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 5
  • 1
    Wingfield, Stephen Robert
    Finance Director born in July 1965
    Individual (3 offsprings)
    Officer
    2017-07-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Balshaw, Maria Jane, Dr
    Director born in January 1970
    Individual (5 offsprings)
    Officer
    2017-07-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mogull, Kerstin Elisabet
    Managing Director born in April 1961
    Individual (3 offsprings)
    Officer
    2017-07-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    Bailey, Sarah Anne
    Individual (1 offspring)
    Officer
    2017-07-14 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Tate, Millbank, London, England
    Corporate (4 offsprings)
    Person with significant control
    2017-07-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 44
  • 1
    Latter, William Vaughan
    Bank Official born in June 1957
    Individual
    Officer
    2004-03-01 ~ 2004-06-07
    OF - Director → CIF 0
  • 2
    Flint, Eion Arthur Mcmorran
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 3
    Tubb, Philip Anthony
    Financier born in February 1966
    Individual
    Officer
    2004-05-19 ~ 2008-08-15
    OF - Director → CIF 0
  • 4
    Shephard, Ian Maxwell
    Banker born in February 1968
    Individual
    Officer
    2008-08-20 ~ 2009-02-10
    OF - Director → CIF 0
  • 5
    Johnson, Alan Piers
    Bank Offical born in February 1968
    Individual (12 offsprings)
    Officer
    2015-05-11 ~ 2017-07-14
    OF - Director → CIF 0
  • 6
    Cunningham, Angela Mary
    Individual (1 offspring)
    Officer
    1999-12-18 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 7
    Henderson Cleland, Hugh John
    Banker born in February 1962
    Individual
    Officer
    1998-03-02 ~ 1999-04-21
    OF - Director → CIF 0
  • 8
    Lewis, Sally Elizabeth
    Company Secretary
    Individual
    Officer
    1996-03-29 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 9
    Lewis, Derek John
    Individual (35 offsprings)
    Officer
    1999-05-17 ~ 1999-12-17
    OF - Secretary → CIF 0
  • 10
    Slattery, Domhnal
    Aircraft Financier born in February 1967
    Individual
    Officer
    2004-03-18 ~ 2004-07-19
    OF - Director → CIF 0
  • 11
    Crome, Trevor Douglas
    Bank Official born in January 1960
    Individual (12 offsprings)
    Officer
    2014-04-01 ~ 2016-06-28
    OF - Director → CIF 0
  • 12
    Rogers, Julian Edwin
    Bank Official born in March 1970
    Individual (6 offsprings)
    Officer
    2009-03-16 ~ 2014-04-01
    OF - Director → CIF 0
  • 13
    Devine, Alan Sinclair
    Head Of Risk & Portfolio Manag born in January 1960
    Individual (3 offsprings)
    Officer
    2007-07-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 14
    Wood, John Hamer
    Bank Official born in April 1962
    Individual (3 offsprings)
    Officer
    2016-08-08 ~ 2017-06-30
    OF - Director → CIF 0
  • 15
    Higgins, Peter
    Finance House Manager born in May 1953
    Individual (2 offsprings)
    Officer
    1999-05-17 ~ 2000-03-30
    OF - Director → CIF 0
  • 16
    Gadsby, Andrew Paul
    Bank Official born in July 1966
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2015-05-11
    OF - Director → CIF 0
  • 17
    Smith, Malcolm David
    Banker born in May 1949
    Individual
    Officer
    1996-03-29 ~ 1996-10-23
    OF - Director → CIF 0
    1997-08-29 ~ 1998-01-15
    OF - Director → CIF 0
  • 18
    Sullivan, Paul Denzil John
    Banker born in March 1966
    Individual (6 offsprings)
    Officer
    2008-07-31 ~ 2013-12-30
    OF - Director → CIF 0
  • 19
    Brodie, Robert Duncan
    Strategist born in June 1965
    Individual
    Officer
    2003-06-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 20
    Caterer, Sharon Jill
    Accountant born in May 1962
    Individual (28 offsprings)
    Officer
    2004-03-01 ~ 2017-07-14
    OF - Director → CIF 0
  • 21
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (4 offsprings)
    Officer
    2004-06-18 ~ 2007-07-19
    OF - Director → CIF 0
