logo
explain how to read the page

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 35
  • 1
    Morrow, Robert Anthony Henry
    Born in March 1947
    Individual (6 offsprings)
    Officer
    1995-03-13 ~ 2000-01-31
    OF - Director → CIF 0
  • 2
    Jackson, James Anthony
    Born in July 1967
    Individual (116 offsprings)
    Officer
    2010-10-18 ~ 2012-04-17
    OF - Director → CIF 0
  • 3
    Kershaw, Anna Elizabeth Charlotte
    Individual (2 offsprings)
    Officer
    1995-02-28 ~ 1995-07-10
    OF - Secretary → CIF 0
  • 4
    Pateman, Stephen James
    Born in September 1963
    Individual (41 offsprings)
    Officer
    2001-12-04 ~ 2003-07-09
    OF - Director → CIF 0
  • 5
    Stewart, Gary Robert Mcneilly
    Born in March 1966
    Individual (156 offsprings)
    Officer
    2008-02-29 ~ 2010-10-18
    OF - Director → CIF 0
  • 6
    Williams, Kerin
    Individual (24 offsprings)
    Officer
    1995-07-10 ~ 1996-08-09
    OF - Secretary → CIF 0
  • 7
    Beresford, Robyn Fay
    Individual (104 offsprings)
    Officer
    2008-08-01 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 8
    Nicholson, Andrew James
    Born in November 1974
    Individual (160 offsprings)
    Officer
    2011-09-13 ~ 2018-05-31
    OF - Director → CIF 0
  • 9
    Brown, Carl Anthony
    Born in December 1959
    Individual (4 offsprings)
    Officer
    1995-02-28 ~ 1996-09-19
    OF - Director → CIF 0
  • 10
    Thomas, Marina Louise
    Individual (333 offsprings)
    Officer
    2004-05-21 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 11
    Moore, Gary
    Born in September 1977
    Individual (20 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Wallace, Barbara Charlotte
    Born in July 1971
    Individual (176 offsprings)
    Officer
    2010-10-18 ~ 2011-09-13
    OF - Director → CIF 0
    Wallace, Barbara Charlotte
    Individual (176 offsprings)
    Officer
    2010-02-05 ~ 2011-09-13
    OF - Secretary → CIF 0
  • 13
    Schultz, John George
    Born in May 1949
    Individual (3 offsprings)
    Officer
    1999-12-17 ~ 2001-07-31
    OF - Director → CIF 0
  • 14
    Pentney, Philip Adrian Guy Eliot
    Born in October 1958
    Individual (4 offsprings)
    Officer
    2000-12-13 ~ 2001-12-05
    OF - Director → CIF 0
  • 15
    Macarthur, Neil Clark
    Born in July 1967
    Individual (157 offsprings)
    Officer
    2008-02-29 ~ 2010-10-18
    OF - Director → CIF 0
  • 16
    Smith, Gary Philip
    Born in July 1945
    Individual (3 offsprings)
    Officer
    1995-02-28 ~ 1999-12-17
    OF - Director → CIF 0
  • 17
    Burrough, Neil Anthony
    Born in March 1959
    Individual (3 offsprings)
    Officer
    1997-12-08 ~ 2005-09-22
    OF - Director → CIF 0
  • 18
    Bartlett, Paul Eugene
    Individual (91 offsprings)
    Officer
    1999-01-01 ~ 2000-03-06
    OF - Secretary → CIF 0
    2000-12-08 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 19
    Blair, Lorraine May
    Individual (63 offsprings)
    Officer
    2005-11-18 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 20
    Castro, Marcos
    Individual (183 offsprings)
    Officer
    2007-11-02 ~ 2008-08-01
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 21
    Henley, Robert Ian Stewart
    Born in January 1958
    Individual (6 offsprings)
    Officer
    2004-09-15 ~ 2005-09-22
    OF - Director → CIF 0
  • 22
    Sutherland, Sally Jane
    Born in October 1967
    Individual (144 offsprings)
    Officer
    2012-04-17 ~ now
    OF - Director → CIF 0
  • 23
    Edwards, Graham Aubrey
    Born in October 1949
    Individual (3 offsprings)
    Officer
    1995-02-28 ~ 1995-12-22
    OF - Director → CIF 0
  • 24
    Guthrie, Andrew Neal
    Born in January 1961
    Individual (3 offsprings)
    Officer
    1996-10-15 ~ 2001-12-05
    OF - Director → CIF 0
  • 25
    Russell, Christine Anne
    Individual (62 offsprings)
    Officer
    2011-09-13 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 26
    Kelly, Michael James John
    Born in July 1959
    Individual (4 offsprings)
    Officer
    1995-12-22 ~ 1997-11-04
    OF - Director → CIF 0
  • 27
    Lewis, Sally Elizabeth
    Individual (66 offsprings)
    Officer
    1996-08-09 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 28
    Harrison, Mark Edward
    Born in March 1963
    Individual (3 offsprings)
    Officer
    1999-04-23 ~ 2001-12-05
    OF - Director → CIF 0
  • 29
    Barlow, Steven Murray
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2001-12-04 ~ 2005-09-22
    OF - Director → CIF 0
  • 30
    Hopkins, Richard James
    Born in April 1958
    Individual (114 offsprings)
    Officer
    2005-09-23 ~ 2008-02-28
    OF - Director → CIF 0
  • 31
    Barton, Scott William
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2003-07-09 ~ 2004-08-03
    OF - Director → CIF 0
  • 32
    Lewis, Derek John
    Born in December 1964
    Individual (218 offsprings)
    Officer
    2005-09-23 ~ 2008-02-28
    OF - Director → CIF 0
    Lewis, Derek John
    Individual (218 offsprings)
    Officer
    2000-03-06 ~ 2000-12-07
    OF - Secretary → CIF 0
  • 33
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY 00929027
    135, Bishopsgate, London, London, England
    Active Corporate (118 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-02-28 ~ 1995-02-28
    OF - Nominee Secretary → CIF 0
  • 35
    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 (42 parents, 511 offsprings)
    Officer
    2012-07-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NATWEST SECURITY TRUSTEE COMPANY LIMITED

Period: 1998-09-14 ~ 2019-06-04
Company number: 03029275
Registered names
NATWEST SECURITY TRUSTEE COMPANY LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • NATWEST SECURITY TRUSTEE COMPANY LIMITED
    Info
    NATWEST MARKETS SECURITY TRUSTEE COMPANY LIMITED - 1998-09-14
    Registered number 03029275
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1995-02-28 and dissolved on 2019-06-04 (24 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.