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 June 1975
    Individual (1 offspring)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Kerr, William Henry, Mr.
    Born in October 1978
    Individual (1 offspring)
    Officer
    2019-03-05 ~ now
    OF - Director → CIF 0
  • 3
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    250 Bishopsgate, London, England
    Active Corporate (16 parents, 55 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
  • 4
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16
    ROBOSCOT (63) LIMITED - 2012-04-27
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (7 parents, 421 offsprings)
    Officer
    2015-12-04 ~ now
    OF - Secretary → CIF 0
Ceased 47
  • 1
    Wells, Stephen John Stanley
    Insurance Official born in May 1948
    Individual
    Officer
    1995-03-22 ~ 1997-12-09
    OF - Director → CIF 0
  • 2
    Rushton, Richard
    Banker born in October 1958
    Individual
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
  • 3
    Smith, Carolyn
    Individual
    Officer
    2000-12-05 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 4
    Whitehouse, Michael George
    Director Operational Services born in September 1946
    Individual
    Officer
    1994-03-15 ~ 1997-01-23
    OF - Director → CIF 0
  • 5
    Mackle, Feilim
    Bank Official born in July 1967
    Individual (25 offsprings)
    Officer
    2005-11-01 ~ 2006-08-14
    OF - Director → CIF 0
  • 6
    Bulloch, Robert James Mackenzie
    Bank Official born in December 1961
    Individual (5 offsprings)
    Officer
    2006-08-14 ~ 2006-12-08
    OF - Director → CIF 0
  • 7
    Butlin, Rachel Elizabeth
    Individual (1 offspring)
    Officer
    ~ 1994-12-05
    OF - Secretary → CIF 0
  • 8
    Blair, Lorraine May
    Individual
    Officer
    2005-11-01 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 9
    Mccrindle, Brian
    Bank Official born in August 1967
    Individual (7 offsprings)
    Officer
    2016-12-12 ~ 2018-05-31
    OF - Director → CIF 0
  • 10
    Donaldson, Craig Francis
    Bank Official born in December 1971
    Individual (11 offsprings)
    Officer
    2007-10-24 ~ 2009-04-05
    OF - Director → CIF 0
  • 11
    Powell, David John
    Banker born in June 1945
    Individual
    Officer
    ~ 1994-03-16
    OF - Director → CIF 0
  • 12
    Scot, Keith
    Banker born in October 1962
    Individual
    Officer
    1995-03-22 ~ 1996-11-18
    OF - Director → CIF 0
  • 13
    Gray, Martin Hamish Vincent
    Banker born in June 1946
    Individual (2 offsprings)
    Officer
    ~ 1997-12-16
    OF - Director → CIF 0
  • 14
    Foster, Kennedy Campbell
    Bank Official born in June 1950
    Individual
    Officer
    2000-05-05 ~ 2003-08-19
    OF - Director → CIF 0
  • 15
    Lewis, Derek John
    Individual (34 offsprings)
    Officer
    2007-11-02 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 16
    Wise, George Joseph
    Bank Executive born in October 1943
    Individual
    Officer
    1994-06-27 ~ 2000-01-20
    OF - Director → CIF 0
  • 17
    Allen, Susan Mary
    Bank Official born in September 1966
    Individual (2 offsprings)
    Officer
    2012-08-17 ~ 2014-10-06
    OF - Director → CIF 0
  • 18
    Saxton, Robert Whitley
    Banker born in March 1945
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 19
    Matheson, Leslie Durno
    Bank Official born in July 1959
    Individual
    Officer
    2010-02-02 ~ 2012-02-20
    OF - Director → CIF 0
  • 20
    Cooper, Jon Craig
    Bank Official born in May 1971
    Individual (1 offspring)
    Officer
    2006-01-16 ~ 2012-09-04
    OF - Director → CIF 0
  • 21
    Jones, David Powell
    Commercial Director born in March 1974
    Individual
    Officer
    2005-12-20 ~ 2006-09-29
    OF - Director → CIF 0
  • 22
    Mcintyre, Gillian Lawson
    Individual
    Officer
    2012-09-14 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 23
    Macarthur, Neil Clark
    Individual (1 offspring)
    Officer
    2008-08-11 ~ 2011-12-14
    OF - Secretary → CIF 0
  • 24
