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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
    Eastment, Stephanie Mary
    Born in May 1960
    Individual (8 offsprings)
    Officer
    2019-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Fleming, Martin Francis
    Born in March 1968
    Individual (19 offsprings)
    Officer
    2012-04-18 ~ 2013-03-22
    OF - Director → CIF 0
  • 3
    Chandarana, Vasant Gordhandas
    Individual (1 offspring)
    Officer
    (before 1989-05-04) ~ 1990-11-23
    OF - Director → CIF 0
  • 4
    Higgins, Bernard
    Born in December 1960
    Individual (58 offsprings)
    Officer
    2002-12-31 ~ 2006-01-05
    OF - Director → CIF 0
  • 5
    Urmston, Michael Norris
    Born in March 1949
    Individual (70 offsprings)
    Officer
    2001-11-30 ~ 2002-12-31
    OF - Director → CIF 0
    2003-01-31 ~ 2003-12-31
    OF - Director → CIF 0
    2005-06-27 ~ 2006-01-26
    OF - Director → CIF 0
  • 6
    Stewart, Christopher John Leslie
    Born in May 1971
    Individual (21 offsprings)
    Officer
    2011-03-15 ~ 2011-11-30
    OF - Director → CIF 0
  • 7
    Rodgers, Jonathan James
    Individual (1 offspring)
    Officer
    (before 1989-05-04) ~ 1991-04-24
    OF - Director → CIF 0
  • 8
    Illston, Paul Geoffrey
    Individual (1 offspring)
    Officer
    (before 1989-05-04) ~ 1990-11-30
    OF - Director → CIF 0
  • 9
    Berville, Graham Michael
    Born in August 1956
    Individual (25 offsprings)
    Officer
    1995-04-05 ~ 2000-08-21
    OF - Director → CIF 0
  • 10
    Geddes, Paul Robert
    Born in July 1969
    Individual (101 offsprings)
    Officer
    2005-06-27 ~ 2006-09-29
    OF - Director → CIF 0
    2008-12-11 ~ 2009-06-24
    OF - Director → CIF 0
  • 11
    Jones, Keith
    Born in December 1952
    Individual (60 offsprings)
    Officer
    2000-08-21 ~ 2001-11-30
    OF - Director → CIF 0
  • 12
    Durcan, Michael Camillus Peter
    Born in July 1959
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1995-06-23
    OF - Director → CIF 0
  • 13
    Hales, Peter Robert
    Born in October 1946
    Individual (40 offsprings)
    Officer
    2001-11-30 ~ 2002-12-31
    OF - Director → CIF 0
    2003-01-31 ~ 2006-04-26
    OF - Director → CIF 0
  • 14
    Scott, Philip Gordon
    Born in January 1954
    Individual (52 offsprings)
    Officer
    2001-11-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 15
    Harris, James George
    Born in October 1952
    Individual (1 offspring)
    Officer
    (before 1989-05-04) ~ 1990-11-30
    OF - Director → CIF 0
  • 16
    Young (jnr), John Scott, Dr
    Born in December 1967
    Individual (6 offsprings)
    Officer
    2013-12-20 ~ 2016-12-13
    OF - Director → CIF 0
  • 17
    Anderson, Dickson Brown
    Born in December 1952
    Individual (7 offsprings)
    Officer
    2016-08-11 ~ 2023-02-28
    OF - Director → CIF 0
  • 18
    Mccrindle, Brian
    Born in August 1967
    Individual (14 offsprings)
    Officer
    2015-05-22 ~ 2017-12-29
    OF - Director → CIF 0
  • 19
    Gordon, Michael John
    Born in May 1947
    Individual (14 offsprings)
    Officer
    (before 1989-05-04) ~ 1990-11-30
    OF - Director → CIF 0
  • 20
    Prew, Richard Marcus
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2000-09-19 ~ 2000-11-27
    OF - Director → CIF 0
  • 21
    Quirke, Maurice Gerard
    Born in March 1960
    Individual (37 offsprings)
    Officer
    2000-08-21 ~ 2001-11-30
    OF - Director → CIF 0
  • 22
    Reynolds, David Ian Wishart
    Born in October 1943
    Individual (18 offsprings)
    Officer
    1994-01-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 23
    Raybould, Jane Samuelson
    Individual (1 offspring)
    Officer
    (before 1989-05-04) ~ 1990-11-30
    OF - Director → CIF 0
  • 24
    Morrison, Garry
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2011-03-07 ~ 2012-06-21
    OF - Director → CIF 0
  • 25
    Stewart, Dunlop James
    Born in May 1944
    Individual (15 offsprings)
    Officer
