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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 64
  • 1
    Castro, Marcos
    Individual (163 offsprings)
    Officer
    2005-11-23 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 2
    Patel, Yogesh
    Bank Official born in March 1976
    Individual (5 offsprings)
    Officer
    2014-05-23 ~ 2016-11-21
    OF - Director → CIF 0
  • 3
    Binks, Martin John
    Stockbroker born in September 1953
    Individual (33 offsprings)
    Officer
    1995-06-22 ~ 2000-11-10
    OF - Director → CIF 0
  • 4
    Boothman, Geoffrey Joseph
    Bank Official born in September 1947
    Individual (2 offsprings)
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 5
    Jackson, James Anthony
    Bank Official born in July 1967
    Individual (108 offsprings)
    Officer
    2010-10-18 ~ 2012-01-27
    OF - Director → CIF 0
  • 6
    Whittington, Andrew
    Bank Official born in March 1966
    Individual (2 offsprings)
    Officer
    1996-04-03 ~ 1996-10-31
    OF - Director → CIF 0
  • 7
    Quiddington, Stephen Mark
    Banker born in October 1959
    Individual (15 offsprings)
    Officer
    1995-06-22 ~ 1995-10-16
    OF - Director → CIF 0
  • 8
    Shephard, Brendan William
    Banl Official born in July 1969
    Individual (1 offspring)
    Officer
    1996-03-04 ~ 1997-08-19
    OF - Director → CIF 0
  • 9
    Manton, Graham John
    Bank Official born in January 1952
    Individual (2 offsprings)
    Officer
    1994-04-15 ~ 1996-10-31
    OF - Director → CIF 0
  • 10
    Dunn, Karen
    Bank Official born in April 1964
    Individual (1 offspring)
    Officer
    1996-04-03 ~ 1998-04-03
    OF - Director → CIF 0
  • 11
    Ray, Robert Dennis
    Senior Operations Manager born in May 1961
    Individual (7 offsprings)
    Officer
    2012-05-31 ~ now
    OF - Director → CIF 0
  • 12
    House, Mark Andrew Daryl
    Bank Official born in November 1971
    Individual (29 offsprings)
    Officer
    2011-09-08 ~ 2013-07-11
    OF - Director → CIF 0
  • 13
    Oliver, Kathleen Keir
    Bank Official born in October 1946
    Individual (2 offsprings)
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 14
    Hill, Coral Elese
    Bank Official born in December 1931
    Individual (2 offsprings)
    Officer
    1994-04-15 ~ 1996-04-03
    OF - Director → CIF 0
  • 15
    Cunningham, Angela Mary
    Asst Co Secretary born in April 1962
    Individual (289 offsprings)
    Officer
    2004-04-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 16
    Miller, Paul Frederick
    Bank Official born in January 1943
    Individual (2 offsprings)
    Officer
    ~ 1998-06-10
    OF - Director → CIF 0
    Miller, Paul Frederick
    Individual (2 offsprings)
    Officer
    ~ 1998-03-25
    OF - Secretary → CIF 0
  • 17
    Bradley, Paul Ian
    Bank Official born in September 1957
    Individual (4 offsprings)
    Officer
    2015-07-08 ~ now
    OF - Director → CIF 0
  • 18
    Branch, Eileen Beatrice Rosemary
    Bank Official born in May 1932
    Individual (2 offsprings)
    Officer
    1995-01-19 ~ 1995-07-14
    OF - Director → CIF 0
  • 19
    Martin, Julie Denise
    Bank Official born in December 1969
    Individual (1 offspring)
    Officer
    1995-01-19 ~ 1997-03-06
    OF - Director → CIF 0
  • 20
    Doyle, Sally Anne
    Individual (18 offsprings)
    Officer
    2011-09-16 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 21
    Hofmann, David John
    Banker born in April 1949
    Individual (43 offsprings)
    Officer
    1999-06-22 ~ 2000-11-10
    OF - Director → CIF 0
    Hofmann, David John
    Individual (43 offsprings)
    Officer
    1998-03-25 ~ 2000-12-05
    OF - Secretary → CIF 0
  • 22
    Davies, Suzanne
    Bank Official born in May 1954
    Individual (2 offsprings)
    Officer
    ~ 1998-06-10
    OF - Director → CIF 0
  • 23
    Garland, David Anthony
    Bank Official born in August 1956
