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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 46
  • 1
    Cromwell, Kelvin George
    Banker born in December 1951
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Mulholland, Brian Martin
    Finance Director born in May 1974
    Individual (12 offsprings)
    Officer
    2015-07-01 ~ 2016-08-22
    OF - Director → CIF 0
  • 3
    Carter, Nigel Desmond
    Banker born in March 1965
    Individual (16 offsprings)
    Officer
    2004-06-30 ~ 2009-07-31
    OF - Director → CIF 0
  • 4
    Kirby, Alice Josephine
    Head Of Banking Operati born in December 1958
    Individual (2 offsprings)
    Officer
    2003-10-23 ~ 2004-06-30
    OF - Director → CIF 0
  • 5
    Frost, Gavin Christopher
    Bank Officer born in April 1973
    Individual (5 offsprings)
    Officer
    2011-02-21 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Flavel, Peter Gordon
    Bank Official born in July 1960
    Individual (10 offsprings)
    Officer
    2019-11-06 ~ 2023-07-27
    OF - Director → CIF 0
  • 7
    Regan, Michael Robert
    Born in February 1979
    Individual (41 offsprings)
    Officer
    2016-09-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 8
    Newey, Stuart William
    Bank Official born in May 1964
    Individual (12 offsprings)
    Officer
    2014-03-03 ~ 2019-11-06
    OF - Director → CIF 0
  • 9
    Crystal, Emma Linnea Mathilda
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 10
    Hilton, Mark
    Banker born in December 1961
    Individual (2 offsprings)
    Officer
    1997-06-12 ~ 1999-11-08
    OF - Director → CIF 0
  • 11
    Kyle, Andrew Richard
    Bank Official born in August 1980
    Individual (8 offsprings)
    Officer
    2019-03-19 ~ 2023-08-01
    OF - Director → CIF 0
  • 12
    Corin, Anthony Hugo
    Banker born in June 1945
    Individual (3 offsprings)
    Officer
    1995-11-30 ~ 1997-03-29
    OF - Director → CIF 0
  • 13
    White, Duncan Robert
    Bank Manager born in February 1952
    Individual (2 offsprings)
    Officer
    2003-01-06 ~ 2003-09-19
    OF - Director → CIF 0
  • 14
    Taylor, Robert Bruce
    Banker born in January 1960
    Individual (14 offsprings)
    Officer
    2004-06-30 ~ 2004-07-14
    OF - Director → CIF 0
  • 15
    Assheton, Nicholas, The Hon
    Banker born in May 1934
    Individual (14 offsprings)
    Officer
    1993-09-30 ~ 1999-05-23
    OF - Director → CIF 0
  • 16
    Wells, Stuart Henry
    Bank Manager born in March 1940
    Individual (7 offsprings)
    Officer
    (before 1992-05-02) ~ 1994-01-17
    OF - Director → CIF 0
  • 17
    Williams, Dylan Lee
    Managing Director, North And Ireland born in December 1973
    Individual (2 offsprings)
    Officer
    2012-01-27 ~ 2019-11-06
    OF - Director → CIF 0
  • 18
    Haigh, Andrew Michael
    Banker born in October 1958
    Individual (9 offsprings)
    Officer
    2002-11-25 ~ 2012-05-25
    OF - Director → CIF 0
  • 19
    Linsley, Samantha Helen
    Company Secretary
    Individual (7 offsprings)
    Officer
    1996-09-09 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 20
    Colyer, Edward George
    Head Of Product Management born in January 1967
    Individual (1 offspring)
    Officer
    2002-11-25 ~ 2004-06-30
    OF - Director → CIF 0
  • 21
    Gornall, Nicholas David Stanley
    Bank Official born in February 1963
    Individual (2 offsprings)
    Officer
    2009-11-02 ~ 2012-01-27
    OF - Director → CIF 0
  • 22
    Lewis, Timothy John
    Individual (8 offsprings)
    Officer
    (before 1992-05-02) ~ 1996-09-09
    OF - Secretary → CIF 0
  • 23
    Horne, Christopher Malcolm
    Company Secretary born in June 1941
    Individual (8 offsprings)
    Officer
    (before 1992-05-02) ~ 1996-09-27
    OF - Director → CIF 0
  • 24
    Morley, Michael John
    Banker born in May 1957
    Individual (22 offsprings)
    Officer
    2012-05-25 ~ 2016-03-21
    OF - Director → CIF 0
