logo
explain how to read the page

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
Active 4
  • 1
    Davey, Nigel Paul
    Born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Kerr, William Henry, Mr.
    Born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-05 ~ now
    OF - Director → CIF 0
  • 3
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    icon of address250 Bishopsgate, London, England
    Active Corporate (15 parents, 61 offsprings)
    Person with significant control
    icon of calendar 2019-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (420 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ now
    OF - Secretary → CIF 0
Ceased 47
  • 1
    Shaw, Hugh Anthony
    Bank Official born in December 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-02-21
    OF - Director → CIF 0
  • 2
    Whitehouse, Michael George
    Director Operational Services born in October 1946
    Individual
    Officer
    icon of calendar 1994-03-15 ~ 1997-01-23
    OF - Director → CIF 0
  • 3
    Bulloch, Robert James Mackenzie
    Bank Official born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ 2006-12-08
    OF - Director → CIF 0
  • 4
    Donaldson, Craig Francis
    Bank Official born in December 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-10-24 ~ 2009-04-05
    OF - Director → CIF 0
  • 5
    Haresnape, Charles William
    Senior Manager born in July 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-08-02 ~ 2005-11-01
    OF - Director → CIF 0
  • 6
    Rushton, Richard
    Banker born in October 1958
    Individual
    Officer
    icon of calendar ~ 1993-11-30
    OF - Director → CIF 0
  • 7
    Churchill, Lawrence
    Insurance Executve born in August 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-24 ~ 1997-12-15
    OF - Director → CIF 0
  • 8
    Gonsalves, Patrick Anthony
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-01-30 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 9
    Lewis, Derek John
    Individual (34 offsprings)
    Officer
    icon of calendar 2007-11-02 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 10
    Scot, Keith
    Banker born in October 1962
    Individual
    Officer
    icon of calendar 1995-03-22 ~ 1996-11-18
    OF - Director → CIF 0
  • 11
    Foster, Kennedy Campbell
    Bank Official born in July 1950
    Individual
    Officer
    icon of calendar 2000-05-05 ~ 2003-08-19
    OF - Director → CIF 0
  • 12
    Howell, Gary Michael
    Director Mortgage Operations C born in May 1961
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2009-07-07
    OF - Director → CIF 0
  • 13
    Williamson, Amy
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-14 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 14
    Jones, David Powell
    Commercial Director born in March 1974
    Individual
    Officer
    icon of calendar 2005-12-20 ~ 2006-09-29
    OF - Director → CIF 0
  • 15
    Strange, David Ross
    Banker born in March 1954
    Individual
    Officer
    icon of calendar 1995-03-22 ~ 2002-08-02
    OF - Director → CIF 0
  • 16
    Cooper, Jon Craig
    Bank Official born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-16 ~ 2012-09-04
    OF - Director → CIF 0
  • 17
    Cregeen, Robert Christopher
    Banker born in December 1940
    Individual
    Officer
    icon of calendar 1995-03-22 ~ 1996-12-31
    OF - Director → CIF 0
  • 18
    Wells, Stephen John Stanley
    Insurance Official born in May 1948
    Individual
    Officer
    icon of calendar 1995-03-22 ~ 1997-12-09
    OF - Director → CIF 0
  • 19
    Budd, John Beauchamp
    Banker born in March 1945
    Individual
    Officer
    icon of calendar ~ 1995-05-11
    OF - Director → CIF 0
  • 20
    Lea, John Albert
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 21
    Smith, Mark Joseph
    Bank Official born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-07 ~ 2011-05-06
    OF - Director → CIF 0
  • 22
    Mcintyre, Gillian Lawson
    Individual
    Officer
    icon of calendar 2012-09-14 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 23
    Gray, Martin Hamish Vincent
    Banker born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-12-16
    OF - Director → CIF 0
  • 24
    Butlin, Rachel Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-05
    OF - Secretary → CIF 0
  • 25
    Mccrindle, Brian
    Bank Official born in August 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-12-12 ~ 2018-05-31
    OF - Director → CIF 0
  • 26
    Young (jnr), John Scott, Dr
    Bank Official born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-21 ~ 2016-12-12
    OF - Director → CIF 0
  • 27
    Matheson, Leslie Durno
    Bank Official born in July 1959
    Individual
    Officer
    icon of calendar 2010-02-02 ~ 2012-02-20
    OF - Director → CIF 0
  • 28
    Davis, Fiona Lesley
    Bank Official born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2014-06-30
    OF - Director → CIF 0
  • 29
    Almond, Conrad David John
    Banker born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-20 ~ 2000-05-05
    OF - Director → CIF 0
  • 30
    Warren, Anthony Charles
    Bank Executive born in October 1941
    Individual
    Officer
    icon of calendar 1996-10-31 ~ 1997-12-09
    OF - Director → CIF 0
  • 31
    Searle, Michael John
    Banker born in May 1947
    Individual
    Officer
    icon of calendar 1994-01-25 ~ 1997-05-16
    OF - Director → CIF 0
  • 32
    Smith, Carolyn
    Individual
    Officer
    icon of calendar 2000-12-05 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 33
    Wise, George Joseph
    Bank Executive born in October 1943
    Individual
    Officer
    icon of calendar 1994-06-27 ~ 2000-01-20
    OF - Director → CIF 0
  • 34
    Evans, Darrell Paul
    Senior Manager born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-02 ~ 2002-10-26
    OF - Director → CIF 0
    Evans, Darrell Paul
    Bank Official born in May 1969
    Individual (1 offspring)
    icon of calendar 2007-02-02 ~ 2010-02-15
    OF - Director → CIF 0
  • 35
    Saxton, Robert Whitley
    Banker born in March 1945
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 36
    Allen, Susan Mary
    Bank Official born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-17 ~ 2014-10-06
    OF - Director → CIF 0
  • 37
    Brodie, Brian Edward
    Bank Official born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-08-19 ~ 2005-11-01
    OF - Director → CIF 0
  • 38
    Powell, David John
    Banker born in July 1945
    Individual
    Officer
    icon of calendar ~ 1994-03-16
    OF - Director → CIF 0
  • 39
    Mcdonald, Moray Innes
    Bank Official born in January 1962
    Individual
    Officer
    icon of calendar 2011-01-12 ~ 2019-03-05
    OF - Director → CIF 0
  • 40
    Chandler, Stuart Rodwell
    Bank Executive born in May 1944
    Individual
    Officer
    icon of calendar 1995-03-22 ~ 1996-09-30
    OF - Director → CIF 0
  • 41
    Thomas, Marina Louise
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 42
    Gunther, Anne Margaret
    Banker born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-20
    OF - Director → CIF 0
  • 43
    Macarthur, Neil Clark
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-11 ~ 2011-12-14
    OF - Secretary → CIF 0
  • 44
    Blair, Lorraine May
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 45
    Mackle, Feilim
    Bank Official born in July 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2006-08-14
    OF - Director → CIF 0
  • 46
    Hofmann, David John
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 2000-12-05
    OF - Secretary → CIF 0
  • 47
    NATWEST MARKETS PLC - now
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    icon of address36 St Andrew Square, Edinburgh, Scotland
    Active Corporate (9 parents, 67 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
parent relation
Company in focus

NATIONAL WESTMINSTER HOME LOANS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • NATIONAL WESTMINSTER HOME LOANS LIMITED
    Info
    Registered number 01449354
    icon of address250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1979-09-19 (46 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • NATIONAL WESTMINSTER HOME LOANS LIMITED
    S
    Registered number 01449354
    icon of address135, Bishopsgate, London, United Kingdom, EC2M 3UR
    UNITEDK INGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.