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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 85
  • 1
    Flavel, Peter Gordon
    Born in July 1960
    Individual (10 offsprings)
    Officer
    2016-03-17 ~ 2018-04-27
    OF - Director → CIF 0
  • 2
    Entwistle, Raymond Marvin
    Born in June 1944
    Individual (15 offsprings)
    Officer
    (before 1989-10-09) ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Massie, Scott Edward
    Individual (188 offsprings)
    Officer
    1994-11-08 ~ 1995-01-16
    OF - Secretary → CIF 0
  • 4
    Hughes, Penelope Lesley
    Born in July 1959
    Individual (41 offsprings)
    Officer
    2018-04-27 ~ 2018-05-30
    OF - Director → CIF 0
  • 5
    Flynn, Patrick Gerard
    Born in December 1960
    Individual (8 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Mcewan, Ross Maxwell
    Born in July 1957
    Individual (9 offsprings)
    Officer
    2018-04-27 ~ 2019-10-31
    OF - Director → CIF 0
  • 7
    Primat, Didier
    Born in March 1944
    Individual (7 offsprings)
    Officer
    (before 1989-10-09) ~ 2001-05-10
    OF - Director → CIF 0
  • 8
    Lowry, Jeremy Malbon
    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
  • 9
    Mulholland, Brian Martin
    Born in May 1974
    Individual (12 offsprings)
    Officer
    2015-03-17 ~ 2016-08-22
    OF - Director → CIF 0
  • 10
    Rogers, Michael John
    Born in July 1964
    Individual (45 offsprings)
    Officer
    2018-04-27 ~ 2023-04-25
    OF - Director → CIF 0
  • 11
    Lockhart, Richard Robert
    Born in September 1966
    Individual (1 offspring)
    Officer
    2003-05-20 ~ 2009-11-16
    OF - Director → CIF 0
  • 12
    Dudgeon, Alexander Stewart
    Born in October 1957
    Individual (19 offsprings)
    Officer
    1989-01-01 ~ 1994-01-25
    OF - Director → CIF 0
  • 13
    Graham, Donald, Lord
    Born in October 1956
    Individual (9 offsprings)
    Officer
    1991-03-18 ~ 2009-11-16
    OF - Director → CIF 0
  • 14
    Wilson, Lena Cooper
    Born in February 1964
    Individual (14 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 15
    Barnes, Francesca
    Born in August 1958
    Individual (14 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
    2017-07-11 ~ 2018-04-27
    OF - Director → CIF 0
  • 16
    Mccrindle, Brian
    Born in August 1967
    Individual (14 offsprings)
    Officer
    2012-10-09 ~ 2016-12-30
    OF - Director → CIF 0
  • 17
    Friis, Morten Nicolai
    Born in February 1953
    Individual (8 offsprings)
    Officer
    2018-04-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 18
    Norfolk, Jeremy Paul
    Born in March 1948
    Individual (8 offsprings)
    Officer
    (before 1988-11-07) ~ 1991-03-12
    OF - Director → CIF 0
  • 19
    Stevenson, Ewen James
    Born in April 1966
    Individual (10 offsprings)
    Officer
    2018-04-27 ~ 2018-09-30
    OF - Director → CIF 0
  • 20
    Henderson, Alexa Hamilton
    Born in February 1961
    Individual (10 offsprings)
    Officer
    2012-08-24 ~ 2018-01-19
    OF - Director → CIF 0
  • 21
    Donaldson, Richard Edwards
    Born in June 1946
    Individual (4 offsprings)
    Officer
    1991-02-01 ~ 2009-11-16
    OF - Director → CIF 0
  • 22
    Mackay, Fiona Mary
    Individual (9 offsprings)
    Officer
    2017-06-15 ~ 2018-04-27
    OF - Secretary → CIF 0
  • 23
    Murray, Katie
    Born in July 1969
    Individual (27 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 24
    Moore, Gary
    Individual (20 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Secretary → CIF 0
  • 25
    Haythornthwaite, Richard Neil
    Born in December 1956
    Individual (38 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 26
    Laurenson, James Tait
    Born in March 1941
    Individual (21 offsprings)
    Officer
    (before 1989-10-09) ~ 1993-09-06
    OF - Director → CIF 0
  • 27
    Kennedy, William Michael Clifford
    Born in October 1935
    Individual (18 offsprings)
    Officer
    1996-07-22 ~ 2004-12-31
    OF - Director → CIF 0
  • 28
    Waldegrave, William Arthur, The Rt Hon Lord Of North Hill
    Born in August 1946
    Individual (16 offsprings)
    Officer
    2017-07-11 ~ 2018-04-27
    OF - Director → CIF 0
  • 29
    Mulligan, Andrew Kyle
    Born in February 1964
    Individual (6 offsprings)
    Officer
    2006-04-06 ~ 2009-11-16
    OF - Director → CIF 0
  • 30
    Ewart, Ian Maxwell
    Born in October 1961
    Individual (10 offsprings)
    Officer
    2012-05-02 ~ 2015-09-01
    OF - Director → CIF 0
  • 31
    Miller, Simon Edward Callum
    Born in September 1952
    Individual (48 offsprings)
    Officer
    1992-11-23 ~ 2010-02-28
    OF - Director → CIF 0
  • 32
    Doyle, Sally Anne
