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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 4
  • 1
    Stevens, Mark
    Born in May 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, David Hywel
    Born in March 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address250 Bishopsgate, London, England
    Active Corporate (5 parents, 60 offsprings)
    Officer
    icon of calendar 2019-06-26 ~ now
    OF - Secretary → CIF 0
  • 4
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    icon of address36, St Andrew Square, Edinburgh, Scotland
    Active Corporate (9 parents, 67 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 66
  • 1
    Tannock, Alastair Robin
    Bank Official born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1991-03-11 ~ 1991-09-02
    OF - Director → CIF 0
  • 2
    Swanston, Elaine Ward
    Bank Official born in June 1958
    Individual
    Officer
    icon of calendar 1994-11-28 ~ 2000-04-13
    OF - Director → CIF 0
  • 3
    Dare, Simon Christopher
    Bank Official born in February 1959
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2000-01-19
    OF - Director → CIF 0
  • 4
    Scott, Andrew Edward Charles
    Bank Official born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-29 ~ 1997-06-05
    OF - Director → CIF 0
  • 5
    Stewart, Carol Marie
    Bank Official born in December 1967
    Individual
    Officer
    icon of calendar 1994-11-28 ~ 1995-11-09
    OF - Director → CIF 0
  • 6
    Storey, John
    Bank Official born in December 1947
    Individual
    Officer
    icon of calendar 1996-01-29 ~ 2000-04-13
    OF - Director → CIF 0
  • 7
    Strugnell, Penelope Ann
    Bank Officer born in February 1965
    Individual
    Officer
    icon of calendar 1996-01-29 ~ 1997-08-01
    OF - Director → CIF 0
  • 8
    Nicholson, Andrew James
    Bank Official born in November 1974
    Individual (119 offsprings)
    Officer
    icon of calendar 2011-08-24 ~ 2018-05-31
    OF - Director → CIF 0
  • 9
    Burr, Victoria
    Bank Official born in February 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-06 ~ 2024-11-12
    OF - Director → CIF 0
  • 10
    Tilsley, John
    Bank Official born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-02 ~ 2000-04-13
    OF - Director → CIF 0
  • 11
    Keay, David James
    Bank Official born in August 1958
    Individual
    Officer
    icon of calendar 1994-11-28 ~ 2000-04-13
    OF - Director → CIF 0
  • 12
    Moriarty, Antoinette Una
    Bank Official born in June 1967
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2004-04-20
    OF - Director → CIF 0
  • 13
    Mclean, Miller Roy
    Bank Official born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1990-04-26
    OF - Director → CIF 0
  • 14
    Smith, Carolyn
    Bank Offical born in November 1972
    Individual
    Officer
    icon of calendar 2000-01-19 ~ 2001-03-30
    OF - Director → CIF 0
  • 15
    Macgillivray, Shirley Margaret
    Bank Official born in July 1965
    Individual
    Officer
    icon of calendar 2007-08-28 ~ 2009-01-30
    OF - Director → CIF 0
    Macgillivray, Shirley Margaret
    Individual
    Officer
    icon of calendar 1994-07-27 ~ 2000-11-24
    OF - Secretary → CIF 0
  • 16
    Goulds, Philip Arthur
    Director born in February 1955
    Individual
    Officer
    icon of calendar 1996-01-29 ~ 1997-06-05
    OF - Director → CIF 0
    Goulds, Philip Arthur
    Bank Official born in February 1955
    Individual
    icon of calendar 1998-07-02 ~ 2002-06-13
    OF - Director → CIF 0
  • 17
    Gibson, Scott
    Bank Official born in October 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-26 ~ 2023-08-25
    OF - Director → CIF 0
  • 18
    Mills, Alan Ewing
    Bank Official born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-13 ~ 2012-12-11
    OF - Director → CIF 0
    Mills, Alan Ewing
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-05-31 ~ 1994-07-29
    OF - Secretary → CIF 0
  • 19
    Anderson, Pamela Elizabeth
    Supervisor born in September 1948
    Individual
    Officer
    icon of calendar ~ 1991-09-02
    OF - Director → CIF 0
  • 20
    Anderson, David Andrew
    Bank Official born in February 1961
    Individual
    Officer
    icon of calendar 1994-11-28 ~ 2003-10-29
    OF - Director → CIF 0
  • 21
    Davies, Kristofer Jon
    Bank Official born in June 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-26 ~ 2021-08-06
    OF - Director → CIF 0
  • 22
    Moore, Gary
    Bank Official born in September 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2019-06-26
    OF - Director → CIF 0
    icon of calendar 2023-08-30 ~ 2025-05-01
    OF - Director → CIF 0
  • 23
    Lea, John Albert
    Bank Official born in January 1951
    Individual
    Officer
    icon of calendar 1996-01-29 ~ 2004-04-20
    OF - Director → CIF 0
  • 24
    Wood, Yvonne
    Individual
    Officer
    icon of calendar 2006-08-02 ~ 2011-08-24
    OF - Secretary → CIF 0
  • 25
    Gill, David
    Bank Official born in August 1959
    Individual
    Officer
    icon of calendar 1991-09-02 ~ 2001-04-02
