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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
  • 1
    Sutherland, Sally Jane
    Bank Official born in October 1967
    Individual (120 offsprings)
    Officer
    2012-04-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Nicholson, Andrew James
    Bank Official born in November 1974
    Individual (119 offsprings)
    Officer
    2011-09-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (7 parents, 421 offsprings)
    Officer
    2012-07-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 60
  • 1
    Stewart, Gary Robert Mcneilly
    Banker born in March 1966
    Individual (4 offsprings)
    Officer
    2008-02-29 ~ 2010-09-08
    OF - Director → CIF 0
  • 2
    Geach, Anthony Francis
    Bank Official born in March 1956
    Individual
    Officer
    1994-04-06 ~ 1997-06-05
    OF - Director → CIF 0
  • 3
    Reed, Colin Campbell
    Bank Official born in March 1953
    Individual (1 offspring)
    Officer
    1993-03-22 ~ 1995-06-09
    OF - Director → CIF 0
  • 4
    Smith, Carolyn
    Bank Official born in November 1972
    Individual
    Officer
    2000-01-19 ~ 2001-03-30
    OF - Director → CIF 0
  • 5
    Jackson, James Anthony
    Bank Official born in July 1967
    Individual
    Officer
    2010-09-08 ~ 2012-04-17
    OF - Director → CIF 0
  • 6
    Betney, Lee Alan
    Bank Official born in January 1966
    Individual
    Officer
    1998-07-08 ~ 1999-02-01
    OF - Director → CIF 0
  • 7
    Lowe, Stephen Anthony
    Bank Official born in July 1965
    Individual
    Officer
    1994-04-06 ~ 1997-06-05
    OF - Director → CIF 0
  • 8
    Read, Jeannette Anne
    Born in November 1957
    Individual
    Officer
    1991-02-22 ~ 1991-10-14
    OF - Director → CIF 0
  • 9
    Hughes, Simon Nicholas
    Bank Official born in March 1966
    Individual (1 offspring)
    Officer
    1994-07-26 ~ 1999-02-01
    OF - Director → CIF 0
  • 10
    Cormack, Harold James
    Bank Official born in February 1939
    Individual
    Officer
    ~ 1991-06-11
    OF - Director → CIF 0
  • 11
    Castro, Marcos
    Individual (1 offspring)
    Officer
    2005-11-23 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 12
    Cunningham, Angela Mary
    Asst Co Secretary born in April 1962
    Individual (1 offspring)
    Officer
    2004-04-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 13
    Mckean, Alan Wallace
    Bank Official born in August 1954
    Individual
    Officer
    1990-04-26 ~ 1993-01-27
    OF - Director → CIF 0
    Mckean, Alan Wallace
    Bank Official
    Individual
    Officer
    1990-04-26 ~ 1991-05-31
    OF - Secretary → CIF 0
  • 14
    Gunter, Geoffrey John Martin
    Bank Official born in August 1935
    Individual
    Officer
    ~ 1991-06-11
    OF - Director → CIF 0
  • 15
    Adams, Sarah Jane
    Bank Clerk born in December 1965
    Individual
    Officer
    1998-07-08 ~ 1999-02-01
    OF - Director → CIF 0
  • 16
    Scott, Andrew Edward Charles
    Bank Official born in December 1967
    Individual (1 offspring)
    Officer
    1995-07-28 ~ 1997-06-05
