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 3
  • 1
    Robinson, Barry John
    Bank Official born in January 1987
    Individual (1 offspring)
    Officer
    2021-03-29 ~ now
    OF - director → CIF 0
  • 2
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    250, Bishopsgate, London, England
    Corporate (15 parents, 62 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    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
    2014-12-08 ~ now
    OF - secretary → CIF 0
Ceased 50
  • 1
    Morgan, Peter Anthony
    Independent Financial Advisor born in May 1954
    Individual
    Officer
    1997-02-01 ~ 2001-06-29
    OF - director → CIF 0
  • 2
    Stewart, Dunlop James
    Company Director born in April 1944
    Individual
    Officer
    2002-07-31 ~ 2004-04-01
    OF - director → CIF 0
  • 3
    Cosgrove, Arthur Mcrae
    Individual
    Officer
    ~ 1993-12-15
    OF - secretary → CIF 0
  • 4
    Taylor, William Ian
    Bank Official born in April 1930
    Individual
    Officer
    ~ 1990-04-17
    OF - director → CIF 0
  • 5
    Pearson, Christopher George
    Bank Director born in August 1946
    Individual
    Officer
    1992-03-30 ~ 1993-12-15
    OF - director → CIF 0
  • 6
    Higgins, Bernard
    Director Retail Banking born in December 1960
    Individual (17 offsprings)
    Officer
    2001-06-29 ~ 2004-04-21
    OF - director → CIF 0
  • 7
    Martin, James Eugene
    Bank Official born in August 1941
    Individual
    Officer
    1991-03-22 ~ 1995-06-16
    OF - director → CIF 0
  • 8
    Cowan, Ian Rea
    Bank Official born in June 1932
    Individual
    Officer
    ~ 1991-03-22
    OF - director → CIF 0
  • 9
    Deaves, Sarah Jane
    Banker born in September 1961
    Individual (2 offsprings)
    Officer
    2009-11-04 ~ 2012-05-01
    OF - director → CIF 0
  • 10
    Moon, Alfred Wilson
    Bank Official born in January 1935
    Individual
    Officer
    1990-04-17 ~ 1991-05-07
    OF - director → CIF 0
  • 11
    Wood, Peter John
    Managing Director born in November 1946
    Individual (14 offsprings)
    Officer
    1991-03-05 ~ 1992-12-27
    OF - director → CIF 0
  • 12
    Sutherland, Gary Alexander
    Bank Official born in June 1968
    Individual
    Officer
    2013-10-08 ~ 2015-11-13
    OF - director → CIF 0
  • 13
    Mclaughlin, Ian Michael Brian
    Bank Official born in September 1966
    Individual (14 offsprings)
    Officer
    2012-05-14 ~ 2019-06-03
    OF - director → CIF 0
  • 14
    Stalkartt, Timothy Charles
    Bank Official born in May 1962
    Individual (1 offspring)
    Officer
    1997-02-01 ~ 2001-07-02
    OF - director → CIF 0
  • 15
    Keogh, Henry Lockhart
    Bank Official born in June 1960
    Individual
    Officer
    2005-12-22 ~ 2009-11-04
    OF - director → CIF 0
  • 16
    Phelan, Neil Anthony
    Bank Official born in June 1940
    Individual
    Officer
    ~ 1994-02-28
    OF - director → CIF 0
  • 17
    Addison, Yvonne
    Individual (6 offsprings)
    Officer
    2010-03-11 ~ 2014-12-08
    OF - secretary → CIF 0
  • 18
    Galbraith, Eric
    Insurance Broker born in July 1948
    Individual (1 offspring)
    Officer
    1995-06-27 ~ 2000-10-06
    OF - director → CIF 0
  • 19
    Beattie, Charles Allison
    Accountant born in November 1964
    Individual (7 offsprings)
    Officer
    1997-02-01 ~ 2000-11-01
    OF - director → CIF 0
    Beattie, Charles Allison
    Bank Official born in November 1964
    Individual (7 offsprings)
    2001-06-29 ~ 2007-05-31
    OF - director → CIF 0
  • 20
    Newman, Laura Yvonne
    Bank Official born in July 1968
    Individual
    Officer
    2015-10-30 ~ 2019-10-21
    OF - director → CIF 0
  • 21
    Paterson, Norman
    Bank Official born in October 1932
    Individual
    Officer
    ~ 1992-12-27
    OF - director → CIF 0
  • 22
    Esslemont, Deborah Susan
    Individual (2 offsprings)
    Officer
    2008-01-09 ~ 2010-03-11
    OF - secretary → CIF 0
  • 23
    Grant, Ian James
    Bank Official born in October 1963
    Individual (1 offspring)
    Officer
    2011-11-04 ~ 2012-10-05
    OF - director → CIF 0
  • 24
    Mcinnes, Robert Macdonald
    Banker born in January 1940
    Individual
    Officer
    1993-12-15 ~ 1994-11-18
    OF - director → CIF 0
  • 25
    Smeal, James Henderson
    Bank Official born in June 1946
    Individual
    Officer
    1993-04-28 ~ 1993-10-20
    OF - director → CIF 0
  • 26
    Fleming, Martin Francis
    Bank Official born in March 1968
    Individual (6 offsprings)
    Officer
    2012-04-18 ~ 2013-03-22
    OF - director → CIF 0
