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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.

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

Sembay, Ronald Peter Nissen

  • Sembay, Ronald Peter Nissen
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 4
  • 1
    GEOCAPITA FINANCIAL SERVICES LIMITED - now
    Contact us for insolvency relation
    GEOCAPITA GROUP LIMITED - 2012-10-24
    Contact us for insolvency relation
    GEOCAPITA HOLDINGS LTD - 2012-08-31
    Contact us for insolvency relation
    GEOCAPITA FINANCIAL SERVICES LIMITED - 2012-07-19
    Contact us for insolvency relation
    EUROCAPITAL FINANCIAL SERVICES LIMITED - 2010-04-01
    Contact us for insolvency relation
    EURO RISK MANAGEMENT SERVICES LTD. - 2009-01-29
    Contact us for insolvency relation
    NU EUROPA CAPITAL LIMITED
    - 2000-09-15 SC141533
    Contact us for insolvency relation
    32 Netherbank, Edinburgh
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1992-12-03 ~ 1993-10-12
    IIF 3 - Director → ME
  • 2
    GEOCAPITA INVESTMENTS LIMITED - now
    Contact us for insolvency relation
    EURO CAPITAL GROUP LTD. - 2011-04-06
    Contact us for insolvency relation
    NOVO EUROPA GROUP LTD. - 2002-03-04
    Contact us for insolvency relation
    NU EUROPA CONSULTANTS LIMITED
    - 2000-09-15 SC142343
    Contact us for insolvency relation
    21 Lasswade Road, Edinburgh
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1993-01-29 ~ 1993-10-12
    IIF 2 - Director → ME
  • 3
    PAGAN OSBORNE & GRACE TRUSTEES LIMITED
    SC053687
    Contact us for insolvency relation
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (70 parents, 4 offsprings)
    Officer
    2009-09-25 ~ 2019-12-16
    IIF 1 - Director → ME
  • 4
    ROBSON MCLEAN NOMINEES
    SC151455
    Contact us for insolvency relation
    13 Laverockbank Terrace, Edinburgh, Scotland
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1994-06-15 ~ dissolved
    IIF 4 - Director → ME

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