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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 4
  • 1
    Crystal, Emma Linnea Mathilda
    Born in May 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Munro, Elizabeth Amstutz
    Born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (420 offsprings)
    Officer
    icon of calendar 2021-03-19 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address440, Strand, London, England, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 42
  • 1
    Syed, Mohammad Kamal
    Bank Official born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-27 ~ 2024-07-08
    OF - Director → CIF 0
  • 2
    Corin, Anthony Hugo
    Banker born in June 1945
    Individual
    Officer
    icon of calendar 1995-11-30 ~ 1997-03-29
    OF - Director → CIF 0
  • 3
    Arber, Annabelle Katy
    Individual
    Officer
    icon of calendar 2019-02-01 ~ 2020-03-11
    OF - Secretary → CIF 0
  • 4
    Wells, Stuart Henry
    Bank Manager born in March 1940
    Individual
    Officer
    icon of calendar ~ 1994-01-17
    OF - Director → CIF 0
  • 5
    Lay, Ian Stuart
    Chartered Accountant born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-08 ~ 2004-06-30
    OF - Director → CIF 0
  • 6
    Flavel, Peter Gordon
    Bank Official born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-06 ~ 2023-07-27
    OF - Director → CIF 0
  • 7
    Glennie, Gloria Jayne
    Individual
    Officer
    icon of calendar 1998-09-29 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 8
    Linsley, Samantha Helen
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-09-09 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 9
    Williams, Dylan Lee
    Managing Director, North And Ireland born in December 1973
    Individual
    Officer
    icon of calendar 2012-01-27 ~ 2019-11-06
    OF - Director → CIF 0
  • 10
    Colyer, Edward George
    Head Of Product Management born in January 1967
    Individual
    Officer
    icon of calendar 2002-11-25 ~ 2004-06-30
    OF - Director → CIF 0
  • 11
    Newey, Stuart William
    Bank Official born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-03 ~ 2019-11-06
    OF - Director → CIF 0
  • 12
    White, Duncan Robert
    Bank Manager born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-06 ~ 2003-09-19
    OF - Director → CIF 0
  • 13
    Carter, Nigel Desmond
    Banker born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-30 ~ 2009-07-31
    OF - Director → CIF 0
  • 14
    Gornall, Nicholas David Stanley
    Bank Official born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-02 ~ 2012-01-27
    OF - Director → CIF 0
  • 15
    Haigh, Andrew Michael
    Banker born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-25 ~ 2012-05-25
    OF - Director → CIF 0
  • 16
    Kirby, Alice Josephine
    Head Of Banking Operati born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-23 ~ 2004-06-30
    OF - Director → CIF 0
  • 17
    Horne, Christopher Malcolm
    Company Secretary born in June 1941
    Individual
    Officer
    icon of calendar ~ 1996-09-27
    OF - Director → CIF 0
  • 18
    Kyle, Andrew Richard
    Bank Official born in August 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-19 ~ 2023-08-01
    OF - Director → CIF 0
  • 19
    Smith, Paul Alfred
    Bank Official born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-27 ~ 2015-08-07
    OF - Director → CIF 0
  • 20
    Mulholland, Brian Martin
    Finance Director born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2016-08-22
    OF - Director → CIF 0
  • 21
    Assheton, Nicholas, The Hon
    Banker born in May 1934
    Individual
    Officer
    icon of calendar 1993-09-30 ~ 1999-05-23
    OF - Director → CIF 0
  • 22
    Fletcher, Stephen John
    Banker born in July 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2015-07-14
    OF - Director → CIF 0
  • 23
    Littleboy, Peregrine Aidan Eldon
    Banker born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-30 ~ 2008-10-01
    OF - Director → CIF 0
  • 24
    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
  • 25
    Farnsworth, Ian Ross
    Banker born in February 1938
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 26
    Morley, Michael John
    Banker born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-25 ~ 2016-03-21
    OF - Director → CIF 0
  • 27
    Cromwell, Kelvin George
    Banker born in December 1951
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 28
    Lewis, Timothy John
    Individual
    Officer
    icon of calendar ~ 1996-09-09
    OF - Secretary → CIF 0
  • 29
    Turner, Kate Macdonald
    Tax Consultant born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-11 ~ 2011-12-16
    OF - Director → CIF 0
  • 30
    Clarry, James Antony
    Bank Official born in April 1974
    Individual
    Officer
    icon of calendar 2015-11-23 ~ 2019-11-06
    OF - Director → CIF 0
  • 31
    Mackay, Fiona Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-12 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 32
    Regan, Michael Robert
    Bank Official born in February 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 33
    Butler, Anthony Richard
    Bank Manager born in February 1951
    Individual
    Officer
    icon of calendar 1994-01-18 ~ 2002-11-30
    OF - Director → CIF 0
  • 34
    Doyle, Sally Anne
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-13 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 35
    Hilton, Mark
    Banker born in December 1961
    Individual
    Officer
    icon of calendar 1997-06-12 ~ 1999-11-08
    OF - Director → CIF 0
  • 36
    Stemmons, Robert Earl
    Lawyer born in April 1960
    Individual
    Officer
    icon of calendar 1996-09-09 ~ 2000-12-01
    OF - Director → CIF 0
  • 37
    Money-coutts, David Burdett, Sir
    Banker born in July 1931
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 38
    Ricks, Ralph Antoine
    Individual
    Officer
    icon of calendar 2020-03-11 ~ 2021-03-19
    OF - Secretary → CIF 0
  • 39
    Taylor, Robert Bruce
    Banker born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-30 ~ 2004-07-14
    OF - Director → CIF 0
  • 40
    Rawlingson, James Hedley
    Financial Director born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-08 ~ 2011-02-22
    OF - Director → CIF 0
  • 41
    Frost, Gavin Christopher
    Bank Officer born in April 1973
    Individual
    Officer
    icon of calendar 2011-02-21 ~ 2013-12-31
    OF - Director → CIF 0
  • 42
    Nicholson, Ruth
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2000-03-13
    OF - Secretary → CIF 0
parent relation
Company in focus

COUTTS FINANCE CO.

Standard Industrial Classification
64910 - Financial Leasing

  • COUTTS FINANCE CO.
    Info
    Registered number 00908417
    icon of address440 Strand, London WC2R 0QS
    PRIVATE UNLIMITED COMPANY incorporated on 1967-06-14 (58 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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