    OF - Director → CIF 0
  • 17
    Moriarty, Antoinette Una
    Bank Clerk born in June 1967
    Individual
    Officer
    1997-08-01 ~ 2004-04-20
    OF - Director → CIF 0
  • 18
    Duncan, James
    Bank Official born in December 1959
    Individual (1 offspring)
    Officer
    1995-08-16 ~ 1996-09-16
    OF - Director → CIF 0
  • 19
    Coleman, Simon Gary
    Bank Offical born in November 1964
    Individual (1 offspring)
    Officer
    1991-06-11 ~ 1994-02-18
    OF - Director → CIF 0
  • 20
    Mills, Alan Ewing
    Individual (4 offsprings)
    Officer
    1991-05-31 ~ 1992-11-23
    OF - Secretary → CIF 0
  • 21
    Jenkins, John David
    Bank Official born in January 1948
    Individual
    Officer
    1991-06-11 ~ 1992-11-30
    OF - Director → CIF 0
  • 22
    Mcgarry, Paulene
    Bank Official born in August 1960
    Individual
    Officer
    1995-09-07 ~ 1997-06-05
    OF - Director → CIF 0
  • 23
    Miller, Elspeth Barbara Ann
    Bank Official born in April 1948
    Individual (1 offspring)
    Officer
    1990-04-26 ~ 1993-01-27
    OF - Director → CIF 0
  • 24
    Storey, John
    Bank Official born in December 1947
    Individual
    Officer
    1994-07-26 ~ 1999-02-01
    OF - Director → CIF 0
  • 25
    Foster, Kennedy Campbell
    Born in June 1950
    Individual
    Officer
    1991-02-15 ~ 1994-08-15
    OF - Director → CIF 0
  • 26
    Nugent, Michael Joseph
    Bank Official born in July 1943
    Individual
    Officer
    1991-06-11 ~ 1995-06-09
    OF - Director → CIF 0
  • 27
    Layzell, Pamela Jane
    Bank Official born in February 1967
    Individual
    Officer
    1997-06-11 ~ 1998-02-03
    OF - Director → CIF 0
  • 28
    Goulds, Philip Arthur
    Banker born in February 1955
    Individual
    Officer
    1992-04-01 ~ 1997-06-05
    OF - Director → CIF 0
    Goulds, Philip Arthur
    Bank Official born in February 1955
    Individual
    1998-07-08 ~ 1999-02-01
    OF - Director → CIF 0
  • 29
    O'brien, Amanda Mary
    Bank Official born in May 1967
    Individual
    Officer
    1994-04-06 ~ 1997-06-05
    OF - Director → CIF 0
  • 30
    Tough, Eric George William
    Bank Official born in July 1957
    Individual (1 offspring)
    Officer
    ~ 1990-04-26
    OF - Director → CIF 0
  • 31
    Hopkins, Richard James
    Bank Official born in April 1958
    Individual (1 offspring)
    Officer
    2004-04-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 32
    Mccabe, Jane
    Bank Official born in August 1961
    Individual
    Officer
    1997-06-11 ~ 1998-05-08
    OF - Director → CIF 0
  • 33
    Harper, Alan Christopher
    Bank Official born in September 1951
    Individual
    Officer
    1993-03-22 ~ 1995-06-09
    OF - Director → CIF 0
  • 34
    Macarthur, Neil Clark
    Bank Official born in July 1967
    Individual (1 offspring)
    Officer
    2008-02-29 ~ 2010-09-08
    OF - Director → CIF 0
  • 35
    Dare, Simon Christopher
    Bank Official born in February 1959
    Individual
    Officer
    1997-10-01 ~ 2000-01-19
    OF - Director → CIF 0
  • 36
    Reed, Brian Arthur, Mr.
