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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 50
  • 1
    Clemett, Graham Colin
    Born in December 1960
    Individual (190 offsprings)
    Officer
    2004-10-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 2
    Jones, Duncan Adam
    Born in August 1966
    Individual (8 offsprings)
    Officer
    1999-02-25 ~ 2004-10-01
    OF - Director → CIF 0
  • 3
    Mccarthy, Fiona Louise
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2004-10-01 ~ 2009-01-06
    OF - Director → CIF 0
  • 4
    Kapur, Neeraj
    Born in December 1965
    Individual (114 offsprings)
    Officer
    2007-06-01 ~ 2009-01-06
    OF - Director → CIF 0
  • 5
    Herbert, Ian Edward
    Born in March 1962
    Individual (7 offsprings)
    Officer
    1997-07-09 ~ 1997-08-29
    OF - Director → CIF 0
  • 6
    Hough, Robert
    Born in February 1955
    Individual (14 offsprings)
    Officer
    2001-10-04 ~ 2002-09-10
    OF - Director → CIF 0
  • 7
    Cameron, Malcolm Ian
    Born in December 1941
    Individual (17 offsprings)
    Officer
    1999-01-01 ~ 2000-04-26
    OF - Director → CIF 0
  • 8
    Haslett, James Keith
    Born in May 1953
    Individual (37 offsprings)
    Officer
    1997-08-29 ~ 2000-02-23
    OF - Director → CIF 0
  • 9
    Collins, Simon Jeremy
    Born in April 1960
    Individual (66 offsprings)
    Officer
    1997-05-29 ~ 1998-01-30
    OF - Director → CIF 0
  • 10
    Cunningham, Angela Mary
    Individual (323 offsprings)
    Officer
    2004-10-01 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 11
    Scott, Anthony Eric
    Born in February 1950
    Individual (6 offsprings)
    Officer
    (before 1993-02-06) ~ 1994-05-10
    OF - Director → CIF 0
  • 12
    Bermingham, David
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2000-02-23
    OF - Director → CIF 0
  • 13
    Taylor, Paul Vincent
    Born in October 1962
    Individual (147 offsprings)
    Officer
    1999-01-01 ~ 1999-12-16
    OF - Director → CIF 0
  • 14
    Byatt, Roger William
    Born in May 1940
    Individual (7 offsprings)
    Officer
    (before 1993-02-06) ~ 1996-06-10
    OF - Director → CIF 0
  • 15
    Boag, Timothy John Donald
    Born in November 1964
    Individual (53 offsprings)
    Officer
    1999-01-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 16
    Thomas, Marina Louise
    Individual (333 offsprings)
    Officer
    2004-05-21 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 17
    Goddard, James Michael
    Born in June 1959
    Individual (18 offsprings)
    Officer
    2000-04-26 ~ 2004-03-05
    OF - Director → CIF 0
  • 18
    Yates, Haydon
    Born in July 1952
    Individual (8 offsprings)
    Officer
    1994-05-10 ~ 2000-02-23
    OF - Director → CIF 0
  • 19
    Whittick, Robert James
    Born in December 1967
    Individual (16 offsprings)
    Officer
    2009-01-06 ~ 2009-03-11
    OF - Director → CIF 0
  • 20
    Wilkinson, Alan
    Born in July 1949
    Individual (18 offsprings)
    Officer
    1997-05-29 ~ 1999-10-19
    OF - Director → CIF 0
  • 21
    Coulbeck, Neil Stephen
    Born in July 1952
    Individual (20 offsprings)
    Officer
    1997-05-06 ~ 1999-01-01
    OF - Director → CIF 0
  • 22
    Merriman, Ian Michael
    Born in March 1962
    Individual (41 offsprings)
    Officer
    2009-03-11 ~ 2010-10-11
    OF - Director → CIF 0
  • 23
    Houghton, Robert Mark
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2011-07-28 ~ 2012-12-05
    OF - Director → CIF 0
  • 24
    Thirlwell, John Wilfred
    Born in July 1953
    Individual (1 offspring)
    Officer
    (before 1993-02-06) ~ 1995-10-30
    OF - Director → CIF 0
  • 25
    Greenshields, John Fraser
    Born in June 1970
    Individual (47 offsprings)
    Officer
    2004-03-05 ~ 2004-10-01
    OF - Director → CIF 0
  • 26
    Roome, Harry Mccrea
    Born in October 1954
    Individual (70 offsprings)
    Officer
    2000-01-17 ~ 2000-04-26
    OF - Director → CIF 0
  • 27
    Carpenter, Paul
    Born in December 1956
    Individual (57 offsprings)
    Officer
    2001-10-04 ~ 2004-10-01
