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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

Campbell, Hew

child relation
Offspring entities and appointments 120
  • 1
    AGGREKO EUROPEAN FINANCE
    SC275894 SC545597... (more)
    8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire
    Dissolved Corporate (11 parents)
    Officer
    2007-12-12 ~ 2008-10-15
    IIF 35 - Secretary → ME
  • 2
    AGGREKO FINANCE LIMITED
    SC250631 SC545597... (more)
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (15 parents)
    Officer
    2007-12-12 ~ 2008-10-15
    IIF 38 - Secretary → ME
  • 3
    AGGREKO GENERATORS LIMITED
    - now SC075491 SC051093
    AGGREKO HIRE LIMITED - 1997-09-10
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (22 parents, 33 offsprings)
    Officer
    2007-12-12 ~ 2008-10-15
    IIF 36 - Secretary → ME
  • 4
    AGGREKO HOLDINGS LIMITED
    - now SC073994
    AGGREKO LIMITED - 1997-07-23
    AGGREKO (U.K.) LIMITED - 1984-10-02
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (36 parents, 22 offsprings)
    Officer
    2008-03-06 ~ 2008-10-15
    IIF 30 - Secretary → ME
  • 5
    AGGREKO INTERNATIONAL PROJECTS LIMITED
    - now SC070332 SC409051
    DAWSON KEITH HIRE LIMITED - 2000-06-07
    SALVESEN PALLETS LIMITED - 1997-03-18
    DAWSON KEITH HIRE LIMITED - 1992-06-01
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (38 parents)
    Officer
    2008-03-06 ~ 2008-10-15
    IIF 33 - Secretary → ME
  • 6
    AGGREKO LUXEMBOURG HOLDINGS
    SC274266
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (17 parents)
    Officer
    2007-12-12 ~ 2008-10-15
    IIF 39 - Secretary → ME
  • 7
    AGGREKO QUEST TRUSTEE LIMITED
    - now SC217612
    DMWS 483 LIMITED - 2001-05-17
    8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire
    Dissolved Corporate (12 parents)
    Officer
    2007-12-12 ~ 2008-10-15
    IIF 37 - Secretary → ME
  • 8
    AGGREKO UK LIMITED
    - now SC051093 SC073994
    AGGREKO GENERATORS LIMITED - 1997-09-02
    Lomondgate, Stirling Road, Dumbarton, Scotland
    Active Corporate (43 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2008-10-15
    IIF 31 - Secretary → ME
  • 9
    AGGREKO US LIMITED
    - now SC341944
    DMWS 881 LIMITED
    - 2008-05-12 SC341944 SC328055... (more)
    8th Floor, 120 Bothwell Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2008-04-25 ~ 2008-10-15
    IIF 32 - Secretary → ME
  • 10
    BRUCE & COMPANY (LEITH) LIMITED
    SC028473
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Officer
    1991-05-02 ~ 1991-04-17
    IIF 45 - Secretary → ME
    (before 1993-04-30) ~ 1994-08-31
    IIF 16 - Secretary → ME
  • 11
    CALEDONIAN TOURS LIMITED
    SC031164
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    1994-09-01 ~ 2006-12-11
    IIF 109 - Director → ME
  • 12
    CHARLES MACKINLAY & COMPANY LIMITED
    SC022718
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (29 parents)
    Officer
    1991-05-02 ~ 1994-08-31
    IIF 19 - Secretary → ME
  • 13
    CHILD & COMPANY LIMITED
    - now 02102829
    SPLITMYSTIC LIMITED - 1987-09-09
    1 Princes Street, London
    Dissolved Corporate (16 parents)
    Officer
    1994-09-05 ~ 2007-08-01
    IIF 122 - Director → ME
  • 14
    CNW NOMINEES LIMITED
    - now 00264709 00974478
    COUNTY NATWEST NOMINEES LIMITED - 1998-02-03
    COUNTY NOMINEES LIMITED - 1987-06-01
    COUNTY BANK (NOMINEES) LIMITED - 1986-03-26
    135 Bishopgate, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2000-05-19 ~ 2005-05-16
    IIF 95 - Director → ME
  • 15
    COMPUTERSHARE COMPANY NOMINEES LIMITED - now
    RBS COMPANY NOMINEES LIMITED - 1999-01-20
    ROBOSCOT (2) NOMINEES LIMITED
    - 1997-03-11 SC167175 SC167176
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland
    Active Corporate (31 parents)
    Officer
    1996-07-22 ~ 1997-02-24
    IIF 84 - Director → ME
  • 16
    COMPUTERSHARE PEP NOMINEES LIMITED - now
    RBS PEP NOMINEES LIMITED - 1999-04-06
