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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 3
  • 1
    Farnsworth, John Brian
    Born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-03 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (420 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address440, Strand, London, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2018-03-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 63
  • 1
    Putnam, Daniel John
    Individual
    Officer
    icon of calendar 2012-04-27 ~ 2013-06-21
    OF - Secretary → CIF 0
  • 2
    Schumacher, Gayle Elaine
    Bank Official born in May 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-02-10 ~ 2015-10-01
    OF - Director → CIF 0
  • 3
    Jones, Glyn Parry
    Banker born in March 1952
    Individual
    Officer
    icon of calendar 1997-10-30 ~ 2000-07-10
    OF - Director → CIF 0
  • 4
    Fletcher, Rachel Elizabeth
    Individual (43 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 5
    Gent, Leslie
    Investment Specialist born in May 1957
    Individual
    Officer
    icon of calendar 2017-03-08 ~ 2024-06-19
    OF - Director → CIF 0
  • 6
    Dolby, Neil Christopher
    Bank Executive born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-10 ~ 2010-01-27
    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
    Individual
    Officer
    icon of calendar 1998-06-03 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 9
    Hook, Robert Dyllan
    Bank Official born in August 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-10-12 ~ 2013-05-20
    OF - Director → CIF 0
  • 10
    Cockroft, Helen Margaret
    Solicitor born in March 1953
    Individual
    Officer
    icon of calendar 2004-08-02 ~ 2013-03-31
    OF - Director → CIF 0
  • 11
    Enderby, William Kenneth
    Solicitor born in March 1953
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-08-29 ~ 2004-08-02
    OF - Director → CIF 0
  • 12
    Myners, Paul
    Banker born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-07 ~ 2000-03-06
    OF - Director → CIF 0
  • 13
    Patterson, Jacqueline Ann
    Individual
    Officer
    icon of calendar 2014-08-18 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 14
    Domeniconi, Reto Fiorenzo, Dr Sc Techu
    Executive born in October 1936
    Individual
    Officer
    icon of calendar 1995-04-12 ~ 1998-06-03
    OF - Director → CIF 0
  • 15
    Fergusson, Ewen Alastair John, Sir
    Banker born in October 1932
    Individual
    Officer
    icon of calendar 1993-05-28 ~ 1999-06-01
    OF - Director → CIF 0
  • 16
    Horn, Bernard Philip
    Banker born in April 1946
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1997-09-24
    OF - Director → CIF 0
  • 17
    Gibbons Iii, John Martin
    Banker born in October 1959
    Individual
    Officer
    icon of calendar 2008-02-26 ~ 2009-03-19
    OF - Director → CIF 0
  • 18
    Wright, Jeremy
    Senior Business Manager born in March 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ 2008-02-26
    OF - Director → CIF 0
  • 19
    Went, David
    Banker born in March 1947
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1997-11-01
    OF - Director → CIF 0
  • 20
    Horne, Christopher Malcolm
    Individual
    Officer
    icon of calendar ~ 1996-09-11
    OF - Secretary → CIF 0
  • 21
    Kissane, Joseph Damian
    Bank Employee born in September 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ 2006-08-07
    OF - Director → CIF 0
  • 22
    Hau, Sharare Wei, Mei
    Head Of Product Development & Investor Relations born in December 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-12-22 ~ 2010-05-14
    OF - Director → CIF 0
  • 23
    Assheton, Nicholas, The Hon
    Banker born in May 1934
    Individual
    Officer
    icon of calendar ~ 1994-11-21
    OF - Director → CIF 0
  • 24
    Coombs, Byron Kenneth
    Investment Services Man born in February 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-08-29 ~ 2004-08-02
    OF - Director → CIF 0
  • 25
    Scott, Andrew Glen
    Bank Official born in February 1975
    Individual
    Officer
    icon of calendar 2020-11-24 ~ 2021-09-30
    OF - Director → CIF 0
  • 26
    Macbride, Stuart Clarke
    Director Of Risk & Conduct, Private Banking born in June 1977
    Individual
    Officer
    icon of calendar 2018-03-21 ~ 2024-10-14
    OF - Director → CIF 0
  • 27
    Farnsworth, Ian Ross
    Banker born in February 1938
    Individual
    Officer
    icon of calendar 1995-01-09 ~ 1995-06-30
    OF - Director → CIF 0
  • 28
    Pell, Gordon Francis
    Bank Official born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-08 ~ 2003-08-29
    OF - Director → CIF 0
  • 29
    Basil, Philip David
    Banker born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-22 ~ 2010-05-20
    OF - Director → CIF 0
  • 30
    Benning, Claire Michelle
    Individual
    Officer
    icon of calendar 2014-04-11 ~ 2014-08-12
    OF - Secretary → CIF 0
  • 31
    Cunningham, Angela Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 32
    Caron, Paul
    Industrialist And Banker born in March 1935
    Individual
    Officer
    icon of calendar 1995-11-29 ~ 1998-06-03
    OF - Director → CIF 0
  • 33
    Child, Denis Marsden
    Banker born in November 1926
    Individual
    Officer
    icon of calendar ~ 1997-05-07
    OF - Director → CIF 0
  • 34
    Kaye, Joanna Eveline
    Bank Official born in February 1972
    Individual
    Officer
    icon of calendar 2013-09-19 ~ 2013-11-08
    OF - Director → CIF 0
  • 35
    Devine, Alan Sinclair
