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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 72
  • 1
    Stott, Jakob
    Born in May 1955
    Individual (19 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Flavel, Peter Gordon
    Born in July 1960
    Individual (10 offsprings)
    Officer
    2016-03-04 ~ 2023-07-27
    OF - Director → CIF 0
  • 3
    Cuoni, Jean Pierre
    Born in August 1937
    Individual (1 offspring)
    Officer
    1993-05-28 ~ 1994-10-10
    OF - Director → CIF 0
  • 4
    Tegner, Ian Nicol
    Born in July 1933
    Individual (12 offsprings)
    Officer
    1996-01-26 ~ 1998-05-20
    OF - Director → CIF 0
  • 5
    Hurd, Douglas Richard, The Rt Hon Lord Hurd Of Westwell
    Born in March 1930
    Individual (5 offsprings)
    Officer
    1998-05-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Flemington, Roger
    Born in May 1932
    Individual (4 offsprings)
    Officer
    (before 1992-05-04) ~ 1994-09-13
    OF - Director → CIF 0
  • 7
    Mulholland, Brian Martin
    Born in May 1974
    Individual (12 offsprings)
    Officer
    2015-02-23 ~ 2016-08-22
    OF - Director → CIF 0
  • 8
    Waymark, Matthew Edward James
    Bank Official born in March 1975
    Individual (3 offsprings)
    Officer
    2020-03-09 ~ 2023-03-09
    OF - Director → CIF 0
  • 9
    Hartzer, Brian
    Born in February 1967
    Individual (1 offspring)
    Officer
    2010-10-25 ~ 2012-06-15
    OF - Director → CIF 0
  • 10
    Nicholson, Ruth
    Individual (49 offsprings)
    Officer
    1999-06-01 ~ 2000-03-13
    OF - Secretary → CIF 0
  • 11
    Pollard, Nicholas Guy
    Born in November 1961
    Individual (1 offspring)
    Officer
    2006-02-15 ~ 2009-08-31
    OF - Director → CIF 0
  • 12
    Barnes, Francesca
    Born in August 1958
    Individual (14 offsprings)
    Officer
    2012-11-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 13
    Horne, Christopher Malcolm
    Individual (8 offsprings)
    Officer
    (before 1992-05-04) ~ 1996-09-26
    OF - Secretary → CIF 0
  • 14
    Syed, Mohammad Kamal
    Bank Official born in March 1963
    Individual (7 offsprings)
    Officer
    2023-07-27 ~ 2024-08-08
    OF - Director → CIF 0
  • 15
    Elliott, Mark
    Individual (2 offsprings)
    Officer
    2021-03-19 ~ 2024-10-18
    OF - Secretary → CIF 0
  • 16
    Horn, Bernard Philip
    Born in April 1946
    Individual (22 offsprings)
    Officer
    (before 1992-05-04) ~ 1994-11-14
    OF - Director → CIF 0
  • 17
    Mackay, Fiona Mary
    Individual (9 offsprings)
    Officer
    2016-09-12 ~ 2018-12-05
    OF - Secretary → CIF 0
  • 18
    Smith, John, Sir
    Born in April 1923
    Individual (6 offsprings)
    Officer
    (before 1992-05-04) ~ 1993-05-28
    OF - Director → CIF 0
  • 19
    Tapner, Nicholas Rory
    Born in September 1959
    Individual (19 offsprings)
    Officer
    2010-10-25 ~ 2015-03-31
    OF - Director → CIF 0
  • 20
    Winup, Kathryn Anne
    Born in August 1970
    Individual (21 offsprings)
    Officer
    2006-02-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 21
    Pell, Gordon Francis
    Born in February 1950
    Individual (36 offsprings)
    Officer
    2001-07-11 ~ 2011-12-31
    OF - Director → CIF 0
  • 22
    Farnsworth, Ian Ross
    Born in February 1938
    Individual (8 offsprings)
    Officer
    (before 1992-05-04) ~ 1995-06-30
    OF - Director → CIF 0
    1995-10-01 ~ 1997-01-29
    OF - Director → CIF 0
  • 23
    Mcdonald Pryer, Patrice
    Born in February 1969
    Individual (16 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 24
    Nebhrajani, Sharmila
    Born in March 1966
    Individual (12 offsprings)
    Officer
    2021-05-28 ~ 2026-02-27
    OF - Director → CIF 0
  • 25
    Ricks, Ralph Antoine
    Individual (4 offsprings)
    Officer
    2018-12-05 ~ 2021-03-19
    OF - Secretary → CIF 0
  • 26
    Davies, Gerald Anthony
    Born in September 1935
    Individual (4 offsprings)
    Officer
    (before 1992-05-04) ~ 1992-12-31
    OF - Director → CIF 0
  • 27
    Deaves, Sarah Jane
    Born in September 1961
    Individual (26 offsprings)
    Officer
    2002-11-20 ~ 2009-07-01
    OF - Director → CIF 0
  • 28
    Waldegrave, William Arthur, The Rt Hon Lord Of North Hill
    Born in August 1946
    Individual (16 offsprings)
    Officer
    2012-12-03 ~ 2023-01-01
    OF - Director → CIF 0
  • 29
    Goodwin, Frederick Anderson, Sir
    Born in August 1958
    Individual (36 offsprings)
    Officer
    2001-07-11 ~ 2007-12-31
    OF - Director → CIF 0
  • 30
    Doyle, Sally Anne
    Individual (18 offsprings)
    Officer
    2000-03-13 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 31
