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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 106
  • 1
    Faulconer Heathcoat Grant, Ian
    Company Director born in June 1939
    Individual (11 offsprings)
    Officer
    ~ 2000-12-02
    OF - Director → CIF 0
  • 2
    Lowe, Simon Charles
    Born in February 1966
    Individual (56 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Vallance Of Tummel, The Lord
    Director born in May 1943
    Individual (13 offsprings)
    Officer
    1993-01-14 ~ 2005-04-20
    OF - Director → CIF 0
  • 4
    Wood, Peter John
    Managing Director born in November 1946
    Individual (44 offsprings)
    Officer
    1992-06-01 ~ 1997-06-25
    OF - Director → CIF 0
  • 5
    Rodriguez Inciarte, Juan
    Banking born in June 1952
    Individual (8 offsprings)
    Officer
    1998-02-25 ~ 2004-11-12
    OF - Director → CIF 0
  • 6
    Friis, Morten Nicolai
    Director born in February 1953
    Individual (8 offsprings)
    Officer
    2014-04-10 ~ 2018-04-30
    OF - Director → CIF 0
  • 7
    Friedrich, William Michael
    Company Director born in January 1949
    Individual (20 offsprings)
    Officer
    2006-03-01 ~ 2009-02-06
    OF - Director → CIF 0
  • 8
    Davis, Alison
    Director born in October 1961
    Individual (9 offsprings)
    Officer
    2011-08-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 9
    Ryan, Arthur Frederick
    Company Director born in September 1942
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 10
    Mclatchie, Cameron
    Director born in February 1947
    Individual (46 offsprings)
    Officer
    1998-10-01 ~ 2002-04-25
    OF - Director → CIF 0
  • 11
    Crombie, Alexander Maxwell, Sir
    Company Director born in February 1949
    Individual (39 offsprings)
    Officer
    2009-06-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 12
    Seligman, Mark Donald
    Director born in January 1956
    Individual (20 offsprings)
    Officer
    2017-04-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 13
    Shakerley, Charles Frederick Eardley
    Company Chairman & Director born in June 1934
    Individual (26 offsprings)
    Officer
    ~ 1990-12-19
    OF - Director → CIF 0
  • 14
    Maiden, Robert Mitchell
    Banker born in September 1933
    Individual (4 offsprings)
    Officer
    ~ 1991-03-31
    OF - Director → CIF 0
  • 15
    Mcluskie, Norman Cardie
    Managing Director born in August 1944
    Individual (27 offsprings)
    Officer
    1992-06-01 ~ 2004-08-23
    OF - Director → CIF 0
  • 16
    Hunter, Archibald Sinclair
    Bank Official born in August 1943
    Individual (15 offsprings)
    Officer
    2004-09-01 ~ 2010-04-28
    OF - Director → CIF 0
  • 17
    Peberdy, Jonathan
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Wood, Ian Clark, Sir
    Company Director born in July 1942
    Individual (83 offsprings)
    Officer
    ~ 1997-10-22
    OF - Director → CIF 0
  • 19
    Balfour, Peter Edward Gerald
    Company Director born in July 1921
    Individual (9 offsprings)
    Officer
    ~ 1990-09-30
    OF - Director → CIF 0
  • 20
    Nelson, Elizabeth Hawkins, Dr
    Market Research born in January 1931
    Individual (22 offsprings)
    Officer
    ~ 1997-10-01
    OF - Director → CIF 0
  • 21
    Winter, Charles Milne
    Banker born in July 1933
    Individual (21 offsprings)
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 22
    Whittaker, Guy Robert
    Bank Official born in September 1956
    Individual (8 offsprings)
    Officer
    2006-02-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 23
    Hester, Stephen Alan Michael
    Company Director born in December 1960
    Individual (280 offsprings)
    Officer
    2008-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 24
    Noel-paton, Frederick Ranald, The Hon
    Company Director born in November 1938
    Individual (57 offsprings)
    Officer
    ~ 1993-01-03
    OF - Director → CIF 0
  • 25
    Watt, Frederick Inglis
    Director born in September 1960
    Individual (14 offsprings)
    Officer
    2000-09-04 ~ 2006-01-31
    OF - Director → CIF 0
  • 26
    Jetha, Yasmin
    Director born in May 1952
    Individual (15 offsprings)
    Officer
    2017-06-21 ~ 2018-04-30
    OF - Director → CIF 0
  • 27
    Wilkinson, Sarah Fay
    Bank Offical born in May 1970
    Individual (4 offsprings)
    Officer
    2018-04-30 ~ 2022-09-26
    OF - Director → CIF 0
  • 28
    Grossart, Angus Mcfarlane Mcleod, Sir
    Merchant Banker born in April 1937
    Individual (48 offsprings)
    Officer
    ~ 2005-04-20
    OF - Director → CIF 0
  • 29
    Farley, Henry Edward
    Banker born in September 1930
    Individual (10 offsprings)
    Officer
    ~ 1990-09-28
    OF - Director → CIF 0
  • 30
    Beddows, Sarah Katherine
    Individual (1 offspring)
    Officer
    2023-09-04 ~ now
    OF - Secretary → CIF 0
  • 31
    Place, Richard
    Bank Offical born in January 1965
    Individual (1 offspring)
    Officer
    2018-04-30 ~ 2019-12-18
    OF - Director → CIF 0
  • 32
    Blank, Maurice Victor, Sir
