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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

Mcgillivray, Ian

    Related profiles found in government register
  • Mcgillivray, Ian
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Crown Building, London Road, Westerham, Kent, TN16 1UT

      IIF 1
  • Mcgillivray, Ian
    British bank official born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mcgillivray, Ian
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Crown Building, London Road, Westerham, Kent, TN16 1UT, United Kingdom

      IIF 23 IIF 24
  • Mcgillivray, Brian
    British born in August 1941

    Resident in England

    Registered addresses and corresponding companies

    • Roselands, Crockham Hill, Edenbridge, Kent, TN8 6SR

      IIF 25 IIF 26
  • Mcgillivray, Brian
    British company director born in August 1941

    Resident in England

    Registered addresses and corresponding companies
  • Mcgillivray, Brian
    British director born in August 1941

    Resident in England

    Registered addresses and corresponding companies

    • Roselands, Crockham Hill, Edenbridge, Kent, TN8 6SR

      IIF 40 IIF 41 IIF 42

    • The Crown Building, London Road, Westerham, Kent, TN16 1UT, United Kingdom

      IIF 43 IIF 44
  • Mcgillivray, Ian
    British banker born in July 1965

    Registered addresses and corresponding companies

    • 4 Belvedere Grove, London, SW19 7RL

      IIF 45
  • Mcgillivray, Ian
    British company director born in July 1965

    Registered addresses and corresponding companies

    • 31 Cadogan Place, London, SW1X 9RX

      IIF 46
  • Mcgillivray, Ian
    British bank offical born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Clement Road, London, SW19 7RJ

      IIF 47
  • Mcgillivray, Ian
    British bank official born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcgillivray, Ian
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Sloane Street, Knightsbridge, London, SW1X 9LA, England

