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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 66
  • 1
    Hemblade, Christine
    Born in May 1957
    Individual (2 offsprings)
    Officer
    (before 1993-03-01) ~ 1996-10-31
    OF - Director → CIF 0
  • 2
    Ottman, Rachel Tina
    Born in September 1967
    Individual (1 offspring)
    Officer
    1996-10-31 ~ 1998-04-03
    OF - Director → CIF 0
  • 3
    Jackson, James Anthony
    Born in July 1967
    Individual (116 offsprings)
    Officer
    2010-10-18 ~ 2012-01-27
    OF - Director → CIF 0
  • 4
    Hofmann, David John
    Born in April 1949
    Individual (52 offsprings)
    Officer
    1999-06-22 ~ 2000-11-10
    OF - Director → CIF 0
    Hofmann, David John
    Individual (52 offsprings)
    Officer
    1998-03-25 ~ 2000-12-05
    OF - Secretary → CIF 0
  • 5
    Stewart, Gary Robert Mcneilly
    Born in March 1966
    Individual (156 offsprings)
    Officer
    2008-02-29 ~ 2010-10-18
    OF - Director → CIF 0
  • 6
    Mortimore, Christine Anne
    Born in July 1963
    Individual (1 offspring)
    Officer
    1997-08-15 ~ 1998-04-03
    OF - Director → CIF 0
  • 7
    Oliver, Kathleen Keir
    Born in October 1946
    Individual (3 offsprings)
    Officer
    (before 1993-03-01) ~ 1996-10-31
    OF - Director → CIF 0
  • 8
    Beresford, Robyn Fay
    Individual (104 offsprings)
    Officer
    2008-08-01 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 9
    Snow, Joseph William
    Born in July 1931
    Individual (3 offsprings)
    Officer
    (before 1993-03-01) ~ 1993-07-30
    OF - Director → CIF 0
  • 10
    Cross, Pauline Elizabeth
    Born in March 1955
    Individual (4 offsprings)
    Officer
    (before 1993-03-01) ~ 1996-10-31
    OF - Director → CIF 0
  • 11
    Garland, David Anthony
    Born in August 1956
    Individual (9 offsprings)
    Officer
    2010-03-19 ~ 2011-09-09
    OF - Director → CIF 0
  • 12
    Lack, Thomas
    Banker born in October 1968
    Individual (13 offsprings)
    Officer
    2013-07-11 ~ 2014-04-25
    OF - Director → CIF 0
  • 13
    Nicholson, Andrew James
    Born in November 1974
    Individual (160 offsprings)
    Officer
    2011-09-16 ~ 2012-02-06
    OF - Director → CIF 0
  • 14
    Cunningham, Angela Mary
    Born in April 1962
    Individual (323 offsprings)
    Officer
    2004-04-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 15
    Cloutman, Alison Jane
    Born in October 1970
    Individual (1 offspring)
    Officer
    1997-08-15 ~ 1998-04-03
    OF - Director → CIF 0
  • 16
    Martin, Julie Denise
    Born in December 1969
    Individual (1 offspring)
    Officer
    1995-01-19 ~ 1997-03-06
    OF - Director → CIF 0
  • 17
    Mackay, Fiona Mary
    Individual (9 offsprings)
    Officer
    2016-09-12 ~ 2017-04-24
    OF - Secretary → CIF 0
  • 18
    Moriarty, Antoinette Una
    Born in June 1967
    Individual (112 offsprings)
    Officer
    2001-01-11 ~ 2004-04-20
    OF - Director → CIF 0
  • 19
    Wallace, Barbara Charlotte
    Born in July 1971
    Individual (176 offsprings)
    Officer
    2010-10-18 ~ 2011-09-16
    OF - Director → CIF 0
    Wallace, Barbara Charlotte
    Individual (176 offsprings)
    Officer
    2010-02-05 ~ 2011-09-16
    OF - Secretary → CIF 0
  • 20
    Carter, Nigel Desmond
    Born in March 1965
    Individual (19 offsprings)
    Officer
    2000-11-10 ~ 2009-07-31
    OF - Director → CIF 0
  • 21
    Kaczmarz, John Andre Walter
    Born in March 1961
    Individual (2 offsprings)
    Officer
    (before 1993-03-01) ~ 1998-04-03
    OF - Director → CIF 0
  • 22
    Mcaree, Lorraine
    Born in August 1960
    Individual (1 offspring)
    Officer
    1996-10-31 ~ 1998-04-03
    OF - Director → CIF 0
  • 23
    Lea, John Albert
