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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
    Thomas, Marina Louise
    Individual (315 offsprings)
    Officer
    2004-04-20 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 2
    Armstrong, Peter Mccreddie
    Surveyor born in June 1944
    Individual (1 offspring)
    Officer
    1993-11-19 ~ 2001-03-30
    OF - Director → CIF 0
  • 3
    Butlin, Rachel Elizabeth
    Individual (52 offsprings)
    Officer
    (before 1992-11-18) ~ 1994-12-05
    OF - Secretary → CIF 0
  • 4
    Hofmann, David John
    Individual (43 offsprings)
    Officer
    1997-02-24 ~ 2000-12-05
    OF - Secretary → CIF 0
  • 5
    Morris, Albert
    Banker born in October 1934
    Individual (16 offsprings)
    Officer
    (before 1992-11-18) ~ 1993-11-24
    OF - Director → CIF 0
  • 6
    Wise, Philip John Surtees
    Bank Executive born in January 1949
    Individual (6 offsprings)
    Officer
    1993-11-19 ~ 1994-02-16
    OF - Director → CIF 0
  • 7
    Rogerson, John Joseph
    Banker born in November 1953
    Individual (5 offsprings)
    Officer
    1993-11-19 ~ 1994-11-14
    OF - Director → CIF 0
  • 8
    Ashworth, Mark Heddle
    Individual (72 offsprings)
    Officer
    1995-02-06 ~ 1997-02-24
    OF - Secretary → CIF 0
  • 9
    Smith, Carolyn
    Individual (117 offsprings)
    Officer
    2000-12-05 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 10
    Putnam, Daniel John
    Individual (12 offsprings)
    Officer
    2011-05-31 ~ 2013-06-21
    OF - Secretary → CIF 0
  • 11
    Cameron, Lindsey Helen
    Individual (35 offsprings)
    Officer
    2008-08-01 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 12
    Lewis, Derek John
    Individual (194 offsprings)
    Officer
    2007-11-02 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 13
    Lea, John Albert
    Individual (173 offsprings)
    Officer
    2001-03-30 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 14
    Edmonds, David Albert
    Managing Director born in March 1944
    Individual (23 offsprings)
    Officer
    ~ 1997-11-12
    OF - Director → CIF 0
  • 15
    Webb, Andre Mark
    Bank Official born in April 1962
    Individual (5 offsprings)
    Officer
    2005-04-30 ~ 2018-06-04
    OF - Director → CIF 0
  • 16
    Miller, Neil Thomson Boyes
    Bank Official born in February 1965
    Individual (5 offsprings)
    Officer
    2018-06-04 ~ now
    OF - Director → CIF 0
  • 17
    Blair, Lorraine May
    Individual (52 offsprings)
    Officer
    2005-11-14 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 18
    Blackler, Trevor
    Banker born in June 1939
    Individual (9 offsprings)
    Officer
    1994-03-30 ~ 1996-03-31
    OF - Director → CIF 0
  • 19
    Nicholls, Martin Spencer
    Bank Official born in October 1952
    Individual (6 offsprings)
    Officer
    2001-03-30 ~ 2011-03-28
    OF - Director → CIF 0
  • 20
    Barr, David Howard
    Bank Official born in March 1950
    Individual (9 offsprings)
    Officer
    1993-11-19 ~ 2005-03-31
    OF - Director → CIF 0
  • 21
    Bentley, John Richard
    Banker born in February 1948
    Individual (3 offsprings)
    Officer
    (before 1992-11-18) ~ 1993-11-19
    OF - Director → CIF 0
  • 22
    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 (40 parents, 511 offsprings)
    Officer
    2013-06-21 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY 00929027
    250, Bishopsgate, London, England
    Active Corporate (117 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
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 02663575... (more)
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 22 March 2026 and licensed under the Open Government Licence v3.0.