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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
    Walker, Bruce
    Born in November 1962
    Individual (9 offsprings)
    Officer
    2000-02-04 ~ 2009-05-20
    OF - Director → CIF 0
  • 2
    Hough, Robert
    Born in February 1955
    Individual (14 offsprings)
    Officer
    2001-10-04 ~ 2002-09-10
    OF - Director → CIF 0
  • 3
    Clibbens, Nigel Timothy John
    Born in December 1959
    Individual (168 offsprings)
    Officer
    2014-04-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 4
    Hastings, Christopher Alan
    Born in March 1969
    Individual (32 offsprings)
    Officer
    2000-02-04 ~ 2000-07-31
    OF - Director → CIF 0
  • 5
    Boag, Timothy John Donald
    Born in November 1964
    Individual (53 offsprings)
    Officer
    2001-10-04 ~ 2007-05-17
    OF - Director → CIF 0
  • 6
    Thomas, Marina Louise
    Individual (333 offsprings)
    Officer
    2004-05-21 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 7
    Rogers, Julian Edwin
    Born in March 1970
    Individual (94 offsprings)
    Officer
    2014-01-23 ~ 2014-04-01
    OF - Director → CIF 0
  • 8
    Greenshields, John Fraser
    Born in June 1970
    Individual (47 offsprings)
    Officer
    2004-03-05 ~ 2005-01-28
    OF - Director → CIF 0
  • 9
    Johnson, Alan Piers
    Born in February 1968
    Individual (76 offsprings)
    Officer
    2015-05-11 ~ 2017-07-31
    OF - Director → CIF 0
  • 10
    Mayes, Emma-marie
    Born in April 1979
    Individual (60 offsprings)
    Officer
    2017-07-31 ~ 2018-03-06
    OF - Director → CIF 0
  • 11
    Wood, John Hamer
    Born in April 1962
    Individual (73 offsprings)
    Officer
    2016-08-08 ~ 2017-06-30
    OF - Director → CIF 0
  • 12
    Graham, Annabel Susan
    Individual (112 offsprings)
    Officer
    2005-11-14 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 13
    Carpenter, Paul
    Born in December 1956
    Individual (57 offsprings)
    Officer
    1999-02-12 ~ 2005-02-16
    OF - Director → CIF 0
  • 14
    Bartlett, Paul Eugene
    Individual (91 offsprings)
    Officer
    1999-02-12 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 15
    Fletcher, Rachel Elizabeth
    Individual (205 offsprings)
    Officer
    2008-08-01 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 16
    Mcdaid, Neil Jason
    Born in June 1969
    Individual (67 offsprings)
    Officer
    2016-12-30 ~ 2017-07-31
    OF - Director → CIF 0
  • 17
    Castro, Marcos
    Individual (183 offsprings)
    Officer
    2006-09-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 18
    Warren, Roy Francis
    Born in April 1956
    Individual (92 offsprings)
    Officer
    2009-05-20 ~ 2014-04-01
    OF - Director → CIF 0
  • 19
    Ellis, Ian Andrew
    Born in June 1969
    Individual (64 offsprings)
    Officer
    2018-03-06 ~ now
    OF - Director → CIF 0
  • 20
    Hing, Allen Peter
    Born in November 1950
    Individual (24 offsprings)
    Officer
    2001-01-04 ~ 2001-10-04
    OF - Director → CIF 0
  • 21
    Henderson Cleland, Hugh John
    Born in February 1962
    Individual (26 offsprings)
    Officer
    1999-02-12 ~ 1999-04-21
    OF - Director → CIF 0
  • 22
    Keighley, Peter Thomas
    Born in September 1958
    Individual (22 offsprings)
    Officer
    1999-02-12 ~ 1999-09-20
    OF - Director → CIF 0
  • 23
    Caterer, Sharon Jill
    Born in May 1962
    Individual (122 offsprings)
    Officer
    2008-09-22 ~ 2017-08-31
    OF - Director → CIF 0
  • 24
    Harris, David Gerald
    Bank Official born in June 1969
    Individual (67 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 25
    Roulston, Steven James
    Born in May 1977
    Individual (62 offsprings)
    Officer
    2017-09-21 ~ now
    OF - Director → CIF 0
  • 26
    Dent, Nicholas Michael
    Born in July 1965
    Individual (69 offsprings)
    Officer
    1999-02-12 ~ 2000-02-03
    OF - Director → CIF 0
  • 27
    Crome, Trevor Douglas
    Born in January 1960
    Individual (91 offsprings)
    Officer
    2014-04-01 ~ 2016-06-28
    OF - Director → CIF 0
  • 28
    Castledine, Trevor Vaughan
    Born in February 1969
    Individual (242 offsprings)
    Officer
    2005-01-29 ~ 2008-10-30
    OF - Director → CIF 0
  • 29
    Gadsby, Andrew Paul
    Born in July 1966
    Individual (110 offsprings)
    Officer
    2014-04-01 ~ 2015-05-11
    OF - Director → CIF 0
  • 30
    Sullivan, Paul Denzil John
    Born in March 1966
    Individual (120 offsprings)
    Officer
    2009-05-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 31
    Thompson, Peter Gordon
    Born in April 1965
    Individual (27 offsprings)
    Officer
    1999-05-14 ~ 2000-02-04
    OF - Director → CIF 0
  • 32
    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 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27 SC269847 SC155628... (more)
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
  • 34
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1999-02-12 ~ 1999-02-12
    OF - Nominee Secretary → CIF 0
  • 35
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1999-02-12 ~ 1999-02-12
    OF - Nominee Director → 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
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.