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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 118
  • 1
    Tugwell, John
    Born in October 1940
    Individual (2 offsprings)
    Officer
    (before 1992-05-01) ~ 1995-12-21
    OF - Director → CIF 0
  • 2
    Vallance Of Tummel, The Lord
    Born in May 1943
    Individual (14 offsprings)
    Officer
    2000-03-06 ~ 2005-04-20
    OF - Director → CIF 0
  • 3
    Hammonds, Peter James Scott
    Individual (24 offsprings)
    Officer
    (before 1992-05-01) ~ 2000-05-04
    OF - Secretary → CIF 0
  • 4
    Young, Janet Mary, The Rt Hon The Baroness
    Born in October 1926
    Individual (9 offsprings)
    Officer
    (before 1992-05-01) ~ 1996-04-23
    OF - Director → CIF 0
  • 5
    Hughes, Penelope Lesley
    Born in July 1959
    Individual (41 offsprings)
    Officer
    2010-01-01 ~ 2018-05-30
    OF - Director → CIF 0
  • 6
    Frost, Thomas Pearson
    Born in July 1933
    Individual (7 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-08-31
    OF - Director → CIF 0
  • 7
    Flynn, Patrick Gerard
    Born in December 1960
    Individual (8 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Pitcher, Desmond Henry, Sir
    Born in March 1935
    Individual (34 offsprings)
    Officer
    1994-06-01 ~ 1998-02-20
    OF - Director → CIF 0
  • 9
    Hester, Stephen Alan Michael
    Born in December 1960
    Individual (311 offsprings)
    Officer
    2008-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 10
    Lord Hurd Of Westwell, Rt Hon
    Born in March 1930
    Individual (2 offsprings)
    Officer
    1995-10-10 ~ 1999-04-20
    OF - Director → CIF 0
  • 11
    Birley, Susan Joyce, Professor
    Born in November 1943
    Individual (3 offsprings)
    Officer
    1996-03-01 ~ 2000-03-06
    OF - Director → CIF 0
  • 12
    Flemington, Roger
    Born in May 1932
    Individual (4 offsprings)
    Officer
    (before 1992-05-01) ~ 1992-05-31
    OF - Director → CIF 0
  • 13
    Mcewan, Ross Maxwell
    Born in July 1957
    Individual (9 offsprings)
    Officer
    2013-10-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 14
    Wanless, Derek, Sir
    Born in September 1947
    Individual (8 offsprings)
    Officer
    (before 1992-05-01) ~ 1999-10-08
    OF - Director → CIF 0
  • 15
    Angus, Michael Richardson, Sir
    Born in May 1930
    Individual (17 offsprings)
    Officer
    (before 1992-05-01) ~ 2000-03-06
    OF - Director → CIF 0
  • 16
    Pilkington, Anthony Richard, Sir
    Born in June 1935
    Individual (15 offsprings)
    Officer
    (before 1992-05-01) ~ 1994-04-26
    OF - Director → CIF 0
  • 17
    Owen, John Martin, Doctor
    Born in April 1946
    Individual (17 offsprings)
    Officer
    1992-06-15 ~ 1997-06-16
    OF - Director → CIF 0
  • 18
    Rogers, Michael John
    Born in July 1964
    Individual (45 offsprings)
    Officer
    2016-01-26 ~ 2023-04-25
    OF - Director → CIF 0
  • 19
    Banham, John Michael Middlecott, Sir
    Born in August 1940
    Individual (34 offsprings)
    Officer
    1992-07-01 ~ 1998-04-21
    OF - Director → CIF 0
  • 20
    Dangeard, Franck Emmanuel
    Born in February 1958
    Individual (38 offsprings)
    Officer
    2016-05-16 ~ 2018-04-30
    OF - Director → CIF 0
  • 21
    Mckillop, Thomas Fulton Wilson, Sir
    Born in March 1943
    Individual (13 offsprings)
    Officer
    2005-09-01 ~ 2009-02-03
    OF - Director → CIF 0
  • 22
    Botin, Emilio Botin Sanz De Sautuola Y Garcia De Los Rios
    Born in October 1934
    Individual (4 offsprings)
    Officer
    2000-03-06 ~ 2004-11-12
    OF - Director → CIF 0
  • 23
    Scott, Philip Gordon
    Born in January 1954
    Individual (52 offsprings)
    Officer
    2009-11-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 24
    Wilson, Lena Cooper
    Born in February 1964
    Individual (14 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 25
    Rodriguez Inciarte, Juan
    Born in June 1952
    Individual (9 offsprings)
    Officer
    2000-03-06 ~ 2004-11-12
    OF - Director → CIF 0
  • 26
    Barnes, Francesca
    Born in August 1958
    Individual (14 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 27
    Friis, Morten Nicolai
    Born in February 1953
    Individual (8 offsprings)
    Officer
    2014-04-10 ~ 2023-07-31
    OF - Director → CIF 0
  • 28
    Littler, James Geoffrey, Sir
    Born in May 1930
    Individual (9 offsprings)
    Officer
    (before 1992-05-01) ~ 1992-08-04
    OF - Director → CIF 0
  • 29
    Hughes, John Edward
    Born in March 1964
    Individual (68 offsprings)
    Officer
    2017-06-21 ~ 2017-09-01
    OF - Director → CIF 0
  • 30
    Koch, Charles John
    Born in May 1946
    Individual (4 offsprings)
    Officer
    2004-09-29 ~ 2009-02-06
    OF - Director → CIF 0
  • 31
    Stevenson, Ewen James
    Born in April 1966
    Individual (10 offsprings)
    Officer
    2014-05-19 ~ 2018-09-30
    OF - Director → CIF 0
  • 32
    Taylor, Martin Gibbeson
    Born in January 1935
    Individual (29 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-05-28
    OF - Director → CIF 0
    (before 1993-05-01) ~ 2000-03-06
    OF - Director → CIF 0
  • 33
    Fisher, Mark Andrew
    Born in April 1960
    Individual (26 offsprings)
    Officer
    2006-03-01 ~ 2008-11-21
    OF - Director → CIF 0
  • 34
