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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
  • Toronto-dominion Centre, 1, Wellington Street West, Toronto, Ontario, Canada
    Registered Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 47
  • 1
    Tracy, John Winston
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    2014-07-08 ~ 2017-06-02
    OF - Director → CIF 0
  • 2
    Armstrong, Christian
    Evp Chief Marketing Officer born in August 1948
    Individual
    Officer
    2003-01-14 ~ 2004-06-25
    OF - Director → CIF 0
  • 3
    Stapley, Neil Frederic
    Investment Banker born in August 1947
    Individual (1 offspring)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 4
    Macbeth, David William
    Bank Executive born in September 1943
    Individual
    Officer
    ~ 1993-03-15
    OF - Director → CIF 0
  • 5
    Mackle, Feilim
    Banker born in July 1967
    Individual (25 offsprings)
    Officer
    2004-06-25 ~ 2007-01-12
    OF - Director → CIF 0
  • 6
    Binks, Martin John
    Stockbroker born in September 1953
    Individual (7 offsprings)
    Officer
    1994-11-09 ~ 2002-09-27
    OF - Director → CIF 0
  • 7
    Curle, Mark Richard
    Individual (2 offsprings)
    Officer
    2014-11-27 ~ 2017-06-02
    OF - Secretary → CIF 0
  • 8
    Churchill, Lawrence
    Insurance Executive born in August 1946
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1998-03-02
    OF - Director → CIF 0
  • 9
    Peacock, Kerry
    Director born in March 1960
    Individual
    Officer
    2012-10-04 ~ 2013-09-04
    OF - Director → CIF 0
  • 10
    Saxton, Robert Whitley
    Banker born in March 1945
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 11
    Geddes, Paul Robert
    Banker born in June 1969
    Individual (42 offsprings)
    Officer
    2007-01-12 ~ 2009-01-01
    OF - Director → CIF 0
  • 12
    Livingstone, John David
    Executive Vice President born in July 1952
    Individual
    Officer
    2003-01-14 ~ 2005-12-15
    OF - Director → CIF 0
  • 13
    Quiddington, Stephen Mark
    Banker born in October 1959
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 1995-10-16
    OF - Director → CIF 0
  • 14
    Wilson, James Mailor
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    2015-08-25 ~ 2017-06-02
    OF - Director → CIF 0
  • 15
    Powell, David John
    Banker born in June 1945
    Individual
    Officer
    ~ 1994-03-16
    OF - Director → CIF 0
  • 16
    Wright, Paul Vernon
    Banker born in July 1954
    Individual (13 offsprings)
    Officer
    2000-06-12 ~ 2002-04-08
    OF - Director → CIF 0
  • 17
    Masrani, Bharat Bhagwanzi
    Banker born in May 1956
    Individual
    Officer
    2002-09-27 ~ 2003-01-14
    OF - Director → CIF 0
  • 18
    Pell, Gordon Francis
    Bank Official born in February 1950
    Individual (1 offspring)
    Officer
    2002-03-22 ~ 2004-06-25
    OF - Director → CIF 0
  • 19
    Deaves, Sarah Jane
    Banker born in September 1961
    Individual
    Officer
    2009-05-18 ~ 2012-04-03
    OF - Director → CIF 0
  • 20
    Jones, Glyn Parry
    Banker born in March 1952
    Individual
    Officer
    1998-03-02 ~ 2000-06-12
    OF - Director → CIF 0
  • 21
    Hofmann, David John
    Individual
    Officer
    1997-03-01 ~ 2000-12-05
    OF - Secretary → CIF 0
  • 22
    Turner, Walter Simon
    Senior Manager Retail Banking born in October 1972
    Individual (2 offsprings)
    Officer
    2011-05-11 ~ 2013-09-10
    OF - Director → CIF 0
  • 23
    Henderson, Ian Arthur
    Bank Official born in June 1960
    Individual (8 offsprings)
    Officer
    2002-09-17 ~ 2006-04-03
    OF - Director → CIF 0
  • 24
    Shaw, Francesca
    Accountant Bank Executive born in May 1960