    Morley, Michael John
    Born in May 1957
    Individual (22 offsprings)
    Officer
    2009-08-14 ~ 2016-03-06
    OF - Director → CIF 0
  • 32
    Child, Denis Marsden
    Born in November 1926
    Individual (13 offsprings)
    Officer
    (before 1992-05-04) ~ 1997-04-24
    OF - Director → CIF 0
  • 33
    Baines, John Duncan
    Born in May 1962
    Individual (43 offsprings)
    Officer
    2003-07-21 ~ 2010-02-28
    OF - Director → CIF 0
  • 34
    Rennison, Mark Martin
    Born in August 1960
    Individual (44 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 35
    Myners, Paul
    Born in April 1948
    Individual (50 offsprings)
    Officer
    1998-05-20 ~ 2000-03-06
    OF - Director → CIF 0
  • 36
    Home, David Alexander Cospatrick, The Earl Of Home
    Born in November 1943
    Individual (15 offsprings)
    Officer
    1999-04-06 ~ 2013-12-31
    OF - Director → CIF 0
  • 37
    Went, David
    Born in March 1947
    Individual (7 offsprings)
    Officer
    1994-07-22 ~ 1997-11-01
    OF - Director → CIF 0
  • 38
    Middleton, Christopher David
    Born in July 1960
    Individual (10 offsprings)
    Officer
    2002-04-05 ~ 2002-11-29
    OF - Director → CIF 0
  • 39
    Crowe, Brian John
    Born in June 1957
    Individual (16 offsprings)
    Officer
    2004-08-16 ~ 2008-06-03
    OF - Director → CIF 0
  • 40
    Post, Herschel
    Born in October 1939
    Individual (36 offsprings)
    Officer
    1995-07-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 41
    Munro, Elizabeth Amstutz
    Born in August 1970
    Individual (12 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 42
    Peyer, Werner Hans
    Born in August 1954
    Individual (2 offsprings)
    Officer
    2000-07-14 ~ 2002-01-11
    OF - Director → CIF 0
  • 43
    Marshall, Stuart Walter
    Born in September 1935
    Individual (3 offsprings)
    Officer
    (before 1992-05-04) ~ 1993-03-31
    OF - Director → CIF 0
  • 44
    Regan, Michael Robert
    Born in February 1979
    Individual (42 offsprings)
    Officer
    2016-11-08 ~ 2019-01-31
    OF - Director → CIF 0
  • 45
    Linsley, Samantha Helen
    Individual (7 offsprings)
    Officer
    1997-07-30 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 46
    Mcphail, Cameron Ian
    Born in March 1954
    Individual (8 offsprings)
    Officer
    2000-03-06 ~ 2002-03-25
    OF - Director → CIF 0
  • 47
    Jones, Glyn Parry
    Born in March 1952
    Individual (23 offsprings)
    Officer
    1997-10-30 ~ 2000-07-03
    OF - Director → CIF 0
  • 48
    Crystal, Emma Linnea Mathilda
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 49
    Henderson, Neil
    Individual (2 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Secretary → CIF 0
  • 50
    Stemmons, Robert Earl
    Individual (10 offsprings)
    Officer
    1996-09-26 ~ 1997-07-30
    OF - Secretary → CIF 0
  • 51
    Money-coutts, David Burdett, Sir
    Born in July 1931
    Individual (12 offsprings)
    Officer
    (before 1992-05-04) ~ 1996-05-21
    OF - Director → CIF 0
  • 52
    Newbold, Yvette Monica
    Born in July 1940
    Individual (9 offsprings)
    Officer
    1994-07-22 ~ 1998-05-20
    OF - Director → CIF 0
  • 53
    Glennie, Gloria Jayne
    Individual (8 offsprings)
    Officer
    1998-09-29 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 54
    Sheldon, Mark Hebberton
    Born in February 1931
    Individual (11 offsprings)
    Officer
    1996-01-26 ~ 1998-05-20
    OF - Director → CIF 0
  • 55
    Boylan, Siobhan Geraldine
    Chief Financial Officer born in August 1969
    Individual (50 offsprings)
    Officer
    2023-09-01 ~ 2025-07-18
    OF - Director → CIF 0
  • 56
    Baird, Marie Claire, Director
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2018-12-05 ~ 2019-05-21
    OF - Director → CIF 0
  • 57
    Lund, Mark Joseph
    Born in July 1957
    Individual (42 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 58
    Frost, Gavin Christopher
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2011-05-19 ~ 2013-12-31
    OF - Director → CIF 0
  • 59
    Assheton, Nicholas, The Hon
    Born in May 1934
    Individual (15 offsprings)
    Officer
    (before 1992-05-04) ~ 1999-05-23
    OF - Director → CIF 0
  • 60
    Fisher, Andrew Charles
    Born in June 1961
    Individual (125 offsprings)
    Officer
    2000-06-12 ~ 2002-02-28
    OF - Director → CIF 0
  • 61
    Williamson, John Alexander
    Born in May 1962
    Individual (12 offsprings)
    Officer
    2001-02-05 ~ 2002-04-30
    OF - Director → CIF 0
  • 62
    Kyle, Andrew Richard
    Born in August 1980