    2002-12-31 ~ 2004-04-01
    OF - Director → CIF 0
  • 26
    Gordon, Simon Peter Luis
    Individual (1 offspring)
    Officer
    (before 1989-05-04) ~ 1990-10-22
    OF - Director → CIF 0
  • 27
    Sandilands, James Sebastian
    Born in October 1944
    Individual (10 offsprings)
    Officer
    1990-06-15 ~ 1993-10-01
    OF - Director → CIF 0
  • 28
    Pell, Gordon Francis
    Born in March 1950
    Individual (36 offsprings)
    Officer
    2006-01-26 ~ 2006-09-29
    OF - Director → CIF 0
  • 29
    Collins, Adrian John Reginald
    Born in May 1954
    Individual (58 offsprings)
    Officer
    (before 1989-05-04) ~ 1990-06-18
    OF - Director → CIF 0
  • 30
    Haynes, Peter Colin Frank
    Born in May 1954
    Individual (30 offsprings)
    Officer
    2000-09-19 ~ 2001-11-19
    OF - Director → CIF 0
  • 31
    Farnsworth, John Brian
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 32
    Ricks, Ralph Antoine
    Individual (4 offsprings)
    Officer
    2020-02-21 ~ 2021-03-19
    OF - Secretary → CIF 0
  • 33
    Henderson, Ian Arthur
    Born in July 1960
    Individual (64 offsprings)
    Officer
    2002-12-31 ~ 2005-05-25
    OF - Director → CIF 0
  • 34
    Tildesley, Michael
    Born in March 1954
    Individual (2 offsprings)
    Officer
    1999-03-26 ~ 2000-06-28
    OF - Director → CIF 0
  • 35
    Schumacher, Gayle Elaine
    Bank Official born in May 1959
    Individual (22 offsprings)
    Officer
    2014-05-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 36
    Deaves, Sarah Jane
    Born in October 1961
    Individual (26 offsprings)
    Officer
    2009-06-24 ~ 2012-05-01
    OF - Director → CIF 0
  • 37
    Hunt, Philip Benjamin
    Bank Official born in August 1968
    Individual (4 offsprings)
    Officer
    2016-06-06 ~ 2025-07-21
    OF - Director → CIF 0
  • 38
    Abercromby, Keith William
    Born in March 1964
    Individual (78 offsprings)
    Officer
    2006-03-14 ~ 2006-09-14
    OF - Director → CIF 0
  • 39
    Barter, Alan Charles
    Born in May 1943
    Individual (2 offsprings)
    Officer
    1990-06-15 ~ 1998-10-26
    OF - Director → CIF 0
  • 40
    Keen, David Robert
    Born in July 1951
    Individual (10 offsprings)
    Officer
    1990-06-15 ~ 1991-07-19
    OF - Director → CIF 0
  • 41
    Heslop, David Ross Hilton
    Born in July 1960
    Individual (13 offsprings)
    Officer
    2005-01-04 ~ 2006-07-25
    OF - Director → CIF 0
  • 42
    Chater, Hugh Leathley
    Born in May 1960
    Individual (20 offsprings)
    Officer
    2015-09-04 ~ 2016-06-06
    OF - Director → CIF 0
  • 43
    Lister, John Robert
    Born in May 1958
    Individual (67 offsprings)
    Officer
    2009-06-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 44
    Rogers, David Frederick Swiffen
    Born in May 1956
    Individual (31 offsprings)
    Officer
    2003-09-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 45
    Larkin, Michael
    Born in May 1969
    Individual (16 offsprings)
    Officer
    2013-08-27 ~ 2015-05-22
    OF - Director → CIF 0
  • 46
    Coombs, Kenneth Byron
    Born in March 1960
    Individual (39 offsprings)
    Officer
    2011-04-04 ~ 2011-12-31
    OF - Director → CIF 0
  • 47
    Seymour-jackson, Angela Charlotte
    Born in October 1966
    Individual (39 offsprings)
    Officer
    2010-04-16 ~ 2010-12-31
    OF - Director → CIF 0
  • 48
    Devine, Ann
    Individual (1 offspring)
    Officer
    2015-12-30 ~ 2016-05-19
    OF - Secretary → CIF 0
  • 49
    Badley, Simon Andrew
    Born in August 1967
    Individual (55 offsprings)
    Officer
    2007-08-28 ~ 2008-12-01
    OF - Director → CIF 0
  • 50
    Mcdonald, Donald James
    Born in October 1937
    Individual (3 offsprings)
    Officer
    1990-06-15 ~ 1991-07-19
    OF - Director → CIF 0
  • 51
    Tyer, Rupert Peregrine Austin
    Individual (28 offsprings)
    Officer
    (before 1989-05-04) ~ 1990-11-23
    OF - Director → CIF 0
  • 52
    Soutter, Jeremy Keith
    Born in December 1962
    Individual (7 offsprings)
    Officer
