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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
    Perceval-maxwell, Georgina Sarah
    Born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Martin, David James
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Eastment, Stephanie Mary
    Born in April 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-08-06 ~ now
    OF - Director → CIF 0
  • 4
    Frost, Margaret Flynn
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Farnsworth, John Brian
    Born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Director → CIF 0
  • 6
    Newey, Stuart William, Mr.
    Born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 7
    ROBOSCOT (52) LIMITED - 2002-09-10
    icon of address6-8, George Street, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (7 parents, 420 offsprings)
    Officer
    icon of calendar 2021-03-19 ~ now
    OF - Secretary → CIF 0
Ceased 94
  • 1
    Turner, Walter Simon
    Head Of Investments & Retirement Solutions born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-02 ~ 2013-10-18
    OF - Director → CIF 0
  • 2
    Gordon, Simon Peter Luis
    Chartered Accountant
    Individual
    Officer
    icon of calendar ~ 1990-10-22
    OF - Director → CIF 0
  • 3
    Johns, Richard Antony
    Accountant born in November 1968
    Individual
    Officer
    icon of calendar 1999-06-21 ~ 2001-11-30
    OF - Director → CIF 0
  • 4
    Haynes, Peter Colin Frank
    Accountant born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-19 ~ 2001-11-19
    OF - Director → CIF 0
  • 5
    Storrie, Graham
    Bank Official born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-29 ~ 2011-03-22
    OF - Director → CIF 0
  • 6
    Mcgraw, David
    Bank Official born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-31 ~ 2004-09-29
    OF - Director → CIF 0
  • 7
    Peet, Lawrence
    Chartered Accountant born in March 1962
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 1999-04-23
    OF - Director → CIF 0
  • 8
    Collins, Adrian John Reginald
    Company Director born in May 1954
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1990-06-18
    OF - Director → CIF 0
  • 9
    Mclaughlin, Ian Michael Brian
    Bank Official born in September 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-05-14 ~ 2019-06-03
    OF - Director → CIF 0
  • 10
    Rogers, David Frederick Swiffen
    Bank Official born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 11
    Mills, Alan Ewing
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2006-09-29
    OF - Secretary → CIF 0
    icon of calendar 2008-06-25 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 12
    Devine, Ann
    Individual
    Officer
    icon of calendar 2015-12-30 ~ 2016-05-19
    OF - Secretary → CIF 0
  • 13
    Sandilands, James Sebastian
    Stockbroker born in October 1944
    Individual
    Officer
    icon of calendar 1990-06-15 ~ 1993-10-01
    OF - Director → CIF 0
  • 14
    Heslop, David Ross Hilton
    Bank Official born in June 1960
    Individual
    Officer
    icon of calendar 2005-01-04 ~ 2006-07-25
    OF - Director → CIF 0
  • 15
    Illston, Paul Geoffrey
    Registrar
    Individual
    Officer
    icon of calendar ~ 1990-11-30
    OF - Director → CIF 0
  • 16
    Skinner, Dudley Mark Hewitt
    Head Of Uk Sales & Marketing born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-21 ~ 2001-01-18
    OF - Director → CIF 0
  • 17
    Ainscow, Ian
    Investment Manager born in March 1957
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 2000-09-19
    OF - Director → CIF 0
  • 18
    Wood, Robert William
    Development Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-02 ~ 1996-01-15
    OF - Director → CIF 0
  • 19
    Badley, Simon Andrew
    Company Director born in August 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2007-08-28 ~ 2008-12-01
    OF - Director → CIF 0
  • 20
    Morgan, John Anthony
    Investment Manager born in August 1942
    Individual
    Officer
    icon of calendar ~ 1991-04-18
    OF - Director → CIF 0
  • 21
    Quirke, Maurice Gerard
    Chartered Accountant born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-21 ~ 2001-11-30
