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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 9
  • 1
    Rowe, Tamsin Elizabeth Edith
    Born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Mcnab, Anne Elizabeth
    Born in March 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Roland, Thierry Charles Etienne
    Born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Peberdy, Jonathan
    Born in January 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Lowe, Simon Charles
    Born in February 1966
    Individual (53 offsprings)
    Officer
    icon of calendar 2022-07-28 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Sabrina Hania
    Born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-04 ~ now
    OF - Director → CIF 0
  • 7
    Hume-kendall, Rupert William
    Born in January 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-09 ~ now
    OF - Director → CIF 0
  • 8
    Beddows, Sarah Katherine
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-04 ~ now
    OF - Secretary → CIF 0
  • 9
    THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY - 2020-07-22
    icon of address36, St. Andrew Square, Edinburgh, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 97
  • 1
    Fisher, Mark Andrew
    Bank Official born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-01 ~ 2008-11-21
    OF - Director → CIF 0
  • 2
    Mclean, Miller Roy
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-15 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 3
    Gillespie, Robert Andrew Joseph
    Bank Official born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-02 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Rios, Emilio Botin-sanz De Sautuola Y Garcia De Los
    Banker born in October 1934
    Individual
    Officer
    icon of calendar 1991-01-23 ~ 1993-01-03
    OF - Director → CIF 0
    icon of calendar 1991-01-23 ~ 2004-11-12
    OF - Director → CIF 0
  • 5
    Clark, David Beatson
    Company Director born in May 1933
    Individual
    Officer
    icon of calendar ~ 1988-12-31
    OF - Director → CIF 0
  • 6
    Rodriguez Inciarte, Juan
    Banking born in June 1952
    Individual
    Officer
    icon of calendar 1998-02-25 ~ 2004-11-12
    OF - Director → CIF 0
  • 7
    Nelson, Brendan Robert
    Company Director born in July 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Farley, Henry Edward
    Banker born in September 1930
    Individual
    Officer
    icon of calendar ~ 1990-09-28
    OF - Director → CIF 0
  • 9
    Jetha, Yasmin
    Director born in May 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-21 ~ 2018-04-30
    OF - Director → CIF 0
  • 10
    Goodwin, Frederick Anderson, Sir
    Bank Official born in August 1958
    Individual
    Officer
    icon of calendar 1998-08-01 ~ 2008-11-21
    OF - Director → CIF 0
  • 11
    Dangeard, Franck Emmanuel
    Director born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-16 ~ 2025-04-23
    OF - Director → CIF 0
  • 12
    Seligman, Mark Donald
    Director born in January 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 13
    Barclay, John Alistair
    Bank Executive born in December 1933
    Individual
    Officer
    icon of calendar 1989-04-01 ~ 1994-01-03
    OF - Director → CIF 0
  • 14
    Balfour, Peter Edward Gerald
    Company Director born in July 1921
    Individual
    Officer
    icon of calendar ~ 1990-09-30
    OF - Director → CIF 0
  • 15
    Faulconer Heathcoat Grant, Ian
    Company Director born in June 1939
    Individual
    Officer
    icon of calendar ~ 2000-12-02
    OF - Director → CIF 0
  • 16
    Maiden, Robert Mitchell
    Banker born in September 1933
    Individual
    Officer
    icon of calendar ~ 1991-03-31
    OF - Director → CIF 0
  • 17
    Place, Richard
    Bank Offical born in January 1965
    Individual
    Officer
    icon of calendar 2018-04-30 ~ 2019-12-18
    OF - Director → CIF 0
  • 18
    Ellis, Alan
    Banker born in April 1931
    Individual
    Officer
    icon of calendar ~ 1989-03-31
    OF - Director → CIF 0
  • 19
    Graboys, George
    Chief Exec born in September 1932
    Individual
    Officer
    icon of calendar 1991-01-23 ~ 1992-12-22
    OF - Director → CIF 0
  • 20
    Mackay, Eileen Alison
    Company Director born in July 1943
    Individual
    Officer
    icon of calendar 1996-05-16 ~ 2005-12-31
    OF - Director → CIF 0
  • 21
    Cameron, John Alastair Nigel
    Bank Official born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2008-10-13
    OF - Director → CIF 0
  • 22
    Ryan, Arthur Frederick
    Company Director born in September 1942
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 23
    Mathewson, George Ross, Sir
    Bank Official born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-04-28
    OF - Director → CIF 0
  • 24
    Foster, Kennedy Campbell
    Individual
    Officer
    icon of calendar 1991-02-01 ~ 1994-08-15
    OF - Secretary → CIF 0
  • 25
