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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
    Thomas, Marina Louise
    Individual (315 offsprings)
    Officer
    2004-05-21 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 2
    Macarthur, Neil Clark
    Bank Official born in July 1967
    Individual (144 offsprings)
    Officer
    2008-02-29 ~ 2011-12-14
    OF - Director → CIF 0
  • 3
    Selkirk, Roderick Alistair
    Investment Banker born in February 1957
    Individual (31 offsprings)
    Officer
    1995-05-09 ~ 2000-05-31
    OF - Director → CIF 0
  • 4
    Russell, Christine Anne
    Individual (58 offsprings)
    Officer
    2011-12-14 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 5
    Stewart, Gary Robert Mcneilly
    Banker born in March 1966
    Individual (145 offsprings)
    Officer
    2008-02-29 ~ 2013-01-17
    OF - Director → CIF 0
  • 6
    Stevens, Mark
    Bank Official born in May 1971
    Individual (165 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Sutherland, Sally Jane
    Bank Official born in October 1967
    Individual (143 offsprings)
    Officer
    2013-01-17 ~ 2019-09-30
    OF - Director → CIF 0
  • 8
    Mccann, Christopher Conor
    Investment Banker born in June 1947
    Individual (38 offsprings)
    Officer
    ~ 2000-05-31
    OF - Director → CIF 0
  • 9
    Nicholson, Andrew James
    Bank Official born in November 1974
    Individual (155 offsprings)
    Officer
    2011-12-14 ~ 2018-05-31
    OF - Director → CIF 0
  • 10
    Dewhirst, Graham
    Investment Banker born in June 1951
    Individual (24 offsprings)
    Officer
    ~ 2000-05-31
    OF - Director → CIF 0
  • 11
    Moore, Gary
    Bank Official born in September 1977
    Individual (20 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Cameron, Lindsey Helen
    Individual (35 offsprings)
    Officer
    2008-08-01 ~ 2011-12-14
    OF - Secretary → CIF 0
  • 13
    Lewis, Derek John
    Chartered Secretary born in December 1964
    Individual (194 offsprings)
    Officer
    2004-10-15 ~ 2008-02-28
    OF - Director → CIF 0
    Lewis, Derek John
    Individual (194 offsprings)
    Officer
    2007-11-02 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 14
    Cunningham, Angela Mary
    Asst Co Secretary born in April 1962
    Individual (289 offsprings)
    Officer
    2004-10-15 ~ 2008-02-28
    OF - Director → CIF 0
  • 15
    Bartlett, Paul Eugene
    Individual (75 offsprings)
    Officer
    2000-05-05 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 16
    Tough, Eric George William
    Bank Official born in July 1957
    Individual (48 offsprings)
    Officer
    2000-05-19 ~ 2004-10-15
    OF - Director → CIF 0
  • 17
    Lewis, Alan Stuart
    Investment Banker born in February 1952
    Individual (42 offsprings)
    Officer
    1995-05-09 ~ 2000-05-31
    OF - Director → CIF 0
  • 18
    Shaw, David Robert
    Investment Banker born in May 1948
    Individual (56 offsprings)
    Officer
    ~ 2000-05-31
    OF - Director → CIF 0
  • 19
    Churchman, Keith Howard
    Investment Banker born in June 1958
    Individual (23 offsprings)
    Officer
    1997-06-11 ~ 2000-05-31
    OF - Director → CIF 0
  • 20
    Nicholson, Ruth
    Individual (47 offsprings)
    Officer
    1997-10-27 ~ 2000-05-04
    OF - Secretary → CIF 0
  • 21
    Blair, Lorraine May
    Individual (52 offsprings)
    Officer
    2005-11-18 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 22
    Mckean, Alan Wallace
    Bank Official born in August 1954
    Individual (71 offsprings)
    Officer
    2000-05-19 ~ 2004-10-15
    OF - Director → CIF 0
  • 23
    Gibbons, Alastair Ronald
    Investment Banker born in June 1959
    Individual (59 offsprings)
    Officer
    1995-05-09 ~ 2000-05-31
    OF - Director → CIF 0
  • 24
    Lewis, Sally Elizabeth
    Individual (46 offsprings)
    Officer
    ~ 1997-10-27
    OF - Secretary → CIF 0
  • 25
    Hopkins, Richard James
    Bank Official born in April 1958
    Individual (108 offsprings)
    Officer
    2004-10-15 ~ 2008-02-28
    OF - Director → CIF 0
  • 26
    Campbell, Hew
    Deputy Secretary born in November 1962
    Individual (108 offsprings)
    Officer
    2000-05-19 ~ 2004-10-15
    OF - Director → CIF 0
  • 27
    Donald, Sidney Milne
    Investment Banker born in July 1942
    Individual (19 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 28
    Jackson, William Nicholas
    Investment Banker born in October 1963
    Individual (52 offsprings)
    Officer
    1995-05-09 ~ 2000-05-31
    OF - Director → CIF 0
  • 29
    Nicholls, Mark Patrick
    Banker born in May 1949
    Individual (38 offsprings)
    Officer
    2000-05-19 ~ 2003-03-31
    OF - Director → CIF 0
  • 30
    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 (45 parents, 20 offsprings)
    Person with significant control
    2018-12-03 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 (40 parents, 511 offsprings)
    Officer
    2012-07-27 ~ dissolved
    OF - Secretary → CIF 0
  • 32
    NATIONAL WESTMINSTER BANK PLC
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY 00929027
    135, Bishopsgate, London, London, England
    Active Corporate (117 parents, 67 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

Period: 1993-01-01 ~ 2025-01-07
Company number: 02106408
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 22 March 2026 and licensed under the Open Government Licence v3.0.