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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
Active 5
  • 1
    Clift, Stephen John
    Born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Counsell, Victoria Anne
    Born in April 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Pride, Samantha
    Born in October 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ now
    OF - Director → CIF 0
  • 4
    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 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (420 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Quiddington, Stephen Mark
    Banker born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-01 ~ 1995-10-16
    OF - Director → CIF 0
  • 2
    Bradley, Paul Ian
    Bank Official born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-08 ~ 2018-12-01
    OF - Director → CIF 0
  • 3
    Stapley, Neil Frederic
    Investment Banker born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 4
    Lack, Thomas
    Banker born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-11 ~ 2014-04-25
    OF - Director → CIF 0
  • 5
    Castro, Marcos
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-02 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 6
    Newey, Stuart William
    Banker born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2010-03-19
    OF - Director → CIF 0
  • 7
    Carter, Nigel Desmond
    Banker born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-10 ~ 2009-07-31
    OF - Director → CIF 0
    Carter, Nigel Desmond
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-14 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 8
    Garland, David Anthony
    Bank Official born in August 1956
    Individual
    Officer
    icon of calendar 2010-03-19 ~ 2011-09-09
    OF - Director → CIF 0
  • 9
    Ray, Robert Dennis
    Senior Operations Mana born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 10
    House, Mark Andrew Daryl
    Bank Official born in November 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-09-08 ~ 2013-07-11
    OF - Director → CIF 0
  • 11
    Gibbons, Andrew Stephen
    Bank Official born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-23 ~ 2019-07-31
    OF - Director → CIF 0
  • 12
    Chester, James Snowden
    Bank Manager born in March 1939
    Individual
    Officer
    icon of calendar 1995-09-20 ~ 1999-06-30
    OF - Director → CIF 0
  • 13
    Lea, John Albert
    Individual
    Officer
    icon of calendar 2003-04-30 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 14
    Brown, Sally Jane
    Banker born in June 1959
    Individual
    Officer
    icon of calendar 2009-07-31 ~ 2011-09-09
    OF - Director → CIF 0
  • 15
    Staples, Graham
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-10 ~ 1997-05-01
    OF - Secretary → CIF 0
  • 16
    Wilson, Douglas Gordon
    Banker born in February 1948
    Individual
    Officer
    icon of calendar 2000-11-10 ~ 2003-08-01
    OF - Director → CIF 0
  • 17
    Butlin, Rachel Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-05
    OF - Secretary → CIF 0
  • 18
    Beresford, Robyn Fay
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-01 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 19
    Mackay, Fiona Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-12 ~ 2017-04-24
    OF - Secretary → CIF 0
  • 20
    Alexander, James Wishart
    Bank Official born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-19 ~ 2015-07-09
    OF - Director → CIF 0
  • 21
    Patel, Yogesh
    Bank Official born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-23 ~ 2017-03-23
    OF - Director → CIF 0
    icon of calendar 2018-12-01 ~ 2021-07-16
    OF - Director → CIF 0
  • 22
    Doyle, Sally Anne
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-30 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 23
    Wallace, Barbara Charlotte
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-02-05 ~ 2011-08-30
    OF - Secretary → CIF 0
  • 24
    Thomas, Marina Louise
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 25
    Blair, Lorraine May
    Individual
    Officer
    icon of calendar 2005-11-18 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 26
    Froud, Rebecca Maria
    Bank Official born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-08 ~ 2013-07-11
    OF - Director → CIF 0
  • 27
    Binks, Martin John
    Stockbroker born in September 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 2000-11-10
    OF - Director → CIF 0
  • 28
    Hofmann, David John
    Banker born in April 1949
    Individual
    Officer
    icon of calendar 1999-06-22 ~ 2000-11-10
    OF - Director → CIF 0
    Hofmann, David John
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2001-02-14
    OF - Secretary → CIF 0
  • 29
    icon of address135, Bishopsgate, London, England
    Corporate
    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
parent relation
Company in focus

NATWEST PEP NOMINEES LIMITED

Previous names
BIRCHPLUS LIMITED - 1982-08-16
TRAVERS (SNOW HILL) NUMBER 5 LIMITED - 1986-11-25
Standard Industrial Classification
99999 - Dormant Company

  • NATWEST PEP NOMINEES LIMITED
    Info
    BIRCHPLUS LIMITED - 1982-08-16
    TRAVERS (SNOW HILL) NUMBER 5 LIMITED - 1982-08-16
    Registered number 01569666
    icon of address250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1981-06-23 (44 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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