    Rogers, Michael John
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-26 ~ 2018-04-30
    OF - Director → CIF 0
  • 26
    Davies, Howard John, Sir
    Director born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-14 ~ 2018-04-30
    OF - Director → CIF 0
  • 27
    Buchan, Colin Alexander Mason
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-01 ~ 2011-08-05
    OF - Director → CIF 0
  • 28
    Machale, Joseph Patrick
    Director born in August 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2013-05-14
    OF - Director → CIF 0
  • 29
    Shakerley, Charles Frederick Eardley
    Company Chairman & Director born in June 1934
    Individual
    Officer
    icon of calendar ~ 1990-12-19
    OF - Director → CIF 0
  • 30
    Wilson, William Moore
    Chartered Accountant born in May 1937
    Individual
    Officer
    icon of calendar 1993-05-26 ~ 2003-12-25
    OF - Director → CIF 0
  • 31
    Nelson, Elizabeth Hawkins, Dr
    Market Research born in January 1931
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-10-01
    OF - Director → CIF 0
  • 32
    Wood, Peter John
    Managing Director born in November 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 1992-06-01 ~ 1997-06-25
    OF - Director → CIF 0
  • 33
    James, John, Sir
    Company Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 1989-12-27
    OF - Director → CIF 0
  • 34
    Thomson, Adam, Sir
    Chairman & Chief Executive born in July 1926
    Individual
    Officer
    icon of calendar ~ 1991-07-07
    OF - Director → CIF 0
  • 35
    Taylor, Aileen Norma
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-30 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 36
    Gibson, Scott
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2023-09-04
    OF - Secretary → CIF 0
  • 37
    King, David John
    Bank Official born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 38
    Marks, Christopher Alan
    Bank Official born in July 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2019-12-18
    OF - Director → CIF 0
  • 39
    Winter, Charles Milne
    Banker born in July 1933
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Director → CIF 0
  • 40
    Pearce, Austin William, Sir
    Company Chairman born in September 1921
    Individual
    Officer
    icon of calendar ~ 1991-12-18
    OF - Director → CIF 0
  • 41
    Britten, Nicholas David
    Accountant born in December 1955
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1996-05-17
    OF - Director → CIF 0
  • 42
    Hampton, Philip Roy, Sir
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar 2009-01-19 ~ 2015-08-31
    OF - Director → CIF 0
  • 43
    Friedrich, William Michael
    Company Director born in January 1949
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2009-02-06
    OF - Director → CIF 0
  • 44
    Airlie, David George Patrick Coke, The Rt Hon Earl
    Director born in May 1926
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-01-23 ~ 1993-01-03
    OF - Director → CIF 0
  • 45
    Young-herries, Michael, Sir
    Banker And Company Director born in February 1923
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 46
    Stuart, Charles Murray
    Company Director born in July 1933
    Individual
    Officer
    icon of calendar 1996-01-24 ~ 2002-04-25
    OF - Director → CIF 0
  • 47
    Pell, Gordon Francis
    Bank Official born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 48
    Mcgill, Lewis Sinclair
    Banker born in April 1939
    Individual
    Officer
    icon of calendar ~ 1990-12-31
    OF - Director → CIF 0
  • 49
    Greig, Carron, Sir
    Company Chairman & Shipbroker born in February 1925
    Individual
    Officer
    icon of calendar ~ 1994-12-21
    OF - Director → CIF 0
  • 50
    Koch, Charles John
    Director born in May 1946
    Individual
    Officer
    icon of calendar 2004-09-29 ~ 2009-02-06
    OF - Director → CIF 0
  • 51
    Robson, Stephen Arthur, Sir
    Company Director born in September 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-25 ~ 2009-02-06
    OF - Director → CIF 0
  • 52
    Hughes, Penelope Lesley
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 53
    Mcewan, Ross Maxwell
    Bank Official born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 54
    Inglis, James Craufuird Roger
    Solicitor born in June 1925
    Individual
    Officer
    icon of calendar ~ 1989-12-27
    OF - Director → CIF 0
  • 55
    Speirs, Robert
    Group Finance Director born in October 1936
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1998-10-23
    OF - Director → CIF 0
  • 56
    Wilkinson, Sarah Fay
    Bank Offical born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-30 ~ 2022-09-26
    OF - Director → CIF 0
  • 57
    Noel-paton, Frederick Ranald, The Hon
    Company Director born in November 1938
    Individual
    Officer
    icon of calendar ~ 1993-01-03
    OF - Director → CIF 0
  • 58
    Ahuja, Vivek Gopaldas
