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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 64
  • 1
    Guffogg, Lesley Anne
    Bank Official born in February 1968
    Individual (1 offspring)
    Officer
    1996-02-02 ~ 1998-04-17
    OF - Director → CIF 0
  • 2
    Piloni, Trevor Matthew
    Bank Official born in March 1962
    Individual (1 offspring)
    Officer
    1996-02-02 ~ 1998-04-17
    OF - Director → CIF 0
  • 3
    Thomas, Marina Louise
    Individual (329 offsprings)
    Officer
    2004-04-20 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 4
    Ray, Robert Dennis
    Senior Operations Manager born in May 1961
    Individual (7 offsprings)
    Officer
    2012-05-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    Gibbons, Andrew Stephen
    Bank Official born in July 1964
    Individual (4 offsprings)
    Officer
    2017-03-23 ~ 2019-07-31
    OF - Director → CIF 0
  • 6
    Lack, Thomas
    Banker born in October 1968
    Individual (13 offsprings)
    Officer
    2013-07-11 ~ 2014-04-25
    OF - Director → CIF 0
  • 7
    Whittington, Andrew
    Bank Official born in March 1966
    Individual (2 offsprings)
    Officer
    1995-07-14 ~ 1996-01-19
    OF - Director → CIF 0
  • 8
    Goldsmith, Robert
    Bank Official born in October 1943
    Individual (4 offsprings)
    Officer
    ~ 1995-07-14
    OF - Director → CIF 0
  • 9
    Jebson, Karen Elizabeth
    Bank Officer born in June 1965
    Individual (1 offspring)
    Officer
    1994-08-12 ~ 1998-04-17
    OF - Director → CIF 0
  • 10
    Oliver, Tracey Carol
    Bank Official born in February 1966
    Individual (2 offsprings)
    Officer
    1996-12-03 ~ 1998-04-17
    OF - Director → CIF 0
  • 11
    Pride, Samantha
    Born in October 1973
    Individual (7 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 12
    Alexander, James Wishart
    Bank Official born in May 1974
    Individual (7 offsprings)
    Officer
    2013-08-19 ~ 2015-07-09
    OF - Director → CIF 0
  • 13
    Newey, Stuart William
    Banker born in May 1964
    Individual (12 offsprings)
    Officer
    2003-10-10 ~ 2010-03-19
    OF - Director → CIF 0
  • 14
    Slight, Jill Frances
    Bank Official born in October 1960
    Individual (2 offsprings)
    Officer
    1995-07-14 ~ 1996-01-19
    OF - Director → CIF 0
  • 15
    Watson, Peter Weatherley
    Banker born in October 1947
    Individual (9 offsprings)
    Officer
    2000-11-10 ~ 2003-06-30
    OF - Director → CIF 0
  • 16
    Phelps, David John
    Bank Officer born in July 1963
    Individual (1 offspring)
    Officer
    1994-08-12 ~ 1998-04-17
    OF - Director → CIF 0
  • 17
    Cooper, Terence John
    Bank Official born in March 1942
    Individual (1 offspring)
    Officer
    1995-07-14 ~ 1998-04-17
    OF - Director → CIF 0
  • 18
    Cross, Pauline Elizabeth
    Bank Official born in March 1955
    Individual (4 offsprings)
    Officer
    ~ 1995-06-22
    OF - Director → CIF 0
  • 19
    Mackay, Fiona Mary
    Individual (9 offsprings)
    Officer
    2016-09-12 ~ 2017-04-24
    OF - Secretary → CIF 0
  • 20
    Blair, Lorraine May
    Individual (60 offsprings)
    Officer
    2005-11-18 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 21
    House, Mark Andrew Daryl
    Bank Official born in November 1971
    Individual (29 offsprings)
    Officer
    2011-09-08 ~ 2013-07-11
    OF - Director → CIF 0
  • 22
    Brown, John
    Bank Official born in May 1936
    Individual (2 offsprings)
    Officer
    ~ 1994-08-06
    OF - Director → CIF 0
  • 23
    Brown, Sally Jane
    Bank Officer born in June 1959
    Individual (9 offsprings)
    Officer
    1995-06-20 ~ 1997-06-24
    OF - Director → CIF 0
    2003-07-01 ~ 2006-12-21
    OF - Director → CIF 0
    Brown, Sally Jane
    Banker born in June 1959
    Individual (9 offsprings)
    2009-07-31 ~ 2011-09-09
    OF - Director → CIF 0
  • 24
    Clift, Stephen John
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 25
    Oliver, Kathleen Keir
    Bank Officer born in October 1946
