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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 84
  • 1
    Laurenson, James Tait
    Managing Director born in March 1941
    Individual (20 offsprings)
    Officer
    (before 1989-10-09) ~ 1993-09-06
    OF - Director → CIF 0
  • 2
    Lewis, Stuart Wilson
    Born in October 1965
    Individual (9 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Mulligan, Andrew Kyle
    Accountant born in February 1964
    Individual (6 offsprings)
    Officer
    2006-04-06 ~ 2009-11-16
    OF - Director → CIF 0
  • 4
    Jetha, Yasmin
    Born in May 1952
    Individual (16 offsprings)
    Officer
    2018-04-27 ~ 2026-03-31
    OF - Director → CIF 0
  • 5
    Gillespie, Robert Andrew Joseph
    Bank Official born in April 1955
    Individual (18 offsprings)
    Officer
    2018-04-27 ~ 2022-12-15
    OF - Director → CIF 0
  • 6
    Nelson, Brendan Robert
    Company Director born in July 1949
    Individual (17 offsprings)
    Officer
    2018-04-27 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Fraser, Charles Annand, Sir
    Writer To The Signet born in October 1928
    Individual (31 offsprings)
    Officer
    1990-02-19 ~ 1998-10-01
    OF - Director → CIF 0
  • 8
    Alexander, Ronald Stuart
    Banker
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 9
    Morris, Philip Taylor
    Chartered Accountant born in October 1952
    Individual (8 offsprings)
    Officer
    1994-01-17 ~ 2006-04-12
    OF - Director → CIF 0
  • 10
    Wilson, Lena Cooper
    Born in February 1964
    Individual (14 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 11
    Moore, Gary
    Individual (20 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Secretary → CIF 0
  • 12
    Donaldson, Richard Edwards
    Banker born in June 1946
    Individual (4 offsprings)
    Officer
    1991-02-01 ~ 2009-11-16
    OF - Director → CIF 0
  • 13
    Mclean, Miller Roy
    Bank Official born in December 1949
    Individual (50 offsprings)
    Officer
    2009-09-28 ~ 2017-07-11
    OF - Director → CIF 0
  • 14
    Graham, Donald, Lord
    Director Of Information Techno born in October 1956
    Individual (8 offsprings)
    Officer
    1991-03-18 ~ 2009-11-16
    OF - Director → CIF 0
  • 15
    Massie, Scott Edward
    Individual (184 offsprings)
    Officer
    1994-11-08 ~ 1995-01-16
    OF - Secretary → CIF 0
  • 16
    Primat, Didier
    Company Director born in March 1944
    Individual (7 offsprings)
    Officer
    (before 1989-10-09) ~ 2001-05-10
    OF - Director → CIF 0
  • 17
    Taylor, Aileen Norma
    Individual (45 offsprings)
    Officer
    2018-04-27 ~ 2019-08-05
    OF - Secretary → CIF 0
  • 18
    Norfolk, Jeremy Paul
    Banker born in March 1948
    Individual (7 offsprings)
    Officer
    (before 1988-11-07) ~ 1991-03-12
    OF - Director → CIF 0
  • 19
    Kennedy, William Michael Clifford
    Chartered Accountant born in October 1935
    Individual (18 offsprings)
    Officer
    1996-07-22 ~ 2004-12-31
    OF - Director → CIF 0
  • 20
    Dalziel, Ian Martin
    Banker born in June 1947
    Individual (6 offsprings)
    Officer
    (before 1988-11-07) ~ 1992-06-30
    OF - Director → CIF 0
  • 21
    Hackett, John Richard
    Chief Risk Officer born in January 1960
    Individual (15 offsprings)
    Officer
    2006-09-25 ~ 2009-11-27
    OF - Director → CIF 0
  • 22
    Whitehead, Gillian Rosemary
    Born in March 1977
    Individual (12 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 23
    Coombs, Kenneth Byron
    Investment Services Manager born in February 1960
    Individual (39 offsprings)
    Officer
    2009-09-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 24
    Mackay, Fiona Mary
    Individual (9 offsprings)
    Officer
    2017-06-15 ~ 2018-04-27
    OF - Secretary → CIF 0
  • 25
    Pearson, Christopher George
    Director born in August 1946
    Individual (17 offsprings)
    Officer
    1993-10-18 ~ 1996-08-30
    OF - Director → CIF 0
  • 26
    Hartop, Graeme Thomas