    Bank Official born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2025-01-17
    OF - Director → CIF 0
  • 59
    Watt, Frederick Inglis
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ 2006-01-31
    OF - Director → CIF 0
  • 60
    Hunter, Archibald Sinclair
    Bank Official born in August 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2010-04-28
    OF - Director → CIF 0
  • 61
    Mcluskie, Norman Cardie
    Managing Director born in August 1944
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 2004-08-23
    OF - Director → CIF 0
  • 62
    Mclatchie, Cameron
    Director born in February 1947
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2002-04-25
    OF - Director → CIF 0
  • 63
    Hester, Stephen Alan Michael
    Company Director born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 64
    Robinson, David
    Banker born in October 1932
    Individual
    Officer
    icon of calendar ~ 1992-10-06
    OF - Director → CIF 0
  • 65
    Hamilton, Alexander Macdonald
    Solicitor born in May 1925
    Individual
    Officer
    icon of calendar ~ 1996-01-18
    OF - Director → CIF 0
  • 66
    Crombie, Alexander Maxwell, Sir
    Company Director born in February 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 67
    Thompson, Kenneth
    Ca born in June 1933
    Individual
    Officer
    icon of calendar 1991-01-23 ~ 1993-06-12
    OF - Director → CIF 0
  • 68
    Friis, Morten Nicolai
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-10 ~ 2018-04-30
    OF - Director → CIF 0
  • 69
    Scott, Robert Avisson
    Company Director born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-31 ~ 2009-02-06
    OF - Director → CIF 0
  • 70
    Fish, Lawrence Kingsbaker
    Bank Official born in October 1944
    Individual
    Officer
    icon of calendar 1993-01-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 71
    Quick, Norman
    Company Chairman & Director born in November 1922
    Individual
    Officer
    icon of calendar ~ 1990-12-19
    OF - Director → CIF 0
  • 72
    Wilson, Lena Cooper
    Director born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 73
    Currie, James Mcgill, Dr
    Director born in November 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-28 ~ 2009-02-06
    OF - Director → CIF 0
  • 74
    Di Iorio, Anthony
    Director born in September 1943
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2014-03-26
    OF - Director → CIF 0
  • 75
    Begbie, Robert
    Bank Official born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-18 ~ 2024-10-01
    OF - Director → CIF 0
  • 76
    Mckillop, Thomas Fulton Wilson, Sir
    Director born in March 1943
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2009-02-03
    OF - Director → CIF 0
  • 77
    Kong, Janis Carol
    Company Director born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2009-02-06
    OF - Director → CIF 0
  • 78
    Blank, Maurice Victor, Sir
    Merchant Banker born in November 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-01-23 ~ 1993-10-27
    OF - Director → CIF 0
  • 79
    Davis, Alison
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 80
    Whittaker, Guy Robert
    Bank Official born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 81
    Vallance Of Tummel, The Lord
    Director born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-14 ~ 2005-04-20
    OF - Director → CIF 0
  • 82
    Lindsay, James Snodgrass
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-02-01
    OF - Secretary → CIF 0
  • 83
    Channon, Derek French, Professor
    Professor Of Strategic Management & Marketing born in March 1939
    Individual
    Officer
    icon of calendar ~ 1994-12-21
    OF - Director → CIF 0
  • 84
    Wood, Ian Clark, Sir
    Company Director born in July 1942
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1997-10-22
    OF - Director → CIF 0
  • 85
    Scott, Philip Gordon
    Company Director born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 86
    Van Saun, Bruce Winfield
    Bank Official born in May 1957
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 87
    Schofield, George Anthony
    Managing Director born in June 1940
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 88
    Grossart, Angus Mcfarlane Mcleod, Sir
    Merchant Banker born in April 1937
    Individual
    Officer
    icon of calendar ~ 2005-04-20
    OF - Director → CIF 0
  • 89
    Noakes, Sheila Valerie, Baroness
    Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 90
    Robertson, Iain Samuel
    Banker born in December 1945
    Individual
    Officer
    icon of calendar 1993-01-14 ~ 2005-04-20
    OF - Director → CIF 0
  • 91
    Duthie, Robin, Sir
    Company Chairman born in October 1928
    Individual
    Officer
    icon of calendar ~ 1989-01-01
    OF - Director → CIF 0
    icon of calendar ~ 1998-12-16
    OF - Director → CIF 0
  • 92
    Sutherland, Peter Denis