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland
    Dissolved Corporate (29 parents)
    Officer
    1994-09-05 ~ 1998-03-11
    IIF 70 - Director → ME
  • 17
    COMPUTERSHARE SERVICES NOMINEES LIMITED - now
    ROBOSCOT (3) NOMINEES LIMITED
    - 1999-01-20 SC167176 SC167175
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland
    Active Corporate (28 parents)
    Officer
    1996-07-22 ~ 1999-01-18
    IIF 85 - Director → ME
  • 18
    CRUACHAN CONSULTING LIMITED
    SC358606
    Yett Holm Woodhall Road, Braidwood, Carluke, South Lanarkshire
    Active Corporate (2 parents)
    Officer
    2009-04-24 ~ now
    IIF 113 - Director → ME
    2009-04-24 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    CS1 LIMITED
    - now SC117003
    MOBILE ENTERTAINMENT CENTRES LIMITED - 1992-10-07
    DMWS 117 LIMITED - 1989-06-22
    C/o Aggreko Uk Ltd, Overburn Avenue, Broadmeadow, Industr, Dumbarton, Dunbartonshire
    Dissolved Corporate (16 parents)
    Officer
    2007-12-12 ~ 2008-10-15
    IIF 41 - Secretary → ME
  • 20
    CUSTODIAN SERVICES LIMITED
    - now 02997669
    HACKREMCO (NO.993) LIMITED - 1995-01-04
    1 Princes Street, London
    Dissolved Corporate (21 parents)
    Officer
    1995-01-06 ~ 2005-05-13
    IIF 93 - Director → ME
  • 21
    DIRECT LINE GROUP PENSION TRUSTEE LIMITED - now
    RBS INSURANCE PENSION TRUSTEE LIMITED
    - 2012-10-03 SC269846
    ROBOSCOT (62) LIMITED
    - 2005-04-07 SC269846 SC235781... (more)
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (33 parents)
    Officer
    2004-06-25 ~ 2006-03-08
    IIF 102 - Director → ME
  • 22
    DIRECT LINE PROPERTY INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-09-04
    Dissolved on 2010-02-24
    ATTENDOFFICE LIMITED
    - 1995-12-06 03088465
    C/o Baker Tilly Restructuring, And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (22 parents)
    Officer
    1995-09-12 ~ 1995-11-24
    IIF 54 - Director → ME
  • 23
    DRUMMONDS BRANCH NOMINEES LIMITED
    00199385
    1 Princes Street, London
    Dissolved Corporate (21 parents)
    Officer
    1994-09-05 ~ 2007-08-01
    IIF 112 - Director → ME
  • 24
    DUNEDIN DEVELOPMENT COMPANY LIMITED
    - now SC123669
    LAS LEASING LIMITED - 1991-10-03
    GOALTEAM LIMITED - 1990-04-25
    2nd Floor, 43 Melville Street, Edinburgh, Scotland
    Dissolved Corporate (24 parents)
    Officer
    1996-02-16 ~ 1996-03-05
    IIF 64 - Director → ME
    1996-02-16 ~ 1996-03-05
    IIF 21 - Secretary → ME
  • 25
    DUNEDIN GROUP LIMITED - now
    ROBOSCOT (20) LIMITED
    - 1996-03-06 SC161431 SC205871... (more)
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (14 parents)
    Officer
    1995-11-07 ~ 1996-03-05
    IIF 76 - Director → ME
  • 26
    DUNEDIN PROPERTY DEVELOPMENT COMPANY (RETAIL) LIMITED
    - now SC091272 SC077706
    ORRMAC (NO.35) LIMITED - 1985-03-18
    2nd Floor, 43 Melville Street, Edinburgh, Scotland
    Dissolved Corporate (25 parents)
    Officer
    1996-02-16 ~ 1996-03-05
    IIF 66 - Director → ME
    1996-02-16 ~ 1996-03-05
    IIF 22 - Secretary → ME
  • 27
    DUNEDIN PROPERTY DEVELOPMENT COMPANY LIMITED
    SC077706 SC091272
    2nd Floor, 43 Melville Street, Edinburgh, Scotland
    Dissolved Corporate (25 parents)
    Officer
    1996-02-16 ~ 1996-03-05
    IIF 81 - Director → ME
    1996-02-16 ~ 1996-03-05
    IIF 27 - Secretary → ME
  • 28
    DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED
    SC076924
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (27 parents)
    Officer
    1996-02-16 ~ 1996-03-05
    IIF 75 - Director → ME
    1996-02-16 ~ 1996-03-05
    IIF 23 - Secretary → ME
  • 29
    DUNEDIN PROPERTY MANAGEMENT SERVICES LIMITED
    - now SC111735 SC217209
    ORRMAC (NO:64) LIMITED - 1988-08-05
    2nd Floor, 43 Melville Street, Edinburgh, Scotland
    Dissolved Corporate (25 parents)
    Officer
    1996-02-16 ~ 1996-03-05
    IIF 58 - Director → ME
    1996-02-16 ~ 1996-03-05
