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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
    Nicholson, Andrew James
    Bank Official born in November 1974
    Individual (119 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sutherland, Sally Jane
    Bank Official born in October 1967
    Individual (120 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address24/25, St Andrew Square, Edinburgh, Scotland
    Corporate (420 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Fell, Alan Vernon
    Bank Executive born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-23 ~ 1996-05-03
    OF - Director → CIF 0
  • 2
    Whitehouse, Michael George
    Bank Executive born in September 1946
    Individual
    Officer
    icon of calendar 1996-05-03 ~ 1997-01-23
    OF - Director → CIF 0
  • 3
    Jackson, James Anthony
    Bank Official born in July 1967
    Individual
    Officer
    icon of calendar 2010-10-15 ~ 2012-02-08
    OF - Director → CIF 0
  • 4
    Barr, William Mason
    Company Executive born in October 1943
    Individual
    Officer
    icon of calendar ~ 1998-10-31
    OF - Director → CIF 0
  • 5
    Castro, Marcos
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-23 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 6
    Allen, Merle
    Individual
    Officer
    icon of calendar 2011-09-16 ~ 2011-11-08
    OF - Secretary → CIF 0
  • 7
    Gibbons, William John
    Banker born in September 1953
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 2000-12-19
    OF - Director → CIF 0
  • 8
    Moriarty, Antoinette Una
    Bank Official born in June 1967
    Individual
    Officer
    icon of calendar 2000-12-19 ~ 2004-04-20
    OF - Director → CIF 0
  • 9
    Sandham, Mark Stephen
    Banker born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-27 ~ 2000-12-19
    OF - Director → CIF 0
  • 10
    Ashworth, Mark Heddle
    Company Secretary
    Individual (40 offsprings)
    Officer
    icon of calendar 1995-02-07 ~ 1997-02-24
    OF - Secretary → CIF 0
  • 11
    Lea, John Albert
    Bank Offical born in January 1951
    Individual
    Officer
    icon of calendar 2000-12-19 ~ 2004-04-20
    OF - Director → CIF 0
    Lea, John Albert
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 12
    Wallace, John Ridley
    Bank Executive born in February 1935
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
  • 13
    Butlin, Rachel Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-05
    OF - Secretary → CIF 0
  • 14
    Beresford, Robyn Fay
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-01 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 15
    Mosco, Les
    Director Of Purchasing born in July 1954
    Individual
    Officer
    icon of calendar 1996-05-03 ~ 1998-07-22
    OF - Director → CIF 0
  • 16
    Stewart, Gary Robert Mcneilly
    Banker born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2010-10-15
    OF - Director → CIF 0
  • 17
    Cunningham, Angela Mary
    Asst Co Secretary born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 18
    Whittaker, Carolyn Jean
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 19
    Hopkins, Richard James
    Bank Official born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 20
    Edwards, Peter
    Accountant born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-21 ~ 1999-11-03
    OF - Director → CIF 0
  • 21
    Russell, Christine Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-27 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 22
    Robson, David William
    Banker born in February 1942
    Individual
    Officer
    icon of calendar ~ 1996-05-03
    OF - Director → CIF 0
  • 23
    Smith, Carolyn
    Bank Official born in November 1972
    Individual
    Officer
    icon of calendar 2000-12-19 ~ 2001-03-30
    OF - Director → CIF 0
    Smith, Carolyn
    Individual
    Officer
    icon of calendar 2000-12-05 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 24
    Parker, Richard
    Bank Executive born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-25 ~ 1999-11-03
    OF - Director → CIF 0
  • 25
    Magness, Peter Richard
    Banker born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
  • 26
    Wallace, Barbara Charlotte
    Bank Official born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-15 ~ 2011-09-16
    OF - Director → CIF 0
    Wallace, Barbara Charlotte
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-02-05 ~ 2011-09-16
    OF - Secretary → CIF 0
  • 27
    Macarthur, Neil Clark
    Bank Official born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-29 ~ 2010-10-15
    OF - Director → CIF 0
  • 28
    Mann, James Stanley
    Banker born in July 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-03 ~ 1997-03-27
    OF - Director → CIF 0
  • 29
    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 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 - 1992-07-02
    Registered number 02663575
    icon of address1 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 12 November 2025 and licensed under the Open Government Licence v3.0.