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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 15
  • 1
    Donnelly, Roisin Jane Catherine
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Flynn, Patrick Gerard
    Born in December 1960
    Individual (5 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Jetha, Yasmin
    Born in May 1952
    Individual (5 offsprings)
    Officer
    2017-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Cook, Karin Alexandra
    Born in August 1966
    Individual (10 offsprings)
    Officer
    2025-05-05 ~ now
    OF - Director → CIF 0
  • 5
    Whitehead, Gillian Rosemary
    Born in March 1977
    Individual (7 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 6
    Barnes, Francesca
    Born in August 1958
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Murray, Katie
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Moore, Gary
    Individual (13 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Secretary → CIF 0
  • 9
    Lewis, Stuart Wilson
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Haythornthwaite, Richard Neil
    Born in December 1956
    Individual (7 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 11
    Thwaite, John-paul
    Born in September 1971
    Individual (6 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 12
    Gopalan, Geeta
    Born in July 1964
    Individual (6 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Wilson, Lena Cooper
    Born in February 1964
    Individual (5 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Rennison, Mark Martin
    Born in August 1960
    Individual (6 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 15
    THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY - 2020-07-22
    36, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (11 parents, 6 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
Ceased 24
  • 1
    Cargill, Jan
    Individual (3 offsprings)
    Officer
    2019-08-05 ~ 2025-02-14
    OF - Secretary → CIF 0
  • 2
    Gillespie, Robert Andrew Joseph
    Company Director born in April 1955
    Individual (1 offspring)
    Officer
    2016-11-16 ~ 2022-12-15
    OF - Director → CIF 0
  • 3
    Nelson, Brendan Robert
    Company Director born in July 1949
    Individual (5 offsprings)
    Officer
    2016-11-16 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Dangeard, Franck Emmanuel
    Company Director born in February 1958
    Individual (3 offsprings)
    Officer
    2016-11-16 ~ 2018-04-30
    OF - Director → CIF 0
  • 5
    Seligman, Mark Donald
    Director born in January 1956
    Individual (7 offsprings)
    Officer
    2017-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Rogers, Michael John
    Company Director born in July 1964
    Individual (3 offsprings)
    Officer
    2016-11-16 ~ 2023-04-25
    OF - Director → CIF 0
  • 7
    Davies, Howard John, Sir
    Company Director born in February 1951
    Individual (3 offsprings)
    Officer
    2016-11-16 ~ 2024-04-15
    OF - Director → CIF 0
  • 8
    Taylor, Aileen Norma
    Individual (1 offspring)
    Officer
    2017-02-21 ~ 2019-08-05
    OF - Secretary → CIF 0
  • 9
    Beale, Graham John
    Non-Executive Director born in October 1958
    Individual
    Officer
    2018-05-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 10
    Nicholson, Andrew James
    Bank Official born in November 1974
    Individual (119 offsprings)
    Officer
    2016-04-22 ~ 2016-11-16
    OF - Director → CIF 0
  • 11
    Hughes, Penelope Lesley
    Company Director born in July 1959
    Individual (5 offsprings)
    Officer
    2016-11-16 ~ 2018-05-30
    OF - Director → CIF 0
  • 12
    Mcewan, Ross Maxwell
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    2016-11-16 ~ 2019-10-31
    OF - Director → CIF 0
  • 13
    Sutherland, Sally Jane
    Bank Official born in October 1967
    Individual (120 offsprings)
    Officer
    2016-04-22 ~ 2016-11-16
    OF - Director → CIF 0
  • 14
    Cormack, Ian Donald
    Non-Executive Director born in November 1947
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ 2025-05-04
    OF - Director → CIF 0
  • 15
    Crombie, Alexander Maxwell
    Company Director born in February 1949
    Individual (3 offsprings)
    Officer
    2016-11-16 ~ 2018-01-01
    OF - Director → CIF 0
  • 16
    Friis, Morten Nicolai
    Company Director born in February 1953
    Individual (2 offsprings)
    Officer
    2016-11-16 ~ 2023-07-31
    OF - Director → CIF 0
  • 17
    Davis, Alison
    Company Director born in October 1961
    Individual (2 offsprings)
    Officer
    2016-11-16 ~ 2020-03-31
    OF - Director → CIF 0
  • 18
    Noakes, Sheila Valerie, Baroness
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    2016-11-16 ~ 2020-07-31
    OF - Director → CIF 0
  • 19
    Rose-slade, Alison Marie
    Bank Official born in November 1969
    Individual (2 offsprings)
    Officer
    2018-12-03 ~ 2023-07-25
    OF - Director → CIF 0
  • 20
    Stevenson, Ewen James
    Company Director born in April 1966
    Individual (3 offsprings)
    Officer
    2016-11-16 ~ 2018-09-30
    OF - Director → CIF 0
  • 21
    Hughes, John Edward
    Director born in March 1964
    Individual (47 offsprings)
    Officer
    2017-06-21 ~ 2017-09-01
    OF - Director → CIF 0
  • 22
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St. Andrew Square, Edinburgh, United Kingdom
    Active Corporate (7 parents, 420 offsprings)
    Officer
    2016-04-22 ~ 2017-02-21
    PE - Secretary → CIF 0
  • 23
    NATWEST GROUP PLC - now
    THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY - 2020-07-22
    36 St Andrew Square, Edinburgh
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2018-07-02 ~ 2020-07-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 24
    NATWEST MARKETS PLC - now
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St Andrew Square, Edinburgh, Scotland
    Active Corporate (9 parents, 65 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
parent relation
Company in focus

NATWEST HOLDINGS LIMITED

Previous name
RFB HOLDCO LIMITED - 2016-12-14
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 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ADAM & COMPANY GROUP PUBLIC LIMITED COMPANY - 2018-02-13
    25 St. Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 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
    250 Bishopsgate, London, England
    Active Corporate (15 parents, 61 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
    ADAM & COMPANY PUBLIC LIMITED COMPANY - 2018-04-29
    36 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2017-10-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.