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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 78
  • 1
    Storey, John
    Bank Official born in December 1947
    Individual (47 offsprings)
    Officer
    1994-07-26 ~ 1999-02-01
    OF - Director → CIF 0
  • 2
    Crawford, Kenneth William
    Bank Official born in April 1963
    Individual (37 offsprings)
    Officer
    ~ 1994-02-18
    OF - Director → CIF 0
  • 3
    Castro, Marcos
    Individual (163 offsprings)
    Officer
    2005-11-23 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 4
    Davies, Stephen William
    Company Director born in October 1967
    Individual (37 offsprings)
    Officer
    1994-02-18 ~ 1994-11-28
    OF - Director → CIF 0
  • 5
    Stephens, Johnny
    Bank Official born in October 1950
    Individual (43 offsprings)
    Officer
    1996-09-05 ~ 1997-08-07
    OF - Director → CIF 0
  • 6
    Hedgecock, Jonathan
    Bank Official born in November 1972
    Individual (15 offsprings)
    Officer
    2012-08-02 ~ 2024-11-21
    OF - Director → CIF 0
  • 7
    Short, Steven
    Bank Official born in February 1968
    Individual (11 offsprings)
    Officer
    2003-02-10 ~ 2014-04-04
    OF - Director → CIF 0
  • 8
    Adams, Sarah Jane
    Bank Clerk born in December 1965
    Individual (35 offsprings)
    Officer
    1998-07-08 ~ 1999-02-01
    OF - Director → CIF 0
  • 9
    Mason, Jacqueline Louise
    Bank Officer born in June 1961
    Individual (2 offsprings)
    Officer
    ~ 1993-12-12
    OF - Director → CIF 0
  • 10
    Duncan, James
    Bank Official born in December 1959
    Individual (39 offsprings)
    Officer
    1995-08-16 ~ 1996-09-16
    OF - Director → CIF 0
  • 11
    Reed, Colin Campbell
    Bank Offical born in March 1953
    Individual (38 offsprings)
    Officer
    1993-03-22 ~ 1995-06-09
    OF - Director → CIF 0
  • 12
    Ladbrook, Lawrence James
    Bank Pfficial born in October 1967
    Individual (14 offsprings)
    Officer
    2022-05-31 ~ 2023-02-23
    OF - Director → CIF 0
  • 13
    Jackson, James Anthony
    Bank Official born in July 1967
    Individual (108 offsprings)
    Officer
    2011-02-11 ~ 2012-04-17
    OF - Director → CIF 0
  • 14
    Mccabe, Jane
    Bank Official born in August 1961
    Individual (42 offsprings)
    Officer
    1997-06-11 ~ 1998-05-08
    OF - Director → CIF 0
  • 15
    Wynn, Linda Mary
    Bank Official born in July 1948
    Individual (33 offsprings)
    Officer
    1998-10-19 ~ 1999-02-01
    OF - Director → CIF 0
  • 16
    Hawkins, Alan Roy
    Bank Official born in October 1954
    Individual (73 offsprings)
    Officer
    1997-06-11 ~ 1999-06-01
    OF - Director → CIF 0
  • 17
    Parker, Richard Frederick William
    Assistant Director, Client Relationships born in April 1967
    Individual (15 offsprings)
    Officer
    2010-10-07 ~ 2015-06-18
    OF - Director → CIF 0
  • 18
    Martin, Peter William
    Bank Official born in October 1956
    Individual (2 offsprings)
    Officer
    2003-02-10 ~ 2015-09-27
    OF - Director → CIF 0
  • 19
    Russell, Christine Anne
    Individual (2 offsprings)
    Officer
    2011-08-30 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 20
    Marshall, Elizabeth Jayne
    Bank Official born in December 1962
    Individual (43 offsprings)
    Officer
    1997-06-24 ~ 1998-07-08
    OF - Director → CIF 0
  • 21
    Hughes, Simon Nicholas
    Bank Official born in March 1966
    Individual (43 offsprings)
    Officer
    1994-07-26 ~ 1999-02-01
    OF - Director → CIF 0
  • 22
    Coleman, Simon Gary
    Bank Official born in November 1964
    Individual (39 offsprings)
    Officer
    ~ 1994-02-18
    OF - Director → CIF 0
  • 23
    Cunningham, Angela Mary
    Asst Co Secretary born in April 1962
    Individual (289 offsprings)
    Officer
    2004-04-20 ~ 2011-01-19
    OF - Director → CIF 0
  • 24
    Mackie, Richard
    Bank Official born in November 1957
    Individual (4 offsprings)
    Officer
    2004-11-09 ~ 2009-11-18
    OF - Director → CIF 0
  • 25
    Williams, Ann Susan
    Bank Official born in December 1954
