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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
    Wlodarczyk, Paul David
    Bank Official born in March 1967
    Individual (7 offsprings)
    Officer
    1994-10-17 ~ 1999-06-07
    OF - Director → CIF 0
  • 2
    Macarthur, Neil Clark
    Bank Official born in July 1967
    Individual (144 offsprings)
    Officer
    2008-02-29 ~ 2010-09-21
    OF - Director → CIF 0
  • 3
    Browne, Mark Vincent
    Bank Official born in February 1965
    Individual (6 offsprings)
    Officer
    1997-09-22 ~ 1999-03-04
    OF - Director → CIF 0
  • 4
    Bakrania, Jivanlal
    Bank Official born in August 1938
    Individual (7 offsprings)
    Officer
    1994-10-17 ~ 1998-08-28
    OF - Director → CIF 0
  • 5
    Jackson, James Anthony
    Bank Official born in July 1967
    Individual (108 offsprings)
    Officer
    2010-09-21 ~ 2012-04-17
    OF - Director → CIF 0
  • 6
    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
  • 7
    Frith, Karen Jacqueline
    Bank Official born in October 1964
    Individual (6 offsprings)
    Officer
    1994-04-11 ~ 1997-07-25
    OF - Director → CIF 0
  • 8
    Beresford, Robyn Fay
    Individual (96 offsprings)
    Officer
    2008-08-01 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 9
    Traynor, Denise Elizabeth
    Bank Official born in January 1963
    Individual (6 offsprings)
    Officer
    1997-12-15 ~ 1999-02-23
    OF - Director → CIF 0
  • 10
    Sexton, Jane Belinda
    Bank Official born in January 1958
    Individual (6 offsprings)
    Officer
    1993-04-29 ~ 1994-11-14
    OF - Director → CIF 0
  • 11
    Valins, Gerald
    Bank Oficial born in December 1943
    Individual (6 offsprings)
    Officer
    1994-10-03 ~ 1999-06-07
    OF - Director → CIF 0
  • 12
    Stewart, Gary Robert Mcneilly
    Banker born in March 1966
    Individual (145 offsprings)
    Officer
    2008-02-29 ~ 2010-09-21
    OF - Director → CIF 0
  • 13
    Faulkner, Paul John
    Individual (7 offsprings)
    Officer
    1992-12-17 ~ 1999-06-07
    OF - Secretary → CIF 0
  • 14
    Castro, Marcos
    Individual (167 offsprings)
    Officer
    2005-11-23 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 15
    Killick, Rupert
    Bank Official born in September 1954
    Individual (6 offsprings)
    Officer
    1996-05-13 ~ 1999-06-07
    OF - Director → CIF 0
  • 16
    Sutherland, Sally Jane
    Bank Official born in October 1967
    Individual (143 offsprings)
    Officer
    2012-04-17 ~ now
    OF - Director → CIF 0
  • 17
    Godfrey, Gloria Shirley
    Bank Official born in March 1958
    Individual (7 offsprings)
    Officer
    1994-04-11 ~ 1998-06-15
    OF - Director → CIF 0
  • 18
    Smith, Carolyn
    Bank Official born in November 1972
    Individual (117 offsprings)
    Officer
    2000-12-23 ~ 2001-03-30
    OF - Director → CIF 0
    Smith, Carolyn
    Bank Official
    Individual (117 offsprings)
    Officer
    2000-12-23 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 19
    Nicholson, Andrew James
    Bank Official born in November 1974
    Individual (155 offsprings)
    Officer
    2011-08-22 ~ now
    OF - Director → CIF 0
  • 20
    Whittaker, Carolyn Jean
    Individual (263 offsprings)
    Officer
    2004-04-20 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 21
    Russell, Christine Anne
    Individual (1 offspring)
    Officer
    2011-08-22 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 22
    O'sullivan, Zenith
    Bank Official born in December 1953
