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 4
  • 1
    Mackay, Fiona Mary
    Individual (1 offspring)
    Officer
    2017-06-15 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Whittick, Robert James
    Banker born in December 1967
    Individual (1 offspring)
    Officer
    2019-02-14 ~ dissolved
    OF - director → CIF 0
  • 3
    Storrie, Graham
    Bank Official born in January 1960
    Individual (2 offsprings)
    Officer
    2011-02-07 ~ dissolved
    OF - director → CIF 0
  • 4
    RFB HOLDCO LIMITED - 2016-12-14
    135, Bishpsgate, London
    Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2017-01-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 53
  • 1
    Fraser, Charles Annand, Sir
    Writer To The Signet born in October 1928
    Individual
    Officer
    ~ 1998-10-01
    OF - director → CIF 0
  • 2
    Mackay, Donald Iain, Sir
    Economist born in February 1937
    Individual
    Officer
    ~ 1991-03-12
    OF - director → CIF 0
  • 3
    Regan, Michael Robert
    Bank Official born in February 1979
    Individual (25 offsprings)
    Officer
    2016-10-31 ~ 2019-01-31
    OF - director → CIF 0
  • 4
    Pearson, Christopher George
    Company Director born in August 1946
    Individual
    Officer
    1993-09-06 ~ 1996-08-30
    OF - director → CIF 0
  • 5
    Falconer, Kerry Ann
    Bank Official born in September 1960
    Individual (1 offspring)
    Officer
    2010-11-15 ~ 2015-11-30
    OF - director → CIF 0
  • 6
    Schofield, George Anthony
    Banker born in June 1940
    Individual
    Officer
    1993-09-06 ~ 1998-03-31
    OF - director → CIF 0
  • 7
    Dalziel, Ian Martin
    Banker born in June 1947
    Individual
    Officer
    ~ 1992-12-21
    OF - director → CIF 0
  • 8
    Deaves, Sarah Jane
    Banker born in September 1961
    Individual (2 offsprings)
    Officer
    2008-06-06 ~ 2009-07-01
    OF - director → CIF 0
  • 9
    Urquhart, Linda Hamilton
    Solicitor born in September 1959
    Individual (2 offsprings)
    Officer
    2012-08-24 ~ 2018-04-20
    OF - director → CIF 0
  • 10
    Massie, Scott Edward
    Individual (18 offsprings)
    Officer
    1994-11-08 ~ 1995-01-16
    OF - secretary → CIF 0
  • 11
    Laurenson, James Tait
    Managing Director born in March 1941
    Individual (1 offspring)
    Officer
    ~ 1994-05-16
    OF - director → CIF 0
  • 12
    Ewart, Ian Maxwell
    Bank Official born in October 1961
    Individual (3 offsprings)
    Officer
    2012-05-02 ~ 2015-09-01
    OF - director → CIF 0
  • 13
    Webber, John David
    Barrister & Chartered Accounta born in April 1947
    Individual (16 offsprings)
    Officer
    ~ 2009-05-26
    OF - director → CIF 0
  • 14
    Primat-schlumberger, Francoise
    Born in March 1917
    Individual
    Officer
    ~ 1993-09-06
    OF - director → CIF 0
  • 15
    Kennedy, William Michael Clifford
    Investment Manager born in October 1935
    Individual
    Officer
    1996-07-22 ~ 2004-12-31
    OF - director → CIF 0
  • 16
    Lund, Mark Joseph
    Bank Official born in July 1957
    Individual (3 offsprings)
    Officer
    2017-07-11 ~ 2018-04-21
    OF - director → CIF 0
  • 17
    Pell, Gordon Francis
    Banker born in February 1950
    Individual (1 offspring)
    Officer
    2002-07-23 ~ 2006-01-02
    OF - director → CIF 0
  • 18
    Baines, John Duncan
    Finance Director born in May 1962
    Individual (4 offsprings)
    Officer
    2005-10-25 ~ 2008-06-06
    OF - director → CIF 0
  • 19
    Nicolson, Charles Lancaster
    Investment Manager born in June 1947
    Individual
    Officer
    ~ 1993-09-06
    OF - director → CIF 0
  • 20
    Hodkinson, Keith George
    Banker born in July 1947
    Individual
    Officer
    1998-02-16 ~ 2004-12-31
    OF - director → CIF 0
  • 21
    Stanworth, William John
    Chartered Accountant born in July 1960
    Individual
    Officer
    2003-01-01 ~ 2009-11-16
    OF - director → CIF 0
    Stanworth, William John
    Individual
    Officer
    1995-01-16 ~ 2006-08-31
    OF - secretary → CIF 0
  • 22
    Norfolk, Jeremy Paul
    Banker born in March 1948
    Individual
    Officer
    ~ 1991-03-12
    OF - director → CIF 0
  • 23
    Doyle, Sally Anne
    Individual (4 offsprings)
    Officer
    2009-01-07 ~ 2013-06-19
    OF - secretary → CIF 0
  • 24
    Mccrindle, Brian
    Bank Official born in August 1967
    Individual (7 offsprings)
    Officer
    2012-10-09 ~ 2016-12-30
    OF - director → CIF 0
  • 25
    Rawlingson, James Hedley
    Financial Director born in October 1967
    Individual (5 offsprings)
    Officer
    2009-09-28 ~ 2011-03-21
    OF - director → CIF 0
  • 26
    Mulligan, Andrew Kyle
    Accountant born in February 1964
    Individual
    Officer
    2006-04-06 ~ 2009-11-16
    OF - director → CIF 0
  • 27
    Noble, Iain Andrew, Sir
