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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 4
  • 1
    Moffat, Peter
    Bank Official born in November 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cattell, Gillian Margaret
    Bank Official born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (420 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 46
  • 1
    Randell, Graham Frederick
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ 1997-05-02
    OF - Director → CIF 0
  • 2
    Hennessey-brown, Anthony
    Banker born in March 1941
    Individual
    Officer
    icon of calendar 1994-05-10 ~ 1996-03-07
    OF - Director → CIF 0
  • 3
    Greenshields, John Fraser
    Banker born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ 2004-10-01
    OF - Director → CIF 0
  • 4
    Byatt, Roger William
    Banker born in May 1940
    Individual
    Officer
    icon of calendar ~ 1996-06-10
    OF - Director → CIF 0
  • 5
    Kapur, Neeraj
    Bank Official born in December 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2009-01-06
    OF - Director → CIF 0
  • 6
    Coulbeck, Neil Stephen
    Banker born in July 1952
    Individual
    Officer
    icon of calendar 1997-05-06 ~ 1999-01-01
    OF - Director → CIF 0
  • 7
    Lett, James William
    Bank Official born in October 1972
    Individual
    Officer
    icon of calendar 2010-10-11 ~ 2011-07-28
    OF - Director → CIF 0
  • 8
    Jones, Duncan Adam
    Chartered Accountant born in August 1966
    Individual
    Officer
    icon of calendar 1999-02-25 ~ 2004-10-01
    OF - Director → CIF 0
  • 9
    Allsop, Michael Vincent Fawcett
    Banker born in December 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 10
    Clemett, Graham Colin
    Finance Director born in December 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 11
    Haslett, James Keith
    Chartered Accountant born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-29 ~ 2000-02-23
    OF - Director → CIF 0
  • 12
    Wilkinson, Alan
    Investment Banker born in July 1949
    Individual
    Officer
    icon of calendar 1997-05-29 ~ 1999-10-19
    OF - Director → CIF 0
  • 13
    Cameron, Malcolm Ian
    Bank Executive born in December 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2000-04-26
    OF - Director → CIF 0
  • 14
    Hough, Robert
    Accountant born in February 1955
    Individual
    Officer
    icon of calendar 2001-10-04 ~ 2002-09-10
    OF - Director → CIF 0
  • 15
    Goddard, James Michael
    Banker born in June 1959
    Individual
    Officer
    icon of calendar 2000-04-26 ~ 2004-03-05
    OF - Director → CIF 0
  • 16
    Bull, Richard Piers Ashworth
    Bank Executive born in August 1944
    Individual
    Officer
    icon of calendar ~ 1996-06-28
    OF - Director → CIF 0
  • 17
    Ashley, Michel St.john
    Chief Financial Officer born in September 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-01-31 ~ 1997-08-06
    OF - Director → CIF 0
  • 18
    Duke, Danny Andrew
    Bank Official born in December 1967
    Individual
    Officer
    icon of calendar 2009-01-06 ~ 2010-10-11
    OF - Director → CIF 0
  • 19
    Carpenter, Paul
    Investment Banker born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-04 ~ 2004-10-01
    OF - Director → CIF 0
  • 20
    Tobin, Alexis Edward
    Bank Official born in November 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-10-11 ~ 2014-10-21
    OF - Director → CIF 0
  • 21
    Yates, Haydon
    Banker born in July 1952
    Individual
    Officer
    icon of calendar 1994-05-10 ~ 2000-02-23
    OF - Director → CIF 0
  • 22
    Cunningham, Angela Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 23
    Scott, Anthony Eric
    Chartered Accountant born in February 1950
    Individual
    Officer
    icon of calendar ~ 1994-05-10
    OF - Director → CIF 0
  • 24
    Wells, John Henry Edmund
    Investment Banker born in October 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-05-29 ~ 1998-02-25
    OF - Director → CIF 0
  • 25
    Henley, Robert Ian Stewart
    Banker born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2009-01-06
    OF - Director → CIF 0
  • 26
    Down, Carolyn Jean
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 27
    Boag, Timothy John Donald
    Banker born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 28
    Collins, Simon Jeremy
    Investment Banker born in April 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 1997-05-29 ~ 1998-01-30
    OF - Director → CIF 0
  • 29
    Herbert, Ian Edward
    Accountant born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-09 ~ 1997-08-29
    OF - Director → CIF 0
  • 30
    Taylor, Paul Vincent
    Investment Banker born in October 1962
    Individual (36 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 1999-12-16
    OF - Director → CIF 0
  • 31
    Bartlett, Paul Eugene
    Individual
    Officer
    icon of calendar 1999-02-18 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 32
    Horrocks, Robert Andrew
    Bank Official born in January 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-01-16 ~ 2021-09-01
    OF - Director → CIF 0
  • 33
    Senior, Colin Henry
    Investment Banker born in May 1942
    Individual
    Officer
    icon of calendar ~ 1994-05-10
    OF - Director → CIF 0
  • 34
    Mccarthy, Fiona Louise
    Head Of Cib Finance born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2009-01-06
    OF - Director → CIF 0
  • 35
    Thirlwell, John Wilfred
    Chartered Accountant born in July 1953
    Individual
    Officer
    icon of calendar ~ 1995-10-30
    OF - Director → CIF 0
  • 36
    Rolfe, Graham Rhys
    Chartered Accountant born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-06 ~ 2010-10-11
    OF - Director → CIF 0
  • 37
    Roome, Harry Mccrea
    Chartered Accountant born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-17 ~ 2000-04-26
    OF - Director → CIF 0
  • 38
    Bermingham, David
    Banker
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2000-02-23
    OF - Director → CIF 0
  • 39
    Rushton-turner, John Martin
    Investment Banker born in January 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 1999-02-25
    OF - Director → CIF 0
  • 40
    Merriman, Ian Michael
    Accountant born in March 1962
    Individual
    Officer
    icon of calendar 2009-03-11 ~ 2010-10-11
    OF - Director → CIF 0
  • 41
    Whittick, Robert James
    Banker born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-06 ~ 2009-03-11
    OF - Director → CIF 0
  • 42
    Thomas, Marina Louise
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 43
    Baker, Andrew Michael
    Banker born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2007-03-08
    OF - Director → CIF 0
  • 44
    Houghton, Robert Mark
    Bank Official born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-28 ~ 2012-12-05
    OF - Director → CIF 0
  • 45
    Lewis, Sally Elizabeth
    Individual
    Officer
    icon of calendar ~ 1999-02-18
    OF - Secretary → CIF 0
  • 46
    Catherall, Craig
    Bank Official born in June 1973
    Individual
    Officer
    icon of calendar 2012-12-05 ~ 2021-09-01
    OF - Director → CIF 0
parent relation
Company in focus

NATWEST CORPORATE INVESTMENTS

Previous name
HACKREMCO (NO.662) LIMITED - 1991-04-10
Standard Industrial Classification
99999 - Dormant Company

  • NATWEST CORPORATE INVESTMENTS
    Info
    HACKREMCO (NO.662) LIMITED - 1991-04-10
    Registered number 02580393
    icon of address250 Bishopsgate, London EC2M 4AA
    PRIVATE UNLIMITED COMPANY incorporated on 1991-02-06 and dissolved on 2022-05-24 (31 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.