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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 102
  • 1
    Ricks, Ralph Antoine
    Individual (4 offsprings)
    Officer
    2020-02-21 ~ 2021-03-19
    OF - Secretary → CIF 0
  • 2
    Newman, James Allen
    Director born in July 1964
    Individual (96 offsprings)
    Officer
    2004-01-01 ~ 2005-06-27
    OF - Director → CIF 0
  • 3
    Nicandrou, Nicolaos
    Bank Official born in August 1965
    Individual (35 offsprings)
    Officer
    2006-11-29 ~ 2009-04-27
    OF - Director → CIF 0
  • 4
    Quirke, Maurice Gerard
    Chartered Accountant born in February 1960
    Individual (35 offsprings)
    Officer
    2000-08-21 ~ 2001-11-30
    OF - Director → CIF 0
  • 5
    Haynes, Peter Colin Frank
    Accountant born in May 1954
    Individual (30 offsprings)
    Officer
    2000-09-19 ~ 2001-11-19
    OF - Director → CIF 0
  • 6
    Haire, Stuart Arthur
    Bank Official born in April 1974
    Individual (15 offsprings)
    Officer
    2009-06-24 ~ 2011-08-11
    OF - Director → CIF 0
  • 7
    Turner, Walter Simon
    Head Of Investments & Retirement Solutions born in October 1972
    Individual (9 offsprings)
    Officer
    2011-11-02 ~ 2013-10-18
    OF - Director → CIF 0
  • 8
    Stewart, Dunlop James
    Company Director born in April 1944
    Individual (15 offsprings)
    Officer
    2002-12-31 ~ 2004-04-01
    OF - Director → CIF 0
  • 9
    Sandilands, James Sebastian
    Stockbroker born in October 1944
    Individual (10 offsprings)
    Officer
    1990-06-15 ~ 1993-10-01
    OF - Director → CIF 0
  • 10
    Bischoff, Martin Paul
    Bank Official born in October 1968
    Individual (22 offsprings)
    Officer
    2005-09-01 ~ 2008-12-11
    OF - Director → CIF 0
  • 11
    Prew, Richard Marcus
    Insurance Company Official born in April 1967
    Individual (5 offsprings)
    Officer
    2000-09-19 ~ 2000-11-27
    OF - Director → CIF 0
  • 12
    Lister, John Robert
    Company Director born in April 1958
    Individual (67 offsprings)
    Officer
    2009-06-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    Munro, Ewen Angus
    Bank Official born in October 1959
    Individual (9 offsprings)
    Officer
    2006-09-29 ~ 2009-06-24
    OF - Director → CIF 0
  • 14
    Mcgraw, David
    Bank Official born in April 1961
    Individual (9 offsprings)
    Officer
    2003-01-31 ~ 2004-09-29
    OF - Director → CIF 0
  • 15
    Soutter, Jeremy Keith
    Company Director born in December 1962
    Individual (7 offsprings)
    Officer
    2000-08-21 ~ 2001-11-30
    OF - Director → CIF 0
  • 16
    Fleming, Martin Francis
    Bank Official born in March 1968
    Individual (19 offsprings)
    Officer
    2012-04-18 ~ 2013-03-22
    OF - Director → CIF 0
  • 17
    Stewart, Christopher John Leslie
    Finance Director born in April 1971
    Individual (21 offsprings)
    Officer
    2011-03-15 ~ 2011-11-30
    OF - Director → CIF 0
  • 18
    Hales, Peter Robert
    Sales And Marketing Director born in October 1946
    Individual (39 offsprings)
    Officer
    2001-11-30 ~ 2002-12-31
    OF - Director → CIF 0
    2003-01-31 ~ 2006-04-26
    OF - Director → CIF 0
  • 19
    Ballantyne, Douglas John
    Director born in March 1948
    Individual (5 offsprings)
    Officer
    2003-01-31 ~ 2004-12-08
    OF - Director → CIF 0
  • 20
    Durcan, Michael Camillus Peter
    Chartered Accountant born in July 1959
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1995-06-23
    OF - Director → CIF 0
  • 21
    Martin, David James
    Born in March 1972
    Individual (1 offspring)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 22