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    1990-01-22 ~ 1989-10-09
    OF - Secretary → CIF 0
    (before 1990-10-22) ~ 1994-11-08
    OF - Secretary → CIF 0
  • 27
    Waldegrave, William Arthur, The Rt Hon Lord Of North Hill
    Provost Of Eton College born in August 1946
    Individual (16 offsprings)
    Officer
    2017-07-11 ~ 2018-04-27
    OF - Director → CIF 0
  • 28
    Stevenson, Ewen James
    Bank Official born in April 1966
    Individual (13 offsprings)
    Officer
    2018-04-27 ~ 2018-09-30
    OF - Director → CIF 0
  • 29
    Mulholland, Brian Martin
    Finance Director born in May 1974
    Individual (12 offsprings)
    Officer
    2015-03-17 ~ 2016-08-22
    OF - Director → CIF 0
  • 30
    Rennison, Mark Martin
    Born in August 1960
    Individual (34 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 31
    Storrie, Graham
    Bank Official born in January 1960
    Individual (16 offsprings)
    Officer
    2011-02-07 ~ 2018-04-27
    OF - Director → CIF 0
  • 32
    Rogers, Michael John
    Bank Official born in July 1964
    Individual (45 offsprings)
    Officer
    2018-04-27 ~ 2023-04-25
    OF - Director → CIF 0
  • 33
    Haythornthwaite, Richard Neil
    Born in December 1956
    Individual (38 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 34
    Lockhart, Richard Robert
    Banker born in September 1966
    Individual (1 offspring)
    Officer
    2003-05-20 ~ 2009-11-16
    OF - Director → CIF 0
  • 35
    Gopalan, Geeta
    Born in July 1964
    Individual (20 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 36
    Lee, Edward Adam Michael
    Banker born in January 1942
    Individual (4 offsprings)
    Officer
    (before 1988-11-07) ~ 1990-04-16
    OF - Director → CIF 0
  • 37
    Hughes, Penelope Lesley
    Director born in July 1959
    Individual (41 offsprings)
    Officer
    2018-04-27 ~ 2018-05-30
    OF - Director → CIF 0
  • 38
    Cargill, Jan
    Individual (14 offsprings)
    Officer
    2019-08-05 ~ 2025-02-14
    OF - Secretary → CIF 0
  • 39
    Doyle, Sally Anne
    Individual (18 offsprings)
    Officer
    2009-01-07 ~ 2013-06-19
    OF - Secretary → CIF 0
  • 40
    Cathie, David James
    Banker born in April 1956
    Individual (6 offsprings)
    Officer
    2004-02-02 ~ 2010-09-03
    OF - Director → CIF 0
  • 41
    Bell, David Lauder
    Banker born in April 1949
    Individual (4 offsprings)
    Officer
    1995-12-01 ~ 1998-09-04
    OF - Director → CIF 0
  • 42
    Friis, Morten Nicolai
    Director born in March 1953
    Individual (8 offsprings)
    Officer
    2018-04-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 43
    Flavel, Peter Gordon
    Bank Official born in July 1960
    Individual (10 offsprings)
    Officer
    2016-03-17 ~ 2018-04-27
    OF - Director → CIF 0
  • 44
    Davis, Alison
    Director born in October 1961
    Individual (9 offsprings)
    Officer
    2018-04-27 ~ 2020-03-31
    OF - Director → CIF 0
  • 45
    Mcewan, Ross Maxwell
    Bank Official born in July 1957
    Individual (9 offsprings)
    Officer
    2018-04-27 ~ 2019-10-31
    OF - Director → CIF 0
  • 46
    Beale, Graham John
    Non-Executive Director born in October 1958
    Individual (20 offsprings)
    Officer
    2018-05-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 47
    Miller, Simon Edward Callum
    Lawyer born in September 1952
    Individual (46 offsprings)
    Officer
    1992-11-23 ~ 2010-02-28
    OF - Director → CIF 0
  • 48
    Thwaite, John-paul
    Born in September 1971
    Individual (17 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 49
    Noakes, Sheila Valerie, Baroness
    Director born in June 1949
    Individual (21 offsprings)
    Officer
    2018-04-27 ~ 2020-07-31
    OF - Director → CIF 0
  • 50
    Gow, Morven
    Individual (3 offsprings)
    Officer
    2013-06-19 ~ 2017-07-24
    OF - Secretary → CIF 0
  • 51
    Ewart, Ian Maxwell
    Bank Official born in October 1961
    Individual (10 offsprings)
    Officer