    Individual (2 offsprings)
    Officer
    ~ 1994-03-09
    OF - Director → CIF 0
    1994-04-25 ~ 2010-04-01
    OF - Director → CIF 0
  • 26
    Speakman, Luke
    Born in September 1984
    Individual (11 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 27
    Harper, Alan Christopher
    Bank Official born in September 1951
    Individual (37 offsprings)
    Officer
    1993-03-22 ~ 1995-06-09
    OF - Director → CIF 0
  • 28
    Ewen, Nichola
    Bank Official born in June 1962
    Individual (36 offsprings)
    Officer
    1992-12-15 ~ 1994-06-09
    OF - Director → CIF 0
  • 29
    Hopkins, Richard James
    Bank Official born in April 1958
    Individual (108 offsprings)
    Officer
    2004-04-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 30
    Bowie, Craig Ferguson
    Bank Official born in December 1964
    Individual (6 offsprings)
    Officer
    2017-04-12 ~ 2021-04-21
    OF - Director → CIF 0
  • 31
    Moriarty, Antoinette Una
    Bank Official born in June 1967
    Individual (110 offsprings)
    Officer
    1997-08-01 ~ 2004-04-20
    OF - Director → CIF 0
  • 32
    Clark, James Forbes
    Bank Official born in November 1963
    Individual (6 offsprings)
    Officer
    ~ 1994-03-25
    OF - Director → CIF 0
  • 33
    Lowe, Stephen Anthony
    Bank Official born in July 1965
    Individual (42 offsprings)
    Officer
    1994-04-06 ~ 1997-06-05
    OF - Director → CIF 0
  • 34
    Willmott, Brian James
    Bank Official born in January 1966
    Individual (42 offsprings)
    Officer
    1995-07-28 ~ 1997-06-05
    OF - Director → CIF 0
  • 35
    Sharpe, Ian Rogan
    Bank Official born in November 1960
    Individual (9 offsprings)
    Officer
    2014-09-11 ~ 2019-10-20
    OF - Director → CIF 0
  • 36
    Scott, Andrew Edward Charles
    Bank Official born in December 1967
    Individual (43 offsprings)
    Officer
    1995-07-28 ~ 1997-06-05
    OF - Director → CIF 0
  • 37
    Layzell, Pamela Jane
    Bank Official born in February 1967
    Individual (42 offsprings)
    Officer
    1997-06-11 ~ 1998-02-03
    OF - Director → CIF 0
  • 38
    Betney, Lee Alan
    Bank Official born in January 1966
    Individual (35 offsprings)
    Officer
    1998-07-08 ~ 1999-02-01
    OF - Director → CIF 0
  • 39
    Sanderson, Joseph
    Bank Official born in November 1974
    Individual (10 offsprings)
    Officer
    2017-04-12 ~ 2024-11-20
    OF - Director → CIF 0
  • 40
    Stewart, Gary Robert Mcneilly
    Banker born in March 1966
    Individual (145 offsprings)
    Officer
    2008-02-29 ~ 2011-02-11
    OF - Director → CIF 0
  • 41
    King, Neal Philip
    Born in March 1969
    Individual (11 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 42
    Beresford, Robyn Fay
    Individual (96 offsprings)
    Officer
    2008-08-01 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 43
    Christmas, Peter David
    Bank Official born in March 1963
    Individual (17 offsprings)
    Officer
    2017-04-13 ~ 2022-05-31
    OF - Director → CIF 0
  • 44
    Dare, Simon Christopher
    Bank Official born in February 1959
    Individual (59 offsprings)
    Officer
    1997-10-01 ~ 2000-01-19
    OF - Director → CIF 0
  • 45
    Wallace, Barbara Charlotte
    Bank Official born in July 1971
    Individual (163 offsprings)
    Officer
    2011-02-11 ~ 2011-08-30
    OF - Director → CIF 0
    Wallace, Barbara Charlotte
    Individual (163 offsprings)
    Officer
    2010-02-05 ~ 2011-08-30
    OF - Secretary → CIF 0
  • 46
    Allan, Gordon Robert
    Bank Official born in January 1961
    Individual (39 offsprings)
    Officer
    ~ 1995-07-28
    OF - Director → CIF 0
  • 47
    Nugent, Michael Joseph
    Bank Official born in July 1943
    Individual (36 offsprings)
    Officer
    ~ 1995-06-09
    OF - Director → CIF 0
  • 48
    Green, James Thomas
    Born in August 1967
    Individual (29 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 49
    Croman, Mark Christopher
    Bank Official born in January 1974
    Individual (9 offsprings)
    Officer
    2024-12-18 ~ 2025-08-01
    OF - Director → CIF 0
  • 50
