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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 30
  • 1
    Shaw, Myshele
    Individual (45 offsprings)
    Officer
    2004-06-18 ~ 2004-12-09
    OF - Secretary → CIF 0
  • 2
    Oliver, Margaret
    Born in May 1956
    Individual (3 offsprings)
    Officer
    2000-03-22 ~ 2009-09-12
    OF - Director → CIF 0
  • 3
    Bowden, Richard Charles
    Born in December 1942
    Individual (11 offsprings)
    Officer
    1994-02-22 ~ 1999-06-30
    OF - Director → CIF 0
  • 4
    Irvine, Peter
    Individual (6 offsprings)
    Officer
    2004-12-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Cairoli, Susan Caroline
    Born in February 1963
    Individual (1 offspring)
    Officer
    2001-04-11 ~ 2012-02-27
    OF - Director → CIF 0
  • 6
    Buckley, Bernard Patrick Joseph
    Born in July 1949
    Individual (11 offsprings)
    Officer
    1994-02-22 ~ 1994-07-31
    OF - Director → CIF 0
  • 7
    Rogan, Paul Douglas
    Born in December 1960
    Individual (15 offsprings)
    Officer
    2001-04-11 ~ 2001-09-10
    OF - Director → CIF 0
  • 8
    Mclintock, David Peter Edwin Maxwell
    Born in May 1958
    Individual (6 offsprings)
    Officer
    2006-09-14 ~ now
    OF - Director → CIF 0
  • 9
    Macmillan, Lorna Lang
    Individual (6 offsprings)
    Officer
    2001-08-15 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 10
    Malone, Richard Michael Delve
    Born in August 1943
    Individual (23 offsprings)
    Officer
    2005-03-31 ~ 2012-02-27
    OF - Director → CIF 0
  • 11
    Haggerty, Louise
    Born in May 1961
    Individual (4 offsprings)
    Officer
    1997-03-01 ~ 2000-10-19
    OF - Director → CIF 0
  • 12
    King, Graeme Bobby
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2005-09-22 ~ 2007-02-26
    OF - Director → CIF 0
  • 13
    Ramsay, Kenneth Graham
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2001-04-11 ~ 2002-08-31
    OF - Director → CIF 0
  • 14
    O'donoghue, Thomas
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2004-01-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 15
    Burton, Richard
    Born in February 1972
    Individual (1 offspring)
    Officer
    2005-09-22 ~ 2005-12-01
    OF - Director → CIF 0
  • 16
    Blair Carnegie Nimmo
    Individual (1599 offsprings)
    Insolvency
    2012-04-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    O'connor, Josephine
    Individual (3 offsprings)
    Officer
    1999-05-15 ~ 2001-08-15
    OF - Secretary → CIF 0
  • 18
    Barrell, Neil Andrew
    Individual (5 offsprings)
    Officer
    1997-02-01 ~ 1999-05-14
    OF - Secretary → CIF 0
  • 19
    Spencer, Andrea Denise
    Born in July 1959
    Individual (3 offsprings)
    Officer
    1994-08-01 ~ 1997-01-31
    OF - Director → CIF 0
    Spencer, Andrea Denise
    Individual (3 offsprings)
    Officer
    1994-02-22 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 20
    Maull, David Hugh
    Born in November 1958
    Individual (1 offspring)
    Officer
    1994-02-22 ~ 2000-07-31
    OF - Director → CIF 0
  • 21
    Lakin, Rolfe Alan Cameron
    Born in June 1961
    Individual (40 offsprings)
    Officer
    2002-04-24 ~ 2012-02-27
    OF - Director → CIF 0
  • 22
    Field, Richard Julian
    Born in March 1963
    Individual (15 offsprings)
    Officer
    1997-02-01 ~ 2000-12-22
    OF - Director → CIF 0
  • 23
    Lucas, Nita Virginia
    Born in November 1945
    Individual (1 offspring)
    Officer
    1994-02-22 ~ 1999-09-30
    OF - Director → CIF 0
  • 24
    Mcauley, Irene
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2007-06-22 ~ now
    OF - Director → CIF 0
  • 25
    Craighead, Raghnall Macdonald
    Born in June 1949
    Individual (3 offsprings)
    Officer
    2005-09-22 ~ 2012-02-27
    OF - Director → CIF 0
  • 26
    Richards, David John
    Born in May 1951
    Individual (22 offsprings)
    Officer
    2000-04-28 ~ 2005-05-17
    OF - Director → CIF 0
  • 27
    Rose, Harvey Alexander
    Born in February 1942
    Individual (2 offsprings)
    Officer
    2006-05-15 ~ 2007-02-24
    OF - Director → CIF 0
  • 28
    Milne, Valerie
    Individual (12 offsprings)
    Officer
    2004-12-09 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 29
    BM SECRETARIES LIMITED - now
    BUSS MURTON SECRETARIAL SERVICES LIMITED - 2006-11-29
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (9 parents, 196 offsprings)
    Officer
    1993-09-10 ~ 1994-02-22
    OF - Nominee Director → CIF 0
    1993-09-10 ~ 1994-02-22
    OF - Nominee Secretary → CIF 0
  • 30
    MH DIRECTORS LIMITED
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (16 parents, 381 offsprings)
    Officer
    1993-09-10 ~ 1994-02-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NATIONAL AUSTRALIA UK PENSION TRUSTEE LIMITED

Period: 1994-03-04 ~ 2013-01-15
Company number: 02852524
Registered names
NATIONAL AUSTRALIA UK PENSION TRUSTEE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-19
Dissolved on 2013-01-15
CRATEFORD LIMITED - 1994-03-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NATIONAL AUSTRALIA UK PENSION TRUSTEE LIMITED
    Info
    CRATEFORD LIMITED - 1994-03-04
    Registered number 02852524
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1993-09-10 and dissolved on 2013-01-15 (19 years 4 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 14 July 2026 and licensed under the Open Government Licence v3.0.