    IIF 7 - Secretary → ME
  • 30
    DUNWILCO (680) LIMITED
    SC191467 SC105515... (more)
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (20 parents)
    Officer
    2007-12-12 ~ 2008-10-15
    IIF 40 - Secretary → ME
  • 31
    EWEN & COMPANY LIMITED
    00192753
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (20 parents)
    Officer
    (before 1991-05-02) ~ 1994-08-31
    IIF 20 - Secretary → ME
  • 32
    FINDLATER SCOTCH WHISKY LIMITED
    - now SC102875
    FINDLATER (SCOTCH WHISKY) LIMITED - 1991-01-08
    PASSPINE LIMITED - 1987-06-09
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (23 parents)
    Officer
    1991-05-02 ~ 1994-08-31
    IIF 29 - Secretary → ME
  • 33
    GLAYVA LIQUEUR LIMITED
    - now SC041959
    GLAYVA INTERNATIONAL LIMITED - 1987-07-24
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (24 parents)
    Officer
    1991-05-02 ~ 1994-08-31
    IIF 3 - Secretary → ME
  • 34
    GLENTALLA LIMITED
    - now SC052273
    PENTLAND BONDING COMPANY (PROPERTY) LIMITED - 1990-12-12
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Officer
    1991-05-02 ~ 1994-08-31
    IIF 10 - Secretary → ME
  • 35
    GREY ROGERS & CO. LIMITED
    SC049866
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (25 parents)
    Officer
    1991-05-02 ~ 1994-08-31
    IIF 17 - Secretary → ME
  • 36
    INVERGORDON DISTILLERS (HOLDINGS) LIMITED
    00841289
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (20 parents)
    Officer
    (before 1991-06-28) ~ 1994-08-31
    IIF 15 - Secretary → ME
  • 37
    INVERGORDON DISTILLERS GROUP LIMITED
    - now SC114029
    DMWS 99 PLC - 1988-11-30
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (35 parents)
    Officer
    1991-05-02 ~ 1994-08-31
    IIF 5 - Secretary → ME
  • 38
    INVERGORDON GIN LIMITED - now
    GREENWICH GIN LIMITED
    - 1994-10-17 02757681
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (20 parents)
    Officer
    1992-10-21 ~ 1994-08-31
    IIF 11 - Secretary → ME
  • 39
    ISLE OF JURA DISTILLERY COMPANY LIMITED
    SC033738
    4th Floor St. Vincent Plaza, 319 St Vincent Street, Glasgow, Scotland
    Active Corporate (25 parents)
    Officer
    1991-05-02 ~ 1994-08-31
    IIF 1 - Secretary → ME
  • 40
    JOHN E.MCPHERSON & SONS LIMITED
    00333453
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (23 parents)
    Officer
    (before 1991-05-02) ~ 1994-08-31
    IIF 14 - Secretary → ME
  • 41
    KENSINGTON DISTILLERS LIMITED
    - now 00668388
    INVERGORDON PROPERTY INVESTMENTS LIMITED
    - 1989-12-20 00668388
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (20 parents)
    Officer
    (before 1993-04-30) ~ 1994-08-31
    IIF 12 - Secretary → ME
  • 42
    LEITH DISTILLERS LIMITED
    - now SC041563
    GLENALLACHIE DISTILLERY CO LIMITED
    - 1989-04-10 SC041563
    GLENALLACHIE-GLENLIVET DISTILLERY COMPANY LIMITED
    - 1988-11-14 SC041563
    GLENALLACHIE DISTILLERY COMPANY LIMITED
    - 1984-10-30 SC041563
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (23 parents)
    Officer
    (before 1993-04-30) ~ 1994-08-31
    IIF 9 - Secretary → ME
  • 43
    LOCH GLASS DISTILLING COMPANY LIMITED
    - now SC046001
    FS WHISKY LIMITED
    - 1987-07-13 SC046001
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Officer
    (before 1992-04-30) ~ 1994-08-31
    IIF 2 - Secretary → ME
    1991-05-02 ~ 1991-04-17
    IIF 48 - Secretary → ME
  • 44
    LONGMAN DISTILLERS LIMITED
    SC041642
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (27 parents)
    Officer
    1991-05-02 ~ 1994-08-31
    IIF 28 - Secretary → ME
  • 45
    N.C. HEAD OFFICE NOMINEES LIMITED
    SC012097
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (69 parents, 15 offsprings)
    Officer
    1994-09-05 ~ 2007-08-01
    IIF 125 - Director → ME
  • 46
    N.C. SECURITIES LIMITED
    SC013921
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (41 parents)
    Officer
    1994-09-05 ~ 2007-08-01