    Individual (8 offsprings)
    Officer
    2019-02-21 ~ 2023-08-01
    OF - Director → CIF 0
  • 63
    Fergusson, Ewen Alastair John, Sir
    Born in October 1932
    Individual (19 offsprings)
    Officer
    1993-05-28 ~ 1999-06-01
    OF - Director → CIF 0
  • 64
    Remnant, Philip John, The Right Honourable The Lord Remnant
    Non-Executive Director born in December 1954
    Individual (19 offsprings)
    Officer
    2022-09-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 65
    Rose-slade, Alison Marie
    Born in November 1969
    Individual (16 offsprings)
    Officer
    2015-10-01 ~ 2016-03-06
    OF - Director → CIF 0
  • 66
    Urquhart, Linda Hamilton
    Bank Official born in September 1959
    Individual (16 offsprings)
    Officer
    2017-07-11 ~ 2025-07-18
    OF - Director → CIF 0
  • 67
    Rawlingson, James Hedley
    Born in October 1967
    Individual (32 offsprings)
    Officer
    2008-01-14 ~ 2011-07-01
    OF - Director → CIF 0
  • 68
    Bowes Lyon, Michael Albemarle
    Born in May 1940
    Individual (3 offsprings)
    Officer
    (before 1992-05-04) ~ 1993-05-28
    OF - Director → CIF 0
  • 69
    Richards, Anne Helen, Dame
    Born in August 1964
    Individual (12 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 70
    Macdonald, David Cameron
    Born in July 1936
    Individual (7 offsprings)
    Officer
    (before 1992-05-04) ~ 1995-05-22
    OF - Director → CIF 0
  • 71
    Mosselmans, Carel Maurits
    Born in March 1929
    Individual (7 offsprings)
    Officer
    (before 1992-05-04) ~ 1995-05-22
    OF - Director → CIF 0
  • 72
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY 00929027
    250, Bishopsgate, London, England
    Active Corporate (118 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

COUTTS & COMPANY

Period: 1892-08-12 ~ now
Company number: 00036695
Registered names
COUTTS & COMPANY - now
Recent Standard Industrial Classification
64191 - Banks
Related profiles found in government register
  • COUTTS & COMPANY
    Info
    MESSRS COUTTS & COMPANY LIMITED - 1892-08-12
    Registered number 00036695
    440 Strand, London WC2R 0QS
    PRIVATE UNLIMITED COMPANY incorporated on 1892-06-24 (134 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-18
    CIF 0
  • COUTTS & COMPANY
    S
    Registered number 00036695
    440 Strand, London, 440 Strand, London, England, WC2R 0QS
    Private Unlimited Company in United Kingdom Registry, England
    CIF 1
  • COUTTS & COMPANY
    S
    Registered number 00036695
    440, Strand, London, England, United Kingdom, WC2R OQS
    Private Unlimited Company With Share Capital in Companies House, United Kingdom
    CIF 2 CIF 3
  • COUTTS & COMPANY
    S
    Registered number 00036695
    440, Strand, London, England, United Kingdom, WC2R OQS
    Private Unlimited Company With Share Capital in Companies House, United Kingdom
    CIF 4
  • COUTTS & COMPANY
    S
    Registered number 00036695
    440, Strand, London, England, WC2R OQS
    Private Unlimited Company With Share Capital in Companies House, United Kingdom
    CIF 5
  • COUTTS & COMPANY
    S
    Registered number 00036695
    440 Strand, Strand, London, England, WC2R 0QS
    Private Unlimited Company With Share Capital in Companies House, England
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    COUTTS CHARITABLE FOUNDATION
    08395296
    440 Strand, London
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    COUTTS FINANCE CO.
    00908417
    440 Strand, London
    Active Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    COUTTS SCOTLAND NOMINEES LIMITED
    - now SC087432
    ADAM & COMPANY (NOMINEES)LIMITED
    - 2022-09-05 SC087432
    6-8 George Street, Edinburgh, Scotland
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2022-09-04 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    NDEGE INTERNATIONAL LIMITED
    15162081
    3, Swift House Yeomans Lane, Blackwater, Camberley, England
    Dissolved Corporate (35 parents)
    Person with significant control
    2023-12-22 ~ 2024-04-18
    CIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 5
    RBS ASSET MANAGEMENT HOLDINGS
    - now 02543705
    COUTTS GROUP - 2004-12-03
    COUTTS & CO. GROUP - 1996-07-26
    HACKREMCO (NO.627) - 1990-12-03
    440 Strand, London, England, England
    Active Corporate (66 parents, 3 offsprings)
    Person with significant control
    2018-03-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    STRAND NOMINEES LIMITED
    00237454
    440 Strand, London
    Active Corporate (46 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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