    Individual (3 offsprings)
    Officer
    1994-08-12 ~ 1995-07-14
    OF - Director → CIF 0
  • 26
    Ottewill, Stephen Miles
    Bank Official born in May 1959
    Individual (6 offsprings)
    Officer
    1997-06-24 ~ 1998-04-17
    OF - Director → CIF 0
    Ottewill, Stephen Miles
    Banker born in May 1959
    Individual (6 offsprings)
    2006-12-21 ~ 2012-05-31
    OF - Director → CIF 0
  • 27
    Price, Stephanie Ann
    Bank Official born in October 1967
    Individual (1 offspring)
    Officer
    1996-02-02 ~ 1998-01-23
    OF - Director → CIF 0
  • 28
    Froud, Rebecca Maria
    Bank Official born in April 1968
    Individual (8 offsprings)
    Officer
    2011-09-08 ~ 2013-07-11
    OF - Director → CIF 0
  • 29
    Whittington, Jacqui
    Bank Official born in September 1965
    Individual (1 offspring)
    Officer
    1995-10-12 ~ 1996-12-03
    OF - Director → CIF 0
  • 30
    Davies, Suzanne
    Babk Official born in May 1954
    Individual (4 offsprings)
    Officer
    1995-07-14 ~ 1998-06-10
    OF - Director → CIF 0
  • 31
    Doyle, Sally Anne
    Individual (18 offsprings)
    Officer
    2011-08-30 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 32
    Bradley, Paul Ian
    Bank Official born in September 1957
    Individual (4 offsprings)
    Officer
    2015-07-08 ~ 2018-10-29
    OF - Director → CIF 0
  • 33
    Wallace, Barbara Charlotte
    Individual (174 offsprings)
    Officer
    2010-02-05 ~ 2011-08-30
    OF - Secretary → CIF 0
  • 34
    Baker, Suzanne Elizabeth
    Bank Official born in October 1950
    Individual (2 offsprings)
    Officer
    ~ 1998-04-17
    OF - Director → CIF 0
  • 35
    Cannell, Keith Alan
    Bank Official born in January 1940
    Individual (1 offspring)
    Officer
    1994-04-15 ~ 1998-04-17
    OF - Director → CIF 0
  • 36
    Miller, Paul Frederick
    Bank Official born in January 1943
    Individual (4 offsprings)
    Officer
    ~ 1998-06-10
    OF - Director → CIF 0
    Miller, Paul Frederick
    Individual (4 offsprings)
    Officer
    ~ 1998-03-25
    OF - Secretary → CIF 0
  • 37
    Green, Paula Elizabeth
    Bank Official born in April 1963
    Individual (1 offspring)
    Officer
    1996-02-02 ~ 1998-04-17
    OF - Director → CIF 0
  • 38
    Bottone, Frances June
    Bank Official born in June 1954
    Individual (1 offspring)
    Officer
    1995-07-14 ~ 1998-04-17
    OF - Director → CIF 0
  • 39
    Miller, Heather Evelyn
    Bank Official born in June 1963
    Individual (1 offspring)
    Officer
    1995-07-14 ~ 1998-04-17
    OF - Director → CIF 0
  • 40
    Binks, Martin John
    Stockbroker born in September 1953
    Individual (35 offsprings)
    Officer
    1995-06-22 ~ 2000-11-10
    OF - Director → CIF 0
  • 41
    Staples, Graham
    Individual (73 offsprings)
    Officer
    1995-06-22 ~ 1997-03-06
    OF - Secretary → CIF 0
  • 42
    Wilder, Sarah Jane
    Bank Official born in May 1972
    Individual (1 offspring)
    Officer
    1998-01-23 ~ 1998-04-17
    OF - Director → CIF 0
  • 43
    Carr, Diane
    Bank Official born in February 1965
    Individual (1 offspring)
    Officer
    1995-01-19 ~ 1996-01-19
    OF - Director → CIF 0
  • 44
    Branch, Eileen Beatrice Rosemary
    Bank Official born in May 1932
    Individual (2 offsprings)
    Officer
    ~ 1995-07-14
    OF - Director → CIF 0
  • 45
    Banks, Tracey Marie
    Bank Official born in October 1970
    Individual (1 offspring)
    Officer
    1997-02-18 ~ 1998-04-17
    OF - Director → CIF 0
  • 46
    Patel, Yogesh
    Bank Official born in March 1976
    Individual (5 offsprings)
    Officer
    2014-05-23 ~ 2017-03-23
    OF - Director → CIF 0
    2018-12-01 ~ 2021-07-16
    OF - Director → CIF 0
  • 47
    Hofmann, David John
    Banker born in April 1949
    Individual (49 offsprings)
    Officer
    1999-06-22 ~ 2000-11-10
    OF - Director → CIF 0
    Hofmann, David John
    Individual (49 offsprings)
    Officer
    1998-03-25 ~ 2001-02-14
    OF - Secretary → CIF 0
  • 48
    Hemblade, Christine
