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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 49
  • 1
    Knowles, Christopher George
    Born in June 1957
    Individual (68 offsprings)
    Officer
    2000-04-17 ~ 2003-05-31
    OF - Director → CIF 0
  • 2
    Pashley, Robert Lawrence
    Born in July 1945
    Individual (21 offsprings)
    Officer
    1996-03-29 ~ 1998-02-04
    OF - Director → CIF 0
  • 3
    Clemett, Graham Colin
    Born in December 1960
    Individual (190 offsprings)
    Officer
    2003-06-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 4
    Higgins, Peter
    Born in May 1953
    Individual (159 offsprings)
    Officer
    1999-05-17 ~ 2000-03-30
    OF - Director → CIF 0
  • 5
    Clibbens, Nigel Timothy John
    Born in December 1959
    Individual (168 offsprings)
    Officer
    2014-04-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 6
    Cunningham, Angela Mary
    Individual (323 offsprings)
    Officer
    1999-12-18 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 7
    Latter, William Vaughan
    Born in June 1957
    Individual (104 offsprings)
    Officer
    2004-03-01 ~ 2004-06-07
    OF - Director → CIF 0
  • 8
    Rogers, Julian Edwin
    Born in March 1970
    Individual (94 offsprings)
    Officer
    2009-03-16 ~ 2014-04-01
    OF - Director → CIF 0
  • 9
    Bailey, Sarah Anne
    Individual (5 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Secretary → CIF 0
  • 10
    Mogull, Kerstin Elisabet
    Born in April 1961
    Individual (9 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Director → CIF 0
  • 11
    Johnson, Jeffrey
    Born in December 1945
    Individual (97 offsprings)
    Officer
    1999-05-17 ~ 1999-11-08
    OF - Director → CIF 0
  • 12
    Balshaw, Maria Jane, Dr
    Born in January 1970
    Individual (11 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Director → CIF 0
  • 13
    Slattery, Domhnal
    Born in February 1967
    Individual (97 offsprings)
    Officer
    2004-03-18 ~ 2004-07-19
    OF - Director → CIF 0
  • 14
    Johnson, Alan Piers
    Born in February 1968
    Individual (76 offsprings)
    Officer
    2015-05-11 ~ 2017-07-14
    OF - Director → CIF 0
  • 15
    Wood, John Hamer
    Born in April 1962
    Individual (73 offsprings)
    Officer
    2016-08-08 ~ 2017-06-30
    OF - Director → CIF 0
  • 16
    Carpenter, Paul
    Born in December 1956
    Individual (57 offsprings)
    Officer
    1997-06-23 ~ 1999-05-17
    OF - Director → CIF 0
  • 17
    Bartlett, Paul Eugene
    Individual (91 offsprings)
    Officer
    1999-01-01 ~ 1999-05-17
    OF - Secretary → CIF 0
  • 18
    Smith, Malcolm David
    Born in May 1949
    Individual (23 offsprings)
    Officer
    1996-03-29 ~ 1996-10-23
    OF - Director → CIF 0
    1997-08-29 ~ 1998-01-15
    OF - Director → CIF 0
  • 19
    Farnell, Adrian Colin
    Born in July 1961
    Individual (228 offsprings)
    Officer
    2001-07-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 20
    Down, Carolyn Jean
    Individual (280 offsprings)
    Officer
    2006-09-01 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 21
    Mcdaid, Neil Jason
    Born in June 1969
    Individual (67 offsprings)
    Officer
    2016-12-30 ~ 2017-07-14
    OF - Director → CIF 0
  • 22
    Warren, Roy Francis
    Born in April 1956
    Individual (92 offsprings)
    Officer
    2008-07-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 23
    Hing, Allen Peter
    Born in November 1950
    Individual (24 offsprings)
    Officer
    1996-10-23 ~ 1997-08-29
    OF - Director → CIF 0
  • 24
    Henderson Cleland, Hugh John
    Born in February 1962
    Individual (26 offsprings)
    Officer
    1998-03-02 ~ 1999-04-21
    OF - Director → CIF 0
  • 25
    Keighley, Peter Thomas
    Born in September 1958
    Individual (22 offsprings)
    Officer
    1996-06-28 ~ 1999-05-17
    OF - Director → CIF 0
  • 26
    Hilliard, Adrian Richard
    Born in May 1957
    Individual (18 offsprings)
    Officer
    1998-03-02 ~ 2000-04-30
    OF - Director → CIF 0
  • 27