    Merchant Banker born in November 1942
    Individual (29 offsprings)
    Officer
    1991-01-23 ~ 1993-10-27
    OF - Director → CIF 0
  • 33
    Thompson, Kenneth
    Ca born in June 1933
    Individual (10 offsprings)
    Officer
    1991-01-23 ~ 1993-06-12
    OF - Director → CIF 0
  • 34
    Hume-kendall, Rupert William
    Born in January 1962
    Individual (9 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 35
    Dangeard, Franck Emmanuel
    Director born in February 1958
    Individual (38 offsprings)
    Officer
    2016-05-16 ~ 2025-04-23
    OF - Director → CIF 0
  • 36
    Channon, Derek French, Professor
    Professor Of Strategic Management & Marketing born in March 1939
    Individual (3 offsprings)
    Officer
    ~ 1994-12-21
    OF - Director → CIF 0
  • 37
    Pell, Gordon Francis
    Bank Official born in February 1950
    Individual (33 offsprings)
    Officer
    2000-03-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 38
    Ahuja, Vivek Gopaldas
    Bank Official born in September 1966
    Individual (8 offsprings)
    Officer
    2018-04-30 ~ 2025-01-17
    OF - Director → CIF 0
  • 39
    Graboys, George
    Chief Exec born in September 1932
    Individual (2 offsprings)
    Officer
    1991-01-23 ~ 1992-12-22
    OF - Director → CIF 0
  • 40
    Cameron, John Alastair Nigel
    Bank Official born in June 1954
    Individual (25 offsprings)
    Officer
    2006-03-01 ~ 2008-10-13
    OF - Director → CIF 0
  • 41
    Schofield, George Anthony
    Managing Director born in June 1940
    Individual (11 offsprings)
    Officer
    1992-06-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 42
    Ellis, Alan
    Banker born in April 1931
    Individual (2 offsprings)
    Officer
    ~ 1989-03-31
    OF - Director → CIF 0
  • 43
    Nelson, Brendan Robert
    Company Director born in July 1949
    Individual (17 offsprings)
    Officer
    2010-04-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 44
    Rowe, Tamsin Elizabeth Edith
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
  • 45
    Roland, Thierry Charles Etienne
    Born in December 1965
    Individual (1 offspring)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 46
    Greig, Carron, Sir
    Company Chairman & Shipbroker born in February 1925
    Individual (7 offsprings)
    Officer
    ~ 1994-12-21
    OF - Director → CIF 0
  • 47
    Fisher, Mark Andrew
    Bank Official born in April 1960
    Individual (25 offsprings)
    Officer
    2006-03-01 ~ 2008-11-21
    OF - Director → CIF 0
  • 48
    Goodwin, Frederick Anderson, Sir
    Bank Official born in August 1958
    Individual (33 offsprings)
    Officer
    1998-08-01 ~ 2008-11-21
    OF - Director → CIF 0
  • 49
    Bostock, Nathan Mark
    Bank Official born in October 1960
    Individual (37 offsprings)
    Officer
    2013-10-01 ~ 2014-05-28
    OF - Director → CIF 0
  • 50
    Machale, Joseph Patrick
    Director born in August 1951
    Individual (20 offsprings)
    Officer
    2004-09-01 ~ 2013-05-14
    OF - Director → CIF 0
  • 51
    Kong, Janis Carol
    Company Director born in February 1951
    Individual (20 offsprings)
    Officer
    2006-01-01 ~ 2009-02-06
    OF - Director → CIF 0
  • 52
    Quick, Norman
    Company Chairman & Director born in November 1922
    Individual (6 offsprings)
    Officer
    ~ 1990-12-19
    OF - Director → CIF 0
  • 53
    Pearce, Austin William, Sir
    Company Chairman born in September 1921
    Individual (6 offsprings)
    Officer
    ~ 1991-12-18
    OF - Director → CIF 0
  • 54
    Mclean, Miller Roy
    Individual (48 offsprings)
    Officer
    1994-08-15 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 55
    Mackay, Eileen Alison
    Company Director born in July 1943
    Individual (10 offsprings)
    Officer
    1996-05-16 ~ 2005-12-31
    OF - Director → CIF 0
  • 56
    Foster, Kennedy Campbell
    Individual (39 offsprings)
    Officer
    1991-02-01 ~ 1994-08-15
    OF - Secretary → CIF 0
  • 57
    Noakes, Sheila Valerie, Baroness
    Director born in June 1949
    Individual (20 offsprings)
    Officer
    2011-08-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 58
    Scott, Robert Avisson
    Company Director born in January 1942
    Individual (32 offsprings)
    Officer
    2001-01-31 ~ 2009-02-06
    OF - Director → CIF 0
  • 59
    Robson, Stephen Arthur, Sir
    Company Director born in September 1943
    Individual (12 offsprings)
    Officer
    2001-07-25 ~ 2009-02-06
    OF - Director → CIF 0
  • 60
    Fish, Lawrence Kingsbaker
    Bank Official born in October 1944
    Individual (4 offsprings)
    Officer
    1993-01-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 61
    Mcgill, Lewis Sinclair
    Banker born in April 1939
    Individual (5 offsprings)
    Officer
    ~ 1990-12-31
    OF - Director → CIF 0
  • 62
    Robinson, David
    Banker born in October 1932
    Individual (5 offsprings)
    Officer
    ~ 1992-10-06
    OF - Director → CIF 0
  • 63
    Inglis, James Craufuird Roger
    Solicitor born in June 1925
    Individual (6 offsprings)
    Officer
