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
    Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
    Corporate (2 parents)
    Equity (Company account)
    582,357 GBP2024-03-31
    Officer
    2004-02-06 ~ now
    IIF 153 - director → ME
  • 2
    AMITY PROPERTIES LIMITED - 1987-03-11
    Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey
    Corporate (5 parents)
    Equity (Company account)
    -410,712 GBP2023-09-30
    Person with significant control
    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
    135 Bishopsgate, London, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 115 - director → ME
  • 4
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-25 ~ dissolved
    IIF 86 - director → ME
  • 5
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 3 - director → ME
  • 6
    135 Bishopsgate, London
    Dissolved corporate (2 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 137 - director → ME
  • 7
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 7 - director → ME
  • 8
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 76 - director → ME
  • 9
    135 Bishopsgate, London, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 93 - director → ME
  • 10
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 110 - director → ME
  • 11
    SPLITMYSTIC LIMITED - 1987-09-09
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-08-18 ~ dissolved
    IIF 57 - director → ME
  • 12
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    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
    135 Bishopgate, London
    Dissolved corporate (4 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 133 - director → ME
  • 14
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 140 - director → ME
  • 15
    KEYULL NOMINEES LIMITED - 1986-12-17
    135 Bishopsgate, London, London
    Dissolved corporate (3 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 85 - director → ME
  • 16
    135 Bishopsgate, London, London
    Dissolved corporate (3 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 40 - director → ME
  • 17
    Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-09-28
    Person with significant control
    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
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 28 - director → ME
  • 19
    135 Bishopsgate, London, London
    Dissolved corporate (3 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 59 - director → ME
  • 20
    RBS INSURANCE PENSION TRUSTEE LIMITED - 2012-10-03
    ROBOSCOT (62) LIMITED - 2005-04-07
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 2 - director → ME
  • 21
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 42 - director → ME
  • 22
    NATIONAL WESTMINSTER FUTURE TECHNOLOGY LIMITED - 2014-10-08
    HACKREMCO (NO.1107) LIMITED - 1996-04-19
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 18 - director → ME
  • 23
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 114 - director → ME
  • 24
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-19 ~ dissolved
    IIF 124 - director → ME
  • 25
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    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
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-19 ~ dissolved
    IIF 39 - director → ME
  • 27
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-19 ~ dissolved
    IIF 91 - director → ME
  • 28
    DONS NOMINEES LIMITED - 1992-01-13
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-19 ~ dissolved
    IIF 117 - director → ME
  • 29
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 58 - director → ME
  • 30
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 16 - director → ME
  • 31
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 14 - director → ME
  • 32
    NATWEST CAPITAL MARKETS LIMITED - 1998-09-01
    LONDLACE LIMITED - 1988-11-18
    250, Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-08-11 ~ dissolved
    IIF 102 - director → ME
  • 33
    135 Bishopsgate, London, London
    Dissolved corporate (5 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 65 - director → ME
  • 34
    PROFITSAVE LIMITED - 1990-11-20
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 97 - director → ME
  • 35
    135 Bishopsgate, London, London
    Dissolved corporate (3 parents)
    Officer
    2011-08-24 ~ dissolved
    IIF 96 - director → ME
  • 36
    PLATFORM SEVEN LIMITED - 1999-12-10
    PORTLAND GROUP FACTORS LIMITED - 1999-09-20
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 19 - director → ME
  • 37
    INDEPENDENT TAX AND PAYROLL LIMITED - 2007-06-26
    Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
    Corporate (1 parent)
    Equity (Company account)
    87,484 GBP2024-03-31
    Officer
    2004-11-02 ~ now
    IIF 152 - director → ME
    Person with significant control
    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
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 99 - director → ME
  • 39
    HACKREMCO (NO.574) LIMITED - 1990-04-24
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 6 - director → ME
  • 40
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-25 ~ dissolved
    IIF 69 - director → ME
  • 41
    CIRCLEBUSY LIMITED - 1991-01-17
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 132 - director → ME
  • 42
    RECORDLOCAL LIMITED - 1991-01-17
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 46 - director → ME
  • 43
    SCHEMEURBAN LIMITED - 1991-01-18
    135 Bishopsgate, London, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 106 - director → ME
  • 44
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 95 - director → ME
  • 45
    LOMBARD ACCEPTANCES LIMITED - 1988-02-01
    TRICITY ACCEPTANCES LIMITED - 1983-02-01
