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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 69
  • 1
    Stevens, Mark
    Born in May 1971
    Individual (165 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Swanston, Elaine Ward
    Bank Official born in June 1958
    Individual (5 offsprings)
    Officer
    1994-11-28 ~ 2000-04-13
    OF - Director → CIF 0
  • 3
    Dare, Simon Christopher
    Bank Official born in February 1959
    Individual (59 offsprings)
    Officer
    1997-10-01 ~ 2000-01-19
    OF - Director → CIF 0
  • 4
    Tannock, Alastair Robin
    Bank Official born in June 1960
    Individual (2 offsprings)
    Officer
    1991-03-11 ~ 1991-09-02
    OF - Director → CIF 0
  • 5
    Jackson, James Anthony
    Bank Official born in July 1967
    Individual (108 offsprings)
    Officer
    2010-09-17 ~ 2012-04-17
    OF - Director → CIF 0
  • 6
    Allan, Marie Sutherland
    Supervisor born in March 1944
    Individual (2 offsprings)
    Officer
    ~ 1991-09-02
    OF - Director → CIF 0
  • 7
    Calder, Alan Alexander
    Bank Official born in October 1959
    Individual (11 offsprings)
    Officer
    ~ 1997-04-04
    OF - Director → CIF 0
  • 8
    Adams, Sarah Jane
    Bank Clerk born in December 1965
    Individual (35 offsprings)
    Officer
    1998-07-02 ~ 2000-04-13
    OF - Director → CIF 0
  • 9
    Mills, Alan Ewing
    Bank Official born in September 1957
    Individual (95 offsprings)
    Officer
    2002-06-13 ~ 2012-12-11
    OF - Director → CIF 0
    Mills, Alan Ewing
    Individual (95 offsprings)
    Officer
    1991-05-31 ~ 1994-07-29
    OF - Secretary → CIF 0
  • 10
    Martin, Brian Robert
    Bank Official born in April 1952
    Individual (7 offsprings)
    Officer
    1991-09-02 ~ 2002-06-13
    OF - Director → CIF 0
  • 11
    Macarthur, Neil Clark
    Bank Official born in July 1967
    Individual (144 offsprings)
    Officer
    2008-06-20 ~ 2010-09-17
    OF - Director → CIF 0
  • 12
    Paton, Robert John
    Bank Official born in October 1935
    Individual (1 offspring)
    Officer
    ~ 1993-04-05
    OF - Director → CIF 0
  • 13
    Layzell, Pamela Jane
    Bank Official born in February 1967
    Individual (42 offsprings)
    Officer
    1997-06-05 ~ 1998-01-28
    OF - Director → CIF 0
  • 14
    Stewart, Carol Marie
    Bank Official born in December 1967
    Individual (5 offsprings)
    Officer
    1994-11-28 ~ 1995-11-09
    OF - Director → CIF 0
  • 15
    Moore, Gary
    Bank Official born in September 1977
    Individual (20 offsprings)
    Officer
    2018-06-01 ~ 2019-06-26
    OF - Director → CIF 0
    2023-08-30 ~ 2025-05-01
    OF - Director → CIF 0
  • 16
    Geach, Anthony Francis
    Bank Clerk born in March 1956
    Individual (42 offsprings)
    Officer
    1996-01-29 ~ 1997-06-05
    OF - Director → CIF 0
  • 17
    Lowe, Stephen Anthony
    Bank Official born in July 1965
    Individual (42 offsprings)
    Officer
    1996-01-29 ~ 1997-06-05
    OF - Director → CIF 0
  • 18
    Tilsley, John
    Bank Official born in January 1961
    Individual (4 offsprings)
    Officer
    1998-07-02 ~ 2000-04-13
    OF - Director → CIF 0
  • 19
    Stewart, Colin Ross
    Bank Official born in October 1957
    Individual (11 offsprings)
    Officer
    1991-09-02 ~ 1994-03-11
    OF - Director → CIF 0
  • 20
    Storey, John
    Bank Official born in December 1947
    Individual (47 offsprings)
    Officer
    1996-01-29 ~ 2000-04-13
    OF - Director → CIF 0
  • 21
    Esslemont, Deborah Susan
    Bank Official born in June 1959
    Individual (64 offsprings)
    Officer
    2007-08-28 ~ 2010-03-12
    OF - Director → CIF 0
    Esslemont, Deborah Susan
    Individual (64 offsprings)
    Officer
    2000-11-24 ~ 2006-08-02
    OF - Secretary → CIF 0
  • 22
    Wallace, Barbara Charlotte
    Bank Official born in July 1971
    Individual (163 offsprings)
    Officer
    2010-03-12 ~ 2011-08-24
    OF - Director → CIF 0
  • 23
    Wood, Yvonne
    Individual (40 offsprings)
    Officer
    2006-08-02 ~ 2011-08-24
    OF - Secretary → CIF 0
  • 24
    Lindsay, James Snodgrass
    Bank Official born in July 1952
