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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 80
  • 1
    Cooper, Ian Francis
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ 2023-09-28
    OF - Director → CIF 0
  • 2
    Baron, Peter
    Born in October 1942
    Individual (1 offspring)
    Officer
    1996-06-11 ~ 2002-10-11
    OF - Director → CIF 0
  • 3
    Dearing, Noel Norman
    Born in September 1941
    Individual (2 offsprings)
    Officer
    2002-10-11 ~ 2006-04-03
    OF - Director → CIF 0
  • 4
    Mckean, Alan Wallace
    Individual (79 offsprings)
    Officer
    2000-12-23 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 5
    Hammonds, Peter James Scott
    Individual (24 offsprings)
    Officer
    1992-10-08 ~ 1995-03-22
    OF - Secretary → CIF 0
  • 6
    Tavendale, Wendy Anne
    Individual (20 offsprings)
    Officer
    2009-06-19 ~ now
    OF - Secretary → CIF 0
  • 7
    Elkins, Derek
    Born in March 1932
    Individual (1 offspring)
    Officer
    1998-05-12 ~ 2002-10-11
    OF - Director → CIF 0
  • 8
    Boyd, Peter Hunter
    Born in May 1944
    Individual (5 offsprings)
    Officer
    2008-03-20 ~ 2013-10-17
    OF - Director → CIF 0
  • 9
    Davis, Fiona Lesley
    Born in February 1961
    Individual (17 offsprings)
    Officer
    2012-03-21 ~ 2014-06-30
    OF - Director → CIF 0
  • 10
    Waymark, Matthew Edward James
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 11
    Robertson-nugent, Nathalie
    Born in July 1973
    Individual (1 offspring)
    Officer
    2018-10-02 ~ 2021-03-25
    OF - Director → CIF 0
  • 12
    Shaw, Hugh Anthony
    Born in December 1942
    Individual (9 offsprings)
    Officer
    1998-03-06 ~ 1999-10-07
    OF - Director → CIF 0
  • 13
    Norley, Andrew John
    Born in March 1961
    Individual (1 offspring)
    Officer
    2000-03-08 ~ 2002-10-11
    OF - Director → CIF 0
  • 14
    Doran, Catherine Martina
    Born in September 1956
    Individual (7 offsprings)
    Officer
    2000-02-01 ~ 2000-05-04
    OF - Director → CIF 0
  • 15
    Ibbetson, Peter Richard
    Born in May 1956
    Individual (19 offsprings)
    Officer
    2001-10-12 ~ 2004-03-18
    OF - Director → CIF 0
  • 16
    Holley, David Antony John
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2008-03-20
    OF - Director → CIF 0
  • 17
    Rainbird, Caroline Mary Anne
    Born in March 1966
    Individual (10 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 18
    Kiernan, Marie
    Born in December 1972
    Individual (1 offspring)
    Officer
    2014-03-25 ~ 2015-12-18
    OF - Director → CIF 0
  • 19
    Barlow, Laura Jane
    Bank Official born in March 1967
    Individual (13 offsprings)
    Officer
    2014-07-29 ~ 2016-09-14
    OF - Director → CIF 0
  • 20
    Adams, Rowan Daniel Justin
    Individual (117 offsprings)
    Officer
    1998-04-22 ~ 1999-12-31
    OF - Secretary → CIF 0
    2000-06-23 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 21
    Foster, Stuart Peter John
    Bank Official born in February 1973
    Individual (3 offsprings)
    Officer
    2023-06-28 ~ 2025-03-27
    OF - Director → CIF 0
  • 22
    Horn, Bernard Philip
    Born in April 1946
    Individual (22 offsprings)
    Officer
    1992-10-08 ~ 2000-05-03
    OF - Director → CIF 0
  • 23
    Walker, Peter Llewellyn
    Born in September 1956
    Individual (18 offsprings)
    Officer
    2018-03-28 ~ 2026-06-18
    OF - Director → CIF 0
  • 24
    Rice, George Roger
    Born in October 1920
    Individual (1 offspring)
    Officer
    1995-03-14 ~ 1998-03-05
    OF - Director → CIF 0
  • 25
    Halstead, Richard Graham
    Born in March 1957
    Individual (9 offsprings)
    Officer
    2008-03-20 ~ 2011-05-06
    OF - Director → CIF 0
    2013-01-31 ~ 2014-03-25
    OF - Director → CIF 0
  • 26
    Delbridge, Richard
    Born in May 1942
    Individual (17 offsprings)
    Officer
    1996-10-08 ~ 2000-04-30
