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
Individuals in focus
Mills, Alan Ewing
- British Registered addresses and corresponding companies
Mills, Alan Ewing
Rbs Gogarburn, Business House G, Po Box 1000, Edinburgh, EH12 1HQ
IIF 1 IIF 2 IIF 3Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
IIF 4 IIF 5 IIF 6 (more)87, Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
IIF 9 IIF 10 IIF 11 (more)IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76
- British assistant secretaryRegistered addresses and corresponding companies
Mills, Alan Ewing
- British assistant secyRegistered addresses and corresponding companies
Mills, Alan Ewing
87, Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
IIF 81
- British bank officialRegistered addresses and corresponding companies
Mills, Alan Ewing
87, Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
IIF 82
- Registered addresses and corresponding companies
Mills, Alan Ewing
- British born in September 1957
Mills, Alan Ewing
Resident in Scotland
Registered addresses and corresponding companies - British bank official born in September 1957
Mills, Alan Ewing
Resident in Scotland
Registered addresses and corresponding companiesRbs Gogarburn, Business House G, Po Box 1000, Edinburgh, EH12 1HQ
IIF 106 IIF 107 IIF 108 (more)Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
IIF 112 IIF 113 IIF 114 (more)Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, United Kingdom
IIF 131 IIF 132Rbs Gogarburn, Glasgow Road, Edinburgh, EH49 7SR, Scotland
IIF 13387, Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
IIF 134 IIF 135 IIF 136 (more)
Related profiles found in government register
Offspring entities and appointments
102
- 1
ASHDOWN FIELD MANAGEMENT COMPANY (NUMBER ONE) LIMITED
032547461 Ashdown Field, Ashdown Field, Shalmsford Street Chartham, Canterbury, KentDissolved Corporate (20 parents)Officer1996-09-25 ~ 1998-03-13IIF 13 - Secretary → ME - 2AVIVA (PEAK NO.1) UK LIMITED - nowROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
ROYAL SCOTTISH ASSURANCE PLC
- 2011-10-28 SC119820RBS LIFE PLC
- 1990-03-01 SC119820ADJACENT LIMITED
- 1989-11-10 SC119820Aviva, Pitheavlis, PerthActive Corporate (73 parents)Officer(before 1991-08-30) ~ 2006-09-29IIF 52 - Secretary → ME2008-06-25 ~ 2010-12-31IIF 38 - Secretary → ME - 3AVIVA (PEAK NO.2) UK LIMITED - now
NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED
- 2011-12-23 02668470Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (80 parents)Officer2008-06-25 ~ 2010-12-31IIF 68 - Secretary → ME2000-12-04 ~ 2006-09-29IIF 55 - Secretary → ME - 4
CALEDONIAN TOURS LIMITED
SC03116424/25 St Andrew Square, EdinburghDissolved Corporate (18 parents)Officer2002-06-24 ~ 2006-12-11IIF 137 - Director → ME1992-04-03 ~ 2002-06-24IIF 24 - Secretary → ME - 5CHELSEA STADIUM LIMITED - nowSTARDUST INVESTMENTS LIMITED - 1998-01-125 South Charlotte Street, Edinburgh, ScotlandActive Corporate (26 parents)Officer1992-08-20 ~ 1995-05-11IIF 58 - Secretary → ME
- 6
SPLITMYSTIC LIMITED
- 1987-09-09 021028291 Princes Street, LondonDissolved Corporate (16 parents)Officer2002-06-13 ~ 2012-12-11IIF 106 - Director → ME(before 1992-12-24) ~ 1994-07-29IIF 18 - Secretary → ME - 7
RBS PEP NOMINEES LIMITED
- 1999-04-06 SC149230Edinburgh House, 4 North St. Andrew Street, Edinburgh, ScotlandDissolved Corporate (29 parents)Officer1994-02-22 ~ 1999-04-06IIF 37 - Secretary → ME - 8DIRECT LINE GROUP PENSION TRUSTEE LIMITED - now
