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
Individuals in focus
Sutherland, Sally Jane
Sutherland, Sally Jane
Registered addresses and corresponding companiesSutherland, Sally Jane
British bank official born in October 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 4 IIF 5 IIF 6 (more)
Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, ScotlandIIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142
IIF 143 Rbs Gogarburn, Po Box 1000, Ground Floor, Business House G, Edinburgh, EH12 1HQ, Scotland
Sutherland, Sally Jane
British company director born in October 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 144 The Edinburgh Academy, 42 Henderson Row, Edinburgh, EH3 5BL
Sutherland, Sally Jane
British solicitor born in October 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 145 5/2, Bristo Square, Edinburgh, EH8 9AL
Sutherland, Sally Jane
British bank official born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 146 Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
120
- 1HAZEL NOMINEES LIMITED - 1993-01-19MACEVIRTUE LIMITED - 1988-01-27 135 Bishopsgate, London, LondonDissolved corporate (3 parents)Officer
2012-12-10 ~ dissolvedIIF 140 - director → ME - 2 1 Princes Street, LondonDissolved corporate (3 parents)Officer 2012-02-08 ~ dissolvedIIF 20 - director → ME
- 3 1 Princes Street, LondonDissolved corporate (3 parents)Officer 2012-04-17 ~ dissolvedIIF 46 - director → ME
- 4 135 Bishopsgate, LondonDissolved corporate (4 parents)Officer 2012-04-17 ~ dissolvedIIF 7 - director → ME
- 5 135 Bishopsgate, LondonDissolved corporate (3 parents)Officer 2012-04-17 ~ dissolvedIIF 91 - director → ME
- 6 135 Bishopsgate, London, LondonDissolved corporate (3 parents)Officer 2012-12-10 ~ dissolvedIIF 121 - director → ME
- 7 135 Bishopsgate, LondonDissolved corporate (3 parents)Officer 2012-04-17 ~ dissolvedIIF 128 - director → ME
- 8
CHILD & COMPANY LIMITED
- nowSPLITMYSTIC LIMITED - 1987-09-09 1 Princes Street, LondonDissolved corporate (3 parents)Officer 2012-12-11 ~ dissolvedIIF 16 - director → ME - 9 135 Bishopsgate, LondonDissolved corporate (4 parents)Officer 2012-04-17 ~ dissolvedIIF 84 - director → ME
- 10
CNW GROUP LIMITED
- nowCOUNTY NATWEST GROUP LIMITED - 1998-02-06HACKREMCO (NO.657) LIMITED - 1991-12-04 250 Bishopsgate, London, EnglandDissolved corporate (4 parents)Officer 2012-07-24 ~ dissolvedIIF 12 - director → ME - 11
CNW NOMINEES LIMITED
- nowCOUNTY NATWEST NOMINEES LIMITED - 1998-02-03COUNTY NOMINEES LIMITED - 1987-06-01COUNTY BANK (NOMINEES) LIMITED - 1986-03-26 135 Bishopgate, LondonDissolved corporate (4 parents)Officer 2012-04-17 ~ dissolvedIIF 125 - director → ME - 12COUNTY NATWEST SECURITIES JAPAN (HOLDINGS) LIMITED - 1998-02-06 135 Bishopsgate, LondonDissolved corporate (3 parents)Officer 2012-07-24 ~ dissolvedIIF 77 - director → ME
- 13 1 Princes Street, LondonDissolved corporate (4 parents)Officer 2012-04-17 ~ dissolvedIIF 23 - director → ME
