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, Iain Leith Johnston

    Related profiles found in government register
  • Robertson, Iain Leith Johnston
    born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Charlotte Square, Edinburgh, EH2 4DF

      IIF 1

    • 20, Rutland Square, Edinburgh, EH1 2BB

      IIF 2

    • Southernwood, 54 Barnton Avenue, Edinburgh, Midlothian, EH4 6JL

      IIF 3

    • 13 St. Marys Street, Stamford, PE9 2DE

      IIF 4

    • 1st Floor, 13 St. Marys Street, Stamford, Lincolnshire, PE9 2DE

      IIF 5
  • Robertson, Iain Leith Johnston
    British chairman born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP

      IIF 6
  • Robertson, Iain Leith Johnston
    British chariman born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Omnibus Building, Lesbourne Road, Reigate, RH2 7JP, England

      IIF 7
  • Robertson, Iain Leith Johnston
    British company director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3a, Dublin Meuse, Edinburgh, EH3 6NW

      IIF 8

    • 6th Floor, One America Square, 17, Crosswall, London, EC3N 2LB, England

      IIF 9
  • Robertson, Iain Leith Johnston
    British director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom

      IIF 10 IIF 11

    • 18, The Triangle, Nottingham, NG2 1AE, England

      IIF 12

    • The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP

      IIF 13

    • 1st Floor, 13 St. Marys Street, Stamford, Lincolnshire, PE9 2DE

      IIF 14 IIF 15
  • Robertson, Iain Leith Johnston
    British none born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, St. Mary's Street, Stamford, PE9 2DE, England

      IIF 16
  • Robertson, Iain Leith Johnston
    British bank official born in March 1952

    Registered addresses and corresponding companies
  • Robertson, Iain Leith Johnston
    British banker born in March 1952

    Registered addresses and corresponding companies

    • 14 March Pines, Edinburgh, EH4 3PF

      IIF 26
  • Robertson, Iain Leith Johnston
    British banking executive born in March 1952

    Registered addresses and corresponding companies
  • Robertson, Ian Leith Johnston
    British banking executive born in March 1952

    Registered addresses and corresponding companies
  • Robertson, Iain Leith Johnston
    British non-executive chairman born in March 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 42
  • Mr Iain Leith Johnston Robertson
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Charlotte Square, Edinburgh, EH2 4DF

      IIF 43

    • Southernwood, 54, Barnton Avenue, Edinburgh, EH4 6JL, Scotland

      IIF 44 IIF 45 IIF 46

    • Southerwood, 54, Barnton Avenue, Edinburgh, EH4 6JL, Scotland

      IIF 47

    • 13 St. Marys Street, Stamford, PE9 2DE

      IIF 48

    • 1st Floor, 13 St. Marys Street, Stamford, Lincolnshire, PE9 2DE

      IIF 49
  • Mr Iain Leith Johnston Robertson
    British born in March 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • Southernwood, 54, Barnton Avenue, Edinburgh, EH4 6JL, Scotland