    Individual (18 offsprings)
    Officer
    2009-01-07 ~ 2013-06-19
    OF - Secretary → CIF 0
  • 33
    O'donnell, John
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2009-11-16
    OF - Director → CIF 0
  • 34
    Morley, Michael John
    Born in May 1957
    Individual (22 offsprings)
    Officer
    2009-08-24 ~ 2016-03-17
    OF - Director → CIF 0
  • 35
    Rennison, Mark Martin
    Born in August 1960
    Individual (44 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 36
    Gillespie, Robert Andrew Joseph
    Born in April 1955
    Individual (18 offsprings)
    Officer
    2018-04-27 ~ 2022-12-15
    OF - Director → CIF 0
  • 37
    Bell, David Lauder
    Born in April 1949
    Individual (4 offsprings)
    Officer
    1995-12-01 ~ 1998-09-04
    OF - Director → CIF 0
  • 38
    Cumming, Robert Currie
    Born in May 1921
    Individual (2 offsprings)
    Officer
    1992-11-25 ~ 1993-09-06
    OF - Director → CIF 0
  • 39
    Moore, Richard Walter
    Born in December 1952
    Individual (1 offspring)
    Officer
    2003-05-20 ~ 2008-06-23
    OF - Director → CIF 0
  • 40
    Mclean, Miller Roy
    Born in December 1949
    Individual (50 offsprings)
    Officer
    2009-09-28 ~ 2017-07-11
    OF - Director → CIF 0
  • 41
    Cook, Karin Alexandra
    Born in August 1966
    Individual (22 offsprings)
    Officer
    2025-05-05 ~ now
    OF - Director → CIF 0
  • 42
    Critchley, Joshua Charles Macdonald
    Born in September 1970
    Individual (7 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 43
    Cormack, Ian Donald
    Non-Executive Director born in November 1947
    Individual (38 offsprings)
    Officer
    2018-05-01 ~ 2025-05-04
    OF - Director → CIF 0
  • 44
    Hartop, Graeme Thomas
    Individual (12 offsprings)
    Officer
    1990-01-22 ~ 1989-10-09
    OF - Secretary → CIF 0
    (before 1990-10-22) ~ 1994-11-08
    OF - Secretary → CIF 0
  • 45
    Donnelly, Roisin Jane Catherine
    Born in June 1961
    Individual (12 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 46
    Thwaite, John-paul
    Born in September 1971
    Individual (17 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 47
    Gow, Morven
    Individual (3 offsprings)
    Officer
    2013-06-19 ~ 2017-07-24
    OF - Secretary → CIF 0
  • 48
    Gopalan, Geeta
    Born in July 1964
    Individual (20 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 49
    Cathie, David James
    Born in April 1956
    Individual (6 offsprings)
    Officer
    2004-02-02 ~ 2010-09-03
    OF - Director → CIF 0
  • 50
    Coombs, Kenneth Byron
    Born in February 1960
    Individual (39 offsprings)
    Officer
    2009-09-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 51
    Davies, Sir Howard John
    Bank Official born in February 1951
    Individual (29 offsprings)
    Officer
    2018-04-27 ~ 2024-04-15
    OF - Director → CIF 0
  • 52
    Regan, Michael Robert
    Born in February 1979
    Individual (42 offsprings)
    Officer
    2016-10-31 ~ 2018-04-27
    OF - Director → CIF 0
  • 53
    Fraser, Charles Annand, Sir
    Born in October 1928
    Individual (32 offsprings)
    Officer
    1990-02-19 ~ 1998-10-01
    OF - Director → CIF 0
  • 54
    Johannson, Erminia
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 55
    Jetha, Yasmin
    Born in May 1952
    Individual (16 offsprings)
    Officer
    2018-04-27 ~ 2026-03-31
    OF - Director → CIF 0
  • 56
    Lee, Edward Adam Michael
    Born in January 1942
    Individual (4 offsprings)
    Officer
    (before 1988-11-07) ~ 1990-04-16
    OF - Director → CIF 0
  • 57
    Whitehead, Gillian Rosemary
    Born in March 1977
    Individual (12 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 58
    Lewis, Stuart Wilson
    Born in October 1965
    Individual (9 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 59
    Lund, Mark Joseph
    Born in July 1957
    Individual (42 offsprings)
    Officer
    2017-07-11 ~ 2018-04-27
    OF - Director → CIF 0
  • 60
    Frost, Gavin Christopher
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2011-02-11 ~ 2013-12-20
    OF - Director → CIF 0
  • 61
    Beale, Graham John
    Born in October 1958
    Individual (20 offsprings)
    Officer
    2018-05-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 62
    Pearson, Christopher George
    Born in August 1946
    Individual (17 offsprings)
    Officer
    1993-10-18 ~ 1996-08-30
    OF - Director → CIF 0
  • 63
    Morris, Philip Taylor
    Born in October 1952
    Individual (8 offsprings)
    Officer
    1994-01-17 ~ 2006-04-12
    OF - Director → CIF 0
  • 64
    Alexander, Ronald Stuart
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 65
    Sanderson, Peter
