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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 5
  • 1
    Clift, Stephen John
    Born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Counsell, Victoria Anne
    Born in April 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Pride, Samantha
    Born in October 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ now
    OF - Director → CIF 0
  • 4
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16
    ROBOSCOT (63) LIMITED - 2012-04-27
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (7 parents, 420 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ now
    OF - Secretary → CIF 0
  • 5
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 59
  • 1
    Pert, Kevin Francis
    Bank Official born in April 1952
    Individual
    Officer
    icon of calendar ~ 1996-01-19
    OF - Director → CIF 0
  • 2
    Goldsmith, Robert
    Bank Official born in October 1943
    Individual
    Officer
    icon of calendar ~ 1995-07-14
    OF - Director → CIF 0
  • 3
    Price, Stephanie Ann
    Bank Official born in October 1967
    Individual
    Officer
    icon of calendar 1996-02-02 ~ 1998-01-23
    OF - Director → CIF 0
  • 4
    Slight, Jill Frances
    Bank Official born in October 1960
    Individual
    Officer
    icon of calendar 1995-07-14 ~ 1996-01-19
    OF - Director → CIF 0
  • 5
    Wilder, Sarah Jane
    Bank Official born in May 1972
    Individual
    Officer
    icon of calendar 1998-01-23 ~ 1998-04-17
    OF - Director → CIF 0
  • 6
    Quiddington, Stephen Mark
    Banker born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-22 ~ 1995-10-16
    OF - Director → CIF 0
  • 7
    Oliver, Tracey Carol
    Bank Official born in February 1966
    Individual
    Officer
    icon of calendar 1996-12-03 ~ 1998-04-17
    OF - Director → CIF 0
  • 8
    Bradley, Paul Ian
    Bank Official born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-08 ~ 2018-10-29
    OF - Director → CIF 0
  • 9
    Carr, Diane
    Bank Official born in February 1965
    Individual
    Officer
    icon of calendar 1995-01-19 ~ 1996-01-19
    OF - Director → CIF 0
  • 10
    Lack, Thomas
    Banker born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-11 ~ 2014-04-25
    OF - Director → CIF 0
  • 11
    Cooper, Terence John
    Bank Official born in March 1942
    Individual
    Officer
    icon of calendar 1995-07-14 ~ 1998-04-17
    OF - Director → CIF 0
  • 12
    Castro, Marcos
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-02 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 13
    Newey, Stuart William
    Banker born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-10 ~ 2010-03-19
    OF - Director → CIF 0
  • 14
    Watson, Peter Weatherley
    Banker born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-10 ~ 2003-06-30
    OF - Director → CIF 0
  • 15
    Carter, Nigel Desmond
    Banker born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-10 ~ 2009-07-31
    OF - Director → CIF 0
    Carter, Nigel Desmond
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-14 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 16
    Garland, David Anthony
    Bank Official born in August 1956
    Individual
    Officer
    icon of calendar 2010-03-19 ~ 2011-09-09
    OF - Director → CIF 0
  • 17
    Ray, Robert Dennis
    Senior Operations Manager born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 18
    Whittington, Jacqui
    Bank Official born in September 1965
    Individual
    Officer
    icon of calendar 1995-10-12 ~ 1996-12-03
    OF - Director → CIF 0
  • 19
    Baker, Suzanne Elizabeth
    Bank Official born in October 1950
    Individual
    Officer
    icon of calendar ~ 1998-04-17
    OF - Director → CIF 0
  • 20
    Guffogg, Lesley Anne
    Bank Official born in February 1968
    Individual
    Officer
    icon of calendar 1996-02-02 ~ 1998-04-17
    OF - Director → CIF 0
  • 21
    Brown, John
    Bank Official born in May 1936
    Individual
    Officer
    icon of calendar ~ 1994-08-06
    OF - Director → CIF 0
  • 22
    Boothman, Geoffrey Joseph
    Bank Official born in September 1947
    Individual
    Officer
    icon of calendar ~ 1995-07-14
    OF - Director → CIF 0
  • 23
    Jebson, Karen Elizabeth
    Bank Officer born in June 1965
    Individual
    Officer
    icon of calendar 1994-08-12 ~ 1998-04-17
    OF - Director → CIF 0
  • 24
    House, Mark Andrew Daryl
    Bank Official born in November 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-09-08 ~ 2013-07-11
    OF - Director → CIF 0
  • 25
    Green, Paula Elizabeth
    Bank Official born in April 1963
    Individual
    Officer
    icon of calendar 1996-02-02 ~ 1998-04-17
    OF - Director → CIF 0
  • 26
    Ottewill, Stephen Miles
    Bank Official born in May 1959
    Individual
    Officer
    icon of calendar 1997-06-24 ~ 1998-04-17
    OF - Director → CIF 0
    Ottewill, Stephen Miles
    Banker born in May 1959
    Individual
    icon of calendar 2006-12-21 ~ 2012-05-31
    OF - Director → CIF 0
  • 27
    Davies, Suzanne
    Babk Official born in May 1954
    Individual
    Officer
    icon of calendar 1995-07-14 ~ 1998-06-10
    OF - Director → CIF 0
  • 28
    Gibbons, Andrew Stephen