    Powell, Charles David, Lord
    Born in July 1941
    Individual (23 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-04-01
    OF - Director → CIF 0
    Powell Of Bayswater, Charles, Lord
    Born in July 1941
    Individual (23 offsprings)
    Officer
    (before 1993-05-01) ~ 2000-03-06
    OF - Director → CIF 0
  • 35
    Buchan, Colin Alexander Mason
    Born in December 1954
    Individual (26 offsprings)
    Officer
    2002-06-01 ~ 2011-08-05
    OF - Director → CIF 0
  • 36
    Horn, Bernard Philip
    Born in April 1946
    Individual (22 offsprings)
    Officer
    1995-10-10 ~ 2000-03-06
    OF - Director → CIF 0
  • 37
    Mclatchie, Cameron
    Born in February 1947
    Individual (55 offsprings)
    Officer
    2000-03-06 ~ 2002-04-25
    OF - Director → CIF 0
  • 38
    Mackay, Eileen Alison
    Born in July 1943
    Individual (14 offsprings)
    Officer
    2000-03-06 ~ 2005-12-31
    OF - Director → CIF 0
  • 39
    Murray, Katie
    Born in July 1969
    Individual (27 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 40
    Moore, Gary
    Individual (20 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Secretary → CIF 0
  • 41
    Pell, Gordon Francis
    Born in February 1950
    Individual (36 offsprings)
    Officer
    2000-02-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 42
    Delbridge, Richard
    Born in May 1942
    Individual (17 offsprings)
    Officer
    1996-10-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 43
    Haythornthwaite, Richard Neil
    Born in December 1956
    Individual (38 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 44
    Ashworth, Mark Heddle
    Individual (79 offsprings)
    Officer
    1995-01-10 ~ 1995-05-01
    OF - Secretary → CIF 0
  • 45
    Stuart, Charles Murray
    Born in July 1933
    Individual (16 offsprings)
    Officer
    2000-03-06 ~ 2002-04-25
    OF - Director → CIF 0
  • 46
    Watt, Frederick Inglis
    Born in September 1960
    Individual (15 offsprings)
    Officer
    2000-09-04 ~ 2006-01-31
    OF - Director → CIF 0
  • 47
    Nixon, Edwin Ronald, Sir
    Born in June 1925
    Individual (9 offsprings)
    Officer
    (before 1994-05-01) ~ 1996-04-23
    OF - Director → CIF 0
  • 48
    Goodwin, Frederick Anderson, Sir
    Born in August 1958
    Individual (36 offsprings)
    Officer
    2000-03-06 ~ 2008-11-21
    OF - Director → CIF 0
  • 49
    Hampton, Philip Roy, Sir
    Born in October 1953
    Individual (4 offsprings)
    Officer
    2009-01-19 ~ 2015-08-31
    OF - Director → CIF 0
  • 50
    Machale, Joseph Patrick
    Born in August 1951
    Individual (21 offsprings)
    Officer
    2004-09-01 ~ 2013-05-14
    OF - Director → CIF 0
  • 51
    Currie, James Mcgill, Dr
    Born in November 1941
    Individual (10 offsprings)
    Officer
    2001-11-28 ~ 2009-02-06
    OF - Director → CIF 0
  • 52
    Wilson, William Moore
    Born in May 1937
    Individual (28 offsprings)
    Officer
    2000-03-06 ~ 2003-12-25
    OF - Director → CIF 0
  • 53
    Child, Denis Marsden
    Born in November 1926
    Individual (13 offsprings)
    Officer
    (before 1992-05-01) ~ 1996-04-23
    OF - Director → CIF 0
  • 54
    Earl, Jane
    Individual (187 offsprings)
    Officer
    1993-05-11 ~ 1994-05-01
    OF - Secretary → CIF 0
  • 55
    Rennison, Mark Martin
    Born in August 1960
    Individual (44 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 56
    Gillespie, Robert Andrew Joseph
    Born in April 1955
    Individual (18 offsprings)
    Officer
    2013-12-02 ~ 2022-12-15
    OF - Director → CIF 0
  • 57
    Mcluskie, Norman Cardie
    Born in August 1944
    Individual (34 offsprings)
    Officer
    2000-03-06 ~ 2004-08-23
    OF - Director → CIF 0
  • 58
    Mclean, Miller Roy
    Individual (50 offsprings)
    Officer
    2000-03-06 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 59
    Myners, Paul
    Born in April 1948
    Individual (50 offsprings)
    Officer
    1997-08-05 ~ 2000-03-06
    OF - Director → CIF 0
  • 60
    Cook, Karin Alexandra
    Born in August 1966
    Individual (22 offsprings)
    Officer
    2025-05-05 ~ now
    OF - Director → CIF 0
  • 61
    Critchley, Joshua Charles Macdonald
    Born in September 1970
    Individual (7 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 62
    Cormack, Ian Donald
    Non-Executive Director born in November 1947
    Individual (38 offsprings)
    Officer
    2018-05-01 ~ 2025-05-04
    OF - Director → CIF 0
  • 63
    Lipworth, Sydney, Sir
    Born in May 1931
    Individual (14 offsprings)
    Officer
    1993-10-12 ~ 2000-03-06
    OF - Director → CIF 0
  • 64
    Donnelly, Roisin Jane Catherine
    Born in June 1961
    Individual (12 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 65
    Friedrich, William Michael
    Born in January 1949
    Individual (20 offsprings)
    Officer
    2006-03-01 ~ 2009-02-06
    OF - Director → CIF 0
  • 66
    Thwaite, John-paul
    Born in September 1971
    Individual (17 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 67
    Gopalan, Geeta
    Born in July 1964
    Individual (20 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 68
    Quigley, William George Henry, Sir
    Born in November 1929
    Individual (9 offsprings)
    Officer
    (before 1992-05-01) ~ 1999-04-20
    OF - Director → CIF 0
  • 69
