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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
    Linsley, Samantha Helen
    Individual (7 offsprings)
    Officer
    1997-07-30 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 2
    Glennie, Gloria Jayne
    Individual (7 offsprings)
    Officer
    1998-09-29 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 3
    Syed, Mohammad Kamal
    Bank Official born in March 1963
    Individual (7 offsprings)
    Officer
    2023-07-27 ~ 2024-08-08
    OF - Director → CIF 0
  • 4
    Post, Herschel
    Banker born in October 1939
    Individual (32 offsprings)
    Officer
    1995-07-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 5
    Farnsworth, Ian Ross
    Banker born in February 1938
    Individual (7 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
    1995-10-01 ~ 1997-01-29
    OF - Director → CIF 0
  • 6
    Rawlingson, James Hedley
    Financial Director born in October 1967
    Individual (32 offsprings)
    Officer
    2008-01-14 ~ 2011-07-01
    OF - Director → CIF 0
  • 7
    Lund, Mark Joseph
    Born in July 1957
    Individual (36 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Elliott, Mark
    Individual (2 offsprings)
    Officer
    2021-03-19 ~ 2024-10-18
    OF - Secretary → CIF 0
  • 9
    Marshall, Stuart Walter
    Banker born in September 1935
    Individual (2 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 10
    Frost, Gavin Christopher
    Bank Officer born in April 1973
    Individual (5 offsprings)
    Officer
    2011-05-19 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Pollard, Nicholas Guy
    Managing Director Coutts Uk & born in November 1961
    Individual (1 offspring)
    Officer
    2006-02-15 ~ 2009-08-31
    OF - Director → CIF 0
  • 12
    Munro, Elizabeth Amstutz
    Born in August 1970
    Individual (11 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Home, David Alexander Cospatrick, The Earl Of Home
    Company Director/Chairman born in November 1943
    Individual (15 offsprings)
    Officer
    1999-04-06 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    Money-coutts, David Burdett, Sir
    Banker born in July 1931
    Individual (12 offsprings)
    Officer
    ~ 1996-05-21
    OF - Director → CIF 0
  • 15
    Flavel, Peter Gordon
    Bank Official born in July 1960
    Individual (10 offsprings)
    Officer
    2016-03-04 ~ 2023-07-27
    OF - Director → CIF 0
  • 16
    Horn, Bernard Philip
    Banker born in April 1946
    Individual (21 offsprings)
    Officer
    ~ 1994-11-14
    OF - Director → CIF 0
  • 17
    Tapner, Nicholas Rory
    Banking Official born in September 1959
    Individual (19 offsprings)
    Officer
    2010-10-25 ~ 2015-03-31
    OF - Director → CIF 0
  • 18
    Davies, Gerald Anthony
    Banker born in September 1935
    Individual (4 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 19
    Pell, Gordon Francis
    Bank Official born in February 1950
    Individual (33 offsprings)
    Officer
    2001-07-11 ~ 2011-12-31
    OF - Director → CIF 0
  • 20
    Newbold, Yvette Monica
    Company Secretary born in July 1940
    Individual (9 offsprings)
    Officer
    1994-07-22 ~ 1998-05-20
    OF - Director → CIF 0
  • 21
    Deaves, Sarah Jane
    Banker born in September 1961
    Individual (25 offsprings)
    Officer
    2002-11-20 ~ 2009-07-01
    OF - Director → CIF 0
  • 22
    Jones, Glyn Parry
    Banker born in March 1952
    Individual (23 offsprings)
    Officer
    1997-10-30 ~ 2000-07-03
    OF - Director → CIF 0
  • 23
    Doyle, Sally Anne
    Individual (18 offsprings)
    Officer
    2000-03-13 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 24
    Hartzer, Brian
    Bank Official born in February 1967
    Individual (1 offspring)
    Officer
    2010-10-25 ~ 2012-06-15
    OF - Director → CIF 0
  • 25
    Goodwin, Frederick Anderson, Sir
    Bank Official born in August 1958
    Individual (33 offsprings)
    Officer
    2001-07-11 ~ 2007-12-31
    OF - Director → CIF 0
  • 26
    Barnes, Francesca
    Bank Official born in August 1958