      IIF 50
child relation
Offspring entities and appointments
Active 6
  • 1
    DE FACTO 1816 LIMITED - 2010-11-26
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-01-24 ~ dissolved
    IIF 13 - Director → ME
  • 2
    20 Rutland Square, Edinburgh
    Dissolved Corporate (59 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 2 - LLP Member → ME
  • 3
    Southernwood, 54 Barnton Avenue, Edinburgh, Midlothian
    Active Corporate (2 parents)
    Officer
    2009-10-21 ~ now
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove members → OE
  • 4
    ENSCO 199 LIMITED - 2008-03-07
    3a Dublin Meuse, Edinburgh
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2016-02-01 ~ now
    IIF 8 - Director → ME
  • 5
    SOUTHERNWOOD INVESTMENTS 3 GP LLP - 2021-10-20
    16 Charlotte Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -206 GBP2024-03-31
    Officer
    2019-03-26 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2019-03-26 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    16 Charlotte Square, Edinburgh, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2021-10-20 ~ now
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2021-10-20 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 36
  • 1
    SOUTHERNWOOD GROUP LIMITED - 2021-09-30
    DMWSL 803 LIMITED - 2015-11-17
    18 The Triangle, Nottingham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -412,324 GBP2024-10-31
    Officer
    2015-11-16 ~ 2025-01-24
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-02
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 2
    SHARESCREEN LIMITED - 2002-07-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-09-17 ~ 2003-11-17
    IIF 39 - Director → ME
  • 3
    BATH EXPRESS LIMITED - 2012-02-28
    YIANIS HEATHROW LIMITED - 2011-07-29
    RBS HOTEL INVESTMENTS NO 1 LIMITED - 2008-01-11
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2001-08-14 ~ 2004-03-05
    IIF 30 - Director → ME
  • 4
    ALBERT EXPRESS LIMITED - 2012-02-29
    YIANIS MANCHESTER LIMITED - 2011-07-29
    RBS HOTEL INVESTMENTS NO 3 LIMITED - 2008-01-11
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2001-08-14 ~ 2004-03-05
    IIF 34 - Director → ME
  • 5
    SAHARA GROVENOR HOUSE HOSPITALITY LIMITED - 2017-07-14
    RBS HOTEL INVESTMENTS NO 11 LIMITED - 2011-01-07
    Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-08-14 ~ 2004-03-05
    IIF 35 - Director → ME
  • 6
    AFFRIC ADVISORY LIMITED - 2025-01-14
    AFFRIC NEWCO ADVISORY LIMITED - 2022-01-24
    BRAMCOTE PROPERTY MANAGEMENT LIMITED - 2022-01-14
    SOUTHERNWOOD CONSULTING LIMITED - 2021-07-28
    DMWSL 804 LIMITED - 2015-11-18
    18 The Triangle, Nottingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    164,675 GBP2024-10-31
    Officer
    2015-11-18 ~ 2021-06-29
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-29
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 7
    1ST CREDIT (FUNDING) LIMITED - 2018-03-05
    DE FACTO 1161 LIMITED - 2004-10-28
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2011-11-30 ~ 2018-02-19
    IIF 6 - Director → ME
  • 8
    COLLECTOR SERVICES LIMITED - 2018-03-01
    The Omnibus Building, Lesbourne Road, Reigate, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2018-02-19 ~ 2023-12-31
    IIF 7 - Director → ME
  • 9
    VENICE LEEDS PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 4 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-08-14 ~ 2004-03-05
    IIF 32 - Director → ME
  • 10
    VENICE PALACE PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 6 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-08-14 ~ 2004-03-05
    IIF 37 - Director → ME
  • 11
    VENICE RUSSELL PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 8 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-08-14 ~ 2004-03-05
    IIF 31 - Director → ME
  • 12
    VENICE SELSDON PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 9 LIMITED - 2006-10-04
    4th Floor, 22 Baker Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2001-08-14 ~ 2004-03-05
    IIF 27 - Director → ME
  • 13
    VENICE YORK PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 7 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-08-14 ~ 2004-03-05
    IIF 36 - Director → ME
  • 14
    RBS HOTEL INVESTMENTS NO 5 LIMITED - 2010-07-07