    Company Director born in April 1946
    Individual
    Officer
    icon of calendar 2001-01-31 ~ 2009-02-06
    OF - Director → CIF 0
  • 93
    Mcfarlane, John
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 94
    Bostock, Nathan Mark
    Bank Official born in October 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2014-05-28
    OF - Director → CIF 0
  • 95
    Stevenson, Ewen James
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2018-04-30
    OF - Director → CIF 0
  • 96
    Hughes, John Edward
    Director born in March 1964
    Individual (47 offsprings)
    Officer
    icon of calendar 2017-06-21 ~ 2017-09-01
    OF - Director → CIF 0
  • 97
    icon of addressLeckie House, Gargunnock, Stirling, Scotland
    Corporate
    Officer
    1989-10-01 ~ 2001-04-11
    PE - Director → CIF 0
parent relation
Company in focus

NATWEST MARKETS PLC

Previous names
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29
RBSG PUBLIC LIMITED COMPANY - 1985-09-30
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Related profiles found in government register
  • NATWEST MARKETS PLC
    Info
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29
    RBSG PUBLIC LIMITED COMPANY - 2018-04-29
    Registered number SC090312
    icon of address36 St Andrew Square, Edinburgh EH2 2YB
    PUBLIC LIMITED COMPANY incorporated on 1984-10-31 (41 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • NATWEST MARKETS PLC
    S
    Registered number missing
    icon of address36 St Andrew Square, Edinburgh, , , EH2 2YB
    CIF 1
  • NATWEST MARKETS PLC
    S
    Registered number SC090312
    icon of address36, St Andrew Square, Edinburgh, Scotland, EH2 2YB
    CIF 2
  • NATWEST MARKETS PLC
    S
    Registered number Sc090312
    icon of address36 St Andrew Square, Edinburgh, EH2 2YB
    Public Limited Company in Companies House Scotland, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 65
  • 1
    COASTGRANGE LIMITED - 2004-10-26
    icon of address250 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 2
    PENCEHURST LIMITED - 2006-06-20
    icon of address250 Bishopsgate, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 3
    PASSGAP LIMITED - 1988-08-01
    MERIDIAN MANAGEMENT LIMITED - 1989-05-19
    icon of address250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 4
    WILLIAMS, GLYN & CO. - 2004-12-03
    icon of address1 Princes Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
    CIF 93 - Ownership of shares – 75% or more → OE
  • 5
    icon of address250 Bishopsgate, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 6
    GREENWICH NATWEST GROUP HOLDINGS LIMITED - 2003-07-09
    icon of address135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 98 - Ownership of shares – 75% or more → OE
    CIF 98 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 52 - Right to appoint or remove directors → OE
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    icon of addressErnst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-07-23 ~ dissolved
    CIF 118 - LLP Member → ME
  • 9
    MEAUJO (442) LIMITED - 1999-11-25
    icon of address1 Princes Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 99 - Ownership of voting rights - 75% or more → OE
    CIF 99 - Ownership of shares – 75% or more → OE
  • 10
    LYCIDAS (204) LIMITED - 1992-04-13
    RAVENSTONE LIMITED - 1992-06-17
    icon of address24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address250 Bishopsgate, London, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2018-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address1 Princes Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address250 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 60 offsprings)
    Person with significant control
    icon of calendar 2018-05-14 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 16
    ALNERY NO. 2988 LIMITED - 2011-09-21
    RBS SECURED FUNDING (LM) LIMITED - 2018-04-27
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    RBS SECURED FUNDING LLP - 2018-04-26
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to surplus assets - 75% or more → OE
    CIF 6 - Right to appoint or remove members → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2011-09-23 ~ now
    CIF 2 - LLP Designated Member → ME
  • 18
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 117 - Right to appoint or remove members → OE
    CIF 117 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2014-08-12 ~ dissolved
    CIF 47 - LLP Designated Member → ME
  • 19
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 116 - Right to surplus assets - 75% or more → OE
    CIF 116 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2015-01-12 ~ dissolved
    CIF 46 - LLP Designated Member → ME
  • 20
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 115 - Right to appoint or remove members → OE
    CIF 115 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2013-09-16 ~ dissolved