    Bank Official born in September 1952
    Individual
    Officer
    ~ 1989-10-02
    OF - Director → CIF 0
    1990-04-04 ~ 1991-06-11
    OF - Director → CIF 0
  • 37
    Mayhew, Brian
    Bank Official born in January 1935
    Individual
    Officer
    ~ 1991-02-15
    OF - Director → CIF 0
  • 38
    Beresford, Robyn Fay
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 39
    Currie, Robert Ronald
    Bank Official born in October 1942
    Individual (4 offsprings)
    Officer
    ~ 1991-06-11
    OF - Director → CIF 0
  • 40
    Lea, John Albert
    Bank Official born in January 1951
    Individual
    Officer
    1993-01-26 ~ 2004-04-20
    OF - Director → CIF 0
    Lea, John Albert
    Bank Official
    Individual
    Officer
    1992-11-23 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 41
    Willmott, Brian James
    Bank Official born in January 1966
    Individual
    Officer
    1995-07-28 ~ 1997-06-05
    OF - Director → CIF 0
  • 42
    Davies, Stephen William
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    1994-02-18 ~ 1994-11-28
    OF - Director → CIF 0
  • 43
    Stephens, Johnny
    Bank Official born in October 1950
    Individual
    Officer
    1996-09-05 ~ 1997-08-07
    OF - Director → CIF 0
  • 44
    Ewen, Nichola
    Bank Official born in June 1962
    Individual (1 offspring)
    Officer
    1992-12-15 ~ 1994-06-09
    OF - Director → CIF 0
  • 45
    Davies, Kevin James
    Bank Official born in March 1961
    Individual
    Officer
    1997-06-11 ~ 1998-10-19
    OF - Director → CIF 0
  • 46
    Lindsay, James Snodgrass
    Bank Official born in July 1952
    Individual (1 offspring)
    Officer
    ~ 1991-02-15
    OF - Director → CIF 0
    Lindsay, James Snodgrass
    Individual (1 offspring)
    Officer
    ~ 1990-04-26
    OF - Secretary → CIF 0
  • 47
    Williamson, Alexander Wason
    Bank Official born in June 1947
    Individual
    Officer
    1989-09-26 ~ 1991-02-22
    OF - Director → CIF 0
  • 48
    Whittaker, Carolyn Jean
    Individual (19 offsprings)
    Officer
    2004-04-20 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 49
    Reid, William
    Bank Official born in November 1947
    Individual
    Officer
    ~ 1989-09-26
    OF - Director → CIF 0
  • 50
    Strugnell, Penelope Ann
    Bank Officer born in February 1965
    Individual
    Officer
    1993-01-26 ~ 1997-08-01
    OF - Director → CIF 0
  • 51
    Hawkins, Alan Roy
    Bank Official born in October 1954
    Individual (1 offspring)
    Officer
    1997-06-11 ~ 1999-06-01
    OF - Director → CIF 0
  • 52
    Marshall, Elizabeth Jayne
    Bank Official born in December 1962
    Individual
    Officer
    1997-06-24 ~ 1998-07-08
    OF - Director → CIF 0
  • 53
    Mclean, Miller Roy
    Bank Official born in December 1949
    Individual (2 offsprings)
    Officer
    ~ 1990-04-26
    OF - Director → CIF 0
  • 54
    Rose, Paul John
    Bank Official born in July 1958
    Individual
    Officer
    1989-10-02 ~ 1992-04-30
    OF - Director → CIF 0
  • 55
    Russell, Christine Anne
    Individual
    Officer
    2011-09-16 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 56
    Wynn, Linda Mary
    Bank Official born in July 1948
    Individual (1 offspring)
    Officer
    ~ 1990-03-09
    OF - Director → CIF 0
    ~ 1993-04-05
    OF - Director → CIF 0
    1998-10-19 ~ 1999-02-01
    OF - Director → CIF 0
  • 57
    Middleton, Charles Robert Austin
    Bank Official born in July 1955
    Individual
    Officer
    ~ 1990-04-02
    OF - Director → CIF 0
  • 58
    Allan, Gordon Robert
    Bank Official born in January 1961
    Individual
    Officer
    1991-10-14 ~ 1995-07-28
    OF - Director → CIF 0
  • 59
    Wallace, Barbara Charlotte
    Bank Official born in July 1971
    Individual (5 offsprings)
    Officer
    2010-09-08 ~ 2011-09-16
    OF - Director → CIF 0
    Wallace, Barbara Charlotte
    Individual (5 offsprings)
    Officer
    2010-02-05 ~ 2011-09-16
    OF - Secretary → CIF 0
  • 60
    Crawford, Kenneth William
    Bank Official born in April 1963
    Individual
    Officer
    1991-06-11 ~ 1994-02-18
    OF - Director → CIF 0
parent relation
Company in focus

N.C. LOMBARD STREET NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
  • N.C. LOMBARD STREET NOMINEES LIMITED
    Info
    Registered number SC013923
    24/25 St Andrew Square, Edinburgh EH2 1AF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1925-12-14 and dissolved on 2015-08-28 (89 years 8 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.