    OF - Director → CIF 0
  • 27
    Ashworth, Mark Heddle
    Individual (79 offsprings)
    Officer
    1995-03-22 ~ 1998-04-21
    OF - Secretary → CIF 0
  • 28
    Nixon, Edwin Ronald, Sir
    Born in June 1925
    Individual (9 offsprings)
    Officer
    1992-10-08 ~ 1998-03-05
    OF - Director → CIF 0
  • 29
    Jennings, Charles James
    Born in October 1951
    Individual (19 offsprings)
    Officer
    1992-06-25 ~ 1992-10-08
    OF - Director → CIF 0
  • 30
    Heron, Douglas Nicol
    Born in July 1978
    Individual (7 offsprings)
    Officer
    2020-03-27 ~ now
    OF - Director → CIF 0
  • 31
    Fouquier, Susan Elizabeth
    Born in November 1969
    Individual (1 offspring)
    Officer
    2019-11-06 ~ 2022-10-21
    OF - Director → CIF 0
  • 32
    Rowney, James Mccubbin
    Born in August 1964
    Individual (66 offsprings)
    Officer
    2016-01-14 ~ 2020-03-26
    OF - Director → CIF 0
  • 33
    England, David Ernest Leonard
    Born in March 1948
    Individual (13 offsprings)
    Officer
    2018-03-28 ~ 2026-03-26
    OF - Director → CIF 0
  • 34
    Mcluskie, Norman Cardie
    Born in August 1944
    Individual (34 offsprings)
    Officer
    2000-05-15 ~ 2002-10-11
    OF - Director → CIF 0
  • 35
    Mclean, Miller Roy
    Born in December 1949
    Individual (50 offsprings)
    Officer
    2000-05-15 ~ 2016-03-31
    OF - Director → CIF 0
  • 36
    Butlin, Rachel Elizabeth
    Individual (63 offsprings)
    Officer
    1992-10-27 ~ 1993-06-25
    OF - Secretary → CIF 0
  • 37
    Shenton, Elizabeth Alice Ruth
    Born in August 1964
    Individual (6 offsprings)
    Officer
    2002-10-11 ~ 2008-03-20
    OF - Director → CIF 0
  • 38
    Mustoe, Nicholas Charles William
    Born in December 1961
    Individual (26 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 39
    Castell, Clare
    Born in August 1979
    Individual (3 offsprings)
    Officer
    2020-03-27 ~ 2021-06-30
    OF - Director → CIF 0
  • 40
    Mcguire, John Charles
    Born in July 1948
    Individual (13 offsprings)
    Officer
    2003-03-20 ~ 2012-03-21
    OF - Director → CIF 0
  • 41
    Quigley, William George Henry, Sir
    Born in November 1929
    Individual (9 offsprings)
    Officer
    1992-10-19 ~ 2002-12-30
    OF - Director → CIF 0
  • 42
    Mcginley, Peter Joseph
    Born in August 1964
    Individual (1 offspring)
    Officer
    1992-10-19 ~ 1996-05-14
    OF - Director → CIF 0
  • 43
    Melbourn, John William
    Born in October 1937
    Individual (18 offsprings)
    Officer
    1995-04-05 ~ 1996-09-26
    OF - Director → CIF 0
  • 44
    Holland, Simon James
    Individual (25 offsprings)
    Officer
    1992-06-25 ~ 1992-10-08
    OF - Secretary → CIF 0
  • 45
    Franklin, Edward John
    Born in November 1924
    Individual (2 offsprings)
    Officer
    1992-10-19 ~ 1999-12-31
    OF - Director → CIF 0
  • 46
    Graham, George Reginald Clive
    Born in July 1958
    Individual (7 offsprings)
    Officer
    2011-09-21 ~ 2020-09-30
    OF - Director → CIF 0
  • 47
    Morrison, David
    Born in April 1952
    Individual (10 offsprings)
    Officer
    2004-03-18 ~ 2013-03-20
    OF - Director → CIF 0
  • 48
    Purves, Ian Mckinnon
    Born in May 1945
    Individual (1 offspring)
    Officer
    2008-03-20 ~ 2011-03-31
    OF - Director → CIF 0
    2014-03-25 ~ 2020-03-26
    OF - Director → CIF 0
  • 49
    Young, Barry Geoffrey
    Born in June 1951
    Individual (3 offsprings)
    Officer
    1999-10-07 ~ 2001-06-21
    OF - Director → CIF 0
  • 50
    Sewell, Lisa Elaine
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2016-12-15 ~ 2018-05-23
    OF - Director → CIF 0
  • 51
    Fallowell, Stephen Douglas
    Born in January 1953
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2011-04-01
    OF - Director → CIF 0
    2011-04-01 ~ 2013-01-31
    OF - Director → CIF 0
    2014-03-25 ~ 2018-03-28
    OF - Director → CIF 0
  • 52
    Mcmanus, Andrew James
