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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
    Jackson, James Anthony
    Born in July 1967
    Individual (116 offsprings)
    Officer
    2010-09-30 ~ 2012-02-08
    OF - Director → CIF 0
  • 2
    Coombs, John Louis
    Born in August 1952
    Individual (2 offsprings)
    Officer
    2000-05-24 ~ 2001-10-31
    OF - Director → CIF 0
    Coombs, John Louis
    Individual (2 offsprings)
    Officer
    1999-09-01 ~ 2000-05-24
    OF - Secretary → CIF 0
    2000-08-02 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 3
    Jones, Moira Jean
    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
  • 4
    Stevens, Mark
    Born in May 1971
    Individual (259 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Hart, Kenneth John
    Born in August 1943
    Individual (1 offspring)
    Officer
    1997-04-30 ~ 2000-06-26
    OF - Director → CIF 0
  • 6
    Stewart, Gary Robert Mcneilly
    Born in March 1966
    Individual (156 offsprings)
    Officer
    2008-02-29 ~ 2010-09-30
    OF - Director → CIF 0
  • 7
    Sohl, Alan Keith
    Born in June 1937
    Individual (5 offsprings)
    Officer
    (before 1991-03-21) ~ 1994-09-01
    OF - Director → CIF 0
  • 8
    Beresford, Robyn Fay
    Individual (104 offsprings)
    Officer
    2008-08-01 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 9
    Young, Derek Leonard
    Born in November 1954
    Individual (4 offsprings)
    Officer
    1999-01-29 ~ 2000-05-24
    OF - Director → CIF 0
  • 10
    Warman, Neil Robert
    Born in January 1968
    Individual (1 offspring)
    Officer
    1995-10-09 ~ 1997-04-18
    OF - Director → CIF 0
  • 11
    Lidbury, Mark
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2000-05-24 ~ 2001-10-31
    OF - Director → CIF 0
  • 12
    Nicholson, Andrew James
    Born in November 1974
    Individual (160 offsprings)
    Officer
    2011-09-25 ~ 2018-05-31
    OF - Director → CIF 0
  • 13
    Cunningham, Angela Mary
    Born in April 1962
    Individual (323 offsprings)
    Officer
    2004-04-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 14
    Earll, Robert Anthony
    Born in September 1954
    Individual (1 offspring)
    Officer
    (before 1991-03-21) ~ 1995-07-18
    OF - Director → CIF 0
  • 15
    Nolan, Veronica Mary
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2000-05-24 ~ 2000-08-02
    OF - Director → CIF 0
    Nolan, Veronica Mary
    Individual (2 offsprings)
    Officer
    2000-05-24 ~ 2000-08-02
    OF - Secretary → CIF 0
  • 16
    Moore, Gary
    Bank Official born in September 1977
    Individual (20 offsprings)
    Officer
    2018-06-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 17
    Mcarthur, Ian Smith Hillcoat
    Born in July 1958
    Individual (1 offspring)
    Officer
    (before 1991-03-21) ~ 1994-07-01
    OF - Director → CIF 0
  • 18
    Russell, Christine Anne
    Individual (1 offspring)
    Officer
    2012-02-08 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 19
    Howarth, Simon
    Born in September 1956
    Individual (1 offspring)
    Officer
    1995-09-14 ~ 2000-06-26
    OF - Director → CIF 0
  • 20
    Moriarty, Antoinette Una
    Born in June 1967
    Individual (112 offsprings)
    Officer
    2001-12-18 ~ 2004-04-20
    OF - Director → CIF 0
  • 21
    Wallace, Barbara Charlotte
    Born in July 1971
    Individual (176 offsprings)
    Officer
    2010-09-30 ~ 2011-09-25
    OF - Director → CIF 0
    Wallace, Barbara Charlotte
    Individual (176 offsprings)
    Officer
    2010-02-05 ~ 2011-09-25
    OF - Secretary → CIF 0
  • 22
    Lea, John Albert
    Born in January 1951
    Individual (180 offsprings)
    Officer
    2001-12-18 ~ 2004-04-20
    OF - Director → CIF 0
    Lea, John Albert
    Individual (180 offsprings)
    Officer
    2001-10-31 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 23
    Macarthur, Neil Clark
    Born in July 1967