    Melbourn, John William
    Born in October 1937
    Individual (18 offsprings)
    Officer
    (before 1992-05-01) ~ 1997-10-31
    OF - Director → CIF 0
  • 70
    Grossart, Angus Mcfarlane Mcleod, Sir
    Born in April 1937
    Individual (50 offsprings)
    Officer
    2000-03-06 ~ 2005-04-20
    OF - Director → CIF 0
  • 71
    Di Iorio, Anthony
    Born in September 1943
    Individual (6 offsprings)
    Officer
    2011-09-01 ~ 2014-03-26
    OF - Director → CIF 0
  • 72
    Whittaker, Guy Robert
    Born in September 1956
    Individual (8 offsprings)
    Officer
    2006-02-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 73
    Scott, Robert Avisson
    Born in January 1942
    Individual (34 offsprings)
    Officer
    2001-01-31 ~ 2009-02-06
    OF - Director → CIF 0
  • 74
    Davies, Howard John
    Director born in February 1951
    Individual (29 offsprings)
    Officer
    2015-07-14 ~ 2024-04-15
    OF - Director → CIF 0
  • 75
    Maclaurin, Ian Charter, Lord
    Born in March 1937
    Individual (51 offsprings)
    Officer
    (before 1992-05-01) ~ 1997-02-13
    OF - Director → CIF 0
  • 76
    Butler, Richard Clive, Sir
    Born in January 1929
    Individual (11 offsprings)
    Officer
    (before 1992-05-01) ~ 1996-04-23
    OF - Director → CIF 0
  • 77
    Ryan, Arthur Frederick
    Born in September 1942
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 78
    Faulconer Heathcoat Grant, Ian
    Born in June 1939
    Individual (13 offsprings)
    Officer
    2000-03-06 ~ 2000-12-02
    OF - Director → CIF 0
  • 79
    Johannson, Erminia
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 80
    Staples, Graham
    Individual (74 offsprings)
    Officer
    1994-05-10 ~ 1994-05-01
    OF - Secretary → CIF 0
  • 81
    Crombie, Alexander Maxwell, Sir
    Born in February 1949
    Individual (43 offsprings)
    Officer
    2009-06-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 82
    Jetha, Yasmin
    Born in May 1952
    Individual (16 offsprings)
    Officer
    2017-06-21 ~ 2026-03-31
    OF - Director → CIF 0
  • 83
    Kent, Pendarell Hugh
    Born in August 1937
    Individual (9 offsprings)
    Officer
    1997-09-01 ~ 2000-03-06
    OF - Director → CIF 0
  • 84
    Whitehead, Gillian Rosemary
    Born in March 1977
    Individual (12 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 85
    Bostock, Nathan Mark
    Born in October 1960
    Individual (39 offsprings)
    Officer
    2013-10-01 ~ 2014-05-28
    OF - Director → CIF 0
  • 86
    Lewis, Stuart Wilson
    Born in October 1965
    Individual (9 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 87
    Robson, Stephen Arthur, Sir
    Born in September 1943
    Individual (14 offsprings)
    Officer
    2001-07-25 ~ 2009-02-06
    OF - Director → CIF 0
  • 88
    Harris, Martin Richard
    Born in August 1922
    Individual (9 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-04-27
    OF - Director → CIF 0
  • 89
    Beale, Graham John
    Born in October 1958
    Individual (20 offsprings)
    Officer
    2018-05-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 90
    Robertson, Iain Samuel
    Born in December 1945
    Individual (31 offsprings)
    Officer
    2000-03-06 ~ 2005-04-20
    OF - Director → CIF 0
  • 91
    Cameron, John Alastair Nigel
    Born in June 1954
    Individual (29 offsprings)
    Officer
    2006-03-01 ~ 2008-10-13
    OF - Director → CIF 0
  • 92
    Hunter, Archibald Sinclair
    Born in August 1943
    Individual (18 offsprings)
    Officer
    2004-09-01 ~ 2010-04-28
    OF - Director → CIF 0
  • 93
    Evans, Richard Harry
    Born in July 1942
    Individual (15 offsprings)
    Officer
    1998-10-01 ~ 2000-03-06
    OF - Director → CIF 0
  • 94
    Blyth Of Rowington, James, Lord
    Born in May 1940
    Individual (11 offsprings)
    Officer
    1998-04-15 ~ 2000-03-06
    OF - Director → CIF 0
  • 95
    Taylor, Aileen Norma
    Individual (45 offsprings)
    Officer
    2010-04-30 ~ 2019-08-05
    OF - Secretary → CIF 0
  • 96
    Gray, Martin Hamish Vincent
    Born in June 1946
    Individual (25 offsprings)
    Officer
    1993-05-11 ~ 1993-05-01
    OF - Director → CIF 0
    (before 1994-05-01) ~ 1999-10-31
    OF - Director → CIF 0
  • 97
    Alexander Of Weedon, Robert Scott, Lord
    Born in September 1936
    Individual (16 offsprings)
    Officer
    (before 1992-05-01) ~ 1999-04-20
    OF - Director → CIF 0
  • 98
    Mathewson, George Ross, Sir
    Born in May 1940
    Individual (33 offsprings)
    Officer
    2000-03-06 ~ 2006-04-28
    OF - Director → CIF 0
  • 99
    Habgood, Anthony John
    Born in November 1946
    Individual (16 offsprings)
    Officer
    1998-04-15 ~ 2000-03-06
    OF - Director → CIF 0
  • 100
    Sandler, Ronald Arnon
    Born in March 1952
    Individual (34 offsprings)
    Officer
    1999-10-08 ~ 2000-03-06
    OF - Director → CIF 0
  • 101
    Gonsalves, Patrick Anthony
    Individual (55 offsprings)
    Officer
    1993-01-19 ~ 1993-05-01
    OF - Secretary → CIF 0
  • 102
    Hitchcock, Albert Roger
    Born in January 1965
    Individual (7 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 103
    Rose-slade, Alison Marie
    Born in November 1969
    Individual (16 offsprings)
    Officer
    2018-12-03 ~ 2023-07-25
    OF - Director → CIF 0
  • 104