  • 25
    Lay, Ian Stuart
    Chartered Accountant born in October 1962
    Individual (2 offsprings)
    Officer
    1999-11-08 ~ 2004-06-30
    OF - Director → CIF 0
  • 26
    Ricks, Ralph Antoine
    Individual (4 offsprings)
    Officer
    2020-03-11 ~ 2021-03-19
    OF - Secretary → CIF 0
  • 27
    Farnsworth, Ian Ross
    Banker born in February 1938
    Individual (7 offsprings)
    Officer
    (before 1992-05-02) ~ 1995-06-30
    OF - Director → CIF 0
  • 28
    Syed, Mohammad Kamal
    Bank Official born in March 1963
    Individual (7 offsprings)
    Officer
    2023-07-27 ~ 2024-07-08
    OF - Director → CIF 0
  • 29
    Smith, Paul Alfred
    Bank Official born in April 1961
    Individual (6 offsprings)
    Officer
    2012-01-27 ~ 2015-08-07
    OF - Director → CIF 0
  • 30
    Clarry, James Antony
    Bank Official born in April 1974
    Individual (2 offsprings)
    Officer
    2015-11-23 ~ 2019-11-06
    OF - Director → CIF 0
  • 31
    Arber, Annabelle Katy
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ 2020-03-11
    OF - Secretary → CIF 0
  • 32
    Nicholson, Ruth
    Individual (47 offsprings)
    Officer
    1999-06-01 ~ 2000-03-13
    OF - Secretary → CIF 0
  • 33
    Littleboy, Peregrine Aidan Eldon
    Banker born in May 1961
    Individual (3 offsprings)
    Officer
    2004-06-30 ~ 2008-10-01
    OF - Director → CIF 0
  • 34
    Mackay, Fiona Mary
    Individual (9 offsprings)
    Officer
    2016-09-12 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 35
    Turner, Kate Macdonald
    Tax Consultant born in March 1964
    Individual (2 offsprings)
    Officer
    2004-08-11 ~ 2011-12-16
    OF - Director → CIF 0
  • 36
    Fletcher, Stephen John
    Banker born in July 1961
    Individual (13 offsprings)
    Officer
    2008-10-01 ~ 2015-07-14
    OF - Director → CIF 0
  • 37
    Munro, Elizabeth Amstutz
    Born in August 1970
    Individual (11 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 38
    Glennie, Gloria Jayne
    Individual (7 offsprings)
    Officer
    1998-09-29 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 39
    Rawlingson, James Hedley
    Financial Director born in October 1967
    Individual (32 offsprings)
    Officer
    2007-05-08 ~ 2011-02-22
    OF - Director → CIF 0
  • 40
    Money-coutts, David Burdett, Sir
    Banker born in July 1931
    Individual (12 offsprings)
    Officer
    (before 1992-05-02) ~ 1993-09-30
    OF - Director → CIF 0
  • 41
    Boylan, Siobhan Geraldine
    Chief Financial Officer born in August 1969
    Individual (46 offsprings)
    Officer
    2023-09-01 ~ 2025-07-18
    OF - Director → CIF 0
  • 42
    Doyle, Sally Anne
    Individual (18 offsprings)
    Officer
    2000-03-13 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 43
    Stemmons, Robert Earl
    Lawyer born in April 1960
    Individual (9 offsprings)
    Officer
    1996-09-09 ~ 2000-12-01
    OF - Director → CIF 0
  • 44
    Butler, Anthony Richard
    Bank Manager born in February 1951
    Individual (2 offsprings)
    Officer
    1994-01-18 ~ 2002-11-30
    OF - Director → CIF 0
  • 45
    COUTTS & COMPANY
    00036695
    440, Strand, London, England, United Kingdom
    Active Corporate (72 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 46
    NATWEST GROUP SECRETARIAL SERVICES LIMITED
    - now SC269847
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16
    ROBOSCOT (63) LIMITED - 2012-04-27
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (40 parents, 511 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

COUTTS FINANCE CO.

Period: 1967-06-14 ~ now
Company number: 00908417
Registered name
COUTTS FINANCE CO. - now
Standard Industrial Classification
64910 - Financial Leasing

  • COUTTS FINANCE CO.
    Info
    Registered number 00908417
    440 Strand, London WC2R 0QS
    PRIVATE UNLIMITED COMPANY incorporated on 1967-06-14 (58 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.