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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 58
  • 1
    Flavel, Peter Gordon
    Born in July 1960
    Individual (10 offsprings)
    Officer
    2016-03-17 ~ 2018-04-20
    OF - Director → CIF 0
  • 2
    Noble, Iain Andrew, Sir
    Born in September 1935
    Individual (18 offsprings)
    Officer
    (before 1990-10-22) ~ 1993-09-06
    OF - Director → CIF 0
  • 3
    Entwistle, Raymond Marvin
    Born in June 1944
    Individual (15 offsprings)
    Officer
    1990-02-26 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Hodkinson, Keith George
    Born in July 1947
    Individual (4 offsprings)
    Officer
    1998-02-16 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Massie, Scott Edward
    Individual (188 offsprings)
    Officer
    1994-11-08 ~ 1995-01-16
    OF - Secretary → CIF 0
  • 6
    Primat, Didier
    Born in March 1944
    Individual (7 offsprings)
    Officer
    (before 1990-10-22) ~ 2005-06-03
    OF - Director → CIF 0
  • 7
    Lowry, Jeremy Malbon
    Individual (6 offsprings)
    Officer
    (before 1990-10-22) ~ 1993-09-06
    OF - Secretary → CIF 0
  • 8
    Mulholland, Brian Martin
    Born in May 1974
    Individual (12 offsprings)
    Officer
    2015-03-17 ~ 2016-08-22
    OF - Director → CIF 0
  • 9
    Primat-schlumberger, Francoise
    Born in March 1917
    Individual (3 offsprings)
    Officer
    (before 1990-10-22) ~ 1993-09-06
    OF - Director → CIF 0
  • 10
    Schofield, George Anthony
    Born in June 1940
    Individual (13 offsprings)
    Officer
    1993-09-06 ~ 1998-03-31
    OF - Director → CIF 0
  • 11
    Graham, Donald, Lord
    Born in October 1956
    Individual (9 offsprings)
    Officer
    2000-10-01 ~ 2009-11-16
    OF - Director → CIF 0
  • 12
    Barnes, Francesca
    Born in August 1958
    Individual (14 offsprings)
    Officer
    2017-07-11 ~ 2018-04-20
    OF - Director → CIF 0
  • 13
    Mccrindle, Brian
    Born in August 1967
    Individual (14 offsprings)
    Officer
    2012-10-09 ~ 2016-12-30
    OF - Director → CIF 0
  • 14
    Norfolk, Jeremy Paul
    Born in March 1948
    Individual (8 offsprings)
    Officer
    (before 1990-10-22) ~ 1991-03-12
    OF - Director → CIF 0
  • 15
    Henderson, Alexa Hamilton
    Born in March 1961
    Individual (10 offsprings)
    Officer
    2012-08-24 ~ 2018-01-19
    OF - Director → CIF 0
  • 16
    Muller, Georges
    Born in June 1941
    Individual (1 offspring)
    Officer
    (before 1990-10-22) ~ 1993-09-06
    OF - Director → CIF 0
  • 17
    Mackay, Fiona Mary
    Individual (9 offsprings)
    Officer
    2017-06-15 ~ now
    OF - Secretary → CIF 0
  • 18
    Pell, Gordon Francis
    Born in March 1950
    Individual (36 offsprings)
    Officer
    2002-07-23 ~ 2006-01-02
    OF - Director → CIF 0
  • 19
    Whittick, Robert James
    Born in December 1967
    Individual (16 offsprings)
    Officer
    2019-02-14 ~ now
    OF - Director → CIF 0
  • 20
    Laurenson, James Tait
    Born in March 1941
    Individual (21 offsprings)
    Officer
    (before 1990-10-22) ~ 1994-05-16
    OF - Director → CIF 0
  • 21
    Deaves, Sarah Jane
    Born in September 1961
    Individual (26 offsprings)
    Officer
    2008-06-06 ~ 2009-07-01
    OF - Director → CIF 0
  • 22
    Kennedy, William Michael Clifford
    Born in October 1935
    Individual (18 offsprings)
    Officer
    1996-07-22 ~ 2004-12-31
    OF - Director → CIF 0
  • 23
    Waldegrave, William Arthur, The Rt Hon Lord Of North Hill
    Born in August 1946
