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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 30
  • 1
    Jackson, James Anthony
    Born in July 1967
    Individual (116 offsprings)
    Officer
    2010-10-15 ~ 2012-02-08
    OF - Director → CIF 0
  • 2
    Hammonds, Peter James Scott
    Born in February 1954
    Individual (24 offsprings)
    Officer
    (before 1993-03-15) ~ 1994-06-20
    OF - Director → CIF 0
  • 3
    Stevens, Mark
    Born in May 1971
    Individual (259 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Hofmann, David John
    Born in April 1949
    Individual (52 offsprings)
    Officer
    1997-11-21 ~ 2000-12-05
    OF - Director → CIF 0
    Hofmann, David John
    Individual (52 offsprings)
    Officer
    1997-02-24 ~ 2000-12-05
    OF - Secretary → CIF 0
  • 5
    Stewart, Gary Robert Mcneilly
    Born in March 1966
    Individual (156 offsprings)
    Officer
    2008-02-29 ~ 2010-10-15
    OF - Director → CIF 0
  • 6
    Beresford, Robyn Fay
    Individual (104 offsprings)
    Officer
    2008-08-01 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 7
    Nicholson, Andrew James
    Born in November 1974
    Individual (160 offsprings)
    Officer
    2011-09-16 ~ 2018-05-31
    OF - Director → CIF 0
  • 8
    Cunningham, Angela Mary
    Born in April 1962
    Individual (323 offsprings)
    Officer
    2004-04-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 9
    Adams, Rowan Daniel Justin
    Born in September 1967
    Individual (117 offsprings)
    Officer
    2000-05-31 ~ 2000-12-05
    OF - Director → CIF 0
    Adams, Rowan Daniel Justin
    Individual (117 offsprings)
    Officer
    1995-08-25 ~ 1997-02-24
    OF - Secretary → CIF 0
  • 10
    Moore, Gary
    Bank Official born in September 1977
    Individual (20 offsprings)
    Officer
    2018-06-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 11
    Moriarty, Antoinette Una
    Born in June 1967
    Individual (112 offsprings)
    Officer
    2000-12-05 ~ 2004-04-20
    OF - Director → CIF 0
  • 12
    Wallace, Barbara Charlotte
    Born in July 1971
    Individual (176 offsprings)
    Officer
    2010-10-15 ~ 2011-09-16
    OF - Director → CIF 0
    Wallace, Barbara Charlotte
    Individual (176 offsprings)
    Officer
    2010-02-05 ~ 2011-09-16
    OF - Secretary → CIF 0
  • 13
    Ashworth, Mark Heddle
    Born in September 1959
    Individual (79 offsprings)
    Officer
    1995-05-01 ~ 1998-04-21
    OF - Director → CIF 0
    Ashworth, Mark Heddle
    Individual (79 offsprings)
    Officer
    1995-05-01 ~ 1995-08-25
    OF - Secretary → CIF 0
  • 14
    Lea, John Albert
    Born in January 1951
    Individual (180 offsprings)
    Officer
    2000-12-05 ~ 2004-04-20
    OF - Director → CIF 0
    Lea, John Albert
    Individual (180 offsprings)
    Officer
    2001-03-30 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 15
    Macarthur, Neil Clark
    Born in July 1967
    Individual (157 offsprings)
    Officer
    2008-02-29 ~ 2010-10-15
    OF - Director → CIF 0
  • 16
    Smith, Carolyn
    Born in November 1972
    Individual (124 offsprings)
    Officer
    2000-12-05 ~ 2001-03-30
    OF - Director → CIF 0
    Smith, Carolyn
    Individual (124 offsprings)
    Officer
    2000-12-05 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 17
    Earl, Jane
    Born in May 1960
    Individual (187 offsprings)
    Officer
    1994-06-20 ~ 1995-05-01
    OF - Director → CIF 0
    Earl, Jane
    Individual (187 offsprings)
    Officer
    1995-01-10 ~ 1995-05-01
    OF - Secretary → CIF 0
  • 18
    Butlin, Rachel Elizabeth
    Individual (63 offsprings)
    Officer
    (before 1993-03-15) ~ 1994-12-05
    OF - Director → CIF 0
    Officer
    1993-06-28 ~ 1994-12-05
    OF - Secretary → CIF 0
  • 19
    Allen, Merle
    Individual (23 offsprings)
    Officer
    2011-09-16 ~ 2011-11-08
    OF - Secretary → CIF 0
  • 20
    Whittaker, Carolyn Jean
    Individual (280 offsprings)
    Officer
    2004-04-20 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 21
    Edwards, David Hywel
    Born in March 1984
    Individual (4 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 22
    Castro, Marcos
    Individual (183 offsprings)
    Officer
    2005-11-23 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 23
    Sutherland, Sally Jane
    Born in October 1967
    Individual (144 offsprings)
    Officer
    2012-02-08 ~ 2019-09-30
    OF - Director → CIF 0
  • 24
    Staples, Graham
    Born in December 1961
    Individual (74 offsprings)
    Officer
    1994-06-20 ~ 1997-11-21
    OF - Director → CIF 0
  • 25
    Russell, Christine Anne
    Individual (62 offsprings)
    Officer
    2012-02-08 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 26
    Shah, Kalpna
    Individual (59 offsprings)
    Officer
    (before 1993-03-15) ~ 1993-04-05
    OF - Secretary → CIF 0
  • 27
    Gonsalves, Patrick Anthony
    Chartered Secretary born in October 1961
    Individual (55 offsprings)
    Officer
    (before 1993-03-15) ~ 1997-11-21
    OF - Director → CIF 0
  • 28
    Hopkins, Richard James
    Born in April 1958
    Individual (114 offsprings)
    Officer
    2004-04-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 29
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY 00929027
    250, Bishopsgate, London, England
    Active Corporate (118 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    NATWEST GROUP SECRETARIAL SERVICES LIMITED
    - now SC269847
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2012-07-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE ROYAL BANK OF SCOTLAND GROUP LIMITED

Period: 2020-07-22 ~ now
Company number: 01691920 SC045551... (more)
Registered names
THE ROYAL BANK OF SCOTLAND GROUP LIMITED - now SC045551... (more)
VETCHURST LIMITED - 1997-12-05
Standard Industrial Classification
99999 - Dormant Company

  • THE ROYAL BANK OF SCOTLAND GROUP LIMITED
    Info
    NATWEST GROUP LIMITED - 2020-07-22
    NATIONAL WESTMINSTER LIMITED - 2020-07-22
    VETCHURST LIMITED - 2020-07-22
    Registered number 01691920
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1983-01-18 (43 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    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.