logo
explain how to read the page

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 23
  • 1
    Wood, Peter John
    Company Director born in November 1946
    Individual (44 offsprings)
    Officer
    ~ 1996-04-09
    OF - Director → CIF 0
  • 2
    Atkinson, Peter Jeremy
    Chartered Secretary born in August 1947
    Individual (22 offsprings)
    Officer
    1996-12-18 ~ 2006-01-21
    OF - Director → CIF 0
    Atkinson, Peter Jeremy
    Individual (22 offsprings)
    Officer
    1994-02-01 ~ 2006-01-21
    OF - Secretary → CIF 0
  • 3
    Lopategui, Anthony John
    Banker born in November 1957
    Individual (2 offsprings)
    Officer
    2006-06-26 ~ 2009-06-04
    OF - Director → CIF 0
  • 4
    Dickson, Jane
    Solicitor born in October 1955
    Individual (9 offsprings)
    Officer
    ~ 1996-12-18
    OF - Director → CIF 0
    Dickson, Jane
    Individual (9 offsprings)
    Officer
    ~ 1994-02-01
    OF - Secretary → CIF 0
  • 5
    Mcfarlane, Timothy Paul
    Bank Official born in November 1970
    Individual (1 offspring)
    Officer
    2020-05-29 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Fletcher, Rachel Elizabeth
    Individual (192 offsprings)
    Officer
    2006-05-26 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 7
    Hopkins, Richard James
    Bank Official born in April 1958
    Individual (108 offsprings)
    Officer
    2006-03-10 ~ 2006-05-26
    OF - Director → CIF 0
  • 8
    Jacobs, Andrew Malcolm
    Bank Official born in March 1964
    Individual (1 offspring)
    Officer
    2013-12-23 ~ 2020-05-29
    OF - Director → CIF 0
  • 9
    Mann, Kevin
    Born in March 1973
    Individual (1 offspring)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
  • 10
    Fletcher, Sam Austin
    Official born in November 1979
    Individual (1 offspring)
    Officer
    2011-01-21 ~ 2012-07-17
    OF - Director → CIF 0
  • 11
    Clarke, Stephen Andrew
    Chartered Accountant born in August 1954
    Individual (32 offsprings)
    Officer
    1996-04-09 ~ 2002-07-01
    OF - Director → CIF 0
  • 12
    Hutchings, Penelope Ann
    Assistant Company Secretary born in April 1953
    Individual (26 offsprings)
    Officer
    2004-12-31 ~ 2006-05-26
    OF - Director → CIF 0
    Hutchings, Penelope Ann
    Individual (26 offsprings)
    Officer
    2005-04-14 ~ 2006-05-26
    OF - Secretary → CIF 0
  • 13
    French, David Leonard
    Bank Official born in April 1965
    Individual (2 offsprings)
    Officer
    2014-03-10 ~ 2018-11-16
    OF - Director → CIF 0
  • 14
    James, Grant Charles
    Banking born in November 1968
    Individual (3 offsprings)
    Officer
    2012-07-17 ~ 2014-03-10
    OF - Director → CIF 0
  • 15
    Castle, Stephen Victor
    Chartered Accountant born in December 1957
    Individual (52 offsprings)
    Officer
    2002-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 16
    Powell, Mark Richard
    Banker born in June 1960
    Individual (1 offspring)
    Officer
    2006-05-26 ~ 2011-01-19
    OF - Director → CIF 0
  • 17
    Clark, Mark Douglass
    Born in January 1972
    Individual (1 offspring)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 18
    Barnett, Clive John
    Banker born in September 1957
    Individual (9 offsprings)
    Officer
    2006-05-26 ~ 2012-07-17
    OF - Director → CIF 0
  • 19
    Radcliffe, William
    Banker born in September 1967
    Individual (1 offspring)
    Officer
    2012-07-17 ~ 2014-03-10
    OF - Director → CIF 0
  • 20
    Cross, Kenneth
    Banker born in June 1955
    Individual (1 offspring)
    Officer
    2012-07-17 ~ 2013-12-23
    OF - Director → CIF 0
  • 21
    NATWEST MARKETS PLC
    - now SC090312 02729548, 08677775
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29 SC090312 SC083026, SC046419, SC045551
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St Andrew Square, Edinburgh, Scotland
    Active Corporate (106 parents, 85 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
  • 22
    NATWEST MARKETS SECRETARIAL SERVICES LIMITED
    11360457
    250 Bishopsgate, London, England
    Active Corporate (11 parents, 60 offsprings)
    Officer
    2020-06-23 ~ now
    OF - Secretary → CIF 0
  • 23
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27 SC269847 SC136297, SC209587, SC177821... (more)
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (39 parents, 511 offsprings)
    Officer
    2012-04-27 ~ 2020-06-23
    OF - Secretary → CIF 0
parent relation
Company in focus

PROJECT & EXPORT FINANCE (NOMINEES) LIMITED

Company number: 02009605
Registered names
PROJECT & EXPORT FINANCE (NOMINEES) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PROJECT & EXPORT FINANCE (NOMINEES) LIMITED
    Info
    DIRECT LINE ASSISTANCE LIMITED - 2006-05-26
    Registered number 02009605
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1986-04-14 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • PROJECT & EXPORT FINANCE (NOMINEES) LIMITED
    S
    Registered number 02009605
    1, Princes Street, London, United Kingdom, EC2R 8PB
    Corporate in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ABC SCHOOLS LIMITED
    - now SC281989
    MACROCOM (914) LIMITED - 2005-04-11
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    8,649,784 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    ADDIEWELL PRISON LTD
    SC291454
    C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, Market Street, Aberdeen, Scotland
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED
    SC319582
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED
    SC319583
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
    SC187449
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 6
    KINNOULL HOUSE LIMITED
    - now SC190800
    PACIFIC SHELF 810 LIMITED - 1999-02-17
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    14,836,788 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2017-05-02
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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