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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
Active 4
  • 1
    Stevens, Mark
    Born in May 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, David Hywel
    Born in March 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    icon of address250, Bishopsgate, London, England
    Active Corporate (15 parents, 61 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (420 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ now
    OF - Secretary → CIF 0
Ceased 45
  • 1
    Rippengale, Susan
    Bank Officer born in December 1962
    Individual
    Officer
    icon of calendar 2000-05-24 ~ 2001-09-28
    OF - Director → CIF 0
  • 2
    Lidbury, Mark
    Bank Officer born in January 1969
    Individual
    Officer
    icon of calendar 2000-05-24 ~ 2001-10-31
    OF - Director → CIF 0
  • 3
    Byrne, Judith Elizabeth
    Bank Officer born in September 1958
    Individual
    Officer
    icon of calendar 1995-07-24 ~ 1997-04-18
    OF - Director → CIF 0
  • 4
    Young, Derek Leonard
    Bank Manager born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-29 ~ 2000-05-24
    OF - Director → CIF 0
  • 5
    Nash, Caroline Jane
    Bank Official born in February 1964
    Individual
    Officer
    icon of calendar 1995-10-09 ~ 2001-09-27
    OF - Director → CIF 0
  • 6
    Jackson, James Anthony
    Bank Official born in July 1967
    Individual
    Officer
    icon of calendar 2010-09-30 ~ 2012-02-08
    OF - Director → CIF 0
  • 7
    Balkwill, Carole Ann
    Bank Officer born in February 1963
    Individual
    Officer
    icon of calendar 1995-07-24 ~ 1997-02-28
    OF - Director → CIF 0
  • 8
    Mace, Deborah
    Bank Officer born in September 1969
    Individual
    Officer
    icon of calendar 1997-04-18 ~ 2000-05-24
    OF - Director → CIF 0
  • 9
    Shepherd, Amanda Jane
    Banker born in March 1963
    Individual
    Officer
    icon of calendar ~ 1998-11-01
    OF - Director → CIF 0
  • 10
    Castro, Marcos
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-23 ~ 2008-08-01
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 11
    Nolan, Veronica Mary
    Bank Officer born in September 1974
    Individual
    Officer
    icon of calendar 2000-05-24 ~ 2000-08-02
    OF - Director → CIF 0
    Nolan, Veronica Mary
    Bank Officer
    Individual
    Officer
    icon of calendar 2000-05-24 ~ 2000-08-02
    OF - Secretary → CIF 0
  • 12
    Warman, Neil Robert
    Bank Official born in January 1968
    Individual
    Officer
    icon of calendar 1995-10-09 ~ 1997-04-18
    OF - Director → CIF 0
  • 13
    Moriarty, Antoinette Una
    Bank Official born in June 1967
    Individual
    Officer
    icon of calendar 2001-12-18 ~ 2004-04-20
    OF - Director → CIF 0
  • 14
    Moore, Gary
    Bank Official born in September 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 15
    Stanley, Catherine Ruth
    Banker born in May 1951
    Individual
    Officer
    icon of calendar ~ 2000-01-01
    OF - Director → CIF 0
  • 16
    Pownall, Andrew David
    Banker born in September 1958
    Individual
    Officer
    icon of calendar ~ 1991-05-24
    OF - Director → CIF 0
  • 17
    Earll, Robert Anthony
    Banker born in September 1954
    Individual
    Officer
    icon of calendar ~ 1995-07-18
    OF - Director → CIF 0
  • 18
    Russell, Christine Anne
    Individual
    Officer
    icon of calendar 2012-02-08 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 19
    Nicholson, Andrew James
    Bank Official born in November 1974
    Individual (119 offsprings)
    Officer
    icon of calendar 2011-09-25 ~ 2018-05-31
    OF - Director → CIF 0
  • 20
    Ward, Graham Richard
    Bank Official born in February 1964
    Individual
    Officer
    icon of calendar 1995-10-09 ~ 2000-03-03
    OF - Director → CIF 0
  • 21
    Lea, John Albert
    Bank Official born in January 1951
    Individual
    Officer
    icon of calendar 2001-12-18 ~ 2004-04-20
    OF - Director → CIF 0
    Lea, John Albert
    Individual
    Officer
    icon of calendar 2001-10-31 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 22
    Jones, Moira Jean
    Banker born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-03-22