    Individual (18 offsprings)
    Officer
    ~ 1991-02-15
    OF - Director → CIF 0
    Lindsay, James Snodgrass
    Individual (18 offsprings)
    Officer
    ~ 1990-04-26
    OF - Secretary → CIF 0
  • 25
    Scott, Andrew Edward Charles
    Bank Official born in December 1967
    Individual (43 offsprings)
    Officer
    1996-01-29 ~ 1997-06-05
    OF - Director → CIF 0
  • 26
    Middleton, Charles Robert Austin
    Bank Official born in July 1955
    Individual (10 offsprings)
    Officer
    ~ 1990-04-02
    OF - Director → CIF 0
  • 27
    Stephens, Johnny
    Bank Officer born in October 1950
    Individual (43 offsprings)
    Officer
    1996-01-29 ~ 1997-08-07
    OF - Director → CIF 0
  • 28
    Nicholson, Andrew James
    Bank Official born in November 1974
    Individual (155 offsprings)
    Officer
    2011-08-24 ~ 2018-05-31
    OF - Director → CIF 0
  • 29
    Maceachern, Finlay Claude
    Bank Official born in August 1942
    Individual (7 offsprings)
    Officer
    1991-09-02 ~ 2000-04-13
    OF - Director → CIF 0
  • 30
    Telfer, Brian
    Bank Official born in July 1956
    Individual (3 offsprings)
    Officer
    1991-09-02 ~ 1994-11-28
    OF - Director → CIF 0
  • 31
    O'brien, Amanda Mary
    Bank Official born in May 1967
    Individual (42 offsprings)
    Officer
    1996-01-29 ~ 1997-06-05
    OF - Director → CIF 0
  • 32
    Edwards, David Hywel
    Born in March 1984
    Individual (4 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 33
    Marshall, Elizabeth Jayne
    Bank Official born in December 1962
    Individual (43 offsprings)
    Officer
    1997-06-05 ~ 1998-07-21
    OF - Director → CIF 0
  • 34
    Watson, Lorraine
    Bank Official born in December 1959
    Individual (1 offspring)
    Officer
    1991-03-11 ~ 1991-09-02
    OF - Director → CIF 0
  • 35
    Russell, Christine Anne
    Individual (5 offsprings)
    Officer
    2011-08-24 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 36
    Anderson, David Andrew
    Bank Official born in February 1961
    Individual (5 offsprings)
    Officer
    1994-11-28 ~ 2003-10-29
    OF - Director → CIF 0
  • 37
    Mccabe, Jane
    Bank Official born in August 1961
    Individual (42 offsprings)
    Officer
    1997-06-05 ~ 1998-05-08
    OF - Director → CIF 0
  • 38
    Betney, Lee Alan
    Bank Official born in January 1966
    Individual (35 offsprings)
    Officer
    1998-07-02 ~ 2002-06-13
    OF - Director → CIF 0
  • 39
    Mclean, Miller Roy
    Bank Official born in December 1949
    Individual (48 offsprings)
    Officer
    ~ 1990-04-26
    OF - Director → CIF 0
  • 40
    Smith, Carolyn
    Bank Offical born in November 1972
    Individual (117 offsprings)
    Officer
    2000-01-19 ~ 2001-03-30
    OF - Director → CIF 0
  • 41
    Sutherland, Sally Jane
    Bank Official born in October 1967
    Individual (143 offsprings)
    Officer
    2012-04-17 ~ 2019-06-26
    OF - Director → CIF 0
  • 42
    Foster, Kennedy Campbell
    Born in June 1950
    Individual (39 offsprings)
    Officer
    1991-02-15 ~ 1994-09-05
    OF - Director → CIF 0
  • 43
    Lea, John Albert
    Bank Official born in January 1951
    Individual (173 offsprings)
    Officer
    1996-01-29 ~ 2004-04-20
    OF - Director → CIF 0
  • 44
    Hawkins, Alan Roy
    Bank Official born in October 1954
    Individual (73 offsprings)
    Officer
    1997-06-05 ~ 1999-06-01
    OF - Director → CIF 0
  • 45
    Mckean, Alan Wallace
    Bank Official born in August 1954
    Individual (71 offsprings)
    Officer
    1990-04-26 ~ 2008-06-20
    OF - Director → CIF 0
    Mckean, Alan Wallace
    Individual (71 offsprings)
    Officer
    1990-04-26 ~ 1991-05-31
    OF - Secretary → CIF 0
  • 46
    Murphy, Peter
    Bank Official born in January 1954
    Individual (1 offspring)
    Officer
    ~ 1991-03-11
    OF - Director → CIF 0
  • 47
    Peattie, Alan Robertson
    Bank Official born in August 1933
    Individual (1 offspring)
    Officer
    ~ 1991-09-02
    OF - Director → CIF 0
  • 48
    Taylor, Aileen Norma
    Bank Official born in November 1972
    Individual (43 offsprings)
    Officer
