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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 66
  • 1
    Kyle, Christopher David Barnes
    Accountant born in April 1965
    Individual (22 offsprings)
    Officer
    2006-08-07 ~ 2008-11-11
    OF - Director → CIF 0
  • 2
    Thomas, Marina Louise
    Individual (329 offsprings)
    Officer
    2004-08-01 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 3
    Wright, Paul Vernon
    Banker born in July 1954
    Individual (84 offsprings)
    Officer
    1999-06-01 ~ 2002-04-08
    OF - Director → CIF 0
  • 4
    Baines, John Duncan
    Chartered Accountant born in May 1962
    Individual (43 offsprings)
    Officer
    2002-12-02 ~ 2004-08-02
    OF - Director → CIF 0
  • 5
    Flemington, Roger
    Banker born in May 1932
    Individual (4 offsprings)
    Officer
    ~ 1994-09-13
    OF - Director → CIF 0
  • 6
    Money-coutts, David Burdett, Sir
    Banker born in July 1931
    Individual (12 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 7
    Horn, Bernard Philip
    Banker born in April 1946
    Individual (22 offsprings)
    Officer
    ~ 1997-09-24
    OF - Director → CIF 0
  • 8
    Child, Denis Marsden
    Banker born in November 1926
    Individual (12 offsprings)
    Officer
    ~ 1997-05-07
    OF - Director → CIF 0
  • 9
    Whittick, Robert James
    Banker born in December 1967
    Individual (16 offsprings)
    Officer
    2008-11-10 ~ 2009-03-17
    OF - Director → CIF 0
  • 10
    Horne, Christopher Malcolm
    Individual (8 offsprings)
    Officer
    ~ 1996-09-11
    OF - Secretary → CIF 0
  • 11
    Dill, Samuel Leland
    Fianancial Consultant born in March 1930
    Individual (1 offspring)
    Officer
    1995-01-09 ~ 1998-06-03
    OF - Director → CIF 0
  • 12
    Barr, Richard Steven
    Born in August 1985
    Individual (4 offsprings)
    Officer
    2024-06-26 ~ 2025-10-31
    OF - Director → CIF 0
  • 13
    Owen, John Martin, Doctor
    Investment Banker born in April 1946
    Individual (17 offsprings)
    Officer
    1995-01-09 ~ 1997-01-20
    OF - Director → CIF 0
  • 14
    Nicholson, Ruth
    Individual (47 offsprings)
    Officer
    1999-06-01 ~ 2000-03-14
    OF - Secretary → CIF 0
  • 15
    Linsley, Samantha Helen
    Individual (7 offsprings)
    Officer
    1998-06-03 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 16
    Wright, Ian Christopher
    Bank Official born in February 1973
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 17
    Fisher, Andrew Charles
    Banker born in June 1961
    Individual (125 offsprings)
    Officer
    2000-03-06 ~ 2002-02-28
    OF - Director → CIF 0
  • 18
    Brown, Kevin
    Bank Official born in October 1969
    Individual (1 offspring)
    Officer
    2013-09-19 ~ 2014-04-30
    OF - Director → CIF 0
  • 19
    Domeniconi, Reto Fiorenzo, Dr Sc Techu
    Executive born in October 1936
    Individual (2 offsprings)
    Officer
    1995-04-12 ~ 1998-06-03
    OF - Director → CIF 0
  • 20
    Webster, Patricia Lynne
    Individual (5 offsprings)
    Officer
    2013-09-27 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 21
    Myners, Paul
    Banker born in April 1948
    Individual (49 offsprings)
    Officer
    1997-05-07 ~ 2000-03-06
    OF - Director → CIF 0
  • 22
    Coombs, Byron Kenneth
    Investment Services Man born in February 1960
    Individual (39 offsprings)
    Officer
    2003-08-29 ~ 2004-08-02
    OF - Director → CIF 0
  • 23
    Jones, Glyn Parry
    Banker born in March 1952
    Individual (23 offsprings)
    Officer
    1997-10-30 ~ 2000-07-10
    OF - Director → CIF 0
  • 24
    Stemmons, Robert Earl
    Individual (9 offsprings)
    Officer
    1996-09-11 ~ 1998-06-03
    OF - Secretary → CIF 0
  • 25
    Gent, Leslie
    Investment Specialist born in May 1957
    Individual (1 offspring)
    Officer
    2017-03-08 ~ 2024-06-19
    OF - Director → CIF 0
  • 26
    Lipworth, Sydney, Sir
    Company Director born in May 1931
    Individual (13 offsprings)
    Officer
    1995-01-09 ~ 1999-06-01
    OF - Director → CIF 0
  • 27
    Devine, Alan Sinclair
    Head: Risk & Portfolio Mgmt, Structured Fin born in January 1960
    Individual (117 offsprings)