    2012-05-02 ~ 2015-09-01
    OF - Director → CIF 0
  • 52
    Doherty, Mary-lou
    Compliance Manager
    Individual (2 offsprings)
    Officer
    2002-12-03 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 53
    Lowry, Jeremy Malbon
    Accountant born in March 1957
    Individual (6 offsprings)
    Officer
    1989-07-01 ~ 1993-09-30
    OF - Director → CIF 0
    Lowry, Jeremy Malbon
    Individual (6 offsprings)
    Officer
    (before 1988-11-07) ~ 1990-01-22
    OF - Secretary → CIF 0
  • 54
    Sanderson, Peter
    Banker born in April 1940
    Individual (24 offsprings)
    Officer
    1999-05-25 ~ 2000-04-28
    OF - Director → CIF 0
  • 55
    Corner, Douglas Robertson
    Bank Executive born in May 1944
    Individual (23 offsprings)
    Officer
    1997-09-22 ~ 2004-11-30
    OF - Director → CIF 0
  • 56
    Howe, Frederickrichard Penn, The Right Honourable The Earl Howe
    Banker born in January 1951
    Individual (6 offsprings)
    Officer
    (before 1988-11-07) ~ 1990-04-16
    OF - Director → CIF 0
  • 57
    Moore, Richard Walter
    Private Banker born in December 1952
    Individual (1 offspring)
    Officer
    2003-05-20 ~ 2008-06-23
    OF - Director → CIF 0
  • 58
    O'donnell, John
    Senior Banker born in March 1954
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2009-11-16
    OF - Director → CIF 0
  • 59
    Falconer, Kerry Ann
    Banker born in September 1960
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2009-11-16
    OF - Director → CIF 0
    Falconer, Kerry Ann
    Bank Official born in September 1960
    Individual (4 offsprings)
    2010-11-15 ~ 2015-11-30
    OF - Director → CIF 0
  • 60
    Lund, Mark Joseph
    Bank Official born in July 1957
    Individual (42 offsprings)
    Officer
    2017-07-11 ~ 2018-04-27
    OF - Director → CIF 0
  • 61
    Regan, Michael Robert
    Born in March 1979
    Individual (41 offsprings)
    Officer
    2016-10-31 ~ 2018-04-27
    OF - Director → CIF 0
  • 62
    Dudgeon, Alexander Stewart
    Bank born in October 1957
    Individual (19 offsprings)
    Officer
    1989-01-01 ~ 1994-01-25
    OF - Director → CIF 0
  • 63
    Murray, Katie
    Born in July 1969
    Individual (27 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 64
    Rawlingson, James Hedley
    Financial Director born in October 1967
    Individual (32 offsprings)
    Officer
    2009-09-28 ~ 2011-03-21
    OF - Director → CIF 0
  • 65
    Critchley, Joshua Charles Macdonald
    Born in September 1970
    Individual (7 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 66
    Cook, Karin Alexandra
    Born in August 1966
    Individual (22 offsprings)
    Officer
    2025-05-05 ~ now
    OF - Director → CIF 0
  • 67
    Henderson, Alexa Hamilton
    Bank Official born in March 1961
    Individual (10 offsprings)
    Officer
    2012-08-24 ~ 2018-01-19
    OF - Director → CIF 0
  • 68
    Flynn, Patrick Gerard
    Born in December 1960
    Individual (8 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 69
    Cormack, Ian Donald
    Non-Executive Director born in November 1947
    Individual (38 offsprings)
    Officer
    2018-05-01 ~ 2025-05-04
    OF - Director → CIF 0
  • 70
    Frost, Gavin Christopher
    Bank Officer born in April 1973
    Individual (5 offsprings)
    Officer
    2011-02-11 ~ 2013-12-20
    OF - Director → CIF 0
  • 71
    Seligman, Mark Donald
    Bank Official born in January 1956
    Individual (20 offsprings)
    Officer
    2018-04-27 ~ 2025-03-31
    OF - Director → CIF 0
  • 72
    Mccrindle, Brian
    Bank Official born in August 1967
    Individual (14 offsprings)
    Officer
    2012-10-09 ~ 2016-12-30
    OF - Director → CIF 0
  • 73
    Donnelly, Roisin Jane Catherine
    Born in June 1961
    Individual (12 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 74
    Hitchcock, Albert Roger
    Born in January 1965
    Individual (7 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 75
    Morley, Michael John
    Banker born in May 1957