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2026-04-07 ~ now
    OF - Director → CIF 0
  • 53
    Hadwin, David William
    Born in December 1937
    Individual (1 offspring)
    Officer
    2002-10-11 ~ 2008-03-20
    OF - Director → CIF 0
  • 54
    Williamson, Finlay Ferguson
    Born in April 1959
    Individual (34 offsprings)
    Officer
    2004-01-01 ~ 2009-08-21
    OF - Director → CIF 0
  • 55
    Harris, Martin Richard
    Born in August 1922
    Individual (9 offsprings)
    Officer
    1992-10-19 ~ 1998-03-05
    OF - Director → CIF 0
  • 56
    Brooke, Piers Leighton
    Born in December 1940
    Individual (7 offsprings)
    Officer
    1998-03-06 ~ 2000-01-31
    OF - Director → CIF 0
  • 57
    Pilcher, Sean Mark
    Born in March 1980
    Individual (1 offspring)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
  • 58
    Wood, Jennifer Mary
    Bank Official born in July 1971
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 59
    Groves, Malcolm Hilton
    Born in April 1947
    Individual (9 offsprings)
    Officer
    2014-03-25 ~ 2018-03-28
    OF - Director → CIF 0
  • 60
    Whitehead, Grahame Taylor
    Born in May 1950
    Individual (26 offsprings)
    Officer
    2000-05-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 61
    Buckler, Ernest John Warr
    Born in April 1914
    Individual (2 offsprings)
    Officer
    1992-10-19 ~ 1995-02-28
    OF - Director → CIF 0
  • 62
    Wilson, Colin Richard
    Born in May 1950
    Individual (7 offsprings)
    Officer
    2006-09-28 ~ 2014-03-25
    OF - Director → CIF 0
  • 63
    Gibbons, Karen Elizabeth
    Born in February 1963
    Individual (1 offspring)
    Officer
    2026-06-18 ~ now
    OF - Director → CIF 0
  • 64
    Wilson, Nicholas Samuel
    Born in September 1935
    Individual (4 offsprings)
    Officer
    1992-10-08 ~ 1995-04-28
    OF - Director → CIF 0
  • 65
    Cargill, Jan
    Born in April 1967
    Individual (15 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 66
    North, Victoria Charlotte Marshall, Director
    Bank Official born in April 1974
    Individual (1 offspring)
    Officer
    2016-12-15 ~ 2024-12-18
    OF - Director → CIF 0
  • 67
    Rawlingson, James Hedley
    Born in October 1967
    Individual (32 offsprings)
    Officer
    2011-05-06 ~ 2011-06-27
    OF - Director → CIF 0
  • 68
    Lewis, Derek John
    Individual (218 offsprings)
    Officer
    2000-01-01 ~ 2000-06-22
    OF - Secretary → CIF 0
  • 69
    Workman, John Donald Black
    Born in July 1952
    Individual (65 offsprings)
    Officer
    2008-12-19 ~ 2009-01-31
    OF - Director → CIF 0
    2009-01-31 ~ 2016-12-15
    OF - Director → CIF 0
  • 70
    Morris, Albert
    Born in October 1934
    Individual (16 offsprings)
    Officer
    1992-10-08 ~ 1994-10-31
    OF - Director → CIF 0
  • 71
    Allan, John Napier
    Born in March 1947
    Individual (9 offsprings)
    Officer
    2000-05-15 ~ 2009-01-31
    OF - Director → CIF 0
  • 72
    Fitzgerald, Christopher Francis
    Born in November 1945
    Individual (14 offsprings)
    Officer
    1995-04-24 ~ 2000-05-03
    OF - Director → CIF 0
  • 73
    Boyle, Stephen Edward
    Born in February 1961
    Individual (4 offsprings)
    Officer
    2009-10-27 ~ 2019-09-26
    OF - Director → CIF 0
  • 74
    Martin, Bruce Linton
    Born in October 1967
    Individual (1 offspring)
    Officer
    2002-10-11 ~ 2008-03-20
    OF - Director → CIF 0
  • 75
    Easton, Peter Reginald
    Born in November 1946
    Individual (2 offsprings)
    Officer
    2008-03-20 ~ 2014-03-25
    OF - Director → CIF 0
  • 76
    Mcentee, Angela Claire
    Individual (2 offsprings)
    Officer
    2008-03-20 ~ 2009-06-19
    OF - Secretary → CIF 0
  • 77
    Bowie, Ronald Stewart, Mr.
    Born in January 1954
    Individual (17 offsprings)
    Officer
    2013-03-20 ~ 2022-03-25
    OF - Director → CIF 0
  • 78
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY 00929027
