logo
explain how to read the page

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 41
  • 1
    Jackson, James Anthony
    Born in July 1967
    Individual (116 offsprings)
    Officer
    2010-10-15 ~ 2012-04-17
    OF - Director → CIF 0
  • 2
    Mckean, Alan Wallace
    Born in August 1954
    Individual (79 offsprings)
    Officer
    2000-05-19 ~ 2004-10-15
    OF - Director → CIF 0
  • 3
    Campbell, Hew
    Born in November 1962
    Individual (120 offsprings)
    Officer
    2000-05-19 ~ 2004-10-15
    OF - Director → CIF 0
  • 4
    Redman, Creighton Thomas
    Born in September 1933
    Individual (11 offsprings)
    Officer
    (before 1992-04-23) ~ 1993-04-23
    OF - Director → CIF 0
  • 5
    Drury, John William
    Born in January 1952
    Individual (5 offsprings)
    Officer
    (before 1992-04-23) ~ 1992-07-10
    OF - Director → CIF 0
  • 6
    Cameron, Lindsey Helen
    Individual (51 offsprings)
    Officer
    2008-08-01 ~ 2011-08-22
    OF - Secretary → CIF 0
  • 7
    Stewart, Gary Robert Mcneilly
    Born in March 1966
    Individual (156 offsprings)
    Officer
    2008-02-29 ~ 2010-10-15
    OF - Director → CIF 0
  • 8
    St George, Peter Bligh
    Born in July 1946
    Individual (4 offsprings)
    Officer
    (before 1992-04-23) ~ 1994-12-31
    OF - Director → CIF 0
  • 9
    Barclay, David Martin
    Born in January 1954
    Individual (16 offsprings)
    Officer
    (before 1993-04-23) ~ 1997-02-07
    OF - Director → CIF 0
  • 10
    Owen, John Martin, Doctor
    Born in April 1946
    Individual (17 offsprings)
    Officer
    1992-08-04 ~ 1997-02-10
    OF - Director → CIF 0
  • 11
    Mccann, Christopher Conor
    Born in June 1947
    Individual (44 offsprings)
    Officer
    1997-02-07 ~ 2000-05-31
    OF - Director → CIF 0
  • 12
    Nicholson, Ruth
    Individual (49 offsprings)
    Officer
    1997-10-27 ~ 2000-05-04
    OF - Secretary → CIF 0
  • 13
    Nicholls, Mark Patrick
    Born in May 1949
    Individual (40 offsprings)
    Officer
    2000-05-19 ~ 2003-03-31
    OF - Director → CIF 0
  • 14
    Tough, Eric George William
    Born in July 1957
    Individual (54 offsprings)
    Officer
    2000-05-19 ~ 2004-10-15
    OF - Director → CIF 0
  • 15
    Nicholson, Andrew James
    Born in November 1974
    Individual (160 offsprings)
    Officer
    2011-08-22 ~ now
    OF - Director → CIF 0
  • 16
    Cunningham, Angela Mary
    Born in April 1962
    Individual (323 offsprings)
    Officer
    2004-10-15 ~ 2008-02-28
    OF - Director → CIF 0
  • 17
    Littler, James Geoffrey, Sir
    Born in May 1930
    Individual (9 offsprings)
    Officer
    (before 1992-04-23) ~ 1992-08-04
    OF - Director → CIF 0
  • 18
    Thomas, Marina Louise
    Individual (333 offsprings)
    Officer
    2004-05-21 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 19
    Churchman, Keith Howard
    Born in June 1958
    Individual (24 offsprings)
    Officer
    1997-02-07 ~ 2000-05-31
    OF - Director → CIF 0
  • 20
    Wallace, Barbara Charlotte
    Born in July 1971
    Individual (176 offsprings)
    Officer
    2010-10-15 ~ 2011-08-22
    OF - Director → CIF 0
  • 21
    Macarthur, Neil Clark
    Born in July 1967
    Individual (157 offsprings)
    Officer
    2008-02-29 ~ 2010-10-15
    OF - Director → CIF 0
  • 22
    Laura May Waters
    Individual (420 offsprings)
    Insolvency
    2017-12-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Bartlett, Paul Eugene
    Individual (91 offsprings)
    Officer
    2000-05-05 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 24
