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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 100
  • 1
    Noakes, Sheila Valerie, Baroness
    Director born in June 1949
    Individual (20 offsprings)
    Officer
    2011-08-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Mclean, Miller Roy
    Individual (48 offsprings)
    Officer
    ~ 1990-04-01
    OF - Secretary → CIF 0
    1994-08-15 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 3
    Koch, Charles John
    Company Director born in May 1946
    Individual (3 offsprings)
    Officer
    2004-09-29 ~ 2009-02-06
    OF - Director → CIF 0
  • 4
    Hamilton, Alexander Macdonald
    Solicitor born in May 1925
    Individual (4 offsprings)
    Officer
    ~ 1996-01-18
    OF - Director → CIF 0
  • 5
    Robson, Stephen Arthur, Sir
    Company Director born in September 1943
    Individual (12 offsprings)
    Officer
    2001-07-25 ~ 2009-02-06
    OF - Director → CIF 0
  • 6
    Botin-botin De Sautuola Y Garcia De Los Rios, Jaime
    Banker born in May 1936
    Individual (1 offspring)
    Officer
    1991-01-23 ~ 1998-02-25
    OF - Director → CIF 0
  • 7
    Schofield, George Anthony
    Managing Director born in June 1940
    Individual (11 offsprings)
    Officer
    1992-06-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 8
    Gopalan, Geeta
    Born in July 1964
    Individual (20 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Friis, Morten Nicolai
    Director born in February 1953
    Individual (8 offsprings)
    Officer
    2014-04-10 ~ 2023-07-31
    OF - Director → CIF 0
  • 10
    Wilson, Lena Cooper
    Born in February 1964
    Individual (13 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Di Iorio, Anthony
    Director born in September 1943
    Individual (6 offsprings)
    Officer
    2011-09-01 ~ 2014-03-26
    OF - Director → CIF 0
  • 12
    Stevenson, Ewen James
    Director born in April 1966
    Individual (13 offsprings)
    Officer
    2014-05-19 ~ 2018-09-30
    OF - Director → CIF 0
  • 13
    Rose-slade, Alison Marie
    Bank Official born in November 1969
    Individual (16 offsprings)
    Officer
    2019-11-01 ~ 2023-07-25
    OF - Director → CIF 0
  • 14
    Thomson, George Morgan, Right Honourable Lord Thomson Of Monifieth
    Company Director born in January 1921
    Individual (9 offsprings)
    Officer
    ~ 1990-01-11
    OF - Director → CIF 0
  • 15
    Nelson, Elizabeth Hawkins, Dr
    Market Research born in January 1931
    Individual (22 offsprings)
    Officer
    1991-01-23 ~ 1997-10-01
    OF - Director → CIF 0
  • 16
    Murray, Katie
    Born in July 1969
    Individual (18 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Kong, Janis Carol
    Company Director born in February 1951
    Individual (20 offsprings)
    Officer
    2006-01-01 ~ 2009-02-06
    OF - Director → CIF 0
  • 18
    Balfour, Peter Edward Gerald
    Company Director born in July 1921
    Individual (9 offsprings)
    Officer
    ~ 1991-01-10
    OF - Director → CIF 0
  • 19
    Quick, Norman
    Company Chairman & Director born in November 1922
    Individual (6 offsprings)
    Officer
    ~ 1990-01-11
    OF - Director → CIF 0
  • 20
    Flynn, Patrick Gerard
    Born in December 1960
    Individual (8 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 21
    Whittaker, Guy Robert
    Bank Official born in September 1956
    Individual (8 offsprings)
    Officer
    2006-02-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 22
    Fish, Lawrence Kingsbaker
    Bank Official born in October 1944
    Individual (4 offsprings)
    Officer
    1993-01-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 23
    Mathewson, George Ross, Sir
    Bank Official born in May 1940
    Individual (28 offsprings)
    Officer
    ~ 2006-04-28
    OF - Director → CIF 0
  • 24
    Gillespie, Robert Andrew Joseph
    Bank Official born in April 1955
    Individual (18 offsprings)
    Officer
    2013-12-02 ~ 2022-12-15
    OF - Director → CIF 0
  • 25
