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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
    Hofmann, David John
    Individual (52 offsprings)
    Officer
    1997-02-01 ~ 2000-12-05
    OF - Secretary → CIF 0
  • 2
    Cooper, Jon Craig
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2006-01-16 ~ 2012-09-04
    OF - Director → CIF 0
  • 3
    Whitehouse, Michael George
    Born in September 1946
    Individual (7 offsprings)
    Officer
    1994-03-15 ~ 1997-01-23
    OF - Director → CIF 0
  • 4
    Foster, Kennedy Campbell
    Born in June 1950
    Individual (40 offsprings)
    Officer
    2000-05-05 ~ 2003-08-19
    OF - Director → CIF 0
  • 5
    Davis, Fiona Lesley
    Born in February 1961
    Individual (17 offsprings)
    Officer
    2009-08-17 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    Shaw, Hugh Anthony
    Born in December 1942
    Individual (9 offsprings)
    Officer
    (before 1993-03-15) ~ 1995-02-21
    OF - Director → CIF 0
  • 7
    Smith, Mark Joseph
    Born in March 1958
    Individual (16 offsprings)
    Officer
    2009-07-07 ~ 2011-05-06
    OF - Director → CIF 0
  • 8
    Haresnape, Charles William
    Born in July 1958
    Individual (27 offsprings)
    Officer
    2002-08-02 ~ 2005-11-01
    OF - Director → CIF 0
  • 9
    Warren, Anthony Charles
    Born in October 1941
    Individual (10 offsprings)
    Officer
    1996-10-31 ~ 1997-12-09
    OF - Director → CIF 0
  • 10
    Young (jnr), John Scott, Dr
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2011-12-21 ~ 2016-12-12
    OF - Director → CIF 0
  • 11
    Budd, John Beauchamp
    Born in February 1945
    Individual (1 offspring)
    Officer
    (before 1993-03-15) ~ 1995-05-11
    OF - Director → CIF 0
  • 12
    Mccrindle, Brian
    Born in August 1967
    Individual (14 offsprings)
    Officer
    2016-12-12 ~ 2018-05-31
    OF - Director → CIF 0
  • 13
    Howell, Gary Michael
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ 2009-07-07
    OF - Director → CIF 0
  • 14
    Scot, Keith
    Born in October 1962
    Individual (12 offsprings)
    Officer
    1995-03-22 ~ 1996-11-18
    OF - Director → CIF 0
  • 15
    Thomas, Marina Louise
    Individual (333 offsprings)
    Officer
    2004-04-20 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 16
    Mcdonald, Moray Innes
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2011-01-12 ~ 2019-03-05
    OF - Director → CIF 0
  • 17
    Jones, David Powell
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2005-12-20 ~ 2006-09-29
    OF - Director → CIF 0
  • 18
    Strange, David Ross
    Born in March 1954
    Individual (1 offspring)
    Officer
    1995-03-22 ~ 2002-08-02
    OF - Director → CIF 0
  • 19
    Lea, John Albert
    Individual (180 offsprings)
    Officer
    2001-03-30 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 20
    Almond, Conrad David John
    Born in March 1966
    Individual (3 offsprings)
    Officer
    1997-09-20 ~ 2000-05-05
    OF - Director → CIF 0
  • 21
    Macarthur, Neil Clark
    Individual (157 offsprings)
    Officer
    2008-08-11 ~ 2011-12-14
    OF - Secretary → CIF 0
  • 22
    Smith, Carolyn
    Individual (124 offsprings)
    Officer
    2000-12-05 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 23
    Butlin, Rachel Elizabeth
    Individual (63 offsprings)
    Officer
    (before 1993-03-15) ~ 1994-12-05
    OF - Secretary → CIF 0
  • 24
    Searle, Michael John
    Born in April 1947
    Individual (1 offspring)
    Officer
    1994-01-25 ~ 1997-05-16
    OF - Director → CIF 0
  • 25
    Blair, Lorraine May
    Individual (63 offsprings)
    Officer
    2005-11-01 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 26
    Davey, Nigel Paul
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 27
    Gunther, Anne Margaret
    Born in January 1955
    Individual (25 offsprings)
    Officer
    (before 1993-03-15) ~ 1994-06-20
    OF - Director → CIF 0
