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 7
  • 1
    Perceval-maxwell, Georgina Sarah
    Non-Executive Director born in September 1960
    Individual (1 offspring)
    Officer
    2019-07-30 ~ now
    OF - director → CIF 0
  • 2
    Eastment, Stephanie Mary
    Non-Executive Director born in April 1960
    Individual (7 offsprings)
    Officer
    2019-08-06 ~ now
    OF - director → CIF 0
  • 3
    Hunt, Philip Benjamin
    Bank Official born in August 1968
    Individual (3 offsprings)
    Officer
    2016-06-06 ~ now
    OF - director → CIF 0
  • 4
    Newey, Stuart William, Mr.
    Bank Official born in May 1964
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 5
    Frost, Margaret Flynn
    Company Director born in February 1961
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ now
    OF - director → CIF 0
  • 6
    ROBOSCOT (52) LIMITED - 2002-09-10
    6-8, George Street, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16
    ROBOSCOT (63) LIMITED - 2012-04-27
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (8 parents, 419 offsprings)
    Officer
    2021-03-19 ~ now
    OF - secretary → CIF 0
Ceased 93
  • 1
    Larkin, Michael
    Bank Official born in May 1969
    Individual (9 offsprings)
    Officer
    2013-08-27 ~ 2015-05-22
    OF - director → CIF 0
  • 2
    Hemming, Michael John
    Marketing Manager born in December 1953
    Individual
    Officer
    1993-10-01 ~ 1993-12-31
    OF - director → CIF 0
  • 3
    Illston, Paul Geoffrey
    Registrar
    Individual
    Officer
    ~ 1990-11-30
    OF - director → CIF 0
  • 4
    Otten, Philip Andrew
    Investment Manager
    Individual
    Officer
    ~ 1990-12-05
    OF - director → CIF 0
  • 5
    Reynolds, David Ian Wishart
    General Manager born in September 1943
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 1998-09-30
    OF - director → CIF 0
  • 6
    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
  • 7
    Clarke, Ruth Elizabeth
    Development Officer born in May 1957
    Individual
    Officer
    1997-03-01 ~ 2000-09-19
    OF - director → CIF 0
  • 8
    Mcgraw, David
    Bank Official born in April 1961
    Individual (1 offspring)
    Officer
    2003-01-31 ~ 2004-09-29
    OF - director → CIF 0
  • 9
    Durcan, Michael Camillus Peter
    Chartered Accountant born in July 1959
    Individual
    Officer
    1994-01-01 ~ 1995-06-23
    OF - director → CIF 0
  • 10
    Tyer, Rupert Peregrine Austin
    Sales Director
    Individual (11 offsprings)
    Officer
    ~ 1990-11-23
    OF - director → CIF 0
  • 11
    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
  • 12
    Frumkin, Daniel Sweeney
    Bank Official born in June 1964
    Individual (6 offsprings)
    Officer
    2007-02-28 ~ 2008-12-11
    OF - director → CIF 0
  • 13
    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
  • 14
    Stewart, Dunlop James
    Company Director born in April 1944
    Individual
    Officer
    2002-12-31 ~ 2004-04-01
    OF - director → CIF 0
  • 15
    Munro, Ewen Angus
    Bank Official born in October 1959
    Individual
    Officer
    2006-09-29 ~ 2009-06-24
    OF - director → CIF 0
  • 16
    Fishwick, Christopher David
    Fund Manager born in October 1961
    Individual (3 offsprings)
    Officer
    ~ 1990-11-30
    OF - director → CIF 0
  • 17
    Ricks, Ralph Antoine
    Individual
    Officer
    2020-02-21 ~ 2021-03-19
    OF - secretary → CIF 0
  • 18
    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
  • 19
    Haynes, Peter Colin Frank
    Accountant born in May 1954
    Individual (3 offsprings)
    Officer
    2000-09-19 ~ 2001-11-19
    OF - director → CIF 0
  • 20
    Anderson, Dickson Brown
    Chartered Accountant born in December 1952
    Individual (1 offspring)
