logo
explain how to read the page

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 4
  • 1
    Ellis, Andrew
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Cheetham, Andrew John
    Born in May 1989
    Individual (1 offspring)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 3
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    250, Bishopsgate, London, England
    Active Corporate (16 parents, 55 offsprings)
    Person with significant control
    2022-07-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16
    ROBOSCOT (63) LIMITED - 2012-04-27
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, United Kingdom
    Active Corporate (7 parents, 421 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Smith, Helen
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    2023-06-20 ~ 2023-10-02
    OF - Director → CIF 0
  • 2
    Stenner, Gregory John
    Bank Official born in September 1985
    Individual
    Officer
    2023-05-11 ~ 2024-09-27
    OF - Director → CIF 0
  • 3
    Thwaite, John-paul
    Bank Official born in September 1971
    Individual (6 offsprings)
    Officer
    2022-07-26 ~ 2023-09-01
    OF - Director → CIF 0
  • 4
    Lindberg, David Robert
    Bank Official born in March 1975
    Individual (1 offspring)
    Officer
    2023-09-01 ~ 2025-02-14
    OF - Director → CIF 0
  • 5
    Sharp, Noah
    Director born in January 1984
    Individual
    Officer
    2023-10-02 ~ 2025-03-10
    OF - Director → CIF 0
  • 6
    Marcar, Scott Aaron
    Bank Official born in September 1971
    Individual
    Officer
    2023-05-11 ~ 2025-07-10
    OF - Director → CIF 0
  • 7
    Cheetham, Andrew John
    Bank Official born in May 1989
    Individual (1 offspring)
    Officer
    2024-12-04 ~ 2025-04-14
    OF - Director → CIF 0
parent relation
Company in focus

NATWEST BOXED LIMITED

Previous name
NWB NOMINEE 1 LIMITED - 2023-03-24
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • NATWEST BOXED LIMITED
    Info
    NWB NOMINEE 1 LIMITED - 2023-03-24
    Registered number 14257250
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 2022-07-26 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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