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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.

Parent entities and officers
Active 10
  • 1
    Crystal, Emma Linnea Mathilda
    Born in May 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Stott, Jakob
    Born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Nebhrajani, Sharmila
    Born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Henderson, Neil
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Mcdonald Pryer, Patrice
    Born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-15 ~ now
    OF - Director → CIF 0
  • 6
    Richards, Anne Helen, Dame
    Born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Rennison, Mark Martin
    Born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-27 ~ now
    OF - Director → CIF 0
  • 8
    Lund, Mark Joseph
    Born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Munro, Elizabeth Amstutz
    Born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 10
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    icon of address250, Bishopsgate, London, England
    Active Corporate (15 parents, 61 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 62
  • 1
    Syed, Mohammad Kamal
    Bank Official born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-27 ~ 2024-08-08
    OF - Director → CIF 0
  • 2
    Jones, Glyn Parry
    Banker born in March 1952
    Individual
    Officer
    icon of calendar 1997-10-30 ~ 2000-07-03
    OF - Director → CIF 0
  • 3
    Mosselmans, Carel Maurits
    Banker born in March 1929
    Individual
    Officer
    icon of calendar ~ 1995-05-22
    OF - Director → CIF 0
  • 4
    Remnant, Philip John, The Right Honourable The Lord Remnant
    Non-Executive Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 5
    Deaves, Sarah Jane
    Banker born in September 1961
    Individual
    Officer
    icon of calendar 2002-11-20 ~ 2009-07-01
    OF - Director → CIF 0
  • 6
    Goodwin, Frederick Anderson, Sir
    Bank Official born in August 1958
    Individual
    Officer
    icon of calendar 2001-07-11 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Waymark, Matthew Edward James
    Bank Official born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-09 ~ 2023-03-09
    OF - Director → CIF 0
  • 8
    Flavel, Peter Gordon
    Bank Official born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ 2023-07-27
    OF - Director → CIF 0
  • 9
    Glennie, Gloria Jayne
    Individual
    Officer
    icon of calendar 1998-09-29 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 10
    Urquhart, Linda Hamilton
    Bank Official born in September 1959
    Individual
    Officer
    icon of calendar 2017-07-11 ~ 2025-07-18
    OF - Director → CIF 0
  • 11
    Linsley, Samantha Helen
    Individual
    Officer
    icon of calendar 1997-07-30 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 12
    Myners, Paul
    Banker born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-20 ~ 2000-03-06
    OF - Director → CIF 0
  • 13
    Barnes, Francesca
    Bank Official born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 14
    Fergusson, Ewen Alastair John, Sir
    Banker born in October 1932
    Individual
    Officer
    icon of calendar 1993-05-28 ~ 1999-06-01
    OF - Director → CIF 0
  • 15
    Horn, Bernard Philip
    Banker born in April 1946
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1994-11-14
    OF - Director → CIF 0
  • 16
    Crowe, Brian John
    Bank Official born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-16 ~ 2008-06-03
    OF - Director → CIF 0
  • 17
    Newbold, Yvette Monica
    Company Secretary born in July 1940
    Individual
    Officer
    icon of calendar 1994-07-22 ~ 1998-05-20
    OF - Director → CIF 0
  • 18
    Home, David Alexander Cospatrick, The Earl Of Home
    Company Director/Chairman born in November 1943
    Individual
    Officer
    icon of calendar 1999-04-06 ~ 2013-12-31
    OF - Director → CIF 0
  • 19
    Went, David
    Banker born in March 1947
    Individual
    Officer
    icon of calendar 1994-07-22 ~ 1997-11-01
    OF - Director → CIF 0
  • 20
