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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 41
  • 1
    Baker, Matthew James
    Bank Official born in May 1967
    Individual (5 offsprings)
    Officer
    1992-12-17 ~ 1994-11-14
    OF - Director → CIF 0
  • 2
    Traynor, Denise Elizabeth
    Bank Official born in January 1963
    Individual (7 offsprings)
    Officer
    1997-12-15 ~ 1999-02-23
    OF - Director → CIF 0
  • 3
    Anning, Joanna Lucy
    Bank Official born in February 1969
    Individual (8 offsprings)
    Officer
    1994-04-11 ~ 1997-07-25
    OF - Director → CIF 0
  • 4
    Welland, Suzanne Elizabeth
    Bank Officer born in August 1969
    Individual (8 offsprings)
    Officer
    1995-12-29 ~ 1998-06-05
    OF - Director → CIF 0
  • 5
    Sexton, Jane Belinda
    Bank Official born in January 1958
    Individual (6 offsprings)
    Officer
    1993-04-29 ~ 1994-11-14
    OF - Director → CIF 0
  • 6
    Coppendale, Paul John
    Bank Official born in July 1963
    Individual (8 offsprings)
    Officer
    1992-12-17 ~ 1999-06-07
    OF - Director → CIF 0
  • 7
    Gale, Peter
    Investment Manager born in February 1956
    Individual (46 offsprings)
    Officer
    1993-04-29 ~ 2003-12-01
    OF - Director → CIF 0
  • 8
    Taylor, Linda Joan
    Bank Official born in June 1956
    Individual (9 offsprings)
    Officer
    1993-04-29 ~ 1994-09-29
    OF - Director → CIF 0
    1997-12-15 ~ 1999-06-07
    OF - Director → CIF 0
  • 9
    Godfrey, Gloria Shirley
    Bank Official born in March 1958
    Individual (8 offsprings)
    Officer
    1994-04-11 ~ 1998-06-15
    OF - Director → CIF 0
  • 10
    Hopkins, Richard James
    Bank Official born in April 1958
    Individual (112 offsprings)
    Officer
    2003-12-01 ~ 2008-02-28
    OF - Director → CIF 0
  • 11
    Nicholson, Ruth
    Individual (47 offsprings)
    Officer
    1999-06-07 ~ 2000-05-25
    OF - Secretary → CIF 0
  • 12
    Smith, Carolyn
    Bank Official born in November 1972
    Individual (123 offsprings)
    Officer
    2000-12-23 ~ 2001-03-30
    OF - Director → CIF 0
    Smith, Carolyn
    Bank Official
    Individual (123 offsprings)
    Officer
    2000-12-23 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 13
    Macarthur, Neil Clark
    Bank Official born in July 1967
    Individual (154 offsprings)
    Officer
    2008-02-29 ~ 2010-09-21
    OF - Director → CIF 0
  • 14
    Jackson, James Anthony
    Bank Official born in July 1967
    Individual (115 offsprings)
    Officer
    2010-09-21 ~ 2012-04-17
    OF - Director → CIF 0
  • 15
    Robertson, Jacqueline Mary
    Solicitor born in August 1965
    Individual (15 offsprings)
    Officer
    1992-11-04 ~ 1992-12-17
    OF - Director → CIF 0
  • 16
    Wlodarczyk, Paul David
    Bank Official born in March 1967
    Individual (8 offsprings)
    Officer
    1994-10-17 ~ 1999-06-07
    OF - Director → CIF 0
  • 17
    Samuel, Christopher John Loraine
    Chief Operating Officer born in July 1958
    Individual (56 offsprings)
    Officer
    1999-06-07 ~ 2000-05-25
    OF - Director → CIF 0
  • 18
    Bakrania, Jivanlal
    Bank Official born in August 1938
    Individual (8 offsprings)
    Officer
    1994-10-17 ~ 1998-08-28
    OF - Director → CIF 0
  • 19
    O'sullivan, Zenith
    Bank Official born in December 1953
    Individual (10 offsprings)
    Officer
    1993-04-29 ~ 1999-06-07
    OF - Director → CIF 0
  • 20
    Whittaker, Carolyn Jean
    Individual (276 offsprings)
    Officer
    2004-04-20 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 21
    Stewart, Gary Robert Mcneilly
    Banker born in March 1966
    Individual (153 offsprings)
    Officer
    2008-02-29 ~ 2010-09-21
    OF - Director → CIF 0
  • 22
    Frith, Karen Jacqueline
    Bank Official born in October 1964
    Individual (7 offsprings)
    Officer