    Born in January 1951
    Individual (180 offsprings)
    Officer
    2001-01-11 ~ 2004-04-20
    OF - Director → CIF 0
    Lea, John Albert
    Individual (180 offsprings)
    Officer
    2001-03-30 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 24
    Doyle, Sally Anne
    Individual (18 offsprings)
    Officer
    2011-09-16 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 25
    Brown, Sally Jane
    Born in June 1959
    Individual (9 offsprings)
    Officer
    2003-07-01 ~ 2006-12-21
    OF - Director → CIF 0
    2009-07-31 ~ 2010-03-19
    OF - Director → CIF 0
  • 26
    Macarthur, Neil Clark
    Born in July 1967
    Individual (157 offsprings)
    Officer
    2008-02-29 ~ 2010-10-18
    OF - Director → CIF 0
  • 27
    Smith, Carolyn
    Born in November 1972
    Individual (124 offsprings)
    Officer
    2001-01-11 ~ 2001-03-30
    OF - Director → CIF 0
    Smith, Carolyn
    Individual (124 offsprings)
    Officer
    2000-12-05 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 28
    Shephard, Brendan William
    Born in July 1969
    Individual (1 offspring)
    Officer
    1996-03-04 ~ 1997-08-19
    OF - Director → CIF 0
  • 29
    Laura May Waters
    Individual (420 offsprings)
    Insolvency
    2017-12-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Snell, Graham Peter
    Born in November 1960
    Individual (1 offspring)
    Officer
    (before 1993-03-01) ~ 1998-04-03
    OF - Director → CIF 0
  • 31
    Froud, Rebecca Maria
    Born in April 1968
    Individual (8 offsprings)
    Officer
    2012-01-27 ~ 2013-07-11
    OF - Director → CIF 0
  • 32
    Heath, David John
    Born in August 1943
    Individual (1 offspring)
    Officer
    1997-06-24 ~ 1998-04-03
    OF - Director → CIF 0
  • 33
    Alexander, James Wishart
    Born in May 1974
    Individual (7 offsprings)
    Officer
    2013-08-19 ~ 2015-07-09
    OF - Director → CIF 0
  • 34
    Patel, Yogesh
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2014-05-23 ~ 2016-11-21
    OF - Director → CIF 0
  • 35
    Whittaker, Carolyn Jean
    Individual (280 offsprings)
    Officer
    2004-04-20 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 36
    Ottewill, Stephen Miles
    Born in May 1959
    Individual (6 offsprings)
    Officer
    1996-10-31 ~ 1998-04-03
    OF - Director → CIF 0
    2006-12-21 ~ 2012-05-31
    OF - Director → CIF 0
  • 37
    Castro, Marcos
    Individual (183 offsprings)
    Officer
    2005-11-23 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 38
    Boniface, Helen Alison
    Born in February 1967
    Individual (1 offspring)
    Officer
    1995-01-19 ~ 1998-04-03
    OF - Director → CIF 0
  • 39
    Binks, Martin John
    Born in September 1953
    Individual (35 offsprings)
    Officer
    1995-06-22 ~ 2000-11-10
    OF - Director → CIF 0
  • 40
    Slight, Jill Frances
    Born in October 1960
    Individual (2 offsprings)
    Officer
    (before 1993-03-01) ~ 1998-04-03
    OF - Director → CIF 0
  • 41
    Wyles, Simon David
    Born in October 1971
    Individual (2 offsprings)
    Officer
    1997-04-02 ~ 1997-08-08
    OF - Director → CIF 0
  • 42
    Staples, Graham
    Individual (74 offsprings)
    Officer
    1995-06-22 ~ 1997-03-06
    OF - Secretary → CIF 0
  • 43
    Davies, Suzanne
    Born in May 1954
    Individual (4 offsprings)
    Officer
    (before 1993-03-01) ~ 1998-06-10
    OF - Director → CIF 0
  • 44
    Pert, Kevin Francis
    Born in April 1952
    Individual (4 offsprings)
    Officer
    (before 1993-03-01) ~ 1997-05-09
    OF - Director → CIF 0
  • 45
    Boothman, Geoffrey Joseph
    Born in September 1947
    Individual (4 offsprings)
    Officer
    (before 1993-03-01) ~ 1996-10-31
    OF - Director → CIF 0
  • 46
    Chester, James Snowden