    OF - Director → CIF 0
  • 26
    Mckean, Alan Wallace
    Bank Official born in August 1954
    Individual
    Officer
    icon of calendar 1990-04-26 ~ 2008-06-20
    OF - Director → CIF 0
    Mckean, Alan Wallace
    Individual
    Officer
    icon of calendar 1990-04-26 ~ 1991-05-31
    OF - Secretary → CIF 0
  • 27
    Cain, Gillian
    Bank Official born in February 1970
    Individual
    Officer
    icon of calendar 2023-03-30 ~ 2024-11-12
    OF - Director → CIF 0
  • 28
    O'brien, Amanda Mary
    Bank Official born in May 1967
    Individual
    Officer
    icon of calendar 1996-01-29 ~ 1997-06-05
    OF - Director → CIF 0
  • 29
    Marshall, Elizabeth Jayne
    Bank Official born in December 1962
    Individual
    Officer
    icon of calendar 1997-06-05 ~ 1998-07-21
    OF - Director → CIF 0
  • 30
    Tough, Eric George William
    Bank Official born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1990-04-26
    OF - Director → CIF 0
    icon of calendar 2000-11-24 ~ 2002-06-13
    OF - Director → CIF 0
  • 31
    Mccabe, Jane
    Bank Official born in August 1961
    Individual
    Officer
    icon of calendar 1997-06-05 ~ 1998-05-08
    OF - Director → CIF 0
  • 32
    Sutherland, Sally Jane
    Bank Official born in October 1967
    Individual (120 offsprings)
    Officer
    icon of calendar 2012-04-17 ~ 2019-06-26
    OF - Director → CIF 0
  • 33
    Wallace, Barbara Charlotte
    Bank Official born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-12 ~ 2011-08-24
    OF - Director → CIF 0
  • 34
    Peattie, Alan Robertson
    Bank Official born in August 1933
    Individual
    Officer
    icon of calendar ~ 1991-09-02
    OF - Director → CIF 0
  • 35
    Hawkins, Alan Roy
    Bank Official born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-05 ~ 1999-06-01
    OF - Director → CIF 0
  • 36
    Telfer, Brian
    Bank Official born in July 1956
    Individual
    Officer
    icon of calendar 1991-09-02 ~ 1994-11-28
    OF - Director → CIF 0
  • 37
    Willmott, Brian James
    Bank Official born in January 1966
    Individual
    Officer
    icon of calendar 1996-01-29 ~ 1997-06-05
    OF - Director → CIF 0
  • 38
    Betney, Lee Alan
    Bank Official born in January 1966
    Individual
    Officer
    icon of calendar 1998-07-02 ~ 2002-06-13
    OF - Director → CIF 0
  • 39
    Calder, Alan Alexander
    Bank Official born in October 1959
    Individual
    Officer
    icon of calendar ~ 1997-04-04
    OF - Director → CIF 0
  • 40
    Campbell, Hew
    Bank Official born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-05 ~ 2007-08-01
    OF - Director → CIF 0
  • 41
    Esslemont, Deborah Susan
    Bank Official born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-28 ~ 2010-03-12
    OF - Director → CIF 0
    Esslemont, Deborah Susan
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-24 ~ 2006-08-02
    OF - Secretary → CIF 0
  • 42
    Geach, Anthony Francis
    Bank Clerk born in March 1956
    Individual
    Officer
    icon of calendar 1996-01-29 ~ 1997-06-05
    OF - Director → CIF 0
  • 43
    Lowe, Stephen Anthony
    Bank Official born in July 1965
    Individual
    Officer
    icon of calendar 1996-01-29 ~ 1997-06-05
    OF - Director → CIF 0
  • 44
    Adams, Sarah Jane
    Bank Clerk born in December 1965
    Individual
    Officer
    icon of calendar 1998-07-02 ~ 2000-04-13
    OF - Director → CIF 0
  • 45
    Taylor, Aileen Norma
    Bank Official born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-01 ~ 2010-09-17
    OF - Director → CIF 0
  • 46
    Layzell, Pamela Jane
    Bank Official born in February 1967
    Individual
    Officer
    icon of calendar 1997-06-05 ~ 1998-01-28
    OF - Director → CIF 0
  • 47
    Stewart, Gary Robert Mcneilly
    Banker born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-17 ~ 2012-12-11
    OF - Director → CIF 0
  • 48
    Allan, Marie Sutherland
    Supervisor born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-09-02
    OF - Director → CIF 0
  • 49
    Hughes, Simon Nicholas
    Bank Official born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-29 ~ 2000-04-13
    OF - Director → CIF 0
  • 50
    Maceachern, Finlay Claude
    Bank Official born in August 1942
    Individual
    Officer
    icon of calendar 1991-09-02 ~ 2000-04-13
    OF - Director → CIF 0
  • 51
    Russell, Christine Anne
    Individual
    Officer
    icon of calendar 2011-08-24 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 52
    Foster, Kennedy Campbell
    Born in June 1950
    Individual
    Officer
    icon of calendar 1991-02-15 ~ 1994-09-05
    OF - Director → CIF 0
  • 53
    Davies, Kevin James
    Bank Official born in March 1961
    Individual
    Officer
    icon of calendar 1997-06-05 ~ 2002-06-13
    OF - Director → CIF 0
  • 54
    Watson, Lorraine
    Bank Official born in December 1959
    Individual
    Officer
    icon of calendar 1991-03-11 ~ 1991-09-02
    OF - Director → CIF 0
  • 55
    Lindsay, James Snodgrass
    Bank Official born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-02-15
