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
Individuals in focus
Beattie, Ryan
Beattie, Ryan
Registered addresses and corresponding companies
IIF 1
Group Secretariat, Business House G, Ground Floor Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland
IIF 2 IIF 3 IIF 4 (more) Lloyds Banking Group, The Mound, Edinburgh, EH1 1YZ, United Kingdom
IIF 23 Rbs Gogarburn, Ground Floor. Business House G, Po Box 1000, Edinburgh, EH12 1HQ, Scotland
IIF 24 Rbs Gogarburn, Po Box 1000, Edinburgh, EH12 1HQ, Scotland
IIF 25 IIF 26 IIF 27 The Mound, Edinburgh, EH1 1YZ, United Kingdom
Beattie, Ryan
British Registered addresses and corresponding companies
IIF 28 Rbs Gogarburn, Ground Floor, Business House G, Edinburgh, EH12 1HQ, Scotland
Beattie, Ryan
British bank official born in November 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 29 Group Secretariat, Business House G, Rbs Gogarburn, Po Box 1000, Edinburgh, EH12 1HQ, Scotland
Beattie, Ryan
British company director born in November 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 30 The Mound, Edinburgh, EH1 1YZ, Scotland
Related profiles found in government register
Offspring entities and appointments
Active
23
- 1
A G FINANCE LIMITED
- nowUDT CARAVAN FINANCE LTD - 1999-11-11DUSKAWAY LIMITED - 1985-08-09 33 Old Broad Street, London, United KingdomCorporate (3 parents)Officer
2024-07-31 ~ nowIIF 20 - secretary → ME - 2ACL AUTOLEASE LIMITED - 2000-04-28CT CONTRACT HIRE GROUP LIMITED - 1998-12-15LEABURROW LIMITED - 1998-12-10 25 Gresham Street, LondonCorporate (4 parents, 9 offsprings)Officer 2024-07-31 ~ nowIIF 22 - secretary → ME
- 3CHARTERED TRUST (TRF) LIMITED - 2001-07-05INHOCO 997 LIMITED - 1999-12-10 25 Gresham Street, LondonCorporate (4 parents)Officer 2024-07-31 ~ nowIIF 10 - secretary → ME
- 4GALAXY TRUSTEE LIMITED - 2005-10-26FILBUK 593 LIMITED - 2000-01-04 25 Gresham Street, LondonCorporate (5 parents, 14 offsprings)Officer 2024-07-31 ~ nowIIF 12 - secretary → ME
- 5CHARTERED TRUST GROUP LIMITED - 2005-10-26CHARTERED TRUST GROUP PLC - 2003-03-11SCIMITAR CANADIAN AMERICAN GAS FUND PLC - 1992-12-21 25 Gresham Street, LondonCorporate (5 parents, 12 offsprings)Officer 2024-07-31 ~ nowIIF 6 - secretary → ME
- 6
BLACK HORSE LIMITED
- nowCHARTERED TRUST PUBLIC LIMITED COMPANY - 2001-07-05JULIAN S. HODGE & COMPANY LIMITED - 1979-12-31 25 Gresham Street, LondonCorporate (8 parents)Officer 2024-07-31 ~ nowIIF 8 - secretary → ME - 7NWS 12 LIMITED - 1997-09-01CAPITAL FINANCE COMPANY LIMITED - 1986-08-07 The Mound, EdinburghCorporate (4 parents)Officer 2024-07-31 ~ nowIIF 26 - secretary → ME
- 8NWS 5 LIMITED - 1997-09-01WELBECK CREDITS LIMITED - 1978-12-31 Cawley House, Chester Business Park, Chester, United KingdomCorporate (4 parents)Officer 2024-07-31 ~ nowIIF 5 - secretary → ME
- 9 Cawley House, Chester Business Park, Chester, United KingdomCorporate (4 parents)Officer 2024-07-31 ~ nowIIF 11 - secretary → ME
- 10 Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United KingdomCorporate (5 parents, 1 offspring)Officer 2024-07-31 ~ nowIIF 16 - secretary → ME
- 11 Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United KingdomCorporate (5 parents, 1 offspring)Officer 2024-07-31 ~ nowIIF 17 - secretary → ME
- 12
HVF LIMITED
- nowAUTOWINDSCREENS (UK) LIMITED - 2005-08-23 25 Gresham Street, London, United KingdomCorporate (4 parents)Officer 2024-07-31 ~ nowIIF 2 - secretary → ME - 13I. M. FINANCE LIMITED - 1994-11-01JOKEFILE LIMITED - 1988-01-20 33 Old Broad Street, London, United KingdomCorporate (4 parents)Officer 2024-07-31 ~ nowIIF 13 - secretary → ME