    Officer
    2013-09-19 ~ 2016-06-20
    OF - Director → CIF 0
  • 28
    Fletcher, Rachel Elizabeth
    Individual (204 offsprings)
    Officer
    2011-01-19 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 29
    Cockroft, Helen Margaret
    Solicitor born in March 1953
    Individual (2 offsprings)
    Officer
    2004-08-02 ~ 2013-03-31
    OF - Director → CIF 0
  • 30
    Fergusson, Ewen Alastair John, Sir
    Banker born in October 1932
    Individual (19 offsprings)
    Officer
    1993-05-28 ~ 1999-06-01
    OF - Director → CIF 0
  • 31
    Dolby, Neil Christopher
    Bank Executive born in May 1966
    Individual (13 offsprings)
    Officer
    2000-07-10 ~ 2010-01-27
    OF - Director → CIF 0
  • 32
    Schumacher, Gayle Elaine
    Bank Official born in May 1959
    Individual (22 offsprings)
    Officer
    2014-02-10 ~ 2015-10-01
    OF - Director → CIF 0
  • 33
    Benning, Claire Michelle
    Individual (2 offsprings)
    Officer
    2014-04-11 ~ 2014-08-12
    OF - Secretary → CIF 0
  • 34
    Wright, Jeremy
    Senior Business Manager born in March 1962
    Individual (18 offsprings)
    Officer
    2004-08-02 ~ 2008-02-26
    OF - Director → CIF 0
  • 35
    Doyle, Sally Anne
    Individual (18 offsprings)
    Officer
    2000-03-14 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 36
    Chater, Hugh Leathley
    Managing Director, Personal Cards born in May 1960
    Individual (20 offsprings)
    Officer
    2013-09-19 ~ 2016-04-28
    OF - Director → CIF 0
  • 37
    Glennie, Gloria Jayne
    Individual (8 offsprings)
    Officer
    1998-09-29 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 38
    Assheton, Nicholas, The Hon
    Banker born in May 1934
    Individual (15 offsprings)
    Officer
    ~ 1994-11-21
    OF - Director → CIF 0
  • 39
    Middleton, Claire
    Born in November 1985
    Individual (4 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
    2021-12-10 ~ 2024-06-13
    OF - Director → CIF 0
  • 40
    Collins, John Freeman
    Bank Official born in January 1967
    Individual (3 offsprings)
    Officer
    2013-09-19 ~ 2016-04-12
    OF - Director → CIF 0
  • 41
    Parkinson, Grant Allen
    Bank Official born in November 1972
    Individual (15 offsprings)
    Officer
    2015-10-01 ~ 2017-06-13
    OF - Director → CIF 0
  • 42
    Putnam, Daniel John
    Individual (13 offsprings)
    Officer
    2012-04-27 ~ 2013-06-21
    OF - Secretary → CIF 0
  • 43
    Enderby, William Kenneth
    Solicitor born in March 1953
    Individual (38 offsprings)
    Officer
    2003-08-29 ~ 2004-08-02
    OF - Director → CIF 0
  • 44
    Farnsworth, John Brian
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
  • 45
    Baxter, Rachel Sarah
    Solicitor born in June 1982
    Individual (1 offspring)
    Officer
    2016-04-29 ~ 2018-03-21
    OF - Director → CIF 0
  • 46
    Carr, Chalmers
    Lawyer born in December 1937
    Individual (3 offsprings)
    Officer
    1999-06-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 47
    Pedley, Mark Simon
    Bank Official born in September 1972
    Individual (1 offspring)
    Officer
    2017-07-03 ~ 2024-10-14
    OF - Director → CIF 0
  • 48
    Hunt, Philip Benjamin
    Bank Official born in August 1968
    Individual (4 offsprings)
    Officer
    2015-11-25 ~ 2025-07-03
    OF - Director → CIF 0
  • 49
    Hook, Robert Dyllan
    Bank Official born in August 1970
    Individual (33 offsprings)
    Officer
    2010-10-12 ~ 2013-05-20
    OF - Director → CIF 0
  • 50
    Patterson, Jacqueline Ann
    Individual (2 offsprings)
    Officer
    2014-08-18 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 51
    Macbride, Stuart Clarke
    Director Of Risk & Conduct, Private Banking born in June 1977
    Individual (1 offspring)
    Officer
    2018-03-21 ~ 2024-10-14
    OF - Director → CIF 0
  • 52
    Pell, Gordon Francis
    Bank Official born in February 1950
    Individual (35 offsprings)
    Officer
    2002-04-08 ~ 2003-08-29
    OF - Director → CIF 0
  • 53
    Cunningham, Angela Mary
    Individual (315 offsprings)
    Officer
    2005-11-01 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 54
    Kissane, Joseph Damian
