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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Rainbird, Caroline Mary Anne
    Banker born in March 1966
    Individual (10 offsprings)
    Officer
    2005-05-09 ~ 2008-10-31
    OF - Director → CIF 0
  • 2
    Stuyt, Joannes Jacobus Andre Marie
    Company Director born in June 1949
    Individual (6 offsprings)
    Officer
    1992-05-18 ~ 1992-09-15
    OF - Director → CIF 0
  • 3
    Kirkby, Scott
    Bank Official born in March 1977
    Individual (1 offspring)
    Officer
    2018-08-16 ~ 2021-11-01
    OF - Director → CIF 0
    2022-05-16 ~ 2022-10-04
    OF - Director → CIF 0
  • 4
    Fernandes, Katherine Liza Antoinetta
    Individual (60 offsprings)
    Officer
    1994-03-10 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 5
    Mould, Simon John
    Uk Chief Financial Officer born in April 1960
    Individual (23 offsprings)
    Officer
    2007-03-12 ~ 2015-01-30
    OF - Director → CIF 0
  • 6
    Ferguson, Justine Ann
    Individual (1 offspring)
    Officer
    2018-12-11 ~ 2019-11-05
    OF - Secretary → CIF 0
  • 7
    Lawrence, Richard John
    Chartered Accountant born in December 1972
    Individual (50 offsprings)
    Officer
    2008-10-15 ~ 2012-09-28
    OF - Director → CIF 0
    Lawrence, Richard John
    Born in December 1972
    Individual (50 offsprings)
    2015-11-13 ~ 2026-03-09
    OF - Director → CIF 0
  • 8
    Van Den Brink, Rudolf Gusbert Carel, Dr
    Senior Executive Vice President Abn Amro Bank Nv born in February 1948
    Individual (2 offsprings)
    Officer
    1992-09-15 ~ 1997-05-22
    OF - Director → CIF 0
  • 9
    Van Waesberghe, Ingo
    Banker born in May 1946
    Individual (6 offsprings)
    Officer
    1995-09-28 ~ 2000-12-31
    OF - Director → CIF 0
  • 10
    Stevinson, Jenny
    Individual (16 offsprings)
    Officer
    1994-03-10 ~ 2002-03-21
    OF - Secretary → CIF 0
  • 11
    Van Tets, Rijnhard Willem Ferdinand
    Banker born in April 1947
    Individual (3 offsprings)
    Officer
    1997-05-22 ~ 1998-08-18
    OF - Director → CIF 0
  • 12
    Waymark, Matthew Edward James
    Bank Official born in March 1975
    Individual (3 offsprings)
    Officer
    2018-05-21 ~ 2020-03-02
    OF - Director → CIF 0
  • 13
    Smith, Martin Ronald
    Chartered Accountant born in January 1956
    Individual (18 offsprings)
    Officer
    2002-11-01 ~ 2006-01-10
    OF - Director → CIF 0
    Smith, Martin Ronald
    Individual (18 offsprings)
    Officer
    1992-05-18 ~ 1994-03-10
    OF - Secretary → CIF 0
  • 14
    Hair, Stephen Lewis
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 15
    Jiskoot, Wilco Gustaaf
    Banker born in June 1950
    Individual (5 offsprings)
    Officer
    1992-09-15 ~ 1998-08-18
    OF - Director → CIF 0
  • 16
    Corradini, Claudio
    Chief Financial Officer born in October 1968
    Individual (4 offsprings)
    Officer
    2005-05-09 ~ 2007-03-08
    OF - Director → CIF 0
  • 17
    Adderton, Morven
    Individual (1 offspring)
    Officer
    2018-05-21 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 18
    Fox, Justin Robin Ferrers Jermy
    Bank Official born in March 1970
    Individual (31 offsprings)
    Officer
    2012-09-28 ~ 2018-08-16
    OF - Director → CIF 0
  • 19
    Thomson, Scott Mcfarlane
    Bank Official born in October 1971
    Individual (16 offsprings)
    Officer
    2020-03-02 ~ 2022-05-04
    OF - Director → CIF 0
  • 20
    Van Der Spek, Carel Nicolaas
    Banker born in September 1948
    Individual (9 offsprings)
    Officer
    1992-09-15 ~ 1994-01-04
    OF - Director → CIF 0
  • 21
    Gullapalli, Sree Kumar
    Bank Official born in July 1977
    Individual (4 offsprings)
    Officer
    2023-01-18 ~ 2024-07-09
    OF - Director → CIF 0
  • 22
    Mcconkey, Aidan Philip
    Head Of Strategic Decision Sup born in January 1968
    Individual (2 offsprings)
    Officer
    2005-12-09 ~ 2007-05-01
    OF - Director → CIF 0
  • 23
    Merriman, Ian Michael
    Accountant born in March 1962
    Individual (35 offsprings)
    Officer
    2012-09-28 ~ 2015-08-14
    OF - Director → CIF 0
  • 24
    Davidson, Oliver Charles
    Accountant born in June 1971
    Individual (24 offsprings)
    Officer
    2007-03-12 ~ 2008-10-15
    OF - Director → CIF 0
  • 25
    Bannister, Nicholas William Ayrton
    Stockbroker born in May 1959
    Individual (26 offsprings)
    Officer
    1994-03-10 ~ 2001-10-31
    OF - Director → CIF 0
  • 26
    Whitney, Anthony Nicholas
    Company Director born in February 1950
    Individual (9 offsprings)
    Officer
    1993-03-11 ~ 1995-12-21
    OF - Director → CIF 0
  • 27
    Fisher, Richard John
    Bank Official born in February 1973
    Individual (3 offsprings)
    Officer
    2015-06-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 28
    Lindo, Robert Edward
    Country Executive born in December 1954
    Individual (16 offsprings)
    Officer
    2007-03-12 ~ 2008-04-29
    OF - Director → CIF 0
  • 29
    Mawer, Andrew, Mr.
