logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Robertson, Ian Leith Johnston

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

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

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

    Resident in Scotland

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Iain Leith Johnston Robertson
    British born in March 1982

    Resident in Scotland

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 42
  • 1
    1ST CREDIT (INVESTMENT) LIMITED
    - now 07443584
    DE FACTO 1816 LIMITED - 2010-11-26
    Dissolved Corporate (9 parents)
    Officer
    2012-01-24 ~ dissolved
    IIF 38 - Director → ME
  • 2
    AFFRIC INVESTMENTS LIMITED
    - now 09798451
    SOUTHERNWOOD GROUP LIMITED
    - 2021-09-30 09798451
    DMWSL 803 LIMITED
    - 2015-11-17 09798451 09923007... (more)
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2015-11-16 ~ 2025-01-24
    IIF 42 - 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
  • 3
    ARCHANGELS INVESTMENTS LLP
    SO305086
    Dissolved Corporate (60 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 27 - LLP Member → ME
  • 4
    BISHOPSGATE PARKING LIMITED
    - now 04422293
    SHARESCREEN LIMITED - 2002-07-18
    Dissolved Corporate (23 parents)
    Officer
    2002-09-17 ~ 2003-11-17
    IIF 1 - Director → ME
  • 5
    DANIA PROPERTIES HEATHROW LIMITED - now
    BATH EXPRESS LIMITED - 2012-02-28
    YIANIS HEATHROW LIMITED - 2011-07-29
    RBS HOTEL INVESTMENTS NO 1 LIMITED
    - 2008-01-11 04216782 04216905... (more)
    Dissolved Corporate (22 parents)
    Officer
    2001-08-14 ~ 2004-03-05
    IIF 10 - Director → ME
  • 6
    DANIA PROPERTIES MANCHESTER LIMITED - now
    ALBERT EXPRESS LIMITED - 2012-02-29
    YIANIS MANCHESTER LIMITED - 2011-07-29
    RBS HOTEL INVESTMENTS NO 3 LIMITED
    - 2008-01-11 04216809 04216841... (more)
    Dissolved Corporate (22 parents)
    Officer
    2001-08-14 ~ 2004-03-05
    IIF 19 - Director → ME
  • 7
    GHH HOLDINGS LIMITED - now
    SAHARA GROVENOR HOUSE HOSPITALITY LIMITED - 2017-07-14
    RBS HOTEL INVESTMENTS NO 11 LIMITED
    - 2011-01-07 04216917 04216782... (more)
    Active Corporate (47 parents, 1 offspring)
    Officer
    2001-08-14 ~ 2004-03-05
    IIF 20 - Director → ME
  • 8
    GREENPOINT CAPITAL LIMITED - now
    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 09798452
    DMWSL 804 LIMITED
    - 2015-11-18 09798452 09948019... (more)
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2015-11-18 ~ 2021-06-29
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-29
    IIF 46 - Right to appoint or remove directors → OE
    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
  • 9
    INTRUM UK FUNDING LIMITED - now
    1ST CREDIT (FUNDING) LIMITED
    - 2018-03-05 05265651
    DE FACTO 1161 LIMITED - 2004-10-28
    Dissolved Corporate (24 parents, 6 offsprings)
    Officer
    2011-11-30 ~ 2018-02-19
    IIF 37 - Director → ME
  • 10
    INTRUM UK GROUP LIMITED
    - now 03515447
    COLLECTOR SERVICES LIMITED
    - 2018-03-01 03515447
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2018-02-19 ~ 2023-12-31
    IIF 36 - Director → ME
  • 11
    LAGONDA LEEDS PROPCO LIMITED - now
    VENICE LEEDS PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 4 LIMITED
    - 2006-10-04 04216823 04216841... (more)
    Active Corporate (33 parents, 1 offspring)
    Officer
    2001-08-14 ~ 2004-03-05
    IIF 12 - Director → ME
  • 12
    LAGONDA PALACE PROPCO LIMITED - now
    VENICE PALACE PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 6 LIMITED
    - 2006-10-04 04216858 04216841... (more)
    Active Corporate (34 parents, 1 offspring)
    Officer
    2001-08-14 ~ 2004-03-05