    Bank Official born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-23 ~ 2019-07-31
    OF - Director → CIF 0
  • 29
    Chester, James Snowden
    Bank Manager born in March 1939
    Individual
    Officer
    icon of calendar 1995-10-16 ~ 1999-06-30
    OF - Director → CIF 0
  • 30
    Lea, John Albert
    Individual
    Officer
    icon of calendar 2003-04-30 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 31
    Brown, Sally Jane
    Bank Officer born in June 1959
    Individual
    Officer
    icon of calendar 1995-06-20 ~ 1997-06-24
    OF - Director → CIF 0
    icon of calendar 2003-07-01 ~ 2006-12-21
    OF - Director → CIF 0
    Brown, Sally Jane
    Banker born in June 1959
    Individual
    icon of calendar 2009-07-31 ~ 2011-09-09
    OF - Director → CIF 0
  • 32
    Staples, Graham
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-22 ~ 1997-03-06
    OF - Secretary → CIF 0
  • 33
    Beresford, Robyn Fay
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-01 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 34
    Hemblade, Christine
    Bank Official born in May 1957
    Individual
    Officer
    icon of calendar ~ 1995-07-14
    OF - Director → CIF 0
    icon of calendar 1995-09-11 ~ 1998-04-17
    OF - Director → CIF 0
  • 35
    Bottone, Frances June
    Bank Official born in June 1954
    Individual
    Officer
    icon of calendar 1995-07-14 ~ 1998-04-17
    OF - Director → CIF 0
  • 36
    Cannell, Keith Alan
    Bank Official born in January 1940
    Individual
    Officer
    icon of calendar 1994-04-15 ~ 1998-04-17
    OF - Director → CIF 0
  • 37
    Cross, Pauline Elizabeth
    Bank Official born in March 1955
    Individual
    Officer
    icon of calendar ~ 1995-06-22
    OF - Director → CIF 0
  • 38
    Mackay, Fiona Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-12 ~ 2017-04-24
    OF - Secretary → CIF 0
  • 39
    Alexander, James Wishart
    Bank Official born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-19 ~ 2015-07-09
    OF - Director → CIF 0
  • 40
    Patel, Yogesh
    Bank Official born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-23 ~ 2017-03-23
    OF - Director → CIF 0
    icon of calendar 2018-12-01 ~ 2021-07-16
    OF - Director → CIF 0
  • 41
    Robson, Tracey Suzette
    Bank Official born in October 1970
    Individual
    Officer
    icon of calendar 1995-02-07 ~ 1997-02-18
    OF - Director → CIF 0
  • 42
    Chantler, Angela Gail
    Babk Official born in January 1963
    Individual
    Officer
    icon of calendar 1995-07-14 ~ 1996-01-19
    OF - Director → CIF 0
  • 43
    Doyle, Sally Anne
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-30 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 44
    Whittington, Andrew
    Bank Official born in March 1966
    Individual
    Officer
    icon of calendar 1995-07-14 ~ 1996-01-19
    OF - Director → CIF 0
  • 45
    Hill, Coral Elese
    Bank Official born in December 1931
    Individual
    Officer
    icon of calendar ~ 1995-07-14
    OF - Director → CIF 0
  • 46
    Miller, Heather Evelyn
    Bank Official born in June 1963
    Individual
    Officer
    icon of calendar 1995-07-14 ~ 1998-04-17
    OF - Director → CIF 0
  • 47
    Miller, Paul Frederick
    Bank Official born in January 1943
    Individual
    Officer
    icon of calendar ~ 1998-06-10
    OF - Director → CIF 0
    Miller, Paul Frederick
    Individual
    Officer
    icon of calendar ~ 1998-03-25
    OF - Secretary → CIF 0
  • 48
    Branch, Eileen Beatrice Rosemary
    Bank Official born in May 1932
    Individual
    Officer
    icon of calendar ~ 1995-07-14
    OF - Director → CIF 0
  • 49
    Wilson, Colin Richard
    Bank Official born in May 1950
    Individual
    Officer
    icon of calendar 1994-04-15 ~ 1995-06-22
    OF - Director → CIF 0
  • 50
    Wallace, Barbara Charlotte
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-02-05 ~ 2011-08-30
    OF - Secretary → CIF 0
  • 51
    Phelps, David John
    Bank Officer born in July 1963
    Individual
    Officer
    icon of calendar 1994-08-12 ~ 1998-04-17
    OF - Director → CIF 0
  • 52
    Thomas, Marina Louise
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 53
    Banks, Tracey Marie
    Bank Official born in October 1970
    Individual
    Officer
    icon of calendar 1997-02-18 ~ 1998-04-17
    OF - Director → CIF 0
  • 54
    Piloni, Trevor Matthew
    Bank Official born in March 1962
    Individual
    Officer
    icon of calendar 1996-02-02 ~ 1998-04-17
    OF - Director → CIF 0
  • 55
    Blair, Lorraine May
    Individual
    Officer
    icon of calendar 2005-11-18 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 56
    Oliver, Kathleen Keir
    Bank Officer born in October 1946
    Individual
    Officer
    icon of calendar 1994-08-12 ~ 1995-07-14
    OF - Director → CIF 0
  • 57
    Froud, Rebecca Maria
    Bank Official born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-08 ~ 2013-07-11
    OF - Director → CIF 0
  • 58
    Binks, Martin John
    Stockbroker born in September 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-06-22 ~ 2000-11-10
    OF - Director → CIF 0
  • 59
    Hofmann, David John
    Banker born in April 1949
    Individual
    Officer
    icon of calendar 1999-06-22 ~ 2000-11-10
    OF - Director → CIF 0
