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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

Nicholson, Andrew James

child relation
Offspring entities and appointments
Active 128
  • 1
    icon of address Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    582,357 GBP2024-03-31
    Officer
    icon of calendar 2004-02-06 ~ now
    IIF 153 - Director → ME
  • 2
    AMITY PROPERTIES LIMITED - 1987-03-11
    icon of address Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    -131,200 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-05-31 ~ now
    IIF 178 - Has significant influence or control over the trustees of a trust → OE
  • 3
    HAZEL NOMINEES LIMITED - 1993-01-19
    MACEVIRTUE LIMITED - 1988-01-27
    icon of address 135 Bishopsgate, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-14 ~ dissolved
    IIF 115 - Director → ME
  • 4
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-25 ~ dissolved
    IIF 86 - Director → ME
  • 5
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 3 - Director → ME
  • 6
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-19 ~ dissolved
    IIF 137 - Director → ME
  • 7
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 7 - Director → ME
  • 8
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 76 - Director → ME
  • 9
    icon of address 135 Bishopsgate, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-14 ~ dissolved
    IIF 93 - Director → ME
  • 10
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 110 - Director → ME
  • 11
    SPLITMYSTIC LIMITED - 1987-09-09
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-18 ~ dissolved
    IIF 57 - Director → ME
  • 12
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 63 - Director → ME
  • 13
    COUNTY NATWEST NOMINEES LIMITED - 1998-02-03
    COUNTY NOMINEES LIMITED - 1987-06-01
    COUNTY BANK (NOMINEES) LIMITED - 1986-03-26
    icon of address 135 Bishopgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 133 - Director → ME
  • 14
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 140 - Director → ME
  • 15
    KEYULL NOMINEES LIMITED - 1986-12-17
    icon of address 135 Bishopsgate, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 85 - Director → ME
  • 16
    icon of address 135 Bishopsgate, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 40 - Director → ME
  • 17
    icon of address Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-05-31 ~ now
    IIF 174 - Has significant influence or control over the trustees of a trust → OE
  • 18
    HACKREMCO (NO.993) LIMITED - 1995-01-04
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 28 - Director → ME
  • 19
    icon of address 135 Bishopsgate, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 59 - Director → ME
  • 20
    RBS INSURANCE PENSION TRUSTEE LIMITED - 2012-10-03
    ROBOSCOT (62) LIMITED - 2005-04-07
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-04 ~ dissolved
    IIF 2 - Director → ME
  • 21
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 42 - Director → ME
  • 22
    NATIONAL WESTMINSTER FUTURE TECHNOLOGY LIMITED - 2014-10-08
    HACKREMCO (NO.1107) LIMITED - 1996-04-19
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 18 - Director → ME
  • 23
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 114 - Director → ME
  • 24
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-19 ~ dissolved
    IIF 124 - Director → ME
  • 25
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-19 ~ dissolved
    IIF 127 - Director → ME
  • 26
    THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2006-01-27
    RBS INVOICE FINANCE (HOLDINGS) LIMITED - 2006-01-03
    LOMBARD HOLDINGS LIMITED - 2005-11-17
    PROMENADE NOMINEES LIMITED - 2002-02-15
    ARBEE TRUST LIMITED - 1988-03-03
    DRIVEWIDE LIMITED - 1986-06-23
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-19 ~ dissolved
    IIF 39 - Director → ME
  • 27
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-19 ~ dissolved
    IIF 91 - Director → ME
  • 28
    DONS NOMINEES LIMITED - 1992-01-13
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-19 ~ dissolved
    IIF 117 - Director → ME
  • 29
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-13 ~ dissolved
    IIF 58 - Director → ME
  • 30
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-13 ~ dissolved
    IIF 16 - Director → ME
  • 31
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-13 ~ dissolved
    IIF 14 - Director → ME
  • 32
    NATWEST CAPITAL MARKETS LIMITED - 1998-09-01
    LONDLACE LIMITED - 1988-11-18
    icon of address 250, Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-11 ~ dissolved