    1994-04-11 ~ 1997-07-25
    OF - Director → CIF 0
  • 23
    Valins, Gerald
    Bank Oficial born in December 1943
    Individual (6 offsprings)
    Officer
    1994-10-03 ~ 1999-06-07
    OF - Director → CIF 0
  • 24
    Wallace, Barbara Charlotte
    Bank Official born in July 1971
    Individual (174 offsprings)
    Officer
    2010-09-21 ~ 2011-08-22
    OF - Director → CIF 0
    Wallace, Barbara Charlotte
    Individual (174 offsprings)
    Officer
    2010-02-05 ~ 2011-08-22
    OF - Secretary → CIF 0
  • 25
    Nicholson, Andrew James
    Bank Official born in November 1974
    Individual (160 offsprings)
    Officer
    2011-08-22 ~ now
    OF - Director → CIF 0
  • 26
    Bullen, Jane Susan
    Bank Official born in December 1962
    Individual (7 offsprings)
    Officer
    1997-12-15 ~ 1998-06-15
    OF - Director → CIF 0
  • 27
    Nelson, Sheila Ann
    Bank Official born in January 1952
    Individual (8 offsprings)
    Officer
    1994-04-11 ~ 1999-06-07
    OF - Director → CIF 0
  • 28
    Faulkner, Paul John
    Individual (8 offsprings)
    Officer
    1992-12-17 ~ 1999-06-07
    OF - Secretary → CIF 0
  • 29
    Lea, John Albert
    Bank Official born in January 1951
    Individual (179 offsprings)
    Officer
    2001-03-30 ~ 2004-04-20
    OF - Director → CIF 0
    Lea, John Albert
    Individual (179 offsprings)
    Officer
    2001-03-30 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 30
    Beresford, Robyn Fay
    Individual (103 offsprings)
    Officer
    2008-08-01 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 31
    Russell, Christine Anne
    Individual (1 offspring)
    Officer
    2011-08-22 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 32
    Brazier, Carole
    Bank Official born in December 1962
    Individual (8 offsprings)
    Officer
    1993-04-29 ~ 1995-12-29
    OF - Director → CIF 0
  • 33
    Milan, Kim
    Individual (1 offspring)
    Officer
    1992-11-04 ~ 1992-12-17
    OF - Secretary → CIF 0
  • 34
    Browne, Mark Vincent
    Bank Official born in February 1965
    Individual (7 offsprings)
    Officer
    1997-09-22 ~ 1999-03-04
    OF - Director → CIF 0
  • 35
    Cunningham, Angela Mary
    Asst Co Secretary born in April 1962
    Individual (315 offsprings)
    Officer
    2004-04-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 36
    Williams, Christine
    Bank Official born in October 1955
    Individual (5 offsprings)
    Officer
    1993-04-29 ~ 1999-06-07
    OF - Director → CIF 0
  • 37
    Sutherland, Sally Jane
    Bank Official born in October 1967
    Individual (144 offsprings)
    Officer
    2012-04-17 ~ now
    OF - Director → CIF 0
  • 38
    Castro, Marcos
    Individual (181 offsprings)
    Officer
    2005-11-23 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 39
    Adams, Rowan Daniel Justin
    Chartered Secretary born in September 1967
    Individual (101 offsprings)
    Officer
    2000-05-25 ~ 2000-12-22
    OF - Director → CIF 0
    Adams, Rowan Daniel Justin
    Individual (101 offsprings)
    Officer
    2000-05-25 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 40
    Killick, Rupert
    Bank Official born in September 1954
    Individual (7 offsprings)
    Officer
    1996-05-13 ~ 1999-06-07
    OF - Director → CIF 0
  • 41
    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 (40 parents, 511 offsprings)
    Officer
    2012-07-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CROFTON NOMINEES LIMITED

Period: 1992-11-04 ~ 2015-08-04
Company number: 02761899
Registered name
CROFTON NOMINEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • CROFTON NOMINEES LIMITED
    Info
    Registered number 02761899
    135 Bishopsgate, London, London EC2M 3UR
    PRIVATE LIMITED COMPANY incorporated on 1992-11-04 and dissolved on 2015-08-04 (22 years 9 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.