- 14
COUTTS GROUP
- nowWILLIAMS, GLYN & CO. - 2004-12-03 1 Princes Street, LondonDissolved corporate (5 parents)Officer 2012-04-17 ~ dissolvedIIF 129 - director → ME - 15
CPEP NOMINEES LIMITED
- nowKEYULL NOMINEES LIMITED - 1986-12-17 135 Bishopsgate, London, LondonDissolved corporate (3 parents)Officer 2012-04-17 ~ dissolvedIIF 33 - director → ME - 16 135 Bishopsgate, London, LondonDissolved corporate (3 parents)Officer 2012-04-17 ~ dissolvedIIF 73 - director → ME
- 17HACKREMCO (NO.993) LIMITED - 1995-01-04 1 Princes Street, LondonDissolved corporate (3 parents)Officer 2012-04-17 ~ dissolvedIIF 123 - director → ME
- 18 135 Bishopsgate, London, LondonDissolved corporate (3 parents)Officer 2012-04-17 ~ dissolvedIIF 63 - director → ME
- 19RBS INSURANCE PENSION TRUSTEE LIMITED - 2012-10-03ROBOSCOT (62) LIMITED - 2005-04-07 24/25 St Andrew Square, Edinburgh, MidlothianDissolved corporate (3 parents)Officer 2014-06-04 ~ dissolvedIIF 81 - director → ME
- 20 1 Princes Street, LondonDissolved corporate (4 parents)Officer 2012-04-17 ~ dissolvedIIF 100 - director → ME
- 21
DORMACO (NO.12) LIMITED
- nowNATIONAL WESTMINSTER FUTURE TECHNOLOGY LIMITED - 2014-10-08HACKREMCO (NO.1107) LIMITED - 1996-04-19 1 Princes Street, LondonDissolved corporate (4 parents)Officer 2012-02-08 ~ dissolvedIIF 48 - director → ME - 22 1 Princes Street, LondonDissolved corporate (3 parents)Officer 2012-04-17 ~ dissolvedIIF 28 - director → ME
- 23 1 Princes Street, LondonDissolved corporate (3 parents)Officer 2012-04-17 ~ dissolvedIIF 47 - director → ME
- 24 1 Princes Street, LondonDissolved corporate (3 parents)Officer 2012-12-11 ~ dissolvedIIF 98 - director → ME
- 25
EMPEROR HOLDINGS LIMITED
- nowTHE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2006-01-27RBS INVOICE FINANCE (HOLDINGS) LIMITED - 2006-01-03LOMBARD HOLDINGS LIMITED - 2005-11-17PROMENADE NOMINEES LIMITED - 2002-02-15ARBEE TRUST LIMITED - 1988-03-03DRIVEWIDE LIMITED - 1986-06-23 1 Princes Street, LondonDissolved corporate (4 parents)Officer 2012-04-17 ~ dissolvedIIF 15 - director → ME - 26 1 Princes Street, LondonDissolved corporate (3 parents)Officer 2012-04-17 ~ dissolvedIIF 97 - director → ME
- 27DONS NOMINEES LIMITED - 1992-01-13 135 Bishopsgate, LondonDissolved corporate (3 parents)Officer 2012-04-17 ~ dissolvedIIF 53 - director → ME
- 28 135 Bishopsgate, LondonDissolved corporate (3 parents)Officer 2012-04-17 ~ dissolvedIIF 4 - director → ME
- 29 135 Bishopsgate, LondonDissolved corporate (3 parents)Officer 2012-04-17 ~ dissolvedIIF 102 - director → ME
- 30 135 Bishopsgate, LondonDissolved corporate (3 parents)Officer 2012-04-17 ~ dissolvedIIF 24 - director → ME
- 31 250 Bishopsgate, London, EnglandDissolved corporate (5 parents)Officer 2012-04-17 ~ dissolvedIIF 127 - director → ME
- 32NATWEST CAPITAL MARKETS LIMITED - 1998-09-01LONDLACE LIMITED - 1988-11-18 250, Bishopsgate, London, EnglandDissolved corporate (4 parents)Officer 2017-08-11 ~ dissolvedIIF 126 - director → ME