    250, Bishopsgate, London, England
    Active Corporate (118 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 79
    THE TRUSTEE CORPORATION LIMITED
    - now 02038884
    HAMMOND SUDDARDS EDGE TRUSTEES LIMITED - 2003-01-20
    EDGE ELLISON TRUSTEES LIMITED - 2000-11-08
    EDGE & ELLISON TRUSTEES LIMITED - 1998-11-06
    HARTOPP TRUSTEES LIMITED - 1992-10-07
    Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (55 parents, 32 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 80
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    42 - 2nd Floor, New Broad Street, London, England
    Active Corporate (28 parents, 179 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NATWEST PENSION TRUSTEE LIMITED

Period: 2020-08-04 ~ now
Company number: 02726164 04344902
Registered names
NATWEST PENSION TRUSTEE LIMITED - now 04344902
REFAL 364 LIMITED - 1992-10-09 02748972... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Related profiles found in government register
  • NATWEST PENSION TRUSTEE LIMITED
    Info
    RBS PENSION TRUSTEE LIMITED - 2020-08-04
    NATWEST PENSION TRUSTEES LIMITED - 2020-08-04
    REFAL 364 LIMITED - 2020-08-04
    Registered number 02726164
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1992-06-25 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-19
    CIF 0
  • NATWEST PENSION TRUSTEE LIMITED
    S
    Registered number 02726164
    250 Bishopsgate, London, EC2M 4AA
    Private Limited Company in United Kingdom
    CIF 1 CIF 2 CIF 3
  • NATWEST PENSION TRUSTEE LIMITED
    S
    Registered number 02726164
    250, Bishopsgate, London, England, EC2M 4AA
    Limited By Shares in Companies House, England
    CIF 4
    Limited By Shares in Companies House, United Kingdom
    CIF 5
    Limited By Shares in Register Of Companies, United Kingdom
    CIF 6 CIF 7
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 8
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 9
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 10 CIF 11 CIF 12 CIF 13 CIF 14
  • NATWEST PENSION TRUSTEE LIMITED
    S
    Registered number 02726164
    250, Bishopsgate, London, Greater London, England, EC2M 4AA
    Private Limited Company in Companies Register, England
    CIF 15
    Private Limited Company in Register Of Companies, England
    CIF 16
  • NATWEST PENSION TRUSTEE LIMITED
    S
    Registered number 02726164
    250, Bishopsgate, London, United Kingdom, EC2M 4AA
    Corporate in Companies House, England And Wales
    CIF 17
    Limited By Shares in Companies House, England And Wales
    CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35
    Limited By Shares in Natwest Pension Trustee Limited, United Kingdom
    CIF 36 CIF 37 CIF 38 CIF 39 CIF 40
    Limited Company in Companies House, United Kingdom
    CIF 41
    Private Limited By Shares in Companies House, United Kingdom (England & Wales)
    CIF 42
    Private Limited Company in Companies House - United Kingdom
    CIF 43
    Private Limited Company in Companies House, United Kingdom
    CIF 44 CIF 45 CIF 46
  • NATWEST PENSION TRUSTEE LIMITED.
    S
    Registered number 02726164
    250, Bishopsgate, London, United Kingdom, EC2M 4AA
    Limited By Shares in Companies House, United Kingdom
    CIF 47
  • RBS PENSION TRUSTEE LIMITED
    S
    Registered number 02726164
    1 Princes Street, 1 Princes Street, London, United Kingdom, EC2R 8PB
    Private Limited Company in Uk, England
    CIF 48
  • RBS PENSION TRUSTEE LIMITED
    S
    Registered number 02726164
    1, Princes Street, Edinburgh, Scotland, EC2R 8BP
    Corporate in Companies House, Scotland
    CIF 49
  • RBS PENSION TRUSTEE LIMITED
    S
    Registered number 02726164
    1 Princes Street, London, EC2R 8PB
    Private Limited in United Kingdom
    CIF 50
  • RBS PENSION TRUSTEE LIMITED
    S
    Registered number 02726164
    1, Princes Street, London, England, EC2R 8PB
    Private Limited Company in Companies House, England