    2000-08-21 ~ 2001-11-30
    OF - Director → CIF 0
  • 53
    Hemming, Michael John
    Born in December 1953
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 1993-12-31
    OF - Director → CIF 0
  • 54
    Armitage, Anthony Michael
    Born in May 1936
    Individual (1 offspring)
    Officer
    (before 1989-05-04) ~ 1990-11-30
    OF - Director → CIF 0
  • 55
    Craig, Mark
    Individual (69 offsprings)
    Officer
    2006-09-29 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 56
    Mclaughlin, Ian Michael Brian
    Born in October 1966
    Individual (26 offsprings)
    Officer
    2012-05-14 ~ 2019-06-03
    OF - Director → CIF 0
  • 57
    Ainscow, Ian
    Born in March 1957
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 2000-09-19
    OF - Director → CIF 0
  • 58
    Turner, Walter Simon
    Born in October 1972
    Individual (9 offsprings)
    Officer
    2011-11-02 ~ 2013-10-18
    OF - Director → CIF 0
  • 59
    Peet, Lawrence
    Born in March 1962
    Individual (2 offsprings)
    Officer
    1995-10-01 ~ 1999-04-23
    OF - Director → CIF 0
  • 60
    Riley, Cathryn Elizabeth
    Born in May 1962
    Individual (63 offsprings)
    Officer
    2006-07-25 ~ 2009-01-01
    OF - Director → CIF 0
  • 61
    Clifton, Alan Henry
    Born in October 1946
    Individual (24 offsprings)
    Officer
    1991-07-19 ~ 1993-10-01
    OF - Director → CIF 0
  • 62
    Ballantyne, Douglas John
    Born in March 1948
    Individual (5 offsprings)
    Officer
    2003-01-31 ~ 2004-12-08
    OF - Director → CIF 0
  • 63
    Mcgraw, David
    Born in May 1961
    Individual (9 offsprings)
    Officer
    2003-01-31 ~ 2004-09-29
    OF - Director → CIF 0
  • 64
    Ruffell, Malcolm David
    Born in May 1954
    Individual (4 offsprings)
    Officer
    1993-10-01 ~ 1993-12-31
    OF - Director → CIF 0
    1998-09-15 ~ 1999-03-26
    OF - Director → CIF 0
  • 65
    Wood, Robert William
    Born in March 1965
    Individual (3 offsprings)
    Officer
    1996-01-02 ~ 1996-01-15
    OF - Director → CIF 0
  • 66
    Mills, Alan Ewing
    Individual (108 offsprings)
    Officer
    2002-12-31 ~ 2006-09-29
    OF - Secretary → CIF 0
    2008-06-25 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 67
    Fishwick, Christopher David
    Born in October 1961
    Individual (30 offsprings)
    Officer
    (before 1989-05-04) ~ 1990-11-30
    OF - Director → CIF 0
  • 68
    Bulloch, Robert James Mackenzie
    Born in December 1961
    Individual (46 offsprings)
    Officer
    2008-12-11 ~ 2011-01-25
    OF - Director → CIF 0
  • 69
    Clarke, Ruth Elizabeth
    Born in May 1957
    Individual (6 offsprings)
    Officer
    1997-03-01 ~ 2000-09-19
    OF - Director → CIF 0
  • 70
    Taylor, Robert Ernest
    Born in October 1942
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 71
    Munro, Ewen Angus
    Born in October 1959
    Individual (9 offsprings)
    Officer
    2006-09-29 ~ 2009-06-24
    OF - Director → CIF 0
  • 72
    Tait, Morag Ann
    Individual (1 offspring)
    Officer
    2016-05-19 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 73
    Skinner, Dudley Mark Hewitt
    Born in October 1956
    Individual (24 offsprings)
    Officer
    2000-08-21 ~ 2001-01-18
    OF - Director → CIF 0
  • 74
    Arber, Annabelle Katy
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2020-02-21
    OF - Secretary → CIF 0
  • 75
    Martin, David James
    Born in March 1972
    Individual (1 offspring)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 76
    Williams, Christopher Ian
    Born in January 1958
    Individual (3 offsprings)
    Officer
    1999-03-26 ~ 2000-09-19
    OF - Director → CIF 0
  • 77
    Harpin, Gordon Jeffrey
    Born in August 1950
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1998-10-26
    OF - Director → CIF 0
  • 78
    Morgan, John Anthony
    Born in August 1942
    Individual (1 offspring)
    Officer
    (before 1989-05-04) ~ 1991-04-18
    OF - Director → CIF 0
  • 79
    Newey, Stuart William, Mr.