    CIF 48 - LLP Designated Member → ME
  • 21
    SPARKLING EDGE LIMITED - 1997-10-02
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 22
    DIRECT LINE ASSISTANCE LIMITED - 2006-05-26
    icon of address250 Bishopsgate, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 24
    WEST REGISTER LAND (AYR) LIMITED - 1999-09-06
    icon of address24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 25
    R.B. (6) INVESTMENT COMPANY - 1998-07-16
    icon of address250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    icon of address250 Bishopsgate, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 103 - Ownership of voting rights - 75% or more → OE
    CIF 103 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 27
    NWDC INVESTMENTS LIMITED - 2002-02-21
    icon of address24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 56 - Ownership of shares – 75% or more → OE
  • 28
    HOARE GOVETT UNDERWRITING LIMITED - 1988-03-23
    RBS HOARE GOVETT LIMITED - 2012-03-15
    HOARE GOVETT CORPORATE FINANCE LIMITED - 1998-05-18
    ALVACREST LIMITED - 1986-11-04
    HOARE GOVETT LIMITED - 2008-07-07
    icon of address250 Bishopsgate, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-06-11 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 29
    TENTIB LIMITED - 1977-12-31
    HOARE GOVETT NOMINEES LIMITED - 2012-03-15
    icon of address250 Bishopsgate, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-08-01 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 30
    ROBOSCOT (29) LIMITED - 1999-07-13
    RBS NAUTILUS LIMITED - 2009-01-09
    icon of address24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Ownership of shares – 75% or more → OE
  • 31
    icon of address250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
  • 32
    HACKREMCO (NO. 2492) LIMITED - 2007-07-04
    icon of address1 Princes Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
  • 33
    SECURITY PACIFIC HOARE GOVETT GROUP LIMITED - 1991-02-22
    ABN AMRO EQUITIES HOLDINGS (UK) LIMITED - 2009-10-01
    TREDAMUS LIMITED - 1976-12-31
    HOARE GOVETT LIMITED - 1989-06-01
    HOARE GOVETT LIMITED - 1998-02-09
    icon of address250 Bishopsgate, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-12-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 34
    ROBOSCOT (2) LIMITED - 1992-02-19
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    PANTHERSTREET LIMITED - 1992-04-15
    HOARE GOVETT SERVICES LIMITED - 1998-02-09
    ABN AMRO MANAGEMENT SERVICES LIMITED - 2009-10-30
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-12-01 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 36
    ROBOSCOT (22) LIMITED - 1997-03-11
    icon of address7 Castle Street, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    DUNWILCO (144) LIMITED - 1989-02-23
    icon of address36 St Andrew Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 38
    icon of address7 Castle Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 39
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 43 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2007-08-31 ~ now
    CIF 1 - LLP Designated Member → ME
  • 40
    RBS HOTEL INVESTMENTS NO 2 LIMITED - 2005-08-04
    icon of address250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
  • 41
    DUNWILCO (797) LIMITED - 2000-08-07
    icon of address24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 42
    icon of address24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    CIF 58 - Ownership of voting rights - 75% or more → OE
  • 43
    ROBOSCOT (58) LIMITED - 2002-11-19
    icon of address24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 87 - Ownership of voting rights - 75% or more → OE
  • 44
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 45
    ROBOSCOT (59) LIMITED - 2002-11-22
    icon of address24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 105 - Ownership of voting rights - 75% or more → OE
  • 46
    NATWEST DEVELOPMENT CAPITAL LIMITED - 2002-01-25
    NATWEST VENTURES MANAGERS LIMITED - 1998-05-12
    NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01
    GROWTH OPTIONS LIMITED - 1985-09-23
    icon of address1 Princes Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Ownership of shares – 75% or more → OE
  • 47
    ROBOSCOT (6) LIMITED - 1993-06-08
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 48
    DAYREPORT LIMITED - 1994-08-23
    icon of address250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 96 - Ownership of voting rights - 75% or more → OE
    CIF 96 - Ownership of shares – 75% or more → OE
  • 49
    RB VENTURES INVESTMENTS LIMITED - 2000-11-29
    ROBOSCOT (39) LIMITED - 2000-07-06
    RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED - 2000-10-17
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 50
    RBS TECHNOLOGY VENTURES LIMITED - 2000-10-17
    RB VENTURES LIMITED - 2000-11-29
    ROBOSCOT (40) LIMITED - 2000-07-06
