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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 15
  • 1
    Jetha, Yasmin
    Bank Official born in May 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Stuart Wilson
    Non-Executive Director born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Whitehead, Gillian Rosemary
    Non-Executive Director born in March 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Lena Cooper
    Bank Official born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ now
    OF - Director → CIF 0
  • 5
    Moore, Gary
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-02-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Murray, Katie
    Bank Official born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Flynn, Patrick Gerard
    Bank Official born in December 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Thwaite, John-paul
    Bank Official born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-25 ~ now
    OF - Director → CIF 0
  • 9
    Haythornthwaite, Richard Neil
    Director born in December 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - Director → CIF 0
  • 10
    Rennison, Mark Martin
    Director born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Barnes, Francesca
    Non-Executive Director born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Gopalan, Geeta
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Donnelly, Roisin Jane Catherine
    Director born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Cook, Karin Alexandra
    Non-Executive Director born in August 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-05-05 ~ now
    OF - Director → CIF 0
  • 15
    RFB HOLDCO LIMITED - 2016-12-14
    icon of address250, Bishopsgate, London, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-10-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 68
  • 1
    Storrie, Graham
    Bank Official born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-07 ~ 2018-04-27
    OF - Director → CIF 0
  • 2
    Doherty, Mary-lou
    Compliance Manager
    Individual
    Officer
    icon of calendar 2002-12-03 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 3
    Doyle, Sally Anne
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-07 ~ 2013-06-19
    OF - Secretary → CIF 0
  • 4
    Moore, Richard Walter
    Private Banker born in December 1952
    Individual
    Officer
    icon of calendar 2003-05-20 ~ 2008-06-23
    OF - Director → CIF 0
  • 5
    Fraser, Charles Annand, Sir
    Writer To The Signet born in October 1928
    Individual
    Officer
    icon of calendar 1990-02-19 ~ 1998-10-01
    OF - Director → CIF 0
  • 6
    Cumming, Robert Currie
    Retired Banker born in May 1921
    Individual
    Officer
    icon of calendar 1992-11-25 ~ 1993-09-06
    OF - Director → CIF 0
  • 7
    Dudgeon, Alexander Stewart
    Bank born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1989-01-01 ~ 1994-01-25
    OF - Director → CIF 0
  • 8
    Laurenson, James Tait
    Managing Director born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-06
    OF - Director → CIF 0
  • 9
    O'donnell, John
    Senior Banker born in March 1954
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2009-11-16
    OF - Director → CIF 0
  • 10
    Noakes, Sheila Valerie, Baroness
    Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-27 ~ 2020-07-31
    OF - Director → CIF 0
  • 11
    Regan, Michael Robert
    Bank Official born in February 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2018-04-27
    OF - Director → CIF 0
  • 12
    Corner, Douglas Robertson
    Bank Executive born in May 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-22 ~ 2004-11-30
    OF - Director → CIF 0
  • 13
    Hackett, John Richard
    Chief Risk Officer born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-25 ~ 2009-11-27
    OF - Director → CIF 0
  • 14
    Donaldson, Richard Edwards
    Banker born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1991-02-01 ~ 2009-11-16
    OF - Director → CIF 0
  • 15
    Lockhart, Richard Robert
    Banker born in September 1966
    Individual
    Officer
    icon of calendar 2003-05-20 ~ 2009-11-16
    OF - Director → CIF 0
  • 16
    Davies, Sir Howard John
    Bank Official born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ 2024-04-15
    OF - Director → CIF 0
  • 17
    Nelson, Brendan Robert
    Company Director born in July 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    Henderson, Alexa Hamilton
    Bank Official born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-24 ~ 2018-01-19
    OF - Director → CIF 0
  • 19
    Entwistle, Raymond Marvin
    Banker born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2009-12-31
