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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 32
  • 1
    Pollard, Alfred George
    Individual (2 offsprings)
    Officer
    1985-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Vallance Of Tummel, The Lord
    Born in May 1943
    Individual (14 offsprings)
    Officer
    1985-09-26 ~ 2005-04-20
    OF - Director → CIF 0
  • 3
    Rodriguez-inciarte, Sr.don Juan
    Born in June 1952
    Individual (9 offsprings)
    Officer
    1985-09-26 ~ 2004-11-12
    OF - Director → CIF 0
  • 4
    Koch, Charles John
    Born in May 1946
    Individual (4 offsprings)
    Officer
    2004-09-29 ~ 2009-02-06
    OF - Director → CIF 0
  • 5
    Buchan, Colin Alexander Mason
    Born in December 1954
    Individual (26 offsprings)
    Officer
    2002-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Mclatchie, Cameron
    Born in February 1947
    Individual (55 offsprings)
    Officer
    1998-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Mackay, Eileen Alison
    Born in July 1943
    Individual (14 offsprings)
    Officer
    1985-09-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Pell, Gordon Francis
    Born in February 1950
    Individual (36 offsprings)
    Officer
    2000-03-06 ~ now
    OF - Director → CIF 0
  • 9
    Stuart, Charles Murray
    Born in July 1933
    Individual (16 offsprings)
    Officer
    1985-09-26 ~ 2002-04-25
    OF - Director → CIF 0
  • 10
    Watt, Frederick Inlis
    Born in September 1960
    Individual (15 offsprings)
    Officer
    2000-08-31 ~ 2006-01-31
    OF - Director → CIF 0
  • 11
    Botin-sanz De Sautuola Y Garcia, Emilio
    Born in October 1934
    Individual (1 offspring)
    Officer
    1985-09-26 ~ 2004-11-12
    OF - Director → CIF 0
  • 12
    Goodwin, Frederick Anderson, Sir
    Born in August 1958
    Individual (36 offsprings)
    Officer
    1985-09-26 ~ now
    OF - Director → CIF 0
  • 13
    Machale, Joseph Patrick
    Born in August 1951
    Individual (21 offsprings)
    Officer
    2004-09-29 ~ now
    OF - Director → CIF 0
  • 14
    Younger Of Leckie Kt Kcvo Td Dl, The Rt. Hon. Viscount
    Born in September 1931
    Individual (1 offspring)
    Officer
    1985-09-26 ~ 2001-04-11
    OF - Director → CIF 0
  • 15
    Fish, Lawrence K
    Born in September 1944
    Individual (1 offspring)
    Officer
    1985-09-26 ~ 2008-12-31
    OF - Director → CIF 0
  • 16
    Currie, James Mcgill, Dr
    Born in November 1941
    Individual (10 offsprings)
    Officer
    2001-11-28 ~ 2009-02-06
    OF - Director → CIF 0
  • 17
    Wilson, William Moore
    Born in March 1937
    Individual (28 offsprings)
    Officer
    1985-09-26 ~ 2003-12-25
    OF - Director → CIF 0
  • 18
    Mc Luskie, Norman Cardie
    Born in August 1944
    Individual (34 offsprings)
    Officer
    1985-09-26 ~ 2004-08-23
    OF - Director → CIF 0
  • 19
    Mclean, Miller Roy
    Individual (50 offsprings)
    Officer
    1985-09-26 ~ now
    OF - Director → CIF 0
    Millar Roy, Mclean
    Individual (50 offsprings)
    Officer
    1985-09-26 ~ now
    OF - Secretary → CIF 0
  • 20
    Scott, Robert Avisson
    Born in January 1942
    Individual (34 offsprings)
    Officer
    2001-01-31 ~ 2009-02-06
    OF - Director → CIF 0
  • 21
    Speirs, Robert
    Born in October 1936
    Individual (67 offsprings)
    Officer
    1985-09-26 ~ now
    OF - Director → CIF 0
  • 22
    Grant, Ian Faulconer Heathcoat
    Individual (13 offsprings)
    Officer
    1985-09-26 ~ 2000-12-02
    OF - Director → CIF 0
  • 23
    Robertson, Iain S
    Born in December 1945
    Individual (1 offspring)
    Officer
    1985-09-26 ~ 2005-04-20
    OF - Director → CIF 0
  • 24
    Crombie, Alexander Maxwell, Sir
    Born in February 1949
    Individual (43 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
  • 25
    Grossart, Angus
    Individual (1 offspring)
    Officer
    1985-09-26 ~ 2005-04-20
    OF - Director → CIF 0
  • 26
    Robson, Stephen Arthur, Sir
    Born in September 1943
    Individual (14 offsprings)
    Officer
    2001-07-25 ~ 2009-02-06
    OF - Director → CIF 0
  • 27
    Courtney James, John Nigel
    Individual (1 offspring)
    Officer
    1985-09-26 ~ now
    OF - Director → CIF 0
  • 28
    Hunter, Archibald Sinclair
    Born in August 1943
    Individual (18 offsprings)
    Officer
    2004-09-29 ~ now
