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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 1
  • icon of addressToronto-dominion Centre, 1, Wellington Street West, Toronto, Ontario, Canada
    Registered Corporate (15 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 47
  • 1
    Tracy, John Winston
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-08 ~ 2017-06-02
    OF - Director → CIF 0
  • 2
    Jones, Glyn Parry
    Banker born in March 1952
    Individual
    Officer
    icon of calendar 1998-03-02 ~ 2000-06-12
    OF - Director → CIF 0
  • 3
    Henderson, Ian Arthur
    Bank Official born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-09-17 ~ 2006-04-03
    OF - Director → CIF 0
  • 4
    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
  • 5
    Deaves, Sarah Jane
    Banker born in September 1961
    Individual
    Officer
    icon of calendar 2009-05-18 ~ 2012-04-03
    OF - Director → CIF 0
  • 6
    Clark, Edmund
    Banker born in October 1947
    Individual
    Officer
    icon of calendar 2002-09-27 ~ 2003-01-14
    OF - Director → CIF 0
  • 7
    Livingstone, John David
    Executive Vice President born in July 1952
    Individual
    Officer
    icon of calendar 2003-01-14 ~ 2005-12-15
    OF - Director → CIF 0
  • 8
    Stapley, Neil Frederic
    Investment Banker born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 9
    Konik, Fabienne
    Director born in October 1973
    Individual
    Officer
    icon of calendar 2012-05-31 ~ 2013-03-22
    OF - Director → CIF 0
  • 10
    Masterson, Paul John
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-08 ~ 2015-08-27
    OF - Director → CIF 0
  • 11
    Churchill, Lawrence
    Insurance Executive born in August 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 1998-03-02
    OF - Director → CIF 0
  • 12
    Carter, Nigel Desmond
    Banker born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-19 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Peacock, Kerry
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2012-10-04 ~ 2013-09-04
    OF - Director → CIF 0
  • 14
    Masrani, Bharat Bhagwanzi
    Banker born in May 1956
    Individual
    Officer
    icon of calendar 2002-09-27 ~ 2003-01-14
    OF - Director → CIF 0
  • 15
    Geddes, Paul Robert
    Banker born in June 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-01-12 ~ 2009-01-01
    OF - Director → CIF 0
  • 16
    Hatanaka, William Harry
    Banker born in May 1954
    Individual
    Officer
    icon of calendar 2004-06-25 ~ 2011-03-17
    OF - Director → CIF 0
  • 17
    Keogh, Henry Lockhart
    Banker born in June 1960
    Individual
    Officer
    icon of calendar 2006-04-03 ~ 2010-01-19
    OF - Director → CIF 0
  • 18
    Chester, James Snowden
    Bank Executive born in March 1939
    Individual
    Officer
    icon of calendar 1995-09-20 ~ 1999-06-30
    OF - Director → CIF 0
  • 19
    Booth, Andrew
    Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-22 ~ 2014-07-08
    OF - Director → CIF 0
  • 20
    Lea, John Albert
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 21
    Armstrong, Christian
    Evp Chief Marketing Officer born in August 1948
    Individual
    Officer
    icon of calendar 2003-01-14 ~ 2004-06-25
    OF - Director → CIF 0
  • 22
    Staples, Graham
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-12 ~ 1997-03-01
    OF - Secretary → CIF 0
  • 23
    Pell, Gordon Francis
    Bank Official born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-22 ~ 2004-06-25
    OF - Director → CIF 0
  • 24
    Butlin, Rachel Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-05
    OF - Secretary → CIF 0
  • 25
    O Regan, Anthony Lionel
    Banker born in June 1939
    Individual
    Officer
    icon of calendar 1993-07-16 ~ 1994-07-15
    OF - Director → CIF 0
  • 26
    Macbeth, David William
    Bank Executive born in September 1943
    Individual
    Officer
    icon of calendar ~ 1993-03-15
    OF - Director → CIF 0
  • 27
    Mcgill, Jonathan