    IIF 23 - Director → ME
  • 13
    LAGONDA RUSSELL PROPCO LIMITED - now
    VENICE RUSSELL PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 8 LIMITED
    - 2006-10-04 04216881 04216841... (more)
    Active Corporate (34 parents, 1 offspring)
    Officer
    2001-08-14 ~ 2004-03-05
    IIF 11 - Director → ME
  • 14
    LAGONDA SELSDON PROPCO LIMITED - now
    VENICE SELSDON PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 9 LIMITED
    - 2006-10-04 04216938 04216841... (more)
    Dissolved Corporate (32 parents)
    Officer
    2001-08-14 ~ 2004-03-05
    IIF 4 - Director → ME
  • 15
    LAGONDA YORK PROPCO LIMITED - now
    VENICE YORK PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 7 LIMITED
    - 2006-10-04 04216868 04216841... (more)
    Active Corporate (33 parents, 1 offspring)
    Officer
    2001-08-14 ~ 2004-03-05
    IIF 22 - Director → ME
  • 16
    MLR CONSULTING LLP
    SO302551
    Active Corporate (2 parents, 1 offspring)
    Officer
    2009-10-21 ~ now
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove members → OE
  • 17
    PAR EQUITY HOLDINGS LIMITED
    - now SC337533
    ENSCO 199 LIMITED - 2008-03-07
    Active Corporate (12 parents, 13 offsprings)
    Officer
    2016-02-01 ~ 2026-01-09
    IIF 32 - Director → ME
  • 18
    PIKE INVESTMENT UK LIMITED - now
    RBS HOTEL INVESTMENTS NO 5 LIMITED
    - 2010-07-07 04216841 04216809... (more)
    Dissolved Corporate (30 parents)
    Officer
    2001-08-14 ~ 2004-03-05
    IIF 24 - Director → ME
  • 19
    POWERFOCAL LIMITED
    04421477
    Dissolved Corporate (24 parents)
    Officer
    2002-09-17 ~ 2003-11-17
    IIF 2 - Director → ME
  • 20
    PRIMEMODERN LIMITED
    04422287
    Dissolved Corporate (34 parents)
    Officer
    2002-09-17 ~ 2004-03-05
    IIF 3 - Director → ME
  • 21
    R.B. BISHOPSGATE INVESTMENTS LIMITED
    - now 02924707
    R.B. PROPERTY INVESTMENTS (2) LIMITED - 2000-10-06
    Active Corporate (47 parents)
    Officer
    2001-07-24 ~ 2003-09-29
    IIF 8 - Director → ME
  • 22
    R.B. CHANCERY INVESTMENTS - now
    R.B. CHANCERY INVESTMENTS LIMITED
    - 2010-09-02 02924353
    R.B. (5) INVESTMENT COMPANY - 2000-03-24
    Dissolved Corporate (27 parents)
    Officer
    2001-07-24 ~ 2003-09-29
    IIF 21 - Director → ME
  • 23
    R.B. DRUMMOND INVESTMENTS LIMITED
    - now 02924357
    R.B. PROPERTY INVESTMENTS LIMITED - 2000-10-26
    Dissolved Corporate (40 parents)
    Officer
    2001-07-24 ~ 2003-09-29
    IIF 17 - Director → ME
  • 24
    RBS ASSET MANAGEMENT LIMITED
    05097950
    Dissolved Corporate (33 parents)
    Officer
    2007-09-21 ~ 2009-04-30
    IIF 14 - Director → ME
  • 25
    RBS HOTEL DEVELOPMENT COMPANY LIMITED
    - now 03715304
    NATWEST SPECIALIST LEASING LIMITED
    - 2003-11-19 03715304
    NATWEST SPECIALIST FINANCE LIMITED - 1999-03-18
    Dissolved Corporate (36 parents)
    Officer
    2003-11-12 ~ 2004-03-05
    IIF 25 - Director → ME
  • 26
    RBS HOTEL INVESTMENTS LIMITED
    04164030
    Dissolved Corporate (30 parents)
    Officer
    2001-08-14 ~ 2004-03-05
    IIF 5 - Director → ME
  • 27
    RBS MEZZANINE LIMITED
    - now SC164882
    ROBOSCOT (22) LIMITED - 1997-03-11
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    1997-03-24 ~ 2009-04-27
    IIF 6 - Director → ME
  • 28
    RBS SPECIALISED PROPERTY INVESTMENTS LIMITED - now
    RBS HOTEL INVESTMENTS NO 2 LIMITED
    - 2005-08-04 04216794 04216841... (more)
    Dissolved Corporate (34 parents)
    Officer
    2001-08-14 ~ 2004-03-05
    IIF 18 - Director → ME
  • 29
    RBSM (INVESTMENTS) LIMITED
    - now SC177822 SC129216... (more)
    ROBOSCOT (32) LIMITED
    - 1999-07-09 SC177822 SC205870... (more)