    Williams, Christopher Ian
    Chartered Accountant born in January 1958
    Individual (3 offsprings)
    Officer
    1999-03-26 ~ 2000-09-19
    OF - Director → CIF 0
  • 23
    Taylor, Robert Ernest
    Agency Sales Manager born in September 1942
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 24
    Craig, Mark
    Individual (28 offsprings)
    Officer
    2006-09-29 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 25
    Urmston, Michael Norris
    Actuary born in March 1949
    Individual (68 offsprings)
    Officer
    2001-11-30 ~ 2002-12-31
    OF - Director → CIF 0
    Urmston, Michael Norris
    Director born in March 1949
    Individual (68 offsprings)
    2003-01-31 ~ 2003-12-31
    OF - Director → CIF 0
    2005-06-27 ~ 2006-01-26
    OF - Director → CIF 0
  • 26
    Mclaughlin, Ian Michael Brian
    Bank Official born in September 1966
    Individual (26 offsprings)
    Officer
    2012-05-14 ~ 2019-06-03
    OF - Director → CIF 0
  • 27
    Mcdonald, Donald James
    Senior Fund Manager born in September 1937
    Individual (3 offsprings)
    Officer
    1990-06-15 ~ 1991-07-19
    OF - Director → CIF 0
  • 28
    Skinner, Dudley Mark Hewitt
    Head Of Uk Sales & Marketing born in September 1956
    Individual (23 offsprings)
    Officer
    2000-08-21 ~ 2001-01-18
    OF - Director → CIF 0
  • 29
    Tildesley, Michael
    Managing Director Cgufm+Cgutm born in February 1954
    Individual (2 offsprings)
    Officer
    1999-03-26 ~ 2000-06-28
    OF - Director → CIF 0
  • 30
    Riley, Cathryn Elizabeth
    Bank Official born in April 1962
    Individual (62 offsprings)
    Officer
    2006-07-25 ~ 2009-01-01
    OF - Director → CIF 0
  • 31
    Coombs, Kenneth Byron
    Investment Services Manager born in February 1960
    Individual (39 offsprings)
    Officer
    2011-04-04 ~ 2011-12-31
    OF - Director → CIF 0
  • 32
    Deaves, Sarah Jane
    Banker born in September 1961
    Individual (26 offsprings)
    Officer
    2009-06-24 ~ 2012-05-01
    OF - Director → CIF 0
  • 33
    Young (jnr), John Scott, Dr
    Bank Official born in November 1967
    Individual (6 offsprings)
    Officer
    2013-12-20 ~ 2016-12-13
    OF - Director → CIF 0
  • 34
    Hemming, Michael John
    Marketing Manager born in December 1953
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 1993-12-31
    OF - Director → CIF 0
  • 35
    Johns, Richard Antony
    Accountant born in November 1968
    Individual (4 offsprings)
    Officer
    1999-06-21 ~ 2001-11-30
    OF - Director → CIF 0
  • 36
    Gordon, Simon Peter Luis
    Chartered Accountant
    Individual (1 offspring)
    Officer
    (before 1989-05-04) ~ 1990-10-22
    OF - Director → CIF 0
  • 37
    Peet, Lawrence
    Chartered Accountant born in March 1962
    Individual (2 offsprings)
    Officer
    1995-10-01 ~ 1999-04-23
    OF - Director → CIF 0
  • 38
    Perceval-maxwell, Georgina Sarah
    Born in September 1960
    Individual (1 offspring)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
  • 39
    Armitage, Anthony Michael
    Company Director born in April 1936
    Individual (1 offspring)
    Officer
    (before 1989-05-04) ~ 1990-11-30
    OF - Director → CIF 0
  • 40
    Clifton, Alan Henry
    Investment Manager born in October 1946
    Individual (23 offsprings)
    Officer
    1991-07-19 ~ 1993-10-01
    OF - Director → CIF 0
  • 41
    Higgins, Bernard
    Bank Official born in December 1960
    Individual (57 offsprings)
    Officer
    2002-12-31 ~ 2006-01-05
    OF - Director → CIF 0
  • 42
    Strauss, Toby Emil
    Chief Operating Officer, Nu Life born in October 1959