    Born in March 1939
    Individual (14 offsprings)
    Officer
    1995-10-16 ~ 1999-06-30
    OF - Director → CIF 0
  • 47
    Manton, Graham John
    Born in January 1952
    Individual (2 offsprings)
    Officer
    1994-04-15 ~ 1996-10-31
    OF - Director → CIF 0
  • 48
    Chantler, Angela Gail
    Born in January 1963
    Individual (2 offsprings)
    Officer
    1994-04-15 ~ 1998-04-03
    OF - Director → CIF 0
  • 49
    Whittington, Andrew
    Born in March 1966
    Individual (2 offsprings)
    Officer
    1996-04-03 ~ 1996-10-31
    OF - Director → CIF 0
  • 50
    Down, Geoffrey Bruce
    Born in January 1942
    Individual (1 offspring)
    Officer
    (before 1993-03-01) ~ 1995-06-22
    OF - Director → CIF 0
  • 51
    Robert Nicholas Lewis
    Individual (4 offsprings)
    Insolvency
    2017-12-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 52
    Bradley, Paul Ian
    Born in September 1957
    Individual (4 offsprings)
    Officer
    2015-07-08 ~ now
    OF - Director → CIF 0
  • 53
    Branch, Eileen Beatrice Rosemary
    Born in May 1932
    Individual (2 offsprings)
    Officer
    1995-01-19 ~ 1995-07-14
    OF - Director → CIF 0
  • 54
    Dunn, Karen
    Born in April 1964
    Individual (1 offspring)
    Officer
    1996-04-03 ~ 1998-04-03
    OF - Director → CIF 0
  • 55
    Miller, Paul Frederick
    Born in January 1943
    Individual (4 offsprings)
    Officer
    (before 1993-03-01) ~ 1998-06-10
    OF - Director → CIF 0
    Miller, Paul Frederick
    Individual (4 offsprings)
    Officer
    (before 1993-03-01) ~ 1998-03-25
    OF - Secretary → CIF 0
  • 56
    Hopkins, Richard James
    Born in April 1958
    Individual (114 offsprings)
    Officer
    2004-04-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 57
    Quiddington, Stephen Mark
    Born in October 1959
    Individual (18 offsprings)
    Officer
    1995-06-22 ~ 1995-10-16
    OF - Director → CIF 0
  • 58
    Wilson, Colin Richard
    Born in May 1950
    Individual (7 offsprings)
    Officer
    1993-04-02 ~ 1995-06-22
    OF - Director → CIF 0
  • 59
    Baker, Suzanne Elizabeth
    Born in October 1950
    Individual (2 offsprings)
    Officer
    1995-01-19 ~ 1998-04-03
    OF - Director → CIF 0
  • 60
    House, Mark Andrew Daryl
    Born in November 1971
    Individual (29 offsprings)
    Officer
    2011-09-08 ~ 2013-07-11
    OF - Director → CIF 0
  • 61
    Hill, Coral Elese
    Born in December 1931
    Individual (2 offsprings)
    Officer
    1994-04-15 ~ 1996-04-03
    OF - Director → CIF 0
  • 62
    Watson, Peter Weatherley
    Born in October 1947
    Individual (9 offsprings)
    Officer
    2000-11-10 ~ 2003-06-30
    OF - Director → CIF 0
  • 63
    Goldsmith, Robert
    Born in October 1943
    Individual (4 offsprings)
    Officer
    (before 1993-03-01) ~ 1998-04-03
    OF - Director → CIF 0
  • 64
    Ray, Robert Dennis
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2012-05-31 ~ now
    OF - Director → CIF 0
  • 65
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY 00929027
    135, Bishopsgate, London, England
    Active Corporate (118 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 66
    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 (42 parents, 511 offsprings)
    Officer
    2017-04-24 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NATWEST NOMINEES LIMITED

Period: 1986-08-26 ~ 2024-06-04
Company number: 00245518 02459831... (more)
Registered names
NATWEST NOMINEES LIMITED - Dissolved 02459831... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-29
Dissolved on 2024-06-04
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 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 14 July 2026 and licensed under the Open Government Licence v3.0.