    OF - Director → CIF 0
  • 22
    Geddes, Paul Robert
    Bank Official born in June 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ 2006-09-29
    OF - Director → CIF 0
    icon of calendar 2008-12-11 ~ 2009-06-24
    OF - Director → CIF 0
  • 23
    Tildesley, Michael
    Managing Director Cgufm+Cgutm born in February 1954
    Individual
    Officer
    icon of calendar 1999-03-26 ~ 2000-06-28
    OF - Director → CIF 0
  • 24
    Taylor, Robert Ernest
    Agency Sales Manager born in September 1942
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 25
    Pell, Gordon Francis
    Bank Official born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-26 ~ 2006-09-29
    OF - Director → CIF 0
  • 26
    Fleming, Martin Francis
    Bank Official born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-04-18 ~ 2013-03-22
    OF - Director → CIF 0
  • 27
    Fishwick, Christopher David
    Fund Manager born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1990-11-30
    OF - Director → CIF 0
  • 28
    Armitage, Anthony Michael
    Company Director born in April 1936
    Individual
    Officer
    icon of calendar ~ 1990-11-30
    OF - Director → CIF 0
  • 29
    Mcdonald, Donald James
    Senior Fund Manager born in September 1937
    Individual
    Officer
    icon of calendar 1990-06-15 ~ 1991-07-19
    OF - Director → CIF 0
  • 30
    Urmston, Michael Norris
    Actuary born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2002-12-31
    OF - Director → CIF 0
    Urmston, Michael Norris
    Director born in March 1949
    Individual (3 offsprings)
    icon of calendar 2003-01-31 ~ 2003-12-31
    OF - Director → CIF 0
    icon of calendar 2005-06-27 ~ 2006-01-26
    OF - Director → CIF 0
  • 31
    Schumacher, Gayle Elaine
    Bank Official born in May 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 32
    Mackle, Feilim
    Bank Official born in July 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-11-26 ~ 2006-12-19
    OF - Director → CIF 0
  • 33
    Frumkin, Daniel Sweeney
    Bank Official born in June 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2008-12-11
    OF - Director → CIF 0
  • 34
    Tait, Morag Ann
    Individual
    Officer
    icon of calendar 2016-05-19 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 35
    Gordon, Michael John
    Marketing Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1990-11-30
    OF - Director → CIF 0
  • 36
    Riley, Cathryn Elizabeth
    Bank Official born in April 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-07-25 ~ 2009-01-01
    OF - Director → CIF 0
  • 37
    Rodgers, Jonathan James
    Investment Manager
    Individual
    Officer
    icon of calendar ~ 1991-04-24
    OF - Director → CIF 0
  • 38
    Chandarana, Vasant Gordhandas
    Group Accountant
    Individual
    Officer
    icon of calendar ~ 1990-11-23
    OF - Director → CIF 0
  • 39
    Berville, Graham Michael
    Company Director born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-04-05 ~ 2000-08-21
    OF - Director → CIF 0
  • 40
    Anderson, Dickson Brown
    Chartered Accountant born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-11 ~ 2023-02-28
    OF - Director → CIF 0
  • 41
    Hodges, Mark Steven
    Company Director born in September 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-05-09 ~ 2007-08-28
    OF - Director → CIF 0
  • 42
    Mccrindle, Brian
    Bank Official born in August 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-05-22 ~ 2017-12-29
    OF - Director → CIF 0
  • 43
    Henderson, Ian Arthur
    Bank Official born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2005-05-25
    OF - Director → CIF 0
  • 44
    Grant, David John
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-11 ~ 2010-12-31
    OF - Director → CIF 0
  • 45
    Ballantyne, Douglas John
    Director born in March 1948
    Individual
    Officer
    icon of calendar 2003-01-31 ~ 2004-12-08
    OF - Director → CIF 0
  • 46
    Kemp, Roy
    Uk Divisional Director born in March 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1990-06-15 ~ 1994-03-11
    OF - Director → CIF 0
  • 47
    Stewart, Christopher John Leslie
