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 5
  • 1
    Mayes, Emma-marie
    Bank Official born in April 1979
    Individual (30 offsprings)
    Officer
    2019-05-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mckirkle, Lynn
    Bank Official born in March 1973
    Individual (8 offsprings)
    Officer
    2021-03-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ellis, Ian Andrew
    Bank Official born in June 1969
    Individual (30 offsprings)
    Officer
    2018-03-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    250, Bishopsgate, London, England
    Active Corporate (15 parents, 62 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16
    ROBOSCOT (63) LIMITED - 2012-04-27
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (8 parents, 419 offsprings)
    Officer
    2012-10-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 54
  • 1
    Mayes, Emma-marie
    Bank Official born in April 1979
    Individual (30 offsprings)
    Officer
    2017-07-31 ~ 2018-03-06
    OF - Director → CIF 0
  • 2
    Latter, William Vaughan
    Bank Official born in June 1957
    Individual
    Officer
    2004-03-01 ~ 2004-06-07
    OF - Director → CIF 0
  • 3
    Conner, Lynne
    Bank Official born in August 1979
    Individual
    Officer
    2019-11-18 ~ 2021-03-05
    OF - Director → CIF 0
  • 4
    Flint, Eion Arthur Mcmorran
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 5
    Evans, Margaret Janet
    Individual
    Officer
    1993-03-18 ~ 1994-02-02
    OF - Secretary → CIF 0
  • 6
    Tubb, Philip Anthony
    Financier born in February 1966
    Individual
    Officer
    2004-05-19 ~ 2008-08-15
    OF - Director → CIF 0
  • 7
    Purdy, John Douglas
    Chartered Accountant born in June 1937
    Individual
    Officer
    ~ 1994-02-02
    OF - Director → CIF 0
  • 8
    Shephard, Ian Maxwell
    Banker born in February 1968
    Individual
    Officer
    2008-08-20 ~ 2009-02-10
    OF - Director → CIF 0
  • 9
    Johnson, Alan Piers
    Bank Offical born in February 1968
    Individual (12 offsprings)
    Officer
    2015-05-11 ~ 2017-07-31
    OF - Director → CIF 0
  • 10
    Cunningham, Angela Mary
    Individual (1 offspring)
    Officer
    1999-12-18 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 11
    Maberly, Michael Alan
    Factor born in September 1936
    Individual (1 offspring)
    Officer
    ~ 1994-02-02
    OF - Director → CIF 0
  • 12
    Henderson Cleland, Hugh John
    Banker born in February 1962
    Individual
    Officer
    1998-03-02 ~ 1999-04-21
    OF - Director → CIF 0
  • 13
    Lewis, Sally Elizabeth
    Company Secretary
    Individual
    Officer
    1994-02-02 ~ 1999-02-18
    OF - Secretary → CIF 0
  • 14
    Lewis, Derek John
    Individual (35 offsprings)
    Officer
    1999-05-17 ~ 1999-12-17
    OF - Secretary → CIF 0
  • 15
    Slattery, Domhnal
    Aircraft Financier born in February 1967
    Individual
    Officer
    2004-03-18 ~ 2004-07-19
    OF - Director → CIF 0
  • 16
    Roulston, Steven James
    Bank Official born in May 1977
    Individual (4 offsprings)
    Officer
    2017-09-21 ~ 2019-11-18
    OF - Director → CIF 0
  • 17
    Crome, Trevor Douglas
    Bank Official born in January 1960
    Individual (12 offsprings)
    Officer
    2014-04-01 ~ 2016-06-28
    OF - Director → CIF 0
  • 18
    Rogers, Julian Edwin
    Bank Official born in March 1970
    Individual (6 offsprings)
    Officer
    2009-03-16 ~ 2014-04-01
    OF - Director → CIF 0
  • 19
    Davy, Philip Maturin
    Bank Executive born in March 1954
    Individual (4 offsprings)
    Officer
    1994-02-02 ~ 1995-04-10
    OF - Director → CIF 0
  • 20
    Devine, Alan Sinclair
    Head Of Risk & Portfolio Manag born in January 1960
    Individual (3 offsprings)
    Officer
    2007-07-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 21
    Wood, John Hamer
    Bank Official born in April 1962
    Individual (3 offsprings)
    Officer
    2016-08-08 ~ 2017-06-30
    OF - Director → CIF 0
  • 22
    Higgins, Peter
    Finance House Manager born in May 1953
    Individual (2 offsprings)
    Officer
    1999-05-17 ~ 2000-03-30
    OF - Director → CIF 0
  • 23
    Gadsby, Andrew Paul
    Bank Official born in July 1966
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2015-05-11
    OF - Director → CIF 0
  • 24
    Stranaghan, Patricia Ann
    Individual
    Officer
    ~ 1993-03-18
    OF - Secretary → CIF 0
  • 25
    Smith, Malcolm David
    Banker born in May 1949
    Individual
    Officer
    1994-02-02 ~ 1996-10-23
    OF - Director → CIF 0
    1997-08-29 ~ 1998-07-14
    OF - Director → CIF 0
  • 26
    Sullivan, Paul Denzil John
    Banker born in March 1966
    Individual (6 offsprings)
    Officer
    2008-07-31 ~ 2013-12-30
    OF - Director → CIF 0
  • 27
