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
    Sutherland, Sally Jane
    Bank Official born in October 1967
    Individual (120 offsprings)
    Officer
    2012-04-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Nicholson, Andrew James
    Bank Official born in November 1974
    Individual (128 offsprings)
    Officer
    2011-09-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (8 parents, 419 offsprings)
    Officer
    2012-07-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Edwards, Peter
    Accountant born in December 1953
    Individual (2 offsprings)
    Officer
    1999-10-21 ~ 1999-11-03
    OF - Director → CIF 0
  • 2
    Whitehouse, Michael George
    Bank Executive born in September 1946
    Individual
    Officer
    1996-05-03 ~ 1997-01-23
    OF - Director → CIF 0
  • 3
    Cunningham, Angela Mary
    Asst Co Secretary born in April 1962
    Individual (1 offspring)
    Officer
    2004-04-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 4
    Castro, Marcos
    Individual (1 offspring)
    Officer
    2005-11-23 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 5
    Robson, David William
    Banker born in February 1942
    Individual
    Officer
    ~ 1996-05-03
    OF - Director → CIF 0
  • 6
    Lea, John Albert
    Bank Offical born in January 1951
    Individual
    Officer
    2000-12-19 ~ 2004-04-20
    OF - Director → CIF 0
    Lea, John Albert
    Individual
    Officer
    2001-03-30 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 7
    Gibbons, William John
    Banker born in September 1953
    Individual
    Officer
    1997-03-27 ~ 2000-12-19
    OF - Director → CIF 0
  • 8
    Hofmann, David John
    Individual
    Officer
    1997-02-24 ~ 2000-12-05
    OF - Secretary → CIF 0
  • 9
    Ashworth, Mark Heddle
    Company Secretary
    Individual (40 offsprings)
    Officer
    1995-02-07 ~ 1997-02-24
    OF - Secretary → CIF 0
  • 10
    Wallace, Barbara Charlotte
    Bank Official born in July 1971
    Individual (5 offsprings)
    Officer
    2010-10-15 ~ 2011-09-16
    OF - Director → CIF 0
    Wallace, Barbara Charlotte
    Individual (5 offsprings)
    Officer
    2010-02-05 ~ 2011-09-16
    OF - Secretary → CIF 0
  • 11
    Barr, William Mason
    Company Executive born in October 1943
    Individual
    Officer
    ~ 1998-10-31
    OF - Director → CIF 0
  • 12
    Butlin, Rachel Elizabeth
    Individual (1 offspring)
    Officer
    ~ 1994-12-05
    OF - Secretary → CIF 0
  • 13
    Allen, Merle
    Individual
    Officer
    2011-09-16 ~ 2011-11-08
    OF - Secretary → CIF 0
  • 14
    Macarthur, Neil Clark
    Bank Official born in July 1967
    Individual (1 offspring)
    Officer
    2008-02-29 ~ 2010-10-15
    OF - Director → CIF 0
  • 15
    Wallace, John Ridley
    Bank Executive born in February 1935
    Individual (3 offsprings)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 16
    Fell, Alan Vernon
    Bank Executive born in July 1945
    Individual (1 offspring)
    Officer
    1994-03-23 ~ 1996-05-03
    OF - Director → CIF 0
  • 17
    Beresford, Robyn Fay
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 18
    Whittaker, Carolyn Jean
    Individual (19 offsprings)
    Officer
    2004-04-20 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 19
    Jackson, James Anthony
    Bank Official born in July 1967
    Individual
    Officer
    2010-10-15 ~ 2012-02-08
    OF - Director → CIF 0
  • 20
    Parker, Richard
    Bank Executive born in April 1953
    Individual (2 offsprings)
    Officer
    1999-10-25 ~ 1999-11-03
    OF - Director → CIF 0
  • 21
    Smith, Carolyn
    Bank Official born in November 1972
    Individual
    Officer
    2000-12-19 ~ 2001-03-30
    OF - Director → CIF 0
    Smith, Carolyn
    Individual
    Officer
    2000-12-05 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 22
    Russell, Christine Anne
    Individual (1 offspring)
    Officer
    2012-04-27 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 23
    Mosco, Les
    Director Of Purchasing born in July 1954
    Individual
    Officer
    1996-05-03 ~ 1998-07-22
    OF - Director → CIF 0
  • 24
    Sandham, Mark Stephen
    Banker born in February 1963
    Individual (1 offspring)
    Officer
    1997-03-27 ~ 2000-12-19
    OF - Director → CIF 0
  • 25
    Stewart, Gary Robert Mcneilly
    Banker born in March 1966
    Individual (4 offsprings)
    Officer
    2008-02-29 ~ 2010-10-15
    OF - Director → CIF 0
  • 26
    Moriarty, Antoinette Una
    Bank Official born in June 1967
    Individual
    Officer
    2000-12-19 ~ 2004-04-20
    OF - Director → CIF 0
  • 27
    Magness, Peter Richard
    Banker born in January 1950
    Individual (1 offspring)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 28
    Mann, James Stanley
    Banker born in July 1946
    Individual (3 offsprings)
    Officer
    1996-05-03 ~ 1997-03-27
    OF - Director → CIF 0
  • 29
    Hopkins, Richard James
    Bank Official born in April 1958
    Individual (1 offspring)
    Officer
    2004-04-20 ~ 2008-02-28
    OF - Director → CIF 0
parent relation
Company in focus

NATIONAL WESTMINSTER LEASING NO. 2 LIMITED

Previous names
NATIONAL WESTMINSTER PROPERTIES NO. 2 LIMITED - 1992-07-02
REFAL 345 LIMITED - 1992-06-29
Standard Industrial Classification
64910 - Financial Leasing

  • NATIONAL WESTMINSTER LEASING NO. 2 LIMITED
    Info
    NATIONAL WESTMINSTER PROPERTIES NO. 2 LIMITED - 1992-07-02
    REFAL 345 LIMITED - 1992-06-29
    Registered number 02663575
    1 Princes Street, London EC2R 8PB
    Private Limited Company incorporated on 1991-11-18 and dissolved on 2014-08-05 (22 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.