    Horne, Christopher Malcolm
    Individual
    Officer
    icon of calendar ~ 1996-09-26
    OF - Secretary → CIF 0
  • 21
    Kyle, Andrew Richard
    Bank Official born in August 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-21 ~ 2023-08-01
    OF - Director → CIF 0
  • 22
    Bowes Lyon, Michael Albemarle
    Banker born in May 1940
    Individual
    Officer
    icon of calendar ~ 1993-05-28
    OF - Director → CIF 0
  • 23
    Mulholland, Brian Martin
    Finance Director born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-23 ~ 2016-08-22
    OF - Director → CIF 0
  • 24
    Assheton, Nicholas, The Hon
    Banker born in May 1934
    Individual
    Officer
    icon of calendar ~ 1999-05-23
    OF - Director → CIF 0
  • 25
    Boylan, Siobhan Geraldine
    Chief Financial Officer born in August 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ 2025-07-18
    OF - Director → CIF 0
  • 26
    Cuoni, Jean Pierre
    Banker born in August 1937
    Individual
    Officer
    icon of calendar 1993-05-28 ~ 1994-10-10
    OF - Director → CIF 0
  • 27
    Farnsworth, Ian Ross
    Banker born in February 1938
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
    icon of calendar 1995-10-01 ~ 1997-01-29
    OF - Director → CIF 0
  • 28
    Post, Herschel
    Banker born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 29
    Pell, Gordon Francis
    Bank Official born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-11 ~ 2011-12-31
    OF - Director → CIF 0
  • 30
    Davies, Gerald Anthony
    Banker born in September 1935
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 31
    Morley, Michael John
    Banker born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-14 ~ 2016-03-06
    OF - Director → CIF 0
  • 32
    Hartzer, Brian
    Bank Official born in February 1967
    Individual
    Officer
    icon of calendar 2010-10-25 ~ 2012-06-15
    OF - Director → CIF 0
  • 33
    Child, Denis Marsden
    Banker born in November 1926
    Individual
    Officer
    icon of calendar ~ 1997-04-24
    OF - Director → CIF 0
  • 34
    Tegner, Ian Nicol
    Company Director/Chairman born in July 1933
    Individual
    Officer
    icon of calendar 1996-01-26 ~ 1998-05-20
    OF - Director → CIF 0
  • 35
    Sheldon, Mark Hebberton
    Solicitor born in February 1931
    Individual
    Officer
    icon of calendar 1996-01-26 ~ 1998-05-20
    OF - Director → CIF 0
  • 36
    Baines, John Duncan
    Chartered Accountant born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-21 ~ 2010-02-28
    OF - Director → CIF 0
  • 37
    Mcphail, Cameron Ian
    Banker born in March 1954
    Individual
    Officer
    icon of calendar 2000-03-06 ~ 2002-03-25
    OF - Director → CIF 0
  • 38
    Hurd, Douglas Richard, The Rt Hon Lord Hurd Of Westwell
    Member Of House Of Lords born in March 1930
    Individual
    Officer
    icon of calendar 1998-05-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 39
    Macdonald, David Cameron
    Barrister born in July 1936
    Individual
    Officer
    icon of calendar ~ 1995-05-22
    OF - Director → CIF 0
  • 40
    Pollard, Nicholas Guy
    Managing Director Coutts Uk & born in November 1961
    Individual
    Officer
    icon of calendar 2006-02-15 ~ 2009-08-31
    OF - Director → CIF 0
  • 41
    Mackay, Fiona Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-12 ~ 2018-12-05
    OF - Secretary → CIF 0
  • 42
    Regan, Michael Robert
    Bank Official born in February 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-11-08 ~ 2019-01-31
    OF - Director → CIF 0
  • 43
    Middleton, Christopher David
    Bank Manager born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-05 ~ 2002-11-29
    OF - Director → CIF 0
  • 44
    Flemington, Roger
    Banker born in May 1932
    Individual
    Officer
    icon of calendar ~ 1994-09-13
    OF - Director → CIF 0
  • 45
    Fisher, Andrew Charles
    Banker born in June 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-06-12 ~ 2002-02-28
    OF - Director → CIF 0
  • 46
    Baird, Marie Claire, Director
    Bank Official born in April 1973
    Individual
    Officer
