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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 35
  • 1
    Thomas, Marina Louise
    Individual (315 offsprings)
    Officer
    2004-05-21 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 2
    Roulston, Steven James
    Born in May 1977
    Individual (62 offsprings)
    Officer
    2017-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Carpenter, Paul
    Investment Banker born in December 1956
    Individual (47 offsprings)
    Officer
    1999-02-12 ~ 2005-02-16
    OF - Director → CIF 0
  • 4
    Crome, Trevor Douglas
    Bank Official born in January 1960
    Individual (91 offsprings)
    Officer
    2014-04-01 ~ 2016-06-28
    OF - Director → CIF 0
  • 5
    Graham, Annabel Susan
    Individual (106 offsprings)
    Officer
    2005-11-14 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 6
    Harris, David Gerald
    Bank Official born in June 1969
    Individual (67 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Gadsby, Andrew Paul
    Bank Official born in July 1966
    Individual (109 offsprings)
    Officer
    2014-04-01 ~ 2015-05-11
    OF - Director → CIF 0
  • 8
    Castro, Marcos
    Individual (167 offsprings)
    Officer
    2006-09-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 9
    Wood, John Hamer
    Bank Official born in April 1962
    Individual (73 offsprings)
    Officer
    2016-08-08 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    Warren, Roy Francis
    Senior Director born in April 1956
    Individual (92 offsprings)
    Officer
    2009-05-20 ~ 2014-04-01
    OF - Director → CIF 0
  • 11
    Hough, Robert
    Accountant born in February 1955
    Individual (11 offsprings)
    Officer
    2001-10-04 ~ 2002-09-10
    OF - Director → CIF 0
  • 12
    Hastings, Christopher Alan
    Banker born in March 1969
    Individual (24 offsprings)
    Officer
    2000-02-04 ~ 2000-07-31
    OF - Director → CIF 0
  • 13
    Boag, Timothy John Donald
    Banker born in November 1964
    Individual (49 offsprings)
    Officer
    2001-10-04 ~ 2007-05-17
    OF - Director → CIF 0
  • 14
    Keighley, Peter Thomas
    Banker born in September 1958
    Individual (15 offsprings)
    Officer
    1999-02-12 ~ 1999-09-20
    OF - Director → CIF 0
  • 15
    Sullivan, Paul Denzil John
    Banker born in March 1966
    Individual (120 offsprings)
    Officer
    2009-05-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    Fletcher, Rachel Elizabeth
    Individual (192 offsprings)
    Officer
    2008-08-01 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 17
    Bartlett, Paul Eugene
    Individual (75 offsprings)
    Officer
    1999-02-12 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 18
    Walker, Bruce
    Banker born in November 1962
    Individual (5 offsprings)
    Officer
    2000-02-04 ~ 2009-05-20
    OF - Director → CIF 0
  • 19
    Ellis, Ian Andrew
    Bank Official born in June 1969
    Individual (58 offsprings)
    Officer
    2018-03-06 ~ now
    OF - Director → CIF 0
  • 20
    Caterer, Sharon Jill
    Accountant born in May 1962
    Individual (121 offsprings)
    Officer
    2008-09-22 ~ 2017-08-31
    OF - Director → CIF 0
  • 21
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (238 offsprings)
    Officer
    2005-01-29 ~ 2008-10-30
    OF - Director → CIF 0
  • 22
    Mayes, Emma-marie
    Bank Official born in April 1979
    Individual (60 offsprings)
    Officer
    2017-07-31 ~ 2018-03-06
    OF - Director → CIF 0
  • 23
    Dent, Nicholas Michael
    Chartered Accountant born in July 1965
    Individual (51 offsprings)
    Officer
    1999-02-12 ~ 2000-02-03
    OF - Director → CIF 0
  • 24
    Greenshields, John Fraser
    Banker born in June 1970
    Individual (42 offsprings)
    Officer
    2004-03-05 ~ 2005-01-28
    OF - Director → CIF 0
  • 25
    Thompson, Peter Gordon
    Banker born in April 1965
    Individual (12 offsprings)
    Officer
    1999-05-14 ~ 2000-02-04
    OF - Director → CIF 0
  • 26
    Mcdaid, Neil Jason
    Bank Official born in June 1969
    Individual (67 offsprings)
    Officer
    2016-12-30 ~ 2017-07-31
    OF - Director → CIF 0
  • 27
    Clibbens, Nigel Timothy John
    Chartered Accountant born in December 1959
    Individual (143 offsprings)
    Officer
    2014-04-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 28
    Johnson, Alan Piers
    Bank Offical born in February 1968
    Individual (76 offsprings)
    Officer
    2015-05-11 ~ 2017-07-31
    OF - Director → CIF 0
  • 29
    Rogers, Julian Edwin
    Bank Official born in March 1970
    Individual (94 offsprings)
    Officer
    2014-01-23 ~ 2014-04-01
    OF - Director → CIF 0
  • 30
    Henderson Cleland, Hugh John
    Banker born in February 1962
    Individual (18 offsprings)
    Officer
    1999-02-12 ~ 1999-04-21
    OF - Director → CIF 0
  • 31
    Hing, Allen Peter
    Banker born in November 1950
    Individual (17 offsprings)
    Officer
    2001-01-04 ~ 2001-10-04
    OF - Director → CIF 0
  • 32
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27 SC269847 SC139617... (more)
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (40 parents, 511 offsprings)
    Officer
    2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
  • 33
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1999-02-12 ~ 1999-02-12
    OF - Nominee Director → CIF 0
  • 34
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1999-02-12 ~ 1999-02-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NATWEST MACHINERY LEASING LIMITED

Period: 1999-02-12 ~ 2018-08-28
Company number: 03715326
Registered name
NATWEST MACHINERY LEASING LIMITED - Dissolved
Standard Industrial Classification
64910 - Financial Leasing

  • NATWEST MACHINERY LEASING LIMITED
    Info
    Registered number 03715326
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1999-02-12 and dissolved on 2018-08-28 (19 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 22 March 2026 and licensed under the Open Government Licence v3.0.