    Individual (16 offsprings)
    Officer
    2017-07-11 ~ 2018-04-20
    OF - Director → CIF 0
  • 24
    Mulligan, Andrew Kyle
    Born in February 1964
    Individual (6 offsprings)
    Officer
    2006-04-06 ~ 2009-11-16
    OF - Director → CIF 0
  • 25
    Ewart, Ian Maxwell
    Born in October 1961
    Individual (10 offsprings)
    Officer
    2012-05-02 ~ 2015-09-01
    OF - Director → CIF 0
  • 26
    Miller, Simon Edward Callum
    Born in September 1952
    Individual (48 offsprings)
    Officer
    1992-11-23 ~ 2010-02-28
    OF - Director → CIF 0
  • 27
    Doyle, Sally Anne
    Individual (18 offsprings)
    Officer
    2009-01-07 ~ 2013-06-19
    OF - Secretary → CIF 0
  • 28
    Morley, Michael John
    Born in May 1957
    Individual (22 offsprings)
    Officer
    2009-08-24 ~ 2016-03-17
    OF - Director → CIF 0
  • 29
    Baines, John Duncan
    Born in May 1962
    Individual (43 offsprings)
    Officer
    2005-10-25 ~ 2008-06-06
    OF - Director → CIF 0
  • 30
    Cumming, Robert Currie
    Born in May 1921
    Individual (2 offsprings)
    Officer
    (before 1990-10-22) ~ 1993-09-06
    OF - Director → CIF 0
  • 31
    Mclean, Miller Roy
    Born in December 1949
    Individual (50 offsprings)
    Officer
    1998-05-18 ~ 2017-07-11
    OF - Director → CIF 0
  • 32
    Hartop, Graeme Thomas
    Individual (12 offsprings)
    Officer
    1993-09-06 ~ 1994-11-08
    OF - Secretary → CIF 0
  • 33
    Gow, Morven
    Individual (3 offsprings)
    Officer
    2013-06-19 ~ 2017-07-24
    OF - Secretary → CIF 0
  • 34
    Cathie, David James
    Born in April 1956
    Individual (6 offsprings)
    Officer
    2005-01-01 ~ 2010-09-03
    OF - Director → CIF 0
  • 35
    Coombs, Kenneth Byron
    Born in February 1960
    Individual (39 offsprings)
    Officer
    2009-09-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 36
    Nicolson, Charles Lancaster
    Born in June 1947
    Individual (8 offsprings)
    Officer
    (before 1990-10-22) ~ 1993-09-06
    OF - Director → CIF 0
  • 37
    Regan, Michael Robert
    Born in March 1979
    Individual (42 offsprings)
    Officer
    2016-10-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 38
    Mcphail, Cameron Ian
    Born in March 1954
    Individual (8 offsprings)
    Officer
    2000-05-23 ~ 2002-02-19
    OF - Director → CIF 0
  • 39
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 40
    Fraser, Charles Annand, Sir
    Born in October 1928
    Individual (32 offsprings)
    Officer
    (before 1990-10-22) ~ 1998-10-01
    OF - Director → CIF 0
  • 41
    Mackay, Donald Iain, Sir
    Born in March 1937
    Individual (10 offsprings)
    Officer
    (before 1990-10-22) ~ 1991-03-12
    OF - Director → CIF 0
  • 42
    Lund, Mark Joseph
    Born in July 1957
    Individual (42 offsprings)
    Officer
    2017-07-11 ~ 2018-04-21
    OF - Director → CIF 0
  • 43
    Frost, Gavin Christopher
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2011-02-11 ~ 2013-12-20
    OF - Director → CIF 0
  • 44
    Pearson, Christopher George
    Born in August 1946
    Individual (17 offsprings)
    Officer
    1993-09-06 ~ 1996-08-30
    OF - Director → CIF 0
  • 45
    Morris, Philip Taylor
    Born in October 1952
    Individual (8 offsprings)
    Officer
    1993-09-06 ~ 2006-04-12
    OF - Director → CIF 0
  • 46
    Alexander, Ronald Stuart
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 47
    Hedderwick, Alexander Mark
    Born in December 1948
    Individual (12 offsprings)
    Officer
    1992-11-23 ~ 2008-06-30