    Blair, Lorraine May
    Individual (63 offsprings)
    Officer
    2005-11-18 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 25
    Haigh, David William
    Born in March 1940
    Individual (17 offsprings)
    Officer
    1992-08-13 ~ 1994-03-24
    OF - Director → CIF 0
  • 26
    Sutherland, Sally Jane
    Born in October 1967
    Individual (144 offsprings)
    Officer
    2012-04-17 ~ now
    OF - Director → CIF 0
  • 27
    Russell, Christine Anne
    Individual (62 offsprings)
    Officer
    2011-08-22 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 28
    Moore, Anthony Roger
    Born in November 1945
    Individual (24 offsprings)
    Officer
    (before 1992-04-23) ~ 1992-05-29
    OF - Director → CIF 0
  • 29
    Chester, James Snowden
    Born in March 1939
    Individual (14 offsprings)
    Officer
    1992-08-13 ~ 1992-11-24
    OF - Director → CIF 0
  • 30
    Lewis, Sally Elizabeth
    Individual (66 offsprings)
    Officer
    (before 1992-04-23) ~ 1997-10-27
    OF - Secretary → CIF 0
  • 31
    Moore, Stephen Robert
    Born in December 1947
    Individual (12 offsprings)
    Officer
    (before 1992-04-23) ~ 1993-01-11
    OF - Director → CIF 0
  • 32
    Wise, Philip John Surtees
    Born in January 1949
    Individual (8 offsprings)
    Officer
    1994-03-24 ~ 1997-02-07
    OF - Director → CIF 0
  • 33
    Robert Nicholas Lewis
    Individual (4 offsprings)
    Insolvency
    2017-12-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 34
    Macpherson, Donald Charles, Mr.
    Born in January 1932
    Individual (13 offsprings)
    Officer
    (before 1992-04-23) ~ 1997-02-07
    OF - Director → CIF 0
  • 35
    Norbury, Robert Leslie
    Born in April 1938
    Individual (14 offsprings)
    Officer
    (before 1992-04-23) ~ 1993-03-10
    OF - Director → CIF 0
  • 36
    Hopkins, Richard James
    Born in April 1958
    Individual (114 offsprings)
    Officer
    2004-10-15 ~ 2008-02-28
    OF - Director → CIF 0
  • 37
    Howland-jackson, John David
    Born in June 1949
    Individual (19 offsprings)
    Officer
    (before 1993-04-23) ~ 1996-07-29
    OF - Director → CIF 0
  • 38
    Lewis, Derek John
    Born in December 1964
    Individual (218 offsprings)
    Officer
    2004-10-15 ~ 2008-02-28
    OF - Director → CIF 0
    Lewis, Derek John
    Individual (218 offsprings)
    Officer
    2007-11-02 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 39
    Shaw, David Robert
    Born in May 1948
    Individual (56 offsprings)
    Officer
    (before 1992-04-23) ~ 1993-03-12
    OF - Director → CIF 0
    1997-02-07 ~ 2000-05-31
    OF - Director → CIF 0
  • 40
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY 00929027
    135, Bishopsgate, London, 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
  • 41
    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 (42 parents, 511 offsprings)
    Officer
    2012-07-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NATWEST FINANCE LIMITED

Period: 1998-02-10 ~ 2019-12-07
Company number: 00839590
Registered names
NATWEST FINANCE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-29
Dissolved on 2019-12-07
COUNTY BANK LIMTED - 1986-06-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • NATWEST FINANCE LIMITED
    Info
    COUNTY NATWEST LIMITED - 1998-02-10
    NATWEST INVESTMENT BANK LIMITED - 1998-02-10
    COUNTY BANK LIMTED - 1998-02-10
    Registered number 00839590
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1965-03-03 and dissolved on 2019-12-07 (54 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.