    Individual (9 offsprings)
    Officer
    2010-03-19 ~ 2011-09-09
    OF - Director → CIF 0
  • 24
    Hemblade, Christine
    Bank Official born in May 1957
    Individual (2 offsprings)
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 25
    Hopkins, Richard James
    Bank Official born in April 1958
    Individual (108 offsprings)
    Officer
    2004-04-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 26
    Kaczmarz, John Andre Walter
    Bank Official born in March 1961
    Individual (1 offspring)
    Officer
    ~ 1998-04-03
    OF - Director → CIF 0
  • 27
    Mcaree, Lorraine
    Bank Official born in August 1960
    Individual (1 offspring)
    Officer
    1996-10-31 ~ 1998-04-03
    OF - Director → CIF 0
  • 28
    Slight, Jill Frances
    Bank Official born in October 1960
    Individual (2 offsprings)
    Officer
    ~ 1998-04-03
    OF - Director → CIF 0
  • 29
    Pert, Kevin Francis
    Bank Official born in April 1952
    Individual (2 offsprings)
    Officer
    ~ 1997-05-09
    OF - Director → CIF 0
  • 30
    Moriarty, Antoinette Una
    Bank Official born in June 1967
    Individual (110 offsprings)
    Officer
    2001-01-11 ~ 2004-04-20
    OF - Director → CIF 0
  • 31
    Wilson, Colin Richard
    Bank Official born in May 1950
    Individual (5 offsprings)
    Officer
    1993-04-02 ~ 1995-06-22
    OF - Director → CIF 0
  • 32
    Heath, David John
    Bank Official born in August 1943
    Individual (1 offspring)
    Officer
    1997-06-24 ~ 1998-04-03
    OF - Director → CIF 0
  • 33
    Chantler, Angela Gail
    Bank Official born in January 1963
    Individual (2 offsprings)
    Officer
    1994-04-15 ~ 1998-04-03
    OF - Director → CIF 0
  • 34
    Stewart, Gary Robert Mcneilly
    Banker born in March 1966
    Individual (145 offsprings)
    Officer
    2008-02-29 ~ 2010-10-18
    OF - Director → CIF 0
  • 35
    Chester, James Snowden
    Bank Manager born in March 1939
    Individual (10 offsprings)
    Officer
    1995-10-16 ~ 1999-06-30
    OF - Director → CIF 0
  • 36
    Beresford, Robyn Fay
    Individual (96 offsprings)
    Officer
    2008-08-01 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 37
    Boniface, Helen Alison
    Bank Official born in February 1967
    Individual (1 offspring)
    Officer
    1995-01-19 ~ 1998-04-03
    OF - Director → CIF 0
  • 38
    Wallace, Barbara Charlotte
    Bank Official born in July 1971
    Individual (163 offsprings)
    Officer
    2010-10-18 ~ 2011-09-16
    OF - Director → CIF 0
    Wallace, Barbara Charlotte
    Individual (163 offsprings)
    Officer
    2010-02-05 ~ 2011-09-16
    OF - Secretary → CIF 0
  • 39
    Lea, John Albert
    Bank Official born in January 1951
    Individual (173 offsprings)
    Officer
    2001-01-11 ~ 2004-04-20
    OF - Director → CIF 0
    Lea, John Albert
    Individual (173 offsprings)
    Officer
    2001-03-30 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 40
    Goldsmith, Robert
    Bank Official born in October 1943
    Individual (2 offsprings)
    Officer
    ~ 1998-04-03
    OF - Director → CIF 0
  • 41
    Staples, Graham
    Individual (67 offsprings)
    Officer
    1995-06-22 ~ 1997-03-06
    OF - Secretary → CIF 0
  • 42
    Ottman, Rachel Tina
    Bank Official born in September 1967
    Individual (1 offspring)
    Officer
    1996-10-31 ~ 1998-04-03
    OF - Director → CIF 0
  • 43
    Brown, Sally Jane
    Head Of Coutts Group Securitie born in June 1959
    Individual (7 offsprings)
    Officer
    2003-07-01 ~ 2006-12-21
    OF - Director → CIF 0
    2009-07-31 ~ 2010-03-19
    OF - Director → CIF 0
  • 44
    Nicholson, Andrew James
    Bank Official born in November 1974
    Individual (155 offsprings)
    Officer
    2011-09-16 ~ 2012-02-06
    OF - Director → CIF 0
  • 45
    Macarthur, Neil Clark
    Bank Official born in July 1967
    Individual (144 offsprings)
    Officer
    2008-02-29 ~ 2010-10-18