    IIF 111 - Director → ME
  • 47
    NATIONAL BANK LIMITED(THE)
    00016252
    1 Princes Street, London
    Dissolved Corporate (23 parents)
    Officer
    1994-09-05 ~ 2005-05-31
    IIF 88 - Director → ME
  • 48
    NATIONAL COMMERCIAL & GLYN'S LIMITED
    - now SC136297
    ROBOSCOT (4) LIMITED - 1993-04-13
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (19 parents)
    Officer
    1994-09-05 ~ 2007-08-01
    IIF 101 - Director → ME
  • 49
    NATWEST FINANCE LIMITED
    - now 00839590
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-29
    Dissolved on 2019-12-07
    COUNTY NATWEST LIMITED - 1998-02-10
    NATWEST INVESTMENT BANK LIMITED - 1991-12-31
    COUNTY BANK LIMTED - 1986-06-16
    250 Bishopsgate, London, England
    Dissolved Corporate (41 parents)
    Officer
    2000-05-19 ~ 2004-10-15
    IIF 89 - Director → ME
  • 50
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16
    ROBOSCOT (63) LIMITED
    - 2012-04-27 SC269847 SC155628... (more)
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2004-06-25 ~ 2007-08-01
    IIF 121 - Director → ME
  • 51
    NATWEST PENSION TRUSTEES LIMITED
    - now 04344902 02726164... (more)
    RBS PENSION TRUSTEE LIMITED
    - 2002-04-09 04344902 02726164
    1 Princes Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-12-24 ~ 2007-08-01
    IIF 126 - Director → ME
  • 52
    NATWEST VENTURES INVESTMENTS LIMITED
    - now 02106408 03036819... (more)
    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
    250 Bishopsgate, London, England
    Dissolved Corporate (32 parents)
    Officer
    2000-05-19 ~ 2004-10-15
    IIF 91 - Director → ME
  • 53
    NATWEST VENTURES MANAGERS LIMITED
    - now 02479900 01407013
    COLT (UK) PARTNERSHIP LIMITED - 1998-05-12
    MAPTERM LIMITED - 1990-04-09
    135 Bishopsgate, London
    Dissolved Corporate (26 parents)
    Officer
    2000-05-19 ~ 2004-10-15
    IIF 94 - Director → ME
  • 54
    PENTLAND BONDING COMPANY LIMITED
    SC055037
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (25 parents)
    Officer
    1991-05-02 ~ 1991-04-17
    IIF 44 - Secretary → ME
    1991-05-02 ~ 1994-08-31
    IIF 8 - Secretary → ME
  • 55
    PORT CHARLOTTE LIMITED - now
    BRUICHLADDICH DISTILLERY COMPANY LIMITED
    - 2001-05-02 SC046894 SC209196
    The Bruichladdich Distillery, Islay, Argyll
    Dissolved Corporate (20 parents)
    Officer
    (before 1993-04-30) ~ 1994-08-31
    IIF 26 - Secretary → ME
    1991-05-02 ~ 1991-04-17
    IIF 49 - Secretary → ME
  • 56
    R.B. PROPERTY NOMINEES LIMITED
    SC022224
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (31 parents)
    Officer
    1994-09-05 ~ 2007-08-01
    IIF 114 - Director → ME
  • 57
    R.B.S. PROPERTY (GREENOCK) LIMITED
    - now SC152246
    WEST REGISTER LAND (AYR) LIMITED
    - 1999-09-06 SC152246
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (30 parents)
    Officer
    1999-08-19 ~ 2007-08-01
    IIF 120 - Director → ME
  • 58
    RBOS LIMITED
    - now SC155628
    ROBOSCOT (13) LIMITED
    - 1999-03-16 SC155628 SC155627... (more)
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (15 parents)
    Officer
    1995-01-27 ~ 2007-08-01
    IIF 107 - Director → ME
  • 59
    RBS ADVANTA - now
    ROBOSCOT (15)
    - 1995-07-21 SC157256 SC155627... (more)
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    1995-04-04 ~ 1995-05-24
    IIF 71 - Director → ME
  • 60
    RBS ARGONAUT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29
    Due to be dissolved on 2019-04-17
    RBS NAUTILUS LIMITED
    - 2009-01-09 SC173200
    ROBOSCOT (29) LIMITED
    - 1999-07-13 SC173200 SC205870... (more)
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    1997-03-05 ~ 1999-07-27
    IIF 82 - Director → ME
  • 61
    RBS CARDS
    - now SC160111
    ROBOSCOT (18) LIMITED
    - 1996-12-12 SC160111 SC143948... (more)
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    1995-08-31 ~ 1997-07-18
    IIF 72 - Director → ME
  • 62