- 33 135 Bishopsgate, London, LondonDissolved corporate (5 parents)Officer 2012-04-17 ~ dissolvedIIF 79 - director → ME
- 34PROFITSAVE LIMITED - 1990-11-20 135 Bishopsgate, LondonDissolved corporate (3 parents)Officer 2012-09-20 ~ dissolvedIIF 10 - director → ME
- 35 135 Bishopsgate, London, LondonDissolved corporate (3 parents)Officer 2012-04-17 ~ dissolvedIIF 78 - director → ME
- 36
INTERSTREAM LIMITED
- nowPLATFORM SEVEN LIMITED - 1999-12-10PORTLAND GROUP FACTORS LIMITED - 1999-09-20 1 Princes Street, LondonDissolved corporate (3 parents)Officer 2012-04-17 ~ dissolvedIIF 96 - director → ME - 37
IWB LIMITED
- nowDE FACTO 131 LIMITED - 1989-11-13 1 Princes Street, LondonDissolved corporate (3 parents)Officer 2012-04-17 ~ dissolvedIIF 82 - director → ME - 38
JONHIG LIMITED
- nowHACKREMCO (NO.574) LIMITED - 1990-04-24 1 Princes Street, LondonDissolved corporate (3 parents)Officer 2012-04-17 ~ dissolvedIIF 117 - director → ME - 39 1 Princes Street, LondonDissolved corporate (3 parents)Officer 2012-02-08 ~ dissolvedIIF 106 - director → ME
- 40CIRCLEBUSY LIMITED - 1991-01-17 135 Bishopsgate, LondonDissolved corporate (3 parents)Officer 2012-04-17 ~ dissolvedIIF 56 - director → ME
- 41RECORDLOCAL LIMITED - 1991-01-17 135 Bishopsgate, LondonDissolved corporate (3 parents)Officer 2012-04-17 ~ dissolvedIIF 61 - director → ME
- 42SCHEMEURBAN LIMITED - 1991-01-18 135 Bishopsgate, London, LondonDissolved corporate (3 parents)Officer 2012-04-17 ~ dissolvedIIF 31 - director → ME
- 43
LOMBARD BANK
- nowLOMBARD ACCEPTANCES LIMITED - 1988-02-01TRICITY ACCEPTANCES LIMITED - 1983-02-01 Lee House, Baird Road, Enfield, MiddlesexDissolved corporate (4 parents)Officer 2013-03-03 ~ dissolvedIIF 143 - director → ME - 44 1 Princes Street, London, EnglandDissolved corporate (3 parents)Officer 2012-04-17 ~ dissolvedIIF 36 - director → ME
- 45 1 Princes Street, LondonDissolved corporate (3 parents)Officer 2012-04-17 ~ dissolvedIIF 94 - director → ME
- 46 24/25 St Andrew Square, EdinburghDissolved corporate (3 parents)Officer 2012-04-17 ~ dissolvedIIF 132 - director → ME
- 47 1 Princes Street, LondonDissolved corporate (3 parents)Officer 2012-02-08 ~ dissolvedIIF 18 - director → ME
- 48 1 Princes Street, LondonDissolved corporate (3 parents)Officer 2012-02-08 ~ dissolvedIIF 122 - director → ME
- 49
MINT LIMITED
- nowEURO SALES FINANCE (UK) LIMITED - 2003-08-12 1 Princes Street, LondonDissolved corporate (3 parents)Officer 2012-02-08 ~ dissolvedIIF 25 - director → ME - 50 1 Princes Street, LondonDissolved corporate (3 parents)Officer 2012-02-08 ~ dissolvedIIF 42 - director → ME
- 51 1 Princes Street, LondonDissolved corporate (3 parents)Officer 2012-04-17 ~ dissolvedIIF 19 - director → ME
- 52 1 Princes Street, LondonDissolved corporate (5 parents)Officer 2012-04-19 ~ dissolvedIIF 130 - director → ME
