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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 48
  • 1
    Deaves, Sarah Jane
    Banker born in September 1961
    Individual (25 offsprings)
    Officer
    2009-05-18 ~ 2012-04-03
    OF - Director → CIF 0
  • 2
    Carter, Nigel Desmond
    Banker born in March 1965
    Individual (16 offsprings)
    Officer
    2010-01-19 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Butlin, Rachel Elizabeth
    Individual (52 offsprings)
    Officer
    (before 1993-03-11) ~ 1994-12-05
    OF - Secretary → CIF 0
  • 4
    Keogh, Henry Lockhart
    Banker born in June 1960
    Individual (3 offsprings)
    Officer
    2006-04-03 ~ 2010-01-19
    OF - Director → CIF 0
  • 5
    Shaw, Francesca
    Accountant Bank Executive born in May 1960
    Individual (5 offsprings)
    Officer
    2011-03-17 ~ 2012-10-04
    OF - Director → CIF 0
  • 6
    Powell, David John
    Banker born in June 1945
    Individual (6 offsprings)
    Officer
    (before 1993-03-11) ~ 1994-03-16
    OF - Director → CIF 0
  • 7
    Henderson, Ian Arthur
    Bank Official born in June 1960
    Individual (58 offsprings)
    Officer
    2002-09-17 ~ 2006-04-03
    OF - Director → CIF 0
  • 8
    Blackler, Trevor
    Banker born in June 1939
    Individual (9 offsprings)
    Officer
    (before 1993-03-11) ~ 1994-03-14
    OF - Director → CIF 0
  • 9
    Saxton, Robert Whitley
    Banker born in March 1945
    Individual (3 offsprings)
    Officer
    (before 1993-03-11) ~ 1994-12-31
    OF - Director → CIF 0
  • 10
    See, John Gordon
    Manager born in April 1957
    Individual (4 offsprings)
    Officer
    2005-11-18 ~ 2014-07-08
    OF - Director → CIF 0
  • 11
    Pell, Gordon Francis
    Bank Official born in February 1950
    Individual (33 offsprings)
    Officer
    2002-03-22 ~ 2004-06-25
    OF - Director → CIF 0
  • 12
    Hofmann, David John
    Individual (43 offsprings)
    Officer
    1997-03-01 ~ 2000-12-05
    OF - Secretary → CIF 0
  • 13
    Clark, Edmund
    Banker born in October 1947
    Individual (2 offsprings)
    Officer
    2002-09-27 ~ 2003-01-14
    OF - Director → CIF 0
  • 14
    Macbeth, David William
    Bank Executive born in September 1943
    Individual (4 offsprings)
    Officer
    (before 1993-03-11) ~ 1993-03-15
    OF - Director → CIF 0
  • 15
    Churchill, Lawrence
    Insurance Executive born in August 1946
    Individual (41 offsprings)
    Officer
    1995-01-01 ~ 1998-03-02
    OF - Director → CIF 0
  • 16
    Hatanaka, William Harry
    Banker born in May 1954
    Individual (2 offsprings)
    Officer
    2004-06-25 ~ 2011-03-17
    OF - Director → CIF 0
  • 17
    Whitehead, Paul Charles
    Director born in July 1968
    Individual (10 offsprings)
    Officer
    2013-11-15 ~ 2014-07-08
    OF - Director → CIF 0
  • 18
    Binks, Martin John
    Stockbroker born in September 1953
    Individual (33 offsprings)
    Officer
    1994-11-09 ~ 2002-09-27
    OF - Director → CIF 0
  • 19
    Chester, James Snowden
    Bank Executive born in March 1939
    Individual (10 offsprings)
    Officer
    1995-09-20 ~ 1999-06-30
    OF - Director → CIF 0
  • 20
    Jones, Glyn Parry
    Banker born in March 1952
    Individual (23 offsprings)
    Officer
    1998-03-02 ~ 2000-06-12
    OF - Director → CIF 0
  • 21
    Turner, Walter Simon
    Senior Manager Retail Banking born in October 1972
    Individual (9 offsprings)
    Officer
    2011-05-11 ~ 2013-09-10
    OF - Director → CIF 0
  • 22
    Smith, Carolyn
    Individual (117 offsprings)
    Officer
    2000-12-05 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 23
    Wilson, James Mailor
    Director born in February 1969
    Individual (21 offsprings)
    Officer
    2015-08-25 ~ 2017-06-02
    OF - Director → CIF 0
  • 24
    Konik, Fabienne
    Director born in October 1973
    Individual (2 offsprings)
    Officer
    2012-05-31 ~ 2013-03-22
    OF - Director → CIF 0
  • 25
    Lea, John Albert
    Individual (173 offsprings)
    Officer
    2001-03-30 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 26
    Dixon, Peter John
    Vice President, Td Bank born in February 1972
    Individual (13 offsprings)
    Officer
    2017-06-02 ~ 2017-11-10
    OF - Director → CIF 0