    Nelson, Brendan Robert
    Born in July 1949
    Individual (17 offsprings)
    Officer
    2010-04-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 105
    Mcfarlane, John
    Born in June 1947
    Individual (17 offsprings)
    Officer
    2008-10-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 106
    Cargill, Jan
    Individual (15 offsprings)
    Officer
    2019-08-05 ~ 2025-02-14
    OF - Secretary → CIF 0
  • 107
    Davis, Alison
    Born in October 1961
    Individual (9 offsprings)
    Officer
    2011-08-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 108
    Sutherland, Peter Denis
    Born in April 1946
    Individual (13 offsprings)
    Officer
    2001-01-31 ~ 2009-02-06
    OF - Director → CIF 0
  • 109
    Fish, Lawrence Kingsbaker
    Born in October 1944
    Individual (4 offsprings)
    Officer
    2000-03-06 ~ 2008-12-31
    OF - Director → CIF 0
  • 110
    Kong, Janis Carol
    Born in February 1951
    Individual (20 offsprings)
    Officer
    2006-01-01 ~ 2009-02-06
    OF - Director → CIF 0
  • 111
    Morris, Albert
    Born in October 1934
    Individual (16 offsprings)
    Officer
    (before 1992-05-01) ~ 1994-10-31
    OF - Director → CIF 0
  • 112
    Noakes, Sheila Valerie, Baroness
    Born in June 1949
    Individual (21 offsprings)
    Officer
    2011-08-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 113
    Goeltz, Richard Karl
    Born in September 1942
    Individual (15 offsprings)
    Officer
    (before 1992-05-01) ~ 1996-09-03
    OF - Director → CIF 0
  • 114
    Van Saun, Bruce Winfield
    Born in May 1957
    Individual (7 offsprings)
    Officer
    2009-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 115
    Seligman, Mark Donald
    Director born in January 1956
    Individual (21 offsprings)
    Officer
    2017-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 116
    Rowland, John David, Sir
    Born in August 1933
    Individual (20 offsprings)
    Officer
    1998-04-15 ~ 2000-03-06
    OF - Director → CIF 0
  • 117
    NATWEST HOLDINGS LIMITED
    - now 10142224 14651696... (more)
    RFB HOLDCO LIMITED - 2016-12-14
    250, Bishopsgate, London, England
    Active Corporate (41 parents, 4 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 118
    Leckie House, Gargunnock, Stirling, Scotland
    Corporate (24 offsprings)
    Officer
    2000-03-06 ~ 2001-04-11
    OF - Director → CIF 0
parent relation
Company in focus

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Period: 1968-03-18 ~ now
Company number: 00929027
Registered name
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY - now
Standard Industrial Classification
64191 - Banks
Related profiles found in government register
  • NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    Info
    Registered number 00929027
    250 Bishopsgate, London EC2M 4AA
    PUBLIC LIMITED COMPANY incorporated on 1968-03-18 (58 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
  • NATIONAL WESTMINSTER BANK PLC
    S
    Registered number 929027
    250, Bishopsgate, London, England, EC2M 4AA
    CIF 1
  • NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    S
    Registered number 00929027
    135, Bishopsgate, London, England, EC2M 3UR
    Public Limited Company in Companies House, United Kingdom
    CIF 2
  • NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    S
    Registered number 00929027
    250, Bishopsgate, London, England, EC2M 4AA
    Public Limited Company in Companies House, England
    CIF 3
  • NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    S
    Registered number 00929027
    250, Bishopsgate, London, England, EC2M 4AA
    Public Limited Company in Companies House, England
    CIF 4 CIF 5 CIF 6 CIF 7
    Public Limited Company in Companies House, England And Wales
    CIF 8 CIF 9
    Public Limited Company in United Kingdom
    CIF 10
  • NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    S
    Registered number 00929027
    250, Bishopsgate, London, England, England, EC2M 4AA
    Public Limited Company in Companies House, United Kingdom
    CIF 11
  • NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    S
    Registered number 00929027
    250 Bishopsgate, London, London, England, EC2M 4AA
    Public Limited Company in Companies House, United Kingdom
    CIF 12
  • NATIONAL WESTMINISTER BANK PLC
    S
    Registered number 00929027
    135, Bishopsgate, London, England, United Kingdom, EC2M 3UR
    Public Limited Company in Companies House, England And Wales
    CIF 13
  • NATIONAL WESTMINSTER BANK PLC
    S
    Registered number 00929027
    135, Bishopgate, London, EC2M 3UR
    Companies Act 1948-1989 in Companies House, England
    CIF 14
  • NATIONAL WESTMINSTER BANK PLC
    S
    Registered number 00929027
    135, Bishopsgate, Bishopsgate, London, EC2M 3UR
    Public Limited Company in Companies House, England And Wales
    CIF 15
  • NATIONAL WESTMINSTER BANK PLC
    S
    Registered number 00929027
    135, Bishopsgate, Bishopsgate, London, England, EC2M 3UR
    Public Limited Company in Companies House, England And Wales
    CIF 16
  • NATIONAL WESTMINSTER BANK PLC
    S
    Registered number 00929027
    135, Bishopsgate, London, EC2M 3UR
    Companies Act 1948-1989 in Companies House, England
    CIF 17
  • NATIONAL WESTMINSTER BANK PLC
    S
    Registered number 00929027