    OF - Director → CIF 0
  • 20
    Friis, Morten Nicolai
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 21
    Ewart, Ian Maxwell
    Bank Official born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-02 ~ 2015-09-01
    OF - Director → CIF 0
  • 22
    Gillespie, Robert Andrew Joseph
    Bank Official born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-27 ~ 2022-12-15
    OF - Director → CIF 0
  • 23
    Howe, Frederickrichard Penn, The Right Honourable The Earl Howe
    Banker born in January 1951
    Individual
    Officer
    icon of calendar ~ 1990-04-16
    OF - Director → CIF 0
  • 24
    Hughes, Penelope Lesley
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ 2018-05-30
    OF - Director → CIF 0
  • 25
    Norfolk, Jeremy Paul
    Banker born in March 1948
    Individual
    Officer
    icon of calendar ~ 1991-03-12
    OF - Director → CIF 0
  • 26
    Rose-slade, Alison Marie
    Bank Official born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ 2023-07-25
    OF - Director → CIF 0
  • 27
    Pearson, Christopher George
    Director born in August 1946
    Individual
    Officer
    icon of calendar 1993-10-18 ~ 1996-08-30
    OF - Director → CIF 0
  • 28
    Kennedy, William Michael Clifford
    Chartered Accountant born in October 1935
    Individual
    Officer
    icon of calendar 1996-07-22 ~ 2004-12-31
    OF - Director → CIF 0
  • 29
    Dalziel, Ian Martin
    Banker born in June 1947
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 30
    Morley, Michael John
    Banker born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-24 ~ 2016-03-17
    OF - Director → CIF 0
  • 31
    Waldegrave, William Arthur, The Rt Hon Lord Of North Hill
    Provost Of Eton College born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ 2018-04-27
    OF - Director → CIF 0
  • 32
    Beale, Graham John
    Non-Executive Director born in October 1958
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 33
    Lund, Mark Joseph
    Bank Official born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ 2018-04-27
    OF - Director → CIF 0
  • 34
    Urquhart, Linda Hamilton
    Solicitor born in September 1959
    Individual
    Officer
    icon of calendar 2012-08-24 ~ 2018-04-27
    OF - Director → CIF 0
  • 35
    Barnes, Francesca
    Bank Official born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ 2018-04-27
    OF - Director → CIF 0
  • 36
    Falconer, Kerry Ann
    Banker born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2009-11-16
    OF - Director → CIF 0
    Falconer, Kerry Ann
    Bank Official born in September 1960
    Individual (1 offspring)
    icon of calendar 2010-11-15 ~ 2015-11-30
    OF - Director → CIF 0
  • 37
    Mulligan, Andrew Kyle
    Accountant born in February 1964
    Individual
    Officer
    icon of calendar 2006-04-06 ~ 2009-11-16
    OF - Director → CIF 0
  • 38
    Taylor, Aileen Norma
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-27 ~ 2019-08-05
    OF - Secretary → CIF 0
  • 39
    Stevenson, Ewen James
    Bank Official born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ 2018-09-30
    OF - Director → CIF 0
  • 40
    Gow, Morven
    Individual
    Officer
    icon of calendar 2013-06-19 ~ 2017-07-24
    OF - Secretary → CIF 0
  • 41
    Miller, Simon Edward Callum
    Lawyer born in September 1952
    Individual
    Officer
    icon of calendar 1992-11-23 ~ 2010-02-28
    OF - Director → CIF 0
  • 42
    Morris, Philip Taylor
    Chartered Accountant born in October 1952
    Individual
    Officer
    icon of calendar 1994-01-17 ~ 2006-04-12
    OF - Director → CIF 0
  • 43
    Mclean, Miller Roy
    Bank Official born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-28 ~ 2017-07-11
    OF - Director → CIF 0
  • 44
    Lowry, Jeremy Malbon
    Accountant born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1989-07-01 ~ 1993-09-30
    OF - Director → CIF 0
    Lowry, Jeremy Malbon
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1990-01-22
    OF - Secretary → CIF 0
  • 45
    Coombs, Kenneth Byron
    Investment Services Manager born in February 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-09-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 46
    Primat, Didier
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 2001-05-10
    OF - Director → CIF 0
  • 47
    Alexander, Ronald Stuart
    Banker
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 48
    Davis, Alison
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ 2020-03-31
    OF - Director → CIF 0
  • 49
    Graham, Donald, Lord
    Director Of Information Techno born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-03-18 ~ 2009-11-16
    OF - Director → CIF 0
  • 50
    Cormack, Ian Donald
