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
    Barr, Richard Steven
    Bank Official born in August 1985
    Individual (4 offsprings)
    Officer
    2024-06-13 ~ now
    OF - director → CIF 0
  • 2
    Davey, Nigel Paul
    Bank Official born in June 1975
    Individual (2 offsprings)
    Officer
    2018-05-31 ~ now
    OF - director → CIF 0
  • 3
    COUTTS GROUP - 2004-12-03
    COUTTS & CO. GROUP - 1996-07-26
    HACKREMCO (NO.627) - 1990-12-03
    440, Strand, London, England, United Kingdom
    Corporate (4 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
  • 4
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16
    ROBOSCOT (63) LIMITED - 2012-04-27
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (8 parents, 419 offsprings)
    Officer
    2015-12-30 ~ now
    OF - secretary → CIF 0
Ceased 28
  • 1
    Larkin, Michael
    Bank Official born in May 1969
    Individual (9 offsprings)
    Officer
    2013-03-22 ~ 2018-05-31
    OF - director → CIF 0
  • 2
    Stewart, Dunlop James
    Company Director born in April 1944
    Individual
    Officer
    2002-08-28 ~ 2004-04-01
    OF - director → CIF 0
  • 3
    Munro, Ewen Angus
    Bank Official born in October 1959
    Individual
    Officer
    2006-09-29 ~ 2009-06-24
    OF - director → CIF 0
  • 4
    Mills, Alan Ewing
    Bank Official born in September 1957
    Individual (4 offsprings)
    Officer
    2002-08-22 ~ 2002-08-28
    OF - director → CIF 0
    Mills, Alan Ewing
    Individual (4 offsprings)
    Officer
    2002-08-22 ~ 2006-09-29
    OF - secretary → CIF 0
    2008-06-25 ~ 2015-12-30
    OF - secretary → CIF 0
  • 5
    Middleton, Claire
    Bank Official born in November 1985
    Individual
    Officer
    2022-09-12 ~ 2024-06-13
    OF - director → CIF 0
  • 6
    Higgins, Bernard
    Bank Official born in December 1960
    Individual (17 offsprings)
    Officer
    2002-08-28 ~ 2006-01-05
    OF - director → CIF 0
  • 7
    Deaves, Sarah Jane
    Banker born in September 1961
    Individual (2 offsprings)
    Officer
    2009-06-24 ~ 2012-05-01
    OF - director → CIF 0
  • 8
    Geddes, Paul Robert
    Bank Official born in June 1969
    Individual (16 offsprings)
    Officer
    2005-06-27 ~ 2006-09-29
    OF - director → CIF 0
    2008-12-11 ~ 2009-06-24
    OF - director → CIF 0
  • 9
    Pell, Gordon Francis
    Bank Official born in February 1950
    Individual (1 offspring)
    Officer
    2006-01-26 ~ 2006-09-29
    OF - director → CIF 0
  • 10
    Rogers, David Frederick Swiffen
    Bank Official born in May 1956
    Individual (5 offsprings)
    Officer
    2003-09-01 ~ 2005-09-01
    OF - director → CIF 0
  • 11
    Haire, Stuart Arthur
    Bank Official born in April 1974
    Individual (1 offspring)
    Officer
    2009-06-24 ~ 2011-08-11
    OF - director → CIF 0
  • 12
    Mccrindle, Brian
    Bank Official born in August 1967
    Individual (7 offsprings)
    Officer
    2015-08-27 ~ 2018-05-31
    OF - director → CIF 0
  • 13
    Rawlingson, James Hedley
    Financial Director born in October 1967
    Individual (5 offsprings)
    Officer
    2011-06-10 ~ 2011-07-01
    OF - director → CIF 0
  • 14
    Fleming, Martin Francis
    Bank Official born in March 1968
    Individual (6 offsprings)
    Officer
    2012-05-01 ~ 2013-03-22
    OF - director → CIF 0
  • 15
    Stewart, Christopher John Leslie
    Finance Director born in April 1971
    Individual (16 offsprings)
    Officer
    2011-01-25 ~ 2011-11-30
    OF - director → CIF 0
  • 16
    Coombs, Kenneth Byron
    Investment Services Manager born in February 1960
    Individual (22 offsprings)
    Officer
    2011-03-22 ~ 2011-12-31
    OF - director → CIF 0
  • 17
    Bischoff, Martin Paul
    Bank Official born in October 1968
    Individual (12 offsprings)
    Officer
    2005-09-01 ~ 2008-12-11
    OF - director → CIF 0
  • 18
    Mcgill, Lesley Anne
    Bank Official born in August 1978
    Individual
    Officer
    2014-08-11 ~ 2015-07-17
    OF - director → CIF 0
  • 19
    Mackle, Feilim
    Bank Official born in July 1967
    Individual (5 offsprings)
    Officer
    2003-11-26 ~ 2006-12-19
    OF - director → CIF 0
  • 20
    Helme, Jamie Robert
    Chartered Accountant born in June 1978
    Individual
    Officer
    2018-05-31 ~ 2022-07-29
    OF - director → CIF 0
  • 21
    Craig, Mark
    Individual
    Officer
    2006-09-29 ~ 2008-06-25
    OF - secretary → CIF 0
  • 22
    Campbell, Hew
    Bank Official born in November 1962
    Individual (1 offspring)
    Officer
    2002-08-22 ~ 2002-08-28
    OF - director → CIF 0
  • 23
    Storrie, Graham
    Bank Official born in January 1960
    Individual (2 offsprings)
    Officer
    2006-09-29 ~ 2011-03-22
    OF - director → CIF 0
  • 24
    Dunn, Malcolm James Shiel
    Chartered Accountant born in June 1979
    Individual (17 offsprings)
    Officer
    2013-10-18 ~ 2014-08-11
    OF - director → CIF 0
  • 25
    Turner, Walter Simon
    Head Of Investments & Retirement Solutions born in October 1972
    Individual (2 offsprings)
    Officer
    2011-08-11 ~ 2013-10-18
    OF - director → CIF 0
  • 26
    Morrison, Garry
    Bank Official born in November 1961
    Individual
    Officer
    2011-01-25 ~ 2012-06-21
    OF - director → CIF 0
  • 27
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    135, Bishpsgate, London, England
    Corporate (15 parents, 62 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
  • 28
    NATWEST GROUP PLC - now
    THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY - 2020-07-22
    36 St Andrew Square, Edinburgh, Scotland
    Corporate (11 parents, 6 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

Previous name
ROBOSCOT (52) LIMITED - 2002-09-10
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 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    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
Active 2
  • 1
    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
    Corporate (7 parents)
    Person with significant control
    2016-05-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    ROBOSCOT (53) LIMITED - 2002-09-05
    24/25 St. Andrew Square, Edinburgh
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.