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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 25
  • 1
    Macarthur, Neil Clark
    Bank Official born in July 1967
    Individual (144 offsprings)
    Officer
    2008-02-29 ~ 2010-09-08
    OF - Director → CIF 0
  • 2
    Butlin, Rachel Elizabeth
    Chartered Secretary
    Individual (52 offsprings)
    Officer
    ~ 1994-12-05
    OF - Director → CIF 0
    Butlin, Rachel Elizabeth
    Individual (52 offsprings)
    Officer
    1993-06-28 ~ 1994-12-05
    OF - Secretary → CIF 0
  • 3
    Shah, Kalpna
    Individual (59 offsprings)
    Officer
    ~ 1993-04-05
    OF - Secretary → CIF 0
  • 4
    Staples, Graham
    Chartered Secretary born in December 1961
    Individual (67 offsprings)
    Officer
    1994-06-20 ~ 1997-11-21
    OF - Director → CIF 0
  • 5
    Hofmann, David John
    Banker born in May 1949
    Individual (43 offsprings)
    Officer
    1997-11-21 ~ 2000-12-05
    OF - Director → CIF 0
    Hofmann, David John
    Individual (43 offsprings)
    Officer
    1997-02-24 ~ 2000-12-05
    OF - Secretary → CIF 0
  • 6
    Jackson, James Anthony
    Bank Official born in July 1967
    Individual (108 offsprings)
    Officer
    2010-09-08 ~ 2012-04-17
    OF - Director → CIF 0
  • 7
    Moriarty, Antoinette Una
    Bank Official born in July 1967
    Individual (110 offsprings)
    Officer
    2000-12-05 ~ 2004-04-20
    OF - Director → CIF 0
  • 8
    Beresford, Robyn Fay
    Individual (96 offsprings)
    Officer
    2008-08-01 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 9
    Stewart, Gary Robert Mcneilly
    Banker born in March 1966
    Individual (145 offsprings)
    Officer
    2008-02-29 ~ 2010-09-08
    OF - Director → CIF 0
  • 10
    Castro, Marcos
    Individual (167 offsprings)
    Officer
    2005-11-23 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 11
    Ashworth, Mark Heddle
    Barrister born in October 1959
    Individual (72 offsprings)
    Officer
    1995-05-01 ~ 1998-04-21
    OF - Director → CIF 0
    Ashworth, Mark Heddle
    Legal Adviser
    Individual (72 offsprings)
    Officer
    1995-05-01 ~ 1995-08-25
    OF - Secretary → CIF 0
  • 12
    Sutherland, Sally Jane
    Bank Official born in October 1967
    Individual (143 offsprings)
    Officer
    2012-04-17 ~ now
    OF - Director → CIF 0
  • 13
    Earl, Jane
    Company Secretary born in May 1960
    Individual (153 offsprings)
    Officer
    1994-06-20 ~ 1995-05-01
    OF - Director → CIF 0
  • 14
    Russell, Christine Anne
    Individual (2 offsprings)
    Officer
    2011-09-16 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 15
    Smith, Carolyn
    Bank Official born in December 1972
    Individual (117 offsprings)
    Officer
    2000-12-05 ~ 2001-03-30
    OF - Director → CIF 0
    Smith, Carolyn
    Individual (117 offsprings)
    Officer
    2000-12-05 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 16
    Nicholson, Andrew James
    Bank Official born in December 1974
    Individual (155 offsprings)
    Officer
    2011-09-16 ~ now
    OF - Director → CIF 0
  • 17
    Whittaker, Carolyn Jean
    Individual (263 offsprings)
    Officer
    2004-04-20 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 18
    Lea, John Albert
    Bank Official born in January 1951
    Individual (173 offsprings)
    Officer
    2000-12-05 ~ 2004-04-20
    OF - Director → CIF 0
    Lea, John Albert
    Individual (173 offsprings)
    Officer
    2001-03-30 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 19
    Cunningham, Angela Mary
    Assistant Company Secretary born in May 1962
    Individual (289 offsprings)
    Officer
    2004-04-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 20
    Hammonds, Peter James Scott
    Chartered Secretary born in March 1954
    Individual (24 offsprings)
    Officer
    ~ 1994-06-20
    OF - Director → CIF 0
  • 21
    Wallace, Barbara Charlotte
    Bank Official born in July 1971
    Individual (163 offsprings)
    Officer
    2010-09-08 ~ 2011-09-16
    OF - Director → CIF 0
    Wallace, Barbara Charlotte
    Individual (163 offsprings)
    Officer
    2010-02-05 ~ 2011-09-16
    OF - Secretary → CIF 0
  • 22
    Gonsalves, Patrick Anthony
    Chartered Secretary born in October 1961
    Individual (53 offsprings)
    Officer
    ~ 1997-11-21
    OF - Director → CIF 0
  • 23
    Hopkins, Richard James
    Bank Official born in May 1958
    Individual (108 offsprings)
    Officer
    2004-04-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 24
    Adams, Rowan Daniel Justin
    Chartered Secretary born in October 1967
    Individual (63 offsprings)
    Officer
    2000-05-31 ~ 2000-12-05
    OF - Director → CIF 0
    Adams, Rowan Daniel Justin
    Individual (63 offsprings)
    Officer
    1995-08-25 ~ 1997-02-24
    OF - Secretary → CIF 0
  • 25
    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
parent relation
Company in focus

LONDON AND COUNTY BANK LIMITED

Period: 1923-04-19 ~ 2014-06-10
Company number: 00189362
Registered name
LONDON AND COUNTY BANK LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • LONDON AND COUNTY BANK LIMITED
    Info
    Registered number 00189362
    1 Princes Street, London EC2R 8PB
    PRIVATE LIMITED COMPANY incorporated on 1923-04-19 and dissolved on 2014-06-10 (91 years 1 month). The company status 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.