RBS INSURANCE PENSION TRUSTEE LIMITED
- 2012-10-03 SC26984624/25 St Andrew Square, Edinburgh, MidlothianDissolved Corporate (33 parents)Officer2004-06-25 ~ 2006-03-08IIF 138 - Director → ME - 9
DITTONS AMENITY COMPANY (NO.2) LIMITED
03198776Mr M Watson, 33 Royal Chase, Tunbridge Wells, EnglandActive Corporate (12 parents)Officer1996-05-14 ~ 1998-12-11IIF 85 - Secretary → ME - 10
DRUMMONDS BRANCH NOMINEES LIMITED
001993851 Princes Street, LondonDissolved Corporate (21 parents)Officer2002-06-13 ~ 2012-12-11IIF 132 - Director → ME(before 1992-04-05) ~ 1994-07-29IIF 53 - Secretary → ME - 1111 Cambridge Street, Edinburgh, ScotlandActive Corporate (14 parents)Officer1996-02-19 ~ 1996-05-31IIF 12 - Secretary → ME
- 12
DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED
SC07692411 Cambridge Street, Edinburgh, ScotlandActive Corporate (27 parents)Officer1996-03-05 ~ 1996-05-31IIF 91 - Secretary → ME - 13NW GILTS NOMINEES LIMITED - 1998-09-01CNW GILTS (NOMINEES) LIMITED - 1989-01-01135 Bishopsgate, LondonDissolved Corporate (28 parents)Officer2010-09-20 ~ dissolvedIIF 98 - Director → ME
- 14HEARTLANDS (CENTRAL) LIMITED - now24/25 St Andrew Square, Edinburgh, MidlothianDissolved Corporate (14 parents)Officer2008-02-21 ~ 2012-10-10IIF 125 - Director → ME2008-02-21 ~ 2011-08-22IIF 6 - Secretary → ME
- 15IBIS NO. 3 LIMITED - nowMENZIES HOTELS (PROPERTY) LIMITED - 2011-08-10
WEST REGISTER (HOTELS) LIMITED
- 1999-12-22 SC138897Menzies Glasgow Hotel, 27 Washington Street, Glasgow, United KingdomDissolved Corporate (23 parents)Officer1992-08-20 ~ 1998-03-13IIF 67 - Secretary → ME - 16IBOS LIMITED - now
IBOS MANAGEMENT COMPANY LIMITED
- 1994-02-22 SC12921542 St Andrew Square, EdinburghDissolved Corporate (36 parents)Officer1991-01-07 ~ 1992-02-13IIF 23 - Secretary → ME - 17RAVENSTONE LIMITED - 1992-06-17LYCIDAS (204) LIMITED - 1992-04-1324/25 St Andrew Square, EdinburghDissolved Corporate (34 parents)Officer1994-08-30 ~ 1998-03-13IIF 57 - Secretary → ME
- 18RAVENSTONE SECURITIES (HOLDINGS) LIMITED - 1992-06-17Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (41 parents, 4 offsprings)Officer1994-08-30 ~ 1998-03-13IIF 70 - Secretary → ME
- 19
LONDON OFFICE ROYAL BANK OF SCOTLAND NOMINEES LIMITED
SC01300824/25 St Andrew Square, EdinburghDissolved Corporate (63 parents)Officer1991-05-31 ~ 1992-11-23IIF 46 - Secretary → ME - 20
N.C. HEAD OFFICE NOMINEES LIMITED
SC012097Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (69 parents, 15 offsprings)Officer2002-06-13 ~ 2012-12-11IIF 133 - Director → ME1991-05-31 ~ 1994-07-29IIF 96 - Secretary → ME - 21
N.C. LOMBARD STREET NOMINEES LIMITED
SC01392324/25 St Andrew Square, EdinburghDissolved Corporate (63 parents)Officer1991-05-31 ~ 1992-11-23IIF 14 - Secretary → ME - 22
N.C. NICHOLAS LANE NOMINEES LIMITED
SC01209624/25 St Andrew Square, EdinburghDissolved Corporate (63 parents)Officer1991-05-31 ~ 1992-09-30IIF 64 - Secretary → ME - 23
N.C. SECURITIES LIMITED
SC01392124/25 St Andrew Square, Edinburgh, MidlothianDissolved Corporate (41 parents)Officer2002-02-28 ~ 2012-12-11IIF 124 - Director → ME1991-05-31 ~ 1994-07-29IIF 21 - Secretary → ME - 2424/25 St Andrew Square, Edinburgh, MidlothianDissolved Corporate (19 parents)Officer2002-06-12 ~ 2012-12-11IIF 116 - Director → ME1992-01-30 ~ 1994-07-29IIF 50 - Secretary → ME
- 25
NATIONAL WESTMINSTER INTERNATIONAL HOLDINGS B.V.