      IIF 69
  • Mr Brian Mcgillivray
    British born in August 1941

    Resident in England

    Registered addresses and corresponding companies

    • 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 70

    • 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

      IIF 71
child relation
Offspring entities and appointments 66
  • 1
    A D S OFFICE SYSTEMS LIMITED
    - now 01804461
    ADS COPY SYSTEMS LIMITED
    - 1987-06-11 01804461
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (8 parents)
    Officer
    ~ 1993-06-30
    IIF 37 - Director → ME
  • 2
    ADS OA LIMITED
    01533489
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (8 parents)
    Officer
    ~ 1993-06-30
    IIF 34 - Director → ME
  • 3
    ANGLIAN GROUP LIMITED - now
    ANGLIAN GROUP PLC - 2008-07-16
    ANGLIAN GROUP LIMITED - 2006-10-09
    ANGLIAN GROUP PLC
    - 2003-06-18 02585581
    PHASEVISION LIMITED - 1991-12-13
    Liberator Road, Liberator Road, Norwich, England
    Active Corporate (37 parents, 19 offsprings)
    Officer
    1994-05-20 ~ 2001-04-19
    IIF 30 - Director → ME
  • 4
    ATLAS BUSINESS MACHINES LIMITED
    01336132
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (8 parents)
    Officer
    ~ 1993-06-30
    IIF 36 - Director → ME
  • 5
    B & W REPROGRAPHICS LIMITED
    - now 01313409
    RITZLAND LIMITED
    - 1977-12-31 01313409
    20 Triton Street, London
    Dissolved Corporate (8 parents)
    Officer
    ~ 1993-06-30
    IIF 38 - Director → ME
  • 6
    BRITAX PENSIONS MANAGEMENT LIMITED
    - now 03638255
    BRITAX TRUST COMPANY LIMITED - 2005-12-22
    BRITAX EMPLOYEE TRUST COMPANY LIMITED - 2003-05-15
    FORAY 1168 LIMITED - 1998-12-14
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (23 parents)
    Officer
    2012-06-30 ~ 2013-11-28
    IIF 54 - Director → ME
  • 7
    BUNZL PUBLIC LIMITED COMPANY
    - now 00358948
    BUNZL PULP & PAPER LIMITED
    - 1982-02-09 00358948
    York House, 45 Seymour Street, London
    Active Corporate (43 parents, 12 offsprings)
    Officer
    ~ 1994-10-05
    IIF 40 - Director → ME
  • 8
    ERSKINE HOUSE LTD
    - now 01828352 01717070... (more)
    TAWNYHOLD LIMITED
    - 1988-04-06 01828352
    20 Triton Street, London
    Dissolved Corporate (10 parents)
    Officer
    ~ 1993-06-30
    IIF 31 - Director → ME
  • 9
    GALILEO BRICK LIMITED
    04358273
    Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    2003-05-29 ~ 2004-09-24
    IIF 45 - Director → ME
  • 10
    IKON OFFICE SOLUTIONS EUROPE LIMITED - now
    ERSKINE HOUSE GROUP PLC
    - 1996-09-27 01043256
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (18 parents)
    Officer
    ~ 1993-06-30
    IIF 27 - Director → ME
  • 11
    IKON PENSION TRUSTEE LIMITED - now
    ERSKINE HOUSE PENSION TRUSTEE LIMITED
    - 2000-01-04 01858810
    TIMEHOLD LIMITED
    - 1985-02-22 01858810
    Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (14 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    ~ 1993-06-30
    IIF 33 - Director → ME
  • 12
    IKON RENTALS LIMITED - now
    GRIST BUSINESS SERVICES LIMITED
    - 1996-03-01 01807238
    QUEST COMPUTERS LIMITED
    - 1988-04-25 01807238
    ACCOUNTING SOFTWARE LIMITED
    - 1987-06-26 01807238
    20 Triton Street, London
    Dissolved Corporate (8 parents)
    Officer
    ~ 1993-06-30
    IIF 35 - Director → ME
  • 13
    INTERNATIONAL TRANSPORT SERVICES (GROUP) LIMITED
    07194794 02181580
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2010-03-18 ~ dissolved
    IIF 23 - Director → ME
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    INTERNATIONAL TRANSPORT SERVICES LIMITED
    - now 02181580 07194794
    TFS (VAT RECOVERY) LIMITED - 1998-02-03
    TRAVELEX FINANCIAL SERVICES LIMITED - 1996-04-26
    REEFMOSS LIMITED - 1987-11-12
    The Crown Building, London Road, Westerham, Kent
    Dissolved Corporate (11 parents)
    Officer
    1998-11-20 ~ dissolved
    IIF 41 - Director → ME
  • 15
    LIFE TRUST HOLDINGS PLC
    06068273
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2007-06-14 ~ dissolved
    IIF 63 - Director → ME
  • 16
    PAIG ACQUISITION LIMITED
    - now 04228155
    SETON HOUSE ACQUISITION LIMITED - 2007-10-08
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (24 parents)
    Officer
    2012-06-30 ~ dissolved
    IIF 48 - Director → ME
  • 17
    PAIG FINANCE LIMITED
    - now 04354197
    SETON HOUSE FINANCE LIMITED - 2007-10-08