    IIF 102 - Director → ME
  • 33
    icon of address 135 Bishopsgate, London, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 65 - Director → ME
  • 34
    PROFITSAVE LIMITED - 1990-11-20
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-10 ~ dissolved
    IIF 97 - Director → ME
  • 35
    icon of address 135 Bishopsgate, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-24 ~ dissolved
    IIF 96 - Director → ME
  • 36
    PLATFORM SEVEN LIMITED - 1999-12-10
    PORTLAND GROUP FACTORS LIMITED - 1999-09-20
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-13 ~ dissolved
    IIF 19 - Director → ME
  • 37
    INDEPENDENT TAX AND PAYROLL LIMITED - 2007-06-26
    icon of address Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    87,484 GBP2024-03-31
    Officer
    icon of calendar 2004-11-02 ~ now
    IIF 152 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 172 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 172 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 38
    DE FACTO 131 LIMITED - 1989-11-13
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-13 ~ dissolved
    IIF 99 - Director → ME
  • 39
    HACKREMCO (NO.574) LIMITED - 1990-04-24
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-13 ~ dissolved
    IIF 6 - Director → ME
  • 40
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-25 ~ dissolved
    IIF 69 - Director → ME
  • 41
    CIRCLEBUSY LIMITED - 1991-01-17
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-13 ~ dissolved
    IIF 132 - Director → ME
  • 42
    RECORDLOCAL LIMITED - 1991-01-17
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-13 ~ dissolved
    IIF 46 - Director → ME
  • 43
    SCHEMEURBAN LIMITED - 1991-01-18
    icon of address 135 Bishopsgate, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-13 ~ dissolved
    IIF 106 - Director → ME
  • 44
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-10 ~ dissolved
    IIF 95 - Director → ME
  • 45
    LOMBARD ACCEPTANCES LIMITED - 1988-02-01
    TRICITY ACCEPTANCES LIMITED - 1983-02-01
    icon of address Lee House, Baird Road, Enfield, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-27 ~ dissolved
    IIF 101 - Director → ME
  • 46
    icon of address 1 Princes Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 48 - Director → ME
  • 47
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 12 - Director → ME
  • 48
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 31 - Director → ME
  • 49
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-25 ~ dissolved
    IIF 75 - Director → ME
  • 50
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-21 ~ dissolved
    IIF 89 - Director → ME
  • 51
    EURO SALES FINANCE (UK) LIMITED - 2003-08-12
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-21 ~ dissolved
    IIF 9 - Director → ME
  • 52
    U.S.P. LIMITED - 1988-11-01
    icon of address Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1,230,408 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-05-31 ~ now
    IIF 177 - Has significant influence or control over the trustees of a trust → OE
  • 53
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-21 ~ dissolved
    IIF 108 - Director → ME
  • 54
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 71 - Director → ME
  • 55
    icon of address 1 Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-08-30 ~ dissolved
    IIF 32 - Director → ME
  • 56
    FOILBELL LIMITED - 1985-03-26
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-24 ~ dissolved
    IIF 44 - Director → ME
  • 57
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 141 - Director → ME
  • 58
    DOMEGOAL LIMITED - 1989-04-03
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-26 ~ dissolved
    IIF 100 - Director → ME
  • 59
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 73 - Director → ME
  • 60
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 135 - Director → ME
  • 61
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-20 ~ dissolved
    IIF 138 - Director → ME
  • 62
    icon of address 1 Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-09-25 ~ dissolved
    IIF 21 - Director → ME
  • 63
    ROBOSCOT (4) LIMITED - 1993-04-13
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-27 ~ dissolved
    IIF 79 - Director → ME
  • 64
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-13 ~ dissolved
    IIF 121 - Director → ME
  • 65
    NATIONAL WESTMINSTER PROPERTIES NO. 2 LIMITED - 1992-07-02
    REFAL 345 LIMITED - 1992-06-29
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 126 - Director → ME
  • 66
