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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 49
  • 1
    Stevens, Mark
    Born in May 1971
    Individual (165 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Young, Derek Leonard
    Bank Manager born in November 1954
    Individual (4 offsprings)
    Officer
    1999-01-29 ~ 2000-05-24
    OF - Director → CIF 0
  • 3
    Sohl, Alan Keith
    Banker born in June 1937
    Individual (3 offsprings)
    Officer
    (before 1991-03-21) ~ 1994-09-01
    OF - Director → CIF 0
  • 4
    Russell, Christine Anne
    Individual (1 offspring)
    Officer
    2012-02-08 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 5
    Jackson, James Anthony
    Bank Official born in July 1967
    Individual (108 offsprings)
    Officer
    2010-09-30 ~ 2012-02-08
    OF - Director → CIF 0
  • 6
    Byrne, Judith Elizabeth
    Bank Officer born in September 1958
    Individual (1 offspring)
    Officer
    1995-07-24 ~ 1997-04-18
    OF - Director → CIF 0
  • 7
    Macarthur, Neil Clark
    Bank Official born in July 1967
    Individual (144 offsprings)
    Officer
    2008-02-29 ~ 2010-09-30
    OF - Director → CIF 0
  • 8
    Castro, Marcos
    Individual (167 offsprings)
    Officer
    2005-11-23 ~ 2008-08-01
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 9
    Beresford, Robyn Fay
    Individual (96 offsprings)
    Officer
    2008-08-01 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 10
    Shepherd, Amanda Jane
    Banker born in March 1963
    Individual (1 offspring)
    Officer
    (before 1991-03-21) ~ 1998-11-01
    OF - Director → CIF 0
  • 11
    Moore, Gary
    Bank Official born in September 1977
    Individual (20 offsprings)
    Officer
    2018-06-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 12
    Pell, David Eric
    Banker born in October 1938
    Individual (1 offspring)
    Officer
    (before 1991-03-21) ~ 1991-11-29
    OF - Director → CIF 0
  • 13
    Fairbrass, Joanne
    Company Director born in May 1967
    Individual (1 offspring)
    Officer
    1997-04-18 ~ 1999-07-01
    OF - Director → CIF 0
  • 14
    Mace, Deborah
    Bank Officer born in September 1969
    Individual (2 offsprings)
    Officer
    1997-04-18 ~ 2000-05-24
    OF - Director → CIF 0
  • 15
    Wallace, Barbara Charlotte
    Bank Official born in July 1971
    Individual (163 offsprings)
    Officer
    2010-09-30 ~ 2011-09-25
    OF - Director → CIF 0
    Wallace, Barbara Charlotte
    Individual (163 offsprings)
    Officer
    2010-02-05 ~ 2011-09-25
    OF - Secretary → CIF 0
  • 16
    Hopkins, Richard James
    Bank Official born in April 1958
    Individual (108 offsprings)
    Officer
    2003-08-06 ~ 2008-02-28
    OF - Director → CIF 0
  • 17
    Ward, Graham Richard
    Bank Official born in February 1964
    Individual (1 offspring)
    Officer
    1995-10-09 ~ 2000-03-03
    OF - Director → CIF 0
  • 18
    Nash, Caroline Jane
    Bank Official born in February 1964
    Individual (1 offspring)
    Officer
    1995-10-09 ~ 2001-09-27
    OF - Director → CIF 0
  • 19
    Warman, Neil Robert
    Bank Official born in January 1968
    Individual (1 offspring)
    Officer
    1995-10-09 ~ 1997-04-18
    OF - Director → CIF 0
  • 20
    Gutteridge, Rosalind Mary
    Bank Official born in December 1949
    Individual (2 offsprings)
    Officer
    1995-10-09 ~ 2002-03-22
    OF - Director → CIF 0
  • 21
    Cunningham, Angela Mary
    Asst Co Secretary born in April 1962
    Individual (289 offsprings)
    Officer
    2004-04-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 22
    Nicholson, Andrew James
    Bank Official born in November 1974
    Individual (155 offsprings)
    Officer
    2011-09-25 ~ 2018-05-31
    OF - Director → CIF 0
  • 23
    Hart, Kenneth John
    Banker born in August 1943
    Individual (1 offspring)
    Officer
    1997-04-30 ~ 2000-06-26
    OF - Director → CIF 0
  • 24
    Lidbury, Mark
    Bank Officer born in January 1969
    Individual (3 offsprings)
    Officer
    2000-05-24 ~ 2001-10-31
    OF - Director → CIF 0
  • 25
    Balkwill, Carole Ann
    Bank Officer born in February 1963
    Individual (1 offspring)
    Officer
    1995-07-24 ~ 1997-02-28
    OF - Director → CIF 0
  • 26
    Allen, Merle
    Individual (1 offspring)
    Officer
    2011-09-25 ~ 2011-11-08
    OF - Secretary → CIF 0
  • 27
    Mcarthur, Ian Smith Hillcoat
    Banker born in July 1958
    Individual (1 offspring)
    Officer
    (before 1991-03-21) ~ 1994-07-01
    OF - Director → CIF 0