    Officer
    2016-08-11 ~ 2023-02-28
    OF - director → CIF 0
  • 21
    Keen, David Robert
    Senior Fund Manager born in June 1951
    Individual
    Officer
    1990-06-15 ~ 1991-07-19
    OF - director → CIF 0
  • 22
    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
  • 23
    Higgins, Bernard
    Bank Official born in December 1960
    Individual (17 offsprings)
    Officer
    2002-12-31 ~ 2006-01-05
    OF - director → CIF 0
  • 24
    Chandarana, Vasant Gordhandas
    Group Accountant
    Individual
    Officer
    ~ 1990-11-23
    OF - director → CIF 0
  • 25
    Gordon, Simon Peter Luis
    Chartered Accountant
    Individual
    Officer
    ~ 1990-10-22
    OF - director → CIF 0
  • 26
    Henderson, Ian Arthur
    Bank Official born in June 1960
    Individual (4 offsprings)
    Officer
    2002-12-31 ~ 2005-05-25
    OF - director → CIF 0
  • 27
    Johns, Richard Antony
    Accountant born in November 1968
    Individual
    Officer
    1999-06-21 ~ 2001-11-30
    OF - director → CIF 0
  • 28
    Deaves, Sarah Jane
    Banker born in September 1961
    Individual (2 offsprings)
    Officer
    2009-06-24 ~ 2012-05-01
    OF - director → CIF 0
  • 29
    Seymour-jackson, Angela Charlotte
    Director born in September 1966
    Individual (8 offsprings)
    Officer
    2010-04-16 ~ 2010-12-31
    OF - director → CIF 0
  • 30
    Mclaughlin, Ian Michael Brian
    Bank Official born in September 1966
    Individual (14 offsprings)
    Officer
    2012-05-14 ~ 2019-06-03
    OF - director → CIF 0
  • 31
    Geddes, Paul Robert
    Bank Official born in June 1969
    Individual (16 offsprings)
    Officer
    2005-06-27 ~ 2006-09-29
    OF - director → CIF 0
    2008-12-11 ~ 2009-06-24
    OF - director → CIF 0
  • 32
    Grant, David John
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    2008-12-11 ~ 2010-12-31
    OF - director → CIF 0
  • 33
    Hodges, Mark Steven
    Company Director born in September 1965
    Individual (21 offsprings)
    Officer
    2006-05-09 ~ 2007-08-28
    OF - director → CIF 0
  • 34
    Raybould, Jane Samuelson
    International Investment Strategist
    Individual
    Officer
    ~ 1990-11-30
    OF - director → CIF 0
  • 35
    Rodgers, Jonathan James
    Investment Manager
    Individual
    Officer
    ~ 1991-04-24
    OF - director → CIF 0
  • 36
    Kemp, Roy
    Uk Divisional Director born in March 1943
    Individual (4 offsprings)
    Officer
    1990-06-15 ~ 1994-03-11
    OF - director → CIF 0
  • 37
    Pell, Gordon Francis
    Bank Official born in February 1950
    Individual (1 offspring)
    Officer
    2006-01-26 ~ 2006-09-29
    OF - director → CIF 0
  • 38
    Gordon, Michael John
    Marketing Director born in May 1947
    Individual (1 offspring)
    Officer
    ~ 1990-11-30
    OF - director → CIF 0
  • 39
    Newman, Laura Yvonne
    Bank Official born in July 1968
    Individual
    Officer
    2018-07-31 ~ 2024-12-31
    OF - director → CIF 0
  • 40
    Devine, Ann
    Individual
    Officer
    2015-12-30 ~ 2016-05-19
    OF - secretary → CIF 0
  • 41
    Nicandrou, Nicolaos
    Bank Official born in August 1965
    Individual
    Officer
    2006-11-29 ~ 2009-04-27
    OF - director → CIF 0
  • 42
    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
  • 43
    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
  • 44
    Rogers, David Frederick Swiffen
    Bank Official born in May 1956
    Individual (5 offsprings)
    Officer
    2003-09-01 ~ 2005-09-01
    OF - director → CIF 0
  • 45
    Haire, Stuart Arthur
    Bank Official born in April 1974
    Individual (1 offspring)
    Officer
    2009-06-24 ~ 2011-08-11
    OF - director → CIF 0
  • 46
    Mccrindle, Brian
    Bank Official born in August 1967
