1
ALGBANK NOMINEES LIMITED
- 2009-07-22
00928136 250 Bishopsgate, London
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2008-10-15 ~ dissolved
IIF 28 - Director → ME
2
C/o M & C Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2008-10-15 ~ now
IIF 20 - Director → ME
3
250 Bishopsgate, London
Dissolved Corporate (22 parents, 3 offsprings)
Officer
2008-10-15 ~ dissolved
IIF 18 - Director → ME
4
Springmead Bradcutts Lane, Cookham Dean, Maidenhead, Berkshire
Active Corporate (12 parents)
Officer
2025-08-23 ~ now
IIF 53 - Director → ME
2024-03-14 ~ now
IIF 8 - Director → ME
1994-03-31 ~ 2003-08-19
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
5
C/o M&c Corporate Services, Po Box 309gt, Ugland House, South Church Street,george Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2008-10-15 ~ now
IIF 33 - Director → ME
6
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2018-08-08 ~ now
IIF 4 - Director → ME
7
135 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2010-12-09 ~ 2012-06-08
IIF 15 - Director → ME
8
ALFRED BERG UK LIMITED
- 2009-10-01
02416661AUTUMNWOOD LIMITED - 1989-09-21
250 Bishopsgate, London
Dissolved Corporate (22 parents)
Officer
2008-10-15 ~ dissolved
IIF 26 - Director → ME
9
NATIONAL WESTMINSTER INTERNATIONAL HOLDINGS B.V.
SF000900 Kokermolen 16, 3994 Dh Houten, Netherlands
Active Corporate (13 parents)
Officer
2017-03-21 ~ now
IIF 7 - Director → ME
10
NATWEST RT HOLDINGS LIMITED
- now 14651696 250 Bishopsgate, London, England
Active Corporate (8 parents)
Officer
2023-02-09 ~ now
IIF 6 - Director → ME
11
250 Bishopsgate, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2023-02-08 ~ 2023-06-01
IIF 9 - Director → ME
12
135 Bishipsgate, London
Dissolved Corporate (32 parents)
Officer
2010-12-09 ~ 2012-06-08
IIF 47 - Director → ME
13
PROGRESS HEALTH (PETERBOROUGH) HOLDINGS LIMITED
05521876 250 Bishopsgate, London
Dissolved Corporate (10 parents)
Officer
2008-10-15 ~ dissolved
IIF 38 - Director → ME
14
PROGRESS HEALTH (PETERBOROUGH) LIMITED
05560431 250 Bishopsgate, London
Dissolved Corporate (10 parents)
Officer
2008-10-15 ~ dissolved
IIF 34 - Director → ME
15
250 Bishopsgate, London
Dissolved Corporate (20 parents)
Officer
2008-10-15 ~ dissolved
IIF 36 - Director → ME
16
TWENTSCHE INVESTMENT COMPANY (LONDON) LIMITED(THE) - 2004-02-10
TWENTSCHE BANK (LONDON) LIMITED (THE) - 1980-12-31
250 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2008-10-22 ~ dissolved
IIF 32 - Director → ME
17
250 Bishopsgate, London
Dissolved Corporate (12 parents)
Officer
2008-10-15 ~ dissolved
IIF 43 - Director → ME
18
RBS HOARE GOVETT LIMITED - 2012-03-15
HOARE GOVETT LIMITED - 2008-07-07
HOARE GOVETT CORPORATE FINANCE LIMITED - 1998-05-18
HOARE GOVETT UNDERWRITING LIMITED - 1988-03-23
ALVACREST LIMITED - 1986-11-04
250 Bishopsgate, London
Active Corporate (41 parents)
Officer
2015-11-13 ~ 2018-04-30
IIF 44 - Director → ME
19
HOARE GOVETT INDICES LIMITED
- 2012-03-15
02542923EARNTRAVEL LIMITED - 1991-06-18
250 Bishopsgate, London
Dissolved Corporate (20 parents)
Officer
2011-06-30 ~ dissolved
IIF 50 - Director → ME
20
HOARE GOVETT NOMINEES LIMITED
- 2012-03-15
01306321TENTIB LIMITED - 1977-12-31
250 Bishopsgate, London
Active Corporate (28 parents)
Officer
2008-10-15 ~ 2018-04-30
IIF 31 - Director → ME
21
HOARE GOVETT TRUSTEES LIMITED
- 2012-03-15
02708932CATCHLOOK LIMITED - 1992-06-18
250 Bishopsgate, London
Dissolved Corporate (25 parents)