    ~ 1989-12-27
    OF - Director → CIF 0
  • 64
    Taylor, Aileen Norma
    Individual (43 offsprings)
    Officer
    2010-04-30 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 65
    Van Saun, Bruce Winfield
    Bank Official born in May 1957
    Individual (7 offsprings)
    Officer
    2009-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 66
    Mathewson, George Ross, Sir
    Bank Official born in May 1940
    Individual (28 offsprings)
    Officer
    ~ 2006-04-28
    OF - Director → CIF 0
  • 67
    Hampton, Philip Roy, Sir
    Company Director born in October 1953
    Individual (4 offsprings)
    Officer
    2009-01-19 ~ 2015-08-31
    OF - Director → CIF 0
  • 68
    Rios, Emilio Botin-sanz De Sautuola Y Garcia De Los
    Banker born in October 1934
    Individual (4 offsprings)
    Officer
    1991-01-23 ~ 1993-01-03
    OF - Director → CIF 0
    1991-01-23 ~ 2004-11-12
    OF - Director → CIF 0
  • 69
    Britten, Nicholas David
    Accountant born in December 1955
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1996-05-17
    OF - Director → CIF 0
  • 70
    Rogers, Michael John
    Director born in July 1964
    Individual (42 offsprings)
    Officer
    2016-01-26 ~ 2018-04-30
    OF - Director → CIF 0
  • 71
    Sutherland, Peter Denis
    Company Director born in April 1946
    Individual (12 offsprings)
    Officer
    2001-01-31 ~ 2009-02-06
    OF - Director → CIF 0
  • 72
    Mckillop, Thomas Fulton Wilson, Sir
    Director born in March 1943
    Individual (13 offsprings)
    Officer
    2005-09-01 ~ 2009-02-03
    OF - Director → CIF 0
  • 73
    Hughes, John Edward
    Director born in March 1964
    Individual (65 offsprings)
    Officer
    2017-06-21 ~ 2017-09-01
    OF - Director → CIF 0
  • 74
    Robertson, Iain Samuel
    Banker born in December 1945
    Individual (30 offsprings)
    Officer
    1993-01-14 ~ 2005-04-20
    OF - Director → CIF 0
  • 75
    Marks, Christopher Alan
    Bank Official born in July 1971
    Individual (7 offsprings)
    Officer
    2018-04-30 ~ 2019-12-18
    OF - Director → CIF 0
  • 76
    Airlie, David George Patrick Coke, The Rt Hon Earl
    Director born in May 1926
    Individual (25 offsprings)
    Officer
    1991-01-23 ~ 1993-01-03
    OF - Director → CIF 0
  • 77
    Duthie, Robin, Sir
    Company Chairman born in October 1928
    Individual (19 offsprings)
    Officer
    ~ 1989-01-01
    OF - Director → CIF 0
    ~ 1998-12-16
    OF - Director → CIF 0
  • 78
    Young-herries, Michael, Sir
    Banker And Company Director born in February 1923
    Individual (7 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 79
    Hamilton, Alexander Macdonald
    Solicitor born in May 1925
    Individual (4 offsprings)
    Officer
    ~ 1996-01-18
    OF - Director → CIF 0
  • 80
    Gibson, Scott
    Individual (10 offsprings)
    Officer
    2018-04-30 ~ 2023-09-04
    OF - Secretary → CIF 0
  • 81
    Mcfarlane, John
    Company Director born in June 1947
    Individual (17 offsprings)
    Officer
    2008-10-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 82
    Wilson, Sabrina Hania
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 83
    Wilson, Lena Cooper
    Director born in February 1964
    Individual (13 offsprings)
    Officer
    2018-01-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 84
    Speirs, Robert
    Group Finance Director born in October 1936
    Individual (62 offsprings)
    Officer
    1993-07-01 ~ 1998-10-23
    OF - Director → CIF 0
  • 85
    Scott, Philip Gordon
    Company Director born in January 1954
    Individual (48 offsprings)
    Officer
    2009-11-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 86
    Di Iorio, Anthony
    Director born in September 1943
    Individual (6 offsprings)
    Officer
    2011-09-01 ~ 2014-03-26
    OF - Director → CIF 0
  • 87
    Stevenson, Ewen James
    Director born in April 1966
    Individual (13 offsprings)
    Officer
    2014-05-19 ~ 2018-04-30
    OF - Director → CIF 0
  • 88
    Koch, Charles John
    Director born in May 1946
    Individual (3 offsprings)
    Officer
    2004-09-29 ~ 2009-02-06
    OF - Director → CIF 0
  • 89
    Hughes, Penelope Lesley
    Director born in July 1959
    Individual (41 offsprings)
    Officer
    2010-01-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 90
    Wilson, William Moore
    Chartered Accountant born in May 1937
    Individual (25 offsprings)
    Officer
    1993-05-26 ~ 2003-12-25
    OF - Director → CIF 0
  • 91
    Mcewan, Ross Maxwell
    Bank Official born in July 1957
    Individual (9 offsprings)
    Officer
    2013-10-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 92
    Davies, Howard John, Sir
    Director born in February 1951
    Individual (28 offsprings)
    Officer
    2015-07-14 ~ 2018-04-30
    OF - Director → CIF 0
  • 93
    Clark, David Beatson
    Company Director born in May 1933
    Individual (4 offsprings)
    Officer
    ~ 1988-12-31
    OF - Director → CIF 0
  • 94
    Mcnab, Anne Elizabeth
    Born in March 1958
    Individual (8 offsprings)
    Officer
