logo
explain how to read the page

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
    Roulston, Steven James
    Bank Official born in May 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ellis, Ian Andrew
    Bank Official born in June 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-03-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Harris, David Gerald
    Bank Official born in June 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    icon of address135, Bishopsgate, London, London, England
    Active Corporate (15 parents, 61 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    icon of address24/25, St Andrew Square, Edinburgh, Scotland
    Corporate (420 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Sullivan, Paul Denzil John
    Banker born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Fletcher, Rachel Elizabeth
    Individual (43 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 3
    Greenshields, John Fraser
    Banker born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ 2005-01-28
    OF - Director → CIF 0
  • 4
    Thompson, Peter Gordon
    Banker born in April 1965
    Individual
    Officer
    icon of calendar 1999-05-14 ~ 2000-02-04
    OF - Director → CIF 0
  • 5
    Wood, John Hamer
    Bank Official born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-08 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Castro, Marcos
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 7
    Mcdaid, Neil Jason
    Bank Official born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-30 ~ 2017-07-31
    OF - Director → CIF 0
  • 8
    Rogers, Julian Edwin
    Bank Official born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-23 ~ 2014-04-01
    OF - Director → CIF 0
  • 9
    Hough, Robert
    Accountant born in February 1955
    Individual
    Officer
    icon of calendar 2001-10-04 ~ 2002-09-10
    OF - Director → CIF 0
  • 10
    Crome, Trevor Douglas
    Bank Official born in January 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2016-06-28
    OF - Director → CIF 0
  • 11
    Carpenter, Paul
    Investment Banker born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-12 ~ 2005-02-16
    OF - Director → CIF 0
  • 12
    Graham, Annabel Susan
    Individual
    Officer
    icon of calendar 2005-11-14 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 13
    Henderson Cleland, Hugh John
    Banker born in February 1962
    Individual
    Officer
    icon of calendar 1999-02-12 ~ 1999-04-21
    OF - Director → CIF 0
  • 14
    Hing, Allen Peter
    Banker born in November 1950
    Individual
    Officer
    icon of calendar 2001-01-04 ~ 2001-10-04
    OF - Director → CIF 0
  • 15
    Boag, Timothy John Donald
    Banker born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-04 ~ 2007-05-17
    OF - Director → CIF 0
  • 16
    Clibbens, Nigel Timothy John
    Chartered Accountant born in December 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 17
    Hastings, Christopher Alan
    Banker born in March 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-02-04 ~ 2000-07-31
    OF - Director → CIF 0
  • 18
    Bartlett, Paul Eugene
    Individual
    Officer
    icon of calendar 1999-02-12 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 19
    Caterer, Sharon Jill
    Accountant born in May 1962
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-09-22 ~ 2017-08-31
    OF - Director → CIF 0
  • 20
    Mayes, Emma-marie
    Bank Official born in April 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2018-03-06
    OF - Director → CIF 0
  • 21
    Gadsby, Andrew Paul
    Bank Official born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2015-05-11
    OF - Director → CIF 0
  • 22
    Johnson, Alan Piers
    Bank Offical born in February 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-05-11 ~ 2017-07-31
    OF - Director → CIF 0
  • 23
    Walker, Bruce
    Banker born in November 1962
    Individual
    Officer
    icon of calendar 2000-02-04 ~ 2009-05-20
    OF - Director → CIF 0
  • 24
    Dent, Nicholas Michael
    Chartered Accountant born in July 1965
    Individual (24 offsprings)
    Officer
    icon of calendar 1999-02-12 ~ 2000-02-03
    OF - Director → CIF 0
  • 25
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-29 ~ 2008-10-30
    OF - Director → CIF 0
  • 26
    Thomas, Marina Louise
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 27
    Warren, Roy Francis
    Senior Director born in April 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-05-20 ~ 2014-04-01
    OF - Director → CIF 0
  • 28
    Keighley, Peter Thomas
    Banker born in September 1958
    Individual
    Officer
    icon of calendar 1999-02-12 ~ 1999-09-20
    OF - Director → CIF 0
  • 29
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-02-12 ~ 1999-02-12
    PE - Nominee Director → CIF 0
  • 30
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-02-12 ~ 1999-02-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NATWEST MACHINERY LEASING LIMITED

Standard Industrial Classification
64910 - Financial Leasing

  • NATWEST MACHINERY LEASING LIMITED
    Info
    Registered number 03715326
    icon of address250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1999-02-12 and dissolved on 2018-08-28 (19 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.