  • 22
    Down, Carolyn Jean
    Individual (19 offsprings)
    Officer
    2006-09-01 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 23
    Hilliard, Adrian Richard
    Investment Banker born in May 1957
    Individual
    Officer
    1998-03-02 ~ 2000-04-30
    OF - Director → CIF 0
  • 24
    Carpenter, Paul
    Investment Banker born in December 1956
    Individual (1 offspring)
    Officer
    1997-06-23 ~ 1999-05-17
    OF - Director → CIF 0
  • 25
    Clemett, Graham Colin
    Finance Director born in December 1960
    Individual (26 offsprings)
    Officer
    2003-06-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 26
    Mcdaid, Neil Jason
    Bank Official born in June 1969
    Individual (1 offspring)
    Officer
    2016-12-30 ~ 2017-07-14
    OF - Director → CIF 0
  • 27
    Warren, Roy Francis
    Senior Director born in April 1956
    Individual (10 offsprings)
    Officer
    2008-07-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 28
    Clibbens, Nigel Timothy John
    Chartered Accountant born in December 1959
    Individual (20 offsprings)
    Officer
    2014-04-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 29
    Sullivan, Christopher Paul
    Accountant/Banker born in May 1957
    Individual (5 offsprings)
    Officer
    1999-12-07 ~ 2004-02-29
    OF - Director → CIF 0
  • 30
    Keighley, Peter Thomas
    Banker born in September 1958
    Individual
    Officer
    1996-06-28 ~ 1999-05-17
    OF - Director → CIF 0
  • 31
    Pearce, Nigel
    Banker born in April 1951
    Individual (1 offspring)
    Officer
    1999-05-17 ~ 2004-03-18
    OF - Director → CIF 0
  • 32
    Johnson, Jeffrey
    Accountant born in December 1945
    Individual (9 offsprings)
    Officer
    1999-05-17 ~ 1999-11-08
    OF - Director → CIF 0
  • 33
    Bull, Richard Piers Ashworth
    Bank Executive born in August 1944
    Individual
    Officer
    1996-03-29 ~ 1996-06-28
    OF - Director → CIF 0
  • 34
    Barton-smith, Colim
    Banker born in February 1947
    Individual
    Officer
    1996-03-29 ~ 1997-06-23
    OF - Director → CIF 0
  • 35
    Pashley, Robert Lawrence
    Bank Executive born in July 1945
    Individual
    Officer
    1996-03-29 ~ 1998-02-04
    OF - Director → CIF 0
  • 36
    Knowles, Christopher George
    Bank Executive born in June 1957
    Individual
    Officer
    2000-04-17 ~ 2003-05-31
    OF - Director → CIF 0
  • 37
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 38
    Webster, Patrick Bart
    Banker born in February 1956
    Individual
    Officer
    1998-03-02 ~ 1999-03-12
    OF - Director → CIF 0
  • 39
    Dent, Nicholas Michael
    Chartered Accountant born in July 1965
    Individual (24 offsprings)
    Officer
    1998-03-02 ~ 1999-05-17
    OF - Director → CIF 0
  • 40
    Hing, Allen Peter
    Banker born in November 1950
    Individual
    Officer
    1996-10-23 ~ 1997-08-29
    OF - Director → CIF 0
  • 41
    Bartlett, Paul Eugene
    Individual
    Officer
    1999-01-01 ~ 1999-05-17
    OF - Secretary → CIF 0
  • 42
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-03-29 ~ 1996-03-29
    PE - Nominee Secretary → CIF 0
  • 43
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    135, Bishopsgate, London, London, England
    Active Corporate (15 parents, 62 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
  • 44
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    ROBOSCOT (63) LIMITED - 2012-04-27
    24-25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (8 parents, 419 offsprings)
    Officer
    2012-10-31 ~ 2017-07-14
    PE - Secretary → CIF 0
parent relation
Company in focus

TATE GALLERY PROPERTIES LIMITED

Previous names
NATWEST SPECIALISED PROPERTY INVESTMENTS LIMITED - 2017-07-26
NATWEST MARKETS PROPERTY INVESTMENTS LIMITED - 1998-10-16
NATWEST MARKETS PROPERTY FINANCE LIMITED - 1996-11-18
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 - 1998-10-16
    NATWEST MARKETS PROPERTY FINANCE LIMITED - 1996-11-18
    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 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.