    CIF 51
  • RBS PENSION TRUSTEE LIMITED
    S
    Registered number 02726164
    1, Princes Street, London, United Kingdom, EC2R 8PB
    Corporate in Companies House Uk, England And Wales
    CIF 52
(more)
(less)
child relation
Offspring entities and appointments 52
  • 1
    BECCWOOD LTD
    11629568
    The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-10-18 ~ dissolved
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 2
    CENTRUM WEST MANAGEMENT COMPANY LIMITED
    06772184
    6 Warwick Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-02-27 ~ 2023-02-07
    CIF 48 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    EAST GROVE ESTATES LIMITED
    14315487
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-08-24 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    EAST GROVE HOLDING LIMITED
    13522533
    8 Sackville Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-07-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    ECV PARTNERSHIPS TATTENHALL LIMITED
    09192246
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2021-08-03 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 6
    ECV PARTNERSHIPS WARWICK LIMITED
    09048700
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2021-08-03 ~ now
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 7
    FS HOLDCO 1 LIMITED
    12519402 10507004... (more)
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-03-16 ~ dissolved
    CIF 50 - Ownership of shares – 75% or more → OE
  • 8
    FUND OF FUNDS II LP
    - now SL005450 SL006029
    GARTMORE FUND OF FUNDS II SCOTTISH LIMITED PARTNERSHIP - 2010-03-26
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-07-24 ~ now
    CIF 45 - Right to surplus assets - 75% or more → OE
  • 9
    FUND OF FUNDS III LP
    - now SL006029 SL005450
    GARTMORE FUND OF FUNDS III SCOTTISH LIMITED PARTNERSHIP - 2010-03-26
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-07-24 ~ now
    CIF 46 - Right to surplus assets - 75% or more → OE
  • 10
    GPMS 2016 CO-INVESTMENT LP
    - now SL028475 SL028473
    SL CAPITAL 2016 CO-INVESTMENT LP
    - 2024-06-19 SL028475 SL028473
    New Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-07-24 ~ now
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to surplus assets - 75% or more → OE
  • 11
    GREAT ALNE PARK MANAGEMENT LIMITED
    - now 08390663
    MAUDSLAY PARK MANAGEMENT LIMITED - 2018-09-06
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (23 parents)
    Person with significant control
    2025-06-09 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 12
    HERMES GPE DIRECT CO-INVEST IV LP
    SL011863 SL030147
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 41 - Right to surplus assets - 75% or more → OE
  • 13
    HERMES GPE DIRECT CO-INVEST V LP
    SL030147 SL011863
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-09-04 ~ now
    CIF 44 - Right to surplus assets - 75% or more → OE
  • 14
    INSPIRED VILLAGES GROUP LIMITED
    10876791
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (23 parents, 59 offsprings)
    Person with significant control
    2025-10-09 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 15
    LIONRAI INVESTMENTS NO.1 LIMITED
    08611798 08612000
    C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-26
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    NATWEST HEAT HOLDCO LIMITED
    13076503
    1 London Wall Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-12-17 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 17
    PORTERBROOK HOLDINGS I LIMITED
    - now 09251107 09251181... (more)
    SODOR HOLDINGS I LIMITED - 2015-02-11
    Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    RBS INVESTMENT EXECUTIVE LIMITED
    SC402010
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 19
    SENIOR LIVING (ALBOURNE) LIMITED
    13995940
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2022-03-22 ~ now
