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

Mcnamara, Simon Anthony

    Related profiles found in government register
  • Mcnamara, Simon Anthony
    British bank official born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 135 Bishopsgate, London, EC2M 3UR, England

      IIF 1

    • 250 Bishopsgate, London, EC2M 4AA, England

      IIF 2 IIF 3
  • Mcnamara, Simon Anthony
    British banker born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Roundwood Drive, Welwyn Garden City, Hertfordshire, AL8 7JZ

      IIF 4
  • Mcnamara, Simon Anthony
    British service born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Roundwood Drive, Welwyn Garden City, AL8 7JZ, United Kingdom

      IIF 5
  • Mcnamara, Simon Anthony
    British director born in October 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW

      IIF 6
  • Mcnamara, Simon Anthony
    British group chief administrative officer rbs born in October 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Rbs Gogarburn 2nd Floor House B Po Box 1000, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

      IIF 7
  • Mcnamara, Simon Anthony
    British managing director born in October 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 57, Northumberland Street, Edinburgh, EH3 6JQ, Scotland

      IIF 8
  • Mcnamara, Simon Anthony
    British none born in October 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 30, Old Bailey, London, EC4M 7AU, United Kingdom

      IIF 9
  • Mr Simon Anthony Mcnamara
    British born in October 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 57, Northumberland Street, Edinburgh, EH3 6JQ, Scotland

      IIF 10
child relation
Offspring entities and appointments
Active 2
  • 1
    57 Northumberland Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-19 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-10-19 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    COMPUTACENTER SERVICES GROUP PLC - 1998-04-24
    Hatfield Avenue, Hatfield, Hertfordshire
    Corporate (10 parents, 5 offsprings)
    Officer
    2025-01-09 ~ now
    IIF 6 - director → ME
Ceased 7
  • 1
    WILLIAMS & GLYN HOLDINGS LIMITED - 2017-12-08
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    41,345,524 GBP2023-12-31
    Officer
    2015-11-04 ~ 2017-11-17
    IIF 3 - director → ME
  • 2
    30 St. Mary Axe, London, England
    Corporate (14 parents, 2 offsprings)
    Officer
    2022-12-20 ~ 2023-03-23
    IIF 9 - director → ME
  • 3
    MERIDIAN MANAGEMENT LIMITED - 1989-05-19
    PASSGAP LIMITED - 1988-08-01
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-09-25 ~ 2019-02-08
    IIF 1 - director → ME
  • 4
    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
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2015-03-30 ~ 2017-11-17
    IIF 2 - director → ME
  • 5
    HACKREMCO (NO.948) LIMITED - 1995-02-24
    150 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-02-23 ~ 1995-11-08
    IIF 4 - director → ME
  • 6
    RBS SERVICES INDIA PRIVATE LIMITED - 2023-08-03
    RBS BUSINESS SERVICES PRIVATE LIMITED - 2016-05-27
    Rbs Services India Private Limited 6th Floor, Building-2, Tower-a, Gil It/ites Sez, Candor Techspace Sector-21, Dundahera, Gugugram, Haryana 122016, India
    Corporate (5 parents)
    Officer
    2021-03-03 ~ 2023-01-09
    IIF 5 - director → ME
  • 7
    JUST BE GLOBAL LIMITED - 2019-01-14
    222 Bishopsgate, London 222 Bishopsgate, London, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    94,328,579 GBP2021-12-31
    Officer
    2020-01-16 ~ 2023-07-28
    IIF 7 - director → ME

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