    135, Bishopsgate, London, England, EC2M 3UR
    Public Company Limited By Shares in Companies House, Uk
    CIF 18 CIF 19
    Public Company Limited By Shares in Companies House, Uk/England
    CIF 20 CIF 21
    Public Limited Company in Companies House, England
    CIF 22 CIF 23
    Public Limited Company in Companies House, England & Wales
    CIF 24
    Public Limited Company in Companies House, United Kingdom
    CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31
  • NATIONAL WESTMINSTER BANK PLC
    S
    Registered number 00929027
    135, Bishopsgate, London, London, EC2M 3UR
    Public Limited Company in Companies House, United Kingdom
    CIF 32 CIF 33
  • NATIONAL WESTMINSTER BANK PLC
    S
    Registered number 00929027
    135, Bishopsgate, London, London, England, EC2M 3UR
    Public Limited Company in Companies House, United Kingdom
    CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44
  • NATIONAL WESTMINSTER BANK PLC
    S
    Registered number 00929027
    135, Bishopsgate, London, United Kingdom, EC2M 3UR
    Corporate in Companies House, England And Wales
    CIF 45
  • NATIONAL WESTMINSTER BANK PLC
    S
    Registered number 00929027
    135, Bishpsgate, London, England, EC2M 3UR
    Companies Act 1948-1989 in Companies House, England
    CIF 46
  • NATIONAL WESTMINSTER BANK PLC
    S
    Registered number 00929027
    250, Bishopsgate, London, England, EC2M 4AA
    Company in Companies House, Uk
    CIF 47
    Public Limited Company in Companies House, England
    CIF 48 CIF 49 CIF 50 CIF 51 CIF 52
    Public Limited Company in Companies House, England & Wales
    CIF 53 CIF 54 CIF 55 CIF 56
    Public Limited Company in Companies House, United Kingdom
    CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 74 CIF 75
  • NATIONAL WESTMINSTER BANK PLC
    S
    Registered number 00929027
    250, Bishopsgate, London, United Kingdom, EC2M 4AA
    Corporate in Companies House, United Kingdom
    CIF 76
(more)
(less)
child relation
Offspring entities and appointments 68
  • 1
    AUCHENCARROCH ENERGY LIMITED
    SC195539
    Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scoland, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2018-07-23 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BROKEN CROSS WIND FARM LIMITED
    SC579904
    Erg, 4th Floor, 2 Castle Terrace, Edinburgh, Scotland
    Active Corporate (17 parents)
    Person with significant control
    2023-12-20 ~ 2025-09-15
    CIF 76 - Ownership of shares – 75% or more → OE
  • 3
    CATHKIN ENERGY LIMITED
    SC264324
    Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, Scotland
    Active Corporate (23 parents)
    Person with significant control
    2018-07-23 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    CNW GROUP LIMITED
    - now 02567001
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-31 during the appointment or period of control
    Dissolved on 2019-01-18 during the appointment or period of control
    COUNTY NATWEST GROUP LIMITED - 1998-02-06
    HACKREMCO (NO.657) LIMITED - 1991-12-04
    250 Bishopsgate, London, England
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 5
    COUTTS & COMPANY
    - now 00036695
    MESSRS COUTTS & COMPANY LIMITED - 1892-08-12
    440 Strand, London
    Active Corporate (72 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Ownership of shares – 75% or more → OE
  • 6
    DISTRICT BANK LIMITED
    00014251
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 7
    DORMACO (NO.12) LIMITED
    - now 03168639 06858729
    NATIONAL WESTMINSTER FUTURE TECHNOLOGY LIMITED - 2014-10-08
    HACKREMCO (NO.1107) LIMITED - 1996-04-19
    1 Princes Street, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 8
    DUNFLY TRUSTEE LIMITED
    03059932
    Pitax House 33 Baldwins Lane, Croxley Green, Rickmansworth, Herts, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-01
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Ownership of shares – 75% or more → OE
  • 9
    EARLS GATE ENERGY CENTRE LIMITED
    SC484891
    C/o Brockwell Energy Limited The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, Lothian, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2018-12-19 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    EPR SCOTLAND LIMITED
    - now SC147994
    COMLAW NO. 344 LIMITED - 1994-04-22
    1 West Regent Street, Glasgow
    Active Corporate (32 parents)
    Person with significant control
    2018-07-23 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 11
    EQUITIX GP 5 W&B VALLEY 2 HOLDINGS LTD
    SC614424 SC609085... (more)
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-01-23 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 12
    EQUITIX GP 5 W&B CAMBRIAN 2 HOLDINGS LTD
    SC610384 SC610383
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-12-17 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 13
    EQUITIX GP 5 W&B CAMBRIAN 1 HOLDINGS LTD
    SC610383 SC610384
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-01-31 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 14
    EQUITIX GP 5 W&B VALLEY 1 HOLDINGS LTD
    - now SC609085 SC614424... (more)
    EQUITIX GP 5 W&B VALLEY HOLDINGS LTD - 2018-12-04
    EQUITIX GP 5 W&B HOLDINGS LTD - 2018-10-11
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-01-09 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 15