    2020-09-17 ~ now
    OF - Director → CIF 0
  • 95
    King, David John
    Bank Official born in June 1968
    Individual (17 offsprings)
    Officer
    2020-07-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 96
    Gillespie, Robert Andrew Joseph
    Bank Official born in April 1955
    Individual (18 offsprings)
    Officer
    2013-12-02 ~ 2018-04-30
    OF - Director → CIF 0
  • 97
    Lindsay, James Snodgrass
    Individual (18 offsprings)
    Officer
    ~ 1991-02-01
    OF - Secretary → CIF 0
  • 98
    Barclay, John Alistair
    Bank Executive born in December 1933
    Individual (12 offsprings)
    Officer
    1989-04-01 ~ 1994-01-03
    OF - Director → CIF 0
  • 99
    Begbie, Robert
    Bank Official born in September 1961
    Individual (6 offsprings)
    Officer
    2019-12-18 ~ 2024-10-01
    OF - Director → CIF 0
  • 100
    Buchan, Colin Alexander Mason
    Company Director born in December 1954
    Individual (23 offsprings)
    Officer
    2002-06-01 ~ 2011-08-05
    OF - Director → CIF 0
  • 101
    James, John, Sir
    Company Director born in March 1935
    Individual (35 offsprings)
    Officer
    ~ 1989-12-27
    OF - Director → CIF 0
  • 102
    Thomson, Adam, Sir
    Chairman & Chief Executive born in July 1926
    Individual (5 offsprings)
    Officer
    ~ 1991-07-07
    OF - Director → CIF 0
  • 103
    Currie, James Mcgill, Dr
    Director born in November 1941
    Individual (9 offsprings)
    Officer
    2001-11-28 ~ 2009-02-06
    OF - Director → CIF 0
  • 104
    Stuart, Charles Murray
    Company Director born in July 1933
    Individual (15 offsprings)
    Officer
    1996-01-24 ~ 2002-04-25
    OF - Director → CIF 0
  • 105
    NATWEST GROUP PLC
    - now SC045551 01691920
    THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY - 2020-07-22 SC045551 SC083026... (more)
    36, St. Andrew Square, Edinburgh, United Kingdom
    Active Corporate (99 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 106
    Leckie House, Gargunnock, Stirling, Scotland
    Corporate (17 offsprings)
    Officer
    1989-10-01 ~ 2001-04-11
    OF - Director → CIF 0
parent relation
Company in focus

NATWEST MARKETS PLC

Period: 2018-04-29 ~ now
Company number: SC090312
Registered names
NATWEST MARKETS PLC - now 08677775... (more)
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
    36 St Andrew Square, Edinburgh EH2 2YB
    PUBLIC LIMITED COMPANY incorporated on 1984-10-31 (41 years 4 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
    36 St Andrew Square, Edinburgh, , , EH2 2YB
    CIF 1
  • NATWEST MARKETS PLC
    S
    Registered number SC090312
    36, St Andrew Square, Edinburgh, Scotland, EH2 2YB
    CIF 2
  • NATWEST MARKETS PLC
    S
    Registered number Sc090312
    36 St Andrew Square, Edinburgh, EH2 2YB
    Public Limited Company in Companies House Scotland, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 85
  • 1
    280 BISHOPSGATE FINANCE LIMITED
    - now 05176361
    COASTGRANGE LIMITED - 2004-10-26
    250 Bishopsgate, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    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 LIMITED - now
    ADAM & COMPANY GROUP PUBLIC LIMITED COMPANY
    - 2018-02-13 SC102470
    25 St. Andrew Square, Edinburgh
    Dissolved Corporate (57 parents, 3 offsprings)
    Person with significant control
    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
    BRITISH OVERSEAS BANK NOMINEES LIMITED
    00220905
    250 Bishopsgate, London, England
    Active Corporate (78 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2018-09-26
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 4
    CARE HOMES HOLDINGS LIMITED
    - now 05771793
    PENCEHURST LIMITED - 2006-06-20
    250 Bishopsgate, London, England
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-29
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2018-04-29
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Ownership of shares – 75% or more → OE
  • 5
    CHURCHILL MANAGEMENT LIMITED
    - now 02158416
    MERIDIAN MANAGEMENT LIMITED - 1989-05-19
    PASSGAP LIMITED - 1988-08-01
    250 Bishopsgate, London, England
    Dissolved Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 6
    COUTTS GROUP
    - now 00966434 02543705
    WILLIAMS, GLYN & CO. - 2004-12-03
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 93 - Ownership of shares – 75% or more → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
  • 7
    EDINBURGH AIRPORT LIMITED
    SC096623 SC647041
    Edinburgh Airport, Edinburgh
    Active Corporate (52 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-06-06
    CIF 91 - Ownership of shares – 75% or more → OE
  • 8
    EDINBURGH AIRPORT SERVICES LIMITED
    SC647041 SC096623
    Edinburgh Airport, Edinburgh, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2019-12-10 ~ 2025-06-06
    CIF 32 - Ownership of shares – 75% or more → OE
  • 9
    GLYNS NOMINEES LIMITED
    00240694
    250 Bishopsgate, London, England
    Dissolved Corporate (52 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 10
    HONROE (UK) LIMITED