    PREMIER 1985 LIMITED - 1995-05-10
    COUNTY ASIA INVESTMENT MANAGEMENT (SINGAPORE) LIMITED - 1985-07-30
    HACKREMCO (NO. 190) LIMITED - 1984-12-17
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 142 - Director → ME
  • 67
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-21 ~ dissolved
    IIF 43 - Director → ME
  • 68
    COUNTY NATWEST LIMITED - 1998-02-10
    NATWEST INVESTMENT BANK LIMITED - 1991-12-31
    COUNTY BANK LIMTED - 1986-06-16
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 70 - Director → ME
  • 69
    RBS PENSION TRUSTEE LIMITED - 2002-04-09
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-27 ~ dissolved
    IIF 88 - Director → ME
  • 70
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-21 ~ dissolved
    IIF 20 - Director → ME
  • 71
    FIELDING MANAGEMENT COMPANY LIMITED - 1987-12-08
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-13 ~ dissolved
    IIF 84 - Director → ME
  • 72
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-28 ~ dissolved
    IIF 113 - Director → ME
  • 73
    COLT (UK) PARTNERSHIP LIMITED - 1998-05-12
    MAPTERM LIMITED - 1990-04-09
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-28 ~ dissolved
    IIF 52 - Director → ME
  • 74
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-21 ~ dissolved
    IIF 105 - Director → ME
  • 75
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-21 ~ dissolved
    IIF 118 - Director → ME
  • 76
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 15 - Director → ME
  • 77
    COUNTY NATWEST PROPERTY LIMITED - 1993-05-14
    COUNTY PROPERTY ADVISORY SERVICES LIMITED - 1987-06-01
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-21 ~ dissolved
    IIF 64 - Director → ME
  • 78
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-21 ~ dissolved
    IIF 130 - Director → ME
  • 79
    icon of address 135 Bishipsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-10 ~ dissolved
    IIF 68 - Director → ME
  • 80
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-27 ~ dissolved
    IIF 120 - Director → ME
  • 81
    icon of address Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    70,103 GBP2024-03-31
    Officer
    icon of calendar 2016-01-04 ~ now
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 173 - Has significant influence or control → OE
  • 82
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-26 ~ dissolved
    IIF 27 - Director → ME
  • 83
    ROBOSCOT (13) LIMITED - 1999-03-16
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-26 ~ dissolved
    IIF 47 - Director → ME
  • 84
    METROPOLITAN EXEMPT FUND NOMINEES LIMITED - 1991-05-08
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 60 - Director → ME
  • 85
    NATWEST SPECIALIST LEASING LIMITED - 2003-11-19
    NATWEST SPECIALIST FINANCE LIMITED - 1999-03-18
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-10 ~ dissolved
    IIF 104 - Director → ME
  • 86
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-10 ~ dissolved
    IIF 55 - Director → ME
  • 87
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-12 ~ dissolved
    IIF 41 - Director → ME
  • 88
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-18 ~ dissolved
    IIF 53 - Director → ME
  • 89
    PPGL (GOGAR) LIMITED - 2002-09-18
    DUNWILCO (982) LIMITED - 2002-06-14
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-10 ~ dissolved
    IIF 116 - Director → ME
  • 90
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 134 - Director → ME
  • 91
    RBSBL (GP) LTD - 2004-11-19
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-10 ~ dissolved
    IIF 17 - Director → ME
  • 92
    ROBOSCOT (1) NOMINEES LIMITED - 1996-09-13
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 22 - Director → ME
  • 93
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 23 - Director → ME
  • 94
    DUNWILCO (125) LIMITED - 1988-10-14
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-25 ~ dissolved
    IIF 125 - Director → ME
  • 95
    ROBOSCOT (57) LIMITED - 2002-11-19
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 30 - Director → ME
  • 96
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 146 - Director → ME
  • 97
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 50 - Director → ME
  • 98
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 34 - Director → ME
  • 99
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 123 - Director → ME
  • 100
    icon of address 36 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 33 - Director → ME
  • 101
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 24 - Director → ME
  • 102
