 - Director → ME
  • 22
    R.B. CHANCERY INVESTMENTS - now
    R.B. CHANCERY INVESTMENTS LIMITED
    - 2010-09-02 02924353
    R.B. (5) INVESTMENT COMPANY - 2000-03-24
    135 Bishopsgate, London
    Dissolved Corporate (27 parents)
    Officer
    2001-07-24 ~ 2003-09-29
    IIF 17 - Director → ME
  • 23
    R.B. DRUMMOND INVESTMENTS LIMITED
    - now 02924357
    R.B. PROPERTY INVESTMENTS LIMITED - 2000-10-26
    2nd Floor 11 Old Jewry, London
    Dissolved Corporate (40 parents)
    Officer
    2001-07-24 ~ 2003-09-29
    IIF 16 - Director → ME
  • 24
    RBS ASSET MANAGEMENT LIMITED
    05097950
    250 Bishopsgate, London, England
    Dissolved Corporate (31 parents)
    Officer
    2007-09-21 ~ 2009-04-30
    IIF 14 - Director → ME
  • 25
    RBS HOTEL DEVELOPMENT COMPANY LIMITED
    - now 03715304
    NATWEST SPECIALIST LEASING LIMITED
    - 2003-11-19 03715304
    NATWEST SPECIALIST FINANCE LIMITED - 1999-03-18
    135 Bishopsgate, London
    Dissolved Corporate (34 parents)
    Officer
    2003-11-12 ~ 2004-03-05
    IIF 18 - Director → ME
  • 26
    RBS HOTEL INVESTMENTS LIMITED
    04164030
    135 Bishopsgate, London
    Dissolved Corporate (28 parents)
    Officer
    2001-08-14 ~ 2004-03-05
    IIF 21 - Director → ME
  • 27
    RBS MEZZANINE LIMITED
    - now SC164882
    ROBOSCOT (22) LIMITED - 1997-03-11
    7 Castle Street, Edinburgh
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    1997-03-24 ~ 2009-04-27
    IIF 10 - Director → ME
  • 28
    RBS SPECIALISED PROPERTY INVESTMENTS LIMITED - now
    RBS HOTEL INVESTMENTS NO 2 LIMITED
    - 2005-08-04 04216794 04216841... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (32 parents)
    Officer
    2001-08-14 ~ 2004-03-05
    IIF 26 - Director → ME
  • 29
    RBSM (INVESTMENTS) LIMITED
    - now SC177822 SC129216... (more)
    ROBOSCOT (32) LIMITED
    - 1999-07-09 SC177822 SC177821... (more)
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    1999-05-14 ~ 2007-12-20
    IIF 13 - Director → ME
  • 30
    RBSM CAPITAL LIMITED
    - now SC136296
    ROYAL BANK DEVELOPMENT LIMITED
    - 2008-02-06 SC136296
    ROBOSCOT (3) LIMITED - 1993-04-13
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (57 parents)
    Officer
    2008-01-23 ~ 2009-04-27
    IIF 12 - Director → ME
  • 31
    ROBOSCOT INVESTMENTS - now
    ROBOSCOT INVESTMENTS LIMITED
    - 2010-09-02 02854892
    R.B. (4) INVESTMENT COMPANY - 1999-02-24
    135 Bishopsgate, London
    Dissolved Corporate (29 parents)
    Officer
    2001-07-24 ~ 2003-09-29
    IIF 15 - Director → ME
  • 32
    SOUTHERNWOOD CAPITAL LLP
    OC432192
    18 The Triange, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-06-18 ~ 2020-07-16
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2020-06-18 ~ 2020-07-16
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 33
    SOUTHERNWOOD INVESTMENTS 2 LIMITED
    - now 09248648 09248653
    SOUTHERNWOOD DEVELOPMENTS LIMITED
    - 2018-06-04 09248648
    DMWSL 778 LIMITED - 2015-01-20
    1st Floor 13 St. Marys Street, Stamford, Lincolnshire
    Dissolved Corporate (8 parents)
    Officer
    2015-11-16 ~ 2021-07-27
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-28
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    SOUTHERNWOOD INVESTMENTS LIMITED
    - now 09248653 09248648
    DMWSL 780 LIMITED
    - 2014-11-25 09248653 09515615... (more)
    18 The Triangle, Nottingham, England
    Dissolved Corporate (7 parents)
    Officer
    2014-11-19 ~ 2021-07-27
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-02
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 35
    SOUTHERNWOOD RESIDENTIAL I GP LLP
    - now SO306671 SO307395
    SOUTHERNWOOD INVESTMENTS 3 GP LLP
    - 2021-10-20 SO306671
    6 St Andrew Square, Level 3, Edinburgh, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-03-26 ~ 2025-12-08
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2019-03-26 ~ 2025-12-08
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    SOUTHERNWOOD RESIDENTIAL II GP LLP
    SO307395 SO306671
    6 St Andrew Square, Level 3, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-10-20 ~ 2025-12-08
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2021-10-20 ~ 2025-12-08
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    SPECIALIST RISK GROUP LIMITED
    - now 12083334
    SPECIALIST RISK INVESTMENTS BIDCO LIMITED
    - 2019-10-24 12083334 12082621... (more)
    7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (10 parents, 11 offsprings)
    Officer
    2019-07-03 ~ 2021-05-11
    IIF 37 - Director → ME
  • 38
    SPECIALIST RISK INVESTMENTS LIMITED
    - now 11099339 12083334... (more)
    MILES SMITH GROUP HOLDINGS LIMITED
    - 2018-11-22 11099339 07533292
    PSC 3 BIDCO LIMITED - 2018-03-06
    7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2018-11-19 ~ 2021-05-11
    IIF 9 - Director → ME
  • 39
    SPECIALIST RISK MIDCO LIMITED
    - now 12082621 11099339... (more)
    SPECIALIST RISK INVESTMENTS MIDCO LIMITED
    - 2019-10-24 12082621 12083334... (more)
    7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-07-03 ~ 2021-05-11
    IIF 36 - Director → ME
  • 40
    THE UNDERWRITING EXCHANGE LIMITED
    - now 07126381
    SELWYN INSURANCE BROKERS LTD - 2011-12-19
    7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2019-02-01 ~ 2020-08-31
    IIF 40 - Director → ME
  • 41
    WALDORF HOTEL INVESTMENT LIMITED - now
    RBS HOTEL INVESTMENTS NO 10 LIMITED
    - 2007-12-05 04216905 04216917... (more)
    14 Chester Terrace, London
    Active Corporate (21 parents)
    Officer
    2001-08-14 ~ 2004-03-05
    IIF 22 - Director → ME
  • 42
    WIGHTLINK SHIPPING LIMITED
    04291021
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2001-10-12 ~ 2005-07-15
    IIF 19 - Director → ME

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