    Bank Employee born in September 1959
    Individual (25 offsprings)
    Officer
    2004-08-02 ~ 2006-08-07
    OF - Director → CIF 0
  • 55
    Farnsworth, Ian Ross
    Banker born in February 1938
    Individual (8 offsprings)
    Officer
    1995-01-09 ~ 1995-06-30
    OF - Director → CIF 0
  • 56
    Kaye, Joanna Eveline
    Bank Official born in February 1972
    Individual (1 offspring)
    Officer
    2013-09-19 ~ 2013-11-08
    OF - Director → CIF 0
  • 57
    Scott, Andrew Glen
    Bank Official born in February 1975
    Individual (2 offsprings)
    Officer
    2020-11-24 ~ 2021-09-30
    OF - Director → CIF 0
  • 58
    Basil, Philip David
    Banker born in December 1964
    Individual (4 offsprings)
    Officer
    2009-12-22 ~ 2010-05-20
    OF - Director → CIF 0
  • 59
    Caron, Paul
    Industrialist And Banker born in March 1935
    Individual (2 offsprings)
    Officer
    1995-11-29 ~ 1998-06-03
    OF - Director → CIF 0
  • 60
    Gibbons Iii, John Martin
    Banker born in October 1959
    Individual (1 offspring)
    Officer
    2008-02-26 ~ 2009-03-19
    OF - Director → CIF 0
  • 61
    Went, David
    Banker born in March 1947
    Individual (6 offsprings)
    Officer
    1994-06-01 ~ 1997-11-01
    OF - Director → CIF 0
  • 62
    Merriman, Ian Michael
    Accountant born in March 1962
    Individual (39 offsprings)
    Officer
    2009-03-17 ~ 2010-10-12
    OF - Director → CIF 0
  • 63
    Hau, Sharare Wei, Mei
    Head Of Product Development & Investor Relations born in December 1974
    Individual (9 offsprings)
    Officer
    2009-12-22 ~ 2010-05-14
    OF - Director → CIF 0
  • 64
    COUTTS & COMPANY
    - now 00036695
    MESSRS COUTTS & COMPANY LIMITED - 1892-08-12
    440, Strand, London, England
    Active Corporate (72 parents, 6 offsprings)
    Person with significant control
    2018-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 65
    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 (40 parents, 511 offsprings)
    Officer
    2014-12-12 ~ now
    OF - Secretary → CIF 0
  • 66
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY 00929027
    135 Bishopsgate, London, England
    Active Corporate (117 parents, 67 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RBS ASSET MANAGEMENT HOLDINGS

Period: 2004-12-03 ~ now
Company number: 02543705
Registered names
RBS ASSET MANAGEMENT HOLDINGS - now
COUTTS GROUP - 2004-12-03 00966434
HACKREMCO (NO.627) - 1990-12-03 01744766... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RBS ASSET MANAGEMENT HOLDINGS
    Info
    COUTTS GROUP - 2004-12-03
    COUTTS & CO. GROUP - 2004-12-03
    HACKREMCO (NO.627) - 2004-12-03
    Registered number 02543705
    440 Strand, London, England WC2R 0QS
    PRIVATE UNLIMITED COMPANY incorporated on 1990-09-27 (35 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • RBS ASSET MANAGEMENT HOLDINGS
    S
    Registered number 02543705
    440, Strand, London, England, United Kingdom, WC2R 0QS
    Private Unlimited Company With Share Capital in Companies House, United Kingdom
    CIF 1
  • RBS ASSET MANAGEMENT HOLDINGS
    S
    Registered number 02543705
    440, Strand, London, England, United Kingdom, WC2R OQS
    Private Unlimited Company With Share Capital in Companies House, United Kingdom
    CIF 2
  • RBS ASSET MANAGEMENT HOLDINGS
    S
    Registered number 02543705
    440, Strand, London, United Kingdom, WC2R 0QS
    Private Unlimited Company in Compaines House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    RBS ASSET MANAGEMENT (ACD) LIMITED
    05510800
    440 Strand, London, United Kingdom
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED
    - now SC235781 SC239810... (more)
    ROBOSCOT (52) LIMITED - 2002-09-10
    6-8 George Street, Edinburgh, Scotland
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2017-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    RBSG COLLECTIVE INVESTMENTS NOMINEES LIMITED
    SC239810 SC235781... (more)
    6-8 George Street, Edinburgh, Scotland
    Active Corporate (23 parents)
    Person with significant control
    2017-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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