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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 12
  • 1
    Cargill, Jan
    Born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 2
    England, David Ernest Leonard
    Born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Waymark, Matthew Edward James
    Born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Walker, Peter Llewellyn
    Born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Rainbird, Caroline Mary Anne
    Born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ now
    OF - Director → CIF 0
  • 6
    Mustoe, Nicholas Charles William
    Born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-25 ~ now
    OF - Director → CIF 0
  • 7
    Tavendale, Wendy Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-19 ~ now
    OF - Secretary → CIF 0
  • 8
    Heron, Douglas Nicol
    Born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-27 ~ now
    OF - Director → CIF 0
  • 9
    Pilcher, Sean Mark
    Born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-26 ~ now
    OF - Director → CIF 0
  • 10
    icon of address42 - 2nd Floor, New Broad Street, London, England
    Active Corporate (8 parents, 90 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ now
    OF - Director → CIF 0
  • 11
    HARTOPP TRUSTEES LIMITED - 1992-10-07
    EDGE & ELLISON TRUSTEES LIMITED - 1998-11-06
    HAMMOND SUDDARDS EDGE TRUSTEES LIMITED - 2003-01-20
    EDGE ELLISON TRUSTEES LIMITED - 2000-11-08
    icon of addressRutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (8 parents, 16 offsprings)
    Officer
    icon of calendar 2022-06-29 ~ now
    OF - Director → CIF 0
  • 12
    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 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 67
  • 1
    Shaw, Hugh Anthony
    Banker born in December 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-06 ~ 1999-10-07
    OF - Director → CIF 0
  • 2
    Mclean, Miller Roy
    Bank Official born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-15 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Wilson, Nicholas Samuel
    Solicitor born in September 1935
    Individual
    Officer
    icon of calendar 1992-10-08 ~ 1995-04-28
    OF - Director → CIF 0
  • 4
    Bowie, Ronald Stewart
    Bank Official born in January 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-20 ~ 2022-03-25
    OF - Director → CIF 0
  • 5
    Wood, Jennifer Mary
    Bank Official born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 6
    Doran, Catherine Martina
    It Director born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2000-05-04
    OF - Director → CIF 0
  • 7
    Brooke, Piers Leighton
    Banker born in December 1940
    Individual
    Officer
    icon of calendar 1998-03-06 ~ 2000-01-31
    OF - Director → CIF 0
  • 8
    Foster, Stuart Peter John
    Bank Official born in February 1973
    Individual
    Officer
    icon of calendar 2023-06-28 ~ 2025-03-27
    OF - Director → CIF 0
  • 9
    Hadwin, David William
    Director born in December 1937
    Individual
    Officer
    icon of calendar 2002-10-11 ~ 2008-03-20
    OF - Director → CIF 0
  • 10
    Franklin, Edward John
    Retired born in November 1924
    Individual
    Officer
    icon of calendar 1992-10-19 ~ 1999-12-31
    OF - Director → CIF 0
  • 11
    Norley, Andrew John
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2000-03-08 ~ 2002-10-11
    OF - Director → CIF 0
  • 12
    Mckean, Alan Wallace
    Individual
    Officer
    icon of calendar 2000-12-23 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 13
    Elkins, Derek
    Director born in March 1932
    Individual
    Officer
    icon of calendar 1998-05-12 ~ 2002-10-11
    OF - Director → CIF 0
  • 14
    Castell, Clare
    Bank Official born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-27 ~ 2021-06-30
    OF - Director → CIF 0
  • 15
    Melbourn, John William
    Baanker born in October 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-05 ~ 1996-09-26
    OF - Director → CIF 0
  • 16
    Young, Barry Geoffrey
    Banker born in June 1951
    Individual
    Officer
    icon of calendar 1999-10-07 ~ 2001-06-21
    OF - Director → CIF 0
  • 17
    Harris, Martin Richard
    Company Director born in August 1922
    Individual
    Officer
    icon of calendar 1992-10-19 ~ 1998-03-05
    OF - Director → CIF 0
  • 18
    Kiernan, Marie
    Director born in December 1972
    Individual
    Officer