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 20
    SENIOR LIVING (BOSTON SPA) LIMITED
    13998495
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2022-03-23 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 21
    SENIOR LIVING (BRAMSHOTT PLACE) LIMITED
    - now 01750218
    HELICAL (BRAMSHOTT PLACE) LIMITED - 2017-11-22
    INTERCONTINENTAL LAND & DEVELOPMENT COMPANY LIMITED - 2008-03-06
    JEWELMARSH LIMITED - 1984-03-16
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2021-08-03 ~ 2022-12-28
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    SENIOR LIVING (BROADBRIDGE HEATH) LIMITED
    13737878
    Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-11-11 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 23
    SENIOR LIVING (CADDINGTON) LIMITED
    11621434
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2021-08-03 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 24
    SENIOR LIVING (CHANDLERS FORD) LIMITED
    12199232
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2021-08-03 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 25
    SENIOR LIVING (COMBERTON) LIMITED
    13787285
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-12-07 ~ now
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    SENIOR LIVING (DORE) LIMITED
    13624148
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (12 parents)
    Person with significant control
    2021-09-16 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 27
    SENIOR LIVING (DURRANTS) LIMITED
    - now 05895651
    HELICAL (DURRANTS) LIMITED - 2017-11-22
    HELICAL FAYGATE LIMITED - 2010-10-12
    MISLEX (507) LIMITED - 2006-10-27
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2021-08-03 ~ 2023-03-20
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 28
    SENIOR LIVING (EDENBRIDGE) LIMITED
    - now 13653054
    SENIOR LIVING (AYLESBURY) LIMITED
    - 2023-05-19 13653054
    Unit 3 Edwalton Business Park, Landmere Lane, Nottingham, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-10-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 29
    SENIOR LIVING (ELSTREE) LIMITED
    15348751
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (11 parents)
    Person with significant control
    2023-12-13 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 30
    SENIOR LIVING (EXETER) LIMITED
    - now 06338001
    HELICAL (EXETER) LIMITED - 2017-11-22
    MISLEX (542) LIMITED - 2007-08-21
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2021-08-03 ~ 2022-10-26
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    SENIOR LIVING (FARNHAMS) LIMITED
    14832578
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2023-04-27 ~ now
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    SENIOR LIVING (FREELANDS) LIMITED
    11183103
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-02 during the appointment or period of control
    Dissolved on 2026-01-02 during the appointment or period of control
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (17 parents)
    Person with significant control
    2021-08-03 ~ dissolved
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    SENIOR LIVING (GREAT LEIGHS) LIMITED
    12026334
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (15 parents)
    Person with significant control
    2021-08-03 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 34
    SENIOR LIVING (HALSTEAD) LIMITED
    12500575
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (13 parents)
    Person with significant control
    2021-08-03 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 35
    SENIOR LIVING (HEMEL HEMPSTEAD) LIMITED
    14443887
    Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-10-26 ~ now
    CIF 11 - Has significant influence or control → OE
  • 36
    SENIOR LIVING (HORNDEAN) LIMITED
    13647696
    Unit 3 Edwalton Business Park, Landmere Lane, Nottingham, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-09-29 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 37
