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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 6
  • 1
    Lawrence, Richard John
    Born in December 1972
    Individual (38 offsprings)
    Officer
    icon of calendar 2015-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Mawer, Andrew, Mr.
    Born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Quaid, Donal Patrick
    Born in March 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Hair, Stephen Lewis
    Born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 5
    THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY - 2020-07-22
    icon of address36, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2020-07-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (420 offsprings)
    Officer
    icon of calendar 2019-11-05 ~ now
    OF - Secretary → CIF 0
Ceased 42
  • 1
    Van Der Spek, Carel Nicolaas
    Banker born in September 1948
    Individual
    Officer
    icon of calendar 1992-09-15 ~ 1994-01-04
    OF - Director → CIF 0
  • 2
    Fox, Justin Robin Ferrers Jermy
    Bank Official born in March 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2018-08-16
    OF - Director → CIF 0
  • 3
    Smith, Martin Ronald
    Chartered Accountant born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2006-01-10
    OF - Director → CIF 0
    Smith, Martin Ronald
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-05-18 ~ 1994-03-10
    OF - Secretary → CIF 0
  • 4
    Gullapalli, Sree Kumar
    Bank Official born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-18 ~ 2024-07-09
    OF - Director → CIF 0
  • 5
    Adderton, Morven
    Individual
    Officer
    icon of calendar 2018-05-21 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 6
    Bullen, Keith Anthony
    Chief Administrative Officer born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-01 ~ 2006-06-13
    OF - Director → CIF 0
  • 7
    Waymark, Matthew Edward James
    Bank Official born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-21 ~ 2020-03-02
    OF - Director → CIF 0
  • 8
    Tupker, Arie Christian
    Investment Banker born in March 1944
    Individual
    Officer
    icon of calendar 1992-05-18 ~ 2001-10-01
    OF - Director → CIF 0
  • 9
    Mould, Simon John
    Uk Chief Financial Officer born in April 1960
    Individual
    Officer
    icon of calendar 2007-03-12 ~ 2015-01-30
    OF - Director → CIF 0
  • 10
    Lawrence, Richard John
    Chartered Accountant born in December 1972
    Individual (38 offsprings)
    Officer
    icon of calendar 2008-10-15 ~ 2012-09-28
    OF - Director → CIF 0
  • 11
    Mcconkey, Aidan Philip
    Head Of Strategic Decision Sup born in January 1968
    Individual
    Officer
    icon of calendar 2005-12-09 ~ 2007-05-01
    OF - Director → CIF 0
  • 12
    Hamilton, Carl-diedric Hugo Gustaf
    Banker born in August 1948
    Individual
    Officer
    icon of calendar 1996-07-29 ~ 1998-09-14
    OF - Director → CIF 0
  • 13
    Dvizova, Inessa
    Head Of Corporate Development born in May 1979
    Individual
    Officer
    icon of calendar 2023-07-12 ~ 2024-12-27
    OF - Director → CIF 0
  • 14
    Van Lennep, Reinout Ferdinand
    Banker born in May 1950
    Individual
    Officer
    icon of calendar 1994-03-10 ~ 1995-09-29
    OF - Director → CIF 0
  • 15
    Fernandes, Katherine Liza Antoinetta
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-10 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 16
    Edginton, Keith
    Chief Operating Officer born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-16 ~ 2002-08-31
    OF - Director → CIF 0
  • 17
    Lindo, Robert Edward
    Country Executive born in December 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ 2008-04-29
    OF - Director → CIF 0
  • 18
    Jiskoot, Wilco Gustaaf
    Banker born in June 1950
    Individual
    Officer
    icon of calendar 1992-09-15 ~ 1998-08-18
    OF - Director → CIF 0
  • 19
    Kirkby, Scott
    Bank Official born in March 1977
    Individual
    Officer
    icon of calendar 2018-08-16 ~ 2021-11-01
    OF - Director → CIF 0
    icon of calendar 2022-05-16 ~ 2022-10-04
    OF - Director → CIF 0
  • 20
    Thomson, Scott Mcfarlane