  • 27
    Livingstone, John David
    Executive Vice President born in July 1952
    Individual (2 offsprings)
    Officer
    2003-01-14 ~ 2005-12-15
    OF - Director → CIF 0
  • 28
    Armstrong, Christian
    Evp Chief Marketing Officer born in August 1948
    Individual (1 offspring)
    Officer
    2003-01-14 ~ 2004-06-25
    OF - Director → CIF 0
  • 29
    Chandler, Stuart Rodwell
    Bank Executive born in April 1944
    Individual (26 offsprings)
    Officer
    1994-03-15 ~ 1996-09-30
    OF - Director → CIF 0
  • 30
    Curle, Mark Richard
    Individual (9 offsprings)
    Officer
    2014-11-27 ~ 2017-06-02
    OF - Secretary → CIF 0
  • 31
    Mcgill, Jonathan
    Accountant
    Individual (5 offsprings)
    Officer
    2003-11-01 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 32
    Sobo-allen, Femi
    Individual (19 offsprings)
    Officer
    2011-07-01 ~ 2014-10-24
    OF - Secretary → CIF 0
  • 33
    Booth, Andrew
    Director born in July 1970
    Individual (5 offsprings)
    Officer
    2013-03-22 ~ 2014-07-08
    OF - Director → CIF 0
  • 34
    Haire, Stuart Arthur
    Bank Official born in April 1974
    Individual (14 offsprings)
    Officer
    2010-03-31 ~ 2011-05-11
    OF - Director → CIF 0
  • 35
    Stapley, Neil Frederic
    Investment Banker born in August 1947
    Individual (10 offsprings)
    Officer
    (before 1993-03-11) ~ 1993-09-30
    OF - Director → CIF 0
  • 36
    Masrani, Bharat Bhagwanzi
    Banker born in May 1956
    Individual (15 offsprings)
    Officer
    2002-09-27 ~ 2003-01-14
    OF - Director → CIF 0
  • 37
    Tracy, John Winston
    Director born in January 1968
    Individual (11 offsprings)
    Officer
    2014-07-08 ~ 2017-06-02
    OF - Director → CIF 0
  • 38
    Wright, Paul Vernon
    Banker born in July 1954
    Individual (84 offsprings)
    Officer
    2000-06-12 ~ 2002-04-08
    OF - Director → CIF 0
  • 39
    Peacock, Kerry
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2012-10-04 ~ 2013-09-04
    OF - Director → CIF 0
  • 40
    O Regan, Anthony Lionel
    Banker born in June 1939
    Individual (2 offsprings)
    Officer
    1993-07-16 ~ 1994-07-15
    OF - Director → CIF 0
  • 41
    Munro, Ewen Angus
    Md Affluent Banking born in October 1959
    Individual (8 offsprings)
    Officer
    2009-01-01 ~ 2009-05-18
    OF - Director → CIF 0
  • 42
    Mackle, Feilim
    Banker born in July 1967
    Individual (61 offsprings)
    Officer
    2004-06-25 ~ 2007-01-12
    OF - Director → CIF 0
  • 43
    Quiddington, Stephen Mark
    Banker born in October 1959
    Individual (15 offsprings)
    Officer
    1993-10-01 ~ 1995-10-16
    OF - Director → CIF 0
  • 44
    Masterson, Paul John
    Director born in May 1963
    Individual (17 offsprings)
    Officer
    2014-07-08 ~ 2015-08-27
    OF - Director → CIF 0
  • 45
    Fisher, Andrew Charles
    Banker born in June 1961
    Individual (122 offsprings)
    Officer
    2000-06-12 ~ 2002-02-28
    OF - Director → CIF 0
  • 46
    Staples, Graham
    Individual (67 offsprings)
    Officer
    1995-01-12 ~ 1997-03-01
    OF - Secretary → CIF 0
  • 47
    Geddes, Paul Robert
    Banker born in June 1969
    Individual (100 offsprings)
    Officer
    2007-01-12 ~ 2009-01-01
    OF - Director → CIF 0
  • 48
    THE TORONTO-DOMINION BANK
    OE022987 FC004422
    Toronto-dominion Centre, 1, Wellington Street West, Toronto, Ontario, Canada
    Registered Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THIRDCO II LIMITED

Period: 2015-01-06 ~ 2018-08-03
Company number: 01981157
Registered names
THIRDCO II LIMITED - Dissolved
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
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1986-01-22 and dissolved on 2018-08-03 (32 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • THIRDCO II LIMITED
    S
    Registered number 1981157
    Exchange Court, Duncombe Street, Leeds, England, LS1 4AX
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TD ASSET ADMINISTRATION UK LIMITED
    - now 01959479 00326180
    NATWEST STOCKBROKERS LIMITED - 2015-01-07
    FIELDING, NEWSON-SMITH & CO. - 1987-01-26
    55 Baker Street, London
    Dissolved Corporate (73 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.