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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
    Andrews, Paul
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2019-10-22 ~ 2019-12-17
    OF - Director → CIF 0
  • 2
    Nicholson, Andrew James
    Bank Official born in November 1974
    Individual (119 offsprings)
    Officer
    icon of calendar 2017-11-11 ~ 2018-05-04
    OF - Director → CIF 0
  • 3
    Davidson, Alison Clare
    Bank Official born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-03 ~ 2015-09-10
    OF - Director → CIF 0
  • 4
    Sheldon, Charles John Ralph
    Director born in October 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2021-09-22
    OF - Director → CIF 0
  • 5
    Cullinan, Rory Malcolm
    Bank Official born in October 1959
    Individual
    Officer
    icon of calendar 2014-03-18 ~ 2015-03-30
    OF - Director → CIF 0
  • 6
    Sutherland, Sally Jane
    Bank Official born in October 1967
    Individual (120 offsprings)
    Officer
    icon of calendar 2017-11-11 ~ 2018-05-04
    OF - Director → CIF 0
    Sutherland, Sally Jane
    Individual (120 offsprings)
    Officer
    icon of calendar 2013-09-05 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 7
    Mcnamara, Simon Anthony
    Bank Official born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2017-11-17
    OF - Director → CIF 0
  • 8
    Brown, James Alexander
    Director born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-10 ~ 2017-11-11
    OF - Director → CIF 0
  • 9
    Patel, Minal
    Fund Management born in December 1979
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2018-12-18
    OF - Director → CIF 0
    Patel, Minal
    Investment Management born in December 1979
    Individual (28 offsprings)
    icon of calendar 2022-02-25 ~ 2023-08-11
    OF - Director → CIF 0
  • 10
    Maltby, John Neil
    Bank Official born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ 2015-04-30
    OF - Director → CIF 0
  • 11
    Kibble, Richard David
    Bank Official born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-05 ~ 2014-03-18
    OF - Director → CIF 0
  • 12
    Watkins, Elizabeth Ann
    Fund Management born in October 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ 2019-10-22
    OF - Director → CIF 0
  • 13
    Bourne, Carly Louise
    Investment Manager born in May 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ 2019-11-29
    OF - Director → CIF 0
    Bourne, Carly Louise
    Partner, Infrastructure born in May 1985
    Individual (2 offsprings)
    icon of calendar 2021-09-22 ~ 2022-02-25
    OF - Director → CIF 0
  • 14
    Bartlett, Leigh James
    Bank Official born in July 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-09-10 ~ 2017-11-03
    OF - Director → CIF 0
  • 15
    Unwin, Hugh Alexander
    Fund Management born in July 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2018-12-17
    OF - Director → CIF 0
  • 16
    Bostock, Nathan Mark
    Bank Official born in October 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2014-03-18
    OF - Director → CIF 0
  • 17
    Van Saun, Bruce Winfield
    Bank Official born in May 1957
    Individual
    Officer
    icon of calendar 2013-09-05 ~ 2013-09-30
    OF - Director → CIF 0
  • 18
    Shutie, Adam Craig
    Director born in January 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-17 ~ 2022-02-25
    OF - Director → CIF 0
  • 19
    NATWEST GROUP PLC - now
    THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY - 2020-07-22
    icon of address36 St Andrew Square, Edinburgh, Scotland
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GERMAN BIOGAS HOLDCO LIMITED

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

  • GERMAN BIOGAS HOLDCO LIMITED
    Info
    WILLIAMS & GLYN LIMITED - 2018-03-22
    NATWEST MARKETS LIMITED - 2018-03-22
    WILLIAMS & GLYN LIMITED - 2018-03-22
    WILLIAMS & GLYN'S LIMITED - 2018-03-22
    Registered number 08677775
    icon of address1 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2013-09-05 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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