    OF - Director → CIF 0
  • 48
    Morgan, Harry James
    Born in July 1960
    Individual (12 offsprings)
    Officer
    2007-12-17 ~ 2009-11-16
    OF - Director → CIF 0
  • 49
    Storrie, Graham
    Born in January 1960
    Individual (16 offsprings)
    Officer
    2011-02-07 ~ now
    OF - Director → CIF 0
  • 50
    Urquhart, Linda Hamilton
    Born in September 1959
    Individual (16 offsprings)
    Officer
    2012-08-24 ~ 2018-04-20
    OF - Director → CIF 0
  • 51
    Rawlingson, James Hedley
    Born in October 1967
    Individual (32 offsprings)
    Officer
    2009-09-28 ~ 2011-03-21
    OF - Director → CIF 0
  • 52
    Stanworth, William John
    Born in July 1960
    Individual (7 offsprings)
    Officer
    2003-01-01 ~ 2009-11-16
    OF - Director → CIF 0
    Stanworth, William John
    Individual (7 offsprings)
    Officer
    1995-01-16 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 53
    Webber, John David
    Born in April 1947
    Individual (46 offsprings)
    Officer
    (before 1990-10-22) ~ 2009-05-26
    OF - Director → CIF 0
  • 54
    Dalziel, Ian Martin
    Born in June 1947
    Individual (6 offsprings)
    Officer
    (before 1990-10-22) ~ 1992-12-21
    OF - Director → CIF 0
  • 55
    Falconer, Kerry Ann
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2010-11-15 ~ 2015-11-30
    OF - Director → CIF 0
  • 56
    Hackett, John Richard
    Born in January 1960
    Individual (15 offsprings)
    Officer
    2006-09-25 ~ 2009-11-27
    OF - Director → CIF 0
  • 57
    NATWEST HOLDINGS LIMITED
    - now 10142224 14651696... (more)
    RFB HOLDCO LIMITED - 2016-12-14 10142224
    135, Bishopsgate, London, London, England
    Active Corporate (41 parents, 4 offsprings)
    Person with significant control
    2017-01-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 58
    NATWEST MARKETS PLC - now
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29 SC090312 SC083026... (more)
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St Andrew Square, Edinburgh, Scotland
    Active Corporate (107 parents, 85 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ADAM & COMPANY GROUP LIMITED

Period: 2018-02-13 ~ 2020-03-03
Company number: SC102470
Registered names
ADAM & COMPANY GROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-03-03
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ADAM & COMPANY GROUP LIMITED
    Info
    ADAM & COMPANY GROUP PUBLIC LIMITED COMPANY - 2018-02-13
    Registered number SC102470
    25 St. Andrew Square, Edinburgh EH2 1AF
    PRIVATE LIMITED COMPANY incorporated on 1986-12-19 and dissolved on 2020-03-03 (33 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • ADAM & COMPANY GROUP PLC
    S
    Registered number Sc102470
    25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
    Public Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ADAM & COMPANY INVESTMENT MANAGEMENT LIMITED
    - now SC102144
    ADAM IMG LIMITED - 1987-01-21
    40 Princes Street, Edinburgh, Scotland
    Dissolved Corporate (60 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    COUTTS SCOTLAND NOMINEES LIMITED - now
    ADAM & COMPANY (NOMINEES)LIMITED
    - 2022-09-05 SC087432
    6-8 George Street, Edinburgh, Scotland
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - now
    ADAM & COMPANY PUBLIC LIMITED COMPANY
    - 2018-04-29 SC083026
    36 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (85 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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