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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 19
  • 1
    Hartop, Graeme Thomas
    Company Secretary
    Individual (11 offsprings)
    Officer
    1993-09-30 ~ 1994-11-08
    OF - Secretary → CIF 0
  • 2
    Ray, Robert Dennis
    Senior Operations Manager born in May 1961
    Individual (7 offsprings)
    Officer
    2011-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Entwistle, Raymond Marvin
    Banker born in June 1944
    Individual (15 offsprings)
    Officer
    1993-09-06 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Walters, Christopher James
    Bank Official born in December 1954
    Individual (3 offsprings)
    Officer
    2010-06-07 ~ 2011-09-09
    OF - Director → CIF 0
  • 5
    Mcdonald, Ross Douglas
    Financial Services Mg
    Individual (4 offsprings)
    Officer
    2002-12-03 ~ 2010-06-08
    OF - Secretary → CIF 0
  • 6
    Gow, Morven
    Individual (1 offspring)
    Officer
    2014-01-27 ~ now
    OF - Secretary → CIF 0
  • 7
    Thorpe, David Robert
    Bank Official born in January 1956
    Individual (4 offsprings)
    Officer
    2010-06-07 ~ 2013-07-24
    OF - Director → CIF 0
  • 8
    Garland, David Anthony
    Bank Official born in August 1956
    Individual (9 offsprings)
    Officer
    2010-06-07 ~ 2011-09-09
    OF - Director → CIF 0
  • 9
    Graham, Donald, Lord
    Director Of Information Techno born in October 1956
    Individual (7 offsprings)
    Officer
    1994-01-25 ~ 2014-01-27
    OF - Director → CIF 0
  • 10
    Massie, Scott Edward
    Individual (181 offsprings)
    Officer
    1994-11-08 ~ 1995-01-15
    OF - Secretary → CIF 0
  • 11
    Dudgeon, Alexander Stewart
    Banker born in October 1957
    Individual (16 offsprings)
    Officer
    1993-09-06 ~ 1994-01-25
    OF - Director → CIF 0
  • 12
    Heron, Douglas Nicol
    Bank Official born in July 1978
    Individual (7 offsprings)
    Officer
    2014-01-27 ~ 2015-04-24
    OF - Director → CIF 0
  • 13
    House, Mark Andrew Daryl
    Bank Official born in November 1971
    Individual (29 offsprings)
    Officer
    2011-09-08 ~ 2013-07-11
    OF - Director → CIF 0
  • 14
    Doyle, Sally Anne
    Individual (18 offsprings)
    Officer
    2010-06-07 ~ 2014-01-27
    OF - Secretary → CIF 0
  • 15
    Stanworth, William John
    Director born in July 1960
    Individual (7 offsprings)
    Officer
    2005-01-04 ~ 2010-06-08
    OF - Director → CIF 0
    Stanworth, William John
    Company Secretary
    Individual (7 offsprings)
    Officer
    1995-01-16 ~ 2002-12-03
    OF - Secretary → CIF 0
  • 16
    Laurenson, James Tait
    Managing Director born in March 1941
    Individual (16 offsprings)
    Officer
    (before 1992-10-09) ~ 1993-09-06
    OF - Director → CIF 0
  • 17
    Lowry, Jeremy Malbon
    Chartered Accountant born in March 1957
    Individual (6 offsprings)
    Officer
    (before 1992-10-09) ~ 1993-09-30
    OF - Director → CIF 0
    Lowry, Jeremy Malbon
    Individual (6 offsprings)
    Officer
    (before 1992-10-09) ~ 1993-09-30
    OF - Secretary → CIF 0
  • 18
    Harvey-jamieson, Edmund Ridout
    Bank Official born in July 1975
    Individual (5 offsprings)
    Officer
    2015-04-24 ~ now
    OF - Director → CIF 0
  • 19
    ADAM & COMPANY PLC
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - now SC083026 SC090312... (more)
    ADAM & COMPANY PUBLIC LIMITED COMPANY - 2018-04-29 SC083026
    25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (84 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CTL NOMINEES LIMITED

Period: 1985-05-23 ~ 2017-09-05
Company number: 01916254
Registered name
CTL NOMINEES LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • CTL NOMINEES LIMITED
    Info
    Registered number 01916254
    22 King Street, London SW1Y 6QY
    PRIVATE LIMITED COMPANY incorporated on 1985-05-23 and dissolved on 2017-09-05 (32 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • CTL NOMINEES LIMITED
    S
    Registered number 01916254
    22, King Street, London, England, SW1Y 6QY
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COUTTS SCOTLAND NOMINEES LIMITED - now
    ADAM & COMPANY (NOMINEES)LIMITED
    - 2022-09-05 SC087432
    6-8 George Street, Edinburgh, Scotland
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.