    ESME LOANS LIMITED
    10411077
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-06 during the appointment or period of control
    Due to be dissolved on 2025-12-25 during the appointment or period of control
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-09-27 ~ dissolved
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
    2016-10-05 ~ 2016-10-05
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Has significant influence or control → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 16
    EVELYN PARTNERS GROUP LIMITED
    - now 08741768
    EVELYN PARTNERS LIMITED - 2022-06-27
    TILNEY SMITH & WILLIAMSON LIMITED - 2022-06-14
    TILNEY GROUP LIMITED - 2020-09-01
    TILNEY BESTINVEST GROUP LIMITED - 2017-01-27
    VIOLIN BIDCO LIMITED - 2015-05-07
    45 Gresham Street, London, United Kingdom
    Active Corporate (46 parents, 30 offsprings)
    Person with significant control
    2026-06-30 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 17
    GARLAFF ENERGY LIMITED
    SC195540
    Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, Scotland
    Active Corporate (25 parents)
    Person with significant control
    2018-07-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 18
    GREENWICH NATWEST LIMITED
    - now 02279591 02489763... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-29 during the appointment or period of control
    Dissolved on 2019-12-07 during the appointment or period of control
    NATWEST CAPITAL MARKETS LIMITED - 1998-09-01
    LONDLACE LIMITED - 1988-11-18
    250, Bishopsgate, London, England
    Dissolved Corporate (81 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 19
    KUC PROPERTIES LIMITED
    - now SC044073
    RAVENSTONE SECURITIES (HOLDINGS) LIMITED - 1992-06-17
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (44 parents, 4 offsprings)
    Person with significant control
    2017-01-01 ~ now
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Ownership of shares – 75% or more → OE
  • 20
    L&G PUT A LIMITED - now
    HPUT A LIMITED
    - 2025-08-18 09389098
    250 Bishopsgate, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-01
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 21
    L&G PUT B LIMITED - now
    HPUT B LIMITED
    - 2025-08-18 09389118
    250 Bishopsgate, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-01
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 22
    LAND OPTIONS (WEST) LIMITED
    - now SC192466 SC192467
    LOTHIAN FIFTY (558) LIMITED - 1999-08-24
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (21 parents)
    Person with significant control
    2018-03-05 ~ now
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
  • 23
    LOMBARD BANK
    - now 00954573
    LOMBARD ACCEPTANCES LIMITED - 1988-02-01
    TRICITY ACCEPTANCES LIMITED - 1983-02-01
    Lee House, Baird Road, Enfield, Middlesex
    Dissolved Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 24
    LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
    00337004
    250 Bishopsgate, London, England
    Active Corporate (79 parents, 34 offsprings)
    Person with significant control
    2017-01-01 ~ now
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
  • 25
    MENTOR ADVISORY SERVICES LIMITED
    - now 16896022
    NW C SHELF LIMITED
    - 2026-04-09 16896022
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-12-08 ~ now
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
    CIF 74 - Ownership of shares – 75% or more → OE
  • 26
    METTLE VENTURES LIMITED
    - now 11033015
    DIGI VENTURES LIMITED
    - 2019-07-12 11033015
    250 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-11-28 ~ 2018-11-28
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    2017-10-26 ~ now
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 27
    NATIONAL WESTMINSTER HOME LOANS LIMITED
    01449354
    250 Bishopsgate, London, England
    Active Corporate (51 parents, 1 offspring)
    Person with significant control
    2019-04-01 ~ now
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Ownership of shares – 75% or more → OE
  • 28
    NATIONAL WESTMINSTER PROPERTIES NO. 1 LIMITED
    - now 02663572 02663575
    REFAL 344 LIMITED - 1992-06-04
    250 Bishopsgate, London, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
  • 29
    NATWEST AEROSPACE TRUST COMPANY LIMITED
    - now 01014968
    CHEMICAL BANK TRUSTEE COMPANY LIMITED - 1989-09-20
    250 Bishopsgate, London, England
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 30
    NATWEST BOXED LIMITED
    - now 14257250
    NWB NOMINEE 1 LIMITED
    - 2023-03-24 14257250
    250 Bishopsgate, London, England
    Active Corporate (10 parents)
    Person with significant control
    2022-07-26 ~ now
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Right to appoint or remove directors → OE
    CIF 75 - Ownership of shares – 75% or more → OE
  • 31
    NATWEST CAPITAL FINANCE LIMITED
    - now 02353800
    LOMBARD CAPITAL FINANCE LIMITED - 1994-02-02
    FITDON LIMITED - 1989-04-13
    250 Bishopsgate, London, England
    Dissolved Corporate (57 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ dissolved
    CIF 56 - Ownership of shares – 75% or more → OE
  • 32
    NATWEST CORPORATE INVESTMENTS
    - now 02580393 02430302... (more)
