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
    Wingrave, Andrew
    Bank Official born in November 1975
    Individual (3 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Mannion, Pauline
    Bank Official born in March 1977
    Individual (1 offspring)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 3
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    250, Bishopsgate, London, England
    Active Corporate (15 parents, 62 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    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
    2012-04-27 ~ now
    OF - Secretary → CIF 0
Ceased 46
  • 1
    Bates, Christopher Stephen
    Banker born in November 1969
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2010-01-19
    OF - Director → CIF 0
  • 2
    Castro, Marcos
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 3
    Aubery, Paul Richard
    Banker born in April 1964
    Individual (13 offsprings)
    Officer
    2007-03-29 ~ 2010-01-18
    OF - Director → CIF 0
  • 4
    Graham, Annabel Susan
    Individual
    Officer
    2005-11-14 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 5
    Lewis, Sally Elizabeth
    Individual
    Officer
    1992-12-17 ~ 1999-02-18
    OF - Secretary → CIF 0
  • 6
    Jones, Duncan Adam
    Chartered Accountant born in August 1966
    Individual
    Officer
    1999-02-25 ~ 2004-10-01
    OF - Director → CIF 0
  • 7
    Roulston, Steven James
    Bank Official born in May 1977
    Individual (4 offsprings)
    Officer
    2019-04-08 ~ 2019-11-26
    OF - Director → CIF 0
  • 8
    Rushton-turner, John Martin
    Investment Banker born in January 1965
    Individual (27 offsprings)
    Officer
    1999-01-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 9
    Potter, Andrew David
    Bank Official born in April 1978
    Individual (2 offsprings)
    Officer
    2014-04-04 ~ 2019-04-08
    OF - Director → CIF 0
  • 10
    Haslett, James Keith
    Chartered Accountant born in May 1953
    Individual (1 offspring)
    Officer
    1997-08-29 ~ 1999-07-31
    OF - Director → CIF 0
  • 11
    Patel, Daksheshkumar Bhupendrakumar
    Investment Banker born in December 1960
    Individual (11 offsprings)
    Officer
    1993-12-01 ~ 1997-08-29
    OF - Director → CIF 0
  • 12
    Roome, Harry Mccrea
    Chartered Accountant born in October 1954
    Individual (1 offspring)
    Officer
    2000-01-17 ~ 2000-04-26
    OF - Director → CIF 0
  • 13
    Butlin, Rachel Elizabeth
    Individual (1 offspring)
    Officer
    ~ 1992-12-17
    OF - Secretary → CIF 0
  • 14
    Devine, Alan Sinclair
    Head: Risk & Portfolio Mgmt, Structured Fin born in January 1960
    Individual (3 offsprings)
    Officer
    2010-01-19 ~ 2014-10-28
    OF - Director → CIF 0
  • 15
    Morin, Claire Elizabeth
    Bank Official born in August 1978
    Individual (1 offspring)
    Officer
    2018-09-30 ~ 2022-10-10
    OF - Director → CIF 0
  • 16
    Wood, Mark Patrick, Dr
    Bank Official born in April 1968
    Individual (5 offsprings)
    Officer
    2014-10-28 ~ 2016-01-25
    OF - Director → CIF 0
  • 17
    Pinfield, Andrew
    Bank Official born in March 1971
    Individual (3 offsprings)
    Officer
    2014-10-28 ~ 2016-01-21
    OF - Director → CIF 0
  • 18
    Smith, Malcolm David
    Bank Manager born in May 1949
    Individual
    Officer
    ~ 1998-01-15
    OF - Director → CIF 0
  • 19
    Talbot, Carlotta, Mrs..