    icon of calendar 2014-03-25 ~ 2015-12-18
    OF - Director → CIF 0
  • 19
    Fitzgerald, Christopher Francis
    Solicitor born in November 1945
    Individual
    Officer
    icon of calendar 1995-04-24 ~ 2000-05-03
    OF - Director → CIF 0
  • 20
    Rowney, James Mccubbin
    Bank Official born in August 1964
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-01-14 ~ 2020-03-26
    OF - Director → CIF 0
  • 21
    Hammonds, Peter James Scott
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-08 ~ 1995-03-22
    OF - Secretary → CIF 0
  • 22
    Lewis, Derek John
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2000-06-22
    OF - Secretary → CIF 0
  • 23
    Ibbetson, Peter Richard
    Banker born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-12 ~ 2004-03-18
    OF - Director → CIF 0
  • 24
    Graham, George Reginald Clive
    Head Of Strategy Development born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-21 ~ 2020-09-30
    OF - Director → CIF 0
  • 25
    Holland, Simon James
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-25 ~ 1992-10-08
    OF - Secretary → CIF 0
  • 26
    Morris, Albert
    Banker born in October 1934
    Individual
    Officer
    icon of calendar 1992-10-08 ~ 1994-10-31
    OF - Director → CIF 0
  • 27
    Fallowell, Stephen Douglas
    Senior Workplace Representative born in January 1953
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2011-04-01
    OF - Director → CIF 0
    Fallowell, Stephen Douglas
    Bank Official born in January 1953
    Individual
    icon of calendar 2011-04-01 ~ 2013-01-31
    OF - Director → CIF 0
    icon of calendar 2014-03-25 ~ 2018-03-28
    OF - Director → CIF 0
  • 28
    Horn, Bernard Philip
    Banker born in April 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-10-08 ~ 2000-05-03
    OF - Director → CIF 0
  • 29
    Cooper, Ian Francis
    Director born in October 1972
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2023-09-28
    OF - Director → CIF 0
  • 30
    Rice, George Roger
    Retired Bank Regional Premises born in October 1920
    Individual
    Officer
    icon of calendar 1995-03-14 ~ 1998-03-05
    OF - Director → CIF 0
  • 31
    Ashworth, Mark Heddle
    Individual (40 offsprings)
    Officer
    icon of calendar 1995-03-22 ~ 1998-04-21
    OF - Secretary → CIF 0
  • 32
    Easton, Peter Reginald
    Bank Official born in November 1946
    Individual
    Officer
    icon of calendar 2008-03-20 ~ 2014-03-25
    OF - Director → CIF 0
  • 33
    Barlow, Laura Jane
    Bank Official born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-29 ~ 2016-09-14
    OF - Director → CIF 0
  • 34
    Whitehead, Grahame Taylor
    Bank Official born in May 1950
    Individual
    Officer
    icon of calendar 2000-05-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 35
    Boyd, Peter Hunter
    Bank Official born in May 1944
    Individual
    Officer
    icon of calendar 2008-03-20 ~ 2013-10-17
    OF - Director → CIF 0
  • 36
    Mcentee, Angela Claire
    Individual
    Officer
    icon of calendar 2008-03-20 ~ 2009-06-19
    OF - Secretary → CIF 0
  • 37
    Robertson-nugent, Nathalie
    Bank Official born in July 1973
    Individual
    Officer
    icon of calendar 2018-10-02 ~ 2021-03-25
    OF - Director → CIF 0
  • 38
    Butlin, Rachel Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-27 ~ 1993-06-25
    OF - Secretary → CIF 0
  • 39
    Williamson, Finlay Ferguson
    Bank Official born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2009-08-21
    OF - Director → CIF 0
  • 40
    Baron, Peter
    Director born in October 1942
    Individual
    Officer
    icon of calendar 1996-06-11 ~ 2002-10-11
    OF - Director → CIF 0
  • 41
    Allan, John Napier
    Bank Official born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-15 ~ 2009-01-31
    OF - Director → CIF 0
  • 42
    Adams, Rowan Daniel Justin
    Individual (23 offsprings)
    Officer
    icon of calendar 1998-04-22 ~ 1999-12-31
    OF - Secretary → CIF 0
    icon of calendar 2000-06-23 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 43
    Morrison, David
    Bank Official born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-18 ~ 2013-03-20
    OF - Director → CIF 0
  • 44
    Davis, Fiona Lesley
    Bank Official born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-21 ~ 2014-06-30
    OF - Director → CIF 0
  • 45
    Purves, Ian Mckinnon
    Bank Official born in May 1945
    Individual
    Officer
    icon of calendar 2008-03-20 ~ 2011-03-31
