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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 30
  • 1
    Mcmanus, Charles Ashley
    Chartered Accountant born in November 1961
    Individual (27 offsprings)
    Officer
    2003-07-23 ~ 2011-02-18
    OF - Director → CIF 0
  • 2
    Cutts, Philip Martin
    Banker born in September 1955
    Individual (18 offsprings)
    Officer
    1994-05-03 ~ 1996-11-01
    OF - Director → CIF 0
  • 3
    Mackinnon, Allison
    Born in May 1979
    Individual (1 offspring)
    Officer
    2021-04-22 ~ 2025-12-15
    OF - Director → CIF 0
  • 4
    Wallis, Lisa Joy
    Born in June 1969
    Individual (1 offspring)
    Officer
    2020-08-25 ~ now
    OF - Director → CIF 0
  • 5
    Egan, Pauline Fidelis Mary
    Banker born in April 1965
    Individual (13 offsprings)
    Officer
    2010-07-13 ~ 2012-11-25
    OF - Director → CIF 0
  • 6
    Reingen, Anke
    Born in October 1971
    Individual (1 offspring)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 7
    Concannon, Margaret
    Individual (22 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Secretary → CIF 0
  • 8
    Marshall, Alexander Badenoch
    Company Director born in December 1924
    Individual (8 offsprings)
    Officer
    ~ 1995-01-26
    OF - Director → CIF 0
  • 9
    Dowdall, Siobhan Majella
    Individual (8 offsprings)
    Officer
    2019-12-18 ~ 2022-02-23
    OF - Secretary → CIF 0
  • 10
    Ball, James, Professor Sir
    University Professor born in July 1933
    Individual (7 offsprings)
    Officer
    ~ 1998-03-05
    OF - Director → CIF 0
  • 11
    Brown, Clive Stuart
    Chief Executive born in March 1960
    Individual (14 offsprings)
    Officer
    2017-05-02 ~ 2020-11-12
    OF - Director → CIF 0
  • 12
    Burbidge, John Warwick
    Banker born in June 1958
    Individual (11 offsprings)
    Officer
    1999-10-18 ~ 2011-07-11
    OF - Director → CIF 0
  • 13
    Wright, Jason Leslie
    Individual (118 offsprings)
    Officer
    2007-07-05 ~ 2014-01-22
    OF - Secretary → CIF 0
    2014-03-13 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 14
    Birks, Charlotte
    Individual (4 offsprings)
    Officer
    2016-07-04 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 15
    Adejumo, Oluremi
    Individual (18 offsprings)
    Officer
    2015-06-26 ~ 2016-06-03
    OF - Secretary → CIF 0
  • 16
    Rutledge, Stuart Graeme
    Head Of British Isles And Caribbean born in December 1973
    Individual (3 offsprings)
    Officer
    2013-01-31 ~ 2017-05-02
    OF - Director → CIF 0
  • 17
    Dixon, Peter John
    Born in March 1972
    Individual (13 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
  • 18
    Masleck, Ronald Alan
    Company Director born in April 1937
    Individual (6 offsprings)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 19
    Shah, Farhat
    Individual (24 offsprings)
    Officer
    2005-09-29 ~ 2006-10-25
    OF - Secretary → CIF 0
  • 20
    Thomas, David John
    Banking born in November 1965
    Individual (9 offsprings)
    Officer
    2011-07-11 ~ 2013-01-31
    OF - Director → CIF 0
  • 21
    Coatman, Helen Joanna
    Individual (10 offsprings)
    Officer
    2003-07-31 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 22
    Fisher, Charles John Hamilton
    Director And Company Secretary born in January 1944
    Individual (10 offsprings)
    Officer
    ~ 2003-07-31
    OF - Director → CIF 0
    Fisher, Charles John Hamilton
    Individual (10 offsprings)
    Officer
    ~ 2003-07-31
    OF - Secretary → CIF 0
  • 23
    Richardson, Alex
    Individual (12 offsprings)
    Officer
    2018-03-09 ~ 2019-12-18
    OF - Secretary → CIF 0
    2022-02-23 ~ 2024-12-16
    OF - Secretary → CIF 0
  • 24
    Krag, Stephen
    Chief Financial Officer, Europe-Rbcel born in January 1959
    Individual (37 offsprings)
