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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 20
  • 1
    Thomas, Marina Louise
    Individual (315 offsprings)
    Officer
    2002-03-12 ~ 2003-01-30
    OF - Secretary → CIF 0
  • 2
    Macarthur, Neil Clark
    Bank Official born in July 1967
    Individual (144 offsprings)
    Officer
    2008-02-29 ~ 2010-09-23
    OF - Director → CIF 0
  • 3
    Jackson, James Anthony
    Bank Official born in July 1967
    Individual (108 offsprings)
    Officer
    2010-09-23 ~ 2012-04-17
    OF - Director → CIF 0
  • 4
    Russell, Christine Anne
    Individual (1 offspring)
    Officer
    2011-08-22 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 5
    Stewart, Gary Robert Mcneilly
    Banker born in March 1966
    Individual (145 offsprings)
    Officer
    2008-02-29 ~ 2010-09-23
    OF - Director → CIF 0
  • 6
    Ashworth, Mark Heddle
    Company Secretary born in September 1959
    Individual (72 offsprings)
    Officer
    1998-10-01 ~ 1999-02-19
    OF - Director → CIF 0
  • 7
    Sutherland, Sally Jane
    Bank Official born in October 1967
    Individual (143 offsprings)
    Officer
    2012-04-17 ~ now
    OF - Director → CIF 0
  • 8
    Evans, Margaret Janet
    Individual (55 offsprings)
    Officer
    (before 1992-09-03) ~ 1993-03-30
    OF - Secretary → CIF 0
  • 9
    Nicholson, Andrew James
    Bank Official born in November 1974
    Individual (155 offsprings)
    Officer
    2011-08-22 ~ now
    OF - Director → CIF 0
  • 10
    Whittaker, Carolyn Jean
    Individual (263 offsprings)
    Officer
    2000-07-01 ~ 2002-03-11
    OF - Secretary → CIF 0
    Down, Carolyn Jean
    Individual (263 offsprings)
    Officer
    2003-01-31 ~ 2011-08-22
    OF - Secretary → CIF 0
  • 11
    Lewis, Derek John
    Chartered Secretary born in December 1964
    Individual (194 offsprings)
    Officer
    1998-10-01 ~ 2008-02-28
    OF - Director → CIF 0
  • 12
    Cunningham, Angela Mary
    Assistant Company Secretary born in April 1962
    Individual (289 offsprings)
    Officer
    2001-06-01 ~ 2008-02-28
    OF - Director → CIF 0
    Cunningham, Angela Mary
    Individual (289 offsprings)
    Officer
    1999-02-19 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 13
    Bromley, Heidi Elizabeth
    Ass Company Secretary born in January 1969
    Individual (62 offsprings)
    Officer
    1999-02-19 ~ 2001-05-31
    OF - Director → CIF 0
    Bromley, Heidi Elizabeth
    Individual (62 offsprings)
    Officer
    1993-03-30 ~ 1999-02-19
    OF - Secretary → CIF 0
  • 14
    Roome, Harry Mccrea
    Accountant/Banker born in October 1954
    Individual (48 offsprings)
    Officer
    1996-11-28 ~ 1998-11-24
    OF - Director → CIF 0
  • 15
    Carte, Brian Addison
    Banker born in August 1943
    Individual (52 offsprings)
    Officer
    (before 1992-09-03) ~ 1996-06-30
    OF - Director → CIF 0
  • 16
    Wallace, Barbara Charlotte
    Bank Official born in July 1971
    Individual (163 offsprings)
    Officer
    2010-09-23 ~ 2011-08-22
    OF - Director → CIF 0
  • 17
    Beeston, Alistair John
    Banker born in October 1942
    Individual (33 offsprings)
    Officer
    1996-09-20 ~ 1998-09-30
    OF - Director → CIF 0
  • 18
    Purdy, John Douglas
    Chartered Accountant born in June 1937
    Individual (45 offsprings)
    Officer
    (before 1992-09-03) ~ 1996-12-31
    OF - Director → CIF 0
  • 19
    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 (40 parents, 511 offsprings)
    Officer
    2012-07-27 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY 00929027
    135, Bishopsgate, London, England
    Active Corporate (117 parents, 67 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
parent relation
Company in focus

NORTH CENTRAL FINANCE LIMITED

Period: 1894-03-31 ~ 2016-10-18
Company number: 00040833
Registered name
NORTH CENTRAL FINANCE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • NORTH CENTRAL FINANCE LIMITED
    Info
    Registered number 00040833
    1 Princes Street, London EC2R 8PB
    PRIVATE LIMITED COMPANY incorporated on 1894-03-31 and dissolved on 2016-10-18 (122 years 6 months). 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 22 March 2026 and licensed under the Open Government Licence v3.0.