SF000900Kokermolen 16, 3994 Dh Houten, NetherlandsActive Corporate (13 parents)Officer2003-03-01 ~ 2011-07-18IIF 88 - Secretary → ME - 26NATWEST GROUP SECRETARIAL SERVICES LIMITED - nowRBS SECRETARIAL SERVICES LIMITED - 2020-09-16Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (40 parents, 511 offsprings)Officer2004-06-25 ~ 2012-04-26IIF 112 - Director → ME
- 271 Princes Street, LondonDissolved Corporate (14 parents)Officer2001-12-24 ~ 2013-01-11IIF 111 - Director → ME
- 28PARALLEL VENTURES NOMINEES NO.3 LIMITED - now
RBDC PARALLEL NOMINEES LIMITED
- 2004-10-12 SC19298650 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (21 parents)Officer1999-02-23 ~ 2004-09-28IIF 63 - Secretary → ME - 29R.B. PROPERTY INVESTMENTS (2) LIMITED - 2000-10-06Citigroup Centre Canada Square, Canary Wharf, LondonActive Corporate (47 parents)Officer2004-03-10 ~ 2005-01-27IIF 95 - Secretary → ME
- 30R.B. PROPERTY INVESTMENTS LIMITED - 2000-10-262nd Floor 11 Old Jewry, LondonDissolved Corporate (40 parents)Officer2004-03-10 ~ 2005-01-27IIF 19 - Secretary → ME
- 31
R.B. PROPERTY NOMINEES LIMITED
SC02222424/25 St Andrew Square, Edinburgh, MidlothianDissolved Corporate (31 parents)Officer2002-06-13 ~ 2012-12-11IIF 118 - Director → ME(before 1993-04-05) ~ 1994-07-29IIF 17 - Secretary → ME - 32
WEST REGISTER LAND (AYR) LIMITED
- 1999-09-06 SC15224624/25 St Andrew Square, EdinburghDissolved Corporate (30 parents)Officer2005-12-31 ~ 2012-12-11IIF 117 - Director → ME1994-07-26 ~ 1998-03-13IIF 59 - Secretary → ME - 33
CRIPPS WARBURG LIMITED
- 1999-01-12 009715931 Princes Street, LondonDissolved Corporate (30 parents)Officer1998-11-24 ~ 2005-01-27IIF 36 - Secretary → ME - 34
RBDC ADMINISTRATOR LIMITED
SC18963924/25 St Andrew Square, EdinburghDissolved Corporate (33 parents, 1 offspring)Officer1998-10-07 ~ 2005-01-27IIF 44 - Secretary → ME - 35
RBDC GENERAL PARTNER LIMITED
SC18964024/25 St Andrew Square, EdinburghDissolved Corporate (24 parents)Officer1998-10-07 ~ 2005-01-27IIF 49 - Secretary → ME - 36
NWDC INVESTMENTS LIMITED
- 2002-02-21 SC20884024/25 St Andrew Square, EdinburghDissolved Corporate (34 parents)Officer2000-07-06 ~ 2005-01-27IIF 43 - Secretary → ME - 37
ROYAL BANK PRIVATE EQUITY LIMITED
- 2002-11-04 SC13961624/25 St Andrew Square, EdinburghDissolved Corporate (40 parents, 3 offsprings)Officer(before 1994-08-06) ~ 2005-01-27IIF 26 - Secretary → ME - 3824/25 St Andrew Square, Edinburgh, MidlothianDissolved Corporate (15 parents)Officer2002-06-18 ~ 2012-12-11IIF 128 - Director → ME1995-01-27 ~ 2002-06-18IIF 34 - Secretary → ME
- 39RBS (CEDAR) INVESTMENTS - nowRBS (CEDAR) INVESTMENTS LIMITED - 2010-05-17RBSFP 2 LIMITED - 2007-10-02
DRUMMOND CAPITAL LIMITED
- 2005-08-26 04251860HACKREMCO (NO.1853) LIMITED - 2001-09-28135 Bishopsgate, LondonDissolved Corporate (31 parents)Officer2001-10-11 ~ 2005-01-27IIF 78 - Secretary → ME - 40RBS ADVANTA - now24/25 St Andrew Square, EdinburghDissolved Corporate (25 parents)Officer1995-04-04 ~ 1995-06-13IIF 76 - Secretary → ME
- 41
RBS CI LIMITED
