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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 8
  • 1
    Frost, Margaret Flynn
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Eastment, Stephanie Mary
    Born in April 1960
    Individual (7 offsprings)
    Officer
    2019-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Newey, Stuart William, Mr.
    Born in May 1964
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Perceval-maxwell, Georgina Sarah
    Born in September 1960
    Individual (1 offspring)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Martin, David James
    Born in March 1972
    Individual (1 offspring)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 6
    Farnsworth, John Brian
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 7
    ROBOSCOT (52) LIMITED - 2002-09-10
    6-8, George Street, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-05-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16
    ROBOSCOT (63) LIMITED - 2012-04-27
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (7 parents, 421 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Secretary → CIF 0
Ceased 94
  • 1
    Tyer, Rupert Peregrine Austin
    Sales Director
    Individual (8 offsprings)
    Officer
    ~ 1990-11-23
    OF - Director → CIF 0
  • 2
    Armitage, Anthony Michael
    Company Director born in April 1936
    Individual
    Officer
    ~ 1990-11-30
    OF - Director → CIF 0
  • 3
    Mackle, Feilim
    Bank Official born in July 1967
    Individual (25 offsprings)
    Officer
    2003-11-26 ~ 2006-12-19
    OF - Director → CIF 0
  • 4
    Fleming, Martin Francis
    Bank Official born in March 1968
    Individual (6 offsprings)
    Officer
    2012-04-18 ~ 2013-03-22
    OF - Director → CIF 0
  • 5
    Bulloch, Robert James Mackenzie
    Bank Official born in December 1961
    Individual (5 offsprings)
    Officer
    2008-12-11 ~ 2011-01-25
    OF - Director → CIF 0
  • 6
    Newman, James Allen
    Director born in July 1964
    Individual
    Officer
    2004-01-01 ~ 2005-06-27
    OF - Director → CIF 0
  • 7
    Grant, David John
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    2008-12-11 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Scott, Philip Gordon
    Insurance Company Official born in January 1954
    Individual (2 offsprings)
    Officer
    2001-11-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 9
    Bischoff, Martin Paul
    Bank Official born in October 1968
    Individual (12 offsprings)
    Officer
    2005-09-01 ~ 2008-12-11
    OF - Director → CIF 0
  • 10
    Hunt, Philip Benjamin
    Bank Official born in August 1968
    Individual (1 offspring)
    Officer
    2016-06-06 ~ 2025-07-21
    OF - Director → CIF 0
  • 11
    Rodgers, Jonathan James
    Investment Manager
    Individual
    Officer
    ~ 1991-04-24
    OF - Director → CIF 0
  • 12
    Rawlingson, James Hedley
    Financial Director born in October 1967
    Individual (5 offsprings)
    Officer
    2011-06-10 ~ 2011-07-01
    OF - Director → CIF 0
  • 13
    Mcdonald, Donald James
    Senior Fund Manager born in September 1937
    Individual
    Officer
    1990-06-15 ~ 1991-07-19
    OF - Director → CIF 0
  • 14
    Rogers, David Frederick Swiffen
    Bank Official born in May 1956
    Individual (5 offsprings)
    Officer
    2003-09-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 15
    Harris, James George
    Marketing Director born in September 1952
    Individual
    Officer
    ~ 1990-11-30
    OF - Director → CIF 0
  • 16
    Ricks, Ralph Antoine
    Individual
    Officer
    2020-02-21 ~ 2021-03-19
    OF - Secretary → CIF 0
  • 17
    Barter, Alan Charles
    Operations Manager born in April 1943
    Individual
    Officer
    1990-06-15 ~ 1998-10-26
    OF - Director → CIF 0
  • 18
    Coombs, Kenneth Byron
    Investment Services Manager born in February 1960
    Individual (22 offsprings)
    Officer
    2011-04-04 ~ 2011-12-31
    OF - Director → CIF 0
  • 19
    Munro, Ewen Angus
    Bank Official born in October 1959
    Individual
    Officer
    2006-09-29 ~ 2009-06-24
    OF - Director → CIF 0
  • 20
    Wood, Robert William
    Development Director born in March 1965
    Individual (1 offspring)
    Officer
    1996-01-02 ~ 1996-01-15
    OF - Director → CIF 0
  • 21
    Illston, Paul Geoffrey