- 53FOILBELL LIMITED - 1985-03-26 1 Princes Street, LondonDissolved corporate (3 parents)Officer 2012-04-17 ~ dissolvedIIF 41 - director → ME
- 54 24/25 St Andrew Square, EdinburghDissolved corporate (3 parents)Officer 2012-04-17 ~ dissolvedIIF 70 - director → ME
- 55DOMEGOAL LIMITED - 1989-04-03 1 Princes Street, LondonDissolved corporate (3 parents)Officer 2012-04-17 ~ dissolvedIIF 103 - director → ME
- 56 24/25 St Andrew Square, EdinburghDissolved corporate (3 parents)Officer 2012-04-17 ~ dissolvedIIF 87 - director → ME
- 57 24/25 St Andrew Square, Edinburgh, MidlothianDissolved corporate (3 parents)Officer 2012-12-11 ~ dissolvedIIF 39 - director → ME
- 58 1 Princes Street, LondonDissolved corporate (3 parents)Officer 2012-02-08 ~ dissolvedIIF 11 - director → ME
- 59 1 Princes Street, LondonDissolved corporate (5 parents)Officer 2012-02-08 ~ dissolvedIIF 55 - director → ME
- 60ROBOSCOT (4) LIMITED - 1993-04-13 24/25 St Andrew Square, Edinburgh, MidlothianDissolved corporate (3 parents)Officer 2012-12-11 ~ dissolvedIIF 5 - director → ME
- 61 1 Princes Street, LondonDissolved corporate (3 parents)Officer 2012-04-17 ~ dissolvedIIF 135 - director → ME
- 62NATIONAL WESTMINSTER PROPERTIES NO. 2 LIMITED - 1992-07-02REFAL 345 LIMITED - 1992-06-29 1 Princes Street, LondonDissolved corporate (3 parents)Officer 2012-04-27 ~ dissolvedIIF 60 - director → ME
- 63PREMIER 1985 LIMITED - 1995-05-10COUNTY ASIA INVESTMENT MANAGEMENT (SINGAPORE) LIMITED - 1985-07-30HACKREMCO (NO. 190) LIMITED - 1984-12-17 1 Princes Street, LondonDissolved corporate (3 parents)Officer 2012-02-08 ~ dissolvedIIF 92 - director → ME
- 64 1 Princes Street, LondonDissolved corporate (3 parents)Officer 2012-02-08 ~ dissolvedIIF 93 - director → ME
- 65
NATWEST FINANCE LIMITED
- nowCOUNTY NATWEST LIMITED - 1998-02-10NATWEST INVESTMENT BANK LIMITED - 1991-12-31COUNTY BANK LIMTED - 1986-06-16 250 Bishopsgate, London, EnglandDissolved corporate (4 parents)Officer 2012-04-17 ~ dissolvedIIF 71 - director → ME - 66RBS PENSION TRUSTEE LIMITED - 2002-04-09 1 Princes Street, LondonDissolved corporate (3 parents)Officer 2013-01-11 ~ dissolvedIIF 59 - director → ME
- 67
NATWEST PROPERTIES
- nowLARCHSET LIMITED - 1990-09-06 1 Princes Street, LondonDissolved corporate (3 parents)Officer 2012-07-24 ~ dissolvedIIF 30 - director → ME - 68 1 Princes Street, LondonDissolved corporate (3 parents)Officer 2012-02-08 ~ dissolvedIIF 104 - director → ME
- 69NATWEST MARKETS SECURITY TRUSTEE COMPANY LIMITED - 1998-09-14 250 Bishopsgate, London, EnglandDissolved corporate (4 parents)Officer 2012-04-17 ~ dissolvedIIF 95 - director → ME
- 70FIELDING MANAGEMENT COMPANY LIMITED - 1987-12-08 1 Princes Street, LondonDissolved corporate (3 parents)Officer 2012-07-03 ~ dissolvedIIF 115 - director → ME
- 71 1 Princes Street, LondonDissolved corporate (3 parents)Officer 2012-02-08 ~ dissolvedIIF 99 - director → ME
- 72COLT (UK) PARTNERSHIP LIMITED - 1998-05-12MAPTERM LIMITED - 1990-04-09 135 Bishopsgate, LondonDissolved corporate (3 parents)Officer 2012-04-17 ~ dissolvedIIF 34 - director → ME