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (21 parents)
    Officer
    2012-06-30 ~ dissolved
    IIF 50 - Director → ME
  • 18
    PAIG FUNDING LIMITED
    - now 04366523
    PAIG FUNDING PLC - 2008-10-17
    SETON HOUSE FUNDING PLC - 2007-10-08
    BRITAX GROUP PLC - 2006-03-15
    SETON HOUSE FUNDING PLC - 2002-03-07
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (24 parents)
    Officer
    2012-06-30 ~ 2013-11-28
    IIF 59 - Director → ME
  • 19
    PAIG INVESTMENTS LIMITED
    - now 06417077
    RB INVESTMENTS PAIG LIMITED - 2007-12-07
    GARLANDMIST LIMITED - 2007-12-03
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2008-10-16 ~ 2013-11-28
    IIF 52 - Director → ME
  • 20
    PAIG OVERSEAS LIMITED
    - now 00549628
    SETON HOUSE OVERSEAS LIMITED - 2007-10-08
    BRITAX OVERSEAS LIMITED - 2005-11-17
    B.S.G. OVERSEAS LIMITED - 1997-06-01
    BRISTOL STREET GROUP LIMITED - 1994-07-11
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (24 parents)
    Officer
    2012-06-30 ~ dissolved
    IIF 49 - Director → ME
  • 21
    PARALLEL VENTURES NOMINEES NO.3 LIMITED - now
    RBDC PARALLEL NOMINEES LIMITED
    - 2004-10-12 SC192986
    DMWS 344 LIMITED - 1999-02-23
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (21 parents)
    Officer
    2003-02-13 ~ 2004-09-28
    IIF 61 - Director → ME
  • 22
    PREMIUM AIRCRAFT INTERIORS GROUP LIMITED
    - now 03929802
    BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED - 2005-12-20
    BRITAX AIRCRAFT INTERIOR HOLDINGS LIMITED - 2004-01-05
    BRITAX AIRCRAFT INTERIOR SYSTEMS LIMITED - 2000-11-02
    FORAY 1284 LIMITED - 2000-03-08
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (28 parents, 17 offsprings)
    Officer
    2012-06-30 ~ 2013-11-28
    IIF 57 - Director → ME
  • 23
    PREMIUM AIRCRAFT SEATING LIMITED
    - now 01198015
    CONTOUR PREMIUM AIRCRAFT SEATING LIMITED - 2012-02-07
    PAIG UK LIMITED - 2005-11-17
    ALPHA DUNSTABLE LIMITED - 2003-11-24
    BRISTOL STREET DUNSTABLE LIMITED - 1997-04-18
    JESSUPS (SOUTHEND) LIMITED - 1995-01-24
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (29 parents)
    Officer
    2012-06-30 ~ 2013-11-28
    IIF 58 - Director → ME
  • 24
    PROCESSFLOWS (UK) LIMITED - now
    AVANQUEST UK LTD - 2012-04-20
    KOMMUNICATE LIMITED - 2004-07-07
    FONTWARE LIMITED
    - 1996-08-12 02120661
    Konica House, Miles Gray Road, Basildon, Essex, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    ~ 1991-08-15
    IIF 26 - Director → ME
  • 25
    PSC 4 LIMITED - now
    RB INVESTMENTS 4 LIMITED
    - 2014-12-05 06407388 06386390... (more)
    GARLANDLIGHT LIMITED - 2007-12-05
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2008-12-19 ~ 2014-03-20
    IIF 19 - Director → ME
  • 26
    PSC NOMINEE 1 LIMITED - now
    RB INVESTMENTS 1 LIMITED
    - 2014-12-05 06386390 06407376... (more)
    11-12 Hanover Square, London, England
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-12-19 ~ 2013-03-20
    IIF 16 - Director → ME
  • 27
    QUEST GROUP PLC
    - now 01130135
    QUEST AUTOMATION PLC
    - 1987-04-22 01130135
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (10 parents)
    Officer
    ~ 1993-06-30
    IIF 39 - Director → ME
  • 28
    QUIPSOUND GROUP LIMITED
    07193728
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    746,106 GBP2021-12-31
    Officer
    2010-03-17 ~ dissolved
    IIF 43 - Director → ME
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    QUIPSOUND LIMITED
    01662374
    The Crown Building, London Road, Westerham, Kent
    Active Corporate (18 parents)
    Equity (Company account)
    1,494,152 GBP2021-12-31
    Officer
    2016-12-31 ~ 2022-02-28
    IIF 1 - Director → ME
    ~ 2022-02-28
    IIF 25 - Director → ME
  • 30
    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
    2003-11-04 ~ 2007-11-29
    IIF 67 - Director → ME
  • 31
    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
    2003-11-04 ~ 2007-07-23
    IIF 64 - Director → ME
  • 32
    RB INVESTMENTS 2 LIMITED
    - now 06407376 06386390... (more)
    GARLANDGLEN LIMITED - 2007-12-03
    250 Bishopsgate, London, England
    Dissolved Corporate (19 parents)
    Officer
    2008-12-19 ~ 2014-03-20
    IIF 14 - Director → ME
  • 33
    RB INVESTMENTS 3 LIMITED
    - now 06418313 06386390... (more)
    RAFTBRIDGE LIMITED - 2007-12-03
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2012-04-24 ~ 2014-03-20
    IIF 2 - Director → ME