    OF - Director → CIF 0
  • 46
    Snell, Graham Peter
    Bank Official born in November 1960
    Individual (1 offspring)
    Officer
    ~ 1998-04-03
    OF - Director → CIF 0
  • 47
    Ottewill, Stephen Miles
    Bank Official born in May 1959
    Individual (6 offsprings)
    Officer
    1996-10-31 ~ 1998-04-03
    OF - Director → CIF 0
    Ottewill, Stephen Miles
    Banker born in May 1959
    Individual (6 offsprings)
    2006-12-21 ~ 2012-05-31
    OF - Director → CIF 0
  • 48
    Smith, Carolyn
    Bank Official born in November 1972
    Individual (117 offsprings)
    Officer
    2001-01-11 ~ 2001-03-30
    OF - Director → CIF 0
    Smith, Carolyn
    Individual (117 offsprings)
    Officer
    2000-12-05 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 49
    Mackay, Fiona Mary
    Individual (9 offsprings)
    Officer
    2016-09-12 ~ 2017-04-24
    OF - Secretary → CIF 0
  • 50
    Whittaker, Carolyn Jean
    Individual (263 offsprings)
    Officer
    2004-04-20 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 51
    Cross, Pauline Elizabeth
    Bank Official born in March 1955
    Individual (2 offsprings)
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 52
    Carter, Nigel Desmond
    Banker born in March 1965
    Individual (16 offsprings)
    Officer
    2000-11-10 ~ 2009-07-31
    OF - Director → CIF 0
  • 53
    Wyles, Simon David
    Bank Official born in October 1971
    Individual (2 offsprings)
    Officer
    1997-04-02 ~ 1997-08-08
    OF - Director → CIF 0
  • 54
    Watson, Peter Weatherley
    Banker born in October 1947
    Individual (7 offsprings)
    Officer
    2000-11-10 ~ 2003-06-30
    OF - Director → CIF 0
  • 55
    Down, Geoffrey Bruce
    Bank Official born in January 1942
    Individual (1 offspring)
    Officer
    ~ 1995-06-22
    OF - Director → CIF 0
  • 56
    Snow, Joseph William
    Bank Official born in July 1931
    Individual (1 offspring)
    Officer
    ~ 1993-07-30
    OF - Director → CIF 0
  • 57
    Baker, Suzanne Elizabeth
    Bank Official born in October 1950
    Individual (2 offsprings)
    Officer
    1995-01-19 ~ 1998-04-03
    OF - Director → CIF 0
  • 58
    Cloutman, Alison Jane
    Bank Official born in October 1970
    Individual (1 offspring)
    Officer
    1997-08-15 ~ 1998-04-03
    OF - Director → CIF 0
  • 59
    Alexander, James Wishart
    Bank Official born in May 1974
    Individual (7 offsprings)
    Officer
    2013-08-19 ~ 2015-07-09
    OF - Director → CIF 0
  • 60
    Mortimore, Christine Anne
    Bank Official born in July 1963
    Individual (1 offspring)
    Officer
    1997-08-15 ~ 1998-04-03
    OF - Director → CIF 0
  • 61
    Froud, Rebecca Maria
    Bank Official born in April 1968
    Individual (8 offsprings)
    Officer
    2012-01-27 ~ 2013-07-11
    OF - Director → CIF 0
  • 62
    Lack, Thomas
    Banker born in October 1968
    Individual (13 offsprings)
    Officer
    2013-07-11 ~ 2014-04-25
    OF - Director → CIF 0
  • 63
    NATIONAL WESTMINSTER BANK PLC
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY 00929027
    135, Bishopsgate, London, England
    Active Corporate (116 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
  • 64
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, 24/25 St Andrew Square, Edinburgh, Midlothian, Scotland
    Active Corporate (39 parents, 511 offsprings)
    Officer
    2017-04-24 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NATWEST NOMINEES LIMITED

Company number: 00245518
Registered names
NATWEST NOMINEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • NATWEST NOMINEES LIMITED
    Info
    CONTROL NOMINEES,LIMITED - 1986-08-26
    Registered number 00245518
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1930-02-03 and dissolved on 2024-06-04 (94 years 4 months). 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 9 February 2026 and licensed under the Open Government Licence v3.0.