    Lee House, Baird Road, Enfield, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 101 - director → ME
  • 46
    1 Princes Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 48 - director → ME
  • 47
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 12 - director → ME
  • 48
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 31 - director → ME
  • 49
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-25 ~ dissolved
    IIF 75 - director → ME
  • 50
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 89 - director → ME
  • 51
    EURO SALES FINANCE (UK) LIMITED - 2003-08-12
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 9 - director → ME
  • 52
    U.S.P. LIMITED - 1988-11-01
    Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey
    Corporate (5 parents)
    Equity (Company account)
    3,027,627 GBP2023-09-30
    Person with significant control
    2017-05-31 ~ now
    IIF 177 - Has significant influence or control over the trustees of a trust → OE
  • 53
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 108 - director → ME
  • 54
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 71 - director → ME
  • 55
    1 Princes Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-08-30 ~ dissolved
    IIF 32 - director → ME
  • 56
    FOILBELL LIMITED - 1985-03-26
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-08-24 ~ dissolved
    IIF 44 - director → ME
  • 57
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 141 - director → ME
  • 58
    DOMEGOAL LIMITED - 1989-04-03
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 100 - director → ME
  • 59
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 73 - director → ME
  • 60
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 135 - director → ME
  • 61
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 138 - director → ME
  • 62
    1 Princes Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-09-25 ~ dissolved
    IIF 21 - director → ME
  • 63
    ROBOSCOT (4) LIMITED - 1993-04-13
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 79 - director → ME
  • 64
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 121 - director → ME
  • 65
    NATIONAL WESTMINSTER PROPERTIES NO. 2 LIMITED - 1992-07-02
    REFAL 345 LIMITED - 1992-06-29
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    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
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 142 - director → ME
  • 67
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    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
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 70 - director → ME
  • 69
    RBS PENSION TRUSTEE LIMITED - 2002-04-09
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 88 - director → ME
  • 70
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 20 - director → ME
  • 71
    FIELDING MANAGEMENT COMPANY LIMITED - 1987-12-08
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 84 - director → ME
  • 72
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 113 - director → ME
  • 73
    COLT (UK) PARTNERSHIP LIMITED - 1998-05-12
    MAPTERM LIMITED - 1990-04-09
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 52 - director → ME
  • 74
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 105 - director → ME
  • 75
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 118 - director → ME
  • 76
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 15 - director → ME
  • 77
    COUNTY NATWEST PROPERTY LIMITED - 1993-05-14
    COUNTY PROPERTY ADVISORY SERVICES LIMITED - 1987-06-01
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 64 - director → ME
  • 78
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 130 - director → ME
  • 79
    135 Bishipsgate, London
    Dissolved corporate (3 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 68 - director → ME
  • 80
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 120 - director → ME
  • 81
    Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    70,103 GBP2024-03-31
    Officer
    2016-01-04 ~ now
    IIF 155 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 173 - Has significant influence or control → OE
  • 82
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 27 - director → ME
  • 83
    ROBOSCOT (13) LIMITED - 1999-03-16
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 47 - director → ME
  • 84
    METROPOLITAN EXEMPT FUND NOMINEES LIMITED - 1991-05-08
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 60 - director → ME
  • 85
    NATWEST SPECIALIST LEASING LIMITED - 2003-11-19
    NATWEST SPECIALIST FINANCE LIMITED - 1999-03-18
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 104 - director → ME
  • 86
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 55 - director → ME
  • 87
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 41 - director → ME
  • 88
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2011-08-18 ~ dissolved
    IIF 53 - director → ME
  • 89
    PPGL (GOGAR) LIMITED - 2002-09-18
    DUNWILCO (982) LIMITED - 2002-06-14
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2012-12-10 ~ dissolved
    IIF 116 - director → ME
  • 90
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 134 - director → ME
  • 91
    RBSBL (GP) LTD - 2004-11-19
    135 Bishopsgate, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-12-10 ~ dissolved
    IIF 17 - director → ME
  • 92
    ROBOSCOT (1) NOMINEES LIMITED - 1996-09-13
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 22 - director → ME
  • 93
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 23 - director → ME
  • 94
    DUNWILCO (125) LIMITED - 1988-10-14
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2013-03-25 ~ dissolved
    IIF 125 - director → ME
  • 95
