logo
explain how to read the page

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 41
  • 1
    Hughes, Penelope Lesley
    Born in July 1959
    Individual (41 offsprings)
    Officer
    2016-11-16 ~ 2018-05-30
    OF - Director → CIF 0
  • 2
    Flynn, Patrick Gerard
    Born in December 1960
    Individual (8 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcewan, Ross Maxwell
    Born in July 1957
    Individual (9 offsprings)
    Officer
    2016-11-16 ~ 2019-10-31
    OF - Director → CIF 0
  • 4
    Rogers, Michael John
    Born in July 1964
    Individual (45 offsprings)
    Officer
    2016-11-16 ~ 2023-04-25
    OF - Director → CIF 0
  • 5
    Dangeard, Franck Emmanuel
    Born in February 1958
    Individual (38 offsprings)
    Officer
    2016-11-16 ~ 2018-04-30
    OF - Director → CIF 0
  • 6
    Wilson, Lena Cooper
    Born in February 1964
    Individual (14 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Nicholson, Andrew James
    Born in November 1974
    Individual (160 offsprings)
    Officer
    2016-04-22 ~ 2016-11-16
    OF - Director → CIF 0
  • 8
    Barnes, Francesca
    Born in August 1958
    Individual (14 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Friis, Morten Nicolai
    Born in February 1953
    Individual (8 offsprings)
    Officer
    2016-11-16 ~ 2023-07-31
    OF - Director → CIF 0
  • 10
    Hughes, John Edward
    Born in March 1964
    Individual (68 offsprings)
    Officer
    2017-06-21 ~ 2017-09-01
    OF - Director → CIF 0
  • 11
    Stevenson, Ewen James
    Born in April 1966
    Individual (10 offsprings)
    Officer
    2016-11-16 ~ 2018-09-30
    OF - Director → CIF 0
  • 12
    Murray, Katie
    Born in July 1969
    Individual (27 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Moore, Gary
    Individual (20 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Secretary → CIF 0
  • 14
    Haythornthwaite, Richard Neil
    Born in December 1956
    Individual (38 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 15
    Rennison, Mark Martin
    Born in August 1960
    Individual (44 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 16
    Gillespie, Robert Andrew Joseph
    Born in April 1955
    Individual (18 offsprings)
    Officer
    2016-11-16 ~ 2022-12-15
    OF - Director → CIF 0
  • 17
    Cook, Karin Alexandra
    Born in August 1966
    Individual (22 offsprings)
    Officer
    2025-05-05 ~ now
    OF - Director → CIF 0
  • 18
    Critchley, Joshua Charles Macdonald
    Born in September 1970
    Individual (7 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 19
    Cormack, Ian Donald
    Non-Executive Director born in November 1947
    Individual (38 offsprings)
    Officer
    2018-05-01 ~ 2025-05-04
    OF - Director → CIF 0
  • 20
    Donnelly, Roisin Jane Catherine
    Born in June 1961
    Individual (12 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 21
    Thwaite, John-paul
    Born in September 1971
    Individual (17 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 22
    Gopalan, Geeta
    Born in July 1964
    Individual (20 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 23
    Davies, Howard John, Sir
    Company Director born in February 1951
    Individual (29 offsprings)
    Officer
    2016-11-16 ~ 2024-04-15
    OF - Director → CIF 0
  • 24
    Sutherland, Sally Jane
    Born in October 1967
    Individual (144 offsprings)
    Officer
    2016-04-22 ~ 2016-11-16
    OF - Director → CIF 0
  • 25
    Johannson, Erminia
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 26
    Crombie, Alexander Maxwell
    Born in February 1949
    Individual (43 offsprings)
    Officer
    2016-11-16 ~ 2018-01-01
    OF - Director → CIF 0
  • 27
    Jetha, Yasmin
    Born in May 1952
    Individual (16 offsprings)
    Officer
    2017-06-21 ~ 2026-03-31
    OF - Director → CIF 0
  • 28
    Whitehead, Gillian Rosemary
    Born in March 1977
    Individual (12 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 29
    Lewis, Stuart Wilson
    Born in October 1965
    Individual (9 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 30
    Beale, Graham John
    Born in October 1958
    Individual (20 offsprings)
    Officer
    2018-05-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 31
    Taylor, Aileen Norma
    Individual (45 offsprings)
    Officer
    2017-02-21 ~ 2019-08-05
    OF - Secretary → CIF 0
  • 32
    Hitchcock, Albert Roger
    Born in January 1965
    Individual (7 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 33