    Blank, Maurice Victor, Sir
    Merchant Banker born in November 1942
    Individual (29 offsprings)
    Officer
    ~ 1993-10-27
    OF - Director → CIF 0
  • 26
    The Rt Hon Viscount Younger Of Leckie
    Born in September 1931
    Individual (7 offsprings)
    Officer
    1989-10-01 ~ 2001-04-11
    OF - Director → CIF 0
  • 27
    Mcfarlane, John
    Company Director born in June 1947
    Individual (17 offsprings)
    Officer
    2008-10-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 28
    Bostock, Nathan Mark
    Bank Official born in October 1960
    Individual (38 offsprings)
    Officer
    2013-10-01 ~ 2014-05-28
    OF - Director → CIF 0
  • 29
    Critchley, Joshua Charles Macdonald
    Born in September 1970
    Individual (7 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 30
    Goodwin, Frederick Anderson, Sir
    Bank Official born in August 1958
    Individual (33 offsprings)
    Officer
    1998-08-01 ~ 2008-11-21
    OF - Director → CIF 0
  • 31
    Shakerley, Charles Frederick Eardley
    Company Chairman & Director born in June 1934
    Individual (26 offsprings)
    Officer
    ~ 1991-01-10
    OF - Director → CIF 0
  • 32
    Robertson, Iain Samuel
    Bank Official born in December 1945
    Individual (30 offsprings)
    Officer
    1993-01-14 ~ 2005-04-20
    OF - Director → CIF 0
  • 33
    Grossart, Angus Mcfarlane Mcleod, Sir
    Company Director born in April 1937
    Individual (48 offsprings)
    Officer
    ~ 2005-04-20
    OF - Director → CIF 0
  • 34
    Rios, Emilio Botin-sanz De Sautuola Y Garcia De Los
    Company Director born in October 1934
    Individual (4 offsprings)
    Officer
    1989-02-04 ~ 2004-11-12
    OF - Director → CIF 0
  • 35
    Fisher, Mark Andrew
    Bank Official born in April 1960
    Individual (25 offsprings)
    Officer
    2006-03-01 ~ 2008-11-21
    OF - Director → CIF 0
  • 36
    Faulconer Heathcoat Grant, Ian
    Company Director born in June 1939
    Individual (11 offsprings)
    Officer
    ~ 2000-12-02
    OF - Director → CIF 0
  • 37
    Hughes, John Edward
    Director born in March 1964
    Individual (65 offsprings)
    Officer
    2017-06-21 ~ 2017-09-01
    OF - Director → CIF 0
  • 38
    Jetha, Yasmin
    Born in May 1952
    Individual (15 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
    Jetha, Yasmin
    Director born in May 1952
    Individual (15 offsprings)
    2017-06-21 ~ 2018-04-30
    OF - Director → CIF 0
  • 39
    Thompson, Kenneth
    Director/Chartered Accountant born in June 1933
    Individual (10 offsprings)
    Officer
    ~ 1993-06-12
    OF - Director → CIF 0
  • 40
    Moore, Gary
    Individual (20 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Secretary → CIF 0
  • 41
    Robinson, David
    Banker born in October 1932
    Individual (5 offsprings)
    Officer
    1991-01-23 ~ 1992-10-06
    OF - Director → CIF 0
  • 42
    Hughes, Penelope Lesley
    Director born in July 1959
    Individual (41 offsprings)
    Officer
    2010-01-01 ~ 2018-05-30
    OF - Director → CIF 0
  • 43
    Pell, Gordon Francis
    Bank Official born in February 1950
    Individual (33 offsprings)
    Officer
    2000-03-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 44
    Scott, Philip Gordon
    Company Director born in January 1954
    Individual (48 offsprings)
    Officer
    2009-11-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 45
    Haythornthwaite, Richard Neil
    Born in December 1956
    Individual (35 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 46
    Winter, Charles Milne
    Banker born in July 1933
    Individual (21 offsprings)
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 47
    Farley, Henry Edward
    Banker born in September 1930
    Individual (10 offsprings)
    Officer
    ~ 1990-09-28
    OF - Director → CIF 0
  • 48
    Noel-paton, Frederick Ranald, The Hon
    Director born in November 1938
    Individual (57 offsprings)
    Officer
    1991-01-23 ~ 1993-01-14
    OF - Director → CIF 0
  • 49
