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

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

      IIF 10

    • 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

    • 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

    • 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

    • 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

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

      IIF 15

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

      IIF 16

    • Europa House, 20 Esplanade, Scarborough, YO11 2AQ

      IIF 17

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

      IIF 18

    • 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

    • Woodlands, 415 Limpsfield Rd, Warlingham, Surrey, CR6 9HA

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