    icon of address24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    HANDLESMART LIMITED - 1986-08-04
    icon of address250 Bishopsgate, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Ownership of shares – 75% or more → OE
  • 52
    MOVEDOUBLE LIMITED - 1986-06-06
    ARBEE INVOICE DISCOUNTING LIMITED - 1986-10-23
    ROYSCOT SOUTHGATE LIMITED - 1987-02-02
    icon of address135 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 95 - Ownership of shares – 75% or more → OE
    CIF 95 - Ownership of voting rights - 75% or more → OE
  • 53
    SCOT EDGE - 2015-04-23
    icon of addressHarper Macleod Llp, The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    icon of address250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 55
    BANDCYCLE LIMITED - 2001-02-09
    icon of address135 Bishopsgate, London, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 101 - Ownership of shares – 75% or more → OE
    CIF 101 - Ownership of voting rights - 75% or more → OE
  • 56
    RBSF TRADING COMPANY LIMITED - 2000-10-12
    HACKREMCO (NO.1715) LIMITED - 2000-09-27
    RBS FINANCIAL TRADING COMPANY LIMITED - 2003-07-28
    icon of address135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 100 - Ownership of shares – 75% or more → OE
    CIF 100 - Ownership of voting rights - 75% or more → OE
  • 57
    CIRCLEMICRO LIMITED - 1997-10-13
    VIRGIN DIRECT PERSONAL FINANCE LIMITED - 2003-01-09
    icon of address250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 97 - Ownership of voting rights - 75% or more → OE
    CIF 97 - Ownership of shares – 75% or more → OE
  • 58
    ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY(THE) - 1985-09-30
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 59
    SYLVERDALE LIMITED - 2006-12-14
    icon of address1 Princes Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 102 - Ownership of shares – 75% or more → OE
    CIF 102 - Ownership of voting rights - 75% or more → OE
  • 60
    DUNWILCO (359) LIMITED - 1993-06-09
    icon of address24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 104 - Ownership of shares – 75% or more → OE
    CIF 104 - Ownership of voting rights - 75% or more → OE
  • 61
    ROBOSCOT (19) LIMITED - 1996-03-14
    icon of address24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 62
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 63
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 64
    icon of address250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 92 - Ownership of voting rights - 75% or more → OE
    CIF 92 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 65
    icon of address1 Princes Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 94 - Ownership of shares – 75% or more → OE
    CIF 94 - Ownership of voting rights - 75% or more → OE
Ceased 35
  • 1
    COASTGRANGE LIMITED - 2004-10-26
    icon of address250 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-10-26 ~ 2018-04-29
    CIF 62 - Right to appoint or remove directors as a member of a firm → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Ownership of shares – 75% or more → OE
  • 2
    ADAM & COMPANY GROUP PUBLIC LIMITED COMPANY - 2018-02-13
    icon of address25 St. Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-01
    CIF 109 - Ownership of shares – 75% or more → OE
    CIF 109 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address250 Bishopsgate, London, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-26
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2016-04-06 ~ 2018-04-30
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Ownership of shares – 75% or more → OE
  • 4
    PENCEHURST LIMITED - 2006-06-20
    icon of address250 Bishopsgate, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-29
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressEdinburgh Airport, Edinburgh
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-06
    CIF 91 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressEdinburgh Airport, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-12-10 ~ 2025-06-06
    CIF 32 - Ownership of shares – 75% or more → OE
  • 7
    icon of address10 Ambassador Place Stockport Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-12
    CIF 55 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 55 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 8
    icon of address250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-29
    CIF 119 - Ownership of voting rights - 75% or more → OE
    CIF 119 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2017-05-19 ~ 2017-05-19
    CIF 64 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-01
    CIF 113 - Ownership of shares – 75% or more → OE
    CIF 113 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 11
    RBS COVERED BONDS LIMITED LIABILITY PARTNERSHIP - 2018-04-18
    icon of address250 Bishopsgate, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-30
    CIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2009-10-22 ~ 2018-04-30