    Caterer, Sharon Jill
    Born in May 1962
    Individual (122 offsprings)
    Officer
    2004-03-01 ~ 2017-07-14
    OF - Director → CIF 0
  • 28
    Barton-smith, Colim
    Born in February 1947
    Individual (17 offsprings)
    Officer
    1996-03-29 ~ 1997-06-23
    OF - Director → CIF 0
  • 29
    Pearce, Nigel
    Born in April 1951
    Individual (199 offsprings)
    Officer
    1999-05-17 ~ 2004-03-18
    OF - Director → CIF 0
  • 30
    Wingfield, Stephen Robert
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Director → CIF 0
  • 31
    Dent, Nicholas Michael
    Born in July 1965
    Individual (69 offsprings)
    Officer
    1998-03-02 ~ 1999-05-17
    OF - Director → CIF 0
  • 32
    Lewis, Sally Elizabeth
    Individual (66 offsprings)
    Officer
    1996-03-29 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 33
    Crome, Trevor Douglas
    Born in January 1960
    Individual (91 offsprings)
    Officer
    2014-04-01 ~ 2016-06-28
    OF - Director → CIF 0
  • 34
    Flint, Eion Arthur Mcmorran
    Born in September 1952
    Individual (77 offsprings)
    Officer
    2001-07-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 35
    Devine, Alan Sinclair
    Born in January 1960
    Individual (117 offsprings)
    Officer
    2007-07-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 36
    Webster, Patrick Bart
    Born in February 1956
    Individual (18 offsprings)
    Officer
    1998-03-02 ~ 1999-03-12
    OF - Director → CIF 0
  • 37
    Shephard, Ian Maxwell
    Born in February 1968
    Individual (86 offsprings)
    Officer
    2008-08-20 ~ 2009-02-10
    OF - Director → CIF 0
  • 38
    Castledine, Trevor Vaughan
    Born in February 1969
    Individual (242 offsprings)
    Officer
    2004-06-18 ~ 2007-07-19
    OF - Director → CIF 0
  • 39
    Gadsby, Andrew Paul
    Born in July 1966
    Individual (110 offsprings)
    Officer
    2014-04-01 ~ 2015-05-11
    OF - Director → CIF 0
  • 40
    Sullivan, Christopher Paul
    Born in May 1957
    Individual (147 offsprings)
    Officer
    1999-12-07 ~ 2004-02-29
    OF - Director → CIF 0
  • 41
    Lewis, Derek John
    Individual (218 offsprings)
    Officer
    1999-05-17 ~ 1999-12-17
    OF - Secretary → CIF 0
  • 42
    Tubb, Philip Anthony
    Born in February 1966
    Individual (102 offsprings)
    Officer
    2004-05-19 ~ 2008-08-15
    OF - Director → CIF 0
  • 43
    Sullivan, Paul Denzil John
    Born in March 1966
    Individual (120 offsprings)
    Officer
    2008-07-31 ~ 2013-12-30
    OF - Director → CIF 0
  • 44
    Bull, Richard Piers Ashworth
    Born in August 1944
    Individual (19 offsprings)
    Officer
    1996-03-29 ~ 1996-06-28
    OF - Director → CIF 0
  • 45
    Brodie, Robert Duncan
    Born in June 1965
    Individual (42 offsprings)
    Officer
    2003-06-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 46
    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 ~ 2017-07-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 47
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-03-29 ~ 1996-03-29
    OF - Nominee Secretary → CIF 0
  • 48
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    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
    2012-10-31 ~ 2017-07-14
    OF - Secretary → CIF 0
  • 49
    Tate, Millbank, London, England
    Corporate (4 offsprings)
    Person with significant control
    2017-07-14 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TATE GALLERY PROPERTIES LIMITED

Period: 2017-07-26 ~ 2018-04-03
Company number: 03182829
Registered names
TATE GALLERY PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • TATE GALLERY PROPERTIES LIMITED
    Info
    NATWEST SPECIALISED PROPERTY INVESTMENTS LIMITED - 2017-07-26
    NATWEST MARKETS PROPERTY INVESTMENTS LIMITED - 2017-07-26
    NATWEST MARKETS PROPERTY FINANCE LIMITED - 2017-07-26
    Registered number 03182829
    C/o Head Of Legal Tate, Millbank, London SW1P 4RG
    PRIVATE LIMITED COMPANY incorporated on 1996-03-29 and dissolved on 2018-04-03 (22 years). 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.