    Hester, Stephen Alan Michael
    Company Director born in December 1960
    Individual (280 offsprings)
    Officer
    2008-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 50
    Davies, Howard John, Sir
    Director born in February 1951
    Individual (28 offsprings)
    Officer
    2015-07-14 ~ 2024-04-15
    OF - Director → CIF 0
  • 51
    Maiden, Robert Mitchell
    Banker born in September 1933
    Individual (4 offsprings)
    Officer
    ~ 1991-03-31
    OF - Director → CIF 0
  • 52
    Watt, Frederick Inglis
    Bank Official born in September 1960
    Individual (14 offsprings)
    Officer
    2000-09-04 ~ 2006-01-31
    OF - Director → CIF 0
  • 53
    Cargill, Jan
    Individual (12 offsprings)
    Officer
    2019-08-05 ~ 2025-02-14
    OF - Secretary → CIF 0
  • 54
    Thomson, Adam, Sir
    Chairman & Chief Executive born in July 1926
    Individual (5 offsprings)
    Officer
    ~ 1991-07-07
    OF - Director → CIF 0
  • 55
    Thwaite, John-paul
    Born in September 1971
    Individual (17 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 56
    Lewis, Stuart Wilson
    Born in October 1965
    Individual (9 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 57
    Hampton, Philip Roy, Sir
    Company Director born in October 1953
    Individual (4 offsprings)
    Officer
    2009-01-19 ~ 2015-08-31
    OF - Director → CIF 0
  • 58
    Pearce, Austin William, Sir
    Company Chairman born in September 1921
    Individual (6 offsprings)
    Officer
    ~ 1992-01-16
    OF - Director → CIF 0
  • 59
    Hitchcock, Albert Roger
    Born in January 1965
    Individual (7 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 60
    Whitehead, Gillian Rosemary
    Born in March 1977
    Individual (11 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 61
    Nelson, Brendan Robert
    Company Director born in July 1949
    Individual (17 offsprings)
    Officer
    2010-04-01 ~ 2019-04-25
    OF - Director → CIF 0
  • 62
    Sutherland, Peter Denis
    Company Director born in April 1946
    Individual (12 offsprings)
    Officer
    2001-01-31 ~ 2009-02-06
    OF - Director → CIF 0
  • 63
    Graboys, George
    Chief Executive born in September 1932
    Individual (2 offsprings)
    Officer
    1989-02-03 ~ 1993-01-14
    OF - Director → CIF 0
  • 64
    Buchan, Colin Alexander Mason
    Company Director born in December 1954
    Individual (23 offsprings)
    Officer
    2002-06-01 ~ 2011-08-05
    OF - Director → CIF 0
  • 65
    Channon, Derek French, Professor
    Professor Of Strategic Managem born in March 1939
    Individual (3 offsprings)
    Officer
    1991-01-23 ~ 1995-01-12
    OF - Director → CIF 0
  • 66
    Cameron, John Alastair Nigel
    Bank Official born in June 1954
    Individual (25 offsprings)
    Officer
    2006-03-01 ~ 2008-10-13
    OF - Director → CIF 0
  • 67
    Airlie, David George Patrick Coke, The Rt Hon Earl
    Company Director born in May 1926
    Individual (25 offsprings)
    Officer
    ~ 1993-01-14
    OF - Director → CIF 0
  • 68
    Crombie, Alexander Maxwell, Sir
    Company Director born in February 1949
    Individual (39 offsprings)
    Officer
    2009-06-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 69
    Ryan, Arthur Frederick
    Company Director born in September 1942
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 70
    Wood, Ian Clark, Sir
    Co Director born in July 1942
    Individual (83 offsprings)
    Officer
    1991-01-23 ~ 1997-10-22
    OF - Director → CIF 0
  • 71
    Friedrich, William Michael
    Company Director born in January 1949
    Individual (20 offsprings)
    Officer
    2006-03-01 ~ 2009-02-06
    OF - Director → CIF 0
  • 72
    Scott, Robert Avisson
    Company Director born in January 1942
    Individual (32 offsprings)
    Officer
    2001-01-31 ~ 2009-02-06
    OF - Director → CIF 0
  • 73
    Mackay, Eileen Alison
    Company Director born in July 1943
    Individual (10 offsprings)
    Officer
    1996-05-16 ~ 2005-12-31
    OF - Director → CIF 0
  • 74