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-21 ~ dissolved
    IIF 11 - Director → ME
  • 103
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-26 ~ dissolved
    IIF 37 - Director → ME
  • 104
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 66 - Director → ME
  • 105
    BRINKSEARCH LIMITED - 1986-11-28
    icon of address 135 Bishopsgate, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-13 ~ dissolved
    IIF 36 - Director → ME
  • 106
    ROYSCOT SOUTHGATE LIMITED - 1987-02-02
    ARBEE INVOICE DISCOUNTING LIMITED - 1986-10-23
    MOVEDOUBLE LIMITED - 1986-06-06
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-09-13 ~ dissolved
    IIF 51 - Director → ME
  • 107
    CO-OPERATIVE PENSION FUNDS UNIT TRUST NOMINEES LIMITED - 1988-04-05
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 38 - Director → ME
  • 108
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 139 - Director → ME
  • 109
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 131 - Director → ME
  • 110
    REMPOST LIMITED - 1988-08-30
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 92 - Director → ME
  • 111
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-25 ~ dissolved
    IIF 83 - Director → ME
    IIF 147 - Director → ME
  • 112
    PACTHOME LIMITED - 1988-08-30
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-25 ~ dissolved
    IIF 61 - Director → ME
  • 113
    TAMARISK ACCOUNT MANAGEMENT LIMITED - 1998-11-13
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-25 ~ dissolved
    IIF 129 - Director → ME
  • 114
    icon of address Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    3,510 GBP2024-12-31
    Officer
    icon of calendar 2008-05-19 ~ now
    IIF 170 - Secretary → ME
  • 115
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-21 ~ dissolved
    IIF 87 - Director → ME
  • 116
    MANCHESTER SAFE DEPOSIT COMPANY - 2011-03-25
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-20 ~ dissolved
    IIF 10 - Director → ME
  • 117
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-25 ~ dissolved
    IIF 45 - Director → ME
  • 118
    RBS INVOICE FINANCE LIMITED - 2006-01-03
    NATWEST SERVICES NO1 LIMITED - 2005-11-17
    PLATFORM SEVEN LIMITED - 2000-03-27
    PLATFORM 7 LIMITED - 1999-12-10
    RYEBORNE LIMITED - 1999-10-15
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-13 ~ dissolved
    IIF 1 - Director → ME
  • 119
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-26 ~ dissolved
    IIF 148 - Director → ME
  • 120
    RAPID 5461 LIMITED - 1988-04-07
    icon of address Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    902,781 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-05-31 ~ now
    IIF 176 - Has significant influence or control over the trustees of a trust → OE
  • 121
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-21 ~ dissolved
    IIF 128 - Director → ME
  • 122
    PERICORK LIMITED - 1994-12-20
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-13 ~ dissolved
    IIF 8 - Director → ME
  • 123
    AISINLER PROPERTIES LIMITED - 1988-11-01
    icon of address Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    228,935 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-05-31 ~ now
    IIF 175 - Has significant influence or control over the trustees of a trust → OE
  • 124
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 94 - Director → ME
  • 125
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 145 - Director → ME
  • 126
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 136 - Director → ME
  • 127
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-28 ~ dissolved
    IIF 107 - Director → ME
  • 128
    icon of address 1 Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-09-27 ~ dissolved
    IIF 80 - Director → ME
Ceased 45
  • 1
    WILLIAMS & GLYN HOLDINGS LIMITED - 2017-12-08
    icon of address 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
    icon of calendar 2017-11-11 ~ 2017-11-11
    IIF 103 - Director → ME
  • 2
    icon of address Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    582,357 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-07 ~ 2023-07-14
    IIF 171 - Ownership of shares – 75% or more → OE
  • 3
    AD WEB ADMINISTRATION LIMITED - 2013-05-02
    icon of address 86-90 Paul Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,439 GBP2017-05-31
    Officer
    icon of calendar 2012-05-24 ~ 2012-07-05
    IIF 156 - Director → ME
  • 4
    icon of address 250 Bishopsgate, London, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 2011-08-30 ~ 2014-01-09
    IIF 122 - Director → ME
  • 5
    CASSL.