- 73 1 Princes Street, LondonDissolved corporate (3 parents)Officer 2012-02-08 ~ dissolvedIIF 51 - director → ME
- 74 1 Princes Street, LondonDissolved corporate (3 parents)Officer 2012-02-08 ~ dissolvedIIF 40 - director → ME
- 75 1 Princes Street, LondonDissolved corporate (4 parents)Officer 2012-04-17 ~ dissolvedIIF 54 - director → ME
- 76COUNTY NATWEST PROPERTY LIMITED - 1993-05-14COUNTY PROPERTY ADVISORY SERVICES LIMITED - 1987-06-01 1 Princes Street, LondonDissolved corporate (4 parents)Officer 2012-02-08 ~ dissolvedIIF 101 - director → ME
- 77 1 Princes Street, LondonDissolved corporate (3 parents)Officer 2012-02-08 ~ dissolvedIIF 142 - director → ME
- 78 1 Princes Street, LondonDissolved corporate (4 parents)Officer 2012-02-08 ~ dissolvedIIF 133 - director → ME
- 79 24/25 St Andrew Square, Edinburgh, MidlothianDissolved corporate (3 parents)Officer 2012-12-11 ~ dissolvedIIF 74 - director → ME
- 80 250 Bishopsgate, London, EnglandDissolved corporate (4 parents, 1 offspring)Officer 2017-08-11 ~ dissolvedIIF 114 - director → ME
- 81
RBOS LIMITED
- nowROBOSCOT (13) LIMITED - 1999-03-16 24/25 St Andrew Square, Edinburgh, MidlothianDissolved corporate (3 parents)Officer 2012-12-11 ~ dissolvedIIF 112 - director → ME - 82 24/25 St Andrew Square, EdinburghDissolved corporate (4 parents)Officer 2005-09-22 ~ dissolvedIIF 120 - director → ME
- 83METROPOLITAN EXEMPT FUND NOMINEES LIMITED - 1991-05-08 1 Princes Street, LondonDissolved corporate (3 parents)Officer 2012-02-08 ~ dissolvedIIF 27 - director → ME
- 84 24/25 St Andrew Square, EdinburghDissolved corporate (4 parents)Officer 2013-03-25 ~ dissolvedIIF 13 - director → ME
- 85 24/25 St Andrew Square, Edinburgh, MidlothianDissolved corporate (3 parents)Officer 2012-12-11 ~ dissolvedIIF 116 - director → ME
- 86PPGL (GOGAR) LIMITED - 2002-09-18DUNWILCO (982) LIMITED - 2002-06-14 24/25 St Andrew Square, EdinburghDissolved corporate (4 parents)Officer 2012-12-10 ~ dissolvedIIF 32 - director → ME
- 87 24/25 St Andrew Square, Edinburgh, MidlothianDissolved corporate (3 parents)Officer 2012-12-11 ~ dissolvedIIF 124 - director → ME
- 88ROBOSCOT (1) NOMINEES LIMITED - 1996-09-13 24/25 St Andrew Square, Edinburgh, MidlothianDissolved corporate (3 parents)Officer 2012-12-11 ~ dissolvedIIF 86 - director → ME
- 89
RBS TRUSTEES LIMITED
- nowDUNWILCO (797) LIMITED - 2000-08-07 24/25 St Andrew Square, Edinburgh, MidlothianDissolved corporate (4 parents)Officer 2012-12-13 ~ dissolvedIIF 107 - director → ME - 90 1 Princes Street, LondonDissolved corporate (4 parents)Officer 2012-02-08 ~ dissolvedIIF 52 - director → ME
- 91
RBSG (EUROPE)
- nowDUNWILCO (125) LIMITED - 1988-10-14 24/25 St Andrew Square, EdinburghDissolved corporate (4 parents)Officer 2012-07-24 ~ dissolvedIIF 110 - director → ME - 92ROBOSCOT (57) LIMITED - 2002-11-19 24/25 St Andrew Square, EdinburghDissolved corporate (3 parents)Officer 2012-12-11 ~ dissolvedIIF 134 - director → ME