  • 27
    Stewart, Christopher John Leslie
    Bank Official born in April 1971
    Individual (16 offsprings)
    Officer
    2010-10-21 ~ 2011-11-30
    OF - director → CIF 0
  • 28
    Reid, Alexander James
    Bank Official born in August 1935
    Individual
    Officer
    ~ 1991-03-05
    OF - director → CIF 0
  • 29
    Mackle, Feilim
    Bank Official born in July 1967
    Individual (5 offsprings)
    Officer
    2003-12-08 ~ 2006-12-19
    OF - director → CIF 0
  • 30
    Timlin, Andrew James
    Chartered Accountant born in September 1977
    Individual (1 offspring)
    Officer
    2015-11-19 ~ 2016-06-29
    OF - director → CIF 0
  • 31
    Davis, Fiona Lesley
    Bank Official born in February 1961
    Individual (3 offsprings)
    Officer
    2009-11-12 ~ 2010-08-12
    OF - director → CIF 0
    2013-04-19 ~ 2013-07-12
    OF - director → CIF 0
  • 32
    Dickson, Jane
    Individual
    Officer
    1991-09-18 ~ 1992-12-27
    OF - secretary → CIF 0
  • 33
    Funge, Simon Alistair
    Bank Official born in September 1962
    Individual (1 offspring)
    Officer
    2007-03-19 ~ 2011-05-19
    OF - director → CIF 0
  • 34
    Lindsay, James Snodgrass
    Individual (1 offspring)
    Officer
    ~ 1990-03-01
    OF - secretary → CIF 0
  • 35
    Hankin, Christina Ann
    Individual
    Officer
    2005-10-25 ~ 2008-03-19
    OF - secretary → CIF 0
  • 36
    Storrie, Graham
    Bank Official born in January 1960
    Individual (2 offsprings)
    Officer
    2010-02-22 ~ 2011-01-31
    OF - director → CIF 0
  • 37
    Workman, John Donald Black
    Banker born in July 1952
    Individual (4 offsprings)
    Officer
    1997-07-14 ~ 2000-11-01
    OF - director → CIF 0
  • 38
    Stewart, Graham Douglas
    Bank Official born in August 1948
    Individual (1 offspring)
    Officer
    2001-06-29 ~ 2005-12-22
    OF - director → CIF 0
  • 39
    Macgillivray, Shirley Margaret
    Individual
    Officer
    1994-08-09 ~ 2005-10-25
    OF - secretary → CIF 0
  • 40
    Gilbert, Ian John
    Bank Official born in November 1957
    Individual (1 offspring)
    Officer
    2007-06-04 ~ 2010-06-05
    OF - director → CIF 0
  • 41
    Uings, Simon James
    Bank Official born in October 1957
    Individual (1 offspring)
    Officer
    2015-05-26 ~ 2022-03-18
    OF - director → CIF 0
  • 42
    Reid, Ian
    Company Director born in January 1951
    Individual
    Officer
    1993-04-28 ~ 2001-06-29
    OF - director → CIF 0
  • 43
    Baillie, Colin Angus
    Bank Official born in June 1959
    Individual (1 offspring)
    Officer
    2007-06-04 ~ 2008-06-04
    OF - director → CIF 0
  • 44
    Kelly, James Michael
    Bank Official born in March 1956
    Individual (2 offsprings)
    Officer
    1994-11-18 ~ 1997-07-11
    OF - director → CIF 0
  • 45
    Mckean, Alan Wallace
    Bank Official
    Individual
    Officer
    1990-03-01 ~ 1991-09-17
    OF - secretary → CIF 0
    1993-12-15 ~ 1994-08-09
    OF - secretary → CIF 0
  • 46
    Mcpherson, Christine
    Bank Official born in April 1974
    Individual (1 offspring)
    Officer
    2018-03-12 ~ 2021-03-29
    OF - director → CIF 0
  • 47
    Morrison, Garry
    Bank Official born in November 1961
    Individual
    Officer
    2011-03-07 ~ 2012-06-21
    OF - director → CIF 0
  • 48
    Sinclair, Archibald Hugh
    Independent Financial Advisor born in April 1949
    Individual (1 offspring)
    Officer
    1997-02-01 ~ 2001-06-08
    OF - director → CIF 0
  • 49
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    135, Bishopsgate, London, London, England
    Corporate (15 parents, 62 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 50
    NATWEST GROUP PLC - now
    THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY - 2020-07-22
    36 St Andrew Square, Edinburgh, Scotland
    Corporate (11 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED

Previous names
ROYAL BANK INSURANCE SERVICES (INDEPENDENT FINANCIAL ADVISERS) LIMITED - 2001-07-02
ROYAL BANK INSURANCE SERVICES LIMITED - 1997-06-02
Standard Industrial Classification
65110 - Life Insurance
65300 - Pension Funding

  • THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED
    Info
    ROYAL BANK INSURANCE SERVICES (INDEPENDENT FINANCIAL ADVISERS) LIMITED - 2001-07-02
    ROYAL BANK INSURANCE SERVICES LIMITED - 1997-06-02
    Registered number SC065913
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh EH12 1HQ
    Private Limited Company incorporated on 1978-09-22 (46 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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.