    Bank Official born in June 1970
    Individual (5 offsprings)
    Officer
    2010-01-19 ~ 2014-04-04
    OF - Director → CIF 0
  • 20
    Sullivan, Paul Denzil John
    Banker born in March 1966
    Individual (6 offsprings)
    Officer
    2010-01-19 ~ 2014-10-22
    OF - Director → CIF 0
  • 21
    Fletcher, Rachel Elizabeth
    Individual
    Officer
    2008-08-01 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 22
    Phillips, Peter Trevor Godfrey
    Banker born in January 1944
    Individual (6 offsprings)
    Officer
    ~ 1993-02-19
    OF - Director → CIF 0
  • 23
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (4 offsprings)
    Officer
    2004-10-02 ~ 2008-10-30
    OF - Director → CIF 0
  • 24
    Yates, Haydon
    Banker born in July 1952
    Individual
    Officer
    1993-12-01 ~ 1997-07-09
    OF - Director → CIF 0
  • 25
    Haigh, Andrew Michael
    Banker born in October 1958
    Individual (1 offspring)
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
  • 26
    Taylor, Paul Vincent
    Investment Banker born in October 1962
    Individual (36 offsprings)
    Officer
    1999-01-01 ~ 1999-12-16
    OF - Director → CIF 0
  • 27
    Wells, John Henry Edmund
    Investment Banker born in October 1958
    Individual (4 offsprings)
    Officer
    1997-05-29 ~ 1999-07-31
    OF - Director → CIF 0
  • 28
    Coulbeck, Neil Stephen
    Banker born in July 1952
    Individual
    Officer
    1997-05-29 ~ 1997-07-09
    OF - Director → CIF 0
  • 29
    Carpenter, Paul
    Investment Banker born in December 1956
    Individual (1 offspring)
    Officer
    2001-10-04 ~ 2007-02-15
    OF - Director → CIF 0
  • 30
    Collins, Simon Jeremy
    Investment Banker born in April 1960
    Individual (20 offsprings)
    Officer
    1997-05-29 ~ 1998-01-30
    OF - Director → CIF 0
  • 31
    Wilkinson, Alan
    Investment Banker born in July 1949
    Individual
    Officer
    1997-05-29 ~ 1999-10-19
    OF - Director → CIF 0
  • 32
    Cameron, Malcolm Ian
    Bank Executive born in December 1941
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2000-04-26
    OF - Director → CIF 0
  • 33
    Boag, Timothy John Donald
    Banker born in November 1964
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 34
    Goddard, James Michael
    Banker born in June 1959
    Individual
    Officer
    2000-04-26 ~ 2004-03-05
    OF - Director → CIF 0
  • 35
    Hough, Robert
    Accountant born in February 1955
    Individual
    Officer
    2001-10-04 ~ 2002-09-10
    OF - Director → CIF 0
  • 36
    Spence, Steven James
    Bank Official born in July 1977
    Individual
    Officer
    2019-11-26 ~ 2021-07-26
    OF - Director → CIF 0
  • 37
    Young, Grahame Stewart
    Bank Official born in October 1961
    Individual (4 offsprings)
    Officer
    2016-01-21 ~ 2018-09-30
    OF - Director → CIF 0
  • 38
    Pattinson, Simon Timothy
    Bank Official born in August 1967
    Individual
    Officer
    2008-04-01 ~ 2010-01-19
    OF - Director → CIF 0
  • 39
    Greenshields, John Fraser
    Banker born in June 1970
    Individual (3 offsprings)
    Officer
    2004-03-05 ~ 2004-10-01
    OF - Director → CIF 0
  • 40
    Cattell, Gillian Margaret
    Bank Official born in August 1977
    Individual (1 offspring)
    Officer
    2021-07-26 ~ 2025-04-24
    OF - Director → CIF 0
  • 41
    Mathews, Christian James
    Banker born in November 1973
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ 2009-08-10
    OF - Director → CIF 0
  • 42
    Thomas, Marina Louise
    Individual (34 offsprings)
    Officer
    2004-05-21 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 43
    Hing, Allen Peter
    Banker born in November 1950
    Individual
    Officer
    ~ 1999-01-01
    OF - Director → CIF 0
  • 44
    Bartlett, Paul Eugene
    Individual
    Officer
    1999-02-18 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 45
    Eighteen, Stephen Brian
    Banker born in June 1958
    Individual
    Officer
    2004-10-02 ~ 2010-01-19
    OF - Director → CIF 0
  • 46
    Moy, Neal St John
    Bank Employee born in April 1967
    Individual
    Officer
    2005-02-01 ~ 2008-12-31
    OF - Director → CIF 0
parent relation
Company in focus

NATWEST PROPERTY INVESTMENTS LIMITED

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 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    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
Active 2
  • 1
    TRUSHELFCO (NO.3161) LIMITED - 2005-07-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    RBS BL NO.2 LIMITED - 2004-11-23
    RBSBL (LP) LTD - 2004-11-19
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.