    Finance Director born in April 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-03-15 ~ 2011-11-30
    OF - Director → CIF 0
  • 48
    Chater, Hugh Leathley
    Managing Director, Personal Cards born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-04 ~ 2016-06-06
    OF - Director → CIF 0
  • 49
    Newman, Laura Yvonne
    Bank Official born in July 1968
    Individual
    Officer
    icon of calendar 2018-07-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 50
    Reynolds, David Ian Wishart
    General Manager born in September 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 51
    Coombs, Kenneth Byron
    Investment Services Manager born in February 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2011-12-31
    OF - Director → CIF 0
  • 52
    Abercromby, Keith William
    Bank Official born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-14 ~ 2006-09-14
    OF - Director → CIF 0
  • 53
    Craig, Mark
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 54
    Newman, James Allen
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2005-06-27
    OF - Director → CIF 0
  • 55
    Tyer, Rupert Peregrine Austin
    Sales Director
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1990-11-23
    OF - Director → CIF 0
  • 56
    Clifton, Alan Henry
    Investment Manager born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1991-07-19 ~ 1993-10-01
    OF - Director → CIF 0
  • 57
    Prew, Richard Marcus
    Insurance Company Official born in April 1967
    Individual
    Officer
    icon of calendar 2000-09-19 ~ 2000-11-27
    OF - Director → CIF 0
  • 58
    Ricks, Ralph Antoine
    Individual
    Officer
    icon of calendar 2020-02-21 ~ 2021-03-19
    OF - Secretary → CIF 0
  • 59
    Jones, Keith
    Insurance Company Official born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-21 ~ 2001-11-30
    OF - Director → CIF 0
  • 60
    Scott, Philip Gordon
    Insurance Company Official born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 61
    Barter, Alan Charles
    Operations Manager born in April 1943
    Individual
    Officer
    icon of calendar 1990-06-15 ~ 1998-10-26
    OF - Director → CIF 0
  • 62
    Harris, James George
    Marketing Director born in September 1952
    Individual
    Officer
    icon of calendar ~ 1990-11-30
    OF - Director → CIF 0
  • 63
    Hunt, Philip Benjamin
    Bank Official born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-06 ~ 2025-07-21
    OF - Director → CIF 0
  • 64
    Larkin, Michael
    Bank Official born in May 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-08-27 ~ 2015-05-22
    OF - Director → CIF 0
  • 65
    Arber, Annabelle Katy
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2020-02-21
    OF - Secretary → CIF 0
  • 66
    Hemming, Michael John
    Marketing Manager born in December 1953
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1993-12-31
    OF - Director → CIF 0
  • 67
    Nicandrou, Nicolaos
    Bank Official born in August 1965
    Individual
    Officer
    icon of calendar 2006-11-29 ~ 2009-04-27
    OF - Director → CIF 0
  • 68
    Strauss, Toby Emil
    Chief Operating Officer, Nu Life born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 69
    Young (jnr), John Scott, Dr
    Bank Official born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2016-12-13
    OF - Director → CIF 0
  • 70
    Seymour-jackson, Angela Charlotte
    Director born in September 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-04-16 ~ 2010-12-31
    OF - Director → CIF 0
  • 71
    Stewart, Dunlop James
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar 2002-12-31 ~ 2004-04-01
    OF - Director → CIF 0
  • 72
    Bischoff, Martin Paul
    Bank Official born in October 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2008-12-11
    OF - Director → CIF 0
  • 73
    Keen, David Robert
    Senior Fund Manager born in June 1951
    Individual
    Officer
    icon of calendar 1990-06-15 ~ 1991-07-19
    OF - Director → CIF 0
  • 74
    Deaves, Sarah Jane
    Banker born in September 1961
    Individual
    Officer
    icon of calendar 2009-06-24 ~ 2012-05-01
    OF - Director → CIF 0
  • 75