- 93 24/25 St Andrew Square, Edinburgh, MidlothianDissolved corporate (5 parents)Officer 2012-12-11 ~ dissolvedIIF 49 - director → ME
- 94 36 St Andrew Square, EdinburghDissolved corporate (3 parents)Officer 2012-12-11 ~ dissolvedIIF 50 - director → ME
- 95 24/25 St Andrew Square, Edinburgh, MidlothianDissolved corporate (3 parents)Officer 2012-12-11 ~ dissolvedIIF 38 - director → ME
- 96 1 Princes Street, LondonDissolved corporate (4 parents)Officer 2012-02-08 ~ dissolvedIIF 85 - director → ME
- 97 24/25 St Andrew Square, Edinburgh, MidlothianDissolved corporate (3 parents)Officer 2012-12-11 ~ dissolvedIIF 105 - director → ME
- 98 24/25 St Andrew Square, Edinburgh, MidlothianDissolved corporate (3 parents)Officer 2012-12-11 ~ dissolvedIIF 14 - director → ME
- 99BRINKSEARCH LIMITED - 1986-11-28 135 Bishopsgate, London, LondonDissolved corporate (4 parents)Officer 2012-04-17 ~ dissolvedIIF 88 - director → ME
- 100ROYSCOT SOUTHGATE LIMITED - 1987-02-02ARBEE INVOICE DISCOUNTING LIMITED - 1986-10-23MOVEDOUBLE LIMITED - 1986-06-06 135 Bishopsgate, LondonDissolved corporate (5 parents)Officer 2012-04-17 ~ dissolvedIIF 65 - director → ME
- 101CO-OPERATIVE PENSION FUNDS UNIT TRUST NOMINEES LIMITED - 1988-04-05 1 Princes Street, LondonDissolved corporate (3 parents)Officer 2012-02-08 ~ dissolvedIIF 68 - director → ME
- 102 1 Princes Street, LondonDissolved corporate (4 parents)Officer 2012-02-08 ~ dissolvedIIF 45 - director → ME
- 103 24/25 St Andrew Square, EdinburghDissolved corporate (3 parents)Officer 2012-02-08 ~ dissolvedIIF 118 - director → ME
- 104
SLUA NOMINEES LIMITED
- nowREMPOST LIMITED - 1988-08-30 1 Princes Street, LondonDissolved corporate (3 parents)Officer 2012-02-08 ~ dissolvedIIF 119 - director → ME - 105 1 Princes Street, LondonDissolved corporate (4 parents)Officer 2012-02-08 ~ dissolvedIIF 69 - director → ME
- 106
SUNPEN NOMINEES LIMITED
- nowPACTHOME LIMITED - 1988-08-30 1 Princes Street, LondonDissolved corporate (3 parents)Officer 2012-02-08 ~ dissolvedIIF 35 - director → ME - 107TAMARISK ACCOUNT MANAGEMENT LIMITED - 1998-11-13 1 Princes Street, LondonDissolved corporate (3 parents)Officer 2012-02-08 ~ dissolvedIIF 137 - director → ME
- 108 1 Princes Street, LondonDissolved corporate (3 parents)Officer 2012-02-08 ~ dissolvedIIF 75 - director → ME
- 109MANCHESTER SAFE DEPOSIT COMPANY - 2011-03-25 1 Princes Street, LondonDissolved corporate (3 parents)Officer 2012-02-08 ~ dissolvedIIF 83 - director → ME
- 110 1 Princes Street, LondonDissolved corporate (4 parents)Officer 2012-02-08 ~ dissolvedIIF 131 - director → ME
- 111RBS INVOICE FINANCE LIMITED - 2006-01-03NATWEST SERVICES NO1 LIMITED - 2005-11-17PLATFORM SEVEN LIMITED - 2000-03-27PLATFORM 7 LIMITED - 1999-12-10RYEBORNE LIMITED - 1999-10-15 1 Princes Street, LondonDissolved corporate (3 parents)Officer 2012-04-17 ~ dissolvedIIF 64 - director → ME
