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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 24
  • 1
    Crowe, Brian John
    Banker born in June 1957
    Individual (14 offsprings)
    Officer
    2000-04-14 ~ 2003-07-02
    OF - Director → CIF 0
  • 2
    Keating, Fergus Richard
    Accountant born in December 1961
    Individual (10 offsprings)
    Officer
    2000-07-20 ~ 2003-07-02
    OF - Director → CIF 0
  • 3
    Waterton, Nicholas Thomas Stephen
    Bank Official born in March 1979
    Individual (1 offspring)
    Officer
    2007-07-31 ~ 2010-08-20
    OF - Director → CIF 0
  • 4
    Makri, Vasiliki
    Bank Official born in August 1981
    Individual (2 offsprings)
    Officer
    2010-08-20 ~ now
    OF - Director → CIF 0
  • 5
    Tobin, Alexis Edward
    Bank Official born in November 1973
    Individual (46 offsprings)
    Officer
    2010-10-19 ~ 2014-10-21
    OF - Director → CIF 0
  • 6
    Stirling, Andrew
    Bank Official born in February 1972
    Individual (7 offsprings)
    Officer
    2012-10-19 ~ 2013-07-30
    OF - Director → CIF 0
  • 7
    Bowler, Richard Terence
    Banker born in August 1973
    Individual (2 offsprings)
    Officer
    2005-02-11 ~ 2007-07-18
    OF - Director → CIF 0
  • 8
    Theodosiou, Andrew
    Bank Official born in November 1989
    Individual (1 offspring)
    Officer
    2013-08-12 ~ now
    OF - Director → CIF 0
  • 9
    Moody, Michael William
    Banker born in October 1962
    Individual (3 offsprings)
    Officer
    2003-07-02 ~ 2005-02-11
    OF - Director → CIF 0
  • 10
    Sinacore, Stephen Anthony
    Banker born in June 1958
    Individual (4 offsprings)
    Officer
    1998-09-18 ~ 2000-04-14
    OF - Director → CIF 0
  • 11
    Corti, Miranda Geraldine
    Chartered Accountant born in May 1960
    Individual (14 offsprings)
    Officer
    2003-07-02 ~ 2005-02-11
    OF - Director → CIF 0
  • 12
    Coulbeck, Neil Stephen
    Banker born in July 1952
    Individual (11 offsprings)
    Officer
    1998-09-18 ~ 2000-07-20
    OF - Director → CIF 0
  • 13
    Merriman, Ian Michael
    Accountant born in March 1962
    Individual (35 offsprings)
    Officer
    2005-02-11 ~ 2010-10-19
    OF - Director → CIF 0
  • 14
    Thomas, Marina Louise
    Individual (315 offsprings)
    Officer
    2004-05-21 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 15
    Down, Carolyn Jean
    Individual (263 offsprings)
    Officer
    2007-11-02 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 16
    Lewis, Sally Elizabeth
    Individual (46 offsprings)
    Officer
    1998-09-18 ~ 1999-02-18
    OF - Secretary → CIF 0
  • 17
    Garnsey, Douglas James
    Banker born in October 1974
    Individual (1 offspring)
    Officer
    2005-02-11 ~ 2012-10-31
    OF - Director → CIF 0
  • 18
    Blair, Lorraine May
    Individual (52 offsprings)
    Officer
    2005-11-18 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 19
    Bartlett, Paul Eugene
    Individual (75 offsprings)
    Officer
    1999-02-18 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 20
    Lett, James William
    Bank Official born in October 1972
    Individual (16 offsprings)
    Officer
    2007-07-31 ~ 2012-11-01
    OF - Director → CIF 0
  • 21
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1998-09-18 ~ 1998-09-18
    OF - Nominee Secretary → CIF 0
  • 22
    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 (40 parents, 511 offsprings)
    Officer
    2012-10-31 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    NATWEST MARKETS PLC - now SC090312 08677775... (more)
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29 SC090312 SC083026... (more)
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St Andrew Square, Edinburgh, Scotland
    Active Corporate (107 parents, 85 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
  • 24
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1998-09-18 ~ 1998-09-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HONROE (UK) LIMITED

Period: 2003-07-09 ~ 2017-04-09
Company number: 03637616
Registered names
HONROE (UK) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • HONROE (UK) LIMITED
    Info
    GREENWICH NATWEST GROUP HOLDINGS LIMITED - 2003-07-09
    Registered number 03637616
    135 Bishopsgate, London EC2M 3UR
    PRIVATE LIMITED COMPANY incorporated on 1998-09-18 and dissolved on 2017-04-09 (18 years 6 months). 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 5 April 2026 and licensed under the Open Government Licence v3.0.