    Registrar
    Individual
    Officer
    ~ 1990-11-30
    OF - Director → CIF 0
  • 22
    Badley, Simon Andrew
    Company Director born in August 1967
    Individual (34 offsprings)
    Officer
    2007-08-28 ~ 2008-12-01
    OF - Director → CIF 0
  • 23
    Hales, Peter Robert
    Sales And Marketing Director born in October 1946
    Individual (1 offspring)
    Officer
    2001-11-30 ~ 2002-12-31
    OF - Director → CIF 0
    2003-01-31 ~ 2006-04-26
    OF - Director → CIF 0
  • 24
    Mills, Alan Ewing
    Individual (4 offsprings)
    Officer
    2002-12-31 ~ 2006-09-29
    OF - Secretary → CIF 0
    2008-06-25 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 25
    Mccrindle, Brian
    Bank Official born in August 1967
    Individual (7 offsprings)
    Officer
    2015-05-22 ~ 2017-12-29
    OF - Director → CIF 0
  • 26
    Clifton, Alan Henry
    Investment Manager born in October 1946
    Individual (1 offspring)
    Officer
    1991-07-19 ~ 1993-10-01
    OF - Director → CIF 0
  • 27
    Prew, Richard Marcus
    Insurance Company Official born in April 1967
    Individual
    Officer
    2000-09-19 ~ 2000-11-27
    OF - Director → CIF 0
  • 28
    Williams, Christopher Ian
    Chartered Accountant born in January 1958
    Individual (1 offspring)
    Officer
    1999-03-26 ~ 2000-09-19
    OF - Director → CIF 0
  • 29
    Reynolds, David Ian Wishart
    General Manager born in September 1943
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 30
    Sandilands, James Sebastian
    Stockbroker born in October 1944
    Individual
    Officer
    1990-06-15 ~ 1993-10-01
    OF - Director → CIF 0
  • 31
    Abercromby, Keith William
    Bank Official born in March 1964
    Individual (3 offsprings)
    Officer
    2006-03-14 ~ 2006-09-14
    OF - Director → CIF 0
  • 32
    Nicandrou, Nicolaos
    Bank Official born in August 1965
    Individual
    Officer
    2006-11-29 ~ 2009-04-27
    OF - Director → CIF 0
  • 33
    Arber, Annabelle Katy
    Individual
    Officer
    2019-07-01 ~ 2020-02-21
    OF - Secretary → CIF 0
  • 34
    Schumacher, Gayle Elaine
    Bank Official born in May 1959
    Individual (18 offsprings)
    Officer
    2014-05-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 35
    Henderson, Ian Arthur
    Bank Official born in June 1960
    Individual (8 offsprings)
    Officer
    2002-12-31 ~ 2005-05-25
    OF - Director → CIF 0
  • 36
    Keen, David Robert
    Senior Fund Manager born in June 1951
    Individual
    Officer
    1990-06-15 ~ 1991-07-19
    OF - Director → CIF 0
  • 37
    Newman, Laura Yvonne
    Bank Official born in July 1968
    Individual
    Officer
    2018-07-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 38
    Higgins, Bernard
    Bank Official born in December 1960
    Individual (18 offsprings)
    Officer
    2002-12-31 ~ 2006-01-05
    OF - Director → CIF 0
  • 39
    Berville, Graham Michael
    Company Director born in August 1956
    Individual (4 offsprings)
    Officer
    1995-04-05 ~ 2000-08-21
    OF - Director → CIF 0
  • 40
    Hemming, Michael John
    Marketing Manager born in December 1953
    Individual
    Officer
    1993-10-01 ~ 1993-12-31
    OF - Director → CIF 0
  • 41
    Collins, Adrian John Reginald
    Company Director born in May 1954
    Individual (7 offsprings)
    Officer
    ~ 1990-06-18
    OF - Director → CIF 0
  • 42
    Hodges, Mark Steven
    Company Director born in September 1965
    Individual (18 offsprings)
    Officer
    2006-05-09 ~ 2007-08-28
    OF - Director → CIF 0
  • 43
    Skinner, Dudley Mark Hewitt
    Head Of Uk Sales & Marketing born in September 1956
    Individual (4 offsprings)
    Officer
    2000-08-21 ~ 2001-01-18
    OF - Director → CIF 0
  • 44
    Ainscow, Ian
    Investment Manager born in March 1957
    Individual
    Officer
    1993-10-01 ~ 2000-09-19
    OF - Director → CIF 0
  • 45
    Gordon, Michael John
    Marketing Director born in May 1947
    Individual
    Officer
    ~ 1990-11-30
    OF - Director → CIF 0
  • 46
    Raybould, Jane Samuelson
    International Investment Strategist
    Individual
    Officer
    ~ 1990-11-30
    OF - Director → CIF 0
  • 47
    Riley, Cathryn Elizabeth
    Bank Official born in April 1962
    Individual (17 offsprings)
    Officer
    2006-07-25 ~ 2009-01-01
    OF - Director → CIF 0