    2007-08-01 ~ 2010-09-17
    OF - Director → CIF 0
  • 49
    Davies, Kevin James
    Bank Official born in March 1961
    Individual (59 offsprings)
    Officer
    1997-06-05 ~ 2002-06-13
    OF - Director → CIF 0
  • 50
    Miller, Elspeth Barbara Ann
    Bank Official born in April 1948
    Individual (17 offsprings)
    Officer
    1990-04-26 ~ 2001-07-02
    OF - Director → CIF 0
  • 51
    Gibson, Scott
    Bank Official born in October 1980
    Individual (10 offsprings)
    Officer
    2019-06-26 ~ 2023-08-25
    OF - Director → CIF 0
  • 52
    Cain, Gillian
    Born in February 1970
    Individual (5 offsprings)
    Officer
    2023-03-30 ~ 2024-11-12
    OF - Director → CIF 0
  • 53
    Keay, David James
    Bank Official born in August 1958
    Individual (5 offsprings)
    Officer
    1994-11-28 ~ 2000-04-13
    OF - Director → CIF 0
  • 54
    Stewart, Gary Robert Mcneilly
    Banker born in March 1966
    Individual (145 offsprings)
    Officer
    2010-09-17 ~ 2012-12-11
    OF - Director → CIF 0
  • 55
    Hughes, Simon Nicholas
    Bank Official born in March 1966
    Individual (43 offsprings)
    Officer
    1996-01-29 ~ 2000-04-13
    OF - Director → CIF 0
  • 56
    Tough, Eric George William
    Bank Official born in July 1957
    Individual (48 offsprings)
    Officer
    ~ 1990-04-26
    OF - Director → CIF 0
    2000-11-24 ~ 2002-06-13
    OF - Director → CIF 0
  • 57
    Gill, David
    Bank Official born in August 1959
    Individual (7 offsprings)
    Officer
    1991-09-02 ~ 2001-04-02
    OF - Director → CIF 0
  • 58
    Goulds, Philip Arthur
    Director born in February 1955
    Individual (43 offsprings)
    Officer
    1996-01-29 ~ 1997-06-05
    OF - Director → CIF 0
    Goulds, Philip Arthur
    Bank Official born in February 1955
    Individual (43 offsprings)
    1998-07-02 ~ 2002-06-13
    OF - Director → CIF 0
  • 59
    Burr, Victoria
    Bank Official born in February 1987
    Individual (6 offsprings)
    Officer
    2021-08-06 ~ 2024-11-12
    OF - Director → CIF 0
  • 60
    Willmott, Brian James
    Bank Official born in January 1966
    Individual (42 offsprings)
    Officer
    1996-01-29 ~ 1997-06-05
    OF - Director → CIF 0
  • 61
    Macgillivray, Shirley Margaret
    Bank Official born in July 1965
    Individual (55 offsprings)
    Officer
    2007-08-28 ~ 2009-01-30
    OF - Director → CIF 0
    Macgillivray, Shirley Margaret
    Individual (55 offsprings)
    Officer
    1994-07-27 ~ 2000-11-24
    OF - Secretary → CIF 0
  • 62
    Davies, Kristofer Jon
    Bank Official born in June 1981
    Individual (11 offsprings)
    Officer
    2019-06-26 ~ 2021-08-06
    OF - Director → CIF 0
  • 63
    Campbell, Hew
    Bank Official born in November 1962
    Individual (108 offsprings)
    Officer
    1994-09-05 ~ 2007-08-01
    OF - Director → CIF 0
  • 64
    Moriarty, Antoinette Una
    Bank Official born in June 1967
    Individual (110 offsprings)
    Officer
    1997-08-01 ~ 2004-04-20
    OF - Director → CIF 0
  • 65
    Strugnell, Penelope Ann
    Bank Officer born in February 1965
    Individual (59 offsprings)
    Officer
    1996-01-29 ~ 1997-08-01
    OF - Director → CIF 0
  • 66
    Anderson, Pamela Elizabeth
    Supervisor born in September 1948
    Individual (1 offspring)
    Officer
    ~ 1991-09-02
    OF - Director → CIF 0
  • 67
    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, Scotland
    Active Corporate (40 parents, 511 offsprings)
    Officer
    2012-07-27 ~ 2019-06-26
    OF - Secretary → CIF 0
  • 68
    NATWEST MARKETS PLC
    - now SC090312 08677775... (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
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    2017-05-19 ~ 2017-05-19
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 69
    NATWEST MARKETS SECRETARIAL SERVICES LIMITED
    11360457
    250 Bishopsgate, London, England
    Active Corporate (12 parents, 60 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

N.C. HEAD OFFICE NOMINEES LIMITED

Period: 1922-03-10 ~ now
Company number: SC012097
Registered name
N.C. HEAD OFFICE NOMINEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • N.C. HEAD OFFICE NOMINEES LIMITED
