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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 33
  • 1
    Fleming, Martin Francis
    Born in March 1968
    Individual (19 offsprings)
    Officer
    2012-05-01 ~ 2013-03-22
    OF - Director → CIF 0
  • 2
    Higgins, Bernard
    Born in December 1960
    Individual (58 offsprings)
    Officer
    2002-08-28 ~ 2006-01-05
    OF - Director → CIF 0
  • 3
    Stewart, Christopher John Leslie
    Born in April 1971
    Individual (21 offsprings)
    Officer
    2011-01-25 ~ 2011-11-30
    OF - Director → CIF 0
  • 4
    Campbell, Hew
    Born in November 1962
    Individual (120 offsprings)
    Officer
    2002-08-22 ~ 2002-08-28
    OF - Director → CIF 0
  • 5
    Geddes, Paul Robert
    Born in June 1969
    Individual (101 offsprings)
    Officer
    2005-06-27 ~ 2006-09-29
    OF - Director → CIF 0
    2008-12-11 ~ 2009-06-24
    OF - Director → CIF 0
  • 6
    Mccrindle, Brian
    Born in August 1967
    Individual (14 offsprings)
    Officer
    2015-08-27 ~ 2018-05-31
    OF - Director → CIF 0
  • 7
    Barr, Richard Steven
    Born in August 1985
    Individual (4 offsprings)
    Officer
    2024-06-13 ~ 2025-10-31
    OF - Director → CIF 0
  • 8
    Morrison, Garry
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2011-01-25 ~ 2012-06-21
    OF - Director → CIF 0
  • 9
    Stewart, Dunlop James
    Born in April 1944
    Individual (15 offsprings)
    Officer
    2002-08-28 ~ 2004-04-01
    OF - Director → CIF 0
  • 10
    Dunn, Malcolm James Shiel
    Born in June 1979
    Individual (34 offsprings)
    Officer
    2013-10-18 ~ 2014-08-11
    OF - Director → CIF 0
  • 11
    Pell, Gordon Francis
    Born in February 1950
    Individual (36 offsprings)
    Officer
    2006-01-26 ~ 2006-09-29
    OF - Director → CIF 0
  • 12
    Farnsworth, John Brian
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 13
    Deaves, Sarah Jane
    Born in September 1961
    Individual (26 offsprings)
    Officer
    2009-06-24 ~ 2012-05-01
    OF - Director → CIF 0
  • 14
    Rogers, David Frederick Swiffen
    Born in May 1956
    Individual (31 offsprings)
    Officer
    2003-09-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 15
    Larkin, Michael
    Born in May 1969
    Individual (16 offsprings)
    Officer
    2013-03-22 ~ 2018-05-31
    OF - Director → CIF 0
  • 16
    Mcgill, Lesley Anne
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2014-08-11 ~ 2015-07-17
    OF - Director → CIF 0
  • 17
    Coombs, Kenneth Byron
    Born in February 1960
    Individual (39 offsprings)
    Officer
    2011-03-22 ~ 2011-12-31
    OF - Director → CIF 0
  • 18
    Davey, Nigel Paul
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2018-05-31 ~ 2025-12-01
    OF - Director → CIF 0
  • 19
    Craig, Mark
    Individual (69 offsprings)
    Officer
    2006-09-29 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 20
    Turner, Walter Simon
    Born in October 1972
    Individual (9 offsprings)
    Officer
    2011-08-11 ~ 2013-10-18
    OF - Director → CIF 0
  • 21
    Middleton, Claire
    Born in November 1985
    Individual (4 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
    2022-09-12 ~ 2024-06-13
    OF - Director → CIF 0
  • 22
    Mills, Alan Ewing
    Born in September 1957
    Individual (108 offsprings)
    Officer
    2002-08-22 ~ 2002-08-28
    OF - Director → CIF 0
    Mills, Alan Ewing
    Individual (108 offsprings)
    Officer
    2002-08-22 ~ 2006-09-29
    OF - Secretary → CIF 0
    2008-06-25 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 23
    Munro, Ewen Angus
    Born in October 1959
    Individual (9 offsprings)
    Officer
    2006-09-29 ~ 2009-06-24
    OF - Director → CIF 0
  • 24
    Mackle, Feilim
    Born in July 1967
    Individual (64 offsprings)
    Officer