- 14LLOYDS TSB CARSELECT LIMITED - 2013-09-23LLOYDS TSB MOTORDIRECT LIMITED - 2003-05-01NIMBUS CORP (UK) LIMITED - 2001-01-25CARS TRUSTEE (UK) NO. 3 LIMITED - 1999-08-26TRUSHELFCO (NO. 1924) LIMITED - 1993-09-28 25 Gresham Street, LondonCorporate (4 parents)Officer 2024-07-31 ~ nowIIF 3 - secretary → ME
- 15
LEX AUTOLEASE LIMITED
- nowLLOYDS TSB AUTOLEASE LIMITED - 2009-10-06ACL AUTOLEASE LIMITED - 2000-12-29AUTOLEASE LIMITED - 2000-05-05BRITAX AUTOLEASE LIMITED - 1999-01-06AUTOLEASE FINANCE LIMITED - 1997-07-22BARLOW FASTENERS (ANGLIA) LIMITED - 1990-10-23KENNETH HEAP (EAST ANGLIA) LIMITED - 1978-12-31 25 Gresham Street, LondonCorporate (7 parents)Officer 2024-07-31 ~ nowIIF 19 - secretary → ME - 16LLOYDS TSB ASSET FINANCE DIVISION LIMITED - 2013-09-23LLOYDS UDT FINANCE LIMITED - 2001-09-18LLOYDS UDT LIMITED - 1999-07-01LLOYDS BOWMAKER FINANCE LIMITED - 1997-05-01LLOYDS BOWMAKER FINANCE LIMITED - 1986-04-02LLOYDS AND SCOTTISH P L C - 1986-02-27 25 Gresham Street, LondonCorporate (5 parents, 5 offsprings)Officer 2024-07-31 ~ nowIIF 14 - secretary → ME
- 17TRUSHELFCO (NO. 1093) LIMITED - 1987-08-28 25 Gresham Street, LondonCorporate (3 parents)Officer 2024-07-31 ~ nowIIF 4 - secretary → ME
- 18
LOTUS FINANCE LIMITED
- nowACRAMAN (129) LIMITED - 1996-12-04 33 Old Broad Street, London, United KingdomCorporate (4 parents)Officer 2024-07-31 ~ nowIIF 15 - secretary → ME - 19 The Mound, EdinburghCorporate (4 parents)Officer 2024-07-31 ~ nowIIF 27 - secretary → ME
- 20
PROTON FINANCE LIMITED
- nowUDT GROUP SERVICES LIMITED - 1988-11-01 33 Old Broad Street, London, United KingdomCorporate (4 parents)Officer 2024-07-31 ~ nowIIF 7 - secretary → ME - 21
TUSKERDIRECT LIMITED
- nowTUSKERDIRECT.COM LIMITED - 2001-11-12DIPLEMA 440 LIMITED - 2000-05-15 Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United KingdomCorporate (7 parents, 1 offspring)Officer 2024-07-31 ~ nowIIF 18 - secretary → ME - 22 25 Gresham Street, LondonCorporate (4 parents)Officer 2024-07-31 ~ nowIIF 9 - secretary → ME
- 23 25 Gresham Street, LondonCorporate (4 parents)Officer 2024-07-31 ~ nowIIF 21 - secretary → ME
Ceased
7
- 1HBOS FOUNDATION - 2010-08-06 The Mound, EdinburghCorporate (12 parents)Officer 2015-07-27 ~ 2021-04-23IIF 25 - secretary → ME
- 2CART CORRIDOR JOINT VENTURE COMPANY LIMITED - 2014-12-24 9 Coates Crescent, EdinburghCorporate (4 parents)Officer 2014-01-03 ~ 2014-12-19IIF 28 - secretary → ME
- 3HBOS SECRETARIES LIMITED - 2011-02-18HALIFAX SECRETARIES LIMITED - 2008-05-20HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15RANDOMCOST LIMITED - 1993-07-06 25 Gresham Street, LondonCorporate (6 parents, 332 offsprings)Officer 2012-04-16 ~ 2013-08-09IIF 30 - director → ME
- 4RBS SECRETARIAL SERVICES LIMITED - 2020-09-16ROBOSCOT (63) LIMITED - 2012-04-27 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandCorporate (8 parents, 419 offsprings)Officer 2014-09-03 ~ 2015-01-20IIF 29 - director → ME
- 5RBSSAF (17) LIMITED - 2007-05-23 250, Bishopsgate, London, EnglandDissolved corporate (5 parents)Officer 2014-04-11 ~ 2015-01-30IIF 1 - secretary → ME
- 6 250 Bishopsgate, London, EnglandCorporate (5 parents, 1 offspring)Officer 2014-05-01 ~ 2015-01-30IIF 24 - secretary → ME
- 7SYLVERDALE LIMITED - 2006-12-14 1 Princes Street, LondonDissolved corporate (3 parents)Officer 2014-04-11 ~ 2015-01-30IIF 23 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.