    Born in May 1964
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 80
    Frost, Margaret Flynn
    Born in March 1961
    Individual (7 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 81
    Hodges, Mark Steven
    Born in October 1965
    Individual (291 offsprings)
    Officer
    2006-05-09 ~ 2007-08-28
    OF - Director → CIF 0
  • 82
    Frumkin, Daniel Sweeney
    Born in July 1964
    Individual (12 offsprings)
    Officer
    2007-02-28 ~ 2008-12-11
    OF - Director → CIF 0
  • 83
    Mackle, Feilim
    Born in July 1967
    Individual (64 offsprings)
    Officer
    2003-11-26 ~ 2006-12-19
    OF - Director → CIF 0
  • 84
    Newman, Laura Yvonne
    Bank Official born in July 1968
    Individual (2 offsprings)
    Officer
    2018-07-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 85
    Perceval-maxwell, Georgina Sarah
    Born in October 1960
    Individual (1 offspring)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
  • 86
    Strauss, Toby Emil
    Born in October 1959
    Individual (74 offsprings)
    Officer
    2009-01-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 87
    Storrie, Graham
    Born in January 1960
    Individual (16 offsprings)
    Officer
    2006-09-29 ~ 2011-03-22
    OF - Director → CIF 0
  • 88
    Grant, David John
    Born in December 1959
    Individual (15 offsprings)
    Officer
    2008-12-11 ~ 2010-12-31
    OF - Director → CIF 0
  • 89
    Haire, Stuart Arthur
    Born in May 1974
    Individual (16 offsprings)
    Officer
    2009-06-24 ~ 2011-08-11
    OF - Director → CIF 0
  • 90
    Newman, James Allen
    Born in July 1964
    Individual (98 offsprings)
    Officer
    2004-01-01 ~ 2005-06-27
    OF - Director → CIF 0
  • 91
    Otten, Philip Andrew
    Individual (1 offspring)
    Officer
    (before 1989-05-04) ~ 1990-12-05
    OF - Director → CIF 0
  • 92
    Rawlingson, James Hedley
    Born in October 1967
    Individual (32 offsprings)
    Officer
    2011-06-10 ~ 2011-07-01
    OF - Director → CIF 0
  • 93
    Reid, Michael
    Born in October 1949
    Individual (2 offsprings)
    Officer
    1990-06-15 ~ 1993-12-31
    OF - Director → CIF 0
  • 94
    Bischoff, Martin Paul
    Born in October 1968
    Individual (22 offsprings)
    Officer
    2005-09-01 ~ 2008-12-11
    OF - Director → CIF 0
  • 95
    Nicandrou, Nicolaos
    Born in August 1965
    Individual (35 offsprings)
    Officer
    2006-11-29 ~ 2009-04-27
    OF - Director → CIF 0
  • 96
    Johns, Richard Antony
    Born in December 1968
    Individual (4 offsprings)
    Officer
    1999-06-21 ~ 2001-11-30
    OF - Director → CIF 0
  • 97
    Kemp, Roy
    Born in March 1943
    Individual (10 offsprings)
    Officer
    1990-06-15 ~ 1994-03-11
    OF - Director → CIF 0
  • 98
    3 Finsbury Square, London
    Corporate (1 offspring)
    Officer
    (before 1989-05-04) ~ 1990-09-20
    OF - Secretary → CIF 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 (42 parents, 511 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Secretary → CIF 0
  • 100
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 (66 parents, 686 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 (43 parents, 1 offspring)
    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

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 (57 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.