    ROBOSCOT (57) LIMITED - 2002-11-19
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 30 - director → ME
  • 96
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 146 - director → ME
  • 97
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 50 - director → ME
  • 98
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 34 - director → ME
  • 99
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (5 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 123 - director → ME
  • 100
    36 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 33 - director → ME
  • 101
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 24 - director → ME
  • 102
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 11 - director → ME
  • 103
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 37 - director → ME
  • 104
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 66 - director → ME
  • 105
    BRINKSEARCH LIMITED - 1986-11-28
    135 Bishopsgate, London, London
    Dissolved corporate (4 parents)
    Officer
    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
    135 Bishopsgate, London
    Dissolved corporate (5 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 51 - director → ME
  • 107
    CO-OPERATIVE PENSION FUNDS UNIT TRUST NOMINEES LIMITED - 1988-04-05
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 38 - director → ME
  • 108
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 139 - director → ME
  • 109
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 131 - director → ME
  • 110
    REMPOST LIMITED - 1988-08-30
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 92 - director → ME
  • 111
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-25 ~ dissolved
    IIF 83 - director → ME
    IIF 147 - director → ME
  • 112
    PACTHOME LIMITED - 1988-08-30
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-25 ~ dissolved
    IIF 61 - director → ME
  • 113
    TAMARISK ACCOUNT MANAGEMENT LIMITED - 1998-11-13
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-25 ~ dissolved
    IIF 129 - director → ME
  • 114
    Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
    Corporate (6 parents)
    Equity (Company account)
    3,510 GBP2024-12-31
    Officer
    2008-05-19 ~ now
    IIF 170 - secretary → ME
  • 115
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 87 - director → ME
  • 116
    MANCHESTER SAFE DEPOSIT COMPANY - 2011-03-25
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 10 - director → ME
  • 117
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    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
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 1 - director → ME
  • 119
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 148 - director → ME
  • 120
    RAPID 5461 LIMITED - 1988-04-07
    Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey
    Corporate (5 parents)
    Equity (Company account)
    1,524,863 GBP2023-09-30
    Person with significant control
    2017-05-31 ~ now
    IIF 176 - Has significant influence or control over the trustees of a trust → OE
  • 121
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 128 - director → ME
  • 122
    PERICORK LIMITED - 1994-12-20
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 8 - director → ME
  • 123
    AISINLER PROPERTIES LIMITED - 1988-11-01
    Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey
    Corporate (4 parents)
    Equity (Company account)
    226,794 GBP2023-09-30
    Person with significant control
    2017-05-31 ~ now
    IIF 175 - Has significant influence or control over the trustees of a trust → OE
  • 124
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 94 - director → ME
  • 125
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 145 - director → ME
  • 126
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 136 - director → ME
  • 127
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-08-28 ~ dissolved
    IIF 107 - director → ME
  • 128
    1 Princes Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 80 - director → ME
Ceased 45
  • 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
    2017-11-11 ~ 2017-11-11
    IIF 103 - director → ME
  • 2
    Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
    Corporate (2 parents)
    Equity (Company account)
    582,357 GBP2024-03-31
    Person with significant control
    2016-04-07 ~ 2023-07-14
    IIF 171 - Ownership of shares – 75% or more → OE
  • 3
    AD WEB ADMINISTRATION LIMITED - 2013-05-02
    86-90 Paul Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,439 GBP2017-05-31
    Officer
    2012-05-24 ~ 2012-07-05
    IIF 156 - director → ME
  • 4
    250 Bishopsgate, London, England
    Corporate (7 parents, 8 offsprings)
    Officer
    2011-08-30 ~ 2014-01-09
    IIF 122 - director → ME
  • 5
    CASSL.
    - now
    RIVERMEN LIMITED - 1988-07-11
    Chartered Accountants Hall, Moorgate Place, London
    Corporate (14 parents)
    Equity (Company account)
    234,636 GBP2022-12-31
    Officer
    ~ 1992-11-24
    IIF 149 - director → ME
  • 6
    CART CORRIDOR JOINT VENTURE COMPANY LIMITED - 2014-12-24
    9 Coates Crescent, Edinburgh
    Corporate (4 parents)
    Officer
    2010-03-19 ~ 2011-08-02
    IIF 161 - secretary → ME
  • 7
    WILLIAMS, GLYN & CO. - 2004-12-03
    1 Princes Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-08-22 ~ 2018-05-31
    IIF 143 - director → ME
  • 8
    Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey
    Corporate (1 parent)
    Equity (Company account)
    52,351 GBP2023-09-30
    Officer
    2010-08-20 ~ 2012-10-01
    IIF 169 - secretary → ME
  • 9
    CARNELL MOTOR GROUP LIMITED - 1997-10-02
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2011-08-22 ~ 2018-05-31
    IIF 49 - director → ME