    Mclatchie, Cameron
    Director born in February 1947
    Individual (46 offsprings)
    Officer
    1998-10-01 ~ 2002-04-26
    OF - Director → CIF 0
  • 75
    Donnelly, Roisin Jane Catherine
    Born in June 1961
    Individual (12 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 76
    Mckillop, Thomas Fulton Wilson, Sir
    Company Director born in March 1943
    Individual (13 offsprings)
    Officer
    2005-09-01 ~ 2009-02-03
    OF - Director → CIF 0
  • 77
    Greig, Carron, Sir
    Company Chairman & Shipbroker born in February 1925
    Individual (7 offsprings)
    Officer
    ~ 1995-01-12
    OF - Director → CIF 0
  • 78
    Duthie, Robin, Sir
    Company Chairman born in October 1928
    Individual (19 offsprings)
    Officer
    ~ 1999-01-14
    OF - Director → CIF 0
  • 79
    Seligman, Mark Donald
    Director born in January 1956
    Individual (20 offsprings)
    Officer
    2017-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 80
    Barclay, John Alistair
    Banker born in December 1933
    Individual (12 offsprings)
    Officer
    1991-01-23 ~ 1997-01-16
    OF - Director → CIF 0
  • 81
    Rogers, Michael John
    Director born in July 1964
    Individual (42 offsprings)
    Officer
    2016-01-26 ~ 2023-04-25
    OF - Director → CIF 0
  • 82
    Van Saun, Bruce Winfield
    Bank Official born in May 1957
    Individual (7 offsprings)
    Officer
    2009-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 83
    Machale, Joseph Patrick
    Company Director born in August 1951
    Individual (20 offsprings)
    Officer
    2004-09-01 ~ 2013-05-14
    OF - Director → CIF 0
  • 84
    Hunter, Archibald Sinclair
    Company Director born in August 1943
    Individual (15 offsprings)
    Officer
    2004-09-01 ~ 2010-04-28
    OF - Director → CIF 0
  • 85
    Stuart, Charles Murray
    Director born in July 1933
    Individual (15 offsprings)
    Officer
    1996-01-24 ~ 2002-04-26
    OF - Director → CIF 0
  • 86
    Inglis, James Craufuird Roger
    Solicitor born in June 1925
    Individual (6 offsprings)
    Officer
    ~ 1990-01-11
    OF - Director → CIF 0
  • 87
    Currie, James Mcgill, Dr
    Company Director born in November 1941
    Individual (9 offsprings)
    Officer
    2001-11-28 ~ 2009-02-06
    OF - Director → CIF 0
  • 88
    Mcewan, Ross Maxwell
    Bank Official born in July 1957
    Individual (9 offsprings)
    Officer
    2013-10-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 89
    Davis, Alison
    Director born in October 1961
    Individual (9 offsprings)
    Officer
    2011-08-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 90
    Vallance Of Tummel, The Lord
    Company Director born in May 1943
    Individual (13 offsprings)
    Officer
    1993-01-14 ~ 2005-04-20
    OF - Director → CIF 0
  • 91
    Dangeard, Franck Emmanuel
    Director born in February 1958
    Individual (38 offsprings)
    Officer
    2016-05-16 ~ 2025-04-23
    OF - Director → CIF 0
  • 92
    Rodriguez Inciarte, Juan
    Company Director born in June 1952
    Individual (8 offsprings)
    Officer
    1998-02-25 ~ 2004-11-12
    OF - Director → CIF 0
  • 93
    Young-herries, Michael, Sir
    Banker And Company Director born in February 1923
    Individual (7 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 94
    Speirs, Robert
    Group Finance Director born in October 1936
    Individual (62 offsprings)
    Officer
    1993-07-01 ~ 1998-10-23
    OF - Director → CIF 0
  • 95
    Wilson, William Moore
    Company Director born in May 1937
    Individual (25 offsprings)
    Officer
    1993-05-26 ~ 2003-12-25
    OF - Director → CIF 0
  • 96
    Wood, Peter John
    Managing Director born in November 1946
    Individual (45 offsprings)
    Officer
    1992-06-01 ~ 1997-06-25
    OF - Director → CIF 0
  • 97
    Taylor, Aileen Norma
    Individual (43 offsprings)
    Officer
    2010-04-30 ~ 2019-08-05
    OF - Secretary → CIF 0
  • 98
    James, John, Sir
    Director born in March 1935
    Individual (35 offsprings)