    Born in March 1979
    Individual (1 offspring)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 30
    Scott Barrett, Hugh Yelverton
    Banker born in September 1958
    Individual (21 offsprings)
    Officer
    1997-05-22 ~ 1998-10-01
    OF - Director → CIF 0
  • 31
    Bullen, Keith Anthony
    Chief Administrative Officer born in May 1953
    Individual (14 offsprings)
    Officer
    2001-03-01 ~ 2006-06-13
    OF - Director → CIF 0
  • 32
    De Bievre, Louis Desire
    Banker born in August 1937
    Individual (2 offsprings)
    Officer
    1992-09-15 ~ 1997-02-26
    OF - Director → CIF 0
  • 33
    Saluja, Sweeney
    Corporate Development Director born in November 1979
    Individual (4 offsprings)
    Officer
    2021-11-01 ~ 2023-07-12
    OF - Director → CIF 0
  • 34
    Woudstra, Bret Shane
    Bank Official born in November 1961
    Individual (14 offsprings)
    Officer
    2012-10-12 ~ 2015-11-13
    OF - Director → CIF 0
  • 35
    Hamilton, Carl-diedric Hugo Gustaf
    Banker born in August 1948
    Individual (6 offsprings)
    Officer
    1996-07-29 ~ 1998-09-14
    OF - Director → CIF 0
  • 36
    Horrocks, Robert Andrew
    Bank Official born in January 1976
    Individual (23 offsprings)
    Officer
    2015-01-30 ~ 2015-01-30
    OF - Director → CIF 0
  • 37
    Gregory, David John
    Head Of Services Uk born in October 1955
    Individual (14 offsprings)
    Officer
    2006-06-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 38
    Quaid, Donal Patrick
    Born in February 1977
    Individual (6 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 39
    Dvizova, Inessa
    Head Of Corporate Development born in May 1979
    Individual (1 offspring)
    Officer
    2023-07-12 ~ 2024-12-27
    OF - Director → CIF 0
  • 40
    Van Lennep, Reinout Ferdinand
    Banker born in May 1950
    Individual (4 offsprings)
    Officer
    1994-03-10 ~ 1995-09-29
    OF - Director → CIF 0
  • 41
    Coolen, Henricus Gerardus Maria
    Banker born in September 1950
    Individual (2 offsprings)
    Officer
    1995-09-28 ~ 2002-10-03
    OF - Director → CIF 0
  • 42
    Edginton, Keith
    Chief Operating Officer born in June 1956
    Individual (13 offsprings)
    Officer
    1998-11-16 ~ 2002-08-31
    OF - Director → CIF 0
  • 43
    Tupker, Arie Christian
    Investment Banker born in February 1944
    Individual (16 offsprings)
    Officer
    1992-05-18 ~ 2001-10-01
    OF - Director → CIF 0
  • 44
    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
    2019-11-05 ~ now
    OF - Secretary → CIF 0
    2014-09-04 ~ 2018-05-21
    OF - Secretary → CIF 0
  • 45
    NATWEST GROUP PLC
    - now SC045551 01691920
    THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY - 2020-07-22 SC045551 SC090312... (more)
    36, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (100 parents, 11 offsprings)
    Person with significant control
    2020-07-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    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
parent relation
Company in focus

RBS AA HOLDINGS (UK) LIMITED

Period: 2009-10-30 ~ now
Company number: 02717209
Registered names
RBS AA HOLDINGS (UK) LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • RBS AA HOLDINGS (UK) LIMITED
    Info
    ABN AMRO HOLDINGS (UK) LIMITED - 2009-10-30
    ABN AMRO HOARE GOVETT UK HOLDINGS LIMITED - 2009-10-30
    ABN AMRO UK HOLDINGS LIMITED - 2009-10-30
    Registered number 02717209
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1992-05-18 (33 years 10 months). The status of the company number 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
    250, Bishopsgate, London, England, EC2M 4AA
    Limited Company
    CIF 1
    Private Limited Company
    CIF 2
  • RBS AA HOLDINGS (UK) LIMITED
    S
    Registered number 02717209
    250, Bishopsgate, London, EC2M 4AA
    Companies Act 1985 in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 20
  • 1
    BLYDENSTEIN NOMINEES,LIMITED
    00242345
    250 Bishopsgate, London
    Dissolved Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    ITB2 LIMITED
    SC604691 SC604702
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2018-08-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    JS ASPIRE GROUP HOLDINGS LTD
    16690655
    Towngate House, 2-8 Parkstone Road, Poole, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-10-06 ~ now
