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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 31
  • 1
    Castro, Marcos
    Individual (163 offsprings)
    Officer
    2007-11-02 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 2
    Bartlett, Paul Eugene
    Individual (75 offsprings)
    Officer
    2000-05-05 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 3
    Mckean, Alan Wallace
    Bank Official born in August 1954
    Individual (71 offsprings)
    Officer
    2000-05-19 ~ 2005-05-16
    OF - Director → CIF 0
  • 4
    Jackson, James Anthony
    Bank Official born in July 1967
    Individual (108 offsprings)
    Officer
    2010-10-15 ~ 2012-04-17
    OF - Director → CIF 0
  • 5
    Russell, Christine Anne
    Individual (58 offsprings)
    Officer
    2011-08-22 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 6
    Tough, Eric George William
    Bank Official born in July 1957
    Individual (48 offsprings)
    Officer
    2000-05-19 ~ 2005-05-16
    OF - Director → CIF 0
  • 7
    Dunkley, Peter
    Banker born in December 1943
    Individual (6 offsprings)
    Officer
    1993-01-11 ~ 1996-12-31
    OF - Director → CIF 0
  • 8
    Scott, Anthony Eric
    Chartered Accountant born in February 1950
    Individual (6 offsprings)
    Officer
    1993-11-09 ~ 1998-08-10
    OF - Director → CIF 0
  • 9
    Hopkins, Richard James
    Bank Official born in April 1958
    Individual (108 offsprings)
    Officer
    2005-05-16 ~ 2008-02-28
    OF - Director → CIF 0
  • 10
    Hughes, Jonathan Raoul
    Venture Capitalist born in January 1965
    Individual (179 offsprings)
    Officer
    1996-12-31 ~ 2000-05-31
    OF - Director → CIF 0
  • 11
    Nicholson, Ruth
    Individual (47 offsprings)
    Officer
    1998-08-10 ~ 2000-05-04
    OF - Secretary → CIF 0
  • 12
    Churchman, Keith Howard
    Investment Banker born in June 1958
    Individual (23 offsprings)
    Officer
    1994-12-31 ~ 2000-05-31
    OF - Director → CIF 0
  • 13
    Campbell, Hew
    Deputy Secretary born in November 1962
    Individual (108 offsprings)
    Officer
    2000-05-19 ~ 2005-05-16
    OF - Director → CIF 0
  • 14
    Anderson, Kathleen Harker
    Investment Banker born in July 1944
    Individual (3 offsprings)
    Officer
    ~ 1993-01-05
    OF - Director → CIF 0
  • 15
    Stewart, Gary Robert Mcneilly
    Banker born in March 1966
    Individual (145 offsprings)
    Officer
    2008-02-29 ~ 2010-10-15
    OF - Director → CIF 0
  • 16
    Bryers, Timothy Charles Vernon
    Individual (11 offsprings)
    Officer
    ~ 1993-07-29
    OF - Secretary → CIF 0
  • 17
    Beresford, Robyn Fay
    Individual (96 offsprings)
    Officer
    2008-08-01 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 18
    Wallace, Barbara Charlotte
    Bank Official born in July 1971
    Individual (163 offsprings)
    Officer
    2010-10-15 ~ 2011-08-22
    OF - Director → CIF 0
    Wallace, Barbara Charlotte
    Individual (163 offsprings)
    Officer
    2010-02-05 ~ 2011-08-22
    OF - Secretary → CIF 0
  • 19
    Sutherland, Sally Jane
    Bank Official born in October 1967
    Individual (143 offsprings)
    Officer
    2012-04-17 ~ now
    OF - Director → CIF 0
  • 20
    Moore, Stephen Robert
    Investment Banker born in December 1947
    Individual (8 offsprings)
    Officer
    1992-03-31 ~ 1993-01-11
    OF - Director → CIF 0
  • 21
    Nicholson, Andrew James
    Bank Official born in November 1974
    Individual (155 offsprings)
    Officer
    2011-08-22 ~ now
    OF - Director → CIF 0
  • 22
    Blair, Lorraine May
    Individual (52 offsprings)
    Officer
    2005-11-18 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 23
    Macarthur, Neil Clark
    Bank Official born in July 1967
    Individual (144 offsprings)
    Officer
    2008-02-29 ~ 2010-10-15
    OF - Director → CIF 0
  • 24
    Nicholls, Mark Patrick
    Banker born in May 1949
    Individual (38 offsprings)
    Officer
    2000-05-19 ~ 2003-03-31
    OF - Director → CIF 0
  • 25
    Shaw, David Robert
    Investment Banker born in May 1948
    Individual (56 offsprings)
    Officer
    1996-12-31 ~ 2000-05-31
    OF - Director → CIF 0
  • 26
    Down, Carolyn Jean
    Senior Co. Sec. Asst. born in January 1973
    Individual (263 offsprings)
    Officer
    2015-06-18 ~ now
    OF - Director → CIF 0
  • 27
    Lewis, Derek John
    Chartered Secretary born in December 1964
    Individual (194 offsprings)
    Officer
    2005-05-16 ~ 2008-02-28
    OF - Director → CIF 0
  • 28
    Thomas, Marina Louise
    Individual (315 offsprings)
    Officer
    2004-05-21 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 29
    Lewis, Sally Elizabeth
    Individual (46 offsprings)
    Officer
    1993-07-30 ~ 1998-08-10
    OF - Secretary → CIF 0
  • 30
    St George, Peter Bligh
    Investment Banker born in July 1946
    Individual (4 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 31
    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 (39 parents, 511 offsprings)
    Officer
    2012-07-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CNW NOMINEES LIMITED

Period: 1998-02-03 ~ 2016-11-15
Company number: 00264709
Registered names
CNW NOMINEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CNW NOMINEES LIMITED
    Info
    COUNTY NATWEST NOMINEES LIMITED - 1998-02-03
    COUNTY NOMINEES LIMITED - 1998-02-03
    COUNTY BANK (NOMINEES) LIMITED - 1998-02-03
    Registered number 00264709
    135 Bishopgate, London EC2M 3UR
    PRIVATE LIMITED COMPANY incorporated on 1932-04-22 and dissolved on 2016-11-15 (84 years 6 months). The company status is Dissolved.
    CIF 0
  • COUNTY NOMINEES LIMITED
    S
    Registered number missing
    Suites 204 And 205 Victoria House, Po Box 1356 Victoria, Mahe, Seychelles
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COUNTY SPA PAC
    OC342673
    Hafren House 5 St. Giles Business Park, Pool Road, Newtown, Powys
    Dissolved Corporate (3 parents)
    Officer
    2009-01-16 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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