    2003-11-26 ~ 2006-12-19
    OF - Director → CIF 0
  • 25
    Helme, Jamie Robert
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2018-05-31 ~ 2022-07-29
    OF - Director → CIF 0
  • 26
    Storrie, Graham
    Born in January 1960
    Individual (16 offsprings)
    Officer
    2006-09-29 ~ 2011-03-22
    OF - Director → CIF 0
  • 27
    Haire, Stuart Arthur
    Born in April 1974
    Individual (16 offsprings)
    Officer
    2009-06-24 ~ 2011-08-11
    OF - Director → CIF 0
  • 28
    Rawlingson, James Hedley
    Born in October 1967
    Individual (32 offsprings)
    Officer
    2011-06-10 ~ 2011-07-01
    OF - Director → CIF 0
  • 29
    Bischoff, Martin Paul
    Born in October 1968
    Individual (22 offsprings)
    Officer
    2005-09-01 ~ 2008-12-11
    OF - Director → CIF 0
  • 30
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY 00929027
    135, Bishpsgate, London, England
    Active Corporate (118 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    RBS ASSET MANAGEMENT HOLDINGS
    - now 02543705
    COUTTS GROUP - 2004-12-03
    COUTTS & CO. GROUP - 1996-07-26
    HACKREMCO (NO.627) - 1990-12-03
    440, Strand, London, England, United Kingdom
    Active Corporate (66 parents, 3 offsprings)
    Person with significant control
    2017-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    NATWEST GROUP SECRETARIAL SERVICES LIMITED
    - now SC269847
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2015-12-30 ~ now
    OF - Secretary → CIF 0
  • 33
    NATWEST GROUP PLC - now
    THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY - 2020-07-22 SC045551 SC090312... (more)
    THE ROYAL BANK OF SCOTLAND GROUP LIMITED - 1982-03-10
    NATIONAL AND COMMERCIAL BANKING GROUP LIMITED - 1979-09-03
    36 St Andrew Square, Edinburgh, Scotland
    Active Corporate (101 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED

Period: 2002-09-10 ~ now
Company number: SC235781 SC239810... (more)
Registered names
RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED - now SC239810... (more)
ROBOSCOT (52) LIMITED - 2002-09-10 SC177822... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED
    Info
    ROBOSCOT (52) LIMITED - 2002-09-10
    Registered number SC235781
    6-8 George Street, Edinburgh EH2 2PF
    PRIVATE LIMITED COMPANY incorporated on 2002-08-22 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED
    S
    Registered number Sc235781
    24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
    Private Company Limited By Shares in Register Of Members, United Kingdom
    CIF 1
  • RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED
    S
    Registered number Sc235781
    6-8, George Street, Edinburgh, Scotland, EH2 2PF
    Private Company Limited By Shares in Register Of Members, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RBS COLLECTIVE INVESTMENT FUNDS LIMITED
    - now SC046694 SC238161
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
    CGU TRUST MANAGERS LIMITED - 2003-02-03
    COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
    COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
    ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
    ARBUTHNOT SECURITIES LIMITED - 1986-11-03
    6-8 George Street, Edinburgh, Scotland
    Active Corporate (102 parents)
    Person with significant control
    2016-05-31 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    RBSG COLLECTIVE INVESTMENTS LIMITED
    - now SC235783 SC239810... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-29 during the appointment or period of control
    Dissolved on 2017-12-21 during the appointment or period of control
    ROBOSCOT (53) LIMITED - 2002-09-05
    24/25 St. Andrew Square, Edinburgh
    Dissolved Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 14 July 2026 and licensed under the Open Government Licence v3.0.