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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
    Sullivan, Paul Denzil John
    Banker born in March 1966
    Individual (120 offsprings)
    Officer
    2008-07-31 ~ 2013-12-30
    OF - Director → CIF 0
  • 2
    Lewis, Sally Elizabeth
    Company Secretary
    Individual (54 offsprings)
    Officer
    1996-03-29 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 3
    Hing, Allen Peter
    Banker born in November 1950
    Individual (21 offsprings)
    Officer
    1996-10-23 ~ 1997-08-29
    OF - Director → CIF 0
  • 4
    Higgins, Peter
    Finance House Manager born in May 1953
    Individual (159 offsprings)
    Officer
    1999-05-17 ~ 2000-03-30
    OF - Director → CIF 0
  • 5
    Bartlett, Paul Eugene
    Individual (85 offsprings)
    Officer
    1999-01-01 ~ 1999-05-17
    OF - Secretary → CIF 0
  • 6
    Brodie, Robert Duncan
    Strategist born in June 1965
    Individual (42 offsprings)
    Officer
    2003-06-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 7
    Crome, Trevor Douglas
    Bank Official born in January 1960
    Individual (91 offsprings)
    Officer
    2014-04-01 ~ 2016-06-28
    OF - Director → CIF 0
  • 8
    Flint, Eion Arthur Mcmorran
    Company Director born in September 1952
    Individual (73 offsprings)
    Officer
    2001-07-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 9
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (226 offsprings)
    Officer
    2001-07-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 10
    Caterer, Sharon Jill
    Accountant born in May 1962
    Individual (121 offsprings)
    Officer
    2004-03-01 ~ 2017-07-14
    OF - Director → CIF 0
  • 11
    Carpenter, Paul
    Investment Banker born in December 1956
    Individual (53 offsprings)
    Officer
    1997-06-23 ~ 1999-05-17
    OF - Director → CIF 0
  • 12
    Bull, Richard Piers Ashworth
    Bank Executive born in August 1944
    Individual (16 offsprings)
    Officer
    1996-03-29 ~ 1996-06-28
    OF - Director → CIF 0
  • 13
    Johnson, Alan Piers
    Bank Offical born in February 1968
    Individual (76 offsprings)
    Officer
    2015-05-11 ~ 2017-07-14
    OF - Director → CIF 0
  • 14
    Devine, Alan Sinclair
    Head Of Risk & Portfolio Manag born in January 1960
    Individual (117 offsprings)
    Officer
    2007-07-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 15
    Shephard, Ian Maxwell
    Banker born in February 1968
    Individual (86 offsprings)
    Officer
    2008-08-20 ~ 2009-02-10
    OF - Director → CIF 0
  • 16
    Sullivan, Christopher Paul
    Accountant/Banker born in May 1957
    Individual (142 offsprings)
    Officer
    1999-12-07 ~ 2004-02-29
    OF - Director → CIF 0
  • 17
    Mogull, Kerstin Elisabet
    Managing Director born in April 1961
    Individual (9 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Director → CIF 0
  • 18
    Down, Carolyn Jean
    Individual (276 offsprings)
    Officer
    2006-09-01 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 19
    Clibbens, Nigel Timothy John
    Chartered Accountant born in December 1959
    Individual (164 offsprings)
    Officer
    2014-04-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 20
    Smith, Malcolm David
    Banker born in May 1949
    Individual (20 offsprings)
    Officer
    1996-03-29 ~ 1996-10-23
    OF - Director → CIF 0
    1997-08-29 ~ 1998-01-15
    OF - Director → CIF 0
  • 21
    Keighley, Peter Thomas
    Banker born in September 1958
    Individual (19 offsprings)
    Officer
    1996-06-28 ~ 1999-05-17
    OF - Director → CIF 0
  • 22
    Latter, William Vaughan
    Bank Official born in June 1957
    Individual (103 offsprings)
    Officer
    2004-03-01 ~ 2004-06-07
    OF - Director → CIF 0
  • 23
    Henderson Cleland, Hugh John
    Banker born in February 1962
    Individual (22 offsprings)
    Officer
    1998-03-02 ~ 1999-04-21
    OF - Director → CIF 0
  • 24
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (242 offsprings)
    Officer
    2004-06-18 ~ 2007-07-19
    OF - Director → CIF 0
