logo
explain how to read the page

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

Sembay, Ronald Peter Nissen

    Related profiles found in government register
  • Sembay, Ronald Peter Nissen
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 75, Brunstane Road, Edinburgh, Midlothian, EH15 2QS

      IIF 1
  • Sembay, Ronald Peter Nissen
    British solicitor born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 75 Brunstane Road, Edinburgh, Midlothian, EH15 2QS, Scotland

      IIF 2 IIF 3
child relation
Offspring entities and appointments 3
  • 1
    GEOCAPITA FINANCIAL SERVICES LIMITED - now
    GEOCAPITA GROUP LIMITED - 2012-10-24
    GEOCAPITA HOLDINGS LTD - 2012-08-31
    GEOCAPITA FINANCIAL SERVICES LIMITED - 2012-07-19
    EUROCAPITAL FINANCIAL SERVICES LIMITED - 2010-04-01
    EURO RISK MANAGEMENT SERVICES LTD. - 2009-01-29
    NU EUROPA CAPITAL LIMITED
    - 2000-09-15 SC141533
    32 Netherbank, Edinburgh
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1992-12-03 ~ 1993-10-12
    IIF 2 - Director → ME
  • 2
    PAGAN OSBORNE & GRACE TRUSTEES LIMITED
    SC053687
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (69 parents, 4 offsprings)
    Officer
    2009-09-25 ~ 2019-12-16
    IIF 1 - Director → ME
  • 3
    ROBSON MCLEAN NOMINEES
    SC151455
    13 Laverockbank Terrace, Edinburgh, Scotland
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1994-06-15 ~ dissolved
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.