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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
    Thomas, Marina Louise
    Individual (315 offsprings)
    Officer
    2004-05-21 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 2
    Lewis, Blair Alan
    Bank Official born in May 1967
    Individual (8 offsprings)
    Officer
    2013-03-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Carpenter, Paul
    Investment Banker born in December 1956
    Individual (47 offsprings)
    Officer
    2001-10-04 ~ 2005-02-16
    OF - Director → CIF 0
  • 4
    Ashley, Michel St.john
    Chief Financial Officer born in September 1954
    Individual (19 offsprings)
    Officer
    1996-01-31 ~ 1997-08-06
    OF - Director → CIF 0
  • 5
    Graham, Annabel Susan
    Individual (106 offsprings)
    Officer
    2005-11-14 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 6
    Randell, Graham Frederick
    Company Director born in June 1949
    Individual (12 offsprings)
    Officer
    1997-01-01 ~ 1997-05-02
    OF - Director → CIF 0
  • 7
    Pinfield, Andrew
    Bank Official born in March 1971
    Individual (13 offsprings)
    Officer
    2009-12-21 ~ 2013-01-23
    OF - Director → CIF 0
  • 8
    Allsop, Michael Vincent Fawcett
    Banker born in December 1944
    Individual (12 offsprings)
    Officer
    1992-12-09 ~ 1997-01-06
    OF - Director → CIF 0
  • 9
    Castro, Marcos
    Individual (167 offsprings)
    Officer
    2006-09-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 10
    Talbot, Carlotta, Mrs..
    Bank Official born in June 1970
    Individual (13 offsprings)
    Officer
    2009-12-21 ~ 2014-04-04
    OF - Director → CIF 0
  • 11
    Potter, Andrew David
    Bank Official born in April 1978
    Individual (6 offsprings)
    Officer
    2014-04-04 ~ now
    OF - Director → CIF 0
  • 12
    Collins, Simon Jeremy
    Investment Banker born in April 1960
    Individual (63 offsprings)
    Officer
    1997-05-29 ~ 1998-01-30
    OF - Director → CIF 0
  • 13
    Wilkinson, Alan
    Investment Banker born in July 1949
    Individual (13 offsprings)
    Officer
    1997-05-29 ~ 1999-10-19
    OF - Director → CIF 0
  • 14
    Payne, Richard
    Banker born in March 1961
    Individual (2 offsprings)
    Officer
    1993-01-26 ~ 1994-04-29
    OF - Director → CIF 0
  • 15
    Hough, Robert
    Accountant born in February 1955
    Individual (11 offsprings)
    Officer
    2001-10-04 ~ 2002-09-10
    OF - Director → CIF 0
  • 16
    Bryers, Timothy Charles Vernon
    Individual (11 offsprings)
    Officer
    ~ 1993-07-29
    OF - Secretary → CIF 0
  • 17
    Boag, Timothy John Donald
    Banker born in November 1964
    Individual (49 offsprings)
    Officer
    1999-01-01 ~ 2007-05-17
    OF - Director → CIF 0
  • 18
    Fletcher, Rachel Elizabeth
    Individual (192 offsprings)
    Officer
    2008-08-01 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 19
    Jones, Duncan Adam
    Chartered Accountant born in August 1966
    Individual (7 offsprings)
    Officer
    1999-02-25 ~ 2004-10-01
    OF - Director → CIF 0
    Jones, Duncan Adam
    Banker born in August 1966
    Individual (7 offsprings)
    2007-05-18 ~ 2009-02-24
    OF - Director → CIF 0
  • 20
    Bartlett, Paul Eugene
    Individual (75 offsprings)
    Officer
    1999-02-18 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 21
    Haslett, James Keith
    Chartered Accountant born in May 1953
    Individual (33 offsprings)
    Officer
    1997-08-29 ~ 1999-12-20
    OF - Director → CIF 0
  • 22
    Goddard, James Michael
    Banker born in June 1959
    Individual (18 offsprings)
    Officer
    2000-04-26 ~ 2004-03-05
    OF - Director → CIF 0
    Goddard, James Michael
    Bank Official born in June 1959
    Individual (18 offsprings)
    2009-02-24 ~ 2012-01-26