    HACKREMCO (NO.662) LIMITED - 1991-04-10
    250 Bishopsgate, London, England
    Dissolved Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
  • 33
    NATWEST COVERED BONDS (LM) LIMITED
    - now 07053120
    RBS COVERED BONDS (LM) LIMITED - 2018-04-18
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-04-30 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    NATWEST COVERED BONDS LIMITED LIABILITY PARTNERSHIP
    - now OC349504
    RBS COVERED BONDS LIMITED LIABILITY PARTNERSHIP
    - 2018-04-18 OC349504
    250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2012-11-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 35
    NATWEST FINANCE LIMITED
    - now 00839590
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-29 during the appointment or period of control
    Dissolved on 2019-12-07 during the appointment or period of control
    COUNTY NATWEST LIMITED - 1998-02-10
    NATWEST INVESTMENT BANK LIMITED - 1991-12-31
    COUNTY BANK LIMTED - 1986-06-16
    250 Bishopsgate, London, England
    Dissolved Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 36
    NATWEST FIS NOMINEES LIMITED
    - now 02459831 01569666... (more)
    NATWEST DINGLEY NOMINEES LIMITED - 1993-01-04
    250 Bishopsgate, London, England
    Active Corporate (64 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Ownership of shares – 75% or more → OE
  • 37
    NATWEST GROUP RETIREMENT SAVINGS TRUSTEE LIMITED
    - now 05868655
    NATWEST GOUP RETIREMENT SAVINGS TRUSTEE LIMITED
    - 2022-01-14 05868655
    RBS RETIREMENT SAVINGS TRUSTEE LIMITED
    - 2021-11-23 05868655
    250 Bishopsgate, London, England
    Active Corporate (39 parents)
    Person with significant control
    2020-06-19 ~ now
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
  • 38
    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 (42 parents, 511 offsprings)
    Person with significant control
    2017-09-01 ~ now
    CIF 61 - Ownership of voting rights - 75% or more → OE
  • 39
    NATWEST MACHINERY LEASING LIMITED
    03715326
    250 Bishopsgate, London, England
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 40
    NATWEST NOMINEES LIMITED
    - now 00245518 02459831... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-29 during the appointment or period of control
    Dissolved on 2024-06-04 during the appointment or period of control
    CONTROL NOMINEES,LIMITED - 1986-08-26
    250 Bishopsgate, London
    Dissolved Corporate (66 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 41
    NATWEST PENSION TRUSTEE LIMITED
    - now 02726164 04344902
    RBS PENSION TRUSTEE LIMITED
    - 2020-08-04 02726164 04344902
    NATWEST PENSION TRUSTEES LIMITED - 2002-04-09
    REFAL 364 LIMITED - 1992-10-09
    250 Bishopsgate, London, England
    Active Corporate (80 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 42
    NATWEST PEP NOMINEES LIMITED
    - now 01569666 02459831... (more)
    TRAVERS (SNOW HILL) NUMBER 5 LIMITED - 1986-11-25
    BIRCHPLUS LIMITED - 1982-08-16
    250 Bishopsgate, London, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
  • 43
    NATWEST PROPERTY INVESTMENTS LIMITED
    02430302 02580393... (more)
    250 Bishopsgate, London, England
    Active Corporate (50 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Ownership of shares – 75% or more → OE
  • 44
    NATWEST RT HOLDINGS LIMITED
    - now 14651696 10142224
    NATWEST A HOLDINGS LIMITED
    - 2023-04-24 14651696 10142224
    250 Bishopsgate, London, England
    Active Corporate (8 parents)
    Person with significant control
    2023-04-18 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 45
    NATWEST SECURITY TRUSTEE COMPANY LIMITED
    - now 03029275
    NATWEST MARKETS SECURITY TRUSTEE COMPANY LIMITED - 1998-09-14
    250 Bishopsgate, London, England
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 46
    NATWEST VENTURES INVESTMENTS LIMITED
    - now 02106408 03036819... (more)
    COUNTY NATWEST VENTURES INVESTMENTS LIMITED - 1993-01-01
    COUNTY NATWEST 1987 LIMITED - 1989-12-04
    COUNTY NATWEST LIMITED - 1987-06-01
    GIANTHILL LIMITED - 1987-04-27
    250 Bishopsgate, London, England
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-03
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 47
    NEXTLINKS LIMITED
    03968648
    250 Bishopsgate, London, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2017-05-09 ~ 2018-09-01
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 48
    NORTH CENTRAL FINANCE LIMITED
    00040833
    1 Princes Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 49
    PLANTATION WHARF MANAGEMENT LIMITED
    02297643
    140 Tachbrook Street, London, England
    Active Corporate (43 parents)
    Person with significant control
    2018-09-03 ~ 2020-11-04
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    POLLINATE NETWORKS LIMITED
    - now 11387606 10993908
    JUST BE GLOBAL LIMITED - 2019-01-14
    120 Cannon Street 120 Cannon Street, London, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2019-10-30 ~ 2023-03-23
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    RBS ASSET MANAGEMENT HOLDINGS
    - now 02543705
    COUTTS GROUP - 2004-12-03
    COUTTS & CO. GROUP - 1996-07-26
    HACKREMCO (NO.627) - 1990-12-03
    440 Strand, London, England, England
    Active Corporate (66 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 52
