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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 3
  • 1
    Miller, Neil Thomson Boyes
    Bank Official born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    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
  • 3
    icon of address24/25, St Andrew Square, Edinburgh, Scotland
    Corporate (420 offsprings)
    Officer
    icon of calendar 2013-06-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Putnam, Daniel John
    Individual
    Officer
    icon of calendar 2011-05-31 ~ 2013-06-21
    OF - Secretary → CIF 0
  • 2
    Armstrong, Peter Mccreddie
    Surveyor born in June 1944
    Individual
    Officer
    icon of calendar 1993-11-19 ~ 2001-03-30
    OF - Director → CIF 0
  • 3
    Lewis, Derek John
    Individual (34 offsprings)
    Officer
    icon of calendar 2007-11-02 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 4
    Morris, Albert
    Banker born in October 1934
    Individual
    Officer
    icon of calendar ~ 1993-11-24
    OF - Director → CIF 0
  • 5
    Cameron, Lindsey Helen
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-01 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 6
    Wise, Philip John Surtees
    Bank Executive born in January 1949
    Individual
    Officer
    icon of calendar 1993-11-19 ~ 1994-02-16
    OF - Director → CIF 0
  • 7
    Edmonds, David Albert
    Managing Director born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-11-12
    OF - Director → CIF 0
  • 8
    Ashworth, Mark Heddle
    Individual (40 offsprings)
    Officer
    icon of calendar 1995-02-06 ~ 1997-02-24
    OF - Secretary → CIF 0
  • 9
    Lea, John Albert
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 10
    Butlin, Rachel Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-05
    OF - Secretary → CIF 0
  • 11
    Blackler, Trevor
    Banker born in June 1939
    Individual
    Officer
    icon of calendar 1994-03-30 ~ 1996-03-31
    OF - Director → CIF 0
  • 12
    Nicholls, Martin Spencer
    Bank Official born in October 1952
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2011-03-28
    OF - Director → CIF 0
  • 13
    Barr, David Howard
    Bank Official born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-19 ~ 2005-03-31
    OF - Director → CIF 0
  • 14
    Webb, Andre Mark
    Bank Official born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-30 ~ 2018-06-04
    OF - Director → CIF 0
  • 15
    Smith, Carolyn
    Individual
    Officer
    icon of calendar 2000-12-05 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 16
    Rogerson, John Joseph
    Banker born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-19 ~ 1994-11-14
    OF - Director → CIF 0
  • 17
    Thomas, Marina Louise
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 18
    Bentley, John Richard
    Banker born in February 1948
    Individual
    Officer
    icon of calendar ~ 1993-11-19
    OF - Director → CIF 0
  • 19
    Blair, Lorraine May
    Individual
    Officer
    icon of calendar 2005-11-14 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 20
    Hofmann, David John
    Individual
    Officer
    icon of calendar 1997-02-24 ~ 2000-12-05
    OF - Secretary → CIF 0
parent relation
Company in focus

NATIONAL WESTMINSTER PROPERTIES NO. 1 LIMITED

Previous name
REFAL 344 LIMITED - 1992-06-04
Standard Industrial Classification
41100 - Development Of Building Projects

  • NATIONAL WESTMINSTER PROPERTIES NO. 1 LIMITED
    Info
    REFAL 344 LIMITED - 1992-06-04
    Registered number 02663572
    icon of address250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1991-11-18 and dissolved on 2021-11-02 (29 years 11 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.