    Bank Official born in May 1957
    Individual (2 offsprings)
    Officer
    ~ 1995-07-14
    OF - Director → CIF 0
    1995-09-11 ~ 1998-04-17
    OF - Director → CIF 0
  • 49
    Carter, Nigel Desmond
    Banker born in March 1965
    Individual (18 offsprings)
    Officer
    2000-11-10 ~ 2009-07-31
    OF - Director → CIF 0
    Carter, Nigel Desmond
    Individual (18 offsprings)
    Officer
    2001-02-14 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 50
    Lea, John Albert
    Individual (179 offsprings)
    Officer
    2003-04-30 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 51
    Beresford, Robyn Fay
    Individual (103 offsprings)
    Officer
    2008-08-01 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 52
    Hill, Coral Elese
    Bank Official born in December 1931
    Individual (2 offsprings)
    Officer
    ~ 1995-07-14
    OF - Director → CIF 0
  • 53
    Pert, Kevin Francis
    Bank Official born in April 1952
    Individual (4 offsprings)
    Officer
    ~ 1996-01-19
    OF - Director → CIF 0
  • 54
    Chantler, Angela Gail
    Babk Official born in January 1963
    Individual (2 offsprings)
    Officer
    1995-07-14 ~ 1996-01-19
    OF - Director → CIF 0
  • 55
    Castro, Marcos
    Individual (181 offsprings)
    Officer
    2007-11-02 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 56
    Wilson, Colin Richard
    Bank Official born in May 1950
    Individual (7 offsprings)
    Officer
    1994-04-15 ~ 1995-06-22
    OF - Director → CIF 0
  • 57
    Garland, David Anthony
    Bank Official born in August 1956
    Individual (9 offsprings)
    Officer
    2010-03-19 ~ 2011-09-09
    OF - Director → CIF 0
  • 58
    Counsell, Victoria Anne
    Born in April 1975
    Individual (6 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 59
    Boothman, Geoffrey Joseph
    Bank Official born in September 1947
    Individual (4 offsprings)
    Officer
    ~ 1995-07-14
    OF - Director → CIF 0
  • 60
    Chester, James Snowden
    Bank Manager born in March 1939
    Individual (13 offsprings)
    Officer
    1995-10-16 ~ 1999-06-30
    OF - Director → CIF 0
  • 61
    Robson, Tracey Suzette
    Bank Official born in October 1970
    Individual (1 offspring)
    Officer
    1995-02-07 ~ 1997-02-18
    OF - Director → CIF 0
  • 62
    Quiddington, Stephen Mark
    Banker born in October 1959
    Individual (17 offsprings)
    Officer
    1995-06-22 ~ 1995-10-16
    OF - Director → CIF 0
  • 63
    NATWEST GROUP SECRETARIAL SERVICES LIMITED
    - now SC269847
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (40 parents, 511 offsprings)
    Officer
    2017-04-24 ~ now
    OF - Secretary → CIF 0
  • 64
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY 00929027
    250, Bishopsgate, London, England
    Active Corporate (117 parents, 67 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NATWEST FIS NOMINEES LIMITED

Period: 1993-01-04 ~ now
Company number: 02459831 01569666... (more)
Registered names
NATWEST FIS NOMINEES LIMITED - now 01569666... (more)
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
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1990-01-12 (36 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • NATWEST FIS NOMINEES LIMITED
    S
    Registered number 02459831
    1, 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
    2 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 18
  • 1
    APEX GENERATORS LIMITED
    SC367781
    Unit 5 Clober Road, Milngavie, Glasgow, Scotland
    Active Corporate (19 parents)
    Person with significant control
    2021-11-16 ~ 2024-03-06
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    ARDROSSAN WIND FARM (SCOTLAND) LIMITED
    - now SC248719
    HMS (469) LIMITED - 2003-06-10
    Fourth Floor 10 Blenheim Place, Blenheim Place, Edinburgh, Scotland
    Active Corporate (47 parents)
    Person with significant control
    2017-03-31 ~ 2017-12-21
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    BROADSTONE PENSIONS CONSULTING LIMITED
    - now SC458221