  • 48
    Strauss, Toby Emil
    Chief Operating Officer, Nu Life born in October 1959
    Individual (4 offsprings)
    Officer
    2009-01-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 49
    Kemp, Roy
    Uk Divisional Director born in March 1943
    Individual (4 offsprings)
    Officer
    1990-06-15 ~ 1994-03-11
    OF - Director → CIF 0
  • 50
    Tait, Morag Ann
    Individual
    Officer
    2016-05-19 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 51
    Stewart, Christopher John Leslie
    Finance Director born in April 1971
    Individual (16 offsprings)
    Officer
    2011-03-15 ~ 2011-11-30
    OF - Director → CIF 0
  • 52
    Seymour-jackson, Angela Charlotte
    Director born in September 1966
    Individual (8 offsprings)
    Officer
    2010-04-16 ~ 2010-12-31
    OF - Director → CIF 0
  • 53
    Tildesley, Michael
    Managing Director Cgufm+Cgutm born in February 1954
    Individual
    Officer
    1999-03-26 ~ 2000-06-28
    OF - Director → CIF 0
  • 54
    Haynes, Peter Colin Frank
    Accountant born in May 1954
    Individual (1 offspring)
    Officer
    2000-09-19 ~ 2001-11-19
    OF - Director → CIF 0
  • 55
    Harpin, Gordon Jeffrey
    Actuary born in August 1950
    Individual
    Officer
    1994-01-01 ~ 1998-10-26
    OF - Director → CIF 0
  • 56
    Pell, Gordon Francis
    Bank Official born in February 1950
    Individual (1 offspring)
    Officer
    2006-01-26 ~ 2006-09-29
    OF - Director → CIF 0
  • 57
    Morrison, Garry
    Bank Official born in November 1961
    Individual
    Officer
    2011-03-07 ~ 2012-06-21
    OF - Director → CIF 0
  • 58
    Stewart, Dunlop James
    Company Director born in April 1944
    Individual
    Officer
    2002-12-31 ~ 2004-04-01
    OF - Director → CIF 0
  • 59
    Haire, Stuart Arthur
    Bank Official born in April 1974
    Individual (1 offspring)
    Officer
    2009-06-24 ~ 2011-08-11
    OF - Director → CIF 0
  • 60
    Johns, Richard Antony
    Accountant born in November 1968
    Individual
    Officer
    1999-06-21 ~ 2001-11-30
    OF - Director → CIF 0
  • 61
    Durcan, Michael Camillus Peter
    Chartered Accountant born in July 1959
    Individual
    Officer
    1994-01-01 ~ 1995-06-23
    OF - Director → CIF 0
  • 62
    Gordon, Simon Peter Luis
    Chartered Accountant
    Individual
    Officer
    ~ 1990-10-22
    OF - Director → CIF 0
  • 63
    Clarke, Ruth Elizabeth
    Development Officer born in May 1957
    Individual
    Officer
    1997-03-01 ~ 2000-09-19
    OF - Director → CIF 0
  • 64
    Chater, Hugh Leathley
    Managing Director, Personal Cards born in May 1960
    Individual (1 offspring)
    Officer
    2015-09-04 ~ 2016-06-06
    OF - Director → CIF 0
  • 65
    Deaves, Sarah Jane
    Banker born in September 1961
    Individual
    Officer
    2009-06-24 ~ 2012-05-01
    OF - Director → CIF 0
  • 66
    Ruffell, Malcolm David
    Chartered Accountant born in May 1954
    Individual
    Officer
    1993-10-01 ~ 1993-12-31
    OF - Director → CIF 0
    Ruffell, Malcolm David
    Accountant born in May 1954
    Individual
    1998-09-15 ~ 1999-03-26
    OF - Director → CIF 0
  • 67
    Quirke, Maurice Gerard
    Chartered Accountant born in February 1960
    Individual (2 offsprings)
    Officer
    2000-08-21 ~ 2001-11-30
    OF - Director → CIF 0
  • 68
    Mclaughlin, Ian Michael Brian
    Bank Official born in September 1966
    Individual (14 offsprings)
    Officer
    2012-05-14 ~ 2019-06-03
    OF - Director → CIF 0
  • 69
    Otten, Philip Andrew
    Investment Manager
    Individual
    Officer
    ~ 1990-12-05
    OF - Director → CIF 0
  • 70
    Fishwick, Christopher David
    Fund Manager born in October 1961
    Individual (3 offsprings)
    Officer
    ~ 1990-11-30
    OF - Director → CIF 0
  • 71
    Morgan, John Anthony
    Investment Manager born in August 1942
    Individual
    Officer
    ~ 1991-04-18
    OF - Director → CIF 0
  • 72
    Soutter, Jeremy Keith
    Company Director born in December 1962
    Individual (2 offsprings)
    Officer
    2000-08-21 ~ 2001-11-30
    OF - Director → CIF 0
  • 73
    Lister, John Robert
    Company Director born in April 1958
    Individual (3 offsprings)
    Officer
    2009-06-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 74
    Ballantyne, Douglas John
    Director born in March 1948
