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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
    Mannion, Pauline
    Born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Wingrave, Andrew
    Born in November 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-10 ~ now
    OF - Director → CIF 0
  • 3
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    icon of address250, Bishopsgate, London, England
    Active Corporate (15 parents, 61 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (420 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ now
    OF - Secretary → CIF 0
Ceased 46
  • 1
    Sullivan, Paul Denzil John
    Banker born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-01-19 ~ 2014-10-22
    OF - Director → CIF 0
  • 2
    Fletcher, Rachel Elizabeth
    Individual (43 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 3
    Greenshields, John Fraser
    Banker born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ 2004-10-01
    OF - Director → CIF 0
  • 4
    Talbot, Carlotta, Mrs..
    Bank Official born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-19 ~ 2014-04-04
    OF - Director → CIF 0
  • 5
    Moy, Neal St John
    Bank Employee born in April 1967
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Coulbeck, Neil Stephen
    Banker born in July 1952
    Individual
    Officer
    icon of calendar 1997-05-29 ~ 1997-07-09
    OF - Director → CIF 0
  • 7
    Jones, Duncan Adam
    Chartered Accountant born in August 1966
    Individual
    Officer
    icon of calendar 1999-02-25 ~ 2004-10-01
    OF - Director → CIF 0
  • 8
    Castro, Marcos
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 9
    Pinfield, Andrew
    Bank Official born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-28 ~ 2016-01-21
    OF - Director → CIF 0
  • 10
    Spence, Steven James
    Bank Official born in July 1977
    Individual
    Officer
    icon of calendar 2019-11-26 ~ 2021-07-26
    OF - Director → CIF 0
  • 11
    Young, Grahame Stewart
    Bank Official born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ 2018-09-30
    OF - Director → CIF 0
  • 12
    Phillips, Peter Trevor Godfrey
    Banker born in January 1944
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-02-19
    OF - Director → CIF 0
  • 13
    Haslett, James Keith
    Chartered Accountant born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-29 ~ 1999-07-31
    OF - Director → CIF 0
  • 14
    Roulston, Steven James
    Bank Official born in May 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ 2019-11-26
    OF - Director → CIF 0
  • 15
    Eighteen, Stephen Brian
    Banker born in June 1958
    Individual
    Officer
    icon of calendar 2004-10-02 ~ 2010-01-19
    OF - Director → CIF 0
  • 16
    Wilkinson, Alan
    Investment Banker born in July 1949
    Individual
    Officer
    icon of calendar 1997-05-29 ~ 1999-10-19
    OF - Director → CIF 0
  • 17
    Cameron, Malcolm Ian
    Bank Executive born in December 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2000-04-26
    OF - Director → CIF 0
  • 18
    Haigh, Andrew Michael
    Banker born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-01
    OF - Director → CIF 0
  • 19
    Potter, Andrew David
    Bank Official born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2019-04-08
    OF - Director → CIF 0
  • 20
    Hough, Robert
    Accountant born in February 1955
    Individual
    Officer
    icon of calendar 2001-10-04 ~ 2002-09-10
    OF - Director → CIF 0
  • 21
    Smith, Malcolm David
    Bank Manager born in May 1949
    Individual
    Officer
    icon of calendar ~ 1998-01-15
    OF - Director → CIF 0
  • 22
    Goddard, James Michael
    Banker born in June 1959
    Individual
    Officer
    icon of calendar 2000-04-26 ~ 2004-03-05
    OF - Director → CIF 0
  • 23
    Carpenter, Paul
    Investment Banker born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-04 ~ 2007-02-15
    OF - Director → CIF 0
  • 24
    Mathews, Christian James
    Banker born in November 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2009-08-10
    OF - Director → CIF 0
  • 25
    Graham, Annabel Susan
    Individual
    Officer
    icon of calendar 2005-11-14 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 26
    Bates, Christopher Stephen
    Banker born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2010-01-19
    OF - Director → CIF 0
  • 27
    Hing, Allen Peter
    Banker born in November 1950
    Individual
    Officer
    icon of calendar ~ 1999-01-01
    OF - Director → CIF 0
  • 28
    Pattinson, Simon Timothy
    Bank Official born in August 1967
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2010-01-19
    OF - Director → CIF 0
  • 29
    Butlin, Rachel Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-17
    OF - Secretary → CIF 0
  • 30
    Yates, Haydon
    Banker born in July 1952
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1997-07-09
    OF - Director → CIF 0
  • 31
    Wells, John Henry Edmund
    Investment Banker born in October 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-05-29 ~ 1999-07-31
    OF - Director → CIF 0
  • 32
    Devine, Alan Sinclair
    Head: Risk & Portfolio Mgmt, Structured Fin born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-19 ~ 2014-10-28
    OF - Director → CIF 0
  • 33
    Wood, Mark Patrick, Dr
    Bank Official born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-28 ~ 2016-01-25
    OF - Director → CIF 0
  • 34
    Boag, Timothy John Donald
    Banker born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 35
    Collins, Simon Jeremy
    Investment Banker born in April 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 1997-05-29 ~ 1998-01-30
    OF - Director → CIF 0
  • 36
    Taylor, Paul Vincent
    Investment Banker born in October 1962
    Individual (36 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 1999-12-16
    OF - Director → CIF 0
  • 37
    Bartlett, Paul Eugene
    Individual
    Officer
    icon of calendar 1999-02-18 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 38
    Cattell, Gillian Margaret
    Bank Official born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-26 ~ 2025-04-24
    OF - Director → CIF 0
  • 39
    Morin, Claire Elizabeth
    Bank Official born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-30 ~ 2022-10-10
    OF - Director → CIF 0
  • 40
    Roome, Harry Mccrea
    Chartered Accountant born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-17 ~ 2000-04-26
    OF - Director → CIF 0
  • 41
    Rushton-turner, John Martin
    Investment Banker born in January 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 42
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-02 ~ 2008-10-30
    OF - Director → CIF 0
  • 43
    Thomas, Marina Louise
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 44
    Lewis, Sally Elizabeth
    Individual
    Officer
    icon of calendar 1992-12-17 ~ 1999-02-18
    OF - Secretary → CIF 0
  • 45
    Patel, Daksheshkumar Bhupendrakumar
    Investment Banker born in December 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-12-01 ~ 1997-08-29
    OF - Director → CIF 0
  • 46
    Aubery, Paul Richard
    Banker born in April 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ 2010-01-18
    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
    icon of address250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1989-10-09 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • NATWEST PROPERTY INVESTMENTS LIMITED
    S
    Registered number 02430302
    icon of address135 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
    icon of address250, 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
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 BL NO.2 LIMITED - 2004-11-23
    RBSBL (LP) LTD - 2004-11-19
    icon of address250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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