- 112 1 Princes Street, LondonDissolved corporate (4 parents)Officer 2012-04-17 ~ dissolvedIIF 21 - director → ME
- 113 1 Princes Street, LondonDissolved corporate (4 parents)Officer 2012-02-08 ~ dissolvedIIF 109 - director → ME
- 114PERICORK LIMITED - 1994-12-20 1 Princes Street, LondonDissolved corporate (3 parents)Officer 2012-04-17 ~ dissolvedIIF 80 - director → ME
- 115 135 Bishopsgate, LondonDissolved corporate (3 parents)Officer 2012-02-08 ~ dissolvedIIF 113 - director → ME
- 116 1 Princes Street, LondonDissolved corporate (3 parents)Officer 2012-04-27 ~ dissolvedIIF 136 - director → ME
- 117 1 Princes Street, LondonDissolved corporate (4 parents)Officer 2012-02-08 ~ dissolvedIIF 108 - director → ME
- 118 1 Princes Street, LondonDissolved corporate (3 parents)Officer 2012-12-11 ~ dissolvedIIF 67 - director → ME
- 119 1 Princes Street, LondonDissolved corporate (5 parents)Officer 2012-02-08 ~ dissolvedIIF 141 - director → ME
- 120
YTK SOLUTIONS LIMITED
- nowLOMBARD GROUP COMPUTER SERVICES LIMITED - 1997-05-12 135 Bishopsgate, LondonDissolved corporate (5 parents)Officer 2012-07-24 ~ dissolvedIIF 6 - director → ME
Ceased
24
- 1WILLIAMS & GLYN HOLDINGS LIMITED - 2017-12-08 C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, EnglandCorporate (4 parents, 3 offsprings)Equity (Company account)41,345,524 GBP2023-12-31Officer 2017-11-11 ~ 2017-12-08IIF 57 - director → ME 2015-11-04 ~ 2017-12-08IIF 1 - secretary → ME
- 2 250 Bishopsgate, London, EnglandCorporate (7 parents, 8 offsprings)Officer 2012-04-17 ~ 2014-01-09IIF 17 - director → ME
- 3RBS INSURANCE PENSION TRUSTEE LIMITED - 2012-10-03ROBOSCOT (62) LIMITED - 2005-04-07 24/25 St Andrew Square, Edinburgh, MidlothianDissolved corporate (3 parents)Officer 2011-09-07 ~ 2012-12-05IIF 2 - secretary → ME
- 4CARNELL MOTOR GROUP LIMITED - 1997-10-02 250 Bishopsgate, London, EnglandDissolved corporate (4 parents)Equity (Company account)1 GBP2019-12-31Officer 2012-04-17 ~ 2019-09-30IIF 76 - director → ME
- 5 Pitax House 33 Baldwins Lane, Croxley Green, Rickmansworth, Herts, EnglandCorporate (6 parents)Equity (Company account)1 GBP2023-12-31Officer 2012-04-19 ~ 2019-09-30IIF 26 - director → ME
- 6 5/2 Bristo Square, EdinburghCorporate (8 parents)Officer 2019-05-01 ~ 2023-04-26IIF 145 - director → ME
- 7WILLIAMS & GLYN LIMITED - 2018-06-07NATWEST MARKETS LIMITED - 2018-04-29WILLIAMS & GLYN LIMITED - 2018-03-22WILLIAMS & GLYN'S LIMITED - 2014-01-23 1 London Wall Place, London, EnglandCorporate (3 parents)Officer 2017-11-11 ~ 2018-05-04IIF 29 - director → ME 2013-09-05 ~ 2018-05-04IIF 3 - secretary → ME
- 8 250 Bishopsgate, London, EnglandDissolved corporate (4 parents)Officer 2012-04-17 ~ 2019-06-26IIF 66 - director → ME
- 9 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandCorporate (4 parents, 8 offsprings)Officer 2012-04-17 ~ 2019-06-26IIF 138 - director → ME
