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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 45
  • 1
    Walker, Bruce
    Born in November 1962
    Individual (9 offsprings)
    Officer
    2004-10-02 ~ 2009-02-24
    OF - Director → CIF 0
  • 2
    Redman, Creighton Thomas
    Born in September 1933
    Individual (11 offsprings)
    Officer
    (before 1992-04-13) ~ 1992-12-09
    OF - Director → CIF 0
  • 3
    Jones, Duncan Adam
    Born in August 1966
    Individual (8 offsprings)
    Officer
    1999-02-25 ~ 2004-10-01
    OF - Director → CIF 0
    2007-05-18 ~ 2009-02-24
    OF - Director → CIF 0
  • 4
    Patel, Daksheshkumar Bhupendrakumar
    Born in December 1960
    Individual (24 offsprings)
    Officer
    1994-06-06 ~ 1997-08-29
    OF - Director → CIF 0
  • 5
    Hough, Robert
    Born in February 1955
    Individual (14 offsprings)
    Officer
    2001-10-04 ~ 2002-09-10
    OF - Director → CIF 0
  • 6
    Cameron, Malcolm Ian
    Born in December 1941
    Individual (17 offsprings)
    Officer
    1999-01-01 ~ 2000-04-26
    OF - Director → CIF 0
  • 7
    Haslett, James Keith
    Born in May 1953
    Individual (37 offsprings)
    Officer
    1997-08-29 ~ 1999-12-20
    OF - Director → CIF 0
  • 8
    Collins, Simon Jeremy
    Born in April 1960
    Individual (66 offsprings)
    Officer
    1997-05-29 ~ 1998-01-30
    OF - Director → CIF 0
  • 9
    Taylor, Paul Vincent
    Born in October 1962
    Individual (147 offsprings)
    Officer
    1999-01-01 ~ 1999-12-16
    OF - Director → CIF 0
  • 10
    Pinfield, Andrew
    Born in March 1971
    Individual (13 offsprings)
    Officer
    2009-12-21 ~ 2013-01-23
    OF - Director → CIF 0
  • 11
    Eighteen, Stephen Brian
    Born in June 1958
    Individual (103 offsprings)
    Officer
    2009-12-21 ~ 2012-10-11
    OF - Director → CIF 0
  • 12
    Byatt, Roger William
    Born in May 1940
    Individual (7 offsprings)
    Officer
    1993-01-26 ~ 1996-06-10
    OF - Director → CIF 0
  • 13
    Bryers, Timothy Charles Vernon
    Individual (16 offsprings)
    Officer
    (before 1992-04-13) ~ 1993-07-29
    OF - Secretary → CIF 0
  • 14
    Boag, Timothy John Donald
    Born in November 1964
    Individual (53 offsprings)
    Officer
    1999-01-01 ~ 2007-05-17
    OF - Director → CIF 0
  • 15
    Aitken, Alistair Richmond
    Born in November 1973
    Individual (13 offsprings)
    Officer
    2009-02-24 ~ now
    OF - Director → CIF 0
  • 16
    Thomas, Marina Louise
    Individual (333 offsprings)
    Officer
    2004-05-21 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 17
    Goddard, James Michael
    Born in June 1959
    Individual (18 offsprings)
    Officer
    2000-04-26 ~ 2004-03-05
    OF - Director → CIF 0
    2009-02-24 ~ 2012-01-26
    OF - Director → CIF 0
  • 18
    Yates, Haydon
    Born in July 1952
    Individual (8 offsprings)
    Officer
    1994-06-06 ~ 1999-01-01
    OF - Director → CIF 0
  • 19
    Wilkinson, Alan
    Born in July 1949
    Individual (18 offsprings)
    Officer
    1997-05-29 ~ 1999-10-19
    OF - Director → CIF 0
  • 20
    Coulbeck, Neil Stephen
    Born in July 1952
    Individual (20 offsprings)
    Officer
    1997-05-06 ~ 1999-01-01
    OF - Director → CIF 0
  • 21
    Greenshields, John Fraser
    Born in June 1970
    Individual (47 offsprings)
    Officer
    2004-03-05 ~ 2004-10-01
    OF - Director → CIF 0
  • 22
    Roome, Harry Mccrea
    Born in October 1954
    Individual (70 offsprings)
    Officer
    2000-01-17 ~ 2000-04-26
    OF - Director → CIF 0
  • 23
    Graham, Annabel Susan
    Individual (112 offsprings)
    Officer
    2005-11-14 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 24
    Carpenter, Paul
    Born in December 1956
    Individual (57 offsprings)
    Officer
    2001-10-04 ~ 2005-02-16
    OF - Director → CIF 0
  • 25
