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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
    Flavel, Peter Gordon
    Born in July 1960
    Individual (10 offsprings)
    Officer
    2019-11-06 ~ 2023-07-27
    OF - Director → CIF 0
  • 2
    Lewis, Timothy John
    Individual (8 offsprings)
    Officer
    (before 1992-05-02) ~ 1996-09-09
    OF - Secretary → CIF 0
  • 3
    Mulholland, Brian Martin
    Born in May 1974
    Individual (12 offsprings)
    Officer
    2015-07-01 ~ 2016-08-22
    OF - Director → CIF 0
  • 4
    Smith, Paul Alfred
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2012-01-27 ~ 2015-08-07
    OF - Director → CIF 0
  • 5
    Nicholson, Ruth
    Individual (49 offsprings)
    Officer
    1999-06-01 ~ 2000-03-13
    OF - Secretary → CIF 0
  • 6
    White, Duncan Robert
    Born in February 1952
    Individual (2 offsprings)
    Officer
    2003-01-06 ~ 2003-09-19
    OF - Director → CIF 0
  • 7
    Horne, Christopher Malcolm
    Born in June 1941
    Individual (8 offsprings)
    Officer
    (before 1992-05-02) ~ 1996-09-27
    OF - Director → CIF 0
  • 8
    Syed, Mohammad Kamal
    Bank Official born in March 1963
    Individual (7 offsprings)
    Officer
    2023-07-27 ~ 2024-07-08
    OF - Director → CIF 0
  • 9
    Kirby, Alice Josephine
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2003-10-23 ~ 2004-06-30
    OF - Director → CIF 0
  • 10
    Wells, Stuart Henry
    Born in March 1940
    Individual (7 offsprings)
    Officer
    (before 1992-05-02) ~ 1994-01-17
    OF - Director → CIF 0
  • 11
    Mackay, Fiona Mary
    Individual (9 offsprings)
    Officer
    2016-09-12 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 12
    Farnsworth, Ian Ross
    Born in February 1938
    Individual (8 offsprings)
    Officer
    (before 1992-05-02) ~ 1995-06-30
    OF - Director → CIF 0
  • 13
    Ricks, Ralph Antoine
    Individual (4 offsprings)
    Officer
    2020-03-11 ~ 2021-03-19
    OF - Secretary → CIF 0
  • 14
    Carter, Nigel Desmond
    Born in March 1965
    Individual (19 offsprings)
    Officer
    2004-06-30 ~ 2009-07-31
    OF - Director → CIF 0
  • 15
    Lay, Ian Stuart
    Born in October 1962
    Individual (2 offsprings)
    Officer
    1999-11-08 ~ 2004-06-30
    OF - Director → CIF 0
  • 16
    Doyle, Sally Anne
    Individual (18 offsprings)
    Officer
    2000-03-13 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 17
    Morley, Michael John
    Born in May 1957
    Individual (22 offsprings)
    Officer
    2012-05-25 ~ 2016-03-21
    OF - Director → CIF 0
  • 18
    Cromwell, Kelvin George
    Born in December 1951
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 19
    Taylor, Robert Bruce
    Born in January 1960
    Individual (14 offsprings)
    Officer
    2004-06-30 ~ 2004-07-14
    OF - Director → CIF 0
  • 20
    Munro, Elizabeth Amstutz
    Born in August 1970
    Individual (12 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 21
    Gornall, Nicholas David Stanley
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2009-11-02 ~ 2012-01-27
    OF - Director → CIF 0
  • 22
    Regan, Michael Robert
    Born in February 1979
    Individual (42 offsprings)
    Officer
    2016-09-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 23
    Clarry, James Antony
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2015-11-23 ~ 2019-11-06
    OF - Director → CIF 0
  • 24
    Linsley, Samantha Helen
    Individual (7 offsprings)
    Officer
    1996-09-09 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 25
    Crystal, Emma Linnea Mathilda
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 26
    Stemmons, Robert Earl
    Born in April 1960
    Individual (10 offsprings)
    Officer
    1996-09-09 ~ 2000-12-01
    OF - Director → CIF 0
  • 27
    Williams, Dylan Lee
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2012-01-27 ~ 2019-11-06
    OF - Director → CIF 0
  • 28
    Money-coutts, David Burdett, Sir
    Born in July 1931
    Individual (12 offsprings)
    Officer
    (before 1992-05-02) ~ 1993-09-30
    OF - Director → CIF 0
  • 29
    Glennie, Gloria Jayne
    Individual (8 offsprings)
    Officer
    1998-09-29 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 30
    Boylan, Siobhan Geraldine
    Chief Financial Officer born in August 1969
    Individual (50 offsprings)
    Officer
    2023-09-01 ~ 2025-07-18
    OF - Director → CIF 0
  • 31
    Newey, Stuart William
    Born in May 1964
    Individual (12 offsprings)
    Officer
    2014-03-03 ~ 2019-11-06
    OF - Director → CIF 0
  • 32
    Hilton, Mark
    Born in December 1961
    Individual (2 offsprings)
    Officer
    1997-06-12 ~ 1999-11-08
    OF - Director → CIF 0
  • 33
    Fletcher, Stephen John
    Born in July 1961
    Individual (14 offsprings)
    Officer
    2008-10-01 ~ 2015-07-14
    OF - Director → CIF 0
  • 34
    Frost, Gavin Christopher
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2011-02-21 ~ 2013-12-31
    OF - Director → CIF 0
  • 35
    Arber, Annabelle Katy
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ 2020-03-11
    OF - Secretary → CIF 0
  • 36
    Corin, Anthony Hugo
    Born in June 1945
    Individual (3 offsprings)
    Officer
    1995-11-30 ~ 1997-03-29
    OF - Director → CIF 0
  • 37
    Turner, Kate Macdonald
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2004-08-11 ~ 2011-12-16
    OF - Director → CIF 0
  • 38
    Assheton, Nicholas, The Hon
    Born in May 1934
    Individual (15 offsprings)
    Officer
    1993-09-30 ~ 1999-05-23
    OF - Director → CIF 0
  • 39
    Kyle, Andrew Richard
    Born in August 1980
    Individual (8 offsprings)
    Officer
    2019-03-19 ~ 2023-08-01
    OF - Director → CIF 0
  • 40
    Littleboy, Peregrine Aidan Eldon
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2004-06-30 ~ 2008-10-01
    OF - Director → CIF 0
  • 41
    Haigh, Andrew Michael
    Born in October 1958
    Individual (10 offsprings)
    Officer
    2002-11-25 ~ 2012-05-25
    OF - Director → CIF 0
  • 42
    Rawlingson, James Hedley
    Born in October 1967
    Individual (32 offsprings)
    Officer
    2007-05-08 ~ 2011-02-22
    OF - Director → CIF 0
  • 43
    Butler, Anthony Richard
    Born in February 1951
    Individual (3 offsprings)
    Officer
    1994-01-18 ~ 2002-11-30
    OF - Director → CIF 0
  • 44
    Colyer, Edward George
    Born in January 1967
    Individual (1 offspring)
    Officer
    2002-11-25 ~ 2004-06-30
    OF - Director → CIF 0
  • 45
    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 (42 parents, 511 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Secretary → CIF 0
  • 46
    COUTTS & COMPANY
    - now 00036695
    MESSRS COUTTS & COMPANY LIMITED - 1892-08-12
    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
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 (59 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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