SC29071624/25 St Andrew Square, EdinburghDissolved Corporate (13 parents)Officer2005-09-22 ~ 2015-12-30IIF 123 - Director → ME2005-09-22 ~ 2005-09-22IIF 66 - Secretary → ME - 42COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24ARBUTHNOT SECURITIES LIMITED - 1986-11-036-8 George Street, Edinburgh, ScotlandActive Corporate (102 parents)Officer2008-06-25 ~ 2015-12-30IIF 5 - Secretary → ME2002-12-31 ~ 2006-09-29IIF 48 - Secretary → ME
- 43
RBS HP FINANCE
SC24165724/25 St Andrew Square, EdinburghDissolved Corporate (11 parents)Officer2003-01-06 ~ 2003-02-04IIF 135 - Director → ME2010-09-21 ~ dissolvedIIF 109 - Director → ME - 44Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved Corporate (48 parents)Officer2000-06-14 ~ 2005-01-27IIF 73 - Secretary → ME1991-01-07 ~ 1998-12-11IIF 51 - Secretary → ME
- 4524/25 St. Andrew Square, EdinburghDissolved Corporate (27 parents)Officer2000-09-13 ~ 2006-09-29IIF 45 - Secretary → ME2008-06-25 ~ 2015-12-30IIF 4 - Secretary → ME
- 46ROBOSCOT (22) LIMITED - 1997-03-117 Castle Street, EdinburghDissolved Corporate (37 parents, 1 offspring)Officer1997-03-24 ~ 2005-03-01IIF 90 - Secretary → ME
- 47
RBS NVDS NOMINEES LIMITED
SC26119124/25 St Andrew Square, Edinburgh, MidlothianDissolved Corporate (13 parents)Officer2003-12-22 ~ 2012-12-11IIF 108 - Director → ME - 48
RBS PROPERTY VENTURES INVESTMENTS LIMITED
SC2612247 Castle Street, EdinburghDissolved Corporate (19 parents, 1 offspring)Officer2003-12-23 ~ 2003-12-23IIF 141 - Director → ME - 49
RBS REGISTRARS NOMINEES LIMITED
SC15299424/25 St Andrew Square, Edinburgh, MidlothianDissolved Corporate (21 parents)Officer2002-06-13 ~ 2012-12-11IIF 131 - Director → ME1994-09-09 ~ 2002-06-13IIF 75 - Secretary → ME - 50ROBOSCOT (1) NOMINEES LIMITED - 1996-09-1324/25 St Andrew Square, Edinburgh, MidlothianDissolved Corporate (15 parents)Officer2002-06-13 ~ 2012-12-11IIF 120 - Director → ME
- 51DUNWILCO (797) LIMITED - 2000-08-0724/25 St Andrew Square, Edinburgh, MidlothianDissolved Corporate (20 parents)Officer2002-04-25 ~ 2012-12-13IIF 119 - Director → ME
- 52DUNWILCO (125) LIMITED - 1988-10-1424/25 St Andrew Square, EdinburghDissolved Corporate (26 parents)Officer1996-01-29 ~ 2003-06-26IIF 80 - Secretary → ME
- 5324/25 St Andrew Square, EdinburghDissolved Corporate (12 parents)Officer2002-10-15 ~ 2012-12-11IIF 107 - Nominee Director → ME2002-12-05 ~ 2011-09-16IIF 3 - Secretary → ME
- 546-8 George Street, Edinburgh, ScotlandActive Corporate (33 parents, 2 offsprings)Officer2002-08-22 ~ 2002-08-28IIF 136 - Director → ME2002-08-22 ~ 2006-09-29IIF 86 - Secretary → ME2008-06-25 ~ 2015-12-30IIF 8 - Secretary → ME
- 5524/25 St. Andrew Square, EdinburghDissolved Corporate (42 parents, 1 offspring)Officer2002-08-22 ~ 2002-08-28IIF 134 - Director → ME2008-06-25 ~ 2015-12-30IIF 7 - Secretary → ME2002-08-22 ~ 2006-09-29IIF 82 - Secretary → ME
- 566-8 George Street, Edinburgh, ScotlandActive Corporate (23 parents)Officer2002-11-19 ~ 2011-08-22IIF 83 - Secretary → ME
- 5724/25 St Andrew Square, EdinburghDissolved Corporate (33 parents)Officer1999-05-14 ~ 2005-03-01IIF 60 - Secretary → ME
- 58RBSM CAPITAL LIMITED - now