    Head: Risk & Portfolio Mgmt, Structured Fin born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-19 ~ 2016-06-20
    OF - Director → CIF 0
  • 36
    Baines, John Duncan
    Chartered Accountant born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-02 ~ 2004-08-02
    OF - Director → CIF 0
  • 37
    Collins, John Freeman
    Bank Official born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-19 ~ 2016-04-12
    OF - Director → CIF 0
  • 38
    Owen, John Martin, Doctor
    Investment Banker born in April 1946
    Individual
    Officer
    icon of calendar 1995-01-09 ~ 1997-01-20
    OF - Director → CIF 0
  • 39
    Barr, Richard Steven
    Born in August 1985
    Individual
    Officer
    icon of calendar 2024-06-26 ~ 2025-10-31
    OF - Director → CIF 0
  • 40
    Parkinson, Grant Allen
    Bank Official born in November 1972
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2017-06-13
    OF - Director → CIF 0
  • 41
    Baxter, Rachel Sarah
    Solicitor born in June 1982
    Individual
    Officer
    icon of calendar 2016-04-29 ~ 2018-03-21
    OF - Director → CIF 0
  • 42
    Wright, Ian Christopher
    Bank Official born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 43
    Chater, Hugh Leathley
    Managing Director, Personal Cards born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-19 ~ 2016-04-28
    OF - Director → CIF 0
  • 44
    Flemington, Roger
    Banker born in May 1932
    Individual
    Officer
    icon of calendar ~ 1994-09-13
    OF - Director → CIF 0
  • 45
    Fisher, Andrew Charles
    Banker born in June 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-03-06 ~ 2002-02-28
    OF - Director → CIF 0
  • 46
    Doyle, Sally Anne
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-14 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 47
    Hunt, Philip Benjamin
    Bank Official born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-25 ~ 2025-07-03
    OF - Director → CIF 0
  • 48
    Middleton, Claire
    Bank Official born in November 1985
    Individual
    Officer
    icon of calendar 2021-12-10 ~ 2024-06-13
    OF - Director → CIF 0
  • 49
    Carr, Chalmers
    Lawyer born in December 1937
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 50
    Merriman, Ian Michael
    Accountant born in March 1962
    Individual
    Officer
    icon of calendar 2009-03-17 ~ 2010-10-12
    OF - Director → CIF 0
  • 51
    Webster, Patricia Lynne
    Individual
    Officer
    icon of calendar 2013-09-27 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 52
    Whittick, Robert James
    Banker born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ 2009-03-17
    OF - Director → CIF 0
  • 53
    Stemmons, Robert Earl
    Individual
    Officer
    icon of calendar 1996-09-11 ~ 1998-06-03
    OF - Secretary → CIF 0
  • 54
    Brown, Kevin
    Bank Official born in October 1969
    Individual
    Officer
    icon of calendar 2013-09-19 ~ 2014-04-30
    OF - Director → CIF 0
  • 55
    Dill, Samuel Leland
    Fianancial Consultant born in March 1930
    Individual
    Officer
    icon of calendar 1995-01-09 ~ 1998-06-03
    OF - Director → CIF 0
  • 56
    Money-coutts, David Burdett, Sir
    Banker born in July 1931
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 57
    Wright, Paul Vernon
    Banker born in July 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2002-04-08
    OF - Director → CIF 0
  • 58
    Thomas, Marina Louise
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 59
    Kyle, Christopher David Barnes
    Accountant born in April 1965
    Individual
    Officer
    icon of calendar 2006-08-07 ~ 2008-11-11
    OF - Director → CIF 0
  • 60
    Lipworth, Sydney, Sir
    Company Director born in May 1931
    Individual
    Officer
    icon of calendar 1995-01-09 ~ 1999-06-01
    OF - Director → CIF 0
  • 61
    Nicholson, Ruth
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2000-03-14
    OF - Secretary → CIF 0
  • 62
    Pedley, Mark Simon
    Bank Official born in September 1972
    Individual
    Officer
    icon of calendar 2017-07-03 ~ 2024-10-14
    OF - Director → CIF 0
  • 63
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    icon of address135 Bishopsgate, London, England
    Active Corporate (15 parents, 61 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RBS ASSET MANAGEMENT HOLDINGS

Previous names
COUTTS GROUP - 2004-12-03
HACKREMCO (NO.627) - 1990-12-03
COUTTS & CO. GROUP - 1996-07-26
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RBS ASSET MANAGEMENT HOLDINGS
    Info
    COUTTS GROUP - 2004-12-03
    HACKREMCO (NO.627) - 2004-12-03
    COUTTS & CO. GROUP - 2004-12-03
    Registered number 02543705
    icon of address440 Strand, London, England WC2R 0QS
    PRIVATE UNLIMITED COMPANY incorporated on 1990-09-27 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • RBS ASSET MANAGEMENT HOLDINGS
    S
    Registered number 02543705
    icon of address440, 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
    icon of address440, 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
    icon of address440, Strand, London, United Kingdom, WC2R 0QS
    Private Unlimited Company in Compaines House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address440 Strand, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    ROBOSCOT (52) LIMITED - 2002-09-10
    icon of address6-8 George Street, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address6-8 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-10-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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