  • 34
    RB INVESTMENTS 5 LIMITED
    06448615 06386390... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2008-12-19 ~ 2014-03-20
    IIF 9 - Director → ME
  • 35
    RBDC (IRELAND) LIMITED
    - now 00971593
    CRIPPS WARBURG LIMITED - 1999-01-12
    1 Princes Street, London
    Dissolved Corporate (30 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 5 - Director → ME
  • 36
    RBDC ADMINISTRATOR LIMITED
    SC189639
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2003-02-13 ~ 2014-03-21
    IIF 8 - Director → ME
  • 37
    RBDC GENERAL PARTNER LIMITED
    SC189640
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 7 - Director → ME
  • 38
    RBDC INVESTMENTS LIMITED
    - now SC208840
    NWDC INVESTMENTS LIMITED - 2002-02-21
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (34 parents)
    Officer
    2003-02-13 ~ 2014-03-20
    IIF 6 - Director → ME
  • 39
    RBEF LIMITED
    - now SC139616
    ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
    ROBOSCOT (5) LIMITED - 1993-06-08
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (40 parents, 3 offsprings)
    Officer
    2002-12-11 ~ 2014-03-20
    IIF 20 - Director → ME
  • 40
    RBS (CEDAR) INVESTMENTS - now
    RBS (CEDAR) INVESTMENTS LIMITED - 2010-05-17
    RBSFP 2 LIMITED - 2007-10-02
    DRUMMOND CAPITAL LIMITED
    - 2005-08-26 04251860
    HACKREMCO (NO.1853) LIMITED - 2001-09-28
    135 Bishopsgate, London
    Dissolved Corporate (31 parents)
    Officer
    2003-03-11 ~ 2005-08-18
    IIF 47 - Director → ME
  • 41
    RBS INVESTMENT LIMITED
    - now SC129216 01996053... (more)
    ROBOSCOT (2) LIMITED - 1992-02-19
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (48 parents)
    Officer
    2003-02-13 ~ 2014-03-20
    IIF 18 - Director → ME
  • 42
    RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (ENGLAND) LIMITED
    - now 06386344
    COCONUTPLACE LIMITED - 2007-11-13
    250 Bishopsgate, London, England
    Dissolved Corporate (18 parents)
    Officer
    2008-12-19 ~ 2014-03-20
    IIF 11 - Director → ME
  • 43
    RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (SCOTLAND) II LIMITED
    SC334219 SC333350
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (17 parents)
    Officer
    2008-12-19 ~ 2014-03-20
    IIF 21 - Director → ME
  • 44
    RBSM (INVESTMENTS) LIMITED
    - now SC177822 SC129216... (more)
    ROBOSCOT (32) LIMITED - 1999-07-09
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    2012-01-17 ~ 2014-03-20
    IIF 22 - Director → ME
  • 45
    RBSM CAPITAL LIMITED - now
    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
    2003-02-13 ~ 2008-01-22
    IIF 68 - Director → ME
  • 46
    RHODIUM INVESTMENTS 1 LIMITED
    - now 04916156 04916157... (more)
    CRAFTFORMAT LIMITED
    - 2004-01-16 04916156
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2003-11-04 ~ 2007-11-29
    IIF 66 - Director → ME
  • 47
    RHODIUM INVESTMENTS 2 LIMITED
    - now 04916157 04916156... (more)
    FORMATFOLDER LIMITED
    - 2004-01-16 04916157
    2nd Floor 11 Old Jewry, London
    Dissolved Corporate (22 parents)
    Officer
    2003-11-04 ~ 2007-07-23
    IIF 65 - Director → ME
  • 48
    RHODIUM INVESTMENTS 3 LIMITED
    - now 04916158 04916157... (more)
    RIVERUPPER LIMITED
    - 2004-01-16 04916158
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2003-11-04 ~ 2007-11-29
    IIF 62 - Director → ME
  • 49
    RHODIUM INVESTMENTS 4 LIMITED
    - now 04916159 04916156... (more)
    STRONGCYCLE LIMITED
    - 2004-01-16 04916159
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2003-11-04 ~ 2007-11-29
    IIF 60 - Director → ME
  • 50
    RICOH UK LIMITED - now
    IKON OFFICE SOLUTIONS LIMITED - 2010-04-01
    IKON OFFICE SOLUTIONS PLC - 2010-03-01
    ERSKINE LIMITED
    - 1996-09-27 01271033
    ERSKINE COMMUNICATIONS LTD
    - 1991-02-15 01271033 01717070
    ERSKINE HOUSE SERVICES LIMITED
    - 1986-03-17 01271033 01717070... (more)
    BOTHMARCA LIMITED
    - 1978-12-31 01271033
    900 Pavilion Drive, Northampton Business Park, Northampton, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    ~ 1993-06-30
    IIF 29 - Director → ME
  • 51
    ROBOSCOT DEVCAP LIMITED
    - now SC238162
    ROBOSCOT (58) LIMITED - 2002-11-19
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    2002-12-16 ~ 2014-03-21
    IIF 10 - Director → ME
  • 52
    ROBOSCOT EQUITY LIMITED
    SC233416
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2002-12-18 ~ 2014-03-21