  • 25
    Webster, Patrick Bart
    Banker born in February 1956
    Individual (15 offsprings)
    Officer
    1998-03-02 ~ 1999-03-12
    OF - Director → CIF 0
  • 26
    Hilliard, Adrian Richard
    Investment Banker born in May 1957
    Individual (15 offsprings)
    Officer
    1998-03-02 ~ 2000-04-30
    OF - Director → CIF 0
  • 27
    Barton-smith, Colim
    Banker born in February 1947
    Individual (15 offsprings)
    Officer
    1996-03-29 ~ 1997-06-23
    OF - Director → CIF 0
  • 28
    Pearce, Nigel
    Banker born in April 1951
    Individual (195 offsprings)
    Officer
    1999-05-17 ~ 2004-03-18
    OF - Director → CIF 0
  • 29
    Clemett, Graham Colin
    Finance Director born in December 1960
    Individual (189 offsprings)
    Officer
    2003-06-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 30
    Warren, Roy Francis
    Senior Director born in April 1956
    Individual (92 offsprings)
    Officer
    2008-07-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 31
    Gadsby, Andrew Paul
    Bank Official born in July 1966
    Individual (110 offsprings)
    Officer
    2014-04-01 ~ 2015-05-11
    OF - Director → CIF 0
  • 32
    Slattery, Domhnal
    Aircraft Financier born in February 1967
    Individual (97 offsprings)
    Officer
    2004-03-18 ~ 2004-07-19
    OF - Director → CIF 0
  • 33
    Bailey, Sarah Anne
    Individual (5 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Secretary → CIF 0
  • 34
    Mcdaid, Neil Jason
    Bank Official born in June 1969
    Individual (67 offsprings)
    Officer
    2016-12-30 ~ 2017-07-14
    OF - Director → CIF 0
  • 35
    Balshaw, Maria Jane, Dr
    Director born in January 1970
    Individual (11 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Director → CIF 0
  • 36
    Knowles, Christopher George
    Bank Executive born in June 1957
    Individual (66 offsprings)
    Officer
    2000-04-17 ~ 2003-05-31
    OF - Director → CIF 0
  • 37
    Johnson, Jeffrey
    Accountant born in December 1945
    Individual (97 offsprings)
    Officer
    1999-05-17 ~ 1999-11-08
    OF - Director → CIF 0
  • 38
    Pashley, Robert Lawrence
    Bank Executive born in July 1945
    Individual (17 offsprings)
    Officer
    1996-03-29 ~ 1998-02-04
    OF - Director → CIF 0
  • 39
    Cunningham, Angela Mary
    Individual (315 offsprings)
    Officer
    1999-12-18 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 40
    Wood, John Hamer
    Bank Official born in April 1962
    Individual (73 offsprings)
    Officer
    2016-08-08 ~ 2017-06-30
    OF - Director → CIF 0
  • 41
    Tubb, Philip Anthony
    Financier born in February 1966
    Individual (102 offsprings)
    Officer
    2004-05-19 ~ 2008-08-15
    OF - Director → CIF 0
  • 42
    Dent, Nicholas Michael
    Chartered Accountant born in July 1965
    Individual (66 offsprings)
    Officer
    1998-03-02 ~ 1999-05-17
    OF - Director → CIF 0
  • 43
    Lewis, Derek John
    Individual (212 offsprings)
    Officer
    1999-05-17 ~ 1999-12-17
    OF - Secretary → CIF 0
  • 44
    Rogers, Julian Edwin
    Bank Official born in March 1970
    Individual (94 offsprings)
    Officer
    2009-03-16 ~ 2014-04-01
    OF - Director → CIF 0
  • 45
    Wingfield, Stephen Robert
    Finance Director born in July 1965
    Individual (5 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Director → CIF 0
  • 46
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-03-29 ~ 1996-03-29
    OF - Nominee Secretary → CIF 0
  • 47
    Tate, Millbank, London, England
    Corporate (4 offsprings)
    Person with significant control
    2017-07-14 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 (40 parents, 511 offsprings)
    Officer
    2012-10-31 ~ 2017-07-14
    OF - Secretary → CIF 0
  • 49
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY 00929027
    135, Bishopsgate, London, London, England
    Active Corporate (117 parents, 67 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
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 22 April 2026 and licensed under the Open Government Licence v3.0.