    - now
    RIVERMEN LIMITED - 1988-07-11
    icon of address Chartered Accountants Hall, Moorgate Place, London
    Active Corporate (14 parents)
    Equity (Company account)
    234,636 GBP2022-12-31
    Officer
    icon of calendar ~ 1992-11-24
    IIF 149 - Director → ME
  • 6
    CART CORRIDOR JOINT VENTURE COMPANY LIMITED - 2014-12-24
    icon of address 9 Coates Crescent, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2011-08-02
    IIF 161 - Secretary → ME
  • 7
    WILLIAMS, GLYN & CO. - 2004-12-03
    icon of address 1 Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-08-22 ~ 2018-05-31
    IIF 143 - Director → ME
  • 8
    icon of address Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    52,351 GBP2023-09-30
    Officer
    icon of calendar 2010-08-20 ~ 2012-10-01
    IIF 169 - Secretary → ME
  • 9
    CARNELL MOTOR GROUP LIMITED - 1997-10-02
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2011-08-22 ~ 2018-05-31
    IIF 49 - Director → ME
  • 10
    icon of address Pitax House 33 Baldwins Lane, Croxley Green, Rickmansworth, Herts, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-09-19 ~ 2018-05-31
    IIF 4 - Director → ME
  • 11
    icon of address 49 Hartington Crescent, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,233 GBP2024-03-31
    Officer
    icon of calendar 2000-07-31 ~ 2000-08-01
    IIF 159 - Director → ME
    icon of calendar 2004-01-05 ~ 2016-12-19
    IIF 151 - Secretary → ME
    icon of calendar 1996-09-06 ~ 2003-07-28
    IIF 168 - Secretary → ME
  • 12
    WILLIAMS & GLYN LIMITED - 2018-06-07
    NATWEST MARKETS LIMITED - 2018-04-29
    WILLIAMS & GLYN LIMITED - 2018-03-22
    WILLIAMS & GLYN'S LIMITED - 2014-01-23
    icon of address 1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-11-11 ~ 2018-05-04
    IIF 74 - Director → ME
  • 13
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-09-13 ~ 2018-05-31
    IIF 13 - Director → ME
  • 14
    ROBOSCOT (67) LIMITED - 2012-10-23
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-22 ~ 2012-10-10
    IIF 25 - Director → ME
  • 15
    LOTHIAN FIFTY (558) LIMITED - 1999-08-24
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-12-02 ~ 2019-06-18
    IIF 166 - Secretary → ME
  • 16
    icon of address 250 Bishopsgate, London, England
    Active Corporate (5 parents, 34 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ 2013-11-20
    IIF 160 - Secretary → ME
  • 17
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-16 ~ 2018-05-31
    IIF 78 - Director → ME
  • 18
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2011-08-24 ~ 2018-05-31
    IIF 98 - Director → ME
  • 19
    NATWEST GOUP RETIREMENT SAVINGS TRUSTEE LIMITED - 2022-01-14
    RBS RETIREMENT SAVINGS TRUSTEE LIMITED - 2021-11-23
    icon of address 250 Bishopsgate, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-09-13 ~ 2008-03-13
    IIF 167 - Secretary → ME
  • 20
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16
    ROBOSCOT (63) LIMITED - 2012-04-27
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (8 parents, 419 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2020-08-26
    IIF 112 - Director → ME
  • 21
    RFB HOLDCO LIMITED - 2016-12-14
    icon of address 250 Bishopsgate, London, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    icon of calendar 2016-04-22 ~ 2016-11-16
    IIF 144 - Director → ME
  • 22
    CONTROL NOMINEES,LIMITED - 1986-08-26
    icon of address 250 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-16 ~ 2012-02-06
    IIF 111 - Director → ME
  • 23
    NATWEST MARKETS SECURITY TRUSTEE COMPANY LIMITED - 1998-09-14
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-13 ~ 2018-05-31
    IIF 81 - Director → ME
  • 24
    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
