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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
    Dolby, Neil Christopher
    Born in May 1966
    Individual (13 offsprings)
    Officer
    2000-07-10 ~ 2010-01-27
    OF - Director → CIF 0
  • 2
    Hook, Robert Dyllan
    Born in August 1970
    Individual (33 offsprings)
    Officer
    2010-10-12 ~ 2013-05-20
    OF - Director → CIF 0
  • 3
    Caron, Paul
    Born in March 1935
    Individual (2 offsprings)
    Officer
    1995-11-29 ~ 1998-06-03
    OF - Director → CIF 0
  • 4
    Dill, Samuel Leland
    Born in March 1930
    Individual (1 offspring)
    Officer
    1995-01-09 ~ 1998-06-03
    OF - Director → CIF 0
  • 5
    Wright, Jeremy
    Born in March 1962
    Individual (18 offsprings)
    Officer
    2004-08-02 ~ 2008-02-26
    OF - Director → CIF 0
  • 6
    Patterson, Jacqueline Ann
    Individual (2 offsprings)
    Officer
    2014-08-18 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 7
    Flemington, Roger
    Born in May 1932
    Individual (4 offsprings)
    Officer
    (before 1992-09-27) ~ 1994-09-13
    OF - Director → CIF 0
  • 8
    Owen, John Martin, Doctor
    Born in April 1946
    Individual (17 offsprings)
    Officer
    1995-01-09 ~ 1997-01-20
    OF - Director → CIF 0
  • 9
    Nicholson, Ruth
    Individual (49 offsprings)
    Officer
    1999-06-01 ~ 2000-03-14
    OF - Secretary → CIF 0
  • 10
    Hau, Sharare Wei, Mei
    Born in December 1974
    Individual (9 offsprings)
    Officer
    2009-12-22 ~ 2010-05-14
    OF - Director → CIF 0
  • 11
    Gent, Leslie
    Investment Specialist born in May 1957
    Individual (1 offspring)
    Officer
    2017-03-08 ~ 2024-06-19
    OF - Director → CIF 0
  • 12
    Scott, Andrew Glen
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2020-11-24 ~ 2021-09-30
    OF - Director → CIF 0
  • 13
    Cunningham, Angela Mary
    Individual (323 offsprings)
    Officer
    2005-11-01 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 14
    Barr, Richard Steven
    Born in August 1985
    Individual (4 offsprings)
    Officer
    2024-06-26 ~ 2025-10-31
    OF - Director → CIF 0
  • 15
    Horne, Christopher Malcolm
    Individual (8 offsprings)
    Officer
    (before 1992-09-27) ~ 1996-09-11
    OF - Secretary → CIF 0
  • 16
    Horn, Bernard Philip
    Born in April 1946
    Individual (22 offsprings)
    Officer
    (before 1992-09-27) ~ 1997-09-24
    OF - Director → CIF 0
  • 17
    Thomas, Marina Louise
    Individual (333 offsprings)
    Officer
    2004-08-01 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 18
    Pell, Gordon Francis
    Born in February 1950
    Individual (36 offsprings)
    Officer
    2002-04-08 ~ 2003-08-29
    OF - Director → CIF 0
  • 19
    Farnsworth, Ian Ross
    Born in February 1938
    Individual (8 offsprings)
    Officer
    1995-01-09 ~ 1995-06-30
    OF - Director → CIF 0
  • 20
    Farnsworth, John Brian
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
  • 21
    Whittick, Robert James
    Born in December 1967
    Individual (16 offsprings)
    Officer
    2008-11-10 ~ 2009-03-17
    OF - Director → CIF 0
  • 22
    Webster, Patricia Lynne
    Individual (5 offsprings)
    Officer
    2013-09-27 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 23
    Kaye, Joanna Eveline
    Born in February 1972
    Individual (1 offspring)
    Officer
    2013-09-19 ~ 2013-11-08
    OF - Director → CIF 0
  • 24
    Schumacher, Gayle Elaine
    Bank Official born in May 1959
    Individual (22 offsprings)
    Officer
    2014-02-10 ~ 2015-10-01
    OF - Director → CIF 0
  • 25
    Kyle, Christopher David Barnes
    Born in April 1965
    Individual (23 offsprings)
    Officer
    2006-08-07 ~ 2008-11-11
    OF - Director → CIF 0
  • 26
    Hunt, Philip Benjamin
    Bank Official born in August 1968
    Individual (4 offsprings)
    Officer
    2015-11-25 ~ 2025-07-03
    OF - Director → CIF 0
  • 27
    Basil, Philip David
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2009-12-22 ~ 2010-05-20
    OF - Director → CIF 0
  • 28
    Benning, Claire Michelle
    Individual (2 offsprings)
    Officer
    2014-04-11 ~ 2014-08-12
    OF - Secretary → CIF 0
  • 29
    Doyle, Sally Anne
    Individual (18 offsprings)
    Officer
    2000-03-14 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 30
    Merriman, Ian Michael
    Born in March 1962
    Individual (41 offsprings)
    Officer
    2009-03-17 ~ 2010-10-12
    OF - Director → CIF 0
  • 31
    Gibbons Iii, John Martin
    Born in October 1959
    Individual (1 offspring)
    Officer
    2008-02-26 ~ 2009-03-19
    OF - Director → CIF 0
  • 32
    Chater, Hugh Leathley
    Born in May 1960
    Individual (20 offsprings)
    Officer
    2013-09-19 ~ 2016-04-28
    OF - Director → CIF 0
  • 33
    Collins, John Freeman
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2013-09-19 ~ 2016-04-12
    OF - Director → CIF 0
  • 34
    Child, Denis Marsden
    Born in November 1926
    Individual (13 offsprings)
    Officer
