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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 51
  • 1
    Thomas, Marina Louise
    Individual (315 offsprings)
    Officer
    2004-04-20 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 2
    Macarthur, Neil Clark
    Individual (144 offsprings)
    Officer
    2008-08-11 ~ 2011-12-14
    OF - Secretary → CIF 0
  • 3
    Wells, Stephen John Stanley
    Insurance Official born in May 1948
    Individual (11 offsprings)
    Officer
    1995-03-22 ~ 1997-12-09
    OF - Director → CIF 0
  • 4
    Butlin, Rachel Elizabeth
    Individual (52 offsprings)
    Officer
    ~ 1994-12-05
    OF - Secretary → CIF 0
  • 5
    Warren, Anthony Charles
    Bank Executive born in October 1941
    Individual (8 offsprings)
    Officer
    1996-10-31 ~ 1997-12-09
    OF - Director → CIF 0
  • 6
    Shaw, Hugh Anthony
    Bank Official born in December 1942
    Individual (8 offsprings)
    Officer
    ~ 1995-02-21
    OF - Director → CIF 0
  • 7
    Hofmann, David John
    Individual (43 offsprings)
    Officer
    1997-02-01 ~ 2000-12-05
    OF - Secretary → CIF 0
  • 8
    Mcdonald, Moray Innes
    Bank Official born in January 1962
    Individual (3 offsprings)
    Officer
    2011-01-12 ~ 2019-03-05
    OF - Director → CIF 0
  • 9
    Matheson, Leslie Durno
    Bank Official born in July 1959
    Individual (9 offsprings)
    Officer
    2010-02-02 ~ 2012-02-20
    OF - Director → CIF 0
  • 10
    Strange, David Ross
    Banker born in March 1954
    Individual (1 offspring)
    Officer
    1995-03-22 ~ 2002-08-02
    OF - Director → CIF 0
  • 11
    Williamson, Amy
    Individual (30 offsprings)
    Officer
    2011-12-14 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 12
    Jones, David Powell
    Commercial Director born in March 1974
    Individual (4 offsprings)
    Officer
    2005-12-20 ~ 2006-09-29
    OF - Director → CIF 0
  • 13
    Smith, Carolyn
    Individual (117 offsprings)
    Officer
    2000-12-05 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 14
    Chandler, Stuart Rodwell
    Bank Executive born in April 1944
    Individual (26 offsprings)
    Officer
    1995-03-22 ~ 1996-09-30
    OF - Director → CIF 0
  • 15
    Almond, Conrad David John
    Banker born in March 1966
    Individual (2 offsprings)
    Officer
    1997-09-20 ~ 2000-05-05
    OF - Director → CIF 0
  • 16
    Whitehouse, Michael George
    Director Operational Services born in September 1946
    Individual (6 offsprings)
    Officer
    1994-03-15 ~ 1997-01-23
    OF - Director → CIF 0
  • 17
    Lewis, Derek John
    Individual (194 offsprings)
    Officer
    2007-11-02 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 18
    Gunther, Anne Margaret
    Banker born in January 1955
    Individual (24 offsprings)
    Officer
    ~ 1994-06-20
    OF - Director → CIF 0
  • 19
    Howell, Gary Michael
    Director Mortgage Operations C born in May 1961
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ 2009-07-07
    OF - Director → CIF 0
  • 20
    Lea, John Albert
    Individual (173 offsprings)
    Officer
    2001-03-30 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 21
    Bulloch, Robert James Mackenzie
    Bank Official born in December 1961
    Individual (40 offsprings)
    Officer
    2006-08-14 ~ 2006-12-08
    OF - Director → CIF 0
  • 22
    Wise, George Joseph
    Bank Executive born in October 1943
    Individual (5 offsprings)
    Officer
    1994-06-27 ~ 2000-01-20
    OF - Director → CIF 0
  • 23
    Donaldson, Craig Francis
    Bank Official born in December 1971
    Individual (20 offsprings)
    Officer
    2007-10-24 ~ 2009-04-05
    OF - Director → CIF 0
  • 24
    Davey, Nigel Paul
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 25
    Rushton, Richard
    Banker born in October 1958
    Individual (1 offspring)
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
  • 26
    Gray, Martin Hamish Vincent
    Banker born in June 1946
    Individual (22 offsprings)
    Officer
    ~ 1997-12-16
    OF - Director → CIF 0
  • 27
    Churchill, Lawrence
    Insurance Executve born in August 1946
    Individual (41 offsprings)
    Officer
    1996-04-24 ~ 1997-12-15
    OF - Director → CIF 0
  • 28
    Saxton, Robert Whitley
    Banker born in March 1945
    Individual (3 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 29
    Evans, Darrell Paul
    Senior Manager born in May 1969
    Individual (24 offsprings)
    Officer
    2002-08-02 ~ 2002-10-26
    OF - Director → CIF 0
    Evans, Darrell Paul
    Bank Official born in May 1969
    Individual (24 offsprings)
    2007-02-02 ~ 2010-02-15
    OF - Director → CIF 0
  • 30
    Budd, John Beauchamp
    Banker born in February 1945
    Individual (1 offspring)
    Officer
    ~ 1995-05-11
    OF - Director → CIF 0
  • 31
    Smith, Mark Joseph
    Bank Official born in March 1958
    Individual (15 offsprings)
    Officer
    2009-07-07 ~ 2011-05-06
    OF - Director → CIF 0
  • 32
    Haresnape, Charles William
    Senior Manager born in July 1958
    Individual (25 offsprings)
    Officer
    2002-08-02 ~ 2005-11-01
    OF - Director → CIF 0
  • 33
    Blair, Lorraine May
    Individual (52 offsprings)
    Officer
    2005-11-01 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 34
    Davis, Fiona Lesley
    Bank Official born in February 1961
    Individual (15 offsprings)
    Officer
    2009-08-17 ~ 2014-06-30
    OF - Director → CIF 0
  • 35
    Cooper, Jon Craig
    Bank Official born in May 1971
    Individual (3 offsprings)
    Officer
    2006-01-16 ~ 2012-09-04
    OF - Director → CIF 0
  • 36
    Kerr, William Henry, Mr.
