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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 32
  • 1
    Mckean, Alan Wallace
    Born in August 1954
    Individual (79 offsprings)
    Officer
    2000-05-19 ~ 2004-10-15
    OF - Director → CIF 0
  • 2
    Stevens, Mark
    Born in May 1971
    Individual (259 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, Hew
    Born in November 1962
    Individual (120 offsprings)
    Officer
    2000-05-19 ~ 2004-10-15
    OF - Director → CIF 0
  • 4
    Cameron, Lindsey Helen
    Individual (51 offsprings)
    Officer
    2008-08-01 ~ 2011-12-14
    OF - Secretary → CIF 0
  • 5
    Stewart, Gary Robert Mcneilly
    Born in March 1966
    Individual (156 offsprings)
    Officer
    2008-02-29 ~ 2013-01-17
    OF - Director → CIF 0
  • 6
    Mccann, Christopher Conor
    Born in June 1947
    Individual (44 offsprings)
    Officer
    (before 1992-03-14) ~ 2000-05-31
    OF - Director → CIF 0
  • 7
    Nicholson, Ruth
    Individual (49 offsprings)
    Officer
    1997-10-27 ~ 2000-05-04
    OF - Secretary → CIF 0
  • 8
    Nicholls, Mark Patrick
    Born in May 1949
    Individual (40 offsprings)
    Officer
    2000-05-19 ~ 2003-03-31
    OF - Director → CIF 0
  • 9
    Tough, Eric George William
    Born in July 1957
    Individual (54 offsprings)
    Officer
    2000-05-19 ~ 2004-10-15
    OF - Director → CIF 0
  • 10
    Nicholson, Andrew James
    Born in November 1974
    Individual (160 offsprings)
    Officer
    2011-12-14 ~ 2018-05-31
    OF - Director → CIF 0
  • 11
    Cunningham, Angela Mary
    Born in April 1962
    Individual (323 offsprings)
    Officer
    2004-10-15 ~ 2008-02-28
    OF - Director → CIF 0
  • 12
    Thomas, Marina Louise
    Individual (333 offsprings)
    Officer
    2004-05-21 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 13
    Churchman, Keith Howard
    Born in June 1958
    Individual (24 offsprings)
    Officer
    1997-06-11 ~ 2000-05-31
    OF - Director → CIF 0
  • 14
    Moore, Gary
    Born in September 1977
    Individual (20 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 15
    Macarthur, Neil Clark
    Born in July 1967
    Individual (157 offsprings)
    Officer
    2008-02-29 ~ 2011-12-14
    OF - Director → CIF 0
  • 16
    Gibbons, Alastair Ronald
    Investment Banker born in June 1959
    Individual (59 offsprings)
    Officer
    1995-05-09 ~ 2000-05-31
    OF - Director → CIF 0
  • 17
    Bartlett, Paul Eugene
    Individual (91 offsprings)
    Officer
    2000-05-05 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 18
    Blair, Lorraine May
    Individual (63 offsprings)
    Officer
    2005-11-18 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 19
    Donald, Sidney Milne
    Born in July 1942
    Individual (22 offsprings)
    Officer
    (before 1992-03-14) ~ 1993-06-30
    OF - Director → CIF 0
  • 20
    Sutherland, Sally Jane
    Born in October 1967
    Individual (144 offsprings)
    Officer
    2013-01-17 ~ 2019-09-30
    OF - Director → CIF 0
  • 21
    Russell, Christine Anne
    Individual (62 offsprings)
    Officer
    2011-12-14 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 22
    Lewis, Sally Elizabeth
    Individual (66 offsprings)
    Officer
    (before 1992-03-14) ~ 1997-10-27
    OF - Secretary → CIF 0
  • 23
    Lewis, Alan Stuart
    Born in February 1952
    Individual (42 offsprings)
    Officer
    1995-05-09 ~ 2000-05-31
    OF - Director → CIF 0
  • 24
    Jackson, William Nicholas
    Born in October 1963
    Individual (55 offsprings)
    Officer
    1995-05-09 ~ 2000-05-31
    OF - Director → CIF 0
  • 25
    Dewhirst, Graham
    Born in June 1951
    Individual (25 offsprings)
    Officer
    (before 1992-03-14) ~ 2000-05-31
    OF - Director → CIF 0
  • 26
    Selkirk, Roderick Alistair
    Born in February 1957
    Individual (32 offsprings)
    Officer
    1995-05-09 ~ 2000-05-31
    OF - Director → CIF 0
  • 27
    Hopkins, Richard James
    Born in April 1958
    Individual (114 offsprings)
    Officer
    2004-10-15 ~ 2008-02-28
    OF - Director → CIF 0
  • 28
    Lewis, Derek John
    Born in December 1964
    Individual (218 offsprings)
    Officer
    2004-10-15 ~ 2008-02-28
    OF - Director → CIF 0
    Lewis, Derek John
    Individual (218 offsprings)
    Officer
    2007-11-02 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 29
    Shaw, David Robert
    Born in May 1948
    Individual (56 offsprings)
    Officer
    (before 1992-03-14) ~ 2000-05-31
    OF - Director → CIF 0
  • 30
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY 00929027
    135, Bishopsgate, London, London, England
    Active Corporate (118 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    NATWEST GROUP SECRETARIAL SERVICES LIMITED
    - now SC269847
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2012-07-27 ~ dissolved
    OF - Secretary → CIF 0
  • 32
    RBS AA HOLDINGS (UK) LIMITED
    - now 02717209
    ABN AMRO HOLDINGS (UK) LIMITED - 2009-10-30
    ABN AMRO HOARE GOVETT UK HOLDINGS LIMITED - 1998-02-09
    ABN AMRO UK HOLDINGS LIMITED - 1996-09-13
    250, Bishopsgate, London, England
    Active Corporate (46 parents, 20 offsprings)
    Person with significant control
    2018-12-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NATWEST VENTURES INVESTMENTS LIMITED

Period: 1993-01-01 ~ 2025-01-07
Company number: 02106408 03036819... (more)
Registered names
NATWEST VENTURES INVESTMENTS LIMITED - Dissolved 03036819... (more)
GIANTHILL LIMITED - 1987-04-27
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • NATWEST VENTURES INVESTMENTS LIMITED
    Info
    COUNTY NATWEST VENTURES INVESTMENTS LIMITED - 1993-01-01
    COUNTY NATWEST 1987 LIMITED - 1993-01-01
    COUNTY NATWEST LIMITED - 1993-01-01
    GIANTHILL LIMITED - 1993-01-01
    Registered number 02106408
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1987-03-05 and dissolved on 2025-01-07 (37 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.