    OF - Director → CIF 0
  • 23
    Hennessey-brown, Anthony
    Banker born in March 1941
    Individual (6 offsprings)
    Officer
    1994-06-06 ~ 1996-03-07
    OF - Director → CIF 0
  • 24
    Eighteen, Stephen Brian
    Banker born in June 1958
    Individual (96 offsprings)
    Officer
    2009-12-21 ~ 2012-10-11
    OF - Director → CIF 0
  • 25
    Walker, Bruce
    Banker born in November 1962
    Individual (5 offsprings)
    Officer
    2004-10-02 ~ 2009-02-24
    OF - Director → CIF 0
  • 26
    Coulbeck, Neil Stephen
    Banker born in July 1952
    Individual (11 offsprings)
    Officer
    1997-05-06 ~ 1999-01-01
    OF - Director → CIF 0
  • 27
    Cameron, Malcolm Ian
    Bank Executive born in December 1941
    Individual (16 offsprings)
    Officer
    1999-01-01 ~ 2000-04-26
    OF - Director → CIF 0
  • 28
    Taylor, Paul Vincent
    Investment Banker born in October 1962
    Individual (130 offsprings)
    Officer
    1999-01-01 ~ 1999-12-16
    OF - Director → CIF 0
  • 29
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (238 offsprings)
    Officer
    2004-10-02 ~ 2008-10-30
    OF - Director → CIF 0
  • 30
    Yates, Haydon
    Banker born in July 1952
    Individual (7 offsprings)
    Officer
    1994-06-06 ~ 1999-01-01
    OF - Director → CIF 0
  • 31
    Greenshields, John Fraser
    Banker born in June 1970
    Individual (42 offsprings)
    Officer
    2004-03-05 ~ 2004-10-01
    OF - Director → CIF 0
  • 32
    Moore, Stephen Robert
    Investment Banker born in December 1947
    Individual (8 offsprings)
    Officer
    ~ 1993-04-13
    OF - Director → CIF 0
  • 33
    Roome, Harry Mccrea
    Chartered Accountant born in October 1954
    Individual (48 offsprings)
    Officer
    2000-01-17 ~ 2000-04-26
    OF - Director → CIF 0
  • 34
    Patel, Daksheshkumar Bhupendrakumar
    Investment Banker born in December 1960
    Individual (23 offsprings)
    Officer
    1994-06-06 ~ 1997-08-29
    OF - Director → CIF 0
  • 35
    Lewis, Sally Elizabeth
    Individual (46 offsprings)
    Officer
    1993-07-30 ~ 1999-02-18
    OF - Secretary → CIF 0
  • 36
    Aitken, Alistair Richmond
    Bank Official born in November 1973
    Individual (13 offsprings)
    Officer
    2009-02-24 ~ now
    OF - Director → CIF 0
  • 37
    Wells, John Henry Edmund
    Investment Banker born in October 1958
    Individual (22 offsprings)
    Officer
    1997-05-29 ~ 2000-05-03
    OF - Director → CIF 0
  • 38
    Sivaraman, Rajesh
    Bank Official born in January 1972
    Individual (13 offsprings)
    Officer
    2009-12-21 ~ now
    OF - Director → CIF 0
  • 39
    Byatt, Roger William
    Banker born in May 1940
    Individual (5 offsprings)
    Officer
    1993-01-26 ~ 1996-06-10
    OF - Director → CIF 0
  • 40
    Rushton-turner, John Martin
    Investment Banker born in January 1965
    Individual (42 offsprings)
    Officer
    1999-01-01 ~ 2000-05-03
    OF - Director → CIF 0
  • 41
    Kerrigan, Paul Sydney James
    Investment Banker born in June 1938
    Individual (1 offspring)
    Officer
    ~ 1992-08-12
    OF - Director → CIF 0
  • 42
    Senior, Colin Henry
    Investment Banker born in May 1942
    Individual (10 offsprings)
    Officer
    1992-09-30 ~ 1994-06-06
    OF - Director → CIF 0
  • 43
    Griffiths, Julian
    Banker born in May 1970
    Individual (10 offsprings)
    Officer
    2009-02-24 ~ 2009-08-03
    OF - Director → CIF 0
  • 44
    Redman, Creighton Thomas
    Investment Banker born in September 1933
    Individual (8 offsprings)
    Officer
    ~ 1992-12-09
    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 SC139617... (more)
    24-25 St Andrew Square, Edinburgh, Scotland
    Active Corporate (40 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 22 March 2026 and licensed under the Open Government Licence v3.0.