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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 4
  • 1
    Beattie, Ryan
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Hyne, Paul Lawrence
    Company Director born in May 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Timothy Robin
    Director born in May 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-08-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Mound, Edinburgh, United Kingdom
    Active Corporate (16 parents, 91 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Halliwell, Christopher Roger
    Finance Director born in October 1955
    Individual
    Officer
    icon of calendar 1995-02-13 ~ 2000-06-30
    OF - Director → CIF 0
  • 2
    Griffiths, Michael John David
    Director born in February 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ 2015-04-09
    OF - Director → CIF 0
  • 3
    Ferguson, Gordon
    Head Of Operations born in May 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2013-05-01
    OF - Director → CIF 0
  • 4
    Bush, Claude Harry
    Company Director born in September 1932
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 5
    Hennessey, David Dermot
    Individual (38 offsprings)
    Officer
    icon of calendar 2016-08-05 ~ 2016-08-10
    OF - Secretary → CIF 0
  • 6
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2009-06-30 ~ 2011-06-17
    OF - Director → CIF 0
  • 7
    Hasson, David Charles
    Chartered Accountant born in May 1969
    Individual
    Officer
    icon of calendar 2006-01-04 ~ 2008-04-14
    OF - Director → CIF 0
  • 8
    Ballingall, Stuart James
    Chartered Accountant born in March 1964
    Individual
    Officer
    icon of calendar 2008-04-14 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Fleming, Martin Francis
    Company Director born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-09 ~ 2016-08-05
    OF - Director → CIF 0
  • 10
    Nixon, Raymond
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-05-31
    OF - Secretary → CIF 0
  • 11
    Mcarthur, Daniel Rodger
    Banker born in March 1949
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2001-08-10
    OF - Director → CIF 0
  • 12
    Mercer, John Alexander
    Company Director born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
  • 13
    Brown, Ian Mcfarlane
    Asst Md born in October 1940
    Individual
    Officer
    icon of calendar 1995-02-13 ~ 1999-07-30
    OF - Director → CIF 0
  • 14
    Morrissey, John Michael
    Chartered Accountant born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-30 ~ 2010-08-31
    OF - Director → CIF 0
  • 15
    Trace, James Owen
    Senior Manager born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2015-04-09
    OF - Director → CIF 0
  • 16
    Brown, John Sydney
    Company Director born in May 1932
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-05-28
    OF - Director → CIF 0
  • 17
    Barclay, William Gordon
    Director born in June 1947
    Individual
    Officer
    icon of calendar 2001-08-10 ~ 2002-12-31
    OF - Director → CIF 0
  • 18
    Chessman, Steven David Russell
    Sales Director born in September 1963
    Individual
    Officer
    icon of calendar 2010-08-27 ~ 2011-02-28
    OF - Director → CIF 0
  • 19
    Oakes, Peter Roy
    General Manager born in October 1951
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2001-08-10
    OF - Director → CIF 0
  • 20
    Christie, Alan Rodger
    Director born in November 1947
    Individual
    Officer
    icon of calendar 2001-08-10 ~ 2005-01-05
    OF - Director → CIF 0
  • 21
    Sandrey, Mark James
    Company Director born in June 1971
    Individual
    Officer
    icon of calendar 2014-01-22 ~ 2015-04-09
    OF - Director → CIF 0
  • 22
    Edwards, Jayson
    Accountant born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2014-01-22
    OF - Director → CIF 0
  • 23
    Whytock, Michael David
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-20 ~ 2023-03-29
    OF - Director → CIF 0
  • 24
    Littler, Roy
    Company Director born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
  • 25
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-08-10 ~ 2016-08-05
    OF - Secretary → CIF 0
    icon of calendar 2016-08-10 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 26
    Grant, George Alexander
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-14 ~ 2009-04-30
    OF - Director → CIF 0
  • 27
    Reid, George Gibson
    Accountant born in December 1968
    Individual
    Officer
    icon of calendar 2004-05-04 ~ 2006-01-04
    OF - Director → CIF 0
  • 28
    Adams, Christopher Michael
    Director born in October 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-04-09 ~ 2024-01-04
    OF - Director → CIF 0
  • 29
    Ritchie, Carol Ann
    Finance Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 30
    Webster, Alistair Linn
    Accountant born in October 1953
    Individual
    Officer
    icon of calendar 2004-05-04 ~ 2009-06-30
    OF - Director → CIF 0
  • 31
    Han, Philip James
    A Director born in December 1962
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2003-11-12
    OF - Director → CIF 0
  • 32
    Mee, Robert James
    Director born in February 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2001-08-10
    OF - Director → CIF 0
  • 33
    Cottle, Peter Malcolm
    Company Director born in October 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ 2009-06-30
    OF - Director → CIF 0
  • 34
    Lakin, Helen Mary
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2001-08-10
    OF - Secretary → CIF 0
parent relation
Company in focus

NWS TRUST LIMITED

Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • NWS TRUST LIMITED
    Info
    Registered number SC023944
    icon of addressThe Mound, Edinburgh EH1 1YZ
    Private Limited Company incorporated on 1946-03-25 (79 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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 16 October 2025 and licensed under the Open Government Licence v3.0.