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

Sutherland, Sally Jane

child relation
Offspring entities and appointments
Active 120
  • 1
    HAZEL NOMINEES LIMITED - 1993-01-19
    MACEVIRTUE LIMITED - 1988-01-27
    135 Bishopsgate, London, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-10 ~ dissolved
    IIF 137 - director → ME
  • 2
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 17 - director → ME
  • 3
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 43 - director → ME
  • 4
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 4 - director → ME
  • 5
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 88 - director → ME
  • 6
    135 Bishopsgate, London, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-10 ~ dissolved
    IIF 118 - director → ME
  • 7
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 125 - director → ME
  • 8
    SPLITMYSTIC LIMITED - 1987-09-09
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 13 - director → ME
  • 9
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 81 - director → ME
  • 10
    COUNTY NATWEST GROUP LIMITED - 1998-02-06
    HACKREMCO (NO.657) LIMITED - 1991-12-04
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 9 - director → ME
  • 11
    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
    2012-04-17 ~ dissolved
    IIF 122 - director → ME
  • 12
    COUNTY NATWEST SECURITIES JAPAN (HOLDINGS) LIMITED - 1998-02-06
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 74 - director → ME
  • 13
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 20 - director → ME
  • 14
    WILLIAMS, GLYN & CO. - 2004-12-03
    1 Princes Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 126 - director → ME
  • 15
    KEYULL NOMINEES LIMITED - 1986-12-17
    135 Bishopsgate, London, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 30 - director → ME
  • 16
    135 Bishopsgate, London, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 70 - director → ME
  • 17
    HACKREMCO (NO.993) LIMITED - 1995-01-04
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 120 - director → ME
  • 18
    135 Bishopsgate, London, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 60 - director → ME
  • 19
    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 78 - director → ME
  • 20
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 97 - director → ME
  • 21
    NATIONAL WESTMINSTER FUTURE TECHNOLOGY LIMITED - 2014-10-08
    HACKREMCO (NO.1107) LIMITED - 1996-04-19
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 45 - director → ME
  • 22
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 25 - director → ME
  • 23
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 44 - director → ME
  • 24
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 95 - director → ME
  • 25
    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
    2012-04-17 ~ dissolved
    IIF 12 - director → ME
  • 26
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 94 - director → ME
  • 27
    DONS NOMINEES LIMITED - 1992-01-13
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 50 - director → ME
  • 28
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 1 - director → ME
  • 29
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 99 - director → ME
  • 30
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 21 - director → ME
  • 31
    250 Bishopsgate, London, England
    Dissolved corporate (5 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 124 - 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 123 - director → ME
  • 33
    135 Bishopsgate, London, London
    Dissolved corporate (5 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 76 - director → ME
  • 34
    PROFITSAVE LIMITED - 1990-11-20
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2012-09-20 ~ dissolved
    IIF 7 - director → ME
  • 35
    135 Bishopsgate, London, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 75 - 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
    2012-04-17 ~ dissolved
    IIF 93 - director → ME
  • 37
    DE FACTO 131 LIMITED - 1989-11-13
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 79 - director → ME
  • 38
    HACKREMCO (NO.574) LIMITED - 1990-04-24
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 114 - director → ME
  • 39
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 103 - director → ME
  • 40
    CIRCLEBUSY LIMITED - 1991-01-17
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 53 - director → ME
  • 41
    RECORDLOCAL LIMITED - 1991-01-17
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 58 - director → ME
  • 42
    SCHEMEURBAN LIMITED - 1991-01-18
    135 Bishopsgate, London, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 28 - director → ME
  • 43
    LOMBARD ACCEPTANCES LIMITED - 1988-02-01
    TRICITY ACCEPTANCES LIMITED - 1983-02-01
    Lee House, Baird Road, Enfield, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2013-03-03 ~ dissolved
    IIF 140 - director → ME
  • 44
    1 Princes Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 33 - director → ME
  • 45
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 91 - director → ME
  • 46
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 129 - director → ME
  • 47
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 15 - director → ME
  • 48
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 119 - director → ME
  • 49
    EURO SALES FINANCE (UK) LIMITED - 2003-08-12
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 22 - director → ME
