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 3
  • 1
    Mcauley, Irene
    Hr Manager born in October 1961
    Individual (1 offspring)
    Officer
    2007-06-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Irvine, Peter
    Head Of Business Operations
    Individual (2 offsprings)
    Officer
    2004-12-09 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Mclintock, David Peter Edwin Maxwell
    Bank Executive born in May 1958
    Individual (3 offsprings)
    Officer
    2006-09-14 ~ dissolved
    OF - Director → CIF 0
Ceased 26
  • 1
    Malone, Richard Michael Delve
    Chairman born in August 1943
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2012-02-27
    OF - Director → CIF 0
  • 2
    Cairoli, Susan Caroline
    Manager born in February 1963
    Individual
    Officer
    2001-04-11 ~ 2012-02-27
    OF - Director → CIF 0
  • 3
    Oliver, Margaret
    Bank Official born in May 1956
    Individual
    Officer
    2000-03-22 ~ 2009-09-12
    OF - Director → CIF 0
  • 4
    Lucas, Nita Virginia
    Banker born in November 1945
    Individual
    Officer
    1994-02-22 ~ 1999-09-30
    OF - Director → CIF 0
  • 5
    Burton, Richard
    Manager born in February 1972
    Individual
    Officer
    2005-09-22 ~ 2005-12-01
    OF - Director → CIF 0
  • 6
    Craighead, Raghnall Macdonald
    Relations Mgr born in June 1949
    Individual
    Officer
    2005-09-22 ~ 2012-02-27
    OF - Director → CIF 0
  • 7
    Buckley, Bernard Patrick Joseph
    Banker born in July 1949
    Individual (2 offsprings)
    Officer
    1994-02-22 ~ 1994-07-31
    OF - Director → CIF 0
  • 8
    Macmillan, Lorna Lang
    Individual
    Officer
    2001-08-15 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 9
    Shaw, Myshele
    Individual
    Officer
    2004-06-18 ~ 2004-12-09
    OF - Secretary → CIF 0
  • 10
    Haggerty, Louise
    Human Resources Manager born in May 1961
    Individual (1 offspring)
    Officer
    1997-03-01 ~ 2000-10-19
    OF - Director → CIF 0
  • 11
    Bowden, Richard Charles
    Banker born in December 1942
    Individual
    Officer
    1994-02-22 ~ 1999-06-30
    OF - Director → CIF 0
  • 12
    Barrell, Neil Andrew
    Pensions Manager
    Individual
    Officer
    1997-02-01 ~ 1999-05-14
    OF - Secretary → CIF 0
  • 13
    O'connor, Josephine
    Individual
    Officer
    1999-05-15 ~ 2001-08-15
    OF - Secretary → CIF 0
  • 14
    Milne, Valerie
    Manager
    Individual (4 offsprings)
    Officer
    2004-12-09 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 15
    O'donoghue, Thomas
    Manager born in July 1963
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 16
    Lakin, Rolfe Alan Cameron
    Banker born in June 1961
    Individual (29 offsprings)
    Officer
    2002-04-24 ~ 2012-02-27
    OF - Director → CIF 0
  • 17
    Spencer, Andrea Denise
    Group Hr Manager born in July 1959
    Individual
    Officer
    1994-08-01 ~ 1997-01-31
    OF - Director → CIF 0
    Spencer, Andrea Denise
    Banker
    Individual
    Officer
    1994-02-22 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 18
    Field, Richard Julian
    Actuary born in March 1963
    Individual
    Officer
    1997-02-01 ~ 2000-12-22
    OF - Director → CIF 0
  • 19
    Richards, David John
    Manager born in May 1951
    Individual
    Officer
    2000-04-28 ~ 2005-05-17
    OF - Director → CIF 0
  • 20
    Rogan, Paul Douglas
    Insurance Executive born in December 1960
    Individual
    Officer
    2001-04-11 ~ 2001-09-10
    OF - Director → CIF 0
  • 21
    Ramsay, Kenneth Graham
    Manager born in June 1959
    Individual (1 offspring)
    Officer
    2001-04-11 ~ 2002-08-31
    OF - Director → CIF 0
  • 22
    Rose, Harvey Alexander
    Retired Banker born in February 1942
    Individual
    Officer
    2006-05-15 ~ 2007-02-24
    OF - Director → CIF 0
  • 23
    King, Graeme Bobby
    Manager born in October 1970
    Individual
    Officer
    2005-09-22 ~ 2007-02-26
    OF - Director → CIF 0
  • 24
    Maull, David Hugh
    Director born in November 1958
    Individual
    Officer
    1994-02-22 ~ 2000-07-31
    OF - Director → CIF 0
  • 25
    Mitre House, 160 Aldergate Street, London
    Corporate
    Officer
    1993-09-10 ~ 1994-02-22
    PE - Nominee Director → CIF 0
    1993-09-10 ~ 1994-02-22
    PE - Nominee Secretary → CIF 0
  • 26
    CFL DIRECTORS LIMITED
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (1 parent)
    Officer
    1993-09-10 ~ 1994-02-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NATIONAL AUSTRALIA UK PENSION TRUSTEE LIMITED

Previous name
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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.