    Individual (7 offsprings)
    Officer
    1993-04-29 ~ 1999-06-07
    OF - Director → CIF 0
  • 23
    Lea, John Albert
    Bank Official born in January 1951
    Individual (173 offsprings)
    Officer
    2001-03-30 ~ 2004-04-20
    OF - Director → CIF 0
    Lea, John Albert
    Individual (173 offsprings)
    Officer
    2001-03-30 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 24
    Anning, Joanna Lucy
    Bank Official born in February 1969
    Individual (7 offsprings)
    Officer
    1994-04-11 ~ 1997-07-25
    OF - Director → CIF 0
  • 25
    Cunningham, Angela Mary
    Asst Co Secretary born in April 1962
    Individual (289 offsprings)
    Officer
    2004-04-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 26
    Baker, Matthew James
    Bank Official born in May 1967
    Individual (5 offsprings)
    Officer
    1992-12-17 ~ 1994-11-14
    OF - Director → CIF 0
  • 27
    Nicholson, Ruth
    Individual (47 offsprings)
    Officer
    1999-06-07 ~ 2000-05-25
    OF - Secretary → CIF 0
  • 28
    Milan, Kim
    Individual (1 offspring)
    Officer
    1992-11-04 ~ 1992-12-17
    OF - Secretary → CIF 0
  • 29
    Brazier, Carole
    Bank Official born in December 1962
    Individual (7 offsprings)
    Officer
    1993-04-29 ~ 1995-12-29
    OF - Director → CIF 0
  • 30
    Coppendale, Paul John
    Bank Official born in July 1963
    Individual (7 offsprings)
    Officer
    1992-12-17 ~ 1999-06-07
    OF - Director → CIF 0
  • 31
    Wallace, Barbara Charlotte
    Bank Official born in July 1971
    Individual (163 offsprings)
    Officer
    2010-09-21 ~ 2011-08-22
    OF - Director → CIF 0
    Wallace, Barbara Charlotte
    Individual (163 offsprings)
    Officer
    2010-02-05 ~ 2011-08-22
    OF - Secretary → CIF 0
  • 32
    Bullen, Jane Susan
    Bank Official born in December 1962
    Individual (6 offsprings)
    Officer
    1997-12-15 ~ 1998-06-15
    OF - Director → CIF 0
  • 33
    Williams, Christine
    Bank Official born in October 1955
    Individual (5 offsprings)
    Officer
    1993-04-29 ~ 1999-06-07
    OF - Director → CIF 0
  • 34
    Hopkins, Richard James
    Bank Official born in April 1958
    Individual (108 offsprings)
    Officer
    2003-12-01 ~ 2008-02-28
    OF - Director → CIF 0
  • 35
    Welland, Suzanne Elizabeth
    Bank Officer born in August 1969
    Individual (7 offsprings)
    Officer
    1995-12-29 ~ 1998-06-05
    OF - Director → CIF 0
  • 36
    Nelson, Sheila Ann
    Bank Official born in January 1952
    Individual (7 offsprings)
    Officer
    1994-04-11 ~ 1999-06-07
    OF - Director → CIF 0
  • 37
    Robertson, Jacqueline Mary
    Solicitor born in August 1965
    Individual (12 offsprings)
    Officer
    1992-11-04 ~ 1992-12-17
    OF - Director → CIF 0
  • 38
    Adams, Rowan Daniel Justin
    Chartered Secretary born in September 1967
    Individual (63 offsprings)
    Officer
    2000-05-25 ~ 2000-12-22
    OF - Director → CIF 0
    Adams, Rowan Daniel Justin
    Individual (63 offsprings)
    Officer
    2000-05-25 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 39
    Taylor, Linda Joan
    Bank Official born in June 1956
    Individual (8 offsprings)
    Officer
    1993-04-29 ~ 1994-09-29
    OF - Director → CIF 0
    1997-12-15 ~ 1999-06-07
    OF - Director → CIF 0
  • 40
    Gale, Peter
    Investment Manager born in February 1956
    Individual (46 offsprings)
    Officer
    1993-04-29 ~ 2003-12-01
    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 March 2026 and licensed under the Open Government Licence v3.0.