Officer
2008-10-15 ~ 2018-04-30
IIF 30 - Director → ME
22
RBS AA HOLDINGS (UK) LIMITED
- now 02717209ABN AMRO HOLDINGS (UK) LIMITED
- 2009-10-30
02717209ABN AMRO HOARE GOVETT UK HOLDINGS LIMITED - 1998-02-09
ABN AMRO UK HOLDINGS LIMITED - 1996-09-13
250 Bishopsgate, London
Active Corporate (45 parents, 20 offsprings)
Officer
2008-10-15 ~ 2012-09-28
IIF 23 - Director → ME
2015-11-13 ~ now
IIF 3 - Director → ME
23
RBS CORPORATE FINANCE LIMITED
- now 02943410ABN AMRO CORPORATE FINANCE LIMITED - 2008-10-31
ABN AMRO HOARE GOVETT CORPORATE FINANCE LIMITED - 1998-02-09
SARADOR LIMITED - 1994-07-28
250 Bishopsgate, London
Dissolved Corporate (72 parents)
Officer
2015-11-13 ~ dissolved
IIF 21 - Director → ME
24
RBS CORPORATE INVESTMENTS (UK) LIMITED
- now 06371650ABN AMRO CORPORATE INVESTMENTS (UK) LIMITED
- 2009-07-06
06371650 250 Bishopsgate, London
Dissolved Corporate (11 parents)
Officer
2008-10-15 ~ dissolved
IIF 42 - Director → ME
25
RBS DEVELOPMENT (UK) LIMITED
- now 03765180ABN AMRO DEVELOPMENT (UK) LIMITED
- 2009-10-01
03765180ABN AMRO CAPITAL (UK) LIMITED - 2000-03-27
250 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2008-10-15 ~ dissolved
IIF 25 - Director → ME
26
RBS EQUITIES (UK) LIMITED
- now 02475694ABN AMRO EQUITIES (UK) LIMITED
- 2009-10-07
02475694HOARE GOVETT SECURITIES LIMITED - 1998-02-09
HOARE GOVETT NEWCO LIMITED - 1992-04-06
SECURITY PACIFIC ALLIANCE LIMITED - 1991-08-09
IDEAWATCH LIMITED - 1990-04-02
250 Bishopsgate, London
Dissolved Corporate (46 parents)
Officer
2009-10-01 ~ 2012-01-27
IIF 22 - Director → ME
27
RBS EQUITIES HOLDINGS (UK) LIMITED
- now 01212101ABN AMRO EQUITIES HOLDINGS (UK) LIMITED
- 2009-10-01
01212101HOARE GOVETT LIMITED - 1998-02-09
SECURITY PACIFIC HOARE GOVETT GROUP LIMITED - 1991-02-22
HOARE GOVETT LIMITED - 1989-06-01
TREDAMUS LIMITED - 1976-12-31
250 Bishopsgate, London
Dissolved Corporate (35 parents, 4 offsprings)
Officer
2008-10-15 ~ 2018-12-03
IIF 29 - Director → ME
28
RBS EQUITY PRODUCTS (UK) LIMITED
- now 04305753ABN AMRO EQUITY PRODUCTS (UK) LIMITED - 2009-11-04
LANRIA LIMITED - 2001-10-23
250 Bishopsgate, London
Dissolved Corporate (18 parents)
Officer
2015-01-30 ~ dissolved
IIF 19 - Director → ME
29
RBS EUROPEAN FINANCE S.A.
- now FC027312 Branch Registration, Refer To Parent Registry, Luxembourg
Converted / Closed Corporate (8 parents)
Officer
2008-10-15 ~ now
IIF 37 - Director → ME
30
ABN AMRO FUNDING (HONG KONG) NO. 1 PLC - 2009-08-14
250 Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
2010-10-18 ~ dissolved
IIF 16 - Director → ME
31
ABN AMRO FUNDING (HONG KONG) NO. 2 PLC - 2009-08-14
250 Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
2010-10-18 ~ dissolved
IIF 45 - Director → ME
32
ABN AMRO FUNDING (HONG KONG) NO.3 PLC - 2009-08-14
250 Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
2010-10-18 ~ dissolved
IIF 35 - Director → ME
33
ABN AMRO FUNDING (UK) LIMITED
- 2009-08-03
06054395 250 Bishopsgate, London
Dissolved Corporate (8 parents)
Officer
2008-10-15 ~ dissolved
IIF 46 - Director → ME
34
RBS GROUP INVESTMENTS (UK) LIMITED
- now 05233349ABN AMRO GROUP INVESTMENTS LIMITED
- 2009-10-01
05233349ALNERY NO. 2450 LIMITED - 2004-12-13
250 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2008-10-15 ~ dissolved
IIF 40 - Director → ME
35
AXIOM EDUCATION LIMITED
- 2011-09-28
00546470BLYDENSTEIN TRUSTEES LIMITED - 2004-07-01
250 Bishopsgate, London
Dissolved Corporate (27 parents, 4 offsprings)