    Individual (7 offsprings)
    Officer
    2015-05-22 ~ 2017-12-29
    OF - director → CIF 0
  • 47
    Rawlingson, James Hedley
    Financial Director born in October 1967
    Individual (5 offsprings)
    Officer
    2011-06-10 ~ 2011-07-01
    OF - director → CIF 0
  • 48
    Fleming, Martin Francis
    Bank Official born in March 1968
    Individual (6 offsprings)
    Officer
    2012-04-18 ~ 2013-03-22
    OF - director → CIF 0
  • 49
    Reid, Michael
    Managing Director born in October 1949
    Individual
    Officer
    1990-06-15 ~ 1993-12-31
    OF - director → CIF 0
  • 50
    Stewart, Christopher John Leslie
    Finance Director born in April 1971
    Individual (16 offsprings)
    Officer
    2011-03-15 ~ 2011-11-30
    OF - director → CIF 0
  • 51
    Coombs, Kenneth Byron
    Investment Services Manager born in February 1960
    Individual (22 offsprings)
    Officer
    2011-04-04 ~ 2011-12-31
    OF - director → CIF 0
  • 52
    Bischoff, Martin Paul
    Bank Official born in October 1968
    Individual (12 offsprings)
    Officer
    2005-09-01 ~ 2008-12-11
    OF - director → CIF 0
  • 53
    Mackle, Feilim
    Bank Official born in July 1967
    Individual (5 offsprings)
    Officer
    2003-11-26 ~ 2006-12-19
    OF - director → CIF 0
  • 54
    Harpin, Gordon Jeffrey
    Actuary born in August 1950
    Individual
    Officer
    1994-01-01 ~ 1998-10-26
    OF - director → CIF 0
  • 55
    Armitage, Anthony Michael
    Company Director born in April 1936
    Individual
    Officer
    ~ 1990-11-30
    OF - director → CIF 0
  • 56
    Wood, Robert William
    Development Director born in March 1965
    Individual (1 offspring)
    Officer
    1996-01-02 ~ 1996-01-15
    OF - director → CIF 0
  • 57
    Harris, James George
    Marketing Director born in September 1952
    Individual
    Officer
    ~ 1990-11-30
    OF - director → CIF 0
  • 58
    Taylor, Robert Ernest
    Agency Sales Manager born in September 1942
    Individual
    Officer
    1994-01-01 ~ 1995-12-31
    OF - director → CIF 0
  • 59
    Riley, Cathryn Elizabeth
    Bank Official born in April 1962
    Individual (16 offsprings)
    Officer
    2006-07-25 ~ 2009-01-01
    OF - director → CIF 0
  • 60
    Craig, Mark
    Individual
    Officer
    2006-09-29 ~ 2008-06-25
    OF - secretary → CIF 0
  • 61
    Barter, Alan Charles
    Operations Manager born in April 1943
    Individual
    Officer
    1990-06-15 ~ 1998-10-26
    OF - director → CIF 0
  • 62
    Soutter, Jeremy Keith
    Company Director born in December 1962
    Individual (2 offsprings)
    Officer
    2000-08-21 ~ 2001-11-30
    OF - director → CIF 0
  • 63
    Tait, Morag Ann
    Individual
    Officer
    2016-05-19 ~ 2019-07-01
    OF - secretary → CIF 0
  • 64
    Bulloch, Robert James Mackenzie
    Bank Official born in December 1961
    Individual (5 offsprings)
    Officer
    2008-12-11 ~ 2011-01-25
    OF - director → CIF 0
  • 65
    Peet, Lawrence
    Chartered Accountant born in March 1962
    Individual
    Officer
    1995-10-01 ~ 1999-04-23
    OF - director → CIF 0
  • 66
    Prew, Richard Marcus
    Insurance Company Official born in April 1967
    Individual
    Officer
    2000-09-19 ~ 2000-11-27
    OF - director → CIF 0
  • 67
    Ballantyne, Douglas John
    Director born in March 1948
    Individual
    Officer
    2003-01-31 ~ 2004-12-08
    OF - director → CIF 0
  • 68
    Lister, John Robert
    Company Director born in April 1958
    Individual (7 offsprings)
    Officer
    2009-06-24 ~ 2010-12-31
    OF - director → CIF 0
  • 69
    Scott, Philip Gordon
    Insurance Company Official born in January 1954
    Individual (2 offsprings)
    Officer
    2001-11-30 ~ 2002-12-31
    OF - director → CIF 0
  • 70
    Tildesley, Michael
