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 38
  • 1
    Bush, Claude Harry
    Company Director born in September 1932
    Individual (30 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 2
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2001-08-10 ~ 2016-08-05
    OF - Secretary → CIF 0
    2016-08-10 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 3
    Sandrey, Mark James
    Company Director born in June 1971
    Individual (11 offsprings)
    Officer
    2014-01-22 ~ 2015-04-09
    OF - Director → CIF 0
  • 4
    Edwards, Jayson
    Accountant born in January 1964
    Individual (36 offsprings)
    Officer
    2013-05-01 ~ 2014-01-22
    OF - Director → CIF 0
  • 5
    Morrissey, John Michael
    Chartered Accountant born in April 1961
    Individual (75 offsprings)
    Officer
    2009-06-30 ~ 2010-08-31
    OF - Director → CIF 0
  • 6
    Webster, Alistair Linn
    Accountant born in October 1953
    Individual (46 offsprings)
    Officer
    2004-05-04 ~ 2009-06-30
    OF - Director → CIF 0
  • 7
    Grant, George Alexander
    Company Director born in July 1961
    Individual (19 offsprings)
    Officer
    2008-04-14 ~ 2009-04-30
    OF - Director → CIF 0
  • 8
    Barclay, William Gordon
    Director born in June 1947
    Individual (40 offsprings)
    Officer
    2001-08-10 ~ 2002-12-31
    OF - Director → CIF 0
  • 9
    Nixon, Raymond
    Individual (91 offsprings)
    Officer
    ~ 2000-05-31
    OF - Secretary → CIF 0
  • 10
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual (112 offsprings)
    Officer
    2009-06-30 ~ 2011-06-17
    OF - Director → CIF 0
  • 11
    Brown, Ian Mcfarlane
    Asst Md born in October 1940
    Individual (10 offsprings)
    Officer
    1995-02-13 ~ 1999-07-30
    OF - Director → CIF 0
  • 12
    Beattie, Ryan
    Individual (30 offsprings)
    Officer
    2024-07-31 ~ 2026-03-09
    OF - Secretary → CIF 0
  • 13
    Mercer, John Alexander
    Company Director born in October 1939
    Individual (50 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 14
    Griffiths, Michael John David
    Director born in February 1949
    Individual (58 offsprings)
    Officer
    2011-04-18 ~ 2015-04-09
    OF - Director → CIF 0
  • 15
    Hyne, Paul Lawrence
    Born in May 1979
    Individual (26 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 16
    Oakes, Peter Roy
    General Manager born in October 1951
    Individual (7 offsprings)
    Officer
    2000-06-30 ~ 2001-08-10
    OF - Director → CIF 0
  • 17
    Chessman, Steven David Russell
    Sales Director born in September 1963
    Individual (42 offsprings)
    Officer
    2010-08-27 ~ 2011-02-28
    OF - Director → CIF 0
  • 18
    Smith, Timothy Robin
    Born in May 1966
    Individual (15 offsprings)
    Officer
    2016-08-05 ~ now
    OF - Director → CIF 0
  • 19
    Ferguson, Gordon
    Head Of Operations born in May 1963
    Individual (44 offsprings)
    Officer
    2009-06-30 ~ 2013-05-01
    OF - Director → CIF 0
  • 20
    Lakin, Helen Mary
    Individual (54 offsprings)
    Officer
    2000-06-01 ~ 2001-08-10
    OF - Secretary → CIF 0
  • 21
    Hasson, David Charles
    Chartered Accountant born in May 1969
    Individual (4 offsprings)
    Officer
    2006-01-04 ~ 2008-04-14
    OF - Director → CIF 0
  • 22
    Adams, Christopher Michael
    Director born in October 1982
    Individual (26 offsprings)
    Officer
    2015-04-09 ~ 2024-01-04
    OF - Director → CIF 0
  • 23
    Ballingall, Stuart James
    Chartered Accountant born in March 1964
    Individual (69 offsprings)
    Officer
    2008-04-14 ~ 2009-06-30
    OF - Director → CIF 0
  • 24
    Trace, James Owen
    Senior Manager born in August 1963
    Individual (33 offsprings)
    Officer
    2013-05-01 ~ 2015-04-09
    OF - Director → CIF 0
  • 25
    Han, Philip James
    A Director born in December 1962
    Individual (28 offsprings)
    Officer
    2003-04-01 ~ 2003-11-12
    OF - Director → CIF 0
  • 26
    Whytock, Michael David
    Director born in January 1966
    Individual (17 offsprings)
    Officer
    2017-06-20 ~ 2023-03-29
    OF - Director → CIF 0
  • 27
    Mcarthur, Daniel Rodger
    Banker born in March 1949
    Individual (20 offsprings)
    Officer
    2000-06-30 ~ 2001-08-10
    OF - Director → CIF 0
  • 28
    Halliwell, Christopher Roger
    Finance Director born in October 1955
    Individual (19 offsprings)
    Officer
    1995-02-13 ~ 2000-06-30
    OF - Director → CIF 0
  • 29
    Reid, George Gibson
    Accountant born in December 1968
    Individual (47 offsprings)
    Officer
    2004-05-04 ~ 2006-01-04
    OF - Director → CIF 0
  • 30
    Mee, Robert James
    Director born in February 1951
    Individual (32 offsprings)
    Officer
    2000-06-30 ~ 2001-08-10
    OF - Director → CIF 0
  • 31
    Ritchie, Carol Ann
    Finance Director born in January 1959
    Individual (40 offsprings)
    Officer
    2003-04-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 32
    Cottle, Peter Malcolm
    Company Director born in October 1950
    Individual (16 offsprings)
    Officer
    2008-04-14 ~ 2009-06-30
    OF - Director → CIF 0
  • 33
    Brown, John Sydney
    Company Director born in May 1932
    Individual (37 offsprings)
    Officer
    ~ 1996-05-28
    OF - Director → CIF 0
  • 34
    Littler, Roy
    Company Director born in September 1941
    Individual (38 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 35
    Fleming, Martin Francis
    Company Director born in March 1968
    Individual (19 offsprings)
    Officer
    2015-04-09 ~ 2016-08-05
    OF - Director → CIF 0
  • 36
    Christie, Alan Rodger
    Director born in November 1947
    Individual (18 offsprings)
    Officer
    2001-08-10 ~ 2005-01-05
    OF - Director → CIF 0
  • 37
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Secretary → CIF 0
    2016-08-05 ~ 2016-08-10
    OF - Secretary → CIF 0
  • 38
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh, United Kingdom
    Active Corporate (72 parents, 105 offsprings)
    Person with significant control
    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
parent relation
Company in focus

NWS TRUST LIMITED

Period: 1946-03-25 ~ now
Company number: SC023944 00541986
Registered name
NWS TRUST LIMITED - now 00541986
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
    The Mound, Edinburgh EH1 1YZ
    PRIVATE LIMITED COMPANY incorporated on 1946-03-25 (80 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 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 22 March 2026 and licensed under the Open Government Licence v3.0.