    Individual (73 offsprings)
    Officer
    2009-01-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 43
    Reynolds, David Ian Wishart
    General Manager born in September 1943
    Individual (18 offsprings)
    Officer
    1994-01-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 44
    Raybould, Jane Samuelson
    International Investment Strategist
    Individual (1 offspring)
    Officer
    (before 1989-05-04) ~ 1990-11-30
    OF - Director → CIF 0
  • 45
    Rodgers, Jonathan James
    Investment Manager
    Individual (1 offspring)
    Officer
    (before 1989-05-04) ~ 1991-04-24
    OF - Director → CIF 0
  • 46
    Frost, Margaret Flynn
    Born in February 1961
    Individual (7 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 47
    Storrie, Graham
    Bank Official born in January 1960
    Individual (16 offsprings)
    Officer
    2006-09-29 ~ 2011-03-22
    OF - Director → CIF 0
  • 48
    Schumacher, Gayle Elaine
    Bank Official born in May 1959
    Individual (22 offsprings)
    Officer
    2014-05-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 49
    Ainscow, Ian
    Investment Manager born in March 1957
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 2000-09-19
    OF - Director → CIF 0
  • 50
    Tait, Morag Ann
    Individual (1 offspring)
    Officer
    2016-05-19 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 51
    Grant, David John
    Director born in December 1959
    Individual (15 offsprings)
    Officer
    2008-12-11 ~ 2010-12-31
    OF - Director → CIF 0
  • 52
    Chater, Hugh Leathley
    Managing Director, Personal Cards born in May 1960
    Individual (20 offsprings)
    Officer
    2015-09-04 ~ 2016-06-06
    OF - Director → CIF 0
  • 53
    Badley, Simon Andrew
    Company Director born in August 1967
    Individual (55 offsprings)
    Officer
    2007-08-28 ~ 2008-12-01
    OF - Director → CIF 0
  • 54
    Henderson, Ian Arthur
    Bank Official born in June 1960
    Individual (63 offsprings)
    Officer
    2002-12-31 ~ 2005-05-25
    OF - Director → CIF 0
  • 55
    Bulloch, Robert James Mackenzie
    Bank Official born in December 1961
    Individual (44 offsprings)
    Officer
    2008-12-11 ~ 2011-01-25
    OF - Director → CIF 0
  • 56
    Frumkin, Daniel Sweeney
    Bank Official born in June 1964
    Individual (12 offsprings)
    Officer
    2007-02-28 ~ 2008-12-11
    OF - Director → CIF 0
  • 57
    Devine, Ann
    Individual (1 offspring)
    Officer
    2015-12-30 ~ 2016-05-19
    OF - Secretary → CIF 0
  • 58
    Gordon, Michael John
    Marketing Director born in May 1947
    Individual (14 offsprings)
    Officer
    (before 1989-05-04) ~ 1990-11-30
    OF - Director → CIF 0
  • 59
    Illston, Paul Geoffrey
    Registrar
    Individual (1 offspring)
    Officer
    (before 1989-05-04) ~ 1990-11-30
    OF - Director → CIF 0
  • 60
    Mackle, Feilim
    Bank Official born in July 1967
    Individual (63 offsprings)
    Officer
    2003-11-26 ~ 2006-12-19
    OF - Director → CIF 0
  • 61
    Chandarana, Vasant Gordhandas
    Group Accountant
    Individual (1 offspring)
    Officer
    (before 1989-05-04) ~ 1990-11-23
    OF - Director → CIF 0
  • 62
    Jones, Keith
    Insurance Company Official born in November 1952
    Individual (60 offsprings)
    Officer
    2000-08-21 ~ 2001-11-30
    OF - Director → CIF 0
  • 63
    Abercromby, Keith William
    Bank Official born in March 1964
    Individual (75 offsprings)
    Officer
    2006-03-14 ~ 2006-09-14
    OF - Director → CIF 0
  • 64
    Scott, Philip Gordon
    Insurance Company Official born in January 1954
    Individual (52 offsprings)