    Officer
    ~ 1993-01-14
    OF - Director → CIF 0
  • 99
    Mcluskie, Norman Cardie
    Bank Official born in August 1944
    Individual (27 offsprings)
    Officer
    1992-06-01 ~ 2004-08-23
    OF - Director → CIF 0
  • 100
    Foster, Kennedy Campbell
    Individual (39 offsprings)
    Officer
    1990-04-01 ~ 1994-08-15
    OF - Secretary → CIF 0
parent relation
Company in focus

NATWEST GROUP PLC

Period: 2020-07-22 ~ now
Company number: SC045551 01691920
Registered names
NATWEST GROUP PLC - now 01691920
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • NATWEST GROUP PLC
    Info
    THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY - 2020-07-22
    Registered number SC045551
    36 St Andrew Square, Edinburgh EH2 2YB
    PUBLIC LIMITED COMPANY incorporated on 1968-03-25 (58 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
  • NATWEST GROUP PLC
    S
    Registered number Sc045551
    36, St. Andrew Square, Edinburgh, Scotland, EH2 2YB
    Public Limited Company in Companies House, Scotland
    CIF 1 CIF 2
    Public Limited Company in Register Of Members, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    AD AGGREGATOR PLATFORM LIMITED
    - now 09855903
    WILLIAMS & GLYN HOLDINGS LIMITED
    - 2017-12-08 09855903
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-08
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    GERMAN BIOGAS HOLDCO LIMITED - now
    WILLIAMS & GLYN LIMITED
    - 2018-06-07 08677775
    NATWEST MARKETS LIMITED
    - 2018-04-29 08677775 SC090312... (more)
    WILLIAMS & GLYN LIMITED
    - 2018-03-22 08677775
    WILLIAMS & GLYN'S LIMITED - 2014-01-23
    1 London Wall Place, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-04
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    NATWEST HOLDINGS LIMITED
    - now 10142224 14651696... (more)
    RFB HOLDCO LIMITED - 2016-12-14
    250 Bishopsgate, London, England
    Active Corporate (40 parents, 4 offsprings)
    Person with significant control
    2018-07-02 ~ 2020-07-22
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    2020-07-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    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
    Active Corporate (106 parents, 85 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    NATWEST SOCIAL & COMMUNITY CAPITAL
    - now 03901460
    RBS SOCIAL & COMMUNITY CAPITAL
    - 2020-12-21 03901460
    RBS GROUP MICRO FINANCE FUNDS - 2014-10-23
    NATWEST COMMUNITY FINANCE FUND-THE WEST MIDLANDS - 2008-09-25
    250 Bishopsgate, London, England
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED
    11194605
    250 Bishopsgate, London, United Kingdom
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2018-02-08 ~ 2018-02-08
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    RBS AA HOLDINGS (UK) LIMITED
    - now 02717209
    ABN AMRO HOLDINGS (UK) LIMITED - 2009-10-30
    ABN AMRO HOARE GOVETT UK HOLDINGS LIMITED - 1998-02-09
    ABN AMRO UK HOLDINGS LIMITED - 1996-09-13
    250 Bishopsgate, London
    Active Corporate (45 parents, 20 offsprings)
    Person with significant control
    2020-07-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2020-07-22
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    RBS CI LIMITED
    SC290716
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    RBS LIFE HOLDINGS LIMITED
    - now SC209587
    ROBOSCOT (41) LIMITED - 2000-10-18
    24/25 St. Andrew Square, Edinburgh
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED
    - now SC235781 SC239810... (more)
    ROBOSCOT (52) LIMITED - 2002-09-10
    6-8 George Street, Edinburgh, Scotland
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 11
    THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED
    - now SC065913
    ROYAL BANK INSURANCE SERVICES (INDEPENDENT FINANCIAL ADVISERS) LIMITED - 2001-07-02
    ROYAL BANK INSURANCE SERVICES LIMITED - 1997-06-02
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (52 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.