    SENIOR LIVING (KNOWLE) LIMITED
    13787186
    Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-12-07 ~ now
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 38
    SENIOR LIVING (LEDIAN FARM) LIMITED
    11112480
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2021-08-03 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 39
    SENIOR LIVING (LIPHOOK) LIMITED
    OE016974 FC020889
    15 Third Floor One The Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2021-08-03 ~ now
    CIF 43 - Has significant influence or control → OE
    CIF 43 - Ownership of shares - More than 25% → OE
    CIF 43 - Ownership of voting rights - More than 25% → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 40
    SENIOR LIVING (MATCHAMS) LIMITED
    12199333
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-02 during the appointment or period of control
    Dissolved on 2026-01-02 during the appointment or period of control
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (13 parents)
    Person with significant control
    2021-08-03 ~ dissolved
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    SENIOR LIVING (SONNING COMMON) LIMITED
    11764547
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2021-08-03 ~ now
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 42
    SENIOR LIVING (STAMFORD) LIMITED
    14258035
    Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2022-07-26 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 43
    SENIOR LIVING (SUNBURY-ON-THAMES) LIMITED
    13836575
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2022-01-10 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 44
    SENIOR LIVING (TATTENHALL) LIMITED
    - now 09225326
    LEGAL & GENERAL TATTENHALL LIMITED - 2018-09-19
    PLACES FOR PEOPLE TATTENHALL LIMITED - 2017-08-09
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2021-08-03 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 45
    SENIOR LIVING (TUNBRIDGE WELLS) LIMITED
    11532597
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (15 parents)
    Person with significant control
    2021-08-03 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 46
    SENIOR LIVING (TURVEY) LIMITED
    11666915
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2021-08-03 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 47
    SENIOR LIVING (WALKERN) LIMITED
    12478673
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (13 parents)
    Person with significant control
    2021-08-03 ~ now
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    SENIOR LIVING (WARWICK GATES) LIMITED
    - now 09158606
    LEGAL & GENERAL WARWICK GATES LIMITED - 2018-09-19
    PLACES FOR PEOPLE (WARWICK GATES) LIMITED - 2017-08-09
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2021-08-03 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 49
    SENIOR LIVING FINANCE 1 LIMITED
    - now 11054956
    LEGAL & GENERAL SENIOR LIVING FINANCE 1 LIMITED - 2017-11-10
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2021-08-03 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 50
    SIMPLE POWER HOLDCO LIMITED
    11617457
    1 London Wall Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-10-11 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 51
    TRAMROAD RECYCLING LIMITED
    13137617
    1 London Wall Place, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-01-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 52
    VENTUS INVESTMENTS LIMITED
    - now 03478754
    NATWEST COMMERCIAL SERVICES LIMITED - 2015-09-02
    NATWEST INVOICE FINANCE LIMITED - 2006-01-03
    NATWEST SERVICES NO2 LIMITED - 2005-11-17
    PLATFORM 7 LIMITED - 2000-03-27
    GLOBAL DATASTREAM LIMITED - 1997-12-08
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (39 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-18
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.