    Born in April 1940
    Individual (24 offsprings)
    Officer
    1999-05-25 ~ 2000-04-28
    OF - Director → CIF 0
  • 66
    Taylor, Aileen Norma
    Individual (45 offsprings)
    Officer
    2018-04-27 ~ 2019-08-05
    OF - Secretary → CIF 0
  • 67
    Corner, Douglas Robertson
    Born in May 1944
    Individual (23 offsprings)
    Officer
    1997-09-22 ~ 2004-11-30
    OF - Director → CIF 0
  • 68
    Storrie, Graham
    Born in January 1960
    Individual (16 offsprings)
    Officer
    2011-02-07 ~ 2018-04-27
    OF - Director → CIF 0
  • 69
    Hitchcock, Albert Roger
    Born in January 1965
    Individual (7 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 70
    Rose-slade, Alison Marie
    Born in November 1969
    Individual (16 offsprings)
    Officer
    2018-12-03 ~ 2023-07-25
    OF - Director → CIF 0
  • 71
    Nelson, Brendan Robert
    Born in July 1949
    Individual (17 offsprings)
    Officer
    2018-04-27 ~ 2018-12-31
    OF - Director → CIF 0
  • 72
    Howe, Frederickrichard Penn, The Right Honourable The Earl Howe
    Born in January 1951
    Individual (6 offsprings)
    Officer
    (before 1988-11-07) ~ 1990-04-16
    OF - Director → CIF 0
  • 73
    Urquhart, Linda Hamilton
    Born in September 1959
    Individual (16 offsprings)
    Officer
    2012-08-24 ~ 2018-04-27
    OF - Director → CIF 0
  • 74
    Cargill, Jan
    Individual (15 offsprings)
    Officer
    2019-08-05 ~ 2025-02-14
    OF - Secretary → CIF 0
  • 75
    Davis, Alison
    Born in October 1961
    Individual (9 offsprings)
    Officer
    2018-04-27 ~ 2020-03-31
    OF - Director → CIF 0
  • 76
    Rawlingson, James Hedley
    Born in October 1967
    Individual (32 offsprings)
    Officer
    2009-09-28 ~ 2011-03-21
    OF - Director → CIF 0
  • 77
    Stanworth, William John
    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
  • 78
    Doherty, Mary-lou
    Individual (2 offsprings)
    Officer
    2002-12-03 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 79
    Dalziel, Ian Martin
    Born in June 1947
    Individual (6 offsprings)
    Officer
    (before 1988-11-07) ~ 1992-06-30
    OF - Director → CIF 0
  • 80
    Noakes, Sheila Valerie, Baroness
    Born in June 1949
    Individual (21 offsprings)
    Officer
    2018-04-27 ~ 2020-07-31
    OF - Director → CIF 0
  • 81
    Falconer, Kerry Ann
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2009-11-16
    OF - Director → CIF 0
    2010-11-15 ~ 2015-11-30
    OF - Director → CIF 0
  • 82
    Hackett, John Richard
    Born in January 1960
    Individual (15 offsprings)
    Officer
    2006-09-25 ~ 2009-11-27
    OF - Director → CIF 0
  • 83
    Seligman, Mark Donald
    Bank Official born in January 1956
    Individual (21 offsprings)
    Officer
    2018-04-27 ~ 2025-03-31
    OF - Director → CIF 0
  • 84
    NATWEST HOLDINGS LIMITED
    - now 10142224 14651696... (more)
    RFB HOLDCO LIMITED - 2016-12-14
    250, Bishopsgate, London, England
    Active Corporate (41 parents, 4 offsprings)
    Person with significant control
    2017-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 85
    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 (58 parents, 3 offsprings)
    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

Period: 2018-04-29 ~ now
Company number: SC083026 SC090312... (more)
Registered names
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - now SC090312... (more)
Recent 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 3 months). 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 Sc083026
    36 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
    36, St. Andrew Square, Edinburgh, Scotland, EH2 2YB
    Public Limited Company in Companies House, United Kingdom
    CIF 2
  • ADAM & COMPANY PLC
    S
    Registered number Sc083026
    24/25, 24/25 St Andrew Square, Edinburgh, Midlothian, Scotland, EH2 1AF
    Public Limited Company in Companies House, United Kingdom
    CIF 3
  • ADAM & COMPANY PLC
    S
    Registered number Sc083026
    25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
    Public Limited Company in Companies House, United Kingdom
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 3
  • 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 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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 (31 parents, 1 offspring)
    Person with significant control
    2017-10-01 ~ 2022-09-04
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    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
  • 3
    CTL NOMINEES LIMITED
    01916254
    22 King Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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