ROYAL BANK DEVELOPMENT LIMITED
- 2008-02-06 SC136296Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved Corporate (57 parents)Officer1992-01-30 ~ 2005-01-27IIF 94 - Secretary → ME - 59CH UNIT MANAGERS LIMITED - 1995-01-04BROWN SHIPLEY UNIT TRUST MANAGERS LIMITED - 1993-11-01CH UNIT TRUST MANAGERS LIMITED - 1993-11-01BROWN SHIPLEY FUND MANAGEMENT LIMITED - 1986-08-271 Princes Street, LondonDissolved Corporate (50 parents)Officer2007-06-25 ~ dissolvedIIF 105 - Director → ME2002-12-03 ~ dissolvedIIF 27 - Secretary → ME
- 60
CRAFTFORMAT LIMITED
- 2004-01-16 0491615655 Baker Street, LondonDissolved Corporate (28 parents)Officer2003-12-22 ~ 2005-01-27IIF 11 - Secretary → ME - 61
FORMATFOLDER LIMITED
- 2004-01-16 049161572nd Floor 11 Old Jewry, LondonDissolved Corporate (22 parents)Officer2003-12-22 ~ 2005-01-27IIF 15 - Secretary → ME - 62
RIVERUPPER LIMITED
- 2004-01-16 0491615855 Baker Street, LondonDissolved Corporate (29 parents)Officer2003-12-22 ~ 2005-01-27IIF 41 - Secretary → ME - 63
STRONGCYCLE LIMITED
- 2004-01-16 0491615955 Baker Street, LondonDissolved Corporate (29 parents)Officer2003-12-22 ~ 2005-01-27IIF 16 - Secretary → ME - 6424/25 St Andrew Square, EdinburghDissolved Corporate (11 parents)Officer2005-02-07 ~ dissolvedIIF 103 - Director → ME1995-01-27 ~ 2005-02-07IIF 33 - Secretary → ME
- 6524/25 St Andrew Square, Edinburgh, MidlothianDissolved Corporate (13 parents)Officer2002-06-13 ~ dissolvedIIF 122 - Director → ME
- 6624/25 St Andrew Square, Edinburgh, MidlothianDissolved Corporate (13 parents)Officer2002-06-18 ~ dissolvedIIF 130 - Director → ME
- 6724/25 St Andrew Square, Edinburgh, MidlothianDissolved Corporate (12 parents)Officer2003-12-23 ~ dissolvedIIF 121 - Director → ME
- 6824/25 St Andrew Square, Edinburgh, MidlothianDissolved Corporate (16 parents, 1 offspring)Officer2004-07-08 ~ 2012-12-11IIF 129 - Nominee Director → ME
- 6924/25 St Andrew Square, EdinburghDissolved Corporate (25 parents)Officer2002-10-15 ~ 2002-10-15IIF 102 - Nominee Director → ME2002-10-15 ~ 2005-02-07IIF 42 - Secretary → ME
- 70
ROBOSCOT EQUITY LIMITED
SC233416Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved Corporate (25 parents)Officer2002-06-28 ~ 2005-02-07IIF 92 - Secretary → ME - 7124/25 St Andrew Square, EdinburghDissolved Corporate (24 parents)Officer2002-10-15 ~ 2002-10-15IIF 101 - Nominee Director → ME2002-10-15 ~ 2005-02-07IIF 71 - Secretary → ME
- 72
NATWEST DEVELOPMENT CAPITAL LIMITED
- 2002-01-25 01407013NATWEST VENTURES MANAGERS LIMITED - 1998-05-12NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01GROWTH OPTIONS LIMITED - 1985-09-231 Princes Street, LondonDissolved Corporate (52 parents)Officer2000-05-19 ~ 2005-01-27IIF 56 - Secretary → ME - 73
ROYAL BANK GROUP SERVICES LIMITED
SC08024436 St Andrew Square, EdinburghDissolved Corporate (29 parents)Officer2002-07-25 ~ 2012-12-11IIF 140 - Director → ME1991-09-03 ~ 1994-08-02IIF 22 - Secretary → ME - 74Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (54 parents, 8 offsprings)Officer1992-08-06 ~ 2005-01-27IIF 87 - Secretary → ME