    Raybould, Jane Samuelson
    International Investment Strategist
    Individual
    Officer
    icon of calendar ~ 1990-11-30
    OF - Director → CIF 0
  • 76
    Haire, Stuart Arthur
    Bank Official born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-24 ~ 2011-08-11
    OF - Director → CIF 0
  • 77
    Otten, Philip Andrew
    Investment Manager
    Individual
    Officer
    icon of calendar ~ 1990-12-05
    OF - Director → CIF 0
  • 78
    Ruffell, Malcolm David
    Chartered Accountant born in May 1954
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1993-12-31
    OF - Director → CIF 0
    Ruffell, Malcolm David
    Accountant born in May 1954
    Individual
    icon of calendar 1998-09-15 ~ 1999-03-26
    OF - Director → CIF 0
  • 79
    Durcan, Michael Camillus Peter
    Chartered Accountant born in July 1959
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1995-06-23
    OF - Director → CIF 0
  • 80
    Clarke, Ruth Elizabeth
    Development Officer born in May 1957
    Individual
    Officer
    icon of calendar 1997-03-01 ~ 2000-09-19
    OF - Director → CIF 0
  • 81
    Lister, John Robert
    Company Director born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 82
    Bulloch, Robert James Mackenzie
    Bank Official born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-12-11 ~ 2011-01-25
    OF - Director → CIF 0
  • 83
    Williams, Christopher Ian
    Chartered Accountant born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-26 ~ 2000-09-19
    OF - Director → CIF 0
  • 84
    Morrison, Garry
    Bank Official born in November 1961
    Individual
    Officer
    icon of calendar 2011-03-07 ~ 2012-06-21
    OF - Director → CIF 0
  • 85
    Hales, Peter Robert
    Sales And Marketing Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-30 ~ 2002-12-31
    OF - Director → CIF 0
    icon of calendar 2003-01-31 ~ 2006-04-26
    OF - Director → CIF 0
  • 86
    Munro, Ewen Angus
    Bank Official born in October 1959
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2009-06-24
    OF - Director → CIF 0
  • 87
    Rawlingson, James Hedley
    Financial Director born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-10 ~ 2011-07-01
    OF - Director → CIF 0
  • 88
    Higgins, Bernard
    Bank Official born in December 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2006-01-05
    OF - Director → CIF 0
  • 89
    Soutter, Jeremy Keith
    Company Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-21 ~ 2001-11-30
    OF - Director → CIF 0
  • 90
    Harpin, Gordon Jeffrey
    Actuary born in August 1950
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1998-10-26
    OF - Director → CIF 0
  • 91
    Reid, Michael
    Managing Director born in October 1949
    Individual
    Officer
    icon of calendar 1990-06-15 ~ 1993-12-31
    OF - Director → CIF 0
  • 92
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt Helen's, 1 Undershaft, London
    Active Corporate (10 parents, 429 offsprings)
    Officer
    1990-09-20 ~ 2002-12-31
    PE - Secretary → CIF 0
  • 93
    icon of address3 Finsbury Square, London
    Corporate
    Officer
    ~ 1990-09-20
    PE - Secretary → CIF 0
  • 94
    ROBOSCOT (53) LIMITED - 2002-09-05
    icon of address24/25, 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 TRUST FUND MANAGEMENT LIMITED - 1990-07-24
ARBUTHNOT SECURITIES LIMITED - 1986-11-03
COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
CGU TRUST MANAGERS LIMITED - 2003-02-03
ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • RBS COLLECTIVE INVESTMENT FUNDS LIMITED
    Info
    ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
    ARBUTHNOT SECURITIES LIMITED - 1990-07-24
    COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1990-07-24
    COMMERCIAL UNION TRUST MANAGERS LIMITED - 1990-07-24
    CGU TRUST MANAGERS LIMITED - 1990-07-24
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 1990-07-24
    Registered number SC046694
    icon of address6-8 George Street, Edinburgh EH2 2PF
    PRIVATE LIMITED COMPANY incorporated on 1969-06-23 (56 years 5 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 12 November 2025 and licensed under the Open Government Licence v3.0.