  • 10
    Pitax House 33 Baldwins Lane, Croxley Green, Rickmansworth, Herts, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-09-19 ~ 2018-05-31
    IIF 4 - director → ME
  • 11
    49 Hartington Crescent, Coventry, England
    Corporate (1 parent)
    Equity (Company account)
    4,233 GBP2024-03-31
    Officer
    2000-07-31 ~ 2000-08-01
    IIF 159 - director → ME
    2004-01-05 ~ 2016-12-19
    IIF 151 - secretary → ME
    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
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2017-11-11 ~ 2018-05-04
    IIF 74 - director → ME
  • 13
    250 Bishopsgate, London, England
    Dissolved corporate (5 parents)
    Officer
    2011-09-13 ~ 2018-05-31
    IIF 13 - director → ME
  • 14
    ROBOSCOT (67) LIMITED - 2012-10-23
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2011-08-22 ~ 2012-10-10
    IIF 25 - director → ME
  • 15
    LOTHIAN FIFTY (558) LIMITED - 1999-08-24
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2009-12-02 ~ 2019-06-18
    IIF 166 - secretary → ME
  • 16
    250 Bishopsgate, London, England
    Corporate (5 parents, 34 offsprings)
    Officer
    2011-10-14 ~ 2013-11-20
    IIF 160 - secretary → ME
  • 17
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-09-16 ~ 2018-05-31
    IIF 78 - director → ME
  • 18
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents, 8 offsprings)
    Officer
    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
    250 Bishopsgate, London, England
    Corporate (9 parents)
    Officer
    2007-09-13 ~ 2008-03-13
    IIF 167 - secretary → ME
  • 20
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16
    ROBOSCOT (63) LIMITED - 2012-04-27
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (8 parents, 419 offsprings)
    Officer
    2011-09-16 ~ 2020-08-26
    IIF 112 - director → ME
  • 21
    RFB HOLDCO LIMITED - 2016-12-14
    250 Bishopsgate, London, England
    Corporate (15 parents, 4 offsprings)
    Officer
    2016-04-22 ~ 2016-11-16
    IIF 144 - director → ME
  • 22
    CONTROL NOMINEES,LIMITED - 1986-08-26
    250 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-16 ~ 2012-02-06
    IIF 111 - director → ME
  • 23
    NATWEST MARKETS SECURITY TRUSTEE COMPANY LIMITED - 1998-09-14
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    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
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-12-14 ~ 2018-05-31
    IIF 29 - director → ME
  • 25
    TRUSTMARQUE INTERNATIONAL LIMITED - 2006-12-06
    MUTANDERIS (288) LIMITED - 1997-11-06
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-12 ~ 2010-11-30
    IIF 165 - secretary → ME
  • 26
    WEST REGISTER LAND (AYR) LIMITED - 1999-09-06
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2011-09-13 ~ 2018-05-31
    IIF 26 - director → ME
  • 27
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-08-11 ~ 2018-05-31
    IIF 67 - director → ME
  • 28
    HACKREMCO (NO. 2492) LIMITED - 2007-07-04
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-31 ~ 2008-05-21
    IIF 150 - secretary → ME
  • 29
    DUNWILCO (797) LIMITED - 2000-08-07
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2011-08-22 ~ 2018-05-31
    IIF 72 - director → ME
  • 30
    6-8 George Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2011-08-22 ~ 2012-11-14
    IIF 77 - director → ME
  • 31
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    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
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2011-09-26 ~ 2017-03-10
    IIF 90 - director → ME
  • 33
    Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
    Corporate (6 parents)
    Equity (Company account)
    3,510 GBP2024-12-31
    Officer
    2008-05-19 ~ 2011-11-08
    IIF 158 - director → ME
  • 34
    4th Floor Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-19 ~ 2016-02-23
    IIF 154 - director → ME
  • 35
    Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
    Dissolved corporate (1 parent)
    Officer
    2015-01-07 ~ 2016-08-22
    IIF 157 - director → ME
  • 36
    ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY(THE) - 1985-09-30
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    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
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2011-09-16 ~ 2018-05-31
    IIF 5 - director → ME
  • 38
    CHURCHILL TECHNOLOGY LIMITED - 2004-09-29
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2011-09-20 ~ 2013-08-19
    IIF 109 - director → ME
  • 39
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 2005-06-23
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    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
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2011-09-13 ~ 2015-09-01
    IIF 119 - director → ME
  • 41
    250 Bishopsgate, London, England
    Corporate (7 parents, 4 offsprings)
    Officer
    2011-09-29 ~ 2014-01-09
    IIF 62 - director → ME
  • 42
    250 Bishopsgate, London, England
    Dissolved corporate (5 parents)
    Officer
    2011-09-16 ~ 2018-05-31
    IIF 54 - director → ME
  • 43
    WORLDPAY PLC - 2003-02-20
    The Walbrook Building, 25 Walbrook, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-03-12 ~ 2010-11-30
    IIF 164 - secretary → ME
  • 44
    HANCO HOLDINGS LIMITED - 2010-10-18
    HACKREMCO (NO.2143) LIMITED - 2004-06-22
    Willow House Woodlands Business Park, Linford Wood, Milton Keynes
    Corporate (4 parents)
    Officer
    2010-03-12 ~ 2010-10-01
    IIF 163 - secretary → ME
  • 45
    HANCO ATM SYSTEMS LIMITED - 2010-10-25
    Willow House Breckland, Linford Wood, Milton Keynes, England
    Corporate (4 parents)
    Officer
    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.