    OF - Director → CIF 0
    Lindsay, James Snodgrass
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1990-04-26
    OF - Secretary → CIF 0
  • 56
    Stewart, Colin Ross
    Bank Official born in October 1957
    Individual
    Officer
    icon of calendar 1991-09-02 ~ 1994-03-11
    OF - Director → CIF 0
  • 57
    Martin, Brian Robert
    Bank Official born in April 1952
    Individual
    Officer
    icon of calendar 1991-09-02 ~ 2002-06-13
    OF - Director → CIF 0
  • 58
    Macarthur, Neil Clark
    Bank Official born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-20 ~ 2010-09-17
    OF - Director → CIF 0
  • 59
    Jackson, James Anthony
    Bank Official born in July 1967
    Individual
    Officer
    icon of calendar 2010-09-17 ~ 2012-04-17
    OF - Director → CIF 0
  • 60
    Murphy, Peter
    Bank Official born in January 1954
    Individual
    Officer
    icon of calendar ~ 1991-03-11
    OF - Director → CIF 0
  • 61
    Paton, Robert John
    Bank Official born in October 1935
    Individual
    Officer
    icon of calendar ~ 1993-04-05
    OF - Director → CIF 0
  • 62
    Miller, Elspeth Barbara Ann
    Bank Official born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1990-04-26 ~ 2001-07-02
    OF - Director → CIF 0
  • 63
    Middleton, Charles Robert Austin
    Bank Official born in July 1955
    Individual
    Officer
    icon of calendar ~ 1990-04-02
    OF - Director → CIF 0
  • 64
    Stephens, Johnny
    Bank Officer born in October 1950
    Individual
    Officer
    icon of calendar 1996-01-29 ~ 1997-08-07
    OF - Director → CIF 0
  • 65
    NATWEST MARKETS PLC - now
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    icon of address36 St Andrew Square, Edinburgh, Scotland
    Active Corporate (9 parents, 67 offsprings)
    Person with significant control
    2017-05-19 ~ 2017-05-19
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 66
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    ROBOSCOT (63) LIMITED - 2012-04-27
    icon of address24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (7 parents, 420 offsprings)
    Officer
    2012-07-27 ~ 2019-06-26
    PE - Secretary → CIF 0
parent relation
Company in focus

N.C. HEAD OFFICE NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • N.C. HEAD OFFICE NOMINEES LIMITED
    Info
    Registered number SC012097
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh EH12 1HQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1922-03-10 (103 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • N.C. HEAD OFFICE NOMINEES LIMITED
    S
    Registered number missing
    icon of address175, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
    Private Limited Company
    CIF 1
  • N.C. HEAD OFFICE NOMINEES LIMITED
    S
    Registered number missing
    icon of address24/25, 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
Active 8
  • 1
    LYCIDAS (204) LIMITED - 1992-04-13
    RAVENSTONE LIMITED - 1992-06-17
    icon of address24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    R.B. (6) INVESTMENT COMPANY - 1998-07-16
    icon of address250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-07-22 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    NWDC INVESTMENTS LIMITED - 2002-02-21
    icon of address24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ROBOSCOT (2) LIMITED - 1992-02-19
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 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
  • 5
    ROBOSCOT (22) LIMITED - 1997-03-11
    icon of address7 Castle Street, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-07-15 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ROYAL BANK DEVELOPMENT LIMITED - 2008-02-06
    ROBOSCOT (3) LIMITED - 1993-04-13
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-04-15 ~ dissolved
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ROBOSCOT (19) LIMITED - 1996-03-14
    icon of address24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 7
  • 1
    NATWEST GOUP RETIREMENT SAVINGS TRUSTEE LIMITED - 2022-01-14
    RBS RETIREMENT SAVINGS TRUSTEE LIMITED - 2021-11-23
    icon of address250 Bishopsgate, London, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-19
    CIF 4 - 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
  • 2
    DUNWILCO (144) LIMITED - 1989-02-23
    icon of address36 St Andrew Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-30
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address7 Castle Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-03
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    RB VENTURES INVESTMENTS LIMITED - 2000-11-29
    ROBOSCOT (39) LIMITED - 2000-07-06
    RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED - 2000-10-17
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-19 ~ 2024-04-30
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY(THE) - 1985-09-30
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-08-01 ~ 2024-04-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-30
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.