    - now 03637616
    GREENWICH NATWEST GROUP HOLDINGS LIMITED - 2003-07-09
    135 Bishopsgate, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 101 - Ownership of shares – 75% or more → OE
    CIF 101 - Ownership of voting rights - 75% or more → OE
  • 11
    ISOBEL HOLDCO LIMITED
    07811406
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of shares – More than 50% but less than 75% → 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 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2010-07-23 ~ dissolved
    CIF 118 - LLP Member → ME
  • 13
    KUC (PUBLIC HOUSES) LTD
    - now 03870261
    MEAUJO (442) LIMITED - 1999-11-25
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 102 - Ownership of shares – 75% or more → OE
    CIF 102 - Ownership of voting rights - 75% or more → OE
  • 14
    KUC HOLDINGS LIMITED
    - now SC136164
    RAVENSTONE LIMITED - 1992-06-17
    LYCIDAS (204) LIMITED - 1992-04-13
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED
    05102960
    10 Ambassador Place Stockport Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    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
  • 16
    LOMBARD CORPORATE FINANCE (11) LIMITED
    04439310 04440077... (more)
    250 Bishopsgate, London, England
    Active Corporate (37 parents, 20 offsprings)
    Person with significant control
    2018-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 17
    MARIGOLD NOMINEES LIMITED
    02789266
    250 Bishopsgate, London, England
    Dissolved Corporate (40 parents)
    Person with significant control
    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
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 18
    N.C. HEAD OFFICE NOMINEES LIMITED
    SC012097
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (69 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    2017-05-19 ~ 2017-05-19
    CIF 64 - Ownership of voting rights - 75% or more → OE
  • 19
    NATIONAL BANK LIMITED(THE)
    00016252
    1 Princes Street, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
  • 20
    NATIONAL WESTMINSTER HOME LOANS LIMITED
    01449354
    250 Bishopsgate, London, England
    Active Corporate (51 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    CIF 96 - Ownership of shares – 75% or more → OE
    CIF 96 - 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
  • 21
    NATWEST COVERED BONDS LIMITED LIABILITY PARTNERSHIP
    - now OC349504
    RBS COVERED BONDS LIMITED LIABILITY PARTNERSHIP
    - 2018-04-18 OC349504
    250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    CIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2009-10-22 ~ 2018-04-30
    CIF 45 - LLP Designated Member → ME
  • 22
    NATWEST GROUP RETIREMENT SAVINGS TRUSTEE LIMITED - now
    NATWEST GOUP RETIREMENT SAVINGS TRUSTEE LIMITED - 2022-01-14
    RBS RETIREMENT SAVINGS TRUSTEE LIMITED
    - 2021-11-23 05868655
    250 Bishopsgate, London, England
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ 2020-06-19
    CIF 60 - Ownership of shares – 75% or more → OE
  • 23
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (39 parents, 511 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
  • 24
    NATWEST HOLDINGS LIMITED
    - now 10142224 14651696
    RFB HOLDCO LIMITED
    - 2016-12-14 10142224
    250 Bishopsgate, London, England
    Active Corporate (39 parents, 4 offsprings)
    Person with significant control
    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
  • 25
    NATWEST MARKETS SECRETARIAL SERVICES LIMITED
    11360457
    250 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 60 offsprings)
    Person with significant control
    2018-05-14 ~ 2018-05-14
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    2018-05-14 ~ now
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 26
    NATWEST MARKETS SECURED FUNDING (LM) LIMITED
    - now 07717089 OC368335
    RBS SECURED FUNDING (LM) LIMITED
    - 2018-04-27 07717089 OC368335
    ALNERY NO. 2988 LIMITED - 2011-09-21
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    NATWEST MARKETS SECURED FUNDING LLP
    - now OC368335 07717089
    RBS SECURED FUNDING LLP
    - 2018-04-26 OC368335 07717089
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove members → OE
    CIF 6 - Right to surplus assets - 75% or more → OE
    Officer
    2011-09-23 ~ now
    CIF 2 - LLP Designated Member → ME
  • 28
    NEVIS DERIVATIVES NO. 2 LLP
    OC394771 OC397452... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 117 - Right to appoint or remove members → OE
    CIF 117 - Right to surplus assets - 75% or more → OE
    Officer
    2014-08-12 ~ dissolved
    CIF 47 - LLP Designated Member → ME
  • 29
    NEVIS DERIVATIVES NO. 3 LLP
    OC397452 OC394771... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 116 - Right to surplus assets - 75% or more → OE
    CIF 116 - Right to appoint or remove members → OE
    Officer
    2015-01-12 ~ dissolved
    CIF 46 - LLP Designated Member → ME
  • 30
    NEVIS DERIVATIVES NO.1 LLP
    OC387891 OC394771... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 115 - Right to surplus assets - 75% or more → OE