    Non-Executive Director born in November 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2025-05-04
    OF - Director → CIF 0
  • 51
    Flavel, Peter Gordon
    Bank Official born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-17 ~ 2018-04-27
    OF - Director → CIF 0
  • 52
    Lee, Edward Adam Michael
    Banker born in January 1942
    Individual
    Officer
    icon of calendar ~ 1990-04-16
    OF - Director → CIF 0
  • 53
    Massie, Scott Edward
    Individual (18 offsprings)
    Officer
    icon of calendar 1994-11-08 ~ 1995-01-16
    OF - Secretary → CIF 0
  • 54
    Bell, David Lauder
    Banker born in April 1949
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 1998-09-04
    OF - Director → CIF 0
  • 55
    Mulholland, Brian Martin
    Finance Director born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-17 ~ 2016-08-22
    OF - Director → CIF 0
  • 56
    Frost, Gavin Christopher
    Bank Officer born in April 1973
    Individual
    Officer
    icon of calendar 2011-02-11 ~ 2013-12-20
    OF - Director → CIF 0
  • 57
    Rogers, Michael John
    Bank Official born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ 2023-04-25
    OF - Director → CIF 0
  • 58
    Sanderson, Peter
    Banker born in April 1940
    Individual
    Officer
    icon of calendar 1999-05-25 ~ 2000-04-28
    OF - Director → CIF 0
  • 59
    Stanworth, William John
    Chartered Accountant born in July 1960
    Individual
    Officer
    icon of calendar 1998-03-01 ~ 2009-11-16
    OF - Director → CIF 0
    Stanworth, William John
    Individual
    Officer
    icon of calendar 1995-01-16 ~ 2002-12-03
    OF - Secretary → CIF 0
  • 60
    Cathie, David James
    Banker born in April 1956
    Individual
    Officer
    icon of calendar 2004-02-02 ~ 2010-09-03
    OF - Director → CIF 0
  • 61
    Cargill, Jan
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-05 ~ 2025-02-14
    OF - Secretary → CIF 0
  • 62
    Mccrindle, Brian
    Bank Official born in August 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-10-09 ~ 2016-12-30
    OF - Director → CIF 0
  • 63
    Seligman, Mark Donald
    Bank Official born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ 2025-03-31
    OF - Director → CIF 0
  • 64
    Hartop, Graeme Thomas
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1990-01-22 ~ 1989-10-09
    OF - Secretary → CIF 0
    icon of calendar ~ 1994-11-08
    OF - Secretary → CIF 0
  • 65
    Rawlingson, James Hedley
    Financial Director born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-28 ~ 2011-03-21
    OF - Director → CIF 0
  • 66
    Mackay, Fiona Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-15 ~ 2018-04-27
    OF - Secretary → CIF 0
  • 67
    Mcewan, Ross Maxwell
    Bank Official born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-27 ~ 2019-10-31
    OF - Director → CIF 0
  • 68
    ADAM & COMPANY GROUP LIMITED - now
    ADAM & COMPANY GROUP PUBLIC LIMITED COMPANY - 2018-02-13
    icon of address25, St Andrew Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY

Previous name
ADAM & COMPANY PUBLIC LIMITED COMPANY - 2018-04-29
Standard Industrial Classification
64191 - Banks
Related profiles found in government register
  • THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY
    Info
    ADAM & COMPANY PUBLIC LIMITED COMPANY - 2018-04-29
    Registered number SC083026
    icon of address36 St. Andrew Square, Edinburgh EH2 2YB
    Public Limited Company incorporated on 1983-05-09 (42 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • THE ROYAL BANK OF SCOTLAND PLC
    S
    Registered number Sc083026
    icon of address36 St Andrew Square, Edinburgh, Midlothian, Scotland, EH2 2YB
    Public Limited Company in Companies House, United Kingdom
    CIF 1
  • THE ROYAL BANK OF SCOTLAND PLC
    S
    Registered number Sc083026
    icon of address36, St. Andrew Square, Edinburgh, Scotland, EH2 2YB
    Public Limited Company in Companies House, United Kingdom
    CIF 2
  • ADAM & COMPANY PLC
    S
    Registered number Sc083026
    icon of address24/25, 24/25 St Andrew Square, Edinburgh, Midlothian, Scotland, EH2 1AF
    Public Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of address22 King Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    ADAM IMG LIMITED - 1987-01-21
    icon of address40 Princes Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-01 ~ 2021-10-01
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ADAM & COMPANY (NOMINEES)LIMITED - 2022-09-05
    icon of address6-8 George Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-10-01 ~ 2017-10-01
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    icon of calendar 2017-10-01 ~ 2022-09-04
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.