    Director born in September 1935
    Individual
    Officer
    ~ 1993-09-06
    OF - director → CIF 0
  • 28
    Waldegrave, William Arthur, The Rt Hon Lord Of North Hill
    Provost Of Eton College born in August 1946
    Individual (2 offsprings)
    Officer
    2017-07-11 ~ 2018-04-20
    OF - director → CIF 0
  • 29
    Mcphail, Cameron Ian
    Banker born in March 1954
    Individual
    Officer
    2000-05-23 ~ 2002-02-19
    OF - director → CIF 0
  • 30
    Coombs, Kenneth Byron
    Investment Services Manager born in February 1960
    Individual (22 offsprings)
    Officer
    2009-09-28 ~ 2011-12-31
    OF - director → CIF 0
  • 31
    Flavel, Peter Gordon
    Bank Official born in July 1960
    Individual (1 offspring)
    Officer
    2016-03-17 ~ 2018-04-20
    OF - director → CIF 0
  • 32
    Morgan, Harry James
    Investment Manager born in July 1960
    Individual (1 offspring)
    Officer
    2007-12-17 ~ 2009-11-16
    OF - director → CIF 0
  • 33
    Graham, Donald, Lord
    Director Of It born in October 1956
    Individual (2 offsprings)
    Officer
    2000-10-01 ~ 2009-11-16
    OF - director → CIF 0
  • 34
    Gow, Morven
    Individual
    Officer
    2013-06-19 ~ 2017-07-24
    OF - secretary → CIF 0
  • 35
    Muller, Georges
    Director born in June 1941
    Individual
    Officer
    ~ 1993-09-06
    OF - director → CIF 0
  • 36
    Morris, Philip Taylor
    Chartered Accountant born in October 1952
    Individual
    Officer
    1993-09-06 ~ 2006-04-12
    OF - director → CIF 0
  • 37
    Hackett, John Richard
    Chief Risk Officer born in January 1960
    Individual (2 offsprings)
    Officer
    2006-09-25 ~ 2009-11-27
    OF - director → CIF 0
  • 38
    Primat, Didier
    Director born in March 1944
    Individual
    Officer
    ~ 2005-06-03
    OF - director → CIF 0
  • 39
    Mulholland, Brian Martin
    Finance Director born in May 1974
    Individual (2 offsprings)
    Officer
    2015-03-17 ~ 2016-08-22
    OF - director → CIF 0
  • 40
    Miller, Simon Edward Callum
    Lawyer born in September 1952
    Individual (1 offspring)
    Officer
    1992-11-23 ~ 2010-02-28
    OF - director → CIF 0
  • 41
    Mclean, Miller Roy
    Director And Company Secretary born in December 1949
    Individual (2 offsprings)
    Officer
    1998-05-18 ~ 2017-07-11
    OF - director → CIF 0
  • 42
    Entwistle, Raymond Marvin
    Banker born in June 1944
    Individual (2 offsprings)
    Officer
    1990-02-26 ~ 2009-12-31
    OF - director → CIF 0
  • 43
    Lowry, Jeremy Malbon
    Individual (1 offspring)
    Officer
    ~ 1993-09-06
    OF - secretary → CIF 0
  • 44
    Hartop, Graeme Thomas
    Individual (2 offsprings)
    Officer
    1993-09-06 ~ 1994-11-08
    OF - secretary → CIF 0
  • 45
    Cumming, Robert Currie
    Retired Banker born in May 1921
    Individual
    Officer
    ~ 1993-09-06
    OF - director → CIF 0
  • 46
    Henderson, Alexa Hamilton
    Bank Official born in February 1961
    Individual (3 offsprings)
    Officer
    2012-08-24 ~ 2018-01-19
    OF - director → CIF 0
  • 47
    Cathie, David James
    Banker born in April 1956
    Individual
    Officer
    2005-01-01 ~ 2010-09-03
    OF - director → CIF 0
  • 48
    Frost, Gavin Christopher
    Bank Officer born in April 1973
    Individual
    Officer
    2011-02-11 ~ 2013-12-20
    OF - director → CIF 0
  • 49
    Alexander, Ronald Stuart
    Banker
    Individual
    Officer
    2006-09-01 ~ 2009-01-07
    OF - secretary → CIF 0
  • 50
    Hedderwick, Alexander Mark
    Investment Manager born in December 1948
    Individual
    Officer
    1992-11-23 ~ 2008-06-30
    OF - director → CIF 0
  • 51
    Barnes, Francesca
    Bank Official born in August 1958
    Individual (4 offsprings)
    Officer
    2017-07-11 ~ 2018-04-20
    OF - director → CIF 0
  • 52
    Morley, Michael John
    Banker born in May 1957
    Individual (5 offsprings)
    Officer
    2009-08-24 ~ 2016-03-17
    OF - director → CIF 0
  • 53
    NATWEST MARKETS PLC - now
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St Andrew Square, Edinburgh, Scotland
    Corporate (9 parents, 69 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

Previous name
ADAM & COMPANY GROUP PUBLIC LIMITED COMPANY - 2018-02-13
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 company status 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
Active 0
  • Not found in our database.
Ceased 3
  • 1
    ADAM IMG LIMITED - 1987-01-21
    40 Princes Street, Edinburgh, Scotland
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    ADAM & COMPANY (NOMINEES)LIMITED - 2022-09-05
    6-8 George Street, Edinburgh, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    ADAM & COMPANY PUBLIC LIMITED COMPANY - 2018-04-29
    36 St. Andrew Square, Edinburgh, Scotland
    Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.