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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
    Carter, Nigel Desmond
    Banker born in March 1965
    Individual (16 offsprings)
    Officer
    2000-11-10 ~ 2009-07-31
    OF - Director → CIF 0
    Carter, Nigel Desmond
    Individual (16 offsprings)
    Officer
    2001-02-14 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 2
    Butlin, Rachel Elizabeth
    Individual (52 offsprings)
    Officer
    ~ 1994-12-05
    OF - Secretary → CIF 0
  • 3
    Newey, Stuart William
    Banker born in May 1964
    Individual (12 offsprings)
    Officer
    2003-08-01 ~ 2010-03-19
    OF - Director → CIF 0
  • 4
    Garland, David Anthony
    Bank Official born in August 1956
    Individual (9 offsprings)
    Officer
    2010-03-19 ~ 2011-09-09
    OF - Director → CIF 0
  • 5
    Counsell, Victoria Anne
    Born in April 1975
    Individual (6 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Castro, Marcos
    Individual (167 offsprings)
    Officer
    2007-11-02 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 7
    Beresford, Robyn Fay
    Individual (96 offsprings)
    Officer
    2008-08-01 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 8
    Clift, Stephen John
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Wallace, Barbara Charlotte
    Individual (163 offsprings)
    Officer
    2010-02-05 ~ 2011-08-30
    OF - Secretary → CIF 0
  • 10
    Wilson, Douglas Gordon
    Banker born in February 1948
    Individual (3 offsprings)
    Officer
    2000-11-10 ~ 2003-08-01
    OF - Director → CIF 0
  • 11
    Hofmann, David John
    Banker born in April 1949
    Individual (43 offsprings)
    Officer
    1999-06-22 ~ 2000-11-10
    OF - Director → CIF 0
    Hofmann, David John
    Individual (43 offsprings)
    Officer
    1997-05-01 ~ 2001-02-14
    OF - Secretary → CIF 0
  • 12
    Bradley, Paul Ian
    Bank Official born in September 1957
    Individual (4 offsprings)
    Officer
    2015-07-08 ~ 2018-12-01
    OF - Director → CIF 0
  • 13
    Patel, Yogesh
    Bank Official 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
  • 14
    Ray, Robert Dennis
    Senior Operations Mana born in May 1961
    Individual (7 offsprings)
    Officer
    2003-08-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 15
    Gibbons, Andrew Stephen
    Bank Official born in July 1964
    Individual (4 offsprings)
    Officer
    2017-03-23 ~ 2019-07-31
    OF - Director → CIF 0
  • 16
    Brown, Sally Jane
    Banker born in June 1959
    Individual (7 offsprings)
    Officer
    2009-07-31 ~ 2011-09-09
    OF - Director → CIF 0
  • 17
    Binks, Martin John
    Stockbroker born in September 1953
    Individual (33 offsprings)
    Officer
    1994-01-01 ~ 2000-11-10
    OF - Director → CIF 0
  • 18
    Chester, James Snowden
    Bank Manager born in March 1939
    Individual (10 offsprings)
    Officer
    1995-09-20 ~ 1999-06-30
    OF - Director → CIF 0
  • 19
    Alexander, James Wishart
    Bank Official born in May 1974
    Individual (7 offsprings)
    Officer
    2013-08-19 ~ 2015-07-09
    OF - Director → CIF 0
  • 20
    Lea, John Albert
    Individual (173 offsprings)
    Officer
    2003-04-30 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 21
    Pride, Samantha
    Born in October 1973
    Individual (7 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 22
    Lack, Thomas
    Banker born in October 1968
    Individual (13 offsprings)
    Officer
    2013-07-11 ~ 2014-04-25
    OF - Director → CIF 0
  • 23
    Thomas, Marina Louise
    Individual (315 offsprings)
    Officer
    2004-04-20 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 24
    Stapley, Neil Frederic
    Investment Banker born in August 1947
    Individual (10 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 25
    Mackay, Fiona Mary
    Individual (9 offsprings)
    Officer
    2016-09-12 ~ 2017-04-24
    OF - Secretary → CIF 0
  • 26
    Blair, Lorraine May
    Individual (52 offsprings)
    Officer
    2005-11-18 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 27
    Quiddington, Stephen Mark
    Banker born in October 1959
    Individual (15 offsprings)
    Officer
    1993-10-01 ~ 1995-10-16
    OF - Director → CIF 0
  • 28
    Froud, Rebecca Maria
    Bank Official born in April 1968
    Individual (8 offsprings)
    Officer
    2011-09-08 ~ 2013-07-11
    OF - Director → CIF 0
  • 29
    House, Mark Andrew Daryl
    Bank Official born in November 1971
    Individual (29 offsprings)
    Officer
    2011-09-08 ~ 2013-07-11
    OF - Director → CIF 0
  • 30
    Staples, Graham
    Individual (67 offsprings)
    Officer
    1994-01-10 ~ 1997-05-01
    OF - Secretary → CIF 0
  • 31
    Doyle, Sally Anne
    Individual (18 offsprings)
    Officer
    2011-08-30 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 32
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY 00929027
    250, Bishopsgate, London, England
    Active Corporate (117 parents, 67 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    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 (40 parents, 511 offsprings)
    Officer
    2017-04-24 ~ now
    OF - Secretary → CIF 0
  • 34
    135, Bishopsgate, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 (44 years 10 months). 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 5 April 2026 and licensed under the Open Government Licence v3.0.