    CIF 115 - Right to appoint or remove members → OE
    Officer
    2013-09-16 ~ dissolved
    CIF 48 - LLP Designated Member → ME
  • 31
    PREMIER PLACE FINANCE LIMITED
    - now 05177099
    SHIMMERBAY LIMITED - 2004-09-07
    Level 5 20 Fenchurch Street, London, England
    Dissolved Corporate (26 parents)
    Person with significant control
    2017-10-26 ~ 2018-05-31
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Right to appoint or remove directors as a member of a firm → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
  • 32
    PRIORITY SITES LIMITED
    - now 03331068
    SPARKLING EDGE LIMITED - 1997-10-02
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (45 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 99 - Ownership of voting rights - 75% or more → OE
    CIF 99 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 33
    PROJECT & EXPORT FINANCE (NOMINEES) LIMITED
    - now 02009605
    DIRECT LINE ASSISTANCE LIMITED - 2006-05-26
    250 Bishopsgate, London, England
    Active Corporate (23 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 34
    PROPERTY VENTURE PARTNERS LIMITED
    SC263619
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2018-04-29
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
  • 35
    R.B.S. PROPERTY (GREENOCK) LIMITED
    - now SC152246
    WEST REGISTER LAND (AYR) LIMITED - 1999-09-06
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 36
    R.B.S. SPECIAL INVESTMENTS LIMITED
    - now 02924692
    R.B. (6) INVESTMENT COMPANY - 1998-07-16
    250 Bishopsgate, London, England
    Dissolved Corporate (32 parents, 1 offspring)
    Person with significant control
    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
  • 37
    RB INVESTMENTS 5 LIMITED
    06448615 06386390... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 107 - Ownership of shares – 75% or more → OE
    CIF 107 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 38
    RBDC INVESTMENTS LIMITED
    - now SC208840
    NWDC INVESTMENTS LIMITED - 2002-02-21
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 57 - Ownership of shares – 75% or more → OE
  • 39
    RBOS (UK) LIMITED
    - now 02026375
    RBS HOARE GOVETT LIMITED - 2012-03-15
    HOARE GOVETT LIMITED - 2008-07-07
    HOARE GOVETT CORPORATE FINANCE LIMITED - 1998-05-18
    HOARE GOVETT UNDERWRITING LIMITED - 1988-03-23
    ALVACREST LIMITED - 1986-11-04
    250 Bishopsgate, London
    Active Corporate (41 parents)
    Person with significant control
    2018-06-11 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 40
    RBOS NOMINEES LIMITED
    - now 01306321
    HOARE GOVETT NOMINEES LIMITED - 2012-03-15
    TENTIB LIMITED - 1977-12-31
    250 Bishopsgate, London
    Active Corporate (28 parents)
    Person with significant control
    2018-08-01 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 41
    RBS ARGONAUT LIMITED
    - now SC173200
    RBS NAUTILUS LIMITED - 2009-01-09
    ROBOSCOT (29) LIMITED - 1999-07-13
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
  • 42
    RBS ASSET MANAGEMENT LIMITED
    05097950
    250 Bishopsgate, London, England
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 43
    RBS CIF TRUSTEE LIMITED
    - now 06250992
    HACKREMCO (NO. 2492) LIMITED - 2007-07-04
    1 Princes Street, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Ownership of shares – 75% or more → OE
  • 44
    RBS EQUITIES HOLDINGS (UK) LIMITED
    - now 01212101
    ABN AMRO EQUITIES HOLDINGS (UK) LIMITED - 2009-10-01
    HOARE GOVETT LIMITED - 1998-02-09
    SECURITY PACIFIC HOARE GOVETT GROUP LIMITED - 1991-02-22
    HOARE GOVETT LIMITED - 1989-06-01
    TREDAMUS LIMITED - 1976-12-31
    250 Bishopsgate, London
    Dissolved Corporate (35 parents, 4 offsprings)
    Person with significant control
    2018-12-01 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 45
    RBS INVESTMENT LIMITED
    - now SC129216 01996053... (more)
    ROBOSCOT (2) LIMITED - 1992-02-19
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2018-04-29
    CIF 88 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 46
    RBS INVOICE FINANCE (HOLDINGS) LIMITED
    - now 04108349 01981508
    THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2006-01-03
    RBS COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
    250 Bishopsgate, London, England
    Dissolved Corporate (53 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    CIF 104 - Ownership of voting rights - 75% or more → OE
    CIF 104 - Ownership of shares – 75% or more → OE
  • 47
    RBS MANAGEMENT SERVICES (UK) LIMITED
    - now 02691666 00928136
    ABN AMRO MANAGEMENT SERVICES LIMITED - 2009-10-30
    HOARE GOVETT SERVICES LIMITED - 1998-02-09
    PANTHERSTREET LIMITED - 1992-04-15
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (41 parents)
    Person with significant control
    2018-12-01 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 48
    RBS MEZZANINE LIMITED
    - now SC164882
    ROBOSCOT (22) LIMITED - 1997-03-11
    7 Castle Street, Edinburgh