  • 50
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 39 - director → ME
  • 51
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 16 - director → ME
  • 52
    1 Princes Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 127 - director → ME
  • 53
    FOILBELL LIMITED - 1985-03-26
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 38 - director → ME
  • 54
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 67 - director → ME
  • 55
    DOMEGOAL LIMITED - 1989-04-03
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 100 - director → ME
  • 56
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 84 - director → ME
  • 57
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 36 - director → ME
  • 58
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 8 - director → ME
  • 59
    1 Princes Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 52 - director → ME
  • 60
    ROBOSCOT (4) LIMITED - 1993-04-13
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 2 - director → ME
  • 61
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 132 - director → ME
  • 62
    NATIONAL WESTMINSTER PROPERTIES NO. 2 LIMITED - 1992-07-02
    REFAL 345 LIMITED - 1992-06-29
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 57 - director → ME
  • 63
    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
    2012-02-08 ~ dissolved
    IIF 89 - director → ME
  • 64
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 90 - director → ME
  • 65
    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
    2012-04-17 ~ dissolved
    IIF 68 - director → ME
  • 66
    RBS PENSION TRUSTEE LIMITED - 2002-04-09
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-01-11 ~ dissolved
    IIF 56 - director → ME
  • 67
    LARCHSET LIMITED - 1990-09-06
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 27 - director → ME
  • 68
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 101 - director → ME
  • 69
    NATWEST MARKETS SECURITY TRUSTEE COMPANY LIMITED - 1998-09-14
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 92 - director → ME
  • 70
    FIELDING MANAGEMENT COMPANY LIMITED - 1987-12-08
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 112 - director → ME
  • 71
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 96 - director → ME
  • 72
    COLT (UK) PARTNERSHIP LIMITED - 1998-05-12
    MAPTERM LIMITED - 1990-04-09
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 31 - director → ME
  • 73
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 48 - director → ME
  • 74
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 37 - director → ME
  • 75
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 51 - director → ME
  • 76
    COUNTY NATWEST PROPERTY LIMITED - 1993-05-14
    COUNTY PROPERTY ADVISORY SERVICES LIMITED - 1987-06-01
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 98 - director → ME
  • 77
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 139 - director → ME
  • 78
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 130 - director → ME
  • 79
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 71 - director → ME
  • 80
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-08-11 ~ dissolved
    IIF 111 - director → ME
  • 81
    ROBOSCOT (13) LIMITED - 1999-03-16
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 109 - director → ME
  • 82
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2005-09-22 ~ dissolved
    IIF 117 - director → ME
  • 83
    METROPOLITAN EXEMPT FUND NOMINEES LIMITED - 1991-05-08
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 24 - director → ME
  • 84
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2013-03-25 ~ dissolved
    IIF 10 - director → ME
  • 85
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 113 - director → ME
  • 86
    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 29 - director → ME
  • 87
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 121 - director → ME
  • 88
    ROBOSCOT (1) NOMINEES LIMITED - 1996-09-13
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 83 - director → ME
  • 89
    DUNWILCO (797) LIMITED - 2000-08-07
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2012-12-13 ~ dissolved
    IIF 104 - director → ME
  • 90
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 49 - director → ME
  • 91
    DUNWILCO (125) LIMITED - 1988-10-14
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 107 - director → ME
  • 92
    ROBOSCOT (57) LIMITED - 2002-11-19
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 131 - director → ME
  • 93
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (5 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 46 - director → ME
  • 94
    36 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 47 - director → ME
  • 95
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 35 - director → ME
  • 96
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 82 - director → ME
  • 97
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 102 - director → ME
  • 98
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 11 - director → ME
  • 99
    BRINKSEARCH LIMITED - 1986-11-28
    135 Bishopsgate, London, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 85 - director → ME
  • 100
    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
    2012-04-17 ~ dissolved
    IIF 62 - director → ME
  • 101
    CO-OPERATIVE PENSION FUNDS UNIT TRUST NOMINEES LIMITED - 1988-04-05