    88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-08-14 ~ 2004-03-05
    IIF 38 - Director → ME
  • 15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-09-17 ~ 2003-11-17
    IIF 40 - Director → ME
  • 16
    135 Bishipsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2002-09-17 ~ 2004-03-05
    IIF 41 - Director → ME
  • 17
    R.B. PROPERTY INVESTMENTS (2) LIMITED - 2000-10-06
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2001-07-24 ~ 2003-09-29
    IIF 18 - Director → ME
  • 18
    R.B. CHANCERY INVESTMENTS LIMITED - 2010-09-02
    R.B. (5) INVESTMENT COMPANY - 2000-03-24
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2001-07-24 ~ 2003-09-29
    IIF 24 - Director → ME
  • 19
    R.B. PROPERTY INVESTMENTS LIMITED - 2000-10-26
    2nd Floor 11 Old Jewry, London
    Dissolved Corporate (5 parents)
    Officer
    2001-07-24 ~ 2003-09-29
    IIF 23 - Director → ME
  • 20
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-09-21 ~ 2009-04-30
    IIF 21 - Director → ME
  • 21
    NATWEST SPECIALIST LEASING LIMITED - 2003-11-19
    NATWEST SPECIALIST FINANCE LIMITED - 1999-03-18
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-12 ~ 2004-03-05
    IIF 25 - Director → ME
  • 22
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2001-08-14 ~ 2004-03-05
    IIF 28 - Director → ME
  • 23
    ROBOSCOT (22) LIMITED - 1997-03-11
    7 Castle Street, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1997-03-24 ~ 2009-04-27
    IIF 17 - Director → ME
  • 24
    RBS HOTEL INVESTMENTS NO 2 LIMITED - 2005-08-04
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-08-14 ~ 2004-03-05
    IIF 33 - Director → ME
  • 25
    ROBOSCOT (32) LIMITED - 1999-07-09
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1999-05-14 ~ 2007-12-20
    IIF 20 - Director → ME
  • 26
    ROYAL BANK DEVELOPMENT LIMITED - 2008-02-06
    ROBOSCOT (3) LIMITED - 1993-04-13
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2008-01-23 ~ 2009-04-27
    IIF 19 - Director → ME
  • 27
    ROBOSCOT INVESTMENTS LIMITED - 2010-09-02
    R.B. (4) INVESTMENT COMPANY - 1999-02-24
    R.B. (4) INVESTMENT COMPANY - 1999-02-24
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2001-07-24 ~ 2003-09-29
    IIF 22 - Director → ME
  • 28
    18 The Triange, Nottingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,148 GBP2024-06-30
    Officer
    2020-06-18 ~ 2020-07-16
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2020-06-18 ~ 2020-07-16
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 29
    SOUTHERNWOOD DEVELOPMENTS LIMITED - 2018-06-04
    DMWSL 778 LIMITED - 2015-01-20
    1st Floor 13 St. Marys Street, Stamford, Lincolnshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    121,601 GBP2020-10-31
    Officer
    2015-11-16 ~ 2021-07-27
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-28
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE
  • 30
    DMWSL 780 LIMITED - 2014-11-25
    18 The Triangle, Nottingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    286,934 GBP2024-10-31
    Officer
    2014-11-19 ~ 2021-07-27
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-02
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
  • 31
    SPECIALIST RISK INVESTMENTS BIDCO LIMITED - 2019-10-24
    1 America Square, 17 Crosswall, London, England, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2019-07-03 ~ 2021-05-11
    IIF 11 - Director → ME
  • 32
    MILES SMITH GROUP HOLDINGS LIMITED - 2018-11-22
    PSC 3 BIDCO LIMITED - 2018-03-06
    1 America Square, 17 Crosswall, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-11-19 ~ 2021-05-11
    IIF 42 - Director → ME
  • 33
    SPECIALIST RISK INVESTMENTS MIDCO LIMITED - 2019-10-24
    1 America Square, 17 Crosswall, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-03 ~ 2021-05-11
    IIF 10 - Director → ME
  • 34
    SELWYN INSURANCE BROKERS LTD - 2011-12-19
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-02-01 ~ 2020-08-31
    IIF 9 - Director → ME
  • 35
    RBS HOTEL INVESTMENTS NO 10 LIMITED - 2007-12-05
    14 Chester Terrace, London
    Active Corporate (4 parents)
    Officer
    2001-08-14 ~ 2004-03-05
    IIF 29 - Director → ME
  • 36
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2001-10-12 ~ 2005-07-15
    IIF 26 - Director → ME

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