    Individual (14 offsprings)
    Officer
    2012-11-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 27
    Assheton, Nicholas, The Hon
    Banker born in May 1934
    Individual (14 offsprings)
    Officer
    ~ 1999-05-23
    OF - Director → CIF 0
  • 28
    Mosselmans, Carel Maurits
    Banker born in March 1929
    Individual (6 offsprings)
    Officer
    ~ 1995-05-22
    OF - Director → CIF 0
  • 29
    Urquhart, Linda Hamilton
    Bank Official born in September 1959
    Individual (16 offsprings)
    Officer
    2017-07-11 ~ 2025-07-18
    OF - Director → CIF 0
  • 30
    Tegner, Ian Nicol
    Company Director/Chairman born in July 1933
    Individual (11 offsprings)
    Officer
    1996-01-26 ~ 1998-05-20
    OF - Director → CIF 0
  • 31
    Bowes Lyon, Michael Albemarle
    Banker born in May 1940
    Individual (2 offsprings)
    Officer
    ~ 1993-05-28
    OF - Director → CIF 0
  • 32
    Morley, Michael John
    Banker born in May 1957
    Individual (22 offsprings)
    Officer
    2009-08-14 ~ 2016-03-06
    OF - Director → CIF 0
  • 33
    Nicholson, Ruth
    Individual (47 offsprings)
    Officer
    1999-06-01 ~ 2000-03-13
    OF - Secretary → CIF 0
  • 34
    Stott, Jakob
    Born in May 1955
    Individual (8 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 35
    Waymark, Matthew Edward James
    Bank Official born in March 1975
    Individual (3 offsprings)
    Officer
    2020-03-09 ~ 2023-03-09
    OF - Director → CIF 0
  • 36
    Stemmons, Robert Earl
    Individual (9 offsprings)
    Officer
    1996-09-26 ~ 1997-07-30
    OF - Secretary → CIF 0
  • 37
    Hurd, Douglas Richard, The Rt Hon Lord Hurd Of Westwell
    Member Of House Of Lords born in March 1930
    Individual (5 offsprings)
    Officer
    1998-05-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 38
    Middleton, Christopher David
    Bank Manager born in July 1960
    Individual (10 offsprings)
    Officer
    2002-04-05 ~ 2002-11-29
    OF - Director → CIF 0
  • 39
    Williamson, John Alexander
    Bank Manager born in May 1962
    Individual (8 offsprings)
    Officer
    2001-02-05 ~ 2002-04-30
    OF - Director → CIF 0
  • 40
    Waldegrave, William Arthur, The Rt Hon Lord Of North Hill
    Provost Of Eton College born in August 1946
    Individual (16 offsprings)
    Officer
    2012-12-03 ~ 2023-01-01
    OF - Director → CIF 0
  • 41
    Winup, Kathryn Anne
    Coutts & Co Chief Financial Of born in August 1970
    Individual (21 offsprings)
    Officer
    2006-02-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 42
    Nebhrajani, Sharmila
    Born in March 1966
    Individual (10 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 43
    Sheldon, Mark Hebberton
    Solicitor born in February 1931
    Individual (10 offsprings)
    Officer
    1996-01-26 ~ 1998-05-20
    OF - Director → CIF 0
  • 44
    Remnant, Philip John, The Right Honourable The Lord Remnant
    Non-Executive Director born in December 1954
    Individual (18 offsprings)
    Officer
    2022-09-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 45
    Fergusson, Ewen Alastair John, Sir
    Banker born in October 1932
    Individual (18 offsprings)
    Officer
    1993-05-28 ~ 1999-06-01
    OF - Director → CIF 0
  • 46
    Henderson, Neil
    Individual (2 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Secretary → CIF 0
  • 47
    Myners, Paul
    Banker born in April 1948
    Individual (46 offsprings)
    Officer
    1998-05-20 ~ 2000-03-06
    OF - Director → CIF 0
  • 48
    Mcdonald Pryer, Patrice
    Born in February 1969
    Individual (6 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 49
    Rose-slade, Alison Marie
    Bank Official born in November 1969
    Individual (13 offsprings)
    Officer
    2015-10-01 ~ 2016-03-06
    OF - Director → CIF 0
  • 50
    Mulholland, Brian Martin
    Finance Director born in May 1974
    Individual (12 offsprings)
    Officer
    2015-02-23 ~ 2016-08-22
    OF - Director → CIF 0
  • 51
    Went, David
    Banker born in March 1947
    Individual (4 offsprings)