  • 28
    Evans, Darrell Paul
    Born in May 1969
    Individual (25 offsprings)
    Officer
    2002-08-02 ~ 2002-10-26
    OF - Director → CIF 0
    2007-02-02 ~ 2010-02-15
    OF - Director → CIF 0
  • 29
    Powell, David John
    Born in June 1945
    Individual (8 offsprings)
    Officer
    (before 1993-03-15) ~ 1994-03-16
    OF - Director → CIF 0
  • 30
    Bulloch, Robert James Mackenzie
    Born in December 1961
    Individual (46 offsprings)
    Officer
    2006-08-14 ~ 2006-12-08
    OF - Director → CIF 0
  • 31
    Wise, George Joseph
    Born in October 1943
    Individual (7 offsprings)
    Officer
    1994-06-27 ~ 2000-01-20
    OF - Director → CIF 0
  • 32
    Allen, Susan Mary
    Born in September 1966
    Individual (10 offsprings)
    Officer
    2012-08-17 ~ 2014-10-06
    OF - Director → CIF 0
  • 33
    Brodie, Brian Edward
    Born in July 1965
    Individual (32 offsprings)
    Officer
    2003-08-19 ~ 2005-11-01
    OF - Director → CIF 0
  • 34
    Rushton, Richard
    Born in October 1958
    Individual (1 offspring)
    Officer
    (before 1993-03-15) ~ 1993-11-30
    OF - Director → CIF 0
  • 35
    Donaldson, Craig Francis
    Born in December 1971
    Individual (20 offsprings)
    Officer
    2007-10-24 ~ 2009-04-05
    OF - Director → CIF 0
  • 36
    Mackle, Feilim
    Born in July 1967
    Individual (64 offsprings)
    Officer
    2005-11-01 ~ 2006-08-14
    OF - Director → CIF 0
  • 37
    Gray, Martin Hamish Vincent
    Born in June 1946
    Individual (25 offsprings)
    Officer
    (before 1993-03-15) ~ 1997-12-16
    OF - Director → CIF 0
  • 38
    Gonsalves, Patrick Anthony
    Individual (55 offsprings)
    Officer
    1995-01-30 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 39
    Matheson, Leslie Durno
    Born in July 1959
    Individual (9 offsprings)
    Officer
    2010-02-02 ~ 2012-02-20
    OF - Director → CIF 0
  • 40
    Mcintyre, Gillian Lawson
    Individual (4 offsprings)
    Officer
    2012-09-14 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 41
    Kerr, William Henry, Mr.
    Born in October 1978
    Individual (1 offspring)
    Officer
    2019-03-05 ~ now
    OF - Director → CIF 0
  • 42
    Churchill, Lawrence
    Born in August 1946
    Individual (45 offsprings)
    Officer
    1996-04-24 ~ 1997-12-15
    OF - Director → CIF 0
  • 43
    Saxton, Robert Whitley
    Born in March 1945
    Individual (4 offsprings)
    Officer
    (before 1993-03-15) ~ 1994-12-31
    OF - Director → CIF 0
  • 44
    Chandler, Stuart Rodwell
    Born in April 1944
    Individual (43 offsprings)
    Officer
    1995-03-22 ~ 1996-09-30
    OF - Director → CIF 0
  • 45
    Williamson, Amy
    Individual (33 offsprings)
    Officer
    2011-12-14 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 46
    Cregeen, Robert Christopher
    Born in December 1940
    Individual (2 offsprings)
    Officer
    1995-03-22 ~ 1996-12-31
    OF - Director → CIF 0
  • 47
    Lewis, Derek John
    Individual (218 offsprings)
    Officer
    2007-11-02 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 48
    Wells, Stephen John Stanley
    Born in May 1948
    Individual (14 offsprings)
    Officer
    1995-03-22 ~ 1997-12-09
    OF - Director → CIF 0
  • 49
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY 00929027
    250 Bishopsgate, London, England
    Active Corporate (118 parents, 68 offsprings)
    Person with significant control
    2019-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 (42 parents, 511 offsprings)
    Officer
    2015-12-04 ~ now
    OF - Secretary → CIF 0
  • 51
    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 (107 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
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
Recent 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 11 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 14 July 2026 and licensed under the Open Government Licence v3.0.