    RBS CI LIMITED
    SC290716
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2005-09-22 ~ 2007-08-01
    IIF 100 - Director → ME
  • 63
    RBS HP FINANCE
    SC241657
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2003-01-06 ~ 2007-08-01
    IIF 104 - Director → ME
  • 64
    RBS INVESTMENT LIMITED
    - now SC129216 01996053... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17
    Due to be dissolved on 2021-12-02
    ROBOSCOT (2) LIMITED - 1992-02-19
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (49 parents)
    Officer
    1994-09-01 ~ 1995-07-31
    IIF 61 - Director → ME
  • 65
    RBS LIFE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29
    Due to be dissolved on 2019-04-17
    ROBOSCOT (41) LIMITED
    - 2000-10-18 SC209587 SC177821... (more)
    24/25 St. Andrew Square, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2000-08-01 ~ 2000-09-13
    IIF 56 - Director → ME
  • 66
    RBS MEZZANINE LIMITED
    - now SC164882
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-05
    Dissolved on 2025-01-23
    ROBOSCOT (22) LIMITED
    - 1997-03-11 SC164882 SC235781... (more)
    7 Castle Street, Edinburgh
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    1996-04-15 ~ 1997-04-22
    IIF 51 - Director → ME
  • 67
    RBS NVDS NOMINEES LIMITED
    SC261191
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (13 parents)
    Officer
    2003-12-22 ~ 2007-08-01
    IIF 128 - Director → ME
  • 68
    RBS PROPERTY (GOGAR) LIMITED
    - now SC229192
    PPGL (GOGAR) LIMITED
    - 2002-09-18 SC229192
    DUNWILCO (982) LIMITED - 2002-06-14
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2002-09-12 ~ 2007-08-01
    IIF 103 - Director → ME
  • 69
    RBS PROPERTY DEVELOPMENTS LIMITED
    - now SC115060
    DUNWILCO (144) LIMITED - 1989-02-23
    36 St Andrew Square, Edinburgh
    Dissolved Corporate (36 parents)
    Officer
    1994-09-16 ~ 2007-08-01
    IIF 132 - Director → ME
  • 70
    RBS PROPERTY VENTURES INVESTMENTS LIMITED
    SC261224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-09
    Dissolved on 2024-10-01
    7 Castle Street, Edinburgh
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2003-12-23 ~ 2003-12-23
    IIF 92 - Director → ME
  • 71
    RBS REGISTRARS NOMINEES LIMITED
    SC152994
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (21 parents)
    Officer
    1999-04-23 ~ 2007-08-01
    IIF 123 - Director → ME
  • 72
    RBS SHELF NOMINEES LIMITED
    - now SC167174
    ROBOSCOT (1) NOMINEES LIMITED
    - 1996-09-13 SC167174
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (15 parents)
    Officer
    1996-07-22 ~ 2007-08-01
    IIF 131 - Director → ME
  • 73
    RBS TRUSTEES LIMITED
    - now SC208123 02708932
    DUNWILCO (797) LIMITED
    - 2000-08-07 SC208123 SC136384... (more)
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (20 parents)
    Officer
    2000-08-04 ~ 2007-08-01
    IIF 115 - Director → ME
  • 74
    RBSG (EUROPE)
    - now SC112766
    DUNWILCO (125) LIMITED - 1988-10-14
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    1994-09-01 ~ 2007-08-01
    IIF 124 - Director → ME
  • 75
    RBSG COLLECTIVE INVESTMENT FUNDS LIMITED
    - now SC238161 SC046694
    ROBOSCOT (57) LIMITED
    - 2002-11-19 SC238161 SC235781... (more)
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2002-10-15 ~ 2007-08-01
    IIF 110 - Director → ME
  • 76
    RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED - now
    ROBOSCOT (52) LIMITED
    - 2002-09-10 SC235781 SC177822... (more)
    6-8 George Street, Edinburgh, Scotland
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2002-08-22 ~ 2002-08-28
    IIF 69 - Director → ME
  • 77
    RBSG COLLECTIVE INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-29
    Dissolved on 2017-12-21
    ROBOSCOT (53) LIMITED
    - 2002-09-05 SC235783 SC235781... (more)
    24/25 St. Andrew Square, Edinburgh
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2002-08-22 ~ 2002-08-28
