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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 29
  • 1
    Bartlett, Paul Eugene
    Individual (75 offsprings)
    Officer
    1999-02-18 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 2
    Owen, John Martin, Doctor
    Investment Banker born in April 1946
    Individual (13 offsprings)
    Officer
    ~ 1994-04-26
    OF - Director → CIF 0
  • 3
    Jackson, James Anthony
    Bank Official born in July 1967
    Individual (108 offsprings)
    Officer
    2010-10-13 ~ 2012-07-24
    OF - Director → CIF 0
  • 4
    Keating, Fergus Richard
    Accountant born in December 1961
    Individual (10 offsprings)
    Officer
    2000-04-20 ~ 2006-04-14
    OF - Director → CIF 0
  • 5
    Dobbie, Scott Jamieson
    Investment Banker born in July 1939
    Individual (19 offsprings)
    Officer
    1994-04-26 ~ 1998-04-26
    OF - Director → CIF 0
  • 6
    Cunningham, Angela Mary
    Asst Co Secretary born in April 1962
    Individual (289 offsprings)
    Officer
    2007-01-10 ~ 2011-01-19
    OF - Director → CIF 0
  • 7
    Krag, Stephen Rosenstjerne
    Accountant born in February 1959
    Individual (37 offsprings)
    Officer
    1997-06-05 ~ 1999-10-05
    OF - Director → CIF 0
  • 8
    Scott, Anthony Eric
    Chartered Accountant born in February 1950
    Individual (6 offsprings)
    Officer
    1998-10-30 ~ 1998-11-02
    OF - Director → CIF 0
  • 9
    Whitney, Paul Michael, Dr
    Investment Banker born in May 1948
    Individual (27 offsprings)
    Officer
    1994-04-26 ~ 1996-02-23
    OF - Director → CIF 0
  • 10
    Fletcher, Rachel Elizabeth
    Chartered Secretary born in August 1976
    Individual (192 offsprings)
    Officer
    2007-01-10 ~ 2008-02-28
    OF - Director → CIF 0
  • 11
    Stewart, Gary Robert Mcneilly
    Banker born in March 1966
    Individual (145 offsprings)
    Officer
    2008-02-29 ~ 2010-10-13
    OF - Director → CIF 0
  • 12
    Bryers, Timothy Charles Vernon
    Individual (11 offsprings)
    Officer
    ~ 1993-07-29
    OF - Secretary → CIF 0
  • 13
    Wilson, Nicholas Samuel
    Investment Banker born in September 1935
    Individual (3 offsprings)
    Officer
    ~ 1994-04-26
    OF - Director → CIF 0
  • 14
    Wallace, Barbara Charlotte
    Bank Official born in July 1971
    Individual (163 offsprings)
    Officer
    2010-10-13 ~ now
    OF - Director → CIF 0
  • 15
    Sutherland, Sally Jane
    Bank Official born in October 1967
    Individual (143 offsprings)
    Officer
    2012-07-24 ~ now
    OF - Director → CIF 0
  • 16
    Crowe, Brian John
    Banker born in June 1957
    Individual (14 offsprings)
    Officer
    2000-04-14 ~ 2007-01-10
    OF - Director → CIF 0
  • 17
    Haslett, James Keith
    Chartered Accountant born in May 1953
    Individual (33 offsprings)
    Officer
    1999-10-20 ~ 2000-04-20
    OF - Director → CIF 0
  • 18
    Blair, Lorraine May
    Individual (52 offsprings)
    Officer
    2005-11-18 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 19
    Macarthur, Neil Clark
    Bank Official born in July 1967
    Individual (144 offsprings)
    Officer
    2008-02-29 ~ 2010-10-13
    OF - Director → CIF 0
  • 20
    Coulbeck, Neil Stephen
    Banker born in July 1952
    Individual (11 offsprings)
    Officer
    1999-10-27 ~ 2000-07-20
    OF - Director → CIF 0
  • 21
    Down, Carolyn Jean
    Individual (263 offsprings)
    Officer
    2007-11-02 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 22
    Lewis, Derek John
    Chartered Secretary born in December 1964
    Individual (194 offsprings)
    Officer
    2007-01-10 ~ 2008-02-28
    OF - Director → CIF 0
  • 23
    Thomas, Marina Louise
    Individual (315 offsprings)
    Officer
    2004-05-21 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 24
    Sinacore, Stephen Anthony
    Banker born in June 1958
    Individual (4 offsprings)
    Officer
    1998-10-02 ~ 2000-04-14
    OF - Director → CIF 0
  • 25
    Macpherson, Donald Charles, Mr.
    Investment Banker born in January 1932
    Individual (13 offsprings)
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 26
    Lewis, Sally Elizabeth
    Individual (46 offsprings)
    Officer
    1993-07-30 ~ 1999-02-18
    OF - Secretary → CIF 0
  • 27
    Sharp, Jeremy Peter
    Accountant born in October 1968
    Individual (3 offsprings)
    Officer
    2006-01-05 ~ 2007-01-10
    OF - Director → CIF 0
  • 28
    NATIONAL WESTMINSTER BANK PLC
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY 00929027
    135 Bishopsgate, London, England
    Active Corporate (116 parents, 67 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24-25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (39 parents, 511 offsprings)
    Officer
    2012-10-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CNW GROUP LIMITED

Period: 1998-02-06 ~ 2019-01-18
Company number: 02567001
Registered names
CNW GROUP LIMITED - Dissolved
HACKREMCO (NO.657) LIMITED - 1991-12-04 02600118... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CNW GROUP LIMITED
    Info
    COUNTY NATWEST GROUP LIMITED - 1998-02-06
    HACKREMCO (NO.657) LIMITED - 1998-02-06
    Registered number 02567001
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1990-12-10 and dissolved on 2019-01-18 (28 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.