    IIF 3 - Director → ME
  • 53
    ROBOSCOT VENTURES LIMITED
    - now SC238163
    ROBOSCOT (59) LIMITED - 2002-11-22
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    2003-01-15 ~ 2014-03-21
    IIF 12 - Director → ME
  • 54
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED
    - now 01407013 SC139616
    NATWEST DEVELOPMENT CAPITAL LIMITED - 2002-01-25
    NATWEST VENTURES MANAGERS LIMITED - 1998-05-12
    NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01
    GROWTH OPTIONS LIMITED - 1985-09-23
    1 Princes Street, London
    Dissolved Corporate (50 parents)
    Officer
    2003-02-13 ~ 2014-03-20
    IIF 17 - Director → ME
  • 55
    ROYAL BANK INVESTMENTS LIMITED
    - now SC139617
    ROBOSCOT (6) LIMITED - 1993-06-08
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (54 parents, 8 offsprings)
    Officer
    2003-02-13 ~ 2014-03-20
    IIF 15 - Director → ME
  • 56
    ROYAL BANK VENTURES INVESTMENTS LIMITED
    - now SC205870
    RB VENTURES INVESTMENTS LIMITED - 2000-11-29
    RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED - 2000-10-17
    ROBOSCOT (39) LIMITED - 2000-07-06
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2003-02-13 ~ 2014-03-20
    IIF 13 - Director → ME
  • 57
    ROYAL BANK VENTURES LIMITED
    - now SC205871
    RB VENTURES LIMITED - 2000-11-29
    RBS TECHNOLOGY VENTURES LIMITED - 2000-10-17
    ROBOSCOT (40) LIMITED - 2000-07-06
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (34 parents)
    Officer
    2003-02-13 ~ 2014-03-20
    IIF 4 - Director → ME
  • 58
    SAFRAN SEATS GB LIMITED - now
    ZODIAC SEATS UK LIMITED - 2018-12-03
    CONTOUR AEROSPACE LIMITED
    - 2012-09-04 00278391 00326911
    PREMIUM AIRCRAFT INTERIORS UK LIMITED - 2011-03-10
    BRITAX AIRCRAFT INTERIORS UK LIMITED - 2005-12-20
    BRITAX RUMBOLD LIMITED - 2000-10-27
    L. A. RUMBOLD LIMITED - 1996-05-01
    Kestrel House Lakeside, Llantarnam Industrial Park, Cwmbran, Wales
    Active Corporate (66 parents)
    Officer
    2011-06-30 ~ 2012-01-18
    IIF 51 - Director → ME
  • 59
    SETON HOUSE BIRMINGHAM
    - now 00326911
    CONTOUR AEROSPACE - 2011-03-10
    SETON HOUSE BIRMINGHAM - 2011-01-07
    BRITAX BIRMINGHAM - 2005-11-17
    BRITAX WEATHERSHIELDS LIMITED - 1995-10-20
    BRISTOL STREET MOTORS (HENDON) LIMITED - 1982-02-19
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (29 parents)
    Officer
    2012-06-30 ~ 2013-11-28
    IIF 55 - Director → ME
  • 60
    SETON HOUSE GROUP LIMITED
    04230439
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (30 parents)
    Officer
    2012-06-30 ~ 2013-11-28
    IIF 53 - Director → ME
  • 61
    SETON HOUSE INTERNATIONAL SERVICES LIMITED
    - now 00579928
    BRITAX INTERNATIONAL SERVICES LIMITED - 2005-11-17
    BRITAX SECRETARIAL SERVICES LIMITED - 1998-01-23
    B.S.G. SECRETARIAL SERVICES LIMITED - 1997-06-01
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (26 parents, 65 offsprings)
    Officer
    2012-06-30 ~ 2013-11-28
    IIF 56 - Director → ME
  • 62
    TRANSMONDE LIMITED
    02451723
    The Crown Building, London Road, Westerham, Kent
    Dissolved Corporate (9 parents)
    Officer
    1996-02-14 ~ dissolved
    IIF 32 - Director → ME
  • 63
    TTT MONEYCORP LIMITED
    - now 00738837 02578337
    TOWN TICKETS AND TOURS LIMITED - 1993-04-30
    DAVID LESLIE JEWELLERS (OXFORD STREET) LIMITED - 1979-12-31
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (40 parents, 8 offsprings)
    Officer
    2006-12-28 ~ 2010-10-26
    IIF 69 - Director → ME
  • 64
    U.T.A. FREIGHT (U.K.) LIMITED
    - now 01595445
    BATCHPLAN LIMITED
    - 1983-09-19 01595445
    4 Grange Close, Bletchingley, Redhill, Surrey, England
    Active Corporate (17 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    127,096 GBP2024-12-31
    Officer
    ~ 2017-01-03
    IIF 42 - Director → ME
  • 65
    VERDOSO HOLDINGS LIMITED
    - now 03997854
    ORANGEPLACE LIMITED
    - 2000-08-22 03997854
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Active Corporate (16 parents, 2 offsprings)
    Equity (Company account)
    72,467,410 GBP2023-12-31
    Officer
    2000-08-16 ~ 2002-10-31
    IIF 46 - Director → ME
  • 66
    WESSEX BUSINESS MACHINES LIMITED
    01591421
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (8 parents)
    Officer
    ~ 1993-06-30
    IIF 28 - Director → ME

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