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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Robertson, Ray

    Related profiles found in government register
  • Robertson, Ray
    British banker born in June 1961

    Resident in Uk

    Registered addresses and corresponding companies
  • Robertson, Rachel Elizabeth
    British banker born in June 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Scarborough Group International, 9 Carlos Place, London, W1K 3AT

      IIF 10

    • icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ

      IIF 11
  • Roberton, Rachel Elizabeth
    British banker born in June 1961

    Registered addresses and corresponding companies

    • icon of address Betchworth House, 101 Westhall Road, Warlington, Surrey, CR6 9HG

      IIF 12
  • Robertson, Rachel Elizabeth
    British banker born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Betchworth House, 101 Westhall Road, Warlingham, Surrey, CR6 9HG

      IIF 13
  • Robertson, Rachel Elizabeth
    British business consultant born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Merchants House, 7, West George Street, Glasgow, G2 1BA, United Kingdom

      IIF 14
  • Robertson, Rachel Elizabeth
    British consultant born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Europa House 20, Esplanade, Scarborough, North Yorkshire, YO11 2AQ

      IIF 15

    • icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, United Kingdom

      IIF 16

    • icon of address Europa House, 20 Esplanade, Scarborough, YO11 2AQ

      IIF 17

    • icon of address 415, Limpsfield Road, Warlingham, Surrey, CR6 9HA, United Kingdom

      IIF 18

    • icon of address Betchworth House, 101 Westhall Road, Warlingham, Surrey, CR6 9HG

      IIF 19
  • Robertson, Rachel Elizabeth
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Robertson, Rachel Elizabeth
    British head of corporate banking born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Robertson, Rachel Elizabeth
    British none born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Rachel Elizabeth Robertson
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Woodlands, 415 Limpsfield Rd, Warlingham, Surrey, CR6 9HA

