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
    Smith, Timothy Robin
    Director born in May 1966
    Individual (14 offsprings)
    Officer
    2016-08-05 ~ now
    OF - director → CIF 0
  • 2
    Beattie, Ryan
    Individual (23 offsprings)
    Officer
    2024-07-31 ~ now
    OF - secretary → CIF 0
  • 3
    Hyne, Paul Lawrence
    Company Director born in May 1979
    Individual (21 offsprings)
    Officer
    2023-04-06 ~ now
    OF - director → CIF 0
  • 4
    The Mound, Edinburgh, United Kingdom
    Corporate (15 parents, 90 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 34
  • 1
    Littler, Roy
    Company Director born in September 1941
    Individual (1 offspring)
    Officer
    ~ 2000-06-30
    OF - director → CIF 0
  • 2
    Ritchie, Carol Ann
    Finance Director born in January 1959
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2004-04-30
    OF - director → CIF 0
  • 3
    Griffiths, Michael John David
    Director born in February 1949
    Individual (10 offsprings)
    Officer
    2011-04-18 ~ 2015-04-09
    OF - director → CIF 0
  • 4
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2011-06-17
    OF - director → CIF 0
  • 5
    Ferguson, Gordon
    Head Of Operations born in May 1963
    Individual (17 offsprings)
    Officer
    2009-06-30 ~ 2013-05-01
    OF - director → CIF 0
  • 6
    Whytock, Michael David
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2017-06-20 ~ 2023-03-29
    OF - director → CIF 0
  • 7
    Barclay, William Gordon
    Director born in June 1947
    Individual
    Officer
    2001-08-10 ~ 