    Stubberfield, John Charles
    Bank Official born in July 1949
    Individual (2 offsprings)
    Officer
    ~ 2009-11-18
    OF - Director → CIF 0
  • 51
    Calder, Alan Alexander
    Bank Official born in October 1959
    Individual (11 offsprings)
    Officer
    2010-10-07 ~ 2016-12-01
    OF - Director → CIF 0
  • 52
    Geach, Anthony Francis
    Bank Official born in March 1956
    Individual (42 offsprings)
    Officer
    1994-04-06 ~ 1997-06-05
    OF - Director → CIF 0
  • 53
    Lea, John Albert
    Bank Official born in January 1951
    Individual (173 offsprings)
    Officer
    ~ 2004-04-20
    OF - Director → CIF 0
    Lea, John Albert
    Bank Official
    Individual (173 offsprings)
    Officer
    ~ 2004-04-20
    OF - Secretary → CIF 0
  • 54
    Sutherland, Sally Jane
    Bank Official born in October 1967
    Individual (143 offsprings)
    Officer
    2012-04-17 ~ 2014-01-09
    OF - Director → CIF 0
  • 55
    Wright, Simon Andrew
    Bank Official born in October 1963
    Individual (12 offsprings)
    Officer
    2015-09-14 ~ 2019-10-20
    OF - Director → CIF 0
  • 56
    Goulds, Philip Arthur
    Bank Official born in February 1955
    Individual (43 offsprings)
    Officer
    ~ 1997-06-05
    OF - Director → CIF 0
    1998-07-08 ~ 1999-02-01
    OF - Director → CIF 0
  • 57
    Nicholson, Andrew James
    Bank Official born in November 1974
    Individual (155 offsprings)
    Officer
    2011-08-30 ~ 2014-01-09
    OF - Director → CIF 0
  • 58
    Harrison, John David
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2004-11-09 ~ now
    OF - Director → CIF 0
  • 59
    Macarthur, Neil Clark
    Bank Official born in July 1967
    Individual (144 offsprings)
    Officer
    2008-02-29 ~ 2011-02-11
    OF - Director → CIF 0
  • 60
    Davies, Karen Elizabeth
    Bank Official born in November 1965
    Individual (8 offsprings)
    Officer
    2015-09-14 ~ 2022-05-31
    OF - Director → CIF 0
  • 61
    Mcgarry, Paulene
    Bank Official born in August 1960
    Individual (40 offsprings)
    Officer
    1995-09-07 ~ 1997-06-05
    OF - Director → CIF 0
  • 62
    O'brien, Amanda Mary
    Bank Official born in May 1967
    Individual (42 offsprings)
    Officer
    1994-04-06 ~ 1997-06-05
    OF - Director → CIF 0
  • 63
    Friend, Michelle Rosetta
    Bank Official born in August 1980
    Individual (2 offsprings)
    Officer
    2012-08-02 ~ 2014-11-07
    OF - Director → CIF 0
  • 64
    Smith, Carolyn
    Bank Official born in November 1972
    Individual (117 offsprings)
    Officer
    2000-01-19 ~ 2001-03-30
    OF - Director → CIF 0
  • 65
    Whittaker, Carolyn Jean
    Individual (263 offsprings)
    Officer
    2004-04-20 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 66
    Pemberton, Brian
    Bank Official born in December 1966
    Individual (7 offsprings)
    Officer
    2012-08-02 ~ 2019-11-27
    OF - Director → CIF 0
  • 67
    Jenkins, Howard Nicholas
    Bank Official born in November 1961
    Individual (18 offsprings)
    Officer
    2010-01-13 ~ 2013-11-20
    OF - Director → CIF 0
  • 68
    Hughes, Frances Lynn
    Bank Official born in June 1959
    Individual (9 offsprings)
    Officer
    2012-08-02 ~ 2016-12-14
    OF - Director → CIF 0
  • 69
    Wardhaugh, Iain Thomas
    Bank Official born in September 1962
    Individual (6 offsprings)
    Officer
    2014-09-11 ~ 2022-03-25
    OF - Director → CIF 0
  • 70
    Davies, Kevin James
    Bank Official born in March 1961
    Individual (59 offsprings)
    Officer
    1997-06-11 ~ 1998-10-19
    OF - Director → CIF 0
  • 71
    Greenwood, Russell John
    Bank Official born in February 1966
    Individual (17 offsprings)
    Officer
    2010-01-13 ~ 2015-05-15
    OF - Director → CIF 0
  • 72
    Wood, Marc
    Bank Official born in March 1976
    Individual (9 offsprings)
    Officer
    2015-09-14 ~ 2015-12-02
    OF - Director → CIF 0
  • 73
    Hay, Alastair Cockburn
    Managing Director, Trustee And Depositary Services born in December 1962
    Individual (5 offsprings)
    Officer
    2010-10-07 ~ 2012-11-02
    OF - Director → CIF 0
