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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 38
  • 1
    Hasson, David Charles
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2006-01-04 ~ 2008-04-14
    OF - Director → CIF 0
  • 2
    Fleming, Martin Francis
    Born in March 1968
    Individual (19 offsprings)
    Officer
    2015-04-09 ~ 2016-08-05
    OF - Director → CIF 0
  • 3
    Mee, Robert James
    Born in February 1951
    Individual (34 offsprings)
    Officer
    2000-06-30 ~ 2001-08-10
    OF - Director → CIF 0
  • 4
    Whytock, Michael David
    Born in January 1966
    Individual (23 offsprings)
    Officer
    2017-06-20 ~ 2023-03-29
    OF - Director → CIF 0
  • 5
    Brown, John Sydney
    Born in May 1932
    Individual (40 offsprings)
    Officer
    (before 1989-03-27) ~ 1996-05-28
    OF - Director → CIF 0
  • 6
    Hyne, Paul Lawrence
    Born in May 1979
    Individual (26 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Timothy Robin
    Born in May 1966
    Individual (15 offsprings)
    Officer
    2016-08-05 ~ now
    OF - Director → CIF 0
  • 8
    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
  • 9
    Beattie, Ryan
    Individual (31 offsprings)
    Officer
    2024-07-31 ~ 2026-03-09
    OF - Secretary → CIF 0
  • 10
    Littler, Roy
    Born in September 1941
    Individual (40 offsprings)
    Officer
    (before 1989-03-27) ~ 2000-06-30
    OF - Director → CIF 0
  • 11
    Bush, Claude Harry
    Born in September 1932
    Individual (32 offsprings)
    Officer
    (before 1989-03-27) ~ 1994-03-31
    OF - Director → CIF 0
  • 12
    Oakes, Peter Roy
    Born in October 1951
    Individual (9 offsprings)
    Officer
    2000-06-30 ~ 2001-08-10
    OF - Director → CIF 0
  • 13
    Mercer, John Alexander
    Born in October 1939
    Individual (56 offsprings)
    Officer
    (before 1989-03-27) ~ 2000-06-30
    OF - Director → CIF 0
  • 14
    Lakin, Helen Mary
    Individual (56 offsprings)
    Officer
    2000-06-01 ~ 2001-08-10
    OF - Secretary → CIF 0
  • 15
    Adams, Christopher Michael
    Born in October 1982
    Individual (26 offsprings)
    Officer
    2015-04-09 ~ 2024-01-04
    OF - Director → CIF 0
  • 16
    Morrissey, John Michael
    Born in April 1961
    Individual (80 offsprings)
    Officer
    2009-06-30 ~ 2010-08-31
    OF - Director → CIF 0
  • 17
    Mcarthur, Daniel Rodger
    Born in March 1949
    Individual (21 offsprings)
    Officer
    2000-06-30 ~ 2001-08-10
    OF - Director → CIF 0
  • 18
    Ritchie, Carol Ann
    Born in January 1959
    Individual (42 offsprings)
    Officer
    2003-04-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 19
    Nixon, Raymond
    Individual (98 offsprings)
    Officer
    (before 1989-03-27) ~ 2000-05-31
    OF - Secretary → CIF 0
  • 20
    Grant, George Alexander
    Born in July 1961
    Individual (19 offsprings)
    Officer
    2008-04-14 ~ 2009-04-30
    OF - Director → CIF 0
  • 21
    Ballingall, Stuart James
    Born in March 1964
    Individual (70 offsprings)
    Officer
    2008-04-14 ~ 2009-06-30
    OF - Director → CIF 0
  • 22
    Blackwell, Timothy Mark
    Born in April 1969
    Individual (145 offsprings)
    Officer
    2009-06-30 ~ 2011-06-17
    OF - Director → CIF 0
  • 23
    Edwards, Jayson
    Born in January 1964
    Individual (36 offsprings)
    Officer
    2013-05-01 ~ 2014-01-22
    OF - Director → CIF 0
  • 24
    Halliwell, Christopher Roger
    Born in October 1955
    Individual (27 offsprings)
    Officer
    1995-02-13 ~ 2000-06-30
    OF - Director → CIF 0
  • 25
    Trace, James Owen
    Born in August 1963
    Individual (33 offsprings)
    Officer
    2013-05-01 ~ 2015-04-09
    OF - Director → CIF 0
  • 26
    Christie, Alan Rodger
    Born in November 1947
    Individual (19 offsprings)
    Officer
    2001-08-10 ~ 2005-01-05
    OF - Director → CIF 0
  • 27
    Cottle, Peter Malcolm
    Born in October 1950
    Individual (16 offsprings)
    Officer
    2008-04-14 ~ 2009-06-30
    OF - Director → CIF 0
  • 28
    Han, Philip James
    Born in December 1962
    Individual (30 offsprings)
    Officer
    2003-04-01 ~ 2003-11-12
    OF - Director → CIF 0
  • 29
    Barclay, William Gordon
    Born in June 1947
    Individual (42 offsprings)
    Officer
    2001-08-10 ~ 2002-12-31
    OF - Director → CIF 0
  • 30
    Reid, George Gibson
    Born in December 1968
    Individual (51 offsprings)
    Officer
    2004-05-04 ~ 2006-01-04
    OF - Director → CIF 0
  • 31
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2001-08-10 ~ 2016-08-05
    OF - Secretary → CIF 0
    2016-08-10 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 32
    Griffiths, Michael John David, Mr.
    Born in February 1949
    Individual (58 offsprings)
    Officer
    2011-04-18 ~ 2015-04-09
    OF - Director → CIF 0
  • 33
    Webster, Alistair Linn
    Born in October 1953
    Individual (49 offsprings)
    Officer
    2004-05-04 ~ 2009-06-30
    OF - Director → CIF 0
  • 34
    Sandrey, Mark James
    Born in June 1971
    Individual (11 offsprings)
    Officer
    2014-01-22 ~ 2015-04-09
    OF - Director → CIF 0
  • 35
    Ferguson, Gordon
    Born in May 1963
    Individual (44 offsprings)
    Officer
    2009-06-30 ~ 2013-05-01
    OF - Director → CIF 0
  • 36
    Chessman, Steven David Russell
    Born in September 1963
    Individual (42 offsprings)
    Officer
    2010-08-27 ~ 2011-02-28
    OF - Director → CIF 0
  • 37
    Brown, Ian Mcfarlane
    Born in October 1940
    Individual (12 offsprings)
    Officer
    1995-02-13 ~ 1999-07-30
    OF - Director → CIF 0
  • 38
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh, United Kingdom
    Active Corporate (73 parents, 106 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NWS TRUST LIMITED

Period: 1946-03-25 ~ now
Company number: SC023944 NF002143... (more)
Registered name
NWS TRUST LIMITED - now NF002143... (more)
Recent 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 5 months). 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.