      IIF 54
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Woodlands, 415 Limpsfield Rd, Warlingham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2009-10-26 ~ now
    IIF 18 - Director → ME
  • 2
    icon of address 4 St Giles Court, Southampton Street, Reading
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-04-30 ~ dissolved
    IIF 10 - Director → ME
Ceased 51
  • 1
    icon of address 3 Park Place, St James's, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-03 ~ 2018-10-09
    IIF 28 - Director → ME
  • 2
    icon of address Woodlands, 415 Limpsfield Rd, Warlingham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-10-21 ~ 2023-03-15
    IIF 54 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 3 Park Place, St James's, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-01 ~ 2018-10-09
    IIF 26 - Director → ME
  • 4
    VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01
    SCARBOROUGH DEVELOPMENT GROUP LIMITED - 2007-09-18
    SCARBOROUGH DEVELOPMENT GROUP PLC - 2007-06-14
    TEESLAND GROUP PLC - 2002-09-27
    NEW TEESLAND PLC - 2000-08-21
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents, 16 offsprings)
    Officer
    icon of calendar 2004-01-06 ~ 2007-07-09
    IIF 34 - Director → ME
  • 5
    VALAD PROPERTIES (UK) LIMITED - 2013-02-06
    ANCIENT MARINER PROPERTIES LIMITED - 2007-09-26
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-06 ~ 2007-07-10
    IIF 32 - Director → ME
  • 6
    VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
    SCARBOROUGH PROPERTY HOLDINGS LIMITED - 2007-10-11
    SCARBOROUGH PROPERTY HOLDINGS PLC - 2007-06-14
    SDG (HOLDINGS) PLC - 2003-10-31
    TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29
    icon of address Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2004-01-06 ~ 2007-07-09
    IIF 37 - Director → ME
  • 7
    VALAD (HURST) LIMITED - 2010-03-30
    SCAMP HOLDINGS LIMITED - 2007-09-26
    icon of address Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-06 ~ 2007-07-09
    IIF 33 - Director → ME
  • 8
    icon of address 82 St. John Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -2,963,227 GBP2020-09-30
    Officer
    icon of calendar 2013-07-01 ~ 2017-03-23
    IIF 52 - Director → ME
  • 9
    TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED - 2007-09-28
    TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
    icon of address Europa House 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-05 ~ 2009-03-09
    IIF 35 - Director → ME
  • 10
    UBERIOR (EUSTON ESTATES) LIMITED - 2005-08-01
    QUAYSHELFCO 1133 LIMITED - 2005-07-13
    icon of address 25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-16 ~ 2005-07-28
    IIF 40 - Director → ME
  • 11
    FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
    BIDFAIR LIMITED - 2005-10-07
    icon of address 95 Cromwell Road, London, England
    Active Corporate (5 parents, 17 offsprings)
    Officer
    icon of calendar 2009-11-18 ~ 2010-12-23
    IIF 19 - Director → ME
  • 12
    UBERIOR (FRENCHGATE) LIMITED - 2008-03-10
    RIDGENOTE LIMITED - 2005-06-07
    icon of address 4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-03-16 ~ 2008-01-30
    IIF 12 - Director → ME
  • 13
    TONSTATE GLASGOW AIRPORT LIMITED - 2013-10-10
    icon of address 82 St. John Street, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    13,334 GBP2020-09-30
    Officer
    icon of calendar 2013-07-01 ~ 2017-03-23
    IIF 47 - Director → ME
  • 14
    icon of address 82 St. John Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2018-10-09
    IIF 24 - Director → ME
  • 15
    LONDON & BRIMINGHAM LIMITED - 2014-03-12
    icon of address 3 Park Place, St James's, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-11 ~ 2018-10-09
    IIF 29 - Director → ME
  • 16
    A.V.P. INDUSTRIES LIMITED - 1985-06-05
    icon of address Hilton London Metropole, 225 Edgware Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    521,353 GBP2023-12-31
    Officer
    icon of calendar 2013-07-01 ~ 2017-09-28
    IIF 25 - Director → ME
  • 17
    icon of address 3 Park Place, St James's, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-03 ~ 2018-10-09
    IIF 30 - Director → ME
  • 18
    icon of address 3 Park Place, St. James's, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-12 ~ 2017-03-23
    IIF 27 - Director → ME
  • 19
    GLADEDALE VENTURES LIMITED - 2013-10-01
    SOUTHSIDE CAPITAL LIMITED - 2008-03-11
    M M & S (2690) LIMITED - 2000-09-26
    icon of address 5 Melville Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    26 GBP2024-12-31
    Officer
    icon of calendar 2005-02-03 ~ 2006-10-02
    IIF 38 - Director → ME
  • 20
    TONSTATE GLASGOW AIRPORT DI LIMITED - 2006-03-27
    M M & S (2660) LIMITED - 2000-10-27
    icon of address 3 Park Place, St James, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-01 ~ 2017-03-23
    IIF 41 - Director → ME
  • 21
    LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
    RADIAL DISTRIBUTION LIMITED - 2010-05-20
    FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
    icon of address 4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-04 ~ 2005-01-17