    Individual
    Officer
    2003-01-31 ~ 2004-12-08
    OF - Director → CIF 0
  • 75
    Jones, Keith
    Insurance Company Official born in November 1952
    Individual (4 offsprings)
    Officer
    2000-08-21 ~ 2001-11-30
    OF - Director → CIF 0
  • 76
    Taylor, Robert Ernest
    Agency Sales Manager born in September 1942
    Individual
    Officer
    1994-01-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 77
    Turner, Walter Simon
    Head Of Investments & Retirement Solutions born in October 1972
    Individual (2 offsprings)
    Officer
    2011-11-02 ~ 2013-10-18
    OF - Director → CIF 0
  • 78
    Devine, Ann
    Individual
    Officer
    2015-12-30 ~ 2016-05-19
    OF - Secretary → CIF 0
  • 79
    Storrie, Graham
    Bank Official born in January 1960
    Individual (1 offspring)
    Officer
    2006-09-29 ~ 2011-03-22
    OF - Director → CIF 0
  • 80
    Urmston, Michael Norris
    Actuary born in March 1949
    Individual (3 offsprings)
    Officer
    2001-11-30 ~ 2002-12-31
    OF - Director → CIF 0
    Urmston, Michael Norris
    Director born in March 1949
    Individual (3 offsprings)
    2003-01-31 ~ 2003-12-31
    OF - Director → CIF 0
    2005-06-27 ~ 2006-01-26
    OF - Director → CIF 0
  • 81
    Young (jnr), John Scott, Dr
    Bank Official born in November 1967
    Individual (2 offsprings)
    Officer
    2013-12-20 ~ 2016-12-13
    OF - Director → CIF 0
  • 82
    Larkin, Michael
    Bank Official born in May 1969
    Individual (9 offsprings)
    Officer
    2013-08-27 ~ 2015-05-22
    OF - Director → CIF 0
  • 83
    Frumkin, Daniel Sweeney
    Bank Official born in June 1964
    Individual (6 offsprings)
    Officer
    2007-02-28 ~ 2008-12-11
    OF - Director → CIF 0
  • 84
    Craig, Mark
    Individual
    Officer
    2006-09-29 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 85
    Peet, Lawrence
    Chartered Accountant born in March 1962
    Individual
    Officer
    1995-10-01 ~ 1999-04-23
    OF - Director → CIF 0
  • 86
    Chandarana, Vasant Gordhandas
    Group Accountant
    Individual
    Officer
    ~ 1990-11-23
    OF - Director → CIF 0
  • 87
    Reid, Michael
    Managing Director born in October 1949
    Individual
    Officer
    1990-06-15 ~ 1993-12-31
    OF - Director → CIF 0
  • 88
    Heslop, David Ross Hilton
    Bank Official born in June 1960
    Individual
    Officer
    2005-01-04 ~ 2006-07-25
    OF - Director → CIF 0
  • 89
    Mcgraw, David
    Bank Official born in April 1961
    Individual (2 offsprings)
    Officer
    2003-01-31 ~ 2004-09-29
    OF - Director → CIF 0
  • 90
    Geddes, Paul Robert
    Bank Official born in June 1969
    Individual (42 offsprings)
    Officer
    2005-06-27 ~ 2006-09-29
    OF - Director → CIF 0
    2008-12-11 ~ 2009-06-24
    OF - Director → CIF 0
  • 91
    Anderson, Dickson Brown
    Chartered Accountant born in December 1952
    Individual (1 offspring)
    Officer
    2016-08-11 ~ 2023-02-28
    OF - Director → CIF 0
  • 92
    3 Finsbury Square, London
    Corporate
    Officer
    ~ 1990-09-20
    PE - Secretary → CIF 0
  • 93
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London
    Active Corporate (13 parents, 430 offsprings)
    Officer
    1990-09-20 ~ 2002-12-31
    PE - Secretary → CIF 0
  • 94
    ROBOSCOT (53) LIMITED - 2002-09-05
    24/25, 24/25 St Andrew Square, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RBS COLLECTIVE INVESTMENT FUNDS LIMITED

Previous names
ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
CGU TRUST MANAGERS LIMITED - 2003-02-03
COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
ARBUTHNOT SECURITIES LIMITED - 1986-11-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • RBS COLLECTIVE INVESTMENT FUNDS LIMITED
    Info
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
    CGU TRUST MANAGERS LIMITED - 2003-09-19
    COMMERCIAL UNION TRUST MANAGERS LIMITED - 2003-09-19
    COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 2003-09-19
    ROYAL TRUST FUND MANAGEMENT LIMITED - 2003-09-19
    ARBUTHNOT SECURITIES LIMITED - 2003-09-19
    Registered number SC046694
    6-8 George Street, Edinburgh EH2 2PF
    PRIVATE LIMITED COMPANY incorporated on 1969-06-23 (56 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments
Active 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.