    Officer
    2001-11-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 65
    Newman, Laura Yvonne
    Bank Official born in July 1968
    Individual (2 offsprings)
    Officer
    2018-07-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 66
    Kemp, Roy
    Uk Divisional Director born in March 1943
    Individual (10 offsprings)
    Officer
    1990-06-15 ~ 1994-03-11
    OF - Director → CIF 0
  • 67
    Wood, Robert William
    Development Director born in March 1965
    Individual (3 offsprings)
    Officer
    1996-01-02 ~ 1996-01-15
    OF - Director → CIF 0
  • 68
    Keen, David Robert
    Senior Fund Manager born in June 1951
    Individual (10 offsprings)
    Officer
    1990-06-15 ~ 1991-07-19
    OF - Director → CIF 0
  • 69
    Arber, Annabelle Katy
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2020-02-21
    OF - Secretary → CIF 0
  • 70
    Rawlingson, James Hedley
    Financial Director born in October 1967
    Individual (32 offsprings)
    Officer
    2011-06-10 ~ 2011-07-01
    OF - Director → CIF 0
  • 71
    Morrison, Garry
    Bank Official born in November 1961
    Individual (4 offsprings)
    Officer
    2011-03-07 ~ 2012-06-21
    OF - Director → CIF 0
  • 72
    Farnsworth, John Brian
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 73
    Heslop, David Ross Hilton
    Bank Official born in June 1960
    Individual (13 offsprings)
    Officer
    2005-01-04 ~ 2006-07-25
    OF - Director → CIF 0
  • 74
    Hunt, Philip Benjamin
    Bank Official born in August 1968
    Individual (4 offsprings)
    Officer
    2016-06-06 ~ 2025-07-21
    OF - Director → CIF 0
  • 75
    Newey, Stuart William, Mr.
    Born in May 1964
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 76
    Hodges, Mark Steven
    Company Director born in September 1965
    Individual (285 offsprings)
    Officer
    2006-05-09 ~ 2007-08-28
    OF - Director → CIF 0
  • 77
    Clarke, Ruth Elizabeth
    Development Officer born in May 1957
    Individual (6 offsprings)
    Officer
    1997-03-01 ~ 2000-09-19
    OF - Director → CIF 0
  • 78
    Mccrindle, Brian
    Bank Official born in August 1967
    Individual (14 offsprings)
    Officer
    2015-05-22 ~ 2017-12-29
    OF - Director → CIF 0
  • 79
    Harpin, Gordon Jeffrey
    Actuary born in August 1950
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1998-10-26
    OF - Director → CIF 0
  • 80
    Collins, Adrian John Reginald
    Company Director born in May 1954
    Individual (57 offsprings)
    Officer
    (before 1989-05-04) ~ 1990-06-18
    OF - Director → CIF 0
  • 81
    Mills, Alan Ewing
    Individual (102 offsprings)
    Officer
    2002-12-31 ~ 2006-09-29
    OF - Secretary → CIF 0
    2008-06-25 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 82
    Larkin, Michael
    Bank Official born in May 1969
    Individual (15 offsprings)
    Officer
    2013-08-27 ~ 2015-05-22
    OF - Director → CIF 0
  • 83
    Pell, Gordon Francis
    Bank Official born in February 1950
    Individual (35 offsprings)
    Officer
    2006-01-26 ~ 2006-09-29
    OF - Director → CIF 0
  • 84
    Anderson, Dickson Brown
    Chartered Accountant born in December 1952
    Individual (7 offsprings)
    Officer
    2016-08-11 ~ 2023-02-28
    OF - Director → CIF 0
  • 85
    Geddes, Paul Robert
    Bank Official born in June 1969
    Individual (100 offsprings)
    Officer
    2005-06-27 ~ 2006-09-29
    OF - Director → CIF 0
    2008-12-11 ~ 2009-06-24
    OF - Director → CIF 0
  • 86
    Rogers, David Frederick Swiffen
    Bank Official born in May 1956
    Individual (31 offsprings)
    Officer
