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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 8
  • 1
    Gray, Andrew Stephen, Mr.
    Born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Clutterbuck, Troy Adam
    Born in September 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Spasic, Kristina
    Born in June 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Pollard, Benjamin
    Born in April 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Howorth, Duncan Craig
    Born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-03 ~ now
    OF - Director → CIF 0
  • 6
    Bischoff, Sarah Marie
    Born in November 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-28 ~ now
    OF - Director → CIF 0
  • 7
    ABN AMRO UK HOLDINGS LIMITED - 1996-09-13
    ABN AMRO HOARE GOVETT UK HOLDINGS LIMITED - 1998-02-09
    ABN AMRO HOLDINGS (UK) LIMITED - 2009-10-30
    icon of address250 Bishopsgate, London
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2023-02-08 ~ now
    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
  • 8
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh
    Corporate (420 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Syed, Mohammad Kamal
    Bank Official born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ 2023-10-03
    OF - Director → CIF 0
  • 2
    Gullapalli, Sree Kumar
    Bank Official born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-08 ~ 2023-06-01
    OF - Director → CIF 0
  • 3
    Lawrence, Richard John
    Bank Official born in December 1972
    Individual (38 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ 2023-06-01
    OF - Director → CIF 0
  • 4
    Spence, Steven James
    Bank Official born in July 1977
    Individual
    Officer
    icon of calendar 2023-06-01 ~ 2024-04-12
    OF - Director → CIF 0
  • 5
    Quaid, Donal Patrick
    Bank Official born in February 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ 2023-06-01
    OF - Director → CIF 0
  • 6
    Saluja, Sweeney
    Bank Official born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-08 ~ 2023-06-01
    OF - Director → CIF 0
parent relation
Company in focus

NW A HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • NW A HOLDINGS LIMITED
    Info
    Registered number 14648066
    icon of address250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 2023-02-08 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • NW A HOLDINGS LIMITED
    S
    Registered number 14648066
    icon of address250, Bishopsgate, London, England, EC2M 4AA
    Private Company Limited By Shares in Companies House Of England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address250 Bishopsgate, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    33,998,813 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-06-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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