    IIF 13 - Director → ME
  • 22
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2010-01-26 ~ 2012-08-06
    IIF 11 - Director → ME
  • 23
    FORSYTH INVESTMENTS LIMITED - 2010-10-08
    icon of address Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-28 ~ 2012-08-06
    IIF 15 - Director → ME
  • 24
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2010-01-26 ~ 2012-08-06
    IIF 7 - Director → ME
  • 25
    SDG (RHYL) LIMITED - 2023-08-08
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-26 ~ 2012-08-06
    IIF 5 - Director → ME
  • 26
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-26 ~ 2012-08-06
    IIF 1 - Director → ME
  • 27
    icon of address Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-01-26 ~ 2012-08-06
    IIF 3 - Director → ME
  • 28
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-26 ~ 2012-08-06
    IIF 4 - Director → ME
  • 29
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-26 ~ 2012-08-06
    IIF 8 - Director → ME
  • 30
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-26 ~ 2012-08-06
    IIF 6 - Director → ME
  • 31
    icon of address Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-26 ~ 2012-08-06
    IIF 9 - Director → ME
  • 32
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-26 ~ 2012-08-06
    IIF 2 - Director → ME
  • 33
    FORSYTH DEVELOPMENT GROUP LIMITED - 2010-07-21
    icon of address Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-29 ~ 2012-08-06
    IIF 17 - Director → ME
  • 34
    STERLING SCARBOROUGH LIMITED - 2006-01-31
    STERLING TEESLAND LIMITED - 2003-06-23
    MAJORBONUS LIMITED - 2000-06-05
    icon of address Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-15 ~ 2006-02-20
    IIF 36 - Director → ME
    icon of calendar 2004-01-05 ~ 2006-02-14
    IIF 39 - Director → ME
  • 35
    TONSTATE (HOTELS) CARDIFF LIMITED - 2013-07-26
    BROOMCO (4053) LIMITED - 2006-11-27
    icon of address 82 St. John Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2018-10-09
    IIF 22 - Director → ME
  • 36
    icon of address 82 St. John Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    838,802 GBP2019-09-30
    Officer
    icon of calendar 2013-07-01 ~ 2018-10-09
    IIF 53 - Director → ME
  • 37
    TONSTATE (HOTELS) LIMITED - 2015-06-02
    BROOMCO (4051) LIMITED - 2006-11-27
    icon of address 82 St. John Street, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2018-10-09
    IIF 20 - Director → ME
  • 38
    THE GEORGE SQUARE TRUST - 1991-10-17
    icon of address The Boardwalk, 105 Brunswick Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2010-11-18 ~ 2012-04-02
    IIF 14 - Director → ME
  • 39
    icon of address 82 St. John Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    icon of calendar 2013-07-01 ~ 2017-03-23
    IIF 43 - Director → ME
  • 40
    BROOMCO (1728) LIMITED - 1999-01-04
    icon of address 82 St. John Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    icon of calendar 2013-07-01 ~ 2017-03-23
    IIF 51 - Director → ME
  • 41
    TONSTATE (GLASGOW) LIMITED - 2000-02-11
    icon of address 82 St. John Street, London
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -655 GBP2018-10-01 ~ 2019-09-30
    Officer
    icon of calendar 2013-07-01 ~ 2017-03-23
    IIF 42 - Director → ME
  • 42
    icon of address 82 St. John Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Officer
    icon of calendar 2013-07-01 ~ 2017-03-23
    IIF 44 - Director → ME
  • 43
    icon of address 82 St. John Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Officer
    icon of calendar 2013-07-01 ~ 2017-03-23
    IIF 46 - Director → ME
  • 44
    icon of address 82 St. John Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Officer
    icon of calendar 2013-07-01 ~ 2017-03-23
    IIF 49 - Director → ME
  • 45
    icon of address 82 St. John Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    12,988,757 GBP2020-09-30
    Officer
    icon of calendar 2013-07-01 ~ 2017-03-23
    IIF 48 - Director → ME
  • 46
    icon of address 82 St John Street, London
    Liquidation Corporate (3 parents, 15 offsprings)
    Cash at bank and in hand (Company account)
    15,525,874 GBP2019-09-30
    Officer
    icon of calendar 2013-07-01 ~ 2017-07-14
    IIF 45 - Director → ME
  • 47
    icon of address 3 Park Place, St. James`s, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2018-10-09
    IIF 23 - Director → ME
  • 48
    icon of address 82 St. John Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -44,573 GBP2020-09-30
    Officer
    icon of calendar 2013-07-01 ~ 2017-03-23
    IIF 50 - Director → ME
  • 49
    icon of address 3 Park Place, St James`s, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2018-10-09
    IIF 21 - Director → ME
  • 50
    VSPORTS GAMES (UK) LIMITED - 2013-10-17
    GEX TECHNOLOGIES (UK) LIMITED - 2011-06-13
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-25 ~ 2013-05-08
    IIF 16 - Director → ME
  • 51
    VSPORTS GAMES LIMITED - 2013-11-18
    icon of address Europa House, 20 Esplanade, Scarborough
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-26 ~ 2013-05-08
    IIF 31 - Director → ME

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