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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 32
  • 1
    Castro, Marcos
    Individual (163 offsprings)
    Officer
    2005-11-23 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 2
    Barr, William Mason
    Company Executive born in October 1943
    Individual (3 offsprings)
    Officer
    ~ 1998-10-31
    OF - Director → CIF 0
  • 3
    Mosco, Les
    Director Of Purchasing born in July 1954
    Individual (2 offsprings)
    Officer
    1996-05-03 ~ 1998-07-22
    OF - Director → CIF 0
  • 4
    Jackson, James Anthony
    Bank Official born in July 1967
    Individual (108 offsprings)
    Officer
    2010-10-15 ~ 2012-02-08
    OF - Director → CIF 0
  • 5
    Mann, James Stanley
    Banker born in July 1946
    Individual (14 offsprings)
    Officer
    1996-05-03 ~ 1997-03-27
    OF - Director → CIF 0
  • 6
    Ashworth, Mark Heddle
    Company Secretary
    Individual (72 offsprings)
    Officer
    1995-02-07 ~ 1997-02-24
    OF - Secretary → CIF 0
  • 7
    Russell, Christine Anne
    Individual (58 offsprings)
    Officer
    2012-04-27 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 8
    Allen, Merle
    Individual (23 offsprings)
    Officer
    2011-09-16 ~ 2011-11-08
    OF - Secretary → CIF 0
  • 9
    Cunningham, Angela Mary
    Asst Co Secretary born in April 1962
    Individual (289 offsprings)
    Officer
    2004-04-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 10
    Hofmann, David John
    Individual (43 offsprings)
    Officer
    1997-02-24 ~ 2000-12-05
    OF - Secretary → CIF 0
  • 11
    Hopkins, Richard James
    Bank Official born in April 1958
    Individual (108 offsprings)
    Officer
    2004-04-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 12
    Gibbons, William John
    Banker born in September 1953
    Individual (2 offsprings)
    Officer
    1997-03-27 ~ 2000-12-19
    OF - Director → CIF 0
  • 13
    Wallace, John Ridley
    Bank Executive born in February 1935
    Individual (7 offsprings)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 14
    Moriarty, Antoinette Una
    Bank Official born in June 1967
    Individual (110 offsprings)
    Officer
    2000-12-19 ~ 2004-04-20
    OF - Director → CIF 0
  • 15
    Butlin, Rachel Elizabeth
    Individual (52 offsprings)
    Officer
    ~ 1994-12-05
    OF - Secretary → CIF 0
  • 16
    Fell, Alan Vernon
    Bank Executive born in July 1945
    Individual (2 offsprings)
    Officer
    1994-03-23 ~ 1996-05-03
    OF - Director → CIF 0
  • 17
    Stewart, Gary Robert Mcneilly
    Banker born in March 1966
    Individual (145 offsprings)
    Officer
    2008-02-29 ~ 2010-10-15
    OF - Director → CIF 0
  • 18
    Beresford, Robyn Fay
    Individual (96 offsprings)
    Officer
    2008-08-01 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 19
    Wallace, Barbara Charlotte
    Bank Official born in July 1971
    Individual (163 offsprings)
    Officer
    2010-10-15 ~ 2011-09-16
    OF - Director → CIF 0
    Wallace, Barbara Charlotte
    Individual (163 offsprings)
    Officer
    2010-02-05 ~ 2011-09-16
    OF - Secretary → CIF 0
  • 20
    Lea, John Albert
    Bank Offical born in January 1951
    Individual (173 offsprings)
    Officer
    2000-12-19 ~ 2004-04-20
    OF - Director → CIF 0
    Lea, John Albert
    Individual (173 offsprings)
    Officer
    2001-03-30 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 21
    Sutherland, Sally Jane
    Bank Official born in October 1967
    Individual (143 offsprings)
    Officer
    2012-04-27 ~ now
    OF - Director → CIF 0
  • 22
    Parker, Richard
    Bank Executive born in April 1953
    Individual (16 offsprings)
    Officer
    1999-10-25 ~ 1999-11-03
    OF - Director → CIF 0
  • 23
    Magness, Peter Richard
    Banker born in January 1950
    Individual (8 offsprings)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 24
    Edwards, Peter
    Accountant born in December 1953
    Individual (19 offsprings)
    Officer
    1999-10-21 ~ 1999-11-03
    OF - Director → CIF 0
  • 25
    Nicholson, Andrew James
    Bank Official born in November 1974
    Individual (155 offsprings)
    Officer
    2011-09-16 ~ now
    OF - Director → CIF 0
  • 26
    Whitehouse, Michael George
    Bank Executive born in September 1946
    Individual (6 offsprings)
    Officer
    1996-05-03 ~ 1997-01-23
    OF - Director → CIF 0
  • 27
    Sandham, Mark Stephen
    Banker born in February 1963
    Individual (5 offsprings)
    Officer
    1997-03-27 ~ 2000-12-19
    OF - Director → CIF 0
  • 28
    Macarthur, Neil Clark
    Bank Official born in July 1967
    Individual (144 offsprings)
    Officer
    2008-02-29 ~ 2010-10-15
    OF - Director → CIF 0
  • 29
    Smith, Carolyn
    Bank Official born in November 1972
    Individual (117 offsprings)
    Officer
    2000-12-19 ~ 2001-03-30
    OF - Director → CIF 0
    Smith, Carolyn
    Individual (117 offsprings)
    Officer
    2000-12-05 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 30
    Whittaker, Carolyn Jean
    Individual (263 offsprings)
    Officer
    2004-04-20 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 31
    Robson, David William
    Banker born in February 1942
    Individual (1 offspring)
    Officer
    ~ 1996-05-03
    OF - Director → CIF 0
  • 32
    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 (39 parents, 511 offsprings)
    Officer
    2012-07-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NATIONAL WESTMINSTER LEASING NO. 2 LIMITED

Period: 1992-07-02 ~ 2014-08-05
Company number: 02663575
Registered names
NATIONAL WESTMINSTER LEASING NO. 2 LIMITED - Dissolved
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
    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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.