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-14 ~ 2018-05-31
    IIF 29 - Director → ME
  • 25
    TRUSTMARQUE INTERNATIONAL LIMITED - 2006-12-06
    MUTANDERIS (288) LIMITED - 1997-11-06
    icon of address The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-12 ~ 2010-11-30
    IIF 165 - Secretary → ME
  • 26
    WEST REGISTER LAND (AYR) LIMITED - 1999-09-06
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-09-13 ~ 2018-05-31
    IIF 26 - Director → ME
  • 27
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-11 ~ 2018-05-31
    IIF 67 - Director → ME
  • 28
    HACKREMCO (NO. 2492) LIMITED - 2007-07-04
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-31 ~ 2008-05-21
    IIF 150 - Secretary → ME
  • 29
    DUNWILCO (797) LIMITED - 2000-08-07
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-22 ~ 2018-05-31
    IIF 72 - Director → ME
  • 30
    icon of address 6-8 George Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-08-22 ~ 2012-11-14
    IIF 77 - Director → ME
  • 31
    icon of address 250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-25 ~ 2018-05-31
    IIF 56 - Director → ME
  • 32
    ROYAL BANK INSURANCE CONSULTANTS LIMITED - 2017-03-10
    ROBOSCOT (25) LIMITED - 1997-06-02
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-09-26 ~ 2017-03-10
    IIF 90 - Director → ME
  • 33
    icon of address Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    3,510 GBP2024-12-31
    Officer
    icon of calendar 2008-05-19 ~ 2011-11-08
    IIF 158 - Director → ME
  • 34
    icon of address 4th Floor Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-19 ~ 2016-02-23
    IIF 154 - Director → ME
  • 35
    icon of address Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-07 ~ 2016-08-22
    IIF 157 - Director → ME
  • 36
    ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY(THE) - 1985-09-30
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-08-22 ~ 2018-05-31
    IIF 35 - Director → ME
  • 37
    NATWEST GROUP LIMITED - 2020-07-22
    NATIONAL WESTMINSTER LIMITED - 2020-01-15
    VETCHURST LIMITED - 1997-12-05
    icon of address 250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-16 ~ 2018-05-31
    IIF 5 - Director → ME
  • 38
    CHURCHILL TECHNOLOGY LIMITED - 2004-09-29
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-20 ~ 2013-08-19
    IIF 109 - Director → ME
  • 39
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 2005-06-23
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-20 ~ 2013-08-19
    IIF 82 - Director → ME
  • 40
    NATWEST COMMERCIAL SERVICES LIMITED - 2015-09-02
    NATWEST INVOICE FINANCE LIMITED - 2006-01-03
    NATWEST SERVICES NO2 LIMITED - 2005-11-17
    PLATFORM 7 LIMITED - 2000-03-27
    GLOBAL DATASTREAM LIMITED - 1997-12-08
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2011-09-13 ~ 2015-09-01
    IIF 119 - Director → ME
  • 41
    icon of address 250 Bishopsgate, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ 2014-01-09
    IIF 62 - Director → ME
  • 42
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-09-16 ~ 2018-05-31
    IIF 54 - Director → ME
  • 43
    WORLDPAY PLC - 2003-02-20
    icon of address The Walbrook Building, 25 Walbrook, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-03-12 ~ 2010-11-30
    IIF 164 - Secretary → ME
  • 44
    HANCO HOLDINGS LIMITED - 2010-10-18
    HACKREMCO (NO.2143) LIMITED - 2004-06-22
    icon of address Willow House Woodlands Business Park, Linford Wood, Milton Keynes
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-12 ~ 2010-10-01
    IIF 163 - Secretary → ME
  • 45
    HANCO ATM SYSTEMS LIMITED - 2010-10-25
    icon of address Willow House Breckland, Linford Wood, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-12 ~ 2010-10-01
    IIF 162 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.