- 10RBS SECRETARIAL SERVICES LIMITED - 2020-09-16ROBOSCOT (63) LIMITED - 2012-04-27 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandCorporate (8 parents, 419 offsprings)Officer 2012-04-26 ~ 2019-09-30IIF 72 - director → ME
- 11
NATWEST HOLDINGS LIMITED
- nowRFB HOLDCO LIMITED - 2016-12-14 250 Bishopsgate, London, EnglandCorporate (15 parents, 4 offsprings)Officer 2016-04-22 ~ 2016-11-16IIF 146 - director → ME - 12COUNTY NATWEST VENTURES INVESTMENTS LIMITED - 1993-01-01COUNTY NATWEST 1987 LIMITED - 1989-12-04COUNTY NATWEST LIMITED - 1987-06-01GIANTHILL LIMITED - 1987-04-27 250 Bishopsgate, London, EnglandDissolved corporate (4 parents)Officer 2013-01-17 ~ 2019-09-30IIF 62 - director → ME
- 13WEST REGISTER LAND (AYR) LIMITED - 1999-09-06 24/25 St Andrew Square, EdinburghDissolved corporate (5 parents)Officer 2012-12-11 ~ 2019-09-20IIF 22 - director → ME
- 14DUNWILCO (144) LIMITED - 1989-02-23 36 St Andrew Square, EdinburghCorporate (3 parents)Officer 2013-03-25 ~ 2013-10-30IIF 89 - director → ME
- 15 250 Bishopsgate, London, EnglandCorporate (4 parents)Officer 2012-02-08 ~ 2019-09-30IIF 90 - director → ME
- 16ROYAL BANK INSURANCE CONSULTANTS LIMITED - 2017-03-10ROBOSCOT (25) LIMITED - 1997-06-02 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandCorporate (5 parents)Officer 2012-12-11 ~ 2017-03-10IIF 139 - director → ME
- 17 The Edinburgh Academy, 42 Henderson Row, EdinburghCorporate (6 parents)Officer 2015-02-23 ~ 2023-11-20IIF 144 - director → ME
- 18ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY(THE) - 1985-09-30 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandCorporate (4 parents)Officer 2012-12-11 ~ 2019-06-26IIF 43 - director → ME
- 19NATWEST GROUP LIMITED - 2020-07-22NATIONAL WESTMINSTER LIMITED - 2020-01-15VETCHURST LIMITED - 1997-12-05 250 Bishopsgate, London, EnglandCorporate (4 parents)Officer 2012-02-08 ~ 2019-09-30IIF 44 - director → ME
- 20
UK ASSISTANCE LIMITED
- nowCHURCHILL TECHNOLOGY LIMITED - 2004-09-29 Churchill Court, Westmoreland Road, Bromley, KentCorporate (4 parents)Officer 2012-04-17 ~ 2013-08-19IIF 111 - director → ME - 21DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 2005-06-23 Churchill Court, Westmoreland Road, Bromley, KentCorporate (4 parents)Officer 2012-04-17 ~ 2013-08-19IIF 8 - director → ME
- 22NATWEST COMMERCIAL SERVICES LIMITED - 2015-09-02NATWEST INVOICE FINANCE LIMITED - 2006-01-03NATWEST SERVICES NO2 LIMITED - 2005-11-17PLATFORM 7 LIMITED - 2000-03-27GLOBAL DATASTREAM LIMITED - 1997-12-08 3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomCorporate (4 parents, 8 offsprings)Officer 2012-04-17 ~ 2015-09-01IIF 58 - director → ME
- 23 250 Bishopsgate, London, EnglandCorporate (7 parents, 4 offsprings)Officer 2012-02-15 ~ 2014-01-09IIF 9 - director → ME
- 24 250 Bishopsgate, London, EnglandDissolved corporate (5 parents)Officer 2012-02-08 ~ 2019-09-20IIF 37 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
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