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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 13
  • 1
    Fairrie, James Patrick Johnston
    Born in July 1947
    Individual (160 offsprings)
    Officer
    2004-10-25 ~ 2007-07-20
    OF - Director → CIF 0
  • 2
    Mcdermott, Martin
    Born in February 1963
    Individual (208 offsprings)
    Officer
    2004-10-25 ~ 2014-12-05
    OF - Director → CIF 0
  • 3
    Wynne, Daniel Jonathan
    Born in September 1970
    Individual (292 offsprings)
    Officer
    2017-03-20 ~ 2017-10-06
    OF - Director → CIF 0
  • 4
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2004-07-12 ~ 2004-10-25
    OF - Nominee Director → CIF 0
  • 5
    Filer, Mark Howard
    Born in June 1967
    Individual (625 offsprings)
    Officer
    2004-10-25 ~ 2017-04-07
    OF - Director → CIF 0
  • 6
    Miller, Neil Thomson Boyes
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2017-10-10 ~ now
    OF - Director → CIF 0
  • 7
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2004-07-12 ~ 2004-10-25
    OF - Director → CIF 0
  • 8
    EURO BALTIC PROPERTIES LIMITED
    - now 04234737
    EURO BALTIC COMMODITIES LIMITED - 2002-03-22
    1, Kings Arms Yard, Third Floor, C/o Wilmington Trust Sp Services (london) Limited, London, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, 24/25 St Andrew Square, Edinburgh, Midlothian, Scotland
    Active Corporate (40 parents, 511 offsprings)
    Officer
    2017-10-10 ~ 2019-11-08
    OF - Secretary → CIF 0
  • 10
    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
    2017-10-26 ~ 2018-04-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    NATWEST MARKETS SECRETARIAL SERVICES LIMITED
    11360457
    250 Bishopsgate, London, England
    Active Corporate (12 parents, 60 offsprings)
    Officer
    2019-11-08 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2004-07-12 ~ 2004-10-25
    OF - Nominee Secretary → CIF 0
  • 13
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19 02548079 03478559
    LEGIBUS 1586 LIMITED - 1991-01-16
    Fifth Floor, 6 Broad Street Place, London
    Active Corporate (35 parents, 561 offsprings)
    Officer
    2004-10-25 ~ 2017-10-06
    OF - Director → CIF 0
    2004-10-25 ~ 2017-10-06
    OF - Secretary → CIF 0
parent relation
Company in focus

280 BISHOPSGATE FINANCE LIMITED

Period: 2004-10-26 ~ 2026-03-17
Company number: 05176361
Registered names
280 BISHOPSGATE FINANCE LIMITED - Dissolved
COASTGRANGE LIMITED - 2004-10-26
Standard Industrial Classification
99999 - Dormant Company

  • 280 BISHOPSGATE FINANCE LIMITED
    Info
    COASTGRANGE LIMITED - 2004-10-26
    Registered number 05176361
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 2004-07-12 and dissolved on 2026-03-17 (21 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-10-27
    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.