    Rose-slade, Alison Marie
    Born in November 1969
    Individual (16 offsprings)
    Officer
    2018-12-03 ~ 2023-07-25
    OF - Director → CIF 0
  • 34
    Nelson, Brendan Robert
    Born in July 1949
    Individual (17 offsprings)
    Officer
    2016-11-16 ~ 2018-12-31
    OF - Director → CIF 0
  • 35
    Cargill, Jan
    Individual (15 offsprings)
    Officer
    2019-08-05 ~ 2025-02-14
    OF - Secretary → CIF 0
  • 36
    Davis, Alison
    Born in October 1961
    Individual (9 offsprings)
    Officer
    2016-11-16 ~ 2020-03-31
    OF - Director → CIF 0
  • 37
    Noakes, Sheila Valerie, Baroness
    Born in June 1949
    Individual (21 offsprings)
    Officer
    2016-11-16 ~ 2020-07-31
    OF - Director → CIF 0
  • 38
    Seligman, Mark Donald
    Director born in January 1956
    Individual (21 offsprings)
    Officer
    2017-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 39
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St. Andrew Square, Edinburgh, United Kingdom
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2016-04-22 ~ 2017-02-21
    OF - Secretary → CIF 0
  • 40
    NATWEST MARKETS PLC - now SC090312 02729548... (more)
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29 SC090312 SC083026... (more)
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St Andrew Square, Edinburgh, Scotland
    Active Corporate (107 parents, 85 offsprings)
    Person with significant control
    2016-04-22 ~ 2018-07-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 41
    NATWEST GROUP PLC
    - now SC045551 01691920
    THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY - 2020-07-22 SC045551 SC090312... (more)
    THE ROYAL BANK OF SCOTLAND GROUP LIMITED - 1982-03-10
    NATIONAL AND COMMERCIAL BANKING GROUP LIMITED - 1979-09-03
    36, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (101 parents, 11 offsprings)
    Person with significant control
    2020-07-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2018-07-02 ~ 2020-07-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NATWEST HOLDINGS LIMITED

Period: 2016-12-14 ~ now
Company number: 10142224 14651696... (more)
Registered names
NATWEST HOLDINGS LIMITED - now 14651696... (more)
RFB HOLDCO LIMITED - 2016-12-14
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • NATWEST HOLDINGS LIMITED
    Info
    RFB HOLDCO LIMITED - 2016-12-14
    Registered number 10142224
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 2016-04-22 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-19
    CIF 0
  • NATWEST HOLDINGS LIMITED
    S
    Registered number 1014224
    135, Bishpsgate, London, EC2M 3UR
    Companies Actv 2006 in Companies House, England
    CIF 1
  • NATWEST HOLDINGS LIMITED
    S
    Registered number 10142224
    135, Bishopsgate, London, London, England, EC2M 3UR
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • NATWEST HOLDINGS LIMITED
    S
    Registered number 10142224
    250, Bishopsgate, London, England, EC2M 4AA
    Private Company Limited By Shares in Companies House, England
    CIF 3
  • NATWEST HOLDINGS LIMITED
    S
    Registered number 10142224
    250, Bishopsgate, London, England, EC2M 4AA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 4
    Private Limited Company in Companies House, England & Wales
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    ADAM & COMPANY GROUP LIMITED
    - now SC102470
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28 during the appointment or period of control
    Dissolved on 2020-03-03 during the appointment or period of control
    ADAM & COMPANY GROUP PUBLIC LIMITED COMPANY
    - 2018-02-13 SC102470
    25 St. Andrew Square, Edinburgh
    Dissolved Corporate (58 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    2017-01-01 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ITB1 LIMITED
    SC604702 SC604691
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2018-08-08 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    00929027
    250 Bishopsgate, London, England
    Active Corporate (118 parents, 68 offsprings)
    Person with significant control
    2017-01-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY
    - now SC083026 SC090312... (more)
    ADAM & COMPANY PUBLIC LIMITED COMPANY
    - 2018-04-29 SC083026
    36 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (85 parents, 3 offsprings)
    Person with significant control
    2017-10-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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