    OF - Director → CIF 0
  • 29
    Mathewson Cbe, George Ross, Dr
    Born in May 1940
    Individual (33 offsprings)
    Officer
    1985-09-26 ~ now
    OF - Director → CIF 0
  • 30
    Ogilvy, David G P C
    Individual (1 offspring)
    Officer
    1985-09-26 ~ now
    OF - Director → CIF 0
  • 31
    Hampton, Philip
    Individual (1 offspring)
    Officer
    1985-01-19 ~ now
    OF - Secretary → CIF 0
  • 32
    Sutherland, Peter Denis
    Born in April 1946
    Individual (13 offsprings)
    Officer
    2001-01-31 ~ 2009-02-06
    OF - Director → CIF 0
    OF - Director → CIF 0
parent relation
Company in focus

ROYAL BANK OF SCOTLAND PLC-THE

Period: 2000-01-01 ~ 2012-04-16
Company number: NF002594
Registered names
ROYAL BANK OF SCOTLAND PLC-THE - now
Related profiles found in government register
  • ROYAL BANK OF SCOTLAND PLC-THE
    Info
    RBSG PUBLIC LIMITED COMPANY - 2000-01-01
    Registered number NF002594
    7 & 9 Chichester Street, Belfast BT1 4JG
    OVERSEAS COMPANY incorporated on 1985-09-26 and dissolved on 2012-04-16 (26 years 6 months). The status of the company number is Converted / Closed.
    CIF 0
  • THE ROYAL BANK OF SCOTLAND PLC
    S
    Registered number missing
    36 St Andrew Square, Edinburgh, , , EH2 2YB
    CIF 1
  • THE ROYAL BANK OF SCOTLAND PLC
    S
    Registered number missing
    36, St Andrew Square, Edinburgh, EH2 2YB
    CIF 2
  • ROYAL BANK OF SCOTLAND
    S
    Registered number missing
    36, St. Andrew Square, Edinburgh, Scotland, EH2 2YB
    Bank
    CIF 3
  • THE ROYAL BANK OF SCOTLAND PLC
    S
    Registered number missing
    36, St Andrew Square, Edinburgh, Scotland
    Public Limited Company
    CIF 4 CIF 5 CIF 6
  • THE ROYAL BANK OF SCOTLAND PLC
    S
    Registered number missing
    36, St Andrew Square, Edinburgh, Scotland, EH2 2YB
    Public Limited Company
    CIF 7 CIF 8 CIF 9
  • THE ROYAL BANK OF SCOTLAND PLC
    S
    Registered number Sc04551
    36, St. Andrews Square, Edinburgh, Scotland, United Kingdom, EH2 2YB
    Banking Entity in Companies House, United Kingdom
    CIF 10
(more)
(less)
child relation
Offspring entities and appointments 10
  • 1
    AKASAKA LLP
    OC332024
    The Royal Bank Of Scotland Plc, 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-13 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    BRITISH OVERSEAS BANK NOMINEES LIMITED
    00220905
    250 Bishopsgate, London, England
    Active Corporate (78 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    DB CUSTOMER ACCOUNT MANAGEMENT SERVICES LLP
    OC311536
    3 Princess Way, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-02-14 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    DR PEPPER'S CARE CORPORATION LIMITED
    03586598
    Amberley 89 High Street Sidford, Sidmouth, Exeter, Devon
    Active Corporate (4 parents)
    Person with significant control
    2017-03-05 ~ 2022-07-19
    CIF 3 - Has significant influence or control → OE
  • 5
    GLYNS NOMINEES LIMITED
    00240694
    250 Bishopsgate, London, England
    Dissolved Corporate (52 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    MARIGOLD NOMINEES LIMITED
    02789266
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-22
    Dissolved on 2023-05-16
    250 Bishopsgate, London, England
    Dissolved Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-29
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    NATWEST COVERED BONDS (LM) LIMITED
    - now 07053120
    RBS COVERED BONDS (LM) LIMITED
    - 2018-04-18 07053120
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    NATWEST GROUP RETIREMENT SAVINGS TRUSTEE LIMITED - now
    NATWEST GOUP RETIREMENT SAVINGS TRUSTEE LIMITED - 2022-01-14
    RBS RETIREMENT SAVINGS TRUSTEE LIMITED
    - 2021-11-23 05868655
    250 Bishopsgate, London, England
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ 2020-06-19
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    RBDC INVESTMENTS LIMITED
    - now SC208840
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29 during the appointment or period of control
    Due to be dissolved on 2019-04-17 during the appointment or period of control
    NWDC INVESTMENTS LIMITED - 2002-02-21
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ROBOSCOT (64) LIMITED
    SC270422 SC213278... (more)
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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