    Managing Director Cgufm+Cgutm born in February 1954
    Individual
    Officer
    1999-03-26 ~ 2000-06-28
    OF - director → CIF 0
  • 71
    Storrie, Graham
    Bank Official born in January 1960
    Individual (2 offsprings)
    Officer
    2006-09-29 ~ 2011-03-22
    OF - director → CIF 0
  • 72
    Sandilands, James Sebastian
    Stockbroker born in October 1944
    Individual
    Officer
    1990-06-15 ~ 1993-10-01
    OF - director → CIF 0
  • 73
    Clifton, Alan Henry
    Investment Manager born in October 1946
    Individual (1 offspring)
    Officer
    1991-07-19 ~ 1993-10-01
    OF - director → CIF 0
  • 74
    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
  • 75
    Heslop, David Ross Hilton
    Bank Official born in June 1960
    Individual
    Officer
    2005-01-04 ~ 2006-07-25
    OF - director → CIF 0
  • 76
    Berville, Graham Michael
    Company Director born in August 1956
    Individual (3 offsprings)
    Officer
    1995-04-05 ~ 2000-08-21
    OF - director → CIF 0
  • 77
    Ainscow, Ian
    Investment Manager born in March 1957
    Individual
    Officer
    1993-10-01 ~ 2000-09-19
    OF - director → CIF 0
  • 78
    Morgan, John Anthony
    Investment Manager born in August 1942
    Individual
    Officer
    ~ 1991-04-18
    OF - director → CIF 0
  • 79
    Mcdonald, Donald James
    Senior Fund Manager born in September 1937
    Individual
    Officer
    1990-06-15 ~ 1991-07-19
    OF - director → CIF 0
  • 80
    Newman, James Allen
    Director born in July 1964
    Individual
    Officer
    2004-01-01 ~ 2005-06-27
    OF - director → CIF 0
  • 81
    Schumacher, Gayle Elaine
    Bank Official born in May 1959
    Individual (20 offsprings)
    Officer
    2014-05-01 ~ 2015-10-01
    OF - director → CIF 0
  • 82
    Morrison, Garry
    Bank Official born in November 1961
    Individual
    Officer
    2011-03-07 ~ 2012-06-21
    OF - director → CIF 0
  • 83
    Quirke, Maurice Gerard
    Chartered Accountant born in February 1960
    Individual (2 offsprings)
    Officer
    2000-08-21 ~ 2001-11-30
    OF - director → CIF 0
  • 84
    Williams, Christopher Ian
    Chartered Accountant born in January 1958
    Individual (1 offspring)
    Officer
    1999-03-26 ~ 2000-09-19
    OF - director → CIF 0
  • 85
    Jones, Keith
    Insurance Company Official born in November 1952
    Individual (16 offsprings)
    Officer
    2000-08-21 ~ 2001-11-30
    OF - director → CIF 0
  • 86
    Collins, Adrian John Reginald
    Company Director born in May 1954
    Individual (6 offsprings)
    Officer
    ~ 1990-06-18
    OF - director → CIF 0
  • 87
    Abercromby, Keith William
    Bank Official born in March 1964
    Individual (3 offsprings)
    Officer
    2006-03-14 ~ 2006-09-14
    OF - director → CIF 0
  • 88
    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
  • 89
    Badley, Simon Andrew
    Company Director born in August 1967
    Individual (33 offsprings)
    Officer
    2007-08-28 ~ 2008-12-01
    OF - director → CIF 0
  • 90
    Arber, Annabelle Katy
    Individual
    Officer
    2019-07-01 ~ 2020-02-21
    OF - secretary → CIF 0
  • 91
    3 Finsbury Square, London
    Corporate
    Officer
    ~ 1990-09-20
    PE - secretary → CIF 0
  • 92
    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
    Corporate (10 parents, 403 offsprings)
    Officer
    1990-09-20 ~ 2002-12-31
    PE - secretary → CIF 0
  • 93
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 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 - 2003-02-03
    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
    Registered number SC046694
    6-8 George Street, Edinburgh EH2 2PF
    Private Limited Company incorporated on 1969-06-23 (55 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.