    Individual (157 offsprings)
    Officer
    2008-02-29 ~ 2010-09-30
    OF - Director → CIF 0
  • 24
    Shepherd, Amanda Jane
    Born in March 1963
    Individual (1 offspring)
    Officer
    (before 1991-03-21) ~ 1998-11-01
    OF - Director → CIF 0
  • 25
    Stanley, Catherine Ruth
    Born in May 1951
    Individual (2 offsprings)
    Officer
    (before 1991-03-21) ~ 2000-01-01
    OF - Director → CIF 0
  • 26
    Byrne, Judith Elizabeth
    Born in September 1958
    Individual (1 offspring)
    Officer
    1995-07-24 ~ 1997-04-18
    OF - Director → CIF 0
  • 27
    Syrett, Martin
    Born in September 1947
    Individual (2 offsprings)
    Officer
    1995-10-09 ~ 2001-11-30
    OF - Director → CIF 0
  • 28
    Whittaker, Carolyn Jean
    Individual (280 offsprings)
    Officer
    2004-04-20 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 29
    Edwards, David Hywel
    Born in March 1984
    Individual (4 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 30
    Castro, Marcos
    Individual (183 offsprings)
    Officer
    2005-11-23 ~ 2008-08-01
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 31
    Sutherland, Sally Jane
    Born in October 1967
    Individual (144 offsprings)
    Officer
    2012-02-08 ~ 2019-09-30
    OF - Director → CIF 0
  • 32
    Ward, Graham Richard
    Born in February 1964
    Individual (1 offspring)
    Officer
    1995-10-09 ~ 2000-03-03
    OF - Director → CIF 0
  • 33
    Gutteridge, Rosalind Mary
    Born in December 1949
    Individual (2 offsprings)
    Officer
    1995-10-09 ~ 2002-03-22
    OF - Director → CIF 0
  • 34
    Gravett, Keith Ronald
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2000-05-24 ~ 2001-10-31
    OF - Director → CIF 0
  • 35
    Fairbrass, Joanne
    Born in May 1967
    Individual (1 offspring)
    Officer
    1997-04-18 ~ 1999-07-01
    OF - Director → CIF 0
  • 36
    Mace, Deborah
    Born in September 1969
    Individual (2 offsprings)
    Officer
    1997-04-18 ~ 2000-05-24
    OF - Director → CIF 0
  • 37
    Rippengale, Susan
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2000-05-24 ~ 2001-09-28
    OF - Director → CIF 0
  • 38
    Purcell, Tina
    Born in April 1961
    Individual (1 offspring)
    Officer
    1994-07-29 ~ 1995-07-28
    OF - Director → CIF 0
  • 39
    Pownall, Andrew David
    Born in September 1958
    Individual (1 offspring)
    Officer
    (before 1991-03-21) ~ 1991-05-24
    OF - Director → CIF 0
  • 40
    Pell, David Eric
    Born in October 1938
    Individual (1 offspring)
    Officer
    (before 1991-03-21) ~ 1991-11-29
    OF - Director → CIF 0
  • 41
    Sharpe, Michael Brian
    Born in May 1954
    Individual (1 offspring)
    Officer
    (before 1991-03-21) ~ 1997-04-18
    OF - Director → CIF 0
  • 42
    Ellis, Terry
    Born in July 1957
    Individual (1 offspring)
    Officer
    1995-10-09 ~ 1997-04-18
    OF - Director → CIF 0
  • 43
    Hopkins, Richard James
    Born in April 1958
    Individual (114 offsprings)
    Officer
    2003-08-06 ~ 2008-02-28
    OF - Director → CIF 0
  • 44
    Allen, Merle
    Individual (1 offspring)
    Officer
    2011-09-25 ~ 2011-11-08
    OF - Secretary → CIF 0
  • 45
    Beeden, Valerie
    Born in June 1947
    Individual (1 offspring)
    Officer
    (before 1991-03-21) ~ 1993-10-22
    OF - Director → CIF 0
  • 46
    Balkwill, Carole Ann
    Born in February 1963
    Individual (1 offspring)
    Officer
    1995-07-24 ~ 1997-02-28
    OF - Director → CIF 0
  • 47
    Nash, Caroline Jane
    Born in February 1964
    Individual (1 offspring)
    Officer
    1995-10-09 ~ 2001-09-27
    OF - Director → CIF 0
  • 48
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY 00929027
    250, Bishopsgate, London, England
    Active Corporate (118 parents, 68 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 (42 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 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.