    Accountant
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 28
    Wilson, James Mailor
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-25 ~ 2017-06-02
    OF - Director → CIF 0
  • 29
    Blackler, Trevor
    Banker born in June 1939
    Individual
    Officer
    icon of calendar ~ 1994-03-14
    OF - Director → CIF 0
  • 30
    Munro, Ewen Angus
    Md Affluent Banking born in October 1959
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2009-05-18
    OF - Director → CIF 0
  • 31
    Haire, Stuart Arthur
    Bank Official born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-31 ~ 2011-05-11
    OF - Director → CIF 0
  • 32
    Turner, Walter Simon
    Senior Manager Retail Banking born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-11 ~ 2013-09-10
    OF - Director → CIF 0
  • 33
    Sobo-allen, Femi
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2014-10-24
    OF - Secretary → CIF 0
  • 34
    Smith, Carolyn
    Individual
    Officer
    icon of calendar 2000-12-05 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 35
    Fisher, Andrew Charles
    Banker born in June 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-06-12 ~ 2002-02-28
    OF - Director → CIF 0
  • 36
    Saxton, Robert Whitley
    Banker born in March 1945
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 37
    Dixon, Peter John
    Vice President, Td Bank born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-02 ~ 2017-11-10
    OF - Director → CIF 0
  • 38
    Shaw, Francesca
    Accountant Bank Executive born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-17 ~ 2012-10-04
    OF - Director → CIF 0
  • 39
    See, John Gordon
    Manager born in April 1957
    Individual
    Officer
    icon of calendar 2005-11-18 ~ 2014-07-08
    OF - Director → CIF 0
  • 40
    Curle, Mark Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-27 ~ 2017-06-02
    OF - Secretary → CIF 0
  • 41
    Powell, David John
    Banker born in June 1945
    Individual
    Officer
    icon of calendar ~ 1994-03-16
    OF - Director → CIF 0
  • 42
    Wright, Paul Vernon
    Banker born in July 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-06-12 ~ 2002-04-08
    OF - Director → CIF 0
  • 43
    Chandler, Stuart Rodwell
    Bank Executive born in April 1944
    Individual
    Officer
    icon of calendar 1994-03-15 ~ 1996-09-30
    OF - Director → CIF 0
  • 44
    Mackle, Feilim
    Banker born in July 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2004-06-25 ~ 2007-01-12
    OF - Director → CIF 0
  • 45
    Whitehead, Paul Charles
    Director born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-15 ~ 2014-07-08
    OF - Director → CIF 0
  • 46
    Binks, Martin John
    Stockbroker born in September 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-11-09 ~ 2002-09-27
    OF - Director → CIF 0
  • 47
    Hofmann, David John
    Individual
    Officer
    icon of calendar 1997-03-01 ~ 2000-12-05
    OF - Secretary → CIF 0
parent relation
Company in focus

THIRDCO II LIMITED

Previous names
NATWEST PERSONAL FINANCIAL MANAGEMENT LIMITED - 2015-01-06
COUNTY PERSONAL FINANCIAL SERVICES LIMITED - 1987-06-05
EXTRATRONIC LIMITED - 1986-05-13
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • THIRDCO II LIMITED
    Info
    NATWEST PERSONAL FINANCIAL MANAGEMENT LIMITED - 2015-01-06
    COUNTY PERSONAL FINANCIAL SERVICES LIMITED - 2015-01-06
    EXTRATRONIC LIMITED - 2015-01-06
    Registered number 01981157
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1986-01-22 and dissolved on 2018-08-03 (32 years 6 months). The company status is Dissolved.
    CIF 0
  • THIRDCO II LIMITED
    S
    Registered number 1981157
    icon of addressExchange Court, Duncombe Street, Leeds, England, LS1 4AX
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FIELDING, NEWSON-SMITH & CO. - 1987-01-26
    NATWEST STOCKBROKERS LIMITED - 2015-01-07
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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