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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 50
  • 1
    Wingrave, Andrew
    Born in November 1975
    Individual (7 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Mannion, Pauline
    Born in March 1977
    Individual (1 offspring)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Bates, Christopher Stephen
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ 2010-01-19
    OF - Director → CIF 0
  • 4
    Jones, Duncan Adam
    Born in August 1966
    Individual (8 offsprings)
    Officer
    1999-02-25 ~ 2004-10-01
    OF - Director → CIF 0
  • 5
    Patel, Daksheshkumar Bhupendrakumar
    Born in December 1960
    Individual (24 offsprings)
    Officer
    1993-12-01 ~ 1997-08-29
    OF - Director → CIF 0
  • 6
    Morin, Claire Elizabeth
    Born in August 1978
    Individual (7 offsprings)
    Officer
    2018-09-30 ~ 2022-10-10
    OF - Director → CIF 0
  • 7
    Hough, Robert
    Born in February 1955
    Individual (14 offsprings)
    Officer
    2001-10-04 ~ 2002-09-10
    OF - Director → CIF 0
  • 8
    Cameron, Malcolm Ian
    Born in December 1941
    Individual (17 offsprings)
    Officer
    1999-01-01 ~ 2000-04-26
    OF - Director → CIF 0
  • 9
    Spence, Steven James
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2019-11-26 ~ 2021-07-26
    OF - Director → CIF 0
  • 10
    Haslett, James Keith
    Born in May 1953
    Individual (37 offsprings)
    Officer
    1997-08-29 ~ 1999-07-31
    OF - Director → CIF 0
  • 11
    Collins, Simon Jeremy
    Born in April 1960
    Individual (66 offsprings)
    Officer
    1997-05-29 ~ 1998-01-30
    OF - Director → CIF 0
  • 12
    Taylor, Paul Vincent
    Born in October 1962
    Individual (147 offsprings)
    Officer
    1999-01-01 ~ 1999-12-16
    OF - Director → CIF 0
  • 13
    Pinfield, Andrew
    Born in March 1971
    Individual (13 offsprings)
    Officer
    2014-10-28 ~ 2016-01-21
    OF - Director → CIF 0
  • 14
    Eighteen, Stephen Brian
    Born in June 1958
    Individual (103 offsprings)
    Officer
    2004-10-02 ~ 2010-01-19
    OF - Director → CIF 0
  • 15
    Boag, Timothy John Donald
    Born in November 1964
    Individual (53 offsprings)
    Officer
    1999-01-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 16
    Thomas, Marina Louise
    Individual (333 offsprings)
    Officer
    2004-05-21 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 17
    Goddard, James Michael
    Born in June 1959
    Individual (18 offsprings)
    Officer
    2000-04-26 ~ 2004-03-05
    OF - Director → CIF 0
  • 18
    Yates, Haydon
    Born in July 1952
    Individual (8 offsprings)
    Officer
    1993-12-01 ~ 1997-07-09
    OF - Director → CIF 0
  • 19
    Wilkinson, Alan
    Born in July 1949
    Individual (18 offsprings)
    Officer
    1997-05-29 ~ 1999-10-19
    OF - Director → CIF 0
  • 20
    Coulbeck, Neil Stephen
    Born in July 1952
    Individual (20 offsprings)
    Officer
    1997-05-29 ~ 1997-07-09
    OF - Director → CIF 0
  • 21
    Greenshields, John Fraser
    Born in June 1970
    Individual (47 offsprings)
    Officer
    2004-03-05 ~ 2004-10-01
    OF - Director → CIF 0
  • 22
    Roome, Harry Mccrea
    Born in October 1954
    Individual (70 offsprings)
    Officer
    2000-01-17 ~ 2000-04-26
    OF - Director → CIF 0
  • 23
    Graham, Annabel Susan
    Individual (112 offsprings)
    Officer
    2005-11-14 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 24
    Aubery, Paul Richard
    Born in April 1964
    Individual (58 offsprings)
    Officer
    2007-03-29 ~ 2010-01-18
    OF - Director → CIF 0
  • 25
    Carpenter, Paul
    Born in December 1956
    Individual (57 offsprings)
    Officer
    2001-10-04 ~ 2007-02-15
    OF - Director → CIF 0
  • 26
    Butlin, Rachel Elizabeth
    Individual (63 offsprings)
    Officer
    (before 1992-10-01) ~ 1992-12-17
    OF - Secretary → CIF 0
  • 27
    Cattell, Gillian Margaret
    Bank Official born in August 1977
    Individual (2 offsprings)
    Officer
    2021-07-26 ~ 2025-04-24
    OF - Director → CIF 0
  • 28
    Bartlett, Paul Eugene
    Individual (91 offsprings)
    Officer
    1999-02-18 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 29
    Smith, Malcolm David
    Born in May 1949
    Individual (23 offsprings)
    Officer
    (before 1992-10-01) ~ 1998-01-15
    OF - Director → CIF 0
  • 30
    Fletcher, Rachel Elizabeth
    Individual (205 offsprings)
    Officer
    2008-08-01 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 31
    Castro, Marcos