  • 28
    Edwards, David Hywel
    Born in March 1984
    Individual (4 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 29
    Howarth, Simon
    Bank Manager born in September 1956
    Individual (1 offspring)
    Officer
    1995-09-14 ~ 2000-06-26
    OF - Director → CIF 0
  • 30
    Sutherland, Sally Jane
    Bank Official born in October 1967
    Individual (143 offsprings)
    Officer
    2012-02-08 ~ 2019-09-30
    OF - Director → CIF 0
  • 31
    Jones, Moira Jean
    Banker born in November 1953
    Individual (3 offsprings)
    Officer
    (before 1991-03-21) ~ 2002-03-22
    OF - Director → CIF 0
    Jones, Moira Jean
    Individual (3 offsprings)
    Officer
    (before 1991-03-21) ~ 1999-09-01
    OF - Secretary → CIF 0
  • 32
    Pownall, Andrew David
    Banker born in September 1958
    Individual (1 offspring)
    Officer
    (before 1991-03-21) ~ 1991-05-24
    OF - Director → CIF 0
  • 33
    Lea, John Albert
    Bank Official born in January 1951
    Individual (173 offsprings)
    Officer
    2001-12-18 ~ 2004-04-20
    OF - Director → CIF 0
    Lea, John Albert
    Individual (173 offsprings)
    Officer
    2001-10-31 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 34
    Earll, Robert Anthony
    Banker born in September 1954
    Individual (1 offspring)
    Officer
    (before 1991-03-21) ~ 1995-07-18
    OF - Director → CIF 0
  • 35
    Syrett, Martin
    Bank Official born in September 1947
    Individual (2 offsprings)
    Officer
    1995-10-09 ~ 2001-11-30
    OF - Director → CIF 0
  • 36
    Whittaker, Carolyn Jean
    Individual (263 offsprings)
    Officer
    2004-04-20 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 37
    Rippengale, Susan
    Bank Officer born in December 1962
    Individual (2 offsprings)
    Officer
    2000-05-24 ~ 2001-09-28
    OF - Director → CIF 0
  • 38
    Beeden, Valerie
    Banker born in June 1947
    Individual (1 offspring)
    Officer
    (before 1991-03-21) ~ 1993-10-22
    OF - Director → CIF 0
  • 39
    Stewart, Gary Robert Mcneilly
    Banker born in March 1966
    Individual (145 offsprings)
    Officer
    2008-02-29 ~ 2010-09-30
    OF - Director → CIF 0
  • 40
    Nolan, Veronica Mary
    Bank Officer born in September 1974
    Individual (2 offsprings)
    Officer
    2000-05-24 ~ 2000-08-02
    OF - Director → CIF 0
    Nolan, Veronica Mary
    Bank Officer
    Individual (2 offsprings)
    Officer
    2000-05-24 ~ 2000-08-02
    OF - Secretary → CIF 0
  • 41
    Sharpe, Michael Brian
    Banker born in May 1954
    Individual (1 offspring)
    Officer
    (before 1991-03-21) ~ 1997-04-18
    OF - Director → CIF 0
  • 42
    Coombs, John Louis
    Manager born in August 1952
    Individual (2 offsprings)
    Officer
    2000-05-24 ~ 2001-10-31
    OF - Director → CIF 0
    Coombs, John Louis
    Bank Manager
    Individual (2 offsprings)
    Officer
    1999-09-01 ~ 2000-05-24
    OF - Secretary → CIF 0
    2000-08-02 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 43
    Ellis, Terry
    Bank Official born in July 1957
    Individual (1 offspring)
    Officer
    1995-10-09 ~ 1997-04-18
    OF - Director → CIF 0
  • 44
    Stanley, Catherine Ruth
    Banker born in May 1951
    Individual (2 offsprings)
    Officer
    (before 1991-03-21) ~ 2000-01-01
    OF - Director → CIF 0
  • 45
    Purcell, Tina
    Bank Offical born in April 1961
    Individual (1 offspring)
    Officer
    1994-07-29 ~ 1995-07-28
    OF - Director → CIF 0
  • 46
    Moriarty, Antoinette Una
    Bank Official born in June 1967
    Individual (110 offsprings)
    Officer
    2001-12-18 ~ 2004-04-20
    OF - Director → CIF 0
  • 47
    Gravett, Keith Ronald
    Bank Officer born in November 1967
    Individual (2 offsprings)
    Officer
    2000-05-24 ~ 2001-10-31
    OF - Director → CIF 0
  • 48
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY 00929027
    250, Bishopsgate, London, England
    Active Corporate (117 parents, 67 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 49
    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 (40 parents, 511 offsprings)
    Officer
    2012-07-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SYNDICATE NOMINEES LIMITED

Period: 1974-09-11 ~ now
Company number: 01183785
Registered name
SYNDICATE NOMINEES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • SYNDICATE NOMINEES LIMITED
    Info
    Registered number 01183785
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1974-09-11 (51 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.