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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 26
  • 1
    Jackson, James Anthony
    Born in July 1967
    Individual (116 offsprings)
    Officer
    2010-09-15 ~ 2012-07-24
    OF - Director → CIF 0
  • 2
    Campbell, Hew
    Born in November 1962
    Individual (120 offsprings)
    Officer
    1994-09-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 3
    Foster, Kennedy Campbell
    Born in June 1950
    Individual (40 offsprings)
    Officer
    1994-03-17 ~ 1994-08-08
    OF - Director → CIF 0
  • 4
    Stewart, Gary Robert Mcneilly
    Born in March 1966
    Individual (156 offsprings)
    Officer
    2010-04-15 ~ 2013-03-25
    OF - Director → CIF 0
  • 5
    Coutts, Maureen Sheila
    Individual (214 offsprings)
    Officer
    1988-08-15 ~ 1989-12-27
    OF - Nominee Director → CIF 0
  • 6
    Elston, David
    Born in August 1951
    Individual (16 offsprings)
    Officer
    1990-09-06 ~ 1994-03-17
    OF - Director → CIF 0
  • 7
    Clickman, Fiona Jane
    Born in March 1966
    Individual (1 offspring)
    Officer
    1999-09-09 ~ 2003-06-26
    OF - Director → CIF 0
  • 8
    Tough, Eric George William
    Born in July 1957
    Individual (54 offsprings)
    Officer
    2003-06-26 ~ 2010-02-26
    OF - Director → CIF 0
    Tough, Eric George William
    Individual (54 offsprings)
    Officer
    1992-09-30 ~ 1996-01-29
    OF - Secretary → CIF 0
  • 9
    Nicholson, Andrew James
    Born in November 1974
    Individual (160 offsprings)
    Officer
    2013-03-25 ~ now
    OF - Director → CIF 0
  • 10
    Esslemont, Deborah Susan
    Individual (73 offsprings)
    Officer
    2003-06-26 ~ 2010-03-12
    OF - Secretary → CIF 0
  • 11
    Halstead, Richard Graham
    Born in March 1957
    Individual (9 offsprings)
    Officer
    1997-12-15 ~ 1999-09-09
    OF - Director → CIF 0
  • 12
    Wallace, Barbara Charlotte
    Individual (176 offsprings)
    Officer
    2010-03-12 ~ 2011-05-24
    OF - Secretary → CIF 0
  • 13
    Watt, Frederick Inglis
    Born in September 1960
    Individual (15 offsprings)
    Officer
    2003-06-26 ~ 2006-01-31
    OF - Director → CIF 0
  • 14
    Addison, Yvonne
    Individual (47 offsprings)
    Officer
    2011-05-24 ~ 2014-07-14
    OF - Secretary → CIF 0
  • 15
    Whitehouse, Sally Alison
    Individual (4 offsprings)
    Officer
    (before 1989-12-27) ~ 1992-09-30
    OF - Secretary → CIF 0
  • 16
    Mcluskie, Norman Cardie
    Born in August 1944
    Individual (34 offsprings)
    Officer
    (before 1989-12-27) ~ 1991-03-25
    OF - Director → CIF 0
  • 17
    Mclean, Miller Roy
    Born in December 1949
    Individual (50 offsprings)
    Officer
    (before 1989-12-27) ~ 2010-04-30
    OF - Director → CIF 0
  • 18
    Sutherland, Sally Jane
    Born in October 1967
    Individual (144 offsprings)
    Officer
    2012-07-24 ~ now
    OF - Director → CIF 0
  • 19
    Mills, Alan Ewing
    Individual (108 offsprings)
    Officer
    1996-01-29 ~ 2003-06-26
    OF - Secretary → CIF 0
  • 20
    Taylor, Aileen Norma
    Born in November 1972
    Individual (45 offsprings)
    Officer
    2007-08-01 ~ 2010-09-15
    OF - Director → CIF 0
  • 21
    Mathewson, George Ross, Sir
    Born in May 1940
    Individual (33 offsprings)
    Officer
    (before 1989-12-27) ~ 2003-06-26
    OF - Director → CIF 0
  • 22
    Miller, John Thomas Henry
    Born in November 1943
    Individual (11 offsprings)
    Officer
    1990-09-06 ~ 1997-12-15
    OF - Director → CIF 0
  • 23
    Cargill, Jan
    Bank Official born in April 1967
    Individual (15 offsprings)
    Officer
    2010-04-15 ~ now
    OF - Director → CIF 0
  • 24
    Hardie, David
    Born in September 1954
    Individual (189 offsprings)
    Officer
    1988-08-15 ~ 1989-12-27
    OF - Nominee Director → CIF 0
  • 25
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (36 parents, 1475 offsprings)
    Officer
    1988-08-15 ~ 1989-12-27
    OF - Nominee Secretary → CIF 0
  • 26
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2014-07-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

RBSG (EUROPE)

Period: 1988-10-14 ~ 2016-09-20
Company number: SC112766
Registered names
RBSG (EUROPE) - Dissolved
DUNWILCO (125) LIMITED - 1988-10-14 SC098765... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • RBSG (EUROPE)
    Info
    DUNWILCO (125) LIMITED - 1988-10-14
    Registered number SC112766
    24/25 St Andrew Square, Edinburgh EH2 1AF
    PRIVATE UNLIMITED COMPANY incorporated on 1988-08-15 and dissolved on 2016-09-20 (28 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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