  • 74
    Strugnell, Penelope Ann
    Bank Officer born in February 1965
    Individual (59 offsprings)
    Officer
    ~ 1997-08-01
    OF - Director → CIF 0
  • 75
    NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED
    11194605
    250, Bishopsgate, London, England
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2018-09-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 76
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29 SC090312 SC083026... (more)
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36, St Andrew Square, Edinburgh, Midlothian
    Active Corporate (106 parents, 85 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2018-09-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 77
    THE ROYAL BANK OF SCOTLAND PLC
    ROYAL BANK OF SCOTLAND PLC-THE - now NF002594
    RBSG PUBLIC LIMITED COMPANY - 2000-01-01
    36, St Andrew Square, Edinburgh, Scotland
    Converted / Closed Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 78
    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 (39 parents, 511 offsprings)
    Officer
    2012-07-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITISH OVERSEAS BANK NOMINEES LIMITED

Period: 1927-04-02 ~ now
Company number: 00220905
Registered name
BRITISH OVERSEAS BANK NOMINEES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • BRITISH OVERSEAS BANK NOMINEES LIMITED
    Info
    Registered number 00220905
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1927-04-02 (98 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • BRITISH OVERSEAS BANK NOMINEES LIMITED
    S
    Registered number missing
    138-142 Holborn, Holborn, EC1N 2TH
    CIF 1 CIF 2
  • BRITISH OVERSEAS BANK NOMINEES LIMITED
    S
    Registered number 00220905
    135, Bishopsgate, London, England, EC2M 3UR
    Private Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    CITY PARK (HOVE) MANAGEMENT COMPANY LIMITED
    - now 05777577
    BEALAW (819) LIMITED - 2006-07-07
    Eastleigh House, Upper Market Street, Eastleigh, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-06
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    FIT NOMINEE 2 LIMITED
    08800361 08085694
    250 Bishopsgate, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2016-04-06
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    FIT NOMINEE LIMITED
    08085694 08800361
    250 Bishopsgate, London, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    FREEHOLD MANAGERS (NOMINEES) LIMITED
    - now 02686761
    FREEHOLD MANAGERS LIMITED - 1993-01-20
    CHARCO 390 LIMITED - 1992-05-22
    250 Bishopsgate, London, England
    Active Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    MULTIPLY LOGISTICS NORTH HOLDINGS LIMITED
    10650874
    Advantage House Poplar Way, Catcliffe, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2019-12-31 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    PROPERTY CHANCERY (UK) LIMITED
    - now 03389615
    TRIBECA PROPERTY CHANCERY (UK) LIMITED
    - 2006-01-16 03389615
    FREEHOLD PORTFOLIOS CHANCERY NOMINEES LIMITED - 2004-01-14
    FREEHOLD PORTFOLIOS NOMINEES LIMITED - 1997-09-09
    88 Wood Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-12-23 ~ 2008-07-14
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    Officer
    2005-12-23 ~ 2008-07-14
    CIF 1 - Secretary → ME
  • 7
    THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITED
    05629729
    One Coleman Street, London
    Active Corporate (14 parents)
    Person with significant control
    2017-05-26 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    VESTA (GENERAL PARTNER) LIMITED
    09639967
    Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2019-12-31 ~ now
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    WBD BLENHEIM MANAGEMENT COMPANY LIMITED
    06318422
    10 Oxford Street, Nottingham, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-12
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    WEST INDIA QUAY LIMITED
    03871813
    100 Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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