    Individual (22 offsprings)
    Officer
    2009-08-24 ~ 2016-03-17
    OF - Director → CIF 0
  • 76
    Barnes, Francesca
    Born in August 1958
    Individual (14 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
    Barnes, Francesca
    Bank Official born in August 1958
    Individual (14 offsprings)
    2017-07-11 ~ 2018-04-27
    OF - Director → CIF 0
  • 77
    Cumming, Robert Currie
    Retired Banker born in May 1921
    Individual (2 offsprings)
    Officer
    1992-11-25 ~ 1993-09-06
    OF - Director → CIF 0
  • 78
    Urquhart, Linda Hamilton
    Solicitor born in September 1959
    Individual (16 offsprings)
    Officer
    2012-08-24 ~ 2018-04-27
    OF - Director → CIF 0
  • 79
    Rose-slade, Alison Marie
    Bank Official born in November 1969
    Individual (16 offsprings)
    Officer
    2018-12-03 ~ 2023-07-25
    OF - Director → CIF 0
  • 80
    Entwistle, Raymond Marvin
    Banker born in June 1944
    Individual (15 offsprings)
    Officer
    (before 1989-10-09) ~ 2009-12-31
    OF - Director → CIF 0
  • 81
    Davies, Sir Howard John
    Bank Official born in March 1951
    Individual (29 offsprings)
    Officer
    2018-04-27 ~ 2024-04-15
    OF - Director → CIF 0
  • 82
    Stanworth, William John
    Chartered Accountant born in July 1960
    Individual (7 offsprings)
    Officer
    1998-03-01 ~ 2009-11-16
    OF - Director → CIF 0
    Stanworth, William John
    Individual (7 offsprings)
    Officer
    1995-01-16 ~ 2002-12-03
    OF - Secretary → CIF 0
  • 83
    ADAM & COMPANY GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2020-03-03
    ADAM & COMPANY GROUP PUBLIC LIMITED COMPANY - 2018-02-13 SC102470
    25, St Andrew Square, Edinburgh, Scotland
    Dissolved Corporate (57 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 84
    NATWEST HOLDINGS LIMITED
    - now 10142224 14651696... (more)
    RFB HOLDCO LIMITED - 2016-12-14
    250, Bishopsgate, London, England
    Active Corporate (40 parents, 4 offsprings)
    Person with significant control
    2017-10-01 ~ now
    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

Period: 2018-04-29 ~ now
Company number: SC083026 SC090312... (more)
Registered names
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - now SC090312... (more)
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
    36 St. Andrew Square, Edinburgh EH2 2YB
    PUBLIC LIMITED COMPANY incorporated on 1983-05-09 (43 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • THE ROYAL BANK OF SCOTLAND PLC
    S
    Registered number Sc04551
    36, St. Andrews Square, Edinburgh, Scotland, United Kingdom, EH2 2YB
    Banking Entity in Companies House, United Kingdom
    CIF 1
  • THE ROYAL BANK OF SCOTLAND PLC
    S
    Registered number Sc083026
    36 St Andrew Square, Edinburgh, Midlothian, Scotland, EH2 2YB
    Public Limited Company in Companies House, United Kingdom
    CIF 2
  • THE ROYAL BANK OF SCOTLAND PLC
    S
    Registered number Sc083026
    36, St. Andrew Square, Edinburgh, Scotland, EH2 2YB
    Public Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ADAM & COMPANY INVESTMENT MANAGEMENT LIMITED
    - now SC102144
    ADAM IMG LIMITED - 1987-01-21
    40 Princes Street, Edinburgh, Scotland
    Dissolved Corporate (60 parents, 1 offspring)
    Person with significant control
    2017-10-01 ~ 2021-10-01
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    COUTTS SCOTLAND NOMINEES LIMITED - now
    ADAM & COMPANY (NOMINEES)LIMITED
    - 2022-09-05 SC087432
    6-8 George Street, Edinburgh, Scotland
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2017-10-01 ~ 2022-09-04
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    2017-10-01 ~ 2017-10-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    CTL NOMINEES LIMITED
    01916254
    22 King Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    NATWEST COVERED BONDS (LM) LIMITED
    - now 07053120
    RBS COVERED BONDS (LM) LIMITED
    - 2018-04-18 07053120
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.