    Bartlett, Paul Eugene
    Individual (91 offsprings)
    Officer
    1999-02-18 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 26
    Fletcher, Rachel Elizabeth
    Individual (205 offsprings)
    Officer
    2008-08-01 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 27
    Castro, Marcos
    Individual (183 offsprings)
    Officer
    2006-09-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 28
    Allsop, Michael Vincent Fawcett
    Born in December 1944
    Individual (13 offsprings)
    Officer
    1992-12-09 ~ 1997-01-06
    OF - Director → CIF 0
  • 29
    Kerrigan, Paul Sydney James
    Born in June 1938
    Individual (1 offspring)
    Officer
    (before 1992-04-13) ~ 1992-08-12
    OF - Director → CIF 0
  • 30
    Senior, Colin Henry
    Born in May 1942
    Individual (11 offsprings)
    Officer
    1992-09-30 ~ 1994-06-06
    OF - Director → CIF 0
  • 31
    Lewis, Sally Elizabeth
    Individual (66 offsprings)
    Officer
    1993-07-30 ~ 1999-02-18
    OF - Secretary → CIF 0
  • 32
    Moore, Stephen Robert
    Born in December 1947
    Individual (12 offsprings)
    Officer
    (before 1992-04-13) ~ 1993-04-13
    OF - Director → CIF 0
  • 33
    Lewis, Blair Alan
    Born in May 1967
    Individual (8 offsprings)
    Officer
    2013-03-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 34
    Payne, Richard
    Born in March 1961
    Individual (3 offsprings)
    Officer
    1993-01-26 ~ 1994-04-29
    OF - Director → CIF 0
  • 35
    Rushton-turner, John Martin
    Born in January 1965
    Individual (43 offsprings)
    Officer
    1999-01-01 ~ 2000-05-03
    OF - Director → CIF 0
  • 36
    Talbot, Carlotta, Mrs..
    Born in June 1970
    Individual (13 offsprings)
    Officer
    2009-12-21 ~ 2014-04-04
    OF - Director → CIF 0
  • 37
    Potter, Andrew David
    Born in April 1978
    Individual (6 offsprings)
    Officer
    2014-04-04 ~ now
    OF - Director → CIF 0
  • 38
    Griffiths, Julian
    Born in May 1970
    Individual (10 offsprings)
    Officer
    2009-02-24 ~ 2009-08-03
    OF - Director → CIF 0
  • 39
    Randell, Graham Frederick
    Born in June 1949
    Individual (14 offsprings)
    Officer
    1997-01-01 ~ 1997-05-02
    OF - Director → CIF 0
  • 40
    Hennessey-brown, Anthony
    Born in March 1941
    Individual (7 offsprings)
    Officer
    1994-06-06 ~ 1996-03-07
    OF - Director → CIF 0
  • 41
    Castledine, Trevor Vaughan
    Born in February 1969
    Individual (242 offsprings)
    Officer
    2004-10-02 ~ 2008-10-30
    OF - Director → CIF 0
  • 42
    Ashley, Michel St.john
    Born in September 1954
    Individual (20 offsprings)
    Officer
    1996-01-31 ~ 1997-08-06
    OF - Director → CIF 0
  • 43
    Sivaraman, Rajesh
    Born in January 1972
    Individual (13 offsprings)
    Officer
    2009-12-21 ~ now
    OF - Director → CIF 0
  • 44
    Wells, John Henry Edmund
    Born in October 1958
    Individual (27 offsprings)
    Officer
    1997-05-29 ~ 2000-05-03
    OF - Director → CIF 0
  • 45
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27 SC269847 SC155628... (more)
    24-25 St Andrew Square, Edinburgh, Scotland
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NATWEST LEASE MANAGEMENT LIMITED

Period: 1998-02-03 ~ 2016-03-01
Company number: 01297238
Registered names
NATWEST LEASE MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • NATWEST LEASE MANAGEMENT LIMITED
    Info
    COUNTY LEASE MANAGEMENT LIMITED - 1998-02-03
    COUNTY NATWEST LEASE MANAGEMENT LIMITED - 1998-02-03
    COUNTY LEASE MANAGEMENT LIMITED - 1998-02-03
    Registered number 01297238
    135 Bishopsgate, London EC2M 3UR
    PRIVATE LIMITED COMPANY incorporated on 1977-02-07 and dissolved on 2016-03-01 (39 years). The status of the company number is Dissolved.
    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.