- 75
ROYAL BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED
SC01464724/25 St Andrew Square, Edinburgh, MidlothianDissolved Corporate (64 parents)Officer2002-05-14 ~ 2012-12-11IIF 115 - Director → ME1991-05-31 ~ 1994-07-29IIF 65 - Secretary → ME - 76CAPITAL HOUSE PORTFOLIO MANAGERS LIMITED - 1995-07-10CHARTERHOUSE PORTFOLIO MANAGERS LIMITED - 1987-09-30BLOUSIT LIMITED - 1986-06-261 Princes Street, LondonDissolved Corporate (38 parents)Officer2007-06-25 ~ dissolvedIIF 104 - Director → ME2002-12-03 ~ dissolvedIIF 62 - Secretary → ME
- 77
ROYAL BANK SAVE & PROSPER NOMINEES LIMITED
SC01600024/25 St Andrew Square, Edinburgh, MidlothianDissolved Corporate (39 parents)Officer2002-06-13 ~ 2012-12-11IIF 126 - Director → ME1991-05-31 ~ 1994-07-29IIF 61 - Secretary → ME - 78
RB VENTURES INVESTMENTS LIMITED
- 2000-11-29 SC205870RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED
- 2000-10-17 SC205870Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (40 parents)Officer2000-06-16 ~ 2005-01-27IIF 84 - Secretary → ME - 79
RB VENTURES LIMITED
- 2000-11-29 SC205871RBS TECHNOLOGY VENTURES LIMITED
- 2000-10-17 SC20587124/25 St Andrew Square, EdinburghDissolved Corporate (34 parents)Officer2000-06-16 ~ 2005-01-27IIF 20 - Secretary → ME - 80
ROYAL SCOTTISH ASSURANCE GROUP LIMITED
SC15299324/25 St Andrew Square, Edinburgh, MidlothianDissolved Corporate (15 parents)Officer2002-08-30 ~ 2012-12-11IIF 127 - Director → ME1994-09-09 ~ 2002-08-30IIF 54 - Secretary → ME - 81
RYDE PLACE MANAGEMENT LIMITED
0145721068 Grafton Way, London, United KingdomActive Corporate (17 parents)Officer1997-12-03 ~ 1998-12-09IIF 93 - Secretary → ME - 82
SCOTCOM NOMINEES LIMITED
SC03515024/25 St Andrew Square, EdinburghDissolved Corporate (64 parents)Officer1991-05-31 ~ 1992-11-23IIF 72 - Secretary → ME - 83SIG 1 HOLDINGS LIMITED - nowWEST REGISTER (INVESTMENTS) LIMITED - 2014-11-03Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (42 parents, 9 offsprings)Officer1993-04-20 ~ 1994-07-29IIF 89 - Secretary → ME
- 84HACKREMCO (NO.1860) LIMITED - 2001-10-11Brockhampton Springs, West, Street, Havant, HampshireActive Corporate (25 parents, 1 offspring)Officer2001-10-19 ~ 2001-12-07IIF 77 - Secretary → ME
- 85HACKREMCO (NO.1852) LIMITED - 2001-10-02Brockhampton Springs, West Street, Havant, HampshireActive Corporate (25 parents, 2 offsprings)Officer2001-10-19 ~ 2001-12-07IIF 79 - Secretary → ME
- 86TDS NOMINEE COMPANY LIMITED - nowROBOSCOT (25) LIMITED - 1997-06-02Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (30 parents)Officer2002-06-13 ~ 2012-12-11IIF 113 - Director → ME
- 87Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (24 parents)Officer2007-03-19 ~ 2007-06-12IIF 139 - Director → ME2007-06-12 ~ 2008-12-19IIF 69 - Secretary → ME
- 88TESCO PERSONAL FINANCE GROUP LIMITED - nowTESCO PERSONAL FINANCE GROUP PLC - 2024-12-062 South Gyle Crescent, Edinburgh, United KingdomActive Corporate (78 parents, 2 offsprings)Officer1997-04-17 ~ 2008-12-19IIF 10 - Secretary → ME
- 89Arnott House, 12-16 Bridge Street, BelfastConverted / Closed Corporate (10 parents)Officer1999-03-30 ~ nowIIF 97 - Secretary → ME
