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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 23
  • 1
    Hofmann, David John
    Individual (52 offsprings)
    Officer
    1997-02-24 ~ 2000-12-05
    OF - Secretary → CIF 0
  • 2
    Cameron, Lindsey Helen
    Individual (51 offsprings)
    Officer
    2008-08-01 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 3
    Webb, Andre Mark
    Born in April 1962
    Individual (7 offsprings)
    Officer
    2005-04-30 ~ 2018-06-04
    OF - Director → CIF 0
  • 4
    Thomas, Marina Louise
    Individual (333 offsprings)
    Officer
    2004-04-20 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 5
    Barr, David Howard
    Born in March 1950
    Individual (13 offsprings)
    Officer
    1993-11-19 ~ 2005-03-31
    OF - Director → CIF 0
  • 6
    Blackler, Trevor
    Born in June 1939
    Individual (11 offsprings)
    Officer
    1994-03-30 ~ 1996-03-31
    OF - Director → CIF 0
  • 7
    Ashworth, Mark Heddle
    Individual (79 offsprings)
    Officer
    1995-02-06 ~ 1997-02-24
    OF - Secretary → CIF 0
  • 8
    Lea, John Albert
    Individual (180 offsprings)
    Officer
    2001-03-30 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 9
    Smith, Carolyn
    Individual (124 offsprings)
    Officer
    2000-12-05 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 10
    Putnam, Daniel John
    Individual (13 offsprings)
    Officer
    2011-05-31 ~ 2013-06-21
    OF - Secretary → CIF 0
  • 11
    Bentley, John Richard
    Born in February 1948
    Individual (4 offsprings)
    Officer
    (before 1992-11-18) ~ 1993-11-19
    OF - Director → CIF 0
  • 12
    Butlin, Rachel Elizabeth
    Individual (63 offsprings)
    Officer
    (before 1992-11-18) ~ 1994-12-05
    OF - Secretary → CIF 0
  • 13
    Rogerson, John Joseph
    Born in November 1953
    Individual (7 offsprings)
    Officer
    1993-11-19 ~ 1994-11-14
    OF - Director → CIF 0
  • 14
    Blair, Lorraine May
    Individual (63 offsprings)
    Officer
    2005-11-14 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 15
    Miller, Neil Thomson Boyes
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2018-06-04 ~ now
    OF - Director → CIF 0
  • 16
    Nicholls, Martin Spencer
    Born in October 1952
    Individual (10 offsprings)
    Officer
    2001-03-30 ~ 2011-03-28
    OF - Director → CIF 0
  • 17
    Wise, Philip John Surtees
    Born in January 1949
    Individual (8 offsprings)
    Officer
    1993-11-19 ~ 1994-02-16
    OF - Director → CIF 0
  • 18
    Lewis, Derek John
    Individual (218 offsprings)
    Officer
    2007-11-02 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 19
    Edmonds, David Albert
    Managing Director born in March 1944
    Individual (23 offsprings)
    Officer
    ~ 1997-11-12
    OF - Director → CIF 0
  • 20
    Morris, Albert
    Born in October 1934
    Individual (16 offsprings)
    Officer
    (before 1992-11-18) ~ 1993-11-24
    OF - Director → CIF 0
  • 21
    Armstrong, Peter Mccreddie
    Born in June 1944
    Individual (4 offsprings)
    Officer
    1993-11-19 ~ 2001-03-30
    OF - Director → CIF 0
  • 22
    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
  • 23
    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 (42 parents, 511 offsprings)
    Officer
    2013-06-21 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NATIONAL WESTMINSTER PROPERTIES NO. 1 LIMITED

Period: 1992-06-04 ~ 2021-11-02
Company number: 02663572 02663575
Registered names
NATIONAL WESTMINSTER PROPERTIES NO. 1 LIMITED - Dissolved 02663575
REFAL 344 LIMITED - 1992-06-04 02814114... (more)
Recent Standard Industrial Classification
41100 - Development Of Building Projects

  • NATIONAL WESTMINSTER PROPERTIES NO. 1 LIMITED
    Info
    REFAL 344 LIMITED - 1992-06-04
    Registered number 02663572
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1991-11-18 and dissolved on 2021-11-02 (29 years 11 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.