    CIF 45 - LLP Designated Member → ME
  • 12
    NATWEST GOUP RETIREMENT SAVINGS TRUSTEE LIMITED - 2022-01-14
    RBS RETIREMENT SAVINGS TRUSTEE LIMITED - 2021-11-23
    icon of address250 Bishopsgate, London, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-19
    CIF 61 - Ownership of shares – 75% or more → OE
  • 13
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16
    ROBOSCOT (63) LIMITED - 2012-04-27
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (7 parents, 420 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-01
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
  • 14
    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 2016-04-22 ~ 2018-07-02
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Ownership of shares – 75% or more → OE
  • 15
    icon of address250 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 60 offsprings)
    Person with significant control
    icon of calendar 2018-05-14 ~ 2018-05-14
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 16
    SHIMMERBAY LIMITED - 2004-09-07
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-10-26 ~ 2018-05-31
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors as a member of a firm → OE
  • 17
    SPARKLING EDGE LIMITED - 1997-10-02
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 106 - Ownership of voting rights - 75% or more → OE
    CIF 106 - Ownership of shares – 75% or more → OE
  • 18
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-29
    CIF 83 - Ownership of shares – 75% or more → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
  • 19
    ROBOSCOT (2) LIMITED - 1992-02-19
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-29
    CIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 88 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2006-01-03
    RBS COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
    icon of address250 Bishopsgate, London, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-01
    CIF 108 - Ownership of voting rights - 75% or more → OE
    CIF 108 - Ownership of shares – 75% or more → OE
  • 21
    ROBOSCOT (22) LIMITED - 1997-03-11
    icon of address7 Castle Street, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-30
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Ownership of shares – 75% or more → OE
  • 22
    icon of address7 Castle Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-29
    CIF 89 - Ownership of voting rights - 75% or more → OE
    CIF 89 - Ownership of shares – 75% or more → OE
  • 23
    icon of address250 Bishopsgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-03
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Ownership of shares – 75% or more → OE
  • 24
    icon of address6-8 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-01
    CIF 110 - Ownership of voting rights - 75% or more → OE
  • 25
    ROBOSCOT (34) LIMITED - 1999-08-12
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-04
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 26
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-29
    CIF 120 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (5 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-29
    CIF 111 - Ownership of shares – 75% or more → OE
    CIF 111 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2016-04-06 ~ 2018-10-01
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 28
    RB VENTURES INVESTMENTS LIMITED - 2000-11-29
    ROBOSCOT (39) LIMITED - 2000-07-06
    RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED - 2000-10-17
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-29
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
  • 29
    AZURE EDINBURGH INVESTMENTS LIMITED - 2017-06-30
    SABI EDINBURGH INVESTMENTS LIMITED - 2025-05-13
    icon of addressShepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    -1,145,090 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-13
    CIF 114 - Ownership of shares – 75% or more → OE
  • 30
    ROBOSCOT (10) LIMITED - 1994-11-25
    WEST REGISTER (INVESTMENTS) LIMITED - 2014-11-03
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-01
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of address250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Ownership of shares – 75% or more → OE
  • 32
    ROYAL BANK INSURANCE CONSULTANTS LIMITED - 2017-03-10
    ROBOSCOT (25) LIMITED - 1997-06-02
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-26
    CIF 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Ownership of shares – 75% or more → OE
  • 33
    icon of address250 Bishopsgate, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-25
    CIF 112 - Ownership of shares – 75% or more → OE
    CIF 112 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 34
    ROBOSCOT (19) LIMITED - 1996-03-14
    icon of address24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 107 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.