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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 4
  • 1
    Moore, Gary
    Bank Official born in September 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stevens, Mark
    Bank Official born in May 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    ABN AMRO UK HOLDINGS LIMITED - 1996-09-13
    ABN AMRO HOARE GOVETT UK HOLDINGS LIMITED - 1998-02-09
    ABN AMRO HOLDINGS (UK) LIMITED - 2009-10-30
    icon of address250, Bishopsgate, London, England
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2018-12-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (420 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Dewhirst, Graham
    Investment Banker born in June 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-05-31
    OF - Director → CIF 0
  • 2
    Mckean, Alan Wallace
    Bank Official born in August 1954
    Individual
    Officer
    icon of calendar 2000-05-19 ~ 2004-10-15
    OF - Director → CIF 0
  • 3
    Tough, Eric George William
    Bank Official born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-19 ~ 2004-10-15
    OF - Director → CIF 0
  • 4
    Lewis, Derek John
    Chartered Secretary born in December 1964
    Individual (34 offsprings)
    Officer
    icon of calendar 2004-10-15 ~ 2008-02-28
    OF - Director → CIF 0
    Lewis, Derek John
    Individual (34 offsprings)
    Officer
    icon of calendar 2007-11-02 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 5
    Donald, Sidney Milne
    Investment Banker born in July 1942
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 6
    Churchman, Keith Howard
    Investment Banker born in June 1958
    Individual
    Officer
    icon of calendar 1997-06-11 ~ 2000-05-31
    OF - Director → CIF 0
  • 7
    Cameron, Lindsey Helen
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-01 ~ 2011-12-14
    OF - Secretary → CIF 0
  • 8
    Lewis, Alan Stuart
    Investment Banker born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-05-09 ~ 2000-05-31
    OF - Director → CIF 0
  • 9
    Mccann, Christopher Conor
    Investment Banker born in June 1947
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2000-05-31
    OF - Director → CIF 0
  • 10
    Nicholson, Andrew James
    Bank Official born in November 1974
    Individual (119 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2018-05-31
    OF - Director → CIF 0
  • 11
    Stewart, Gary Robert Mcneilly
    Banker born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2013-01-17
    OF - Director → CIF 0
  • 12
    Cunningham, Angela Mary
    Asst Co Secretary born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-15 ~ 2008-02-28
    OF - Director → CIF 0
  • 13
    Hopkins, Richard James
    Bank Official born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-15 ~ 2008-02-28
    OF - Director → CIF 0
  • 14
    Russell, Christine Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-14 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 15
    Sutherland, Sally Jane
    Bank Official born in October 1967
    Individual (120 offsprings)
    Officer
    icon of calendar 2013-01-17 ~ 2019-09-30
    OF - Director → CIF 0
  • 16
    Bartlett, Paul Eugene
    Individual
    Officer
    icon of calendar 2000-05-05 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 17
    Selkirk, Roderick Alistair
    Investment Banker born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-09 ~ 2000-05-31
    OF - Director → CIF 0
  • 18
    Jackson, William Nicholas
    Investment Banker born in October 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-05-09 ~ 2000-05-31
    OF - Director → CIF 0
  • 19
    Gibbons, Alastair Ronald
    Investment Banker born in June 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 1995-05-09 ~ 2000-05-31
    OF - Director → CIF 0
  • 20
    Campbell, Hew
    Deputy Secretary born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-19 ~ 2004-10-15
    OF - Director → CIF 0
  • 21
    Nicholls, Mark Patrick
    Banker born in May 1949
    Individual
    Officer
    icon of calendar 2000-05-19 ~ 2003-03-31
    OF - Director → CIF 0
  • 22
    Thomas, Marina Louise
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 23
    Macarthur, Neil Clark
    Bank Official born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-29 ~ 2011-12-14
    OF - Director → CIF 0
  • 24
    Blair, Lorraine May
    Individual
    Officer
    icon of calendar 2005-11-18 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 25
    Lewis, Sally Elizabeth
    Individual
    Officer
    icon of calendar ~ 1997-10-27
    OF - Secretary → CIF 0
  • 26
    Shaw, David Robert
    Investment Banker born in May 1948
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2000-05-31
    OF - Director → CIF 0
  • 27
    Nicholson, Ruth
    Individual
    Officer
    icon of calendar 1997-10-27 ~ 2000-05-04
    OF - Secretary → CIF 0
  • 28
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    icon of address135, Bishopsgate, London, London, England
    Active Corporate (15 parents, 61 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
parent relation
Company in focus

NATWEST VENTURES INVESTMENTS LIMITED

Previous names
GIANTHILL LIMITED - 1987-04-27
COUNTY NATWEST VENTURES INVESTMENTS LIMITED - 1993-01-01
COUNTY NATWEST 1987 LIMITED - 1989-12-04
COUNTY NATWEST LIMITED - 1987-06-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • NATWEST VENTURES INVESTMENTS LIMITED
    Info
    GIANTHILL LIMITED - 1987-04-27
    COUNTY NATWEST VENTURES INVESTMENTS LIMITED - 1987-04-27
    COUNTY NATWEST 1987 LIMITED - 1987-04-27
    COUNTY NATWEST LIMITED - 1987-04-27
    Registered number 02106408
    icon of address250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1987-03-05 and dissolved on 2025-01-07 (37 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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