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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 22
  • 1
    Carter, Nigel Desmond
    Banker born in March 1965
    Individual (16 offsprings)
    Officer
    2005-11-02 ~ 2010-03-03
    OF - Director → CIF 0
  • 2
    Thomas, Marina Louise
    Individual (315 offsprings)
    Officer
    2005-07-28 ~ 2005-11-02
    OF - Secretary → CIF 0
  • 3
    Gilbert, Ian John
    Bank Official born in November 1957
    Individual (4 offsprings)
    Officer
    2007-06-29 ~ 2010-05-24
    OF - Director → CIF 0
  • 4
    Norfolk, Michael Gerard
    Banker born in August 1970
    Individual (1 offspring)
    Officer
    2011-02-15 ~ 2014-01-03
    OF - Director → CIF 0
  • 5
    Holland, Peter William
    Banker born in April 1952
    Individual (4 offsprings)
    Officer
    2005-07-28 ~ 2010-01-25
    OF - Director → CIF 0
  • 6
    Childs, Maureen Anne
    Information Consultant born in September 1936
    Individual (294 offsprings)
    Officer
    2005-07-18 ~ 2005-07-28
    OF - Director → CIF 0
    Childs, Maureen Anne
    Individual (294 offsprings)
    Officer
    2005-07-18 ~ 2005-07-28
    OF - Secretary → CIF 0
  • 7
    Hunt, Philip Benjamin
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    2016-05-20 ~ now
    OF - Director → CIF 0
  • 8
    Turner, Walter Simon
    Company Director born in October 1972
    Individual (9 offsprings)
    Officer
    2011-11-15 ~ 2013-10-17
    OF - Director → CIF 0
  • 9
    Dawkins, Robert Anthony, Doctor
    Investment Manager born in May 1954
    Individual (4 offsprings)
    Officer
    2007-05-10 ~ 2009-04-02
    OF - Director → CIF 0
  • 10
    Keogh, Henry Lockhart
    Banking born in June 1960
    Individual (3 offsprings)
    Officer
    2005-07-28 ~ 2007-07-25
    OF - Director → CIF 0
  • 11
    Galloway, Andrew
    Solicitor born in November 1966
    Individual (6 offsprings)
    Officer
    2005-07-28 ~ 2005-11-02
    OF - Director → CIF 0
  • 12
    Begbie, Robert
    Bank Official born in September 1961
    Individual (6 offsprings)
    Officer
    2006-09-06 ~ 2009-04-07
    OF - Director → CIF 0
  • 13
    Payne, Brian John
    Information Consultant born in April 1944
    Individual (308 offsprings)
    Officer
    2005-07-18 ~ 2005-07-28
    OF - Director → CIF 0
  • 14
    Moroney, David Thomas
    Head Of Structured Derivatives Prod born in November 1968
    Individual (2 offsprings)
    Officer
    2009-02-25 ~ 2016-02-23
    OF - Director → CIF 0
  • 15
    Cunningham, Angela Mary
    Individual (289 offsprings)
    Officer
    2005-11-02 ~ 2010-02-17
    OF - Secretary → CIF 0
  • 16
    Gent, Leslie Diane
    Head Of Research And Product Solutions born in May 1966
    Individual (2 offsprings)
    Officer
    2011-08-16 ~ 2019-11-21
    OF - Director → CIF 0
  • 17
    Kissane, Joseph Damian
    Bank Employee born in September 1959
    Individual (25 offsprings)
    Officer
    2006-03-03 ~ 2007-03-07
    OF - Director → CIF 0
  • 18
    Young (jnr), John Scott, Dr
    Company Director born in November 1967
    Individual (6 offsprings)
    Officer
    2014-09-08 ~ 2016-12-31
    OF - Director → CIF 0
  • 19
    Mccormick, John Patrick, Independent Non-executive Director Of The Board
    Bank Official born in August 1961
    Individual (8 offsprings)
    Officer
    2005-11-02 ~ 2006-03-01
    OF - Director → CIF 0
  • 20
    Post, Geoffrey James
    Bank Official born in October 1963
    Individual (3 offsprings)
    Officer
    2009-03-13 ~ 2011-11-15
    OF - Director → CIF 0
  • 21
    RBS ASSET MANAGEMENT HOLDINGS
    - now 02543705
    COUTTS GROUP - 2004-12-03
    COUTTS & CO. GROUP - 1996-07-26
    HACKREMCO (NO.627) - 1990-12-03
    440, Strand, London, United Kingdom
    Active Corporate (66 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2010-02-16 ~ 2010-02-16
    OF - Secretary → CIF 0
    2010-02-16 ~ 2021-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

RBS ASSET MANAGEMENT (ACD) LIMITED

Period: 2005-07-18 ~ 2021-10-26
Company number: 05510800
Registered name
RBS ASSET MANAGEMENT (ACD) LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • RBS ASSET MANAGEMENT (ACD) LIMITED
    Info
    Registered number 05510800
    440 Strand, London WC2R 0QS
    PRIVATE LIMITED COMPANY incorporated on 2005-07-18 and dissolved on 2021-10-26 (16 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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