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
30
- 1
Wallis, Lisa Joy
Born in June 1969Individual (1 offspring)Officer2020-08-25 ~ nowOF - Director → CIF 0 - 2
Reingen, Anke
Born in October 1971Individual (1 offspring)Officer2025-12-15 ~ nowOF - Director → CIF 0 - 3
Mackinnon, Allison
Born in May 1979Individual (1 offspring)Officer2021-04-22 ~ 2025-12-15OF - Director → CIF 0 - 4
Brown, Cortland Scott
Born in April 1955Individual (9 offsprings)Officer1996-11-01 ~ 1999-05-18OF - Director → CIF 0 - 5
Richardson, Alex
Individual (12 offsprings)Officer2018-03-09 ~ 2019-12-18OF - Secretary → CIF 02022-02-23 ~ 2024-12-16OF - Secretary → CIF 0 - 6
Dowdall, Siobhan Majella
Individual (8 offsprings)Officer2019-12-18 ~ 2022-02-23OF - Secretary → CIF 0 - 7
Thomas, David John
Banking born in November 1965Individual (10 offsprings)Officer2011-07-11 ~ 2013-01-31OF - Director → CIF 0 - 8
Stanley, Ronald Eugene
Born in March 1947Individual (6 offsprings)Officer1994-12-15 ~ 1999-10-31OF - Director → CIF 0 - 9
Marshall, Alexander Badenoch
Born in December 1924Individual (8 offsprings)Officer(before 1991-08-02) ~ 1995-01-26OF - Director → CIF 0 - 10
Fisher, Charles John Hamilton
Born in January 1944Individual (13 offsprings)Officer(before 1991-08-02) ~ 2003-07-31OF - Director → CIF 0Fisher, Charles John Hamilton
Individual (13 offsprings)Officer(before 1991-08-02) ~ 2003-07-31OF - Secretary → CIF 0 - 11
Egan, Pauline Fidelis Mary
Born in April 1965Individual (13 offsprings)Officer2010-07-13 ~ 2012-11-25OF - Director → CIF 0 - 12
- 13
Rutledge, Stuart Graeme
Born in December 1973Individual (3 offsprings)Officer2013-01-31 ~ 2017-05-02OF - Director → CIF 0 - 14
- 15
Cutts, Philip Martin
Born in September 1955Individual (18 offsprings)Officer1994-05-03 ~ 1996-11-01OF - Director → CIF 0 - 16
- 17
Brown, Clive Stuart
Born in February 1960Individual (15 offsprings)Officer2017-05-02 ~ 2020-11-12OF - Director → CIF 0 - 18
Mcmanus, Charles Ashley
Born in November 1961Individual (28 offsprings)Officer2003-07-23 ~ 2011-02-18OF - Director → CIF 0 - 19
- 20
Ball, James, Professor Sir
Born in July 1933Individual (7 offsprings)Officer(before 1991-08-02) ~ 1998-03-05OF - Director → CIF 0 - 21
Masleck, Ronald Alan
Born in April 1937Individual (6 offsprings)Officer(before 1991-08-02) ~ 1994-04-30OF - Director → CIF 0 - 22
Burbidge, John Warwick
Born in June 1958Individual (11 offsprings)Officer1999-10-18 ~ 2011-07-11OF - Director → CIF 0 - 23
Pritchard, David Peter
Born in July 1944Individual (113 offsprings)Officer(before 1991-08-02) ~ 1994-12-15OF - Director → CIF 0 - 24
Krag, Stephen
Born in January 1959Individual (39 offsprings)Officer2011-06-06 ~ 2011-06-06OF - Director → CIF 0Krag, Stephen Rosenstjerne
Born in February 1959Individual (39 offsprings)Officer2011-06-06 ~ 2019-04-04OF - Director → CIF 0 - 25
Dixon, Peter John
Born in February 1972Individual (13 offsprings)Officer2019-07-15 ~ nowOF - Director → CIF 0 - 26
Coatman, Helen Joanna
Individual (10 offsprings)Officer2003-07-31 ~ 2006-06-13OF - Secretary → CIF 0 - 27
Clatworthy, Mark Robert
Born in December 1962Individual (5 offsprings)Officer2013-01-31 ~ 2020-07-31OF - Director → CIF 0 - 28
- 29
Wright, Jason Leslie
Individual (127 offsprings)Officer2007-07-05 ~ 2014-01-22OF - Secretary → CIF 02014-03-13 ~ 2015-06-26OF - Secretary → CIF 0 - 30South Tower 9th Floor, 200 Bay Street, Toronto Ontario, CanadaActive Corporate (94 parents, 33 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED
