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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
Active 4
  • 1
    Sutherland, Sally Jane
    Bank Official born in October 1967
    Individual (120 offsprings)
    Officer
    2012-04-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Nicholson, Andrew James
    Bank Official born in November 1974
    Individual (119 offsprings)
    Officer
    2011-08-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    135, Bishopsgate, London, England
    Active Corporate (16 parents, 55 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
  • 4
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (7 parents, 421 offsprings)
    Officer
    2012-07-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Stewart, Gary Robert Mcneilly
    Banker born in March 1966
    Individual (4 offsprings)
    Officer
    2008-02-29 ~ 2010-09-23
    OF - Director → CIF 0
  • 2
    Jackson, James Anthony
    Bank Official born in July 1967
    Individual
    Officer
    2010-09-23 ~ 2012-04-17
    OF - Director → CIF 0
  • 3
    Cunningham, Angela Mary
    Assistant Company Secretary born in April 1962
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2008-02-28
    OF - Director → CIF 0
    Cunningham, Angela Mary
    Individual (1 offspring)
    Officer
    1999-02-19 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 4
    Purdy, John Douglas
    Chartered Accountant born in June 1937
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 5
    Carte, Brian Addison
    Banker born in August 1943
    Individual
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 6
    Lewis, Derek John
    Chartered Secretary born in December 1964
    Individual (34 offsprings)
    Officer
    1998-10-01 ~ 2008-02-28
    OF - Director → CIF 0
  • 7
    Russell, Christine Anne
    Individual
    Officer
    2011-08-22 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 8
    Beeston, Alistair John
    Banker born in October 1942
    Individual
    Officer
    1996-09-20 ~ 1998-09-30
    OF - Director → CIF 0
  • 9
    Macarthur, Neil Clark
    Bank Official born in July 1967
    Individual (1 offspring)
    Officer
    2008-02-29 ~ 2010-09-23
    OF - Director → CIF 0
  • 10
    Roome, Harry Mccrea
    Accountant/Banker born in October 1954
    Individual (1 offspring)
    Officer
    1996-11-28 ~ 1998-11-24
    OF - Director → CIF 0
  • 11
    Thomas, Marina Louise
    Individual (35 offsprings)
    Officer
    2002-03-12 ~ 2003-01-30
    OF - Secretary → CIF 0
  • 12
    Bromley, Heidi Elizabeth
    Ass Company Secretary born in January 1969
    Individual
    Officer
    1999-02-19 ~ 2001-05-31
    OF - Director → CIF 0
    Bromley, Heidi Elizabeth
    Individual
    Officer
    1993-03-30 ~ 1999-02-19
    OF - Secretary → CIF 0
  • 13
    Whittaker, Carolyn Jean
    Individual (19 offsprings)
    Officer
    2000-07-01 ~ 2002-03-11
    OF - Secretary → CIF 0
    Down, Carolyn Jean
    Individual (19 offsprings)
    Officer
    2003-01-31 ~ 2011-08-22
    OF - Secretary → CIF 0
  • 14
    Evans, Margaret Janet
    Individual
    Officer
    ~ 1993-03-30
    OF - Secretary → CIF 0
  • 15
    Wallace, Barbara Charlotte
    Bank Official born in July 1971
    Individual (5 offsprings)
    Officer
    2010-09-23 ~ 2011-08-22
    OF - Director → CIF 0
  • 16
    Ashworth, Mark Heddle
    Company Secretary born in September 1959
    Individual (40 offsprings)
    Officer
    1998-10-01 ~ 1999-02-19
    OF - Director → CIF 0
parent relation
Company in focus

NORTH CENTRAL FINANCE LIMITED

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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.