    Born in October 1978
    Individual (1 offspring)
    Officer
    2019-03-05 ~ now
    OF - Director → CIF 0
  • 37
    Searle, Michael John
    Banker born in April 1947
    Individual (1 offspring)
    Officer
    1994-01-25 ~ 1997-05-16
    OF - Director → CIF 0
  • 38
    Allen, Susan Mary
    Bank Official born in September 1966
    Individual (10 offsprings)
    Officer
    2012-08-17 ~ 2014-10-06
    OF - Director → CIF 0
  • 39
    Young (jnr), John Scott, Dr
    Bank Official born in November 1967
    Individual (6 offsprings)
    Officer
    2011-12-21 ~ 2016-12-12
    OF - Director → CIF 0
  • 40
    Gonsalves, Patrick Anthony
    Individual (53 offsprings)
    Officer
    1995-01-30 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 41
    Powell, David John
    Banker born in June 1945
    Individual (6 offsprings)
    Officer
    ~ 1994-03-16
    OF - Director → CIF 0
  • 42
    Brodie, Brian Edward
    Bank Official born in July 1965
    Individual (32 offsprings)
    Officer
    2003-08-19 ~ 2005-11-01
    OF - Director → CIF 0
  • 43
    Mcintyre, Gillian Lawson
    Individual (4 offsprings)
    Officer
    2012-09-14 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 44
    Mackle, Feilim
    Bank Official born in July 1967
    Individual (61 offsprings)
    Officer
    2005-11-01 ~ 2006-08-14
    OF - Director → CIF 0
  • 45
    Scot, Keith
    Banker born in October 1962
    Individual (1 offspring)
    Officer
    1995-03-22 ~ 1996-11-18
    OF - Director → CIF 0
  • 46
    Cregeen, Robert Christopher
    Banker born in December 1940
    Individual (2 offsprings)
    Officer
    1995-03-22 ~ 1996-12-31
    OF - Director → CIF 0
  • 47
    Foster, Kennedy Campbell
    Bank Official born in June 1950
    Individual (39 offsprings)
    Officer
    2000-05-05 ~ 2003-08-19
    OF - Director → CIF 0
  • 48
    Mccrindle, Brian
    Bank Official born in August 1967
    Individual (14 offsprings)
    Officer
    2016-12-12 ~ 2018-05-31
    OF - Director → CIF 0
  • 49
    NATWEST MARKETS PLC - now SC090312 02729548... (more)
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY
    - 2018-04-29 SC090312 SC083026... (more)
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    3, St Andrew Square, Edinburgh, Scotland
    Active Corporate (106 parents, 85 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 50
    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
    2015-12-04 ~ now
    OF - Secretary → CIF 0
  • 51
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY 00929027
    250 Bishopsgate, London, England
    Active Corporate (117 parents, 67 offsprings)
    Person with significant control
    2019-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NATIONAL WESTMINSTER HOME LOANS LIMITED

Period: 1979-09-19 ~ now
Company number: 01449354
Registered name
NATIONAL WESTMINSTER HOME LOANS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • NATIONAL WESTMINSTER HOME LOANS LIMITED
    Info
    Registered number 01449354
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1979-09-19 (46 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • NATIONAL WESTMINSTER HOME LOANS LIMITED
    S
    Registered number 01449354
    135, Bishopsgate, London, United Kingdom, EC2M 3UR
    UNITEDK INGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NATWEST COVERED BONDS LIMITED LIABILITY PARTNERSHIP - now
    RBS COVERED BONDS LIMITED LIABILITY PARTNERSHIP
    - 2018-04-18 OC349504
    250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2009-10-22 ~ 2012-11-01
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.