    Bank Official born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ 2022-05-04
    OF - Director → CIF 0
  • 21
    Van Den Brink, Rudolf Gusbert Carel, Dr
    Senior Executive Vice President Abn Amro Bank Nv born in March 1948
    Individual
    Officer
    icon of calendar 1992-09-15 ~ 1997-05-22
    OF - Director → CIF 0
  • 22
    Coolen, Henricus Gerardus Maria
    Banker born in September 1950
    Individual
    Officer
    icon of calendar 1995-09-28 ~ 2002-10-03
    OF - Director → CIF 0
  • 23
    Van Waesberghe, Ingo
    Banker born in May 1946
    Individual
    Officer
    icon of calendar 1995-09-28 ~ 2000-12-31
    OF - Director → CIF 0
  • 24
    Rainbird, Caroline Mary Anne
    Banker born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2008-10-31
    OF - Director → CIF 0
  • 25
    Stuyt, Joannes Jacobus Andre Marie
    Company Director born in June 1949
    Individual
    Officer
    icon of calendar 1992-05-18 ~ 1992-09-15
    OF - Director → CIF 0
  • 26
    Bannister, Nicholas William Ayrton
    Stockbroker born in May 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-03-10 ~ 2001-10-31
    OF - Director → CIF 0
  • 27
    Davidson, Oliver Charles
    Accountant born in June 1971
    Individual
    Officer
    icon of calendar 2007-03-12 ~ 2008-10-15
    OF - Director → CIF 0
  • 28
    Horrocks, Robert Andrew
    Bank Official born in January 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ 2015-01-30
    OF - Director → CIF 0
  • 29
    Stevinson, Jenny
    Individual
    Officer
    icon of calendar 1994-03-10 ~ 2002-03-21
    OF - Secretary → CIF 0
  • 30
    Ferguson, Justine Ann
    Individual
    Officer
    icon of calendar 2018-12-11 ~ 2019-11-05
    OF - Secretary → CIF 0
  • 31
    Fisher, Richard John
    Bank Official born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 32
    Saluja, Sweeney
    Corporate Development Director born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-01 ~ 2023-07-12
    OF - Director → CIF 0
  • 33
    Scott Barrett, Hugh Yelverton
    Banker born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-22 ~ 1998-10-01
    OF - Director → CIF 0
  • 34
    Merriman, Ian Michael
    Accountant born in March 1962
    Individual
    Officer
    icon of calendar 2012-09-28 ~ 2015-08-14
    OF - Director → CIF 0
  • 35
    De Bievre, Louis Desire
    Banker born in August 1937
    Individual
    Officer
    icon of calendar 1992-09-15 ~ 1997-02-26
    OF - Director → CIF 0
  • 36
    Gregory, David John
    Head Of Services Uk born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 37
    Van Tets, Rijnhard Willem Ferdinand
    Banker born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-22 ~ 1998-08-18
    OF - Director → CIF 0
  • 38
    Whitney, Anthony Nicholas
    Company Director born in March 1950
    Individual
    Officer
    icon of calendar 1993-03-11 ~ 1995-12-21
    OF - Director → CIF 0
  • 39
    Woudstra, Bret Shane
    Bank Official born in November 1961
    Individual
    Officer
    icon of calendar 2012-10-12 ~ 2015-11-13
    OF - Director → CIF 0
  • 40
    Corradini, Claudio
    Chief Financial Officer born in October 1968
    Individual
    Officer
    icon of calendar 2005-05-09 ~ 2007-03-08
    OF - Director → CIF 0
  • 41
    NATWEST GROUP PLC - now
    THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY - 2020-07-22
    icon of address36 St Andrew Square, Edinburgh, Scotland
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 42
    icon of address24/25, St Andrew Square, Edinburgh, Scotland
    Corporate (420 offsprings)
    Officer
    2014-09-04 ~ 2018-05-21
    PE - Secretary → CIF 0
parent relation
Company in focus

RBS AA HOLDINGS (UK) LIMITED

Previous names
ABN AMRO UK HOLDINGS LIMITED - 1996-09-13
ABN AMRO HOARE GOVETT UK HOLDINGS LIMITED - 1998-02-09
ABN AMRO HOLDINGS (UK) LIMITED - 2009-10-30
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • RBS AA HOLDINGS (UK) LIMITED
    Info
    ABN AMRO UK HOLDINGS LIMITED - 1996-09-13
    ABN AMRO HOARE GOVETT UK HOLDINGS LIMITED - 1996-09-13
    ABN AMRO HOLDINGS (UK) LIMITED - 1996-09-13
    Registered number 02717209