    OF - Director → CIF 0
    icon of calendar 2014-03-25 ~ 2020-03-26
    OF - Director → CIF 0
  • 46
    Jennings, Charles James
    Solicitor born in October 1951
    Individual
    Officer
    icon of calendar 1992-06-25 ~ 1992-10-08
    OF - Director → CIF 0
  • 47
    Groves, Malcolm Hilton
    Bank Official born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ 2018-03-28
    OF - Director → CIF 0
  • 48
    Mcluskie, Norman Cardie
    Bank Official born in August 1944
    Individual
    Officer
    icon of calendar 2000-05-15 ~ 2002-10-11
    OF - Director → CIF 0
  • 49
    Buckler, Ernest John Warr
    Retired born in April 1914
    Individual
    Officer
    icon of calendar 1992-10-19 ~ 1995-02-28
    OF - Director → CIF 0
  • 50
    Mcguire, John Charles
    Bank Official born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-20 ~ 2012-03-21
    OF - Director → CIF 0
  • 51
    Dearing, Noel Norman
    Company Director born in September 1941
    Individual
    Officer
    icon of calendar 2002-10-11 ~ 2006-04-03
    OF - Director → CIF 0
  • 52
    Delbridge, Richard
    Finance Director born in May 1942
    Individual
    Officer
    icon of calendar 1996-10-08 ~ 2000-04-30
    OF - Director → CIF 0
  • 53
    Mcginley, Peter Joseph
    Bank Officer born in August 1964
    Individual
    Officer
    icon of calendar 1992-10-19 ~ 1996-05-14
    OF - Director → CIF 0
  • 54
    North, Victoria Charlotte Marshall, Director
    Bank Official born in April 1974
    Individual
    Officer
    icon of calendar 2016-12-15 ~ 2024-12-18
    OF - Director → CIF 0
  • 55
    Boyle, Stephen Edward
    Bank Official born in February 1961
    Individual
    Officer
    icon of calendar 2009-10-27 ~ 2019-09-26
    OF - Director → CIF 0
  • 56
    Nixon, Edwin Ronald, Sir
    Company Director born in June 1925
    Individual
    Officer
    icon of calendar 1992-10-08 ~ 1998-03-05
    OF - Director → CIF 0
  • 57
    Holley, David Antony John
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2008-03-20
    OF - Director → CIF 0
  • 58
    Workman, John Donald Black
    Bank Official born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2009-01-31
    OF - Director → CIF 0
    icon of calendar 2009-01-31 ~ 2016-12-15
    OF - Director → CIF 0
  • 59
    Wilson, Colin Richard
    Retired born in May 1950
    Individual
    Officer
    icon of calendar 2006-09-28 ~ 2014-03-25
    OF - Director → CIF 0
  • 60
    Shenton, Elizabeth Alice Ruth
    Bank Official born in August 1964
    Individual
    Officer
    icon of calendar 2002-10-11 ~ 2008-03-20
    OF - Director → CIF 0
  • 61
    Sewell, Lisa Elaine
    Director born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-15 ~ 2018-05-23
    OF - Director → CIF 0
  • 62
    Quigley, William George Henry, Sir
    Director born in November 1929
    Individual
    Officer
    icon of calendar 1992-10-19 ~ 2002-12-30
    OF - Director → CIF 0
  • 63
    Martin, Bruce Linton
    Bank Official born in October 1967
    Individual
    Officer
    icon of calendar 2002-10-11 ~ 2008-03-20
    OF - Director → CIF 0
  • 64
    Halstead, Richard Graham
    Bank Official born in March 1957
    Individual
    Officer
    icon of calendar 2008-03-20 ~ 2011-05-06
    OF - Director → CIF 0
    icon of calendar 2013-01-31 ~ 2014-03-25
    OF - Director → CIF 0
  • 65
    Rawlingson, James Hedley
    Financial Director born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-06 ~ 2011-06-27
    OF - Director → CIF 0
  • 66
    Fouquier, Susan Elizabeth
    Bank Official born in November 1969
    Individual
    Officer
    icon of calendar 2019-11-06 ~ 2022-10-21
    OF - Director → CIF 0
  • 67
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    icon of address135, Bishopsgate, London, London
    Active Corporate (15 parents, 61 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NATWEST PENSION TRUSTEE LIMITED

Previous names
REFAL 364 LIMITED - 1992-10-09
NATWEST PENSION TRUSTEES LIMITED - 2002-04-09
RBS PENSION TRUSTEE LIMITED - 2020-08-04
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • NATWEST PENSION TRUSTEE LIMITED
    Info
    REFAL 364 LIMITED - 1992-10-09
    NATWEST PENSION TRUSTEES LIMITED - 1992-10-09
    RBS PENSION TRUSTEE LIMITED - 1992-10-09
    Registered number 02726164
    icon of address250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1992-06-25 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    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.