    Dissolved Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 49
    RBS PROPERTY DEVELOPMENTS LIMITED
    - now SC115060
    DUNWILCO (144) LIMITED - 1989-02-23
    36 St Andrew Square, Edinburgh
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 50
    RBS PROPERTY VENTURES INVESTMENTS LIMITED
    SC261224
    7 Castle Street, Edinburgh
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-29
    CIF 90 - Ownership of shares – 75% or more → OE
    CIF 90 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 51
    RBS SEMPRA COMMODITIES LLP
    SO301514
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    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
    2007-08-31 ~ now
    CIF 1 - LLP Designated Member → ME
  • 52
    RBS SME INVESTMENTS LIMITED
    06838433
    250 Bishopsgate, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-03
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Ownership of shares – 75% or more → OE
  • 53
    RBS SPECIALISED PROPERTY INVESTMENTS LIMITED
    - now 04216794
    RBS HOTEL INVESTMENTS NO 2 LIMITED - 2005-08-04
    250 Bishopsgate, London, England
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Ownership of shares – 75% or more → OE
  • 54
    RBS TRUSTEES LIMITED
    - now SC208123 02708932
    DUNWILCO (797) LIMITED - 2000-08-07
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 55
    RBSG COLLECTIVE INVESTMENTS NOMINEES LIMITED
    SC239810
    6-8 George Street, Edinburgh, Scotland
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    CIF 113 - Ownership of voting rights - 75% or more → OE
  • 56
    RBSG INTERNATIONAL HOLDINGS LIMITED
    - now SC196328
    ROBOSCOT (34) LIMITED - 1999-08-12
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-04
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 57
    ROBOSCOT (64) LIMITED
    SC270422 SC261223... (more)
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 58 - Ownership of voting rights - 75% or more → OE
  • 58
    ROBOSCOT DEVCAP LIMITED
    - now SC238162
    ROBOSCOT (58) LIMITED - 2002-11-19
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 89 - Ownership of voting rights - 75% or more → OE
  • 59
    ROBOSCOT EQUITY LIMITED
    SC233416
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-29
    CIF 120 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 60
    ROBOSCOT VENTURES LIMITED
    - now SC238163
    ROBOSCOT (59) LIMITED - 2002-11-22
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 112 - Ownership of voting rights - 75% or more → OE
  • 61
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED
    - now 01407013 SC139616
    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
    1 Princes Street, London
    Dissolved Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
  • 62
    ROYAL BANK INVESTMENTS LIMITED
    - now SC139617
    ROBOSCOT (6) LIMITED - 1993-06-08
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (54 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 63
    ROYAL BANK LEASING LIMITED
    SC058013
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (51 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-29
    CIF 108 - Ownership of voting rights - 75% or more → OE
    CIF 108 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2018-10-01
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 64
    ROYAL BANK PROJECT INVESTMENTS LIMITED
    - now 02834015
    DAYREPORT LIMITED - 1994-08-23
    250 Bishopsgate, London, England
    Dissolved Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 98 - Ownership of shares – 75% or more → OE
    CIF 98 - Ownership of voting rights - 75% or more → OE
  • 65
    ROYAL BANK VENTURES INVESTMENTS LIMITED
    - now SC205870
    RB VENTURES INVESTMENTS LIMITED - 2000-11-29
    RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED - 2000-10-17
    ROBOSCOT (39) LIMITED - 2000-07-06
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    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
  • 66
    ROYAL BANK VENTURES LIMITED
    - now SC205871
    RB VENTURES LIMITED - 2000-11-29
    RBS TECHNOLOGY VENTURES LIMITED - 2000-10-17
    ROBOSCOT (40) LIMITED - 2000-07-06
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    ROYSCOT FINANCIAL SERVICES LIMITED
    - now 02010665
    HANDLESMART LIMITED - 1986-08-04
    250 Bishopsgate, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Ownership of shares – 75% or more → OE
  • 68
    ROYSCOT VEHICLE CONTRACTS LIMITED
    - now 02011541
    ROYSCOT SOUTHGATE LIMITED - 1987-02-02
    ARBEE INVOICE DISCOUNTING LIMITED - 1986-10-23
    MOVEDOUBLE LIMITED - 1986-06-06
    135 Bishopsgate, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 97 - Ownership of shares – 75% or more → OE
    CIF 97 - Ownership of voting rights - 75% or more → OE
  • 69
    SABI HOTELS LIMITED - now
    SABI EDINBURGH INVESTMENTS LIMITED - 2025-05-13
    AZURE EDINBURGH INVESTMENTS LIMITED
    - 2017-06-30 SC502679
    Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-13
    CIF 114 - Ownership of shares – 75% or more → OE
  • 70
    SCOTTISH EDGE C.I.C.