    Officer
    2011-06-06 ~ 2011-06-06
    OF - Director → CIF 0
    Krag, Stephen Rosenstjerne
    Chief Financial Officer, Europe born in March 1959
    Individual (37 offsprings)
    Officer
    2011-06-06 ~ 2019-04-04
    OF - Director → CIF 0
  • 25
    Brown, Cortland Scott
    Banker born in April 1955
    Individual (9 offsprings)
    Officer
    1996-11-01 ~ 1999-05-18
    OF - Director → CIF 0
  • 26
    Clatworthy, Mark Robert
    Director born in December 1962
    Individual (5 offsprings)
    Officer
    2013-01-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 27
    Stanley, Ronald Eugene
    Banker born in March 1947
    Individual (6 offsprings)
    Officer
    1994-12-15 ~ 1999-10-31
    OF - Director → CIF 0
  • 28
    Pritchard, David Peter
    Company Director born in July 1944
    Individual (102 offsprings)
    Officer
    ~ 1994-12-15
    OF - Director → CIF 0
  • 29
    Davis, Anna-marie
    Individual (2 offsprings)
    Officer
    2014-01-22 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 30
    ROYAL BANK OF CANADA
    OE020715 FC000981
    South Tower 9th Floor, 200 Bay Street, Toronto Ontario, Canada
    Registered Corporate (16 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
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
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED
    Info
    ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED (THE) - 1992-09-17
    Registered number 01124733
    100 Bishopsgate, London EC2N 4AA
    PRIVATE LIMITED COMPANY incorporated on 1973-07-25 (52 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED
    S
    Registered number 01124733
    100, Bishopsgate, London, England, EC2N 4AA
    Limited Company in Companies House, United Kingdom
    CIF 1
  • ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED
    S
    Registered number 01124733
    Riverbank House, 2 Swan Lane, London, England
    Private Limited Company in Companies House England And Wales, United Kingdom
    CIF 2
  • ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED
    S
    Registered number 01124733
    Riverbank House, 2 Swan Lane, London, England, EC4R 3BF
    Private Limited Company in Registrar Of Companies (Companies House Uk), England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    MONTCO NOMINEES LIMITED
    00503419
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (35 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    RBC GLOBAL ASSET MANAGEMENT (UK) LIMITED
    - now 03647343
    RBC ASSET MANAGEMENT UK LIMITED - 2013-06-18
    RBC GLOBAL INVESTMENT MANAGEMENT LIMITED - 2003-08-01
    RT GLOBAL INVESTMENT MANAGEMENT LIMITED - 2001-02-15
    DE FACTO 742 LIMITED - 1998-12-24
    100 Bishopsgate, London, England
    Active Corporate (49 parents)
    Person with significant control
    2017-10-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    RBC PENSION TRUSTEES LIMITED
    - now 01035515
    ORION PENSION TRUSTEE COMPANY LIMITED - 1988-06-03
    100 Bishopsgate, London, United Kingdom
    Active Corporate (60 parents)
    Person with significant control
    2025-10-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (U.K.) LIMITED
    - now 02494634 03327984
    ROYAL TRUST INVESTMENT MANAGEMENT LIMITED - 1993-09-20
    ROYAL TRUST PRIVATE CLIENT LIMITED - 1991-12-18
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-21
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    2018-05-21 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    ROYAL BANK OF CANADA TRUST CORPORATION LIMITED
    - now 00849073
    ROYAL BANK OF CANADA (LONDON) LIMITED - 1993-08-05
    ROYAL BANK OF CANADA (LONDON) LIMITED (THE) - 1992-09-17
    ROYAL BANK OF CANADA TRUST CORPORATION LIMITED (THE) - 1979-12-31
    100 Bishopsgate, London, United Kingdom
    Active Corporate (46 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.