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 6
  • 1
    Whitaker, Paivi Helena
    Chartered Secetary born in January 1963
    Individual (541 offsprings)
    Officer
    2011-09-21 ~ now
    OF - Director → CIF 0
  • 2
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1096 offsprings)
    Officer
    2011-09-21 ~ now
    OF - Director → CIF 0
  • 3
    PARAGON BANKING GROUP PLC - now
    THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21
    NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
    GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 1232 offsprings)
    Officer
    2011-09-21 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 4
    RBS SECURED FUNDING (HOLDINGS) LIMITED - 2020-07-15
    ALNERY NO. 2989 LIMITED - 2011-09-21
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    NATWEST MARKETS PLC - now
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St. Andrew Square, 36 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (9 parents, 69 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    SFM DIRECTORS LIMITED - 2016-12-09
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1121 offsprings)
    Officer
    2011-09-21 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Morris, Craig Alexander James
    Corporate Assistant born in July 1975
    Individual (11 offsprings)
    Officer
    2011-07-25 ~ 2011-09-21
    OF - Director → CIF 0
  • 2
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2011-07-25 ~ 2011-09-21
    PE - Director → CIF 0
  • 3
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2011-07-25 ~ 2011-09-21
    PE - Director → CIF 0
    2011-07-25 ~ 2011-09-21
    PE - Secretary → CIF 0
parent relation
Company in focus

NATWEST MARKETS SECURED FUNDING (LM) LIMITED

Previous names
RBS SECURED FUNDING (LM) LIMITED - 2018-04-27
ALNERY NO. 2988 LIMITED - 2011-09-21
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • NATWEST MARKETS SECURED FUNDING (LM) LIMITED
    Info
    RBS SECURED FUNDING (LM) LIMITED - 2018-04-27
    ALNERY NO. 2988 LIMITED - 2011-09-21
    Registered number 07717089
    5 Churchill Place, 10 Floor, London E14 5HU
    Private Limited Company incorporated on 2011-07-25 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • NATWEST MARKETS SECURED FUNDING (LM) LIMITED
    S
    Registered number 7710789
    1, Bartholomew Lane, London, England, EC2N 2AX
    CIF 1
  • NATWEST MARKETS SECURED FUNDING (LM) LIMITED
    S
    Registered number 07717089
    1, Bartholomew Lane, London, England, EC2N 2AX
    Private Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • RBS SECURED FUNDING LLP - 2018-04-26
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2011-09-23 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.