    OF - Director → CIF 0
  • 28
    Horrocks, Robert Andrew
    Born in January 1976
    Individual (23 offsprings)
    Officer
    2015-01-16 ~ 2021-09-01
    OF - Director → CIF 0
  • 29
    Cattell, Gillian Margaret
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 30
    Bartlett, Paul Eugene
    Individual (91 offsprings)
    Officer
    1999-02-18 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 31
    Down, Carolyn Jean
    Individual (280 offsprings)
    Officer
    2011-01-19 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 32
    Allsop, Michael Vincent Fawcett
    Born in December 1944
    Individual (13 offsprings)
    Officer
    (before 1993-02-06) ~ 1996-12-31
    OF - Director → CIF 0
  • 33
    Henley, Robert Ian Stewart
    Born in January 1958
    Individual (6 offsprings)
    Officer
    2004-10-01 ~ 2009-01-06
    OF - Director → CIF 0
  • 34
    Baker, Andrew Michael
    Born in June 1960
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2007-03-08
    OF - Director → CIF 0
  • 35
    Senior, Colin Henry
    Born in May 1942
    Individual (11 offsprings)
    Officer
    (before 1993-02-06) ~ 1994-05-10
    OF - Director → CIF 0
  • 36
    Catherall, Craig
    Born in June 1973
    Individual (1 offspring)
    Officer
    2012-12-05 ~ 2021-09-01
    OF - Director → CIF 0
  • 37
    Duke, Danny Andrew
    Born in December 1967
    Individual (24 offsprings)
    Officer
    2009-01-06 ~ 2010-10-11
    OF - Director → CIF 0
  • 38
    Lewis, Sally Elizabeth
    Individual (66 offsprings)
    Officer
    (before 1993-02-06) ~ 1999-02-18
    OF - Secretary → CIF 0
  • 39
    Tobin, Alexis Edward
    Bank Official born in November 1973
    Individual (46 offsprings)
    Officer
    2010-10-11 ~ 2014-10-21
    OF - Director → CIF 0
  • 40
    Rushton-turner, John Martin
    Born in January 1965
    Individual (43 offsprings)
    Officer
    1999-01-01 ~ 1999-02-25
    OF - Director → CIF 0
  • 41
    Randell, Graham Frederick
    Born in June 1949
    Individual (14 offsprings)
    Officer
    1997-01-01 ~ 1997-05-02
    OF - Director → CIF 0
  • 42
    Hennessey-brown, Anthony
    Born in March 1941
    Individual (7 offsprings)
    Officer
    1994-05-10 ~ 1996-03-07
    OF - Director → CIF 0
  • 43
    Moffat, Peter
    Born in November 1978
    Individual (11 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 44
    Ashley, Michel St.john
    Born in September 1954
    Individual (20 offsprings)
    Officer
    1996-01-31 ~ 1997-08-06
    OF - Director → CIF 0
  • 45
    Lett, James William
    Born in October 1972
    Individual (17 offsprings)
    Officer
    2010-10-11 ~ 2011-07-28
    OF - Director → CIF 0
  • 46
    Rolfe, Graham Rhys
    Born in September 1969
    Individual (10 offsprings)
    Officer
    2009-01-06 ~ 2010-10-11
    OF - Director → CIF 0
  • 47
    Bull, Richard Piers Ashworth
    Born in August 1944
    Individual (19 offsprings)
    Officer
    (before 1993-02-06) ~ 1996-06-28
    OF - Director → CIF 0
  • 48
    Wells, John Henry Edmund
    Born in October 1958
    Individual (27 offsprings)
    Officer
    1997-05-29 ~ 1998-02-25
    OF - Director → CIF 0
  • 49
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY 00929027
    250, Bishopsgate, London, England
    Active Corporate (118 parents, 68 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
  • 50
    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 (42 parents, 511 offsprings)
    Officer
    2012-10-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NATWEST CORPORATE INVESTMENTS

Period: 1991-04-10 ~ 2022-05-24
Company number: 02580393 02430302... (more)
Registered names
NATWEST CORPORATE INVESTMENTS - Dissolved 02430302... (more)
HACKREMCO (NO.662) LIMITED - 1991-04-10 02580395... (more)
Standard Industrial Classification
99999 - Dormant Company

  • NATWEST CORPORATE INVESTMENTS
    Info
    HACKREMCO (NO.662) LIMITED - 1991-04-10
    Registered number 02580393
    250 Bishopsgate, London EC2M 4AA
    PRIVATE UNLIMITED COMPANY incorporated on 1991-02-06 and dissolved on 2022-05-24 (31 years 3 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.