    Individual (183 offsprings)
    Officer
    2006-09-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 32
    Phillips, Peter Trevor Godfrey
    Born in January 1944
    Individual (10 offsprings)
    Officer
    (before 1992-10-01) ~ 1993-02-19
    OF - Director → CIF 0
  • 33
    Hing, Allen Peter
    Born in November 1950
    Individual (24 offsprings)
    Officer
    (before 1992-10-01) ~ 1999-01-01
    OF - Director → CIF 0
  • 34
    Mathews, Christian James
    Banker born in November 1973
    Individual (9 offsprings)
    Officer
    2008-04-01 ~ 2009-08-10
    OF - Director → CIF 0
  • 35
    Moy, Neal St John
    Born in April 1967
    Individual (142 offsprings)
    Officer
    2005-02-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 36
    Roulston, Steven James
    Born in May 1977
    Individual (62 offsprings)
    Officer
    2019-04-08 ~ 2019-11-26
    OF - Director → CIF 0
  • 37
    Lewis, Sally Elizabeth
    Individual (66 offsprings)
    Officer
    1992-12-17 ~ 1999-02-18
    OF - Secretary → CIF 0
  • 38
    Devine, Alan Sinclair
    Born in January 1960
    Individual (117 offsprings)
    Officer
    2010-01-19 ~ 2014-10-28
    OF - Director → CIF 0
  • 39
    Rushton-turner, John Martin
    Born in January 1965
    Individual (43 offsprings)
    Officer
    1999-01-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 40
    Talbot, Carlotta, Mrs..
    Born in June 1970
    Individual (13 offsprings)
    Officer
    2010-01-19 ~ 2014-04-04
    OF - Director → CIF 0
  • 41
    Potter, Andrew David
    Born in April 1978
    Individual (6 offsprings)
    Officer
    2014-04-04 ~ 2019-04-08
    OF - Director → CIF 0
  • 42
    Pattinson, Simon Timothy
    Born in August 1967
    Individual (24 offsprings)
    Officer
    2008-04-01 ~ 2010-01-19
    OF - Director → CIF 0
  • 43
    Haigh, Andrew Michael
    Born in October 1958
    Individual (10 offsprings)
    Officer
    (before 1992-10-01) ~ 1993-09-01
    OF - Director → CIF 0
  • 44
    Castledine, Trevor Vaughan
    Born in February 1969
    Individual (242 offsprings)
    Officer
    2004-10-02 ~ 2008-10-30
    OF - Director → CIF 0
  • 45
    Young, Grahame Stewart
    Born in October 1961
    Individual (8 offsprings)
    Officer
    2016-01-21 ~ 2018-09-30
    OF - Director → CIF 0
  • 46
    Sullivan, Paul Denzil John
    Born in March 1966
    Individual (120 offsprings)
    Officer
    2010-01-19 ~ 2014-10-22
    OF - Director → CIF 0
  • 47
    Wood, Mark Patrick, Dr
    Born in April 1968
    Individual (11 offsprings)
    Officer
    2014-10-28 ~ 2016-01-25
    OF - Director → CIF 0
  • 48
    Wells, John Henry Edmund
    Born in October 1958
    Individual (27 offsprings)
    Officer
    1997-05-29 ~ 1999-07-31
    OF - Director → CIF 0
  • 49
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY 00929027
    250, Bishopsgate, London, England
    Active Corporate (118 parents, 68 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
  • 50
    NATWEST GROUP SECRETARIAL SERVICES LIMITED
    - now SC269847
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27 SC269847 SC155628... (more)
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2012-04-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NATWEST PROPERTY INVESTMENTS LIMITED

Period: 1989-10-09 ~ now
Company number: 02430302 02580393... (more)
Registered name
NATWEST PROPERTY INVESTMENTS LIMITED - now 02580393... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • NATWEST PROPERTY INVESTMENTS LIMITED
    Info
    Registered number 02430302
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1989-10-09 (36 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • NATWEST PROPERTY INVESTMENTS LIMITED
    S
    Registered number 02430302
    135 Bishopsgate, London, England, EC2M 3UR
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • NATWEST PROPERTY INVESTMENTS LIMITED
    S
    Registered number 02430302
    250, Bishopsgate, London, United Kingdom, EC2M 4AA
    Limited By Shares in Companies House (England And Wales), England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GWNW CITY DEVELOPMENTS LIMITED
    - now 05474072
    TRUSHELFCO (NO.3161) LIMITED - 2005-07-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2018-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    RBS RESIDENTIAL VENTURE NO.1 LIMITED
    - now 05283094 05292722... (more)
    RBS BL NO.2 LIMITED - 2004-11-23
    RBSBL (LP) LTD - 2004-11-19
    250 Bishopsgate, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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