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-06 during the appointment or period of control
    Due to be dissolved on 2024-06-20 during the appointment or period of control
    THOMSON DICKSON CONSULTING LIMITED - 2019-05-03
    BKF EIGHTY-SEVEN LIMITED - 2013-09-30
    Level 8 110 Queen Street, Glasgow
    Dissolved Corporate (9 parents)
    Person with significant control
    2021-05-28 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    CSG GLASGOW LIMITED
    - now SC436357
    BAXTER'S PLACE EDINBURGH LIMITED - 2015-04-22
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-11-29 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 5
    HVAC & REFRIGERATION ENGINEERING LIMITED
    SC199288
    Unit 4c The Core, Berryhill Crescent, Bridge Of Don, Aberdeen, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-07-11 ~ 2021-09-30
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    HYDRASUN LIMITED
    SC059688
    Gateway Business Park, Moss Road, Aberdeen
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2022-02-11 ~ 2024-10-04
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    KEN - CRAV INVESTMENTS LTD
    00349014
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    MENZIES PARCELS LIMITED
    - now SC201118
    A J G PARCELS LIMITED - 2015-10-30
    Verdant 2 Redheughs Rigg, South Gyle, Edinburgh, Scotland
    Active Corporate (14 parents)
    Person with significant control
    2022-07-19 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 9
    NORTH KYLE WIND FARM LIMITED
    SC572042 SC758834
    C/o Brockwell Energy Limited The Eagle Building-third Floor, 19 Rose Street, Edinburgh, Lothian
    Active Corporate (10 parents)
    Person with significant control
    2023-06-02 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    NUCORE GROUP LTD.
    - now SC450189
    SCE INTERNATIONAL LIMITED
    - 2016-09-02 SC450189
    DUNWILCO (1801) LIMITED - 2016-02-11
    Unit 4c The Core, Berryhill Crescent, Bridge Of Don, Aberdeen
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2021-06-01 ~ 2021-09-30
    CIF 12 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2021-06-01
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    OTEAC LIMITED
    - now SC089639
    JENART LIMITED - 1985-01-25
    Unit 4c The Core, Berryhill Crescent, Bridge Of Don, Aberdeen
    Active Corporate (21 parents)
    Person with significant control
    2016-07-11 ~ 2021-09-30
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    ROMAR INTERNATIONAL LTD.
    SC209811
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (19 parents)
    Person with significant control
    2018-08-08 ~ 2022-12-22
    CIF 19 - Ownership of shares – 75% or more → OE
  • 13
    ROTHES CORDE LIMITED
    - now SC360559
    HELIUS CORDE LIMITED - 2015-04-09
    MM&S (5474) LIMITED - 2009-08-12
    North, Street, Rothes, Moray, Scotland
    Active Corporate (29 parents)
    Person with significant control
    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
  • 14
    SHOP.COM LIMITED
    03845979
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    SPEEDY LCH GENERATORS LIMITED
    - now SC068997
    LCH GENERATORS LIMITED - 2006-06-23
    L. C. H. DIESELS LIMITED - 1989-06-01
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2025-04-22
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 16
    ST ANDREW SQUARE (PROPERTY) LIMITED
    SC480645
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-09-09 ~ 2018-07-18
    CIF 14 - Ownership of shares – 75% or more → OE
  • 17
    WALKER TECHNICAL RESOURCES LIMITED
    SC140062
    The Hub, First Floor North Aberdeen Science And Energy Park, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-15
    CIF 2 - Ownership of shares – 75% or more → OE
  • 18
    WESTFIELD ENERGY RECOVERY LIMITED
    SC579887
    C/o Equitix Management Services Limited Suite 1l-10, Avondale House, Strathclyde Business Park, Bellshill, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2022-03-17 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.