    2003-09-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 87
    Harris, James George
    Marketing Director born in September 1952
    Individual (1 offspring)
    Officer
    (before 1989-05-04) ~ 1990-11-30
    OF - Director → CIF 0
  • 88
    Berville, Graham Michael
    Company Director born in August 1956
    Individual (24 offsprings)
    Officer
    1995-04-05 ~ 2000-08-21
    OF - Director → CIF 0
  • 89
    Otten, Philip Andrew
    Investment Manager
    Individual (1 offspring)
    Officer
    (before 1989-05-04) ~ 1990-12-05
    OF - Director → CIF 0
  • 90
    Fishwick, Christopher David
    Fund Manager born in October 1961
    Individual (29 offsprings)
    Officer
    (before 1989-05-04) ~ 1990-11-30
    OF - Director → CIF 0
  • 91
    Reid, Michael
    Managing Director born in October 1949
    Individual (2 offsprings)
    Officer
    1990-06-15 ~ 1993-12-31
    OF - Director → CIF 0
  • 92
    Morgan, John Anthony
    Investment Manager born in August 1942
    Individual (1 offspring)
    Officer
    (before 1989-05-04) ~ 1991-04-18
    OF - Director → CIF 0
  • 93
    Eastment, Stephanie Mary
    Born in April 1960
    Individual (8 offsprings)
    Officer
    2019-08-06 ~ now
    OF - Director → CIF 0
  • 94
    Tyer, Rupert Peregrine Austin
    Sales Director
    Individual (28 offsprings)
    Officer
    (before 1989-05-04) ~ 1990-11-23
    OF - Director → CIF 0
  • 95
    Seymour-jackson, Angela Charlotte
    Director born in September 1966
    Individual (38 offsprings)
    Officer
    2010-04-16 ~ 2010-12-31
    OF - Director → CIF 0
  • 96
    Barter, Alan Charles
    Operations Manager born in April 1943
    Individual (2 offsprings)
    Officer
    1990-06-15 ~ 1998-10-26
    OF - Director → CIF 0
  • 97
    Ruffell, Malcolm David
    Chartered Accountant born in May 1954
    Individual (4 offsprings)
    Officer
    1993-10-01 ~ 1993-12-31
    OF - Director → CIF 0
    Ruffell, Malcolm David
    Accountant born in May 1954
    Individual (4 offsprings)
    1998-09-15 ~ 1999-03-26
    OF - Director → CIF 0
  • 98
    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
    2016-05-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 99
    NATWEST GROUP SECRETARIAL SERVICES LIMITED
    - now SC269847
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16
    ROBOSCOT (63) LIMITED - 2012-04-27
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (40 parents, 511 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Secretary → CIF 0
  • 100
    3 Finsbury Square, London
    Corporate (1 offspring)
    Officer
    (before 1989-05-04) ~ 1990-09-20
    OF - Secretary → CIF 0
  • 101
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01 02084205
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04 02084205
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23 02084205
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London
    Active Corporate (65 parents, 670 offsprings)
    Officer
    1990-09-20 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 102
    RBSG COLLECTIVE INVESTMENTS LIMITED
    - now SC235783 SC239810... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-29
    Dissolved on 2017-12-21
    ROBOSCOT (53) LIMITED - 2002-09-05
    24/25, 24/25 St Andrew Square, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-05-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RBS COLLECTIVE INVESTMENT FUNDS LIMITED

Period: 2003-09-19 ~ now
Company number: SC046694 SC238161
Registered names
RBS COLLECTIVE INVESTMENT FUNDS LIMITED - now SC238161
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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