- 90TESCO PERSONAL FINANCE LIMITED - nowTESCO PERSONAL FINANCE PLC - 2024-12-06ROBOSCOT (27) LIMITED - 1997-04-252 South Gyle Crescent, Edinburgh, United KingdomActive Corporate (79 parents, 1 offspring)Officer1997-06-26 ~ 2008-12-19IIF 39 - Secretary → ME
- 91ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY(THE) - 1985-09-30Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (31 parents)Officer2002-06-13 ~ 2012-12-11IIF 114 - Director → ME1991-09-27 ~ 1994-07-29IIF 31 - Secretary → ME
- 92TIGER (NOMINEES) LIMITED - nowCHANCERYGATE (AA) PROPERTIES LIMITED - 2004-08-06CHANCERYGATE SUON PROPERTIES LIMITED - 2002-08-07CARISBROOKE SUON PROPERTIES LIMITED - 2002-07-11
WEST REGISTER (P.I.3) LIMITED
- 1998-10-14 SC143948Collins House, Rutland Square, EdinburghDissolved Corporate (28 parents)Officer1993-04-20 ~ 1998-03-13IIF 9 - Secretary → ME - 93Interpoint Building, 22 Haymarket Yards, EdinburghDissolved Corporate (31 parents, 1 offspring)Officer2001-10-09 ~ 2002-11-29IIF 99 - Nominee Director → ME2002-11-29 ~ 2008-12-19IIF 28 - Secretary → ME
- 94
TRINITY TRUSTEE COMPANY LIMITED
027413552 Rougier Street, York, EnglandDissolved Corporate (33 parents)Officer2000-12-05 ~ 2007-04-17IIF 74 - Secretary → ME2008-06-25 ~ 2010-12-31IIF 29 - Secretary → ME - 95UNDERSHAFT (PEAK NO.3) UK LIMITED - now
RSA (SERVICES) LIMITED
- 2011-12-23 SC128637Aviva, Pitheavlis, Perth, ScotlandDissolved Corporate (24 parents)Officer2008-06-25 ~ 2010-12-31IIF 2 - Secretary → ME1990-11-21 ~ 2007-04-17IIF 32 - Secretary → ME - 96UNDERSHAFT ALIUK LIMITED - now
AVIVA LIFE INVESTMENTS UK LIMITED
- 2013-12-04 SC209588RBS LIFE INVESTMENTS LIMITED
- 2010-12-31 SC20958895 Bothwell Street, GlasgowDissolved Corporate (41 parents)Officer2000-09-13 ~ 2006-09-29IIF 30 - Secretary → ME2008-06-25 ~ 2010-12-31IIF 1 - Secretary → ME - 9724/25 St Andrew Square, EdinburghDissolved Corporate (42 parents)Officer1993-03-12 ~ 1998-03-13IIF 35 - Secretary → ME
- 9824/25 St Andrew Square, EdinburghDissolved Corporate (31 parents)Officer1996-01-31 ~ 1998-03-13IIF 81 - Secretary → ME
- 99
WEST REGISTER (PROPERTY INVESTMENTS) LIMITED
SC140588Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (43 parents, 3 offsprings)Officer1992-10-07 ~ 1998-03-13IIF 40 - Secretary → ME - 100WICHFORD LADYWELL LIMITED - now
WEST REGISTER (LADYWELL) LIMITED
- 2005-04-27 SC223440C/o French Duncan Business Recovery, 56 Palmerston Place, EdinburghDissolved Corporate (22 parents)Officer2001-09-21 ~ 2002-03-05IIF 100 - Nominee Director → ME - 101
WILLIAMS & GLYN'S REGISTRARS LIMITED
009662521 Princes Street, LondonDissolved Corporate (17 parents)Officer2002-08-27 ~ 2012-12-11IIF 110 - Director → ME(before 1992-12-24) ~ 1994-07-09IIF 25 - Secretary → ME - 102YOURCASH ATM SYSTEMS LIMITED - now
HANCO HOLDINGS LIMITED
- 2010-10-18 05104797Willow House Woodlands Business Park, Linford Wood, Milton KeynesActive Corporate (29 parents)Officer2004-06-22 ~ 2005-04-29IIF 47 - Secretary → ME
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