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
    King, Neal Philip
    Bank Official born in March 1969
    Individual (11 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 2
    Croman, Mark Christopher
    Bank Official born in January 1974
    Individual (9 offsprings)
    Officer
    2024-12-18 ~ now
    OF - director → CIF 0
  • 3
    Green, James Thomas
    Bank Official born in August 1967
    Individual (14 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 4
    Speakman, Luke
    Bank Official born in September 1984
    Individual (11 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 5
    250 Bishopsgate, London, England
    Corporate (8 parents, 11 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16
    ROBOSCOT (63) LIMITED - 2012-04-27
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (8 parents, 419 offsprings)
    Officer
    2022-04-01 ~ now
    OF - secretary → CIF 0
Ceased 10
  • 1
    Hedgecock, Jonathan
    Bank Official born in November 1972
    Individual
    Officer
    2022-04-01 ~ 2024-12-04
    OF - director → CIF 0
  • 2
    Sanderson, Joseph
    Bank Official born in November 1974
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2024-11-20
    OF - director → CIF 0
  • 3
    Lecuyer, Mickael Frederic
    Head Of Operations born in September 1976
    Individual (1 offspring)
    Officer
    2018-06-28 ~ 2020-11-30
    OF - director → CIF 0
  • 4
    Painter, David John, Mr.
    Head Of Trustee And Depositary Services, Uk born in March 1947
    Individual (1 offspring)
    Officer
    2018-07-24 ~ 2021-04-23
    OF - director → CIF 0
  • 5
    Gambino, Pascal, Mr.
    Chief Administration Officer born in December 1970
    Individual (1 offspring)
    Officer
    2018-07-24 ~ 2022-04-01
    OF - director → CIF 0
  • 6
    Fairweather, Peter John
    Head Of Trustee And Depositary Services born in May 1961
    Individual (2 offsprings)
    Officer
    2020-02-14 ~ 2022-04-01
    OF - director → CIF 0
  • 7
    Ladbrook, Lawrence James
    Bank Official born in October 1967
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2023-02-23
    OF - director → CIF 0
  • 8
    Blanchard, Bertrand Charles Anne Maurice Marie
    Banker born in February 1970
    Individual (3 offsprings)
    Officer
    2018-06-28 ~ 2022-04-01
    OF - director → CIF 0
  • 9
    Collier, Carole
    Senior Manager, Trustee And Depositary Services born in December 1964
    Individual
    Officer
    2018-07-24 ~ 2022-04-01
    OF - director → CIF 0
  • 10
    29, Boulevard Haussmann, 75009 Paris, France
    Corporate (16 offsprings)
    Person with significant control
    2018-06-28 ~ 2022-04-01
    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
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

ANW TDS (NOMINEE 1) LIMITED

Previous name
SGSS TDS (NOMINEE 1) LIMITED - 2022-04-01
Standard Industrial Classification
99999 - Dormant Company

  • ANW TDS (NOMINEE 1) LIMITED
    Info
    SGSS TDS (NOMINEE 1) LIMITED - 2022-04-01
    Registered number 11438081
    250 Bishopsgate, London EC2M 4AA
    Private Limited Company incorporated on 2018-06-28 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.