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    K423 LIMITED
    15722467
    Office 7 35-37 Ludgate Hill, London, England
    Active Corporate (8 parents)
    Person with significant control
    2024-05-15 ~ 2024-06-13
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    LOOT FINANCIAL SERVICES LTD
    09092633
    Smith And Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-12-21 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    MONS (UK) LIMITED
    - now 02416661
    ALFRED BERG UK LIMITED - 2009-10-01
    AUTUMNWOOD LIMITED - 1989-09-21
    250 Bishopsgate, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 7
    NATWEST RT HOLDINGS LIMITED - now
    NATWEST A HOLDINGS LIMITED
    - 2023-04-24 14651696 10142224
    250 Bishopsgate, London, England
    Active Corporate (8 parents)
    Person with significant control
    2023-02-09 ~ 2023-04-18
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 8
    NATWEST STRATEGIC INVESTMENTS LIMITED
    - now 11848164 02430302... (more)
    ROOSTERMONEY UK LIMITED
    - 2023-12-04 11848164
    250 Bishopsgate, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2023-11-30 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 9
    NATWEST VENTURES INVESTMENTS LIMITED
    - now 02106408 03036819... (more)
    COUNTY NATWEST VENTURES INVESTMENTS LIMITED - 1993-01-01
    COUNTY NATWEST 1987 LIMITED - 1989-12-04
    COUNTY NATWEST LIMITED - 1987-06-01
    GIANTHILL LIMITED - 1987-04-27
    250 Bishopsgate, London, England
    Dissolved Corporate (32 parents)
    Person with significant control
    2018-12-03 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    NW A HOLDINGS LIMITED
    14648066
    250 Bishopsgate, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2023-02-08 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    RBOS NOMINEES LIMITED
    - now 01306321
    HOARE GOVETT NOMINEES LIMITED - 2012-03-15
    TENTIB LIMITED - 1977-12-31
    250 Bishopsgate, London
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 12
    RBS CORPORATE FINANCE LIMITED
    - now 02943410
    ABN AMRO CORPORATE FINANCE LIMITED - 2008-10-31
    ABN AMRO HOARE GOVETT CORPORATE FINANCE LIMITED - 1998-02-09
    SARADOR LIMITED - 1994-07-28
    250 Bishopsgate, London
    Dissolved Corporate (72 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 13
    RBS EQUITIES (UK) LIMITED
    - now 02475694
    ABN AMRO EQUITIES (UK) LIMITED - 2009-10-07
    HOARE GOVETT SECURITIES LIMITED - 1998-02-09
    HOARE GOVETT NEWCO LIMITED - 1992-04-06
    SECURITY PACIFIC ALLIANCE LIMITED - 1991-08-09
    IDEAWATCH LIMITED - 1990-04-02
    250 Bishopsgate, London
    Dissolved Corporate (46 parents)
    Person with significant control
    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
  • 14
    RBS GROUP INVESTMENTS (UK) LIMITED
    - now 05233349
    ABN AMRO GROUP INVESTMENTS LIMITED - 2009-10-01
    ALNERY NO. 2450 LIMITED - 2004-12-13
    250 Bishopsgate, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 15
    RBS HEALTH TRUSTEE (UK) LIMITED
    - now 04560772
    ABN AMRO HEALTH TRUSTEE LIMITED - 2009-08-03
    250 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 16
    RBS HG (UK) LIMITED
    - now 02943784
    ABN AMRO HOARE GOVETT LIMITED - 2009-10-01
    SCARDONA LIMITED - 1994-09-06
    250 Bishopsgate, London
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 17
    RBS INVESTMENTS HOLDINGS (UK) LIMITED
    - now 03680023
    ABN AMRO INVESTMENTS HOLDINGS LIMITED - 2009-08-03
    TALIM LIMITED - 1999-01-08
    250 Bishopsgate, London
    Dissolved Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 18
    RBS SME INVESTMENTS LIMITED
    06838433
    250 Bishopsgate, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2018-04-03 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 19
    RBSG INTERNATIONAL HOLDINGS LIMITED
    - now SC196328
    ROBOSCOT (34) LIMITED - 1999-08-12
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (34 parents)
    Person with significant control
    2018-12-05 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 20
    SIG 1 HOLDINGS LIMITED
    - now SC143950
    WEST REGISTER (INVESTMENTS) LIMITED - 2014-11-03
    ROBOSCOT (10) LIMITED - 1994-11-25
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (42 parents, 9 offsprings)
    Person with significant control
    2017-10-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

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