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 65 - director → ME
  • 102
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 42 - director → ME
  • 103
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 115 - director → ME
  • 104
    REMPOST LIMITED - 1988-08-30
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 116 - director → ME
  • 105
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 66 - director → ME
  • 106
    PACTHOME LIMITED - 1988-08-30
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 32 - director → ME
  • 107
    TAMARISK ACCOUNT MANAGEMENT LIMITED - 1998-11-13
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 134 - director → ME
  • 108
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 72 - director → ME
  • 109
    MANCHESTER SAFE DEPOSIT COMPANY - 2011-03-25
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 80 - director → ME
  • 110
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 128 - director → ME
  • 111
    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
    2012-04-17 ~ dissolved
    IIF 61 - director → ME
  • 112
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 18 - director → ME
  • 113
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 106 - director → ME
  • 114
    PERICORK LIMITED - 1994-12-20
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 77 - director → ME
  • 115
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 110 - director → ME
  • 116
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 133 - director → ME
  • 117
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 105 - director → ME
  • 118
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 64 - director → ME
  • 119
    1 Princes Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 138 - director → ME
  • 120
    LOMBARD GROUP COMPUTER SERVICES LIMITED - 1997-05-12
    135 Bishopsgate, London
    Dissolved corporate (5 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 3 - director → ME
Ceased 24
  • 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 ~ 2017-12-08
    IIF 54 - director → ME
    2015-11-04 ~ 2017-12-08
    IIF 144 - secretary → ME
  • 2
    250 Bishopsgate, London, England
    Corporate (7 parents, 8 offsprings)
    Officer
    2012-04-17 ~ 2014-01-09
    IIF 14 - director → ME
  • 3
    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
    2011-09-07 ~ 2012-12-05
    IIF 145 - secretary → ME
  • 4
    CARNELL MOTOR GROUP LIMITED - 1997-10-02
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2012-04-17 ~ 2019-09-30
    IIF 73 - director → ME
  • 5
    Pitax House 33 Baldwins Lane, Croxley Green, Rickmansworth, Herts, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-04-19 ~ 2019-09-30
    IIF 23 - director → ME
  • 6
    5/2 Bristo Square, Edinburgh
    Corporate (8 parents)
    Officer
    2019-05-01 ~ 2023-04-26
    IIF 142 - director → ME
  • 7
    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 26 - director → ME
    2013-09-05 ~ 2018-05-04
    IIF 146 - secretary → ME
  • 8
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-04-17 ~ 2019-06-26
    IIF 63 - director → ME
  • 9
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents, 8 offsprings)
    Officer
    2012-04-17 ~ 2019-06-26
    IIF 135 - director → ME
  • 10
    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
    2012-04-26 ~ 2019-09-30
    IIF 69 - director → ME
  • 11
    RFB HOLDCO LIMITED - 2016-12-14
    250 Bishopsgate, London, England
    Corporate (15 parents, 4 offsprings)
    Officer
    2016-04-22 ~ 2016-11-16
    IIF 143 - director → ME
  • 12
    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
    2013-01-17 ~ 2019-09-30
    IIF 59 - director → ME
  • 13
    WEST REGISTER LAND (AYR) LIMITED - 1999-09-06
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2012-12-11 ~ 2019-09-20
    IIF 19 - director → ME
  • 14
    DUNWILCO (144) LIMITED - 1989-02-23
    36 St Andrew Square, Edinburgh
    Corporate (3 parents)
    Officer
    2013-03-25 ~ 2013-10-30
    IIF 86 - director → ME
  • 15
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2012-02-08 ~ 2019-09-30
    IIF 87 - director → ME
  • 16
    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
    2012-12-11 ~ 2017-03-10
    IIF 136 - director → ME
  • 17
    The Edinburgh Academy, 42 Henderson Row, Edinburgh
    Corporate (6 parents)
    Officer
    2015-02-23 ~ 2023-11-20
    IIF 141 - director → ME
  • 18
    ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY(THE) - 1985-09-30
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2012-12-11 ~ 2019-06-26
    IIF 40 - director → ME
  • 19
    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
    2012-02-08 ~ 2019-09-30
    IIF 41 - director → ME
  • 20
    CHURCHILL TECHNOLOGY LIMITED - 2004-09-29
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2012-04-17 ~ 2013-08-19
    IIF 108 - director → ME
  • 21
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 2005-06-23
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2012-04-17 ~ 2013-08-19
    IIF 5 - director → ME
  • 22
    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
    2012-04-17 ~ 2015-09-01
    IIF 55 - director → ME
  • 23
    250 Bishopsgate, London, England
    Corporate (7 parents, 4 offsprings)
    Officer
    2012-02-15 ~ 2014-01-09
    IIF 6 - director → ME
  • 24
    250 Bishopsgate, London, England
    Dissolved corporate (5 parents)
    Officer
    2012-02-08 ~ 2019-09-20
    IIF 34 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.