    OF - Director → CIF 0
    Jones, Moira Jean
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-09-01
    OF - Secretary → CIF 0
  • 23
    Beeden, Valerie
    Banker born in June 1947
    Individual
    Officer
    icon of calendar ~ 1993-10-22
    OF - Director → CIF 0
  • 24
    Hart, Kenneth John
    Banker born in August 1943
    Individual
    Officer
    icon of calendar 1997-04-30 ~ 2000-06-26
    OF - Director → CIF 0
  • 25
    Beresford, Robyn Fay
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-01 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 26
    Stewart, Gary Robert Mcneilly
    Banker born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2010-09-30
    OF - Director → CIF 0
  • 27
    Cunningham, Angela Mary
    Asst Co Secretary born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 28
    Sohl, Alan Keith
    Banker born in June 1937
    Individual
    Officer
    icon of calendar ~ 1994-09-01
    OF - Director → CIF 0
  • 29
    Whittaker, Carolyn Jean
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 30
    Hopkins, Richard James
    Bank Official born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-06 ~ 2008-02-28
    OF - Director → CIF 0
  • 31
    Sutherland, Sally Jane
    Bank Official born in October 1967
    Individual (120 offsprings)
    Officer
    icon of calendar 2012-02-08 ~ 2019-09-30
    OF - Director → CIF 0
  • 32
    Sharpe, Michael Brian
    Banker born in May 1954
    Individual
    Officer
    icon of calendar ~ 1997-04-18
    OF - Director → CIF 0
  • 33
    Fairbrass, Joanne
    Company Director born in May 1967
    Individual
    Officer
    icon of calendar 1997-04-18 ~ 1999-07-01
    OF - Director → CIF 0
  • 34
    Purcell, Tina
    Bank Offical born in April 1961
    Individual
    Officer
    icon of calendar 1994-07-29 ~ 1995-07-28
    OF - Director → CIF 0
  • 35
    Syrett, Martin
    Bank Official born in September 1947
    Individual
    Officer
    icon of calendar 1995-10-09 ~ 2001-11-30
    OF - Director → CIF 0
  • 36
    Coombs, John Louis
    Manager born in August 1952
    Individual
    Officer
    icon of calendar 2000-05-24 ~ 2001-10-31
    OF - Director → CIF 0
    Coombs, John Louis
    Bank Manager
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2000-05-24
    OF - Secretary → CIF 0
    icon of calendar 2000-08-02 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 37
    Gravett, Keith Ronald
    Bank Officer born in November 1967
    Individual
    Officer
    icon of calendar 2000-05-24 ~ 2001-10-31
    OF - Director → CIF 0
  • 38
    Gutteridge, Rosalind Mary
    Bank Official born in December 1949
    Individual
    Officer
    icon of calendar 1995-10-09 ~ 2002-03-22
    OF - Director → CIF 0
  • 39
    Mcarthur, Ian Smith Hillcoat
    Banker born in July 1958
    Individual
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
  • 40
    Pell, David Eric
    Banker born in October 1938
    Individual
    Officer
    icon of calendar ~ 1991-11-29
    OF - Director → CIF 0
  • 41
    Ellis, Terry
    Bank Official born in July 1957
    Individual
    Officer
    icon of calendar 1995-10-09 ~ 1997-04-18
    OF - Director → CIF 0
  • 42
    Howarth, Simon
    Bank Manager born in September 1956
    Individual
    Officer
    icon of calendar 1995-09-14 ~ 2000-06-26
    OF - Director → CIF 0
  • 43
    Wallace, Barbara Charlotte
    Bank Official born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2011-09-25
    OF - Director → CIF 0
    Wallace, Barbara Charlotte
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-02-05 ~ 2011-09-25
    OF - Secretary → CIF 0
  • 44
    Allen, Merle
    Individual
    Officer
    icon of calendar 2011-09-25 ~ 2011-11-08
    OF - Secretary → CIF 0
  • 45
    Macarthur, Neil Clark
    Bank Official born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-29 ~ 2010-09-30
    OF - Director → CIF 0
parent relation
Company in focus

SYNDICATE NOMINEES LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • SYNDICATE NOMINEES LIMITED
    Info
    Registered number 01183785
    icon of address250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1974-09-11 (51 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.