    (before 1992-09-27) ~ 1997-05-07
    OF - Director → CIF 0
  • 35
    Baines, John Duncan
    Born in May 1962
    Individual (43 offsprings)
    Officer
    2002-12-02 ~ 2004-08-02
    OF - Director → CIF 0
  • 36
    Putnam, Daniel John
    Individual (13 offsprings)
    Officer
    2012-04-27 ~ 2013-06-21
    OF - Secretary → CIF 0
  • 37
    Baxter, Rachel Sarah
    Born in June 1982
    Individual (1 offspring)
    Officer
    2016-04-29 ~ 2018-03-21
    OF - Director → CIF 0
  • 38
    Pedley, Mark Simon
    Bank Official born in September 1972
    Individual (1 offspring)
    Officer
    2017-07-03 ~ 2024-10-14
    OF - Director → CIF 0
  • 39
    Myners, Paul
    Born in April 1948
    Individual (50 offsprings)
    Officer
    1997-05-07 ~ 2000-03-06
    OF - Director → CIF 0
  • 40
    Domeniconi, Reto Fiorenzo, Dr Sc Techu
    Born in October 1936
    Individual (2 offsprings)
    Officer
    1995-04-12 ~ 1998-06-03
    OF - Director → CIF 0
  • 41
    Lipworth, Sydney, Sir
    Born in May 1931
    Individual (14 offsprings)
    Officer
    1995-01-09 ~ 1999-06-01
    OF - Director → CIF 0
  • 42
    Went, David
    Born in March 1947
    Individual (7 offsprings)
    Officer
    1994-06-01 ~ 1997-11-01
    OF - Director → CIF 0
  • 43
    Coombs, Byron Kenneth
    Born in February 1960
    Individual (39 offsprings)
    Officer
    2003-08-29 ~ 2004-08-02
    OF - Director → CIF 0
  • 44
    Carr, Chalmers
    Born in December 1937
    Individual (3 offsprings)
    Officer
    1999-06-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 45
    Fletcher, Rachel Elizabeth
    Individual (205 offsprings)
    Officer
    2011-01-19 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 46
    Kissane, Joseph Damian
    Born in September 1959
    Individual (26 offsprings)
    Officer
    2004-08-02 ~ 2006-08-07
    OF - Director → CIF 0
  • 47
    Linsley, Samantha Helen
    Individual (7 offsprings)
    Officer
    1998-06-03 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 48
    Jones, Glyn Parry
    Born in March 1952
    Individual (23 offsprings)
    Officer
    1997-10-30 ~ 2000-07-10
    OF - Director → CIF 0
  • 49
    Stemmons, Robert Earl
    Individual (10 offsprings)
    Officer
    1996-09-11 ~ 1998-06-03
    OF - Secretary → CIF 0
  • 50
    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
  • 51
    Money-coutts, David Burdett, Sir
    Born in July 1931
    Individual (12 offsprings)
    Officer
    (before 1992-09-27) ~ 1993-09-30
    OF - Director → CIF 0
  • 52
    Glennie, Gloria Jayne
    Individual (8 offsprings)
    Officer
    1998-09-29 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 53
    Wright, Paul Vernon
    Born in July 1954
    Individual (84 offsprings)
    Officer
    1999-06-01 ~ 2002-04-08
    OF - Director → CIF 0
  • 54
    Cockroft, Helen Margaret
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2004-08-02 ~ 2013-03-31
    OF - Director → CIF 0
  • 55
    Devine, Alan Sinclair
    Born in January 1960
    Individual (117 offsprings)
    Officer
    2013-09-19 ~ 2016-06-20
    OF - Director → CIF 0
  • 56
    Assheton, Nicholas, The Hon
    Born in May 1934
    Individual (15 offsprings)
    Officer
    (before 1992-09-27) ~ 1994-11-21
    OF - Director → CIF 0
  • 57
    Fisher, Andrew Charles
    Born in June 1961
    Individual (125 offsprings)
    Officer
    2000-03-06 ~ 2002-02-28
    OF - Director → CIF 0
  • 58
    Fergusson, Ewen Alastair John, Sir
    Born in October 1932
    Individual (19 offsprings)
    Officer
    1993-05-28 ~ 1999-06-01
    OF - Director → CIF 0
  • 59
    Parkinson, Grant Allen
    Born in November 1972
    Individual (15 offsprings)
    Officer
    2015-10-01 ~ 2017-06-13
    OF - Director → CIF 0
  • 60
    Brown, Kevin
    Born in October 1969
    Individual (1 offspring)
    Officer
    2013-09-19 ~ 2014-04-30
    OF - Director → CIF 0
  • 61
    Wright, Ian Christopher
    Born in February 1973
    Individual (5 offsprings)
    Officer
    2018-05-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 62
    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
  • 63
    Enderby, William Kenneth
    Born in March 1953
    Individual (38 offsprings)
    Officer
    2003-08-29 ~ 2004-08-02
    OF - Director → CIF 0
  • 64
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY 00929027
    135 Bishopsgate, London, England
    Active Corporate (118 parents, 68 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
  • 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 (42 parents, 511 offsprings)
    Officer
    2014-12-12 ~ now
    OF - Secretary → CIF 0
  • 66
    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 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 02604756... (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 10 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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more 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 voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.