    - now SC493104
    SCOT EDGE - 2015-04-23
    Harper Macleod Llp, The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    SIG 1 HOLDINGS LIMITED
    - now SC143950
    WEST REGISTER (INVESTMENTS) LIMITED - 2014-11-03
    ROBOSCOT (10) LIMITED - 1994-11-25
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (42 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
  • 72
    SIXTY SEVEN NOMINEES LIMITED
    00984833
    250 Bishopsgate, London, England
    Active Corporate (63 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 73
    STAR 1 SPECIAL PARTNER LIMITED
    - now 04114969
    BANDCYCLE LIMITED - 2001-02-09
    135 Bishopsgate, London, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 105 - Ownership of shares – 75% or more → OE
    CIF 105 - Ownership of voting rights - 75% or more → OE
  • 74
    TDS NOMINEE COMPANY LIMITED
    - now SC173197
    ROYAL BANK INSURANCE CONSULTANTS LIMITED
    - 2017-03-10 SC173197
    ROBOSCOT (25) LIMITED - 1997-06-02
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-26
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
  • 75
    THE FINANCIAL TRADING COMPANY LIMITED
    - now 04074178
    RBS FINANCIAL TRADING COMPANY LIMITED - 2003-07-28
    RBSF TRADING COMPANY LIMITED - 2000-10-12
    HACKREMCO (NO.1715) LIMITED - 2000-09-27
    135 Bishopsgate, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 103 - Ownership of shares – 75% or more → OE
    CIF 103 - Ownership of voting rights - 75% or more → OE
  • 76
    THE ONE ACCOUNT LIMITED
    - now 03414708
    VIRGIN DIRECT PERSONAL FINANCE LIMITED - 2003-01-09
    CIRCLEMICRO LIMITED - 1997-10-13
    250 Bishopsgate, London, England
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 100 - Ownership of shares – 75% or more → OE
    CIF 100 - Ownership of voting rights - 75% or more → OE
  • 77
    THE ROYAL BANK OF SCOTLAND (1727) LIMITED
    - now SC046419
    ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY(THE) - 1985-09-30
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 78
    TOTAL CAPITAL FINANCE LIMITED
    - now 05984100
    SYLVERDALE LIMITED - 2006-12-14
    1 Princes Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 106 - Ownership of voting rights - 75% or more → OE
    CIF 106 - Ownership of shares – 75% or more → OE
  • 79
    W G T C NOMINEES LIMITED
    01255218
    250 Bishopsgate, London, England
    Active Corporate (78 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-25
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 95 - Ownership of voting rights - 75% or more → OE
    CIF 95 - Ownership of shares – 75% or more → OE
  • 80
    WEST REGISTER (LAND) LIMITED
    - now SC141822
    DUNWILCO (359) LIMITED - 1993-06-09
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 111 - Ownership of voting rights - 75% or more → OE
    CIF 111 - Ownership of shares – 75% or more → OE
  • 81
    WEST REGISTER (PROJECT DEVELOPMENTS) LIMITED
    - now SC161430
    ROBOSCOT (19) LIMITED - 1996-03-14
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    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
  • 82
    WEST REGISTER (PROPERTY INVESTMENTS) LIMITED
    SC140588
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (43 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2016-04-06
    CIF 110 - Ownership of shares – 75% or more → OE
  • 83
    WEST REGISTER (REALISATIONS) LIMITED
    SC266701
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 84
    WILLIAMS & GLYN'S BANK LIMITED
    00952374
    250 Bishopsgate, London, England
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 92 - Ownership of shares – 75% or more → OE
    CIF 92 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 85
    WILLIAMS & GLYN'S TRUST COMPANY LIMITED
    00966435
    1 Princes Street, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 94 - Ownership of voting rights - 75% or more → OE
    CIF 94 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.