    Officer
    1994-07-22 ~ 1997-11-01
    OF - Director → CIF 0
  • 52
    Ricks, Ralph Antoine
    Individual (4 offsprings)
    Officer
    2018-12-05 ~ 2021-03-19
    OF - Secretary → CIF 0
  • 53
    Smith, John, Sir
    Banker born in April 1923
    Individual (6 offsprings)
    Officer
    ~ 1993-05-28
    OF - Director → CIF 0
  • 54
    Rennison, Mark Martin
    Born in August 1960
    Individual (32 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 55
    Crowe, Brian John
    Bank Official born in June 1957
    Individual (14 offsprings)
    Officer
    2004-08-16 ~ 2008-06-03
    OF - Director → CIF 0
  • 56
    Peyer, Werner Hans
    Banker born in August 1954
    Individual (2 offsprings)
    Officer
    2000-07-14 ~ 2002-01-11
    OF - Director → CIF 0
  • 57
    Kyle, Andrew Richard
    Bank Official born in August 1980
    Individual (8 offsprings)
    Officer
    2019-02-21 ~ 2023-08-01
    OF - Director → CIF 0
  • 58
    Macdonald, David Cameron
    Barrister born in July 1936
    Individual (7 offsprings)
    Officer
    ~ 1995-05-22
    OF - Director → CIF 0
  • 59
    Regan, Michael Robert
    Bank Official born in February 1979
    Individual (41 offsprings)
    Officer
    2016-11-08 ~ 2019-01-31
    OF - Director → CIF 0
  • 60
    Mcphail, Cameron Ian
    Banker born in March 1954
    Individual (7 offsprings)
    Officer
    2000-03-06 ~ 2002-03-25
    OF - Director → CIF 0
  • 61
    Flemington, Roger
    Banker born in May 1932
    Individual (4 offsprings)
    Officer
    ~ 1994-09-13
    OF - Director → CIF 0
  • 62
    Mackay, Fiona Mary
    Individual (9 offsprings)
    Officer
    2016-09-12 ~ 2018-12-05
    OF - Secretary → CIF 0
  • 63
    Horne, Christopher Malcolm
    Individual (8 offsprings)
    Officer
    ~ 1996-09-26
    OF - Secretary → CIF 0
  • 64
    Baines, John Duncan
    Chartered Accountant born in May 1962
    Individual (38 offsprings)
    Officer
    2003-07-21 ~ 2010-02-28
    OF - Director → CIF 0
  • 65
    Boylan, Siobhan Geraldine
    Chief Financial Officer born in August 1969
    Individual (46 offsprings)
    Officer
    2023-09-01 ~ 2025-07-18
    OF - Director → CIF 0
  • 66
    Cuoni, Jean Pierre
    Banker born in August 1937
    Individual (1 offspring)
    Officer
    1993-05-28 ~ 1994-10-10
    OF - Director → CIF 0
  • 67
    Baird, Marie Claire, Director
    Bank Official born in April 1973
    Individual (3 offsprings)
    Officer
    2018-12-05 ~ 2019-05-21
    OF - Director → CIF 0
  • 68
    Fisher, Andrew Charles
    Banker born in June 1961
    Individual (65 offsprings)
    Officer
    2000-06-12 ~ 2002-02-28
    OF - Director → CIF 0
  • 69
    Richards, Anne Helen, Dame
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 70
    Crystal, Emma Linnea Mathilda
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 71
    Child, Denis Marsden
    Banker born in November 1926
    Individual (12 offsprings)
    Officer
    ~ 1997-04-24
    OF - Director → CIF 0
  • 72
    NATIONAL WESTMINSTER BANK PLC
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY 00929027
    250, Bishopsgate, London, England
    Active Corporate (116 parents, 67 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

COUTTS & COMPANY

Period: 1892-06-24 ~ now
Company number: 00036695
Registered name
COUTTS & COMPANY - now
Standard Industrial Classification
64191 - Banks
Related profiles found in government register
  • COUTTS & COMPANY
    Info
    Registered number 00036695
    440 Strand, London WC2R 0QS
    PRIVATE UNLIMITED COMPANY incorporated on 1892-06-24 (133 years 9 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
    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
(more)
child relation
Offspring entities and appointments 6
  • 1
    COUTTS CHARITABLE FOUNDATION
    08395296
    440 Strand, London
    Active Corporate (36 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 (30 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 (36 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 9 February 2026 and licensed under the Open Government Licence v3.0.