    IIF 67 - Director → ME
  • 78
    RBSG COLLECTIVE INVESTMENTS NOMINEES LIMITED
    SC239810 SC235781... (more)
    6-8 George Street, Edinburgh, Scotland
    Active Corporate (23 parents)
    Officer
    2002-11-19 ~ 2007-08-01
    IIF 133 - Director → ME
  • 79
    RBSG INTERNATIONAL HOLDINGS LIMITED
    - now SC196328
    ROBOSCOT (34) LIMITED
    - 1999-08-12 SC196328 SC205870... (more)
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (34 parents)
    Officer
    1999-05-19 ~ 1999-09-30
    IIF 83 - Director → ME
  • 80
    RBSM (INVESTMENTS) LIMITED - now
    ROBOSCOT (32) LIMITED
    - 1999-07-09 SC177822 SC205870... (more)
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1997-08-04 ~ 1999-05-14
    IIF 68 - Director → ME
  • 81
    ROBOSCOT (12)
    SC155627 SC161430... (more)
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    1995-01-27 ~ 2007-08-01
    IIF 129 - Director → ME
  • 82
    ROBOSCOT (43) LIMITED
    SC213277 SC205871... (more)
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (13 parents)
    Officer
    2000-11-28 ~ 2007-08-01
    IIF 105 - Director → ME
  • 83
    ROBOSCOT (44) LIMITED
    SC213278 SC205871... (more)
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (13 parents)
    Officer
    2000-11-28 ~ 2007-08-01
    IIF 116 - Director → ME
  • 84
    ROBOSCOT (61) LIMITED
    SC261223 SC129215... (more)
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (12 parents)
    Officer
    2003-12-23 ~ 2007-08-01
    IIF 127 - Director → ME
  • 85
    ROBOSCOT (64) LIMITED
    SC270422 SC213278... (more)
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2004-07-08 ~ 2007-08-01
    IIF 118 - Director → ME
  • 86
    ROBOSCOT DEVCAP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-29
    Due to be dissolved on 2020-01-03
    ROBOSCOT (58) LIMITED
    - 2002-11-19 SC238162 SC143948... (more)
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2002-10-15 ~ 2002-10-15
    IIF 86 - Director → ME
  • 87
    ROBOSCOT VENTURES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2020-03-03
    ROBOSCOT (59) LIMITED
    - 2002-11-22 SC238163 SC205870... (more)
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    2002-10-15 ~ 2002-10-15
    IIF 77 - Director → ME
  • 88
    RONALD MORRISON & CO. LIMITED
    SC024590
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (24 parents)
    Officer
    1991-05-02 ~ 1991-04-17
    IIF 47 - Secretary → ME
    1991-05-02 ~ 1994-08-31
    IIF 6 - Secretary → ME
  • 89
    ROTOR-WHEEL (UK) LIMITED
    - now SC127785
    DMWS 177 LIMITED - 1991-04-19
    C/o Aggreko Plc, 8th Floor, 120 Bothwell Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2007-12-12 ~ 2008-10-15
    IIF 42 - Secretary → ME
  • 90
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-29
    Dissolved on 2019-12-07
    NATWEST DEVELOPMENT CAPITAL LIMITED
    - 2002-01-25 01407013
    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 (52 parents)
    Officer
    2000-05-19 ~ 2001-04-06
    IIF 80 - Director → ME
  • 91
    ROYAL BANK GROUP SERVICES LIMITED
    SC080244
    36 St Andrew Square, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    1994-09-05 ~ 2007-08-01
    IIF 134 - Director → ME
  • 92
    ROYAL BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED
    SC014647
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (64 parents)
    Officer
    1994-09-05 ~ 2007-08-01
    IIF 108 - Director → ME
  • 93
    ROYAL BANK OF SCOTLAND LONDON TRUSTEE COMPANY(THE)
    00811572
    1 Princes Street, London
    Dissolved Corporate (22 parents)
    Officer
    1994-09-05 ~ 2005-05-31
    IIF 96 - Director → ME
  • 94
    ROYAL BANK SAVE & PROSPER NOMINEES LIMITED
    SC016000
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (39 parents)
    Officer
    1994-09-05 ~ 2007-08-01
    IIF 119 - Director → ME
  • 95
    ROYAL BANK VENTURES INVESTMENTS LIMITED - now
    RB VENTURES INVESTMENTS LIMITED - 2000-11-29
    RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED - 2000-10-17
    ROBOSCOT (39) LIMITED
    - 2000-07-06 SC205870 SC177822... (more)
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2000-04-05 ~ 2000-06-16
    IIF 52 - Director → ME
  • 96
    ROYAL BANK VENTURES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-31
    Dissolved on 2018-12-27
    RB VENTURES LIMITED - 2000-11-29
    RBS TECHNOLOGY VENTURES LIMITED - 2000-10-17
    ROBOSCOT (40) LIMITED
    - 2000-07-06 SC205871 SC213278... (more)
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (35 parents)
    Officer
    2000-04-05 ~ 2000-06-16
    IIF 79 - Director → ME
  • 97
    ROYAL SCOTTISH ASSURANCE GROUP LIMITED
    SC152993
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (15 parents)
    Officer
    2002-08-30 ~ 2007-08-01
    IIF 130 - Director → ME
  • 98
    SCOTTISH WIDOWS CARDS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-26
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-05-26
    Dissolved on 2012-03-29
    RBS SCOTTISH WIDOWS CARDS LIMITED
    - 2001-01-23 SC164885
    ROBOSCOT (24) LIMITED
    - 1997-04-29 SC164885 SC213278... (more)
    10 George Street, Edinburgh
    Dissolved Corporate (27 parents)
    Officer
    1996-04-15 ~ 1997-05-19
    IIF 59 - Director → ME
  • 99
    SIG 1 HOLDINGS LIMITED - now
    WEST REGISTER (INVESTMENTS) LIMITED - 2014-11-03
    ROBOSCOT (10) LIMITED
    - 1994-11-25 SC143950 SC155627... (more)
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (42 parents, 9 offsprings)
    Officer
    1994-09-05 ~ 1994-11-03
    IIF 55 - Director → ME
  • 100
    ST VINCENT STREET (437) LIMITED - now
    THE INVERGORDON DISTILLERS LIMITED
    - 2006-03-09 SC034720
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (32 parents, 19 offsprings)
    Officer
    1991-05-02 ~ 1994-08-31
    IIF 13 - Secretary → ME
  • 101
    TAMNAVULIN-GLENLIVET DISTILLERY COMPANY LIMITED
    SC044980
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Officer
    1991-05-02 ~ 1991-04-17
    IIF 43 - Secretary → ME
    (before 1993-04-30) ~ 1994-08-31
    IIF 4 - Secretary → ME
  • 102
    TDL REALISATIONS LIMITED - now
    TULLIBARDINE DISTILLERY LIMITED
    - 2003-09-23 SC024534
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Officer
    1991-05-02 ~ 1991-04-17
    IIF 46 - Secretary → ME
    (before 1993-04-30) ~ 1994-08-31
    IIF 24 - Secretary → ME
  • 103
    TDS NOMINEE COMPANY LIMITED - now
    ROYAL BANK INSURANCE CONSULTANTS LIMITED
    - 2017-03-10 SC173197 02609320
    ROBOSCOT (25) LIMITED
    - 1997-06-02 SC173197 SC164882... (more)
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (30 parents)
    Officer
    1997-03-05 ~ 2007-08-01
    IIF 106 - Director → ME
  • 104
    TESCO PERSONAL FINANCE COMPARE LIMITED
    - now SC318925 SC173198... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-19
    Dissolved on 2017-04-16
    ROBOSCOT (66) LIMITED
    - 2007-06-12 SC318925 SC173198... (more)
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2007-03-19 ~ 2007-06-12
    IIF 99 - Director → ME
  • 105
    TESCO PERSONAL FINANCE GROUP LIMITED - now
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    TESCO PERSONAL FINANCE GROUP LIMITED - 2018-10-12
    ROBOSCOT (26) LIMITED
    - 1997-04-25 SC173198 SC173201... (more)
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (80 parents, 2 offsprings)
    Officer
    1997-03-05 ~ 1997-04-17
    IIF 62 - Director → ME
  • 106
    TESCO PERSONAL FINANCE LIMITED - now
    TESCO PERSONAL FINANCE PLC - 2024-12-06
    TESCO PERSONAL FINANCE LIMITED
    - 2008-12-22 SC173199 NF003457... (more)
    ROBOSCOT (27) LIMITED
    - 1997-04-25 SC173199 SC173200... (more)
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (81 parents, 1 offspring)
    Officer
    1997-03-05 ~ 1997-06-26
    IIF 78 - Director → ME
  • 107
    THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED - now
    THE BANK OF NEW YORK EUROPE LIMITED - 2008-06-20