    Info
    Registered number SC012097
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh EH12 1HQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1922-03-10 (104 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • N.C. HEAD OFFICE NOMINEES LIMITED
    S
    Registered number missing
    175, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
    Private Limited Company
    CIF 1
  • N.C. HEAD OFFICE NOMINEES LIMITED
    S
    Registered number missing
    24/25, St. Andrew Square, Edinburgh, Scotland, EH2 1AF
    Private Company Limited By Guarantee Without A Share Capital
    CIF 2
    Private Company Limited By Guarantee Without Share Capital
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    KUC HOLDINGS LIMITED
    - now SC136164
    RAVENSTONE LIMITED - 1992-06-17
    LYCIDAS (204) LIMITED - 1992-04-13
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    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 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    R.B.S. SPECIAL INVESTMENTS LIMITED
    - now 02924692
    R.B. (6) INVESTMENT COMPANY - 1998-07-16
    250 Bishopsgate, London, England
    Dissolved Corporate (32 parents, 1 offspring)
    Person with significant control
    2020-07-22 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    RBDC INVESTMENTS LIMITED
    - now SC208840
    NWDC INVESTMENTS LIMITED - 2002-02-21
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    RBS INVESTMENT LIMITED
    - now SC129216 01996053... (more)
    ROBOSCOT (2) LIMITED - 1992-02-19
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (48 parents)
    Person with significant control
    2019-03-05 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    RBS MEZZANINE LIMITED
    - now SC164882
    ROBOSCOT (22) LIMITED - 1997-03-11
    7 Castle Street, Edinburgh
    Dissolved Corporate (37 parents, 1 offspring)
    Person with significant control
    2020-07-15 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    RBS PROPERTY DEVELOPMENTS LIMITED
    - now SC115060
    DUNWILCO (144) LIMITED - 1989-02-23
    36 St Andrew Square, Edinburgh
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-30
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    RBS PROPERTY VENTURES INVESTMENTS LIMITED
    SC261224
    7 Castle Street, Edinburgh
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-08-03
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    RBSM CAPITAL LIMITED
    - now SC136296
    ROYAL BANK DEVELOPMENT LIMITED - 2008-02-06
    ROBOSCOT (3) LIMITED - 1993-04-13
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (57 parents)
    Person with significant control
    2019-04-15 ~ dissolved
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ROBOSCOT (64) LIMITED
    SC270422 SC196328... (more)
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ROYAL BANK VENTURES INVESTMENTS LIMITED
    - now SC205870
    RB VENTURES INVESTMENTS LIMITED - 2000-11-29
    RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED - 2000-10-17
    ROBOSCOT (39) LIMITED - 2000-07-06
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (40 parents)
    Person with significant control
    2018-03-19 ~ 2024-04-30
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    THE ROYAL BANK OF SCOTLAND (1727) LIMITED
    - now SC046419
    ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY(THE) - 1985-09-30
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (31 parents)
    Person with significant control
    2022-08-01 ~ 2024-04-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    WEST REGISTER (PROJECT DEVELOPMENTS) LIMITED
    - now SC161430
    ROBOSCOT (19) LIMITED - 1996-03-14
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    WEST REGISTER (PROPERTY INVESTMENTS) LIMITED
    SC140588
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (43 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-30
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    WEST REGISTER (REALISATIONS) LIMITED
    SC266701
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-30
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.