    Hofmann, David John
    Individual
    Officer
    icon of calendar 1998-03-25 ~ 2001-02-14
    OF - Secretary → CIF 0
parent relation
Company in focus

NATWEST FIS NOMINEES LIMITED

Previous name
NATWEST DINGLEY NOMINEES LIMITED - 1993-01-04
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • NATWEST FIS NOMINEES LIMITED
    Info
    NATWEST DINGLEY NOMINEES LIMITED - 1993-01-04
    Registered number 02459831
    icon of address250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1990-01-12 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • NATWEST FIS NOMINEES LIMITED
    S
    Registered number 02459831
    icon of address1, Princes Street, London, England, EC2R 8BP
    Private Limited Company in Companies House, England & Wales
    CIF 1
    Private Limited Company in Companies House, Uk/England And Wales
    CIF 2
  • NATWEST FIS NOMINEES LIMITED
    S
    Registered number 2459831
    icon of address2 1/2 Premier Place, Devonshire Square, London, United Kingdom, EC2M 4BA
    Limited By Shares in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    THOMSON DICKSON CONSULTING LIMITED - 2019-05-03
    BKF EIGHTY-SEVEN LIMITED - 2013-09-30
    icon of addressLevel 8 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-05-28 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    BAXTER'S PLACE EDINBURGH LIMITED - 2015-04-22
    icon of addressChris Stewart Group, The Tower, 7 Advocate's Close, Edinburgh
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,934,480 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-11-29 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 3
    A J G PARCELS LIMITED - 2015-10-30
    icon of addressVerdant 2 Redheughs Rigg, South Gyle, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-07-19 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressC/o Brockwell Energy Limited The Eagle Building-third Floor, 19 Rose Street, Edinburgh, Lothian
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    icon of calendar 2023-06-02 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressC/o Equitix Management Services Limited Suite 1l-10, Avondale House, Strathclyde Business Park, Bellshill, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    icon of calendar 2022-03-17 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
Ceased 13
  • 1
    icon of addressUnit 5 Clober Road, Milngavie, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-11-16 ~ 2024-03-06
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    HMS (469) LIMITED - 2003-06-10
    icon of addressFourth Floor 10 Blenheim Place, Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-31 ~ 2017-12-21
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    icon of addressUnit 4c The Core, Berryhill Crescent, Bridge Of Don, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,272,644 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-07-11 ~ 2021-09-30
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressGateway Business Park, Moss Road, Aberdeen
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-02-11 ~ 2024-10-04
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressThe Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -515,964 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-06
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    SCE INTERNATIONAL LIMITED - 2016-09-02
    DUNWILCO (1801) LIMITED - 2016-02-11
    icon of addressUnit 4c The Core, Berryhill Crescent, Bridge Of Don, Aberdeen
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,129,929 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-01
    CIF 5 - Ownership of shares – 75% or more → OE
    icon of calendar 2021-06-01 ~ 2021-09-30
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    JENART LIMITED - 1985-01-25
    icon of addressUnit 4c The Core, Berryhill Crescent, Bridge Of Don, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    7,740,673 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-07-11 ~ 2021-09-30
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    icon of address2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    7,156,320 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-08-08 ~ 2022-12-22
    CIF 19 - Ownership of shares – 75% or more → OE
  • 9
    HELIUS CORDE LIMITED - 2015-04-09
    MM&S (5474) LIMITED - 2009-08-12
    icon of addressNorth, Street, Rothes, Moray, Scotland
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressThe Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -74,676 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-06
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    LCH GENERATORS LIMITED - 2006-06-23
    L. C. H. DIESELS LIMITED - 1989-06-01
    icon of address13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-22
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 12
    icon of address12 Hope Street, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    6,707,202 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-09-09 ~ 2018-07-18
    CIF 14 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressH2 Claymore Avenue Aberdeen Energy Park, Bridge Of Don, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-15
    CIF 2 - Ownership of shares – 75% or more → OE

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