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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
Active 3
Ceased 19
  • 1
    Watkins, Elizabeth Ann
    Fund Management born in October 1979
    Individual (2 offsprings)
    Officer
    2018-12-18 ~ 2019-10-22
    OF - Director → CIF 0
  • 2
    Patel, Minal
    Fund Management born in December 1979
    Individual (28 offsprings)
    Officer
    2018-05-04 ~ 2018-12-18
    OF - Director → CIF 0
    Patel, Minal
    Investment Management born in December 1979
    Individual (28 offsprings)
    2022-02-25 ~ 2023-08-11
    OF - Director → CIF 0
  • 3
    Unwin, Hugh Alexander
    Fund Management born in July 1972
    Individual (37 offsprings)
    Officer
    2018-05-04 ~ 2018-12-17
    OF - Director → CIF 0
  • 4
    Bostock, Nathan Mark
    Bank Official born in October 1960
    Individual (6 offsprings)
    Officer
    2013-10-01 ~ 2014-03-18
    OF - Director → CIF 0
  • 5
    Shutie, Adam Craig
    Director born in January 1989
    Individual (1 offspring)
    Officer
    2019-12-17 ~ 2022-02-25
    OF - Director → CIF 0
  • 6
    Van Saun, Bruce Winfield
    Bank Official born in May 1957
    Individual
    Officer
    2013-09-05 ~ 2013-09-30
    OF - Director → CIF 0
  • 7
    Sheldon, Charles John Ralph
    Director born in October 1985
    Individual (9 offsprings)
    Officer
    2019-11-29 ~ 2021-09-22
    OF - Director → CIF 0
  • 8
    Mcnamara, Simon Anthony
    Bank Official born in October 1959
    Individual (2 offsprings)
    Officer
    2015-03-30 ~ 2017-11-17
    OF - Director → CIF 0
  • 9
    Brown, James Alexander
    Director born in October 1960
    Individual (5 offsprings)
    Officer
    2015-09-10 ~ 2017-11-11
    OF - Director → CIF 0
  • 10
    Maltby, John Neil
    Bank Official born in January 1962
    Individual (5 offsprings)
    Officer
    2014-03-18 ~ 2015-04-30
    OF - Director → CIF 0
  • 11
    Sutherland, Sally Jane
    Bank Official born in October 1967
    Individual (120 offsprings)
    Officer
    2017-11-11 ~ 2018-05-04
    OF - Director → CIF 0
    Sutherland, Sally Jane
    Individual (120 offsprings)
    Officer
    2013-09-05 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 12
    Nicholson, Andrew James
    Bank Official born in November 1974
    Individual (119 offsprings)
    Officer
    2017-11-11 ~ 2018-05-04
    OF - Director → CIF 0
  • 13
    Bartlett, Leigh James
    Bank Official born in July 1971
    Individual (8 offsprings)
    Officer
    2015-09-10 ~ 2017-11-03
    OF - Director → CIF 0
  • 14
    Andrews, Paul
    Director born in April 1967
    Individual
    Officer
    2019-10-22 ~ 2019-12-17
    OF - Director → CIF 0
  • 15
    Kibble, Richard David
    Bank Official born in February 1968
    Individual (3 offsprings)
    Officer
    2013-09-05 ~ 2014-03-18
    OF - Director → CIF 0
  • 16
    Bourne, Carly Louise
    Investment Manager born in May 1985
    Individual (5 offsprings)
    Officer
    2018-12-17 ~ 2019-11-29
    OF - Director → CIF 0
    Bourne, Carly Louise
    Partner, Infrastructure born in May 1985
    Individual (5 offsprings)
    2021-09-22 ~ 2022-02-25
    OF - Director → CIF 0
  • 17
    Davidson, Alison Clare
    Bank Official born in May 1963
    Individual (5 offsprings)
    Officer
    2015-06-03 ~ 2015-09-10
    OF - Director → CIF 0
  • 18
    Cullinan, Rory Malcolm
    Bank Official born in October 1959
    Individual
    Officer
    2014-03-18 ~ 2015-03-30
    OF - Director → CIF 0
  • 19
    NATWEST GROUP PLC - now 01691920
    THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY - 2020-07-22 SC046419, SC083026, SC090312
    36 St Andrew Square, Edinburgh, Scotland
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GERMAN BIOGAS HOLDCO LIMITED

Previous names
WILLIAMS & GLYN LIMITED - 2018-06-07
NATWEST MARKETS LIMITED - 2018-04-29 SC090312, 02729548
WILLIAMS & GLYN LIMITED - 2018-03-22
WILLIAMS & GLYN'S LIMITED - 2014-01-23
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • GERMAN BIOGAS HOLDCO LIMITED
    Info
    WILLIAMS & GLYN LIMITED - 2018-06-07
    NATWEST MARKETS LIMITED - 2018-06-07
    WILLIAMS & GLYN LIMITED - 2018-06-07
    WILLIAMS & GLYN'S LIMITED - 2018-06-07
    Registered number 08677775
    1 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2013-09-05 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • NATWEST MARKETS PLC
    S
    Registered number missing
    36 St Andrew Square, 36 St Andrew Square, Edinburgh, Eh 2 2yb, United Kingdom
    Plc
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HACKREMCO (NO. 2585) LIMITED - 2008-12-22 02488164
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.