    RBS TRUST BANK LTD. - 1999-10-29
    RBS TRUST BANK LIMITED
    - 1997-01-27 03236121
    EARLYMOTION LIMITED
    - 1996-10-22 03236121
    160 Queen Victoria Street, London, England
    Active Corporate (68 parents, 7 offsprings)
    Officer
    1996-09-02 ~ 1996-11-25
    IIF 63 - Director → ME
  • 108
    THE ROYAL BANK OF SCOTLAND (1727) LIMITED
    - now SC046419
    ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY(THE) - 1985-09-30
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (31 parents)
    Officer
    1994-09-05 ~ 2007-08-01
    IIF 117 - Director → ME
  • 109
    THE ROYAL BANK OF SCOTLAND MENTOR SERVICES LIMITED - now
    ROBOSCOT (45) LIMITED
    - 2001-08-29 SC220598 SC205871... (more)
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2001-06-25 ~ 2001-07-05
    IIF 60 - Director → ME
  • 110
    THE SHEEP DIP WHISKY COMPANY LIMITED
    - now SC134456
    PACIFIC SHELF 429 LIMITED
    - 1992-05-06 SC134456 SC203722... (more)
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Officer
    1992-03-26 ~ 1994-08-31
    IIF 25 - Secretary → ME
  • 111
    TPF ATM SERVICES LIMITED
    - now SC224054
    ROBOSCOT (47) LIMITED - 2002-07-24
    Interpoint Building, 22 Haymarket Yards, Edinburgh
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2002-07-31 ~ 2002-11-29
    IIF 65 - Director → ME
  • 112
    TPFL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-23
    Dissolved on 2010-03-11
    TESCO PERSONAL FINANCE LIFE LIMITED - 2004-02-06
    ROBOSCOT (28) LIMITED
    - 1997-11-19 SC173201 SC143948... (more)
    Pitheavlis, Perth
    Dissolved Corporate (28 parents)
    Officer
    1997-03-05 ~ 1997-11-03
    IIF 53 - Director → ME
  • 113
    UNDERSHAFT ALIUK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-26
    Dissolved on 2014-10-24
    AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
    RBS LIFE INVESTMENTS LIMITED - 2010-12-31
    ROBOSCOT (42) LIMITED
    - 2000-10-18 SC209588 SC235781... (more)
    95 Bothwell Street, Glasgow
    Dissolved Corporate (42 parents)
    Officer
    2000-08-01 ~ 2000-09-13
    IIF 57 - Director → ME
  • 114
    WAUCHOPE MOODIE & COMPANY LIMITED
    SC038608
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Officer
    1991-05-02 ~ 1991-04-17
    IIF 50 - Secretary → ME
    (before 1993-04-30) ~ 1994-08-31
    IIF 18 - Secretary → ME
  • 115
    WEST REGISTER (PROJECT DEVELOPMENTS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-29
    Dissolved on 2020-05-04
    ROBOSCOT (19) LIMITED
    - 1996-03-14 SC161430 SC129215... (more)
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    1995-11-07 ~ 1996-01-31
    IIF 73 - Director → ME
  • 116
    WICHFORD LADYWELL LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2013-01-15
    Administration ended on 2014-01-13
    WEST REGISTER (LADYWELL) LIMITED
    - 2005-04-27 SC223440
    ROBOSCOT (50) LIMITED
    - 2002-02-26 SC223440 SC235781... (more)
    C/o French Duncan Business Recovery, 56 Palmerston Place, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2001-09-21 ~ 2002-03-05
    IIF 87 - Nominee Director → ME
  • 117
    WILLIAMS & GLYN'S BANK LIMITED
    00952374
    250 Bishopsgate, London, England
    Dissolved Corporate (28 parents)
    Officer
    1994-09-05 ~ 2005-05-31
    IIF 97 - Director → ME
  • 118
    WILLIAMS & GLYN'S REGISTRARS LIMITED
    00966252
    1 Princes Street, London
    Dissolved Corporate (17 parents)
    Officer
    1994-09-05 ~ 2007-08-01
    IIF 98 - Director → ME
  • 119
    WILLIAMS & GLYN'S TRUST COMPANY LIMITED
    00966435
    1 Princes Street, London
    Dissolved Corporate (23 parents)
    Officer
    1994-09-05 ~ 2005-05-31
    IIF 90 - Director → ME
  • 120
    WILLOW ROLLING STOCK UK LIMITED - now
    ROBOSCOT (31) LIMITED
    - 2008-08-28 SC177821 SC205870... (more)
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    1997-08-04 ~ 1998-04-20
    IIF 74 - Director → ME

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