Officer
2008-10-15 ~ dissolved
IIF 39 - Director → ME
36
RBS HEALTH TRUSTEE (UK) LIMITED
- now 04560772ABN AMRO HEALTH TRUSTEE LIMITED - 2009-08-03
250 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2015-11-13 ~ dissolved
IIF 27 - Director → ME
37
ABN AMRO HOARE GOVETT LIMITED
- 2009-10-01
02943784SCARDONA LIMITED - 1994-09-06
250 Bishopsgate, London
Active Corporate (23 parents, 1 offspring)
Officer
2008-10-22 ~ now
IIF 2 - Director → ME
38
RBS INFRASTRUCTURE CAPITAL HOLDINGS (UK) LIMITED
- now 04885912ABN AMRO INFRASTRUCTURE CAPITAL HOLDINGS LIMITED
- 2009-08-03
04885912VECTURA GAS LIMITED - 2005-07-28
ALNERY NO. 2385 LIMITED - 2004-04-23
250 Bishopsgate, London
Dissolved Corporate (13 parents)
Officer
2008-10-15 ~ dissolved
IIF 14 - Director → ME
39
RBS INTERNATIONAL CORPORATE HOLDINGS (UK) LIMITED
- now 06364699ABN AMRO INTERNATIONAL CORPORATE HOLDINGS LIMITED
- 2009-07-06
06364699 250 Bishopsgate, London
Dissolved Corporate (10 parents)
Officer
2008-10-15 ~ dissolved
IIF 24 - Director → ME
40
RBS INTERNATIONAL INVESTMENT HOLDINGS (UK) LIMITED
- now 06033556ABN AMRO INTERNATIONAL INVESTMENT HOLDINGS LIMITED
- 2009-10-01
06033556 250 Bishopsgate, London
Dissolved Corporate (10 parents)
Officer
2008-10-15 ~ dissolved
IIF 10 - Director → ME
41
RBS INVESTMENTS (UK) LIMITED
- now 06055989ABN AMRO INVESTMENTS (UK) LIMITED
- 2009-10-01
06055989 250 Bishopsgate, London
Dissolved Corporate (9 parents)
Officer
2008-10-15 ~ dissolved
IIF 11 - Director → ME
42
RBS INVESTMENTS HOLDINGS (UK) LIMITED
- now 03680023ABN AMRO INVESTMENTS HOLDINGS LIMITED
- 2009-08-03
03680023TALIM LIMITED - 1999-01-08
250 Bishopsgate, London
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2008-10-15 ~ dissolved
IIF 12 - Director → ME
43
RBS LEASE FINANCE (UK) LIMITED
- now 01967586ABN AMRO LEASE FINANCE LIMITED
- 2009-10-01
01967586QUOTED U.K. LIMITED - 2004-02-10
HACKREMCO (NO.243) LIMITED - 1986-02-13
250 Bishopsgate, London
Dissolved Corporate (19 parents)
Officer
2008-10-15 ~ dissolved
IIF 13 - Director → ME
44
ABN AMRO MANAGEMENT SERVICES LIMITED
- 2009-10-30
02691666HOARE GOVETT SERVICES LIMITED - 1998-02-09
PANTHERSTREET LIMITED - 1992-04-15
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (41 parents)
Officer
2008-10-15 ~ 2018-12-03
IIF 5 - Director → ME
45
RBS OVERSEAS (UK) LIMITED
- now 02954367ABN AMRO OVERSEAS LIMITED
- 2009-10-01
02954367TAMERIZ LIMITED - 1994-08-12
250 Bishopsgate, London
Dissolved Corporate (16 parents)
Officer
2008-10-15 ~ dissolved
IIF 17 - Director → ME
46
RBS PAN EUROPEAN FINANCE S.A.
- now FC027865 Branch Registration, Refer To Parent Registry, Luxembourg
Converted / Closed Corporate (8 parents)
Officer
2008-10-15 ~ now
IIF 41 - Director → ME
47
RBS BL NO.2 LIMITED - 2004-11-23
RBSBL (LP) LTD - 2004-11-19
250 Bishopsgate, London, England
Dissolved Corporate (19 parents)
Officer
2010-12-09 ~ 2012-06-08
IIF 49 - Director → ME
48
RBSBL (GP) LTD - 2004-11-19
135 Bishopsgate, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2010-12-09 ~ 2012-06-08
IIF 51 - Director → ME
49
RBS BL NO.3 LIMITED - 2004-11-23
135 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2010-12-09 ~ 2012-06-08
IIF 48 - Director → ME
50
THE GUIDE ASSOCIATION TRUST CORPORATION
- now 00333303GIRL GUIDES ASSOCIATION TRUST CORPORATION(THE) - 1995-01-01
17/19 Buckingham Palace Road, London
Active Corporate (44 parents)
Officer
2025-07-01 ~ now
IIF 1 - Director → ME