    icon of address250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1992-05-18 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • RBS AA HOLDINGS (UK) LIMITED
    S
    Registered number missing
    icon of address250, Bishopsgate, London, England, EC2M 4AA
    Limited Company
    CIF 1
    Private Limited Company
    CIF 2
  • RBS AA HOLDINGS (UK) LIMITED
    S
    Registered number 02717209
    icon of address250, Bishopsgate, London, EC2M 4AA
    Companies Act 1985 in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address250 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-08-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressTowngate House, 2-8 Parkstone Road, Poole, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-10-06 ~ now
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressSmith And Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (6 parents)
    Current Assets (Company account)
    462,222 GBP2016-09-30
    Person with significant control
    icon of calendar 2018-12-21 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ALFRED BERG UK LIMITED - 2009-10-01
    AUTUMNWOOD LIMITED - 1989-09-21
    icon of address250 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 6
    ROOSTERMONEY UK LIMITED - 2023-12-04
    icon of address250 Bishopsgate, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 7
    GIANTHILL LIMITED - 1987-04-27
    COUNTY NATWEST VENTURES INVESTMENTS LIMITED - 1993-01-01
    COUNTY NATWEST 1987 LIMITED - 1989-12-04
    COUNTY NATWEST LIMITED - 1987-06-01
    icon of address250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-12-03 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address250 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-02-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    ABN AMRO HOARE GOVETT CORPORATE FINANCE LIMITED - 1998-02-09
    ABN AMRO CORPORATE FINANCE LIMITED - 2008-10-31
    SARADOR LIMITED - 1994-07-28
    icon of address250 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 10
    ABN AMRO EQUITIES (UK) LIMITED - 2009-10-07
    IDEAWATCH LIMITED - 1990-04-02
    HOARE GOVETT NEWCO LIMITED - 1992-04-06
    SECURITY PACIFIC ALLIANCE LIMITED - 1991-08-09
    HOARE GOVETT SECURITIES LIMITED - 1998-02-09
    icon of address250 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-12-12 ~ dissolved
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ALNERY NO. 2450 LIMITED - 2004-12-13
    ABN AMRO GROUP INVESTMENTS LIMITED - 2009-10-01
    icon of address250 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 12
    ABN AMRO HEALTH TRUSTEE LIMITED - 2009-08-03
    icon of address250 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 13
    SCARDONA LIMITED - 1994-09-06
    ABN AMRO HOARE GOVETT LIMITED - 2009-10-01
    icon of address250 Bishopsgate, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 14
    ABN AMRO INVESTMENTS HOLDINGS LIMITED - 2009-08-03
    TALIM LIMITED - 1999-01-08
    icon of address250 Bishopsgate, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 15
    icon of address250 Bishopsgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-04-03 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 16
    ROBOSCOT (34) LIMITED - 1999-08-12
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-12-05 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 17
    ROBOSCOT (10) LIMITED - 1994-11-25
    WEST REGISTER (INVESTMENTS) LIMITED - 2014-11-03
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-10-01 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of addressOffice 7 35-37 Ludgate Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,734,177 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-15 ~ 2024-06-13
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    NATWEST A HOLDINGS LIMITED - 2023-04-24
    icon of address250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-02-09 ~ 2023-04-18
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 3
    TENTIB LIMITED - 1977-12-31
    HOARE GOVETT NOMINEES LIMITED - 2012-03-15
    icon of address250 Bishopsgate, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-01
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE

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