    Gunther, Anne Margaret
    Banker born in January 1955
    Individual (1 offspring)
    Officer
    ~ 1994-06-20
    OF - Director → CIF 0
  • 25
    Gonsalves, Patrick Anthony
    Individual (10 offsprings)
    Officer
    1995-01-30 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 26
    Brodie, Brian Edward
    Bank Official born in July 1965
    Individual (6 offsprings)
    Officer
    2003-08-19 ~ 2005-11-01
    OF - Director → CIF 0
  • 27
    Budd, John Beauchamp
    Banker born in February 1945
    Individual
    Officer
    ~ 1995-05-11
    OF - Director → CIF 0
  • 28
    Chandler, Stuart Rodwell
    Bank Executive born in April 1944
    Individual
    Officer
    1995-03-22 ~ 1996-09-30
    OF - Director → CIF 0
  • 29
    Lea, John Albert
    Individual
    Officer
    2001-03-30 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 30
    Smith, Mark Joseph
    Bank Official born in March 1958
    Individual (3 offsprings)
    Officer
    2009-07-07 ~ 2011-05-06
    OF - Director → CIF 0
  • 31
    Thomas, Marina Louise
    Individual (35 offsprings)
    Officer
    2004-04-20 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 32
    Davis, Fiona Lesley
    Bank Official born in February 1961
    Individual (3 offsprings)
    Officer
    2009-08-17 ~ 2014-06-30
    OF - Director → CIF 0
  • 33
    Almond, Conrad David John
    Banker born in March 1966
    Individual (1 offspring)
    Officer
    1997-09-20 ~ 2000-05-05
    OF - Director → CIF 0
  • 34
    Evans, Darrell Paul
    Senior Manager born in May 1969
    Individual (1 offspring)
    Officer
    2002-08-02 ~ 2002-10-26
    OF - Director → CIF 0
    Evans, Darrell Paul
    Bank Official born in May 1969
    Individual (1 offspring)
    2007-02-02 ~ 2010-02-15
    OF - Director → CIF 0
  • 35
    Cregeen, Robert Christopher
    Banker born in December 1940
    Individual
    Officer
    1995-03-22 ~ 1996-12-31
    OF - Director → CIF 0
  • 36
    Haresnape, Charles William
    Senior Manager born in July 1958
    Individual (6 offsprings)
    Officer
    2002-08-02 ~ 2005-11-01
    OF - Director → CIF 0
  • 37
    Howell, Gary Michael
    Director Mortgage Operations C born in May 1961
    Individual
    Officer
    2005-11-01 ~ 2009-07-07
    OF - Director → CIF 0
  • 38
    Williamson, Amy
    Individual (1 offspring)
    Officer
    2011-12-14 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 39
    Shaw, Hugh Anthony
    Bank Official born in December 1942
    Individual (1 offspring)
    Officer
    ~ 1995-02-21
    OF - Director → CIF 0
  • 40
    Churchill, Lawrence
    Insurance Executve born in August 1946
    Individual (3 offsprings)
    Officer
    1996-04-24 ~ 1997-12-15
    OF - Director → CIF 0
  • 41
    Searle, Michael John
    Banker born in April 1947
    Individual
    Officer
    1994-01-25 ~ 1997-05-16
    OF - Director → CIF 0
  • 42
    Warren, Anthony Charles
    Bank Executive born in October 1941
    Individual
    Officer
    1996-10-31 ~ 1997-12-09
    OF - Director → CIF 0
  • 43
    Young (jnr), John Scott, Dr
    Bank Official born in November 1967
    Individual (2 offsprings)
    Officer
    2011-12-21 ~ 2016-12-12
    OF - Director → CIF 0
  • 44
    Mcdonald, Moray Innes
    Bank Official born in January 1962
    Individual
    Officer
    2011-01-12 ~ 2019-03-05
    OF - Director → CIF 0
  • 45
    Hofmann, David John
    Individual
    Officer
    1997-02-01 ~ 2000-12-05
    OF - Secretary → CIF 0
  • 46
    Strange, David Ross
    Banker born in March 1954
    Individual
    Officer
    1995-03-22 ~ 2002-08-02
    OF - Director → CIF 0
  • 47
    NATWEST MARKETS PLC - now
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    3, St Andrew Square, Edinburgh, Scotland
    Active Corporate (9 parents, 65 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
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1979-09-19 (46 years 5 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
    135, 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- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.