Period: 1992-09-17 ~ now
Company number: 01124733
Registered names
ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED - now
ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED (THE) - 1992-09-17
Recent Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED
InfoROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED (THE) - 1992-09-17Registered number 01124733100 Bishopsgate, London EC2N 4AAPRIVATE LIMITED COMPANY incorporated on 1973-07-25 (53 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-04CIF 0ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED
SRegistered number 01124733100, Bishopsgate, London, England, EC2N 4AALimited Company in Companies House, United KingdomCIF 1ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED
SRegistered number 01124733Riverbank House, 2 Swan Lane, London, EnglandPrivate Limited Company in Companies House England And Wales, United KingdomCIF 2ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED
SRegistered number 01124733Riverbank House, 2 Swan Lane, London, England, EC4R 3BFPrivate Limited Company in Registrar Of Companies (Companies House Uk), EnglandCIF 3ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED
SRegistered number 01124733Riverbank House, Swan Lane, London, England, EC4R 3BFPrivate Limited Company in Companies House (Uk Companies Registry), EnglandCIF 4ROYAL BANK OF CANADA HOLDINGS (UK) LIMITED
SRegistered number 01124733Riverbank House, 2 Swan Lane, London, England, EC4R 3BFPrivate Limited Company in England & Wales Companies Registry, EnglandCIF 5ROYAL BANK OF CANADA HOLDINGS (UK) LIMITED
SRegistered number 01124733Riverbank House, Swan Lane, London, England, EC4R 3BFPrivate Limited Company in Uk Companies House, EnglandCIF 6
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Offspring entities and appointments
5
- 1
MONTCO NOMINEES LIMITED
00503419Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-09 during the appointment or period of control
Dissolved on 2023-09-14 during the appointment or period of controlGriffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (36 parents, 3 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE2RBC ASSET MANAGEMENT UK LIMITED - 2013-06-18RBC GLOBAL INVESTMENT MANAGEMENT LIMITED - 2003-08-01RT GLOBAL INVESTMENT MANAGEMENT LIMITED - 2001-02-15DE FACTO 742 LIMITED - 1998-12-24100 Bishopsgate, London, EnglandActive Corporate (52 parents)Person with significant control2017-10-19 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE3ORION PENSION TRUSTEE COMPANY LIMITED - 1988-06-03100 Bishopsgate, London, United KingdomActive Corporate (60 parents)Person with significant control2025-10-28 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-02 during the appointment or period of control
Dissolved on 2023-10-18 during the appointment or period of controlROYAL TRUST INVESTMENT MANAGEMENT LIMITED - 1993-09-20ROYAL TRUST PRIVATE CLIENT LIMITED - 1991-12-18Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (48 parents)Person with significant control2016-04-06 ~ 2018-05-21CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE2018-05-21 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE5ROYAL BANK OF CANADA (LONDON) LIMITED - 1993-08-05ROYAL BANK OF CANADA (LONDON) LIMITED (THE) - 1992-09-17ROYAL BANK OF CANADA TRUST CORPORATION LIMITED (THE) - 1979-12-31100 Bishopsgate, London, United KingdomActive Corporate (46 parents, 5 offsprings)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