    RBS INVOICE FINANCE (HOLDINGS) LIMITED
    - now 04108349 01981508
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28 during the appointment or period of control
    Dissolved on 2020-09-26 during the appointment or period of control
    THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2006-01-03
    RBS COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
    250 Bishopsgate, London, England
    Dissolved Corporate (55 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    2017-01-01 ~ dissolved
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 53
    RBS INVOICE FINANCE LIMITED
    - now 00662221 03220331
    THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED - 2006-01-03
    LOMBARD NATWEST FACTORS LIMITED - 2000-12-29
    CREDIT FACTORING LIMITED - 1988-09-30
    250 Bishopsgate, London, England
    Active Corporate (74 parents, 5 offsprings)
    Person with significant control
    2018-04-04 ~ now
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Ownership of shares – 75% or more → OE
  • 54
    RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED
    - now SC235781 SC239810... (more)
    ROBOSCOT (52) LIMITED - 2002-09-10
    6-8 George Street, Edinburgh, Scotland
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 55
    RUSKIN SQUARE MANAGEMENT COMPANY LIMITED
    10338564
    1 London Wall Place, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-08-19 ~ 2016-08-19
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 56
    SAFETOSIGN LIMITED
    09743733
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-12 during the appointment or period of control
    Dissolved on 2021-09-15 during the appointment or period of control
    250 Bishopsgate, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 57
    SILVERMERE HOLDINGS LIMITED
    SC592039
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2018-03-21 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    2018-06-01 ~ 2018-06-01
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 58
    STONEYHILL ENERGY LIMITED
    - now SC264323
    STONEY HILL ENERGY LIMITED - 2004-03-31
    Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scoland, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2018-07-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 59
    SUMMERSTON ENERGY LIMITED
    - now SC180874
    DMWS 317 LIMITED - 1997-12-18
    Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scoland, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2018-07-16 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 60
    SYNDICATE NOMINEES LIMITED
    01183785
    250 Bishopsgate, London, England
    Active Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Ownership of shares – 75% or more → OE
  • 61
    TATE GALLERY PROPERTIES LIMITED - now
    NATWEST SPECIALISED PROPERTY INVESTMENTS LIMITED
    - 2017-07-26 03182829
    NATWEST MARKETS PROPERTY INVESTMENTS LIMITED - 1998-10-16
    NATWEST MARKETS PROPERTY FINANCE LIMITED - 1996-11-18
    C/o Head Of Legal Tate, Millbank, London, England
    Dissolved Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-14
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 62
    THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED
    - now SC065913
    ROYAL BANK INSURANCE SERVICES (INDEPENDENT FINANCIAL ADVISERS) LIMITED - 2001-07-02
    ROYAL BANK INSURANCE SERVICES LIMITED - 1997-06-02
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (52 parents)
    Person with significant control
    2017-01-01 ~ 2017-01-01
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Ownership of shares – 75% or more → OE
  • 63
    THE ROYAL BANK OF SCOTLAND GROUP LIMITED
    - now 01691920 SC045551... (more)
    NATWEST GROUP LIMITED
    - 2020-07-22 01691920 SC045551
    NATIONAL WESTMINSTER LIMITED
    - 2020-01-15 01691920 12455817
    VETCHURST LIMITED - 1997-12-05
    250 Bishopsgate, London, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Ownership of shares – 75% or more → OE
  • 64
    ULSTER BANK PENSION TRUSTEES LIMITED
    - now NI026342
    HANLEIGH ENTERPRISES LIMITED - 1992-03-05
    Group Secretariat Department, Ulster Bank Head Office, 11/16 Donegall Square East, Belfast
    Active Corporate (46 parents)
    Person with significant control
    2021-05-06 ~ now
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Ownership of shares – 75% or more → OE
  • 65
    ULSTER BANK, LIMITED
    R0000733
    11-16 Donegall Square East, Belfast
    Active Corporate (86 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 66
    WESTMINSTER BANK LIMITED
    00013977
    1 Princes Street, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 67
    WILDOSAM PROPERTIES LIMITED
    00577420
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-31 during the appointment or period of control
    Dissolved on 2019-11-20 during the appointment or period of control
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-12-16 ~ dissolved
    CIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    WORLD LEARNING LIMITED
    - now 06830114
    ROOSTERBANK.COM LTD - 2010-07-16
    250 Bishopsgate, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2021-10-05 ~ now
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Ownership of shares – 75% or more → OE

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