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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 34
  • 1
    Hofmann, David John
    Born in April 1949
    Individual (52 offsprings)
    Officer
    1999-06-22 ~ 2000-11-10
    OF - Director → CIF 0
    Hofmann, David John
    Individual (52 offsprings)
    Officer
    1997-05-01 ~ 2001-02-14
    OF - Secretary → CIF 0
  • 2
    Wilson, Douglas Gordon
    Born in February 1948
    Individual (3 offsprings)
    Officer
    2000-11-10 ~ 2003-08-01
    OF - Director → CIF 0
  • 3
    Beresford, Robyn Fay
    Individual (104 offsprings)
    Officer
    2008-08-01 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 4
    Garland, David Anthony
    Born in August 1956
    Individual (9 offsprings)
    Officer
    2010-03-19 ~ 2011-09-09
    OF - Director → CIF 0
  • 5
    Lack, Thomas
    Banker born in October 1968
    Individual (13 offsprings)
    Officer
    2013-07-11 ~ 2014-04-25
    OF - Director → CIF 0
  • 6
    Counsell, Victoria Anne
    Born in April 1975
    Individual (6 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Stapley, Neil Frederic
    Born in August 1947
    Individual (10 offsprings)
    Officer
    (before 1993-03-11) ~ 1993-09-30
    OF - Director → CIF 0
  • 8
    Mackay, Fiona Mary
    Individual (9 offsprings)
    Officer
    2016-09-12 ~ 2017-04-24
    OF - Secretary → CIF 0
  • 9
    Thomas, Marina Louise
    Individual (333 offsprings)
    Officer
    2004-04-20 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 10
    Wallace, Barbara Charlotte
    Individual (176 offsprings)
    Officer
    2010-02-05 ~ 2011-08-30
    OF - Secretary → CIF 0
  • 11
    Carter, Nigel Desmond
    Born in March 1965
    Individual (19 offsprings)
    Officer
    2000-11-10 ~ 2009-07-31
    OF - Director → CIF 0
    Carter, Nigel Desmond
    Individual (19 offsprings)
    Officer
    2001-02-14 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 12
    Lea, John Albert
    Individual (180 offsprings)
    Officer
    2003-04-30 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 13
    Doyle, Sally Anne
    Individual (18 offsprings)
    Officer
    2011-08-30 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 14
    Brown, Sally Jane
    Born in June 1959
    Individual (9 offsprings)
    Officer
    2009-07-31 ~ 2011-09-09
    OF - Director → CIF 0
  • 15
    Butlin, Rachel Elizabeth
    Individual (63 offsprings)
    Officer
    (before 1993-03-11) ~ 1994-12-05
    OF - Secretary → CIF 0
  • 16
    Froud, Rebecca Maria
    Born in April 1968
    Individual (8 offsprings)
    Officer
    2011-09-08 ~ 2013-07-11
    OF - Director → CIF 0
  • 17
    Alexander, James Wishart
    Born in May 1974
    Individual (7 offsprings)
    Officer
    2013-08-19 ~ 2015-07-09
    OF - Director → CIF 0
  • 18
    Patel, Yogesh
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2014-05-23 ~ 2017-03-23
    OF - Director → CIF 0
    2018-12-01 ~ 2021-07-16
    OF - Director → CIF 0
  • 19
    Blair, Lorraine May
    Individual (63 offsprings)
    Officer
    2005-11-18 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 20
    Castro, Marcos
    Individual (183 offsprings)
    Officer
    2007-11-02 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 21
    Binks, Martin John
    Born in September 1953
    Individual (35 offsprings)
    Officer
    1994-01-01 ~ 2000-11-10
    OF - Director → CIF 0
  • 22
    Staples, Graham
    Individual (74 offsprings)
    Officer
    1994-01-10 ~ 1997-05-01
    OF - Secretary → CIF 0
  • 23
    Clift, Stephen John
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 24
    Gibbons, Andrew Stephen
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2017-03-23 ~ 2019-07-31
    OF - Director → CIF 0
  • 25
    Chester, James Snowden
    Born in March 1939
    Individual (14 offsprings)
    Officer
    1995-09-20 ~ 1999-06-30
    OF - Director → CIF 0
  • 26
    Newey, Stuart William
    Born in May 1964
    Individual (12 offsprings)
    Officer
    2003-08-01 ~ 2010-03-19
    OF - Director → CIF 0
  • 27
    Pride, Samantha
    Born in October 1973
    Individual (8 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 28
    Bradley, Paul Ian
    Born in September 1957
    Individual (4 offsprings)
    Officer
    2015-07-08 ~ 2018-12-01
    OF - Director → CIF 0
  • 29
    Quiddington, Stephen Mark
    Born in October 1959
    Individual (18 offsprings)
    Officer
    1993-10-01 ~ 1995-10-16
    OF - Director → CIF 0
  • 30
    House, Mark Andrew Daryl
    Born in November 1971
    Individual (29 offsprings)
    Officer
    2011-09-08 ~ 2013-07-11
    OF - Director → CIF 0
  • 31
    Ray, Robert Dennis
    Senior Operations Mana born in May 1961
    Individual (7 offsprings)
    Officer
    2003-08-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 32
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY 00929027
    250, Bishopsgate, London, England
    Active Corporate (118 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    135, Bishopsgate, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    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
    2017-04-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NATWEST PEP NOMINEES LIMITED

Period: 1986-11-25 ~ now
Company number: 01569666 02459831... (more)
Registered names
NATWEST PEP NOMINEES LIMITED - now 02459831... (more)
BIRCHPLUS LIMITED - 1982-08-16
Standard Industrial Classification
99999 - Dormant Company

  • NATWEST PEP NOMINEES LIMITED
    Info
    TRAVERS (SNOW HILL) NUMBER 5 LIMITED - 1986-11-25
    BIRCHPLUS LIMITED - 1986-11-25
    Registered number 01569666
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1981-06-23 (45 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.