    Individual (3 offsprings)
    Officer
    2011-03-17 ~ 2012-10-04
    OF - Director → CIF 0
  • 25
    Munro, Ewen Angus
    Md Affluent Banking born in October 1959
    Individual
    Officer
    2009-01-01 ~ 2009-05-18
    OF - Director → CIF 0
  • 26
    Sobo-allen, Femi
    Individual (6 offsprings)
    Officer
    2011-07-01 ~ 2014-10-24
    OF - Secretary → CIF 0
  • 27
    Clark, Edmund
    Banker born in October 1947
    Individual
    Officer
    2002-09-27 ~ 2003-01-14
    OF - Director → CIF 0
  • 28
    Mcgill, Jonathan
    Accountant
    Individual
    Officer
    2003-11-01 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 29
    Haire, Stuart Arthur
    Bank Official born in April 1974
    Individual (1 offspring)
    Officer
    2010-03-31 ~ 2011-05-11
    OF - Director → CIF 0
  • 30
    Butlin, Rachel Elizabeth
    Individual (1 offspring)
    Officer
    ~ 1994-12-05
    OF - Secretary → CIF 0
  • 31
    Dixon, Peter John
    Vice President, Td Bank born in February 1972
    Individual (3 offsprings)
    Officer
    2017-06-02 ~ 2017-11-10
    OF - Director → CIF 0
  • 32
    Chester, James Snowden
    Bank Executive born in March 1939
    Individual
    Officer
    1995-09-20 ~ 1999-06-30
    OF - Director → CIF 0
  • 33
    Masterson, Paul John
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    2014-07-08 ~ 2015-08-27
    OF - Director → CIF 0
  • 34
    Keogh, Henry Lockhart
    Banker born in June 1960
    Individual
    Officer
    2006-04-03 ~ 2010-01-19
    OF - Director → CIF 0
  • 35
    Chandler, Stuart Rodwell
    Bank Executive born in April 1944
    Individual
    Officer
    1994-03-15 ~ 1996-09-30
    OF - Director → CIF 0
  • 36
    See, John Gordon
    Manager born in April 1957
    Individual
    Officer
    2005-11-18 ~ 2014-07-08
    OF - Director → CIF 0
  • 37
    O Regan, Anthony Lionel
    Banker born in June 1939
    Individual
    Officer
    1993-07-16 ~ 1994-07-15
    OF - Director → CIF 0
  • 38
    Booth, Andrew
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2013-03-22 ~ 2014-07-08
    OF - Director → CIF 0
  • 39
    Blackler, Trevor
    Banker born in June 1939
    Individual
    Officer
    ~ 1994-03-14
    OF - Director → CIF 0
  • 40
    Lea, John Albert
    Individual
    Officer
    2001-03-30 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 41
    Staples, Graham
    Individual (3 offsprings)
    Officer
    1995-01-12 ~ 1997-03-01
    OF - Secretary → CIF 0
  • 42
    Konik, Fabienne
    Director born in October 1973
    Individual
    Officer
    2012-05-31 ~ 2013-03-22
    OF - Director → CIF 0
  • 43
    Smith, Carolyn
    Individual
    Officer
    2000-12-05 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 44
    Carter, Nigel Desmond
    Banker born in March 1965
    Individual (1 offspring)
    Officer
    2010-01-19 ~ 2010-03-31
    OF - Director → CIF 0
  • 45
    Hatanaka, William Harry
    Banker born in May 1954
    Individual
    Officer
    2004-06-25 ~ 2011-03-17
    OF - Director → CIF 0
  • 46
    Whitehead, Paul Charles
    Director born in July 1968
    Individual (4 offsprings)
    Officer
    2013-11-15 ~ 2014-07-08
    OF - Director → CIF 0
  • 47
    Fisher, Andrew Charles
    Banker born in June 1961
    Individual (12 offsprings)
    Officer
    2000-06-12 ~ 2002-02-28
    OF - Director → 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
    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 company status 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
Active 1
  • NATWEST STOCKBROKERS LIMITED - 2015-01-07
    FIELDING, NEWSON-SMITH & CO. - 1987-01-26
    55 Baker Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.