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 3
  • 1
    Wallace, Barbara Charlotte
    Bank Official born in July 1971
    Individual (5 offsprings)
    Officer
    2010-10-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sutherland, Sally Jane
    Bank Official born in October 1967
    Individual (120 offsprings)
    Officer
    2012-07-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (8 parents, 419 offsprings)
    Officer
    2012-10-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Cunningham, Angela Mary
    Asst Co Secretary born in April 1962
    Individual (1 offspring)
    Officer
    2006-12-05 ~ 2011-01-19
    OF - Director → CIF 0
    Cunningham, Angela Mary
    Individual (1 offspring)
    Officer
    1999-12-18 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 2
    Henderson Cleland, Hugh John
    Banker born in February 1962
    Individual
    Officer
    1998-03-02 ~ 1999-04-21
    OF - Director → CIF 0
  • 3
    Lewis, Sally Elizabeth
    Individual
    Officer
    1992-12-18 ~ 1999-02-18
    OF - Secretary → CIF 0
  • 4
    Powell, Martin Edward
    Head Of Credit born in May 1955
    Individual (1 offspring)
    Officer
    1999-05-17 ~ 2006-12-05
    OF - Director → CIF 0
  • 5
    Lewis, Derek John
    Chartered Secretary born in December 1964
    Individual (35 offsprings)
    Officer
    2007-12-12 ~ 2008-02-28
    OF - Director → CIF 0
    Lewis, Derek John
    Individual (35 offsprings)
    Officer
    1999-05-17 ~ 1999-12-17
    OF - Secretary → CIF 0
  • 6
    Roome, Harry Mccrea
    Accountant/Banker born in October 1954
    Individual (1 offspring)
    Officer
    1999-05-17 ~ 2000-06-14
    OF - Director → CIF 0
  • 7
    Davy, Philip Maturin
    Bank Executive born in March 1954
    Individual (4 offsprings)
    Officer
    ~ 1995-04-10
    OF - Director → CIF 0
  • 8
    Butlin, Rachel Elizabeth
    Individual (1 offspring)
    Officer
    ~ 1992-12-18
    OF - Secretary → CIF 0
  • 9
    Macarthur, Neil Clark
    Bank Official born in July 1967
    Individual (1 offspring)
    Officer
    2008-02-29 ~ 2010-10-18
    OF - Director → CIF 0
  • 10
    Smith, Malcolm David
    Bank Manager born in May 1949
    Individual
    Officer
    1992-11-18 ~ 1996-10-23
    OF - Director → CIF 0
    Smith, Malcolm David
    Banker born in May 1949
    Individual
    1997-12-17 ~ 1998-07-14
    OF - Director → CIF 0
  • 11
    Bailey, Richard James
    Banker born in January 1954
    Individual
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 12
    Fletcher, Rachel Elizabeth
    Company Secretary born in August 1976
    Individual
    Officer
    2006-12-05 ~ 2008-02-28
    OF - Director → CIF 0
  • 13
    Allen, Peter Richard
    Accountant born in August 1943
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 14
    Down, Carolyn Jean
    Individual (19 offsprings)
    Officer
    2011-01-19 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 15
    Hilliard, Adrian Richard
    Investment Banker born in May 1957
    Individual
    Officer
    1998-03-02 ~ 1999-05-17
    OF - Director → CIF 0
  • 16
    Carpenter, Paul
    Investment Banker born in December 1956
    Individual (1 offspring)
    Officer
    1997-06-23 ~ 1999-05-17
    OF - Director → CIF 0
  • 17
    Jackson, James Anthony
    Bank Official born in July 1967
    Individual
    Officer
    2010-10-18 ~ 2012-07-24
    OF - Director → CIF 0
  • 18
    Sullivan, Christopher Paul
    Accountant Banker born in May 1957
    Individual (5 offsprings)
    Officer
    2001-11-01 ~ 2005-11-28
    OF - Director → CIF 0
  • 19
    Keighley, Peter Thomas
    Banker born in September 1958
    Individual
    Officer
    1996-06-28 ~ 1999-05-17
    OF - Director → CIF 0
  • 20
    Hourican, John Patrick
    Chartered Accountant born in July 1970
    Individual (20 offsprings)
    Officer
    2003-11-01 ~ 2006-12-05
    OF - Director → CIF 0
  • 21
    Stewart, Gary Robert Mcneilly
    Banker born in March 1966
    Individual (4 offsprings)
    Officer
    2008-02-29 ~ 2010-10-18
    OF - Director → CIF 0
  • 22
    Bull, Richard Piers Ashworth
    Bank Executive born in August 1944
    Individual
    Officer
    ~ 1996-06-28
    OF - Director → CIF 0
  • 23
    Barton-smith, Colim
    Banker born in February 1947
    Individual
    Officer
    ~ 1997-06-23
    OF - Director → CIF 0
  • 24
    Pashley, Robert Lawrence
    Bank Executive born in July 1945
    Individual
    Officer
    1995-04-24 ~ 1998-02-18
    OF - Director → CIF 0
  • 25
    Webster, Patrick Bart
    Banker born in February 1956
    Individual
    Officer
    1998-03-02 ~ 1999-03-12
    OF - Director → CIF 0
  • 26
    Dent, Nicholas Michael
    Chartered Accountant born in July 1965
    Individual (24 offsprings)
    Officer
    1998-03-02 ~ 1999-05-17
    OF - Director → CIF 0
  • 27
    Hing, Allen Peter
    Banker born in November 1950
    Individual
    Officer
    1996-10-23 ~ 1997-10-24
    OF - Director → CIF 0
  • 28
    Bartlett, Paul Eugene
    Individual
    Officer
    1999-02-18 ~ 1999-05-17
    OF - Secretary → CIF 0
parent relation
Company in focus

NATWEST PROPERTIES

Previous name
LARCHSET LIMITED - 1990-09-06
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • NATWEST PROPERTIES
    Info
    LARCHSET LIMITED - 1990-09-06
    Registered number 02505734
    1 Princes Street, London EC2R 8PB
    Private Unlimited Company incorporated on 1990-05-24 and dissolved on 2014-08-19 (24 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.