    Brodie, Robert Duncan
    Strategist born in June 1965
    Individual
    Officer
    2003-06-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 28
    Bailey, Richard James
    Banker born in January 1954
    Individual
    Officer
    1994-02-02 ~ 1995-04-30
    OF - Director → CIF 0
  • 29
    Caterer, Sharon Jill
    Accountant born in May 1962
    Individual (28 offsprings)
    Officer
    2004-03-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 30
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (4 offsprings)
    Officer
    2004-06-18 ~ 2007-07-19
    OF - Director → CIF 0
  • 31
    Whittaker, Carolyn Jean
    Individual (19 offsprings)
    Officer
    2006-09-01 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 32
    Hilliard, Adrian Richard
    Investment Banker born in May 1957
    Individual
    Officer
    1998-03-02 ~ 2000-04-30
    OF - Director → CIF 0
  • 33
    Carpenter, Paul
    Investment Banker born in December 1956
    Individual (1 offspring)
    Officer
    1997-06-23 ~ 1999-05-17
    OF - Director → CIF 0
  • 34
    Clemett, Graham Colin
    Finance Director born in December 1960
    Individual (26 offsprings)
    Officer
    2003-06-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 35
    Mcdaid, Neil Jason
    Bank Official born in June 1969
    Individual (1 offspring)
    Officer
    2016-12-30 ~ 2017-07-31
    OF - Director → CIF 0
  • 36
    Fitch, John Derek
    Executive Manager born in September 1937
    Individual (1 offspring)
    Officer
    ~ 1994-02-02
    OF - Director → CIF 0
  • 37
    Warren, Roy Francis
    Senior Director born in April 1956
    Individual (10 offsprings)
    Officer
    2008-07-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 38
    Clibbens, Nigel Timothy John
    Chartered Accountant born in December 1959
    Individual (20 offsprings)
    Officer
    2014-04-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 39
    Harris, David Gerald
    Bank Official born in June 1969
    Individual (5 offsprings)
    Officer
    2017-07-31 ~ 2019-11-01
    OF - Director → CIF 0
  • 40
    Sullivan, Christopher Paul
    Accountant/Banker born in May 1957
    Individual (5 offsprings)
    Officer
    1999-12-07 ~ 2004-02-29
    OF - Director → CIF 0
  • 41
    Keighley, Peter Thomas
    Banker born in September 1958
    Individual
    Officer
    1996-07-10 ~ 1999-05-17
    OF - Director → CIF 0
  • 42
    Carte, Brian Addison
    Banker/Governor Of Motability born in August 1943
    Individual
    Officer
    ~ 1994-02-02
    OF - Director → CIF 0
  • 43
    Pearce, Nigel
    Banker born in April 1951
    Individual (1 offspring)
    Officer
    1999-05-17 ~ 2004-03-18
    OF - Director → CIF 0
  • 44
    Johnson, Jeffrey
    Accountant born in December 1945
    Individual (9 offsprings)
    Officer
    1999-05-17 ~ 1999-11-08
    OF - Director → CIF 0
  • 45
    Bull, Richard Piers Ashworth
    Bank Executive born in August 1944
    Individual
    Officer
    1994-02-02 ~ 1998-02-12
    OF - Director → CIF 0
  • 46
    Barton-smith, Colim
    Banker born in February 1947
    Individual
    Officer
    1994-02-02 ~ 1997-06-23
    OF - Director → CIF 0
  • 47
    Pashley, Robert Lawrence
    Bank Executive born in July 1945
    Individual
    Officer
    1995-04-24 ~ 1998-02-04
    OF - Director → CIF 0
  • 48
    Knowles, Christopher George
    Bank Executive born in June 1957
    Individual
    Officer
    2000-04-17 ~ 2003-05-31
    OF - Director → CIF 0
  • 49
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 50
    Webster, Patrick Bart
    Banker born in February 1956
    Individual
    Officer
    1998-03-02 ~ 1998-03-12
    OF - Director → CIF 0
  • 51
    Dent, Nicholas Michael
    Chartered Accountant born in July 1965
    Individual (24 offsprings)
    Officer
    1998-03-02 ~ 1999-05-17
    OF - Director → CIF 0
  • 52
    Hing, Allen Peter
    Banker born in November 1950
    Individual
    Officer
    1996-10-23 ~ 1997-08-29
    OF - Director → CIF 0
  • 53
    Bartlett, Paul Eugene
    Individual
    Officer
    1999-02-18 ~ 1999-05-17
    OF - Secretary → CIF 0
  • 54
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    135, Bishopsgate, London
    Active Corporate (15 parents, 62 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NATWEST CAPITAL FINANCE LIMITED

Previous names
LOMBARD CAPITAL FINANCE LIMITED - 1994-02-02
FITDON LIMITED - 1989-04-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • NATWEST CAPITAL FINANCE LIMITED
    Info
    LOMBARD CAPITAL FINANCE LIMITED - 1994-02-02
    FITDON LIMITED - 1989-04-13
    Registered number 02353800
    250 Bishopsgate, London EC2M 4AA
    Private Limited Company incorporated on 1989-03-01 and dissolved on 2022-03-08 (33 years). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.