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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 31
  • 1
    Davies, Kristofer Jon
    Bank Official born in June 1981
    Individual (11 offsprings)
    Officer
    2019-06-26 ~ 2021-08-06
    OF - Director → CIF 0
  • 2
    Mckean, Alan Wallace
    Bank Official born in August 1954
    Individual (71 offsprings)
    Officer
    1991-09-27 ~ 2008-06-20
    OF - Director → CIF 0
  • 3
    Maiden, Robert Mitchell
    Banker born in September 1933
    Individual (4 offsprings)
    Officer
    ~ 1991-03-21
    OF - Director → CIF 0
  • 4
    Winter, Charles Milne
    Banker born in July 1933
    Individual (21 offsprings)
    Officer
    ~ 1990-03-12
    OF - Director → CIF 0
  • 5
    Russell, Christine Anne
    Individual (58 offsprings)
    Officer
    2011-08-22 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 6
    Esslemont, Deborah Susan
    Individual (64 offsprings)
    Officer
    2000-12-19 ~ 2006-08-02
    OF - Secretary → CIF 0
  • 7
    Farley, Henry Edward
    Banker born in September 1930
    Individual (10 offsprings)
    Officer
    ~ 1990-03-12
    OF - Director → CIF 0
  • 8
    Morrison, Thomas Vance
    Bank Official born in October 1954
    Individual (8 offsprings)
    Officer
    1990-03-12 ~ 1991-09-27
    OF - Director → CIF 0
    Morrison, Thomas Vance
    Individual (8 offsprings)
    Officer
    1990-03-12 ~ 1991-09-27
    OF - Secretary → 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
    1991-09-27 ~ 1994-07-29
    OF - Secretary → CIF 0
  • 10
    Stevens, Mark
    Born in May 1971
    Individual (144 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 11
    Mclean, Miller Roy
    Bank Official born in December 1949
    Individual (48 offsprings)
    Officer
    ~ 2002-06-13
    OF - Director → CIF 0
  • 12
    Foster, Kennedy Campbell
    Bank Official born in June 1950
    Individual (39 offsprings)
    Officer
    1990-03-12 ~ 1994-09-05
    OF - Director → CIF 0
  • 13
    Macgillivray, Shirley Margaret
    Individual (55 offsprings)
    Officer
    1994-07-29 ~ 2000-12-19
    OF - Secretary → CIF 0
  • 14
    Campbell, Hew
    Bank Official born in November 1962
    Individual (108 offsprings)
    Officer
    1994-09-05 ~ 2007-08-01
    OF - Director → CIF 0
  • 15
    Stewart, Gary Robert Mcneilly
    Banker born in March 1966
    Individual (145 offsprings)
    Officer
    2010-09-08 ~ 2012-12-11
    OF - Director → CIF 0
  • 16
    Taylor, Aileen Norma
    Bank Official born in November 1972
    Individual (43 offsprings)
    Officer
    2007-08-01 ~ 2010-09-08
    OF - Director → CIF 0
  • 17
    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
  • 18
    Cain, Gillian
    Born in February 1970
    Individual (5 offsprings)
    Officer
    2023-03-28 ~ 2024-11-12
    OF - Director → CIF 0
  • 19
    Wallace, Barbara Charlotte
    Bank Official born in July 1971
    Individual (163 offsprings)
    Officer
    2010-09-08 ~ 2011-08-22
    OF - Director → CIF 0
  • 20
    Wood, Yvonne
    Individual (40 offsprings)
    Officer
    2006-08-02 ~ 2011-08-22
    OF - Secretary → CIF 0
  • 21
    Edwards, David Hywel
    Born in March 1984
    Individual (4 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 22
    Sutherland, Sally Jane
    Bank Official born in October 1967
    Individual (143 offsprings)
    Officer
    2012-12-11 ~ 2019-06-26
    OF - Director → CIF 0
  • 23
    Burr, Victoria
    Bank Official born in February 1987
    Individual (6 offsprings)
    Officer
    2021-08-06 ~ 2024-11-12
    OF - Director → CIF 0
  • 24
    Nicholson, Andrew James
    Bank Official born in November 1974
    Individual (155 offsprings)
    Officer
    2011-08-22 ~ 2018-05-31
    OF - Director → CIF 0
  • 25
    Gibson, Scott
    Solicitor born in October 1980
    Individual (10 offsprings)
    Officer
    2019-06-26 ~ 2023-08-25
    OF - Director → CIF 0
  • 26
    Macarthur, Neil Clark
    Bank Official born in July 1967
    Individual (144 offsprings)
    Officer
    2008-06-20 ~ 2010-09-08
    OF - Director → CIF 0
  • 27
    Lindsay, James Snodgrass
    Bank Official born in July 1952
    Individual (18 offsprings)
    Officer
    ~ 1990-03-12
    OF - Director → CIF 0
    Lindsay, James Snodgrass
    Individual (18 offsprings)
    Officer
    ~ 1990-03-12
    OF - Secretary → CIF 0
  • 28
    NATWEST MARKETS PLC
    - now SC090312 08677775, 02729548
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29 SC090312 SC083026, SC045551, SC046419
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St Andrew Square, Edinburgh, Scotland
    Active Corporate (106 parents, 85 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    N.C. HEAD OFFICE NOMINEES LIMITED
    SC012097
    175, Glasgow Road, Edinburgh, Scotland
    Active Corporate (69 parents, 15 offsprings)
    Person with significant control
    2022-08-01 ~ 2024-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 30
    NATWEST MARKETS SECRETARIAL SERVICES LIMITED
    11360457
    250 Bishopsgate, London, England
    Active Corporate (11 parents, 60 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Secretary → CIF 0
  • 31
    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 (39 parents, 511 offsprings)
    Officer
    2012-07-27 ~ 2019-06-26
    OF - Secretary → CIF 0
parent relation
Company in focus

THE ROYAL BANK OF SCOTLAND (1727) LIMITED

Company number: SC046419
Registered names
THE ROYAL BANK OF SCOTLAND (1727) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • THE ROYAL BANK OF SCOTLAND (1727) LIMITED
    Info
    ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY(THE) - 1985-09-30
    Registered number SC046419
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh EH12 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1969-03-18 (56 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.