    icon of calendar 2018-12-05 ~ 2019-05-21
    OF - Director → CIF 0
  • 47
    Winup, Kathryn Anne
    Coutts & Co Chief Financial Of born in August 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 48
    Doyle, Sally Anne
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-13 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 49
    Williamson, John Alexander
    Bank Manager born in May 1962
    Individual
    Officer
    icon of calendar 2001-02-05 ~ 2002-04-30
    OF - Director → CIF 0
  • 50
    Stemmons, Robert Earl
    Individual
    Officer
    icon of calendar 1996-09-26 ~ 1997-07-30
    OF - Secretary → CIF 0
  • 51
    Money-coutts, David Burdett, Sir
    Banker born in July 1931
    Individual
    Officer
    icon of calendar ~ 1996-05-21
    OF - Director → CIF 0
  • 52
    Smith, John, Sir
    Banker born in April 1923
    Individual
    Officer
    icon of calendar ~ 1993-05-28
    OF - Director → CIF 0
  • 53
    Ricks, Ralph Antoine
    Individual
    Officer
    icon of calendar 2018-12-05 ~ 2021-03-19
    OF - Secretary → CIF 0
  • 54
    Elliott, Mark
    Individual
    Officer
    icon of calendar 2021-03-19 ~ 2024-10-18
    OF - Secretary → CIF 0
  • 55
    Rawlingson, James Hedley
    Financial Director born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-14 ~ 2011-07-01
    OF - Director → CIF 0
  • 56
    Marshall, Stuart Walter
    Banker born in September 1935
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 57
    Rose-slade, Alison Marie
    Bank Official born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2016-03-06
    OF - Director → CIF 0
  • 58
    Peyer, Werner Hans
    Banker born in August 1954
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2002-01-11
    OF - Director → CIF 0
  • 59
    Frost, Gavin Christopher
    Bank Officer born in April 1973
    Individual
    Officer
    icon of calendar 2011-05-19 ~ 2013-12-31
    OF - Director → CIF 0
  • 60
    Nicholson, Ruth
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2000-03-13
    OF - Secretary → CIF 0
  • 61
    Waldegrave, William Arthur, The Rt Hon Lord Of North Hill
    Provost Of Eton College born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ 2023-01-01
    OF - Director → CIF 0
  • 62
    Tapner, Nicholas Rory
    Banking Official born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-10-25 ~ 2015-03-31
    OF - Director → CIF 0
parent relation
Company in focus

COUTTS & COMPANY

Standard Industrial Classification
64191 - Banks
Related profiles found in government register
  • COUTTS & COMPANY
    Info
    Registered number 00036695
    icon of address440 Strand, London WC2R 0QS
    PRIVATE UNLIMITED COMPANY incorporated on 1892-06-24 (133 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • COUTTS & COMPANY
    S
    Registered number 00036695
    icon of address440 Strand, London, 440 Strand, London, England, WC2R 0QS
    Private Unlimited Company in United Kingdom Registry, England
    CIF 1
  • COUTTS & COMPANY
    S
    Registered number 00036695
    icon of address440, Strand, London, England, United Kingdom, WC2R OQS
    Private Unlimited Company With Share Capital in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address440 Strand, London
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of address440 Strand, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    ADAM & COMPANY (NOMINEES)LIMITED - 2022-09-05
    icon of address6-8 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-09-04 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    COUTTS GROUP - 2004-12-03
    HACKREMCO (NO.627) - 1990-12-03
    COUTTS & CO. GROUP - 1996-07-26
    icon of address440 Strand, London, England, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-03-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of address440 Strand, London
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address3, Swift House Yeomans Lane, Blackwater, Camberley, England
    Dissolved Corporate (22 parents)
    Person with significant control
    icon of calendar 2023-12-22 ~ 2024-04-18
    CIF 1 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.