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1999-05-14 ~ 2007-12-20
    IIF 13 - Director → ME
  • 30
    RBSM CAPITAL LIMITED
    - now SC136296
    ROYAL BANK DEVELOPMENT LIMITED
    - 2008-02-06 SC136296
    ROBOSCOT (3) LIMITED - 1993-04-13
    Dissolved Corporate (58 parents)
    Officer
    2008-01-23 ~ 2009-04-27
    IIF 9 - Director → ME
  • 31
    ROBOSCOT INVESTMENTS - now
    ROBOSCOT INVESTMENTS LIMITED
    - 2010-09-02 02854892
    R.B. (4) INVESTMENT COMPANY - 1999-02-24
    Dissolved Corporate (29 parents)
    Officer
    2001-07-24 ~ 2003-09-29
    IIF 16 - Director → ME
  • 32
    SOUTHERNWOOD CAPITAL LLP
    OC432192
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-06-18 ~ 2020-07-16
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2020-06-18 ~ 2020-07-16
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 33
    SOUTHERNWOOD INVESTMENTS 2 LIMITED
    - now 09248648 09248653
    SOUTHERNWOOD DEVELOPMENTS LIMITED
    - 2018-06-04 09248648
    DMWSL 778 LIMITED - 2015-01-20
    Dissolved Corporate (8 parents)
    Officer
    2015-11-16 ~ 2021-07-27
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-28
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    SOUTHERNWOOD INVESTMENTS LIMITED
    - now 09248653 09248648
    DMWSL 780 LIMITED
    - 2014-11-25 09248653 09515615... (more)
    Dissolved Corporate (7 parents)
    Officer
    2014-11-19 ~ 2021-07-27
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-02
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Has significant influence or control as a member of a firm → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    SOUTHERNWOOD RESIDENTIAL I GP LLP
    - now SO306671 SO307395
    SOUTHERNWOOD INVESTMENTS 3 GP LLP
    - 2021-10-20 SO306671
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-03-26 ~ 2025-12-08
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2019-03-26 ~ 2025-12-08
    IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    SOUTHERNWOOD RESIDENTIAL II GP LLP
    SO307395 SO306671
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-10-20 ~ 2025-12-08
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2021-10-20 ~ 2025-12-08
    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
  • 37
    SPECIALIST RISK GROUP LIMITED
    - now 12083334
    SPECIALIST RISK INVESTMENTS BIDCO LIMITED
    - 2019-10-24 12083334 12082621... (more)
    Active Corporate (10 parents, 11 offsprings)
    Officer
    2019-07-03 ~ 2021-05-11
    IIF 35 - Director → ME
  • 38
    SPECIALIST RISK INVESTMENTS LIMITED
    - now 11099339 12083334... (more)
    MILES SMITH GROUP HOLDINGS LIMITED
    - 2018-11-22 11099339 07533292
    PSC 3 BIDCO LIMITED - 2018-03-06
    Active Corporate (23 parents, 6 offsprings)
    Officer
    2018-11-19 ~ 2021-05-11
    IIF 26 - Director → ME
  • 39
    SPECIALIST RISK MIDCO LIMITED
    - now 12082621 11099339... (more)
    SPECIALIST RISK INVESTMENTS MIDCO LIMITED
    - 2019-10-24 12082621 12083334... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-07-03 ~ 2021-05-11
    IIF 34 - Director → ME
  • 40
    THE UNDERWRITING EXCHANGE LIMITED
    - now 07126381
    SELWYN INSURANCE BROKERS LTD - 2011-12-19
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2019-02-01 ~ 2020-08-31
    IIF 33 - Director → ME
  • 41
    WALDORF HOTEL INVESTMENT LIMITED - now
    RBS HOTEL INVESTMENTS NO 10 LIMITED
    - 2007-12-05 04216905 04216782... (more)
    Active Corporate (23 parents)
    Officer
    2001-08-14 ~ 2004-03-05
    IIF 7 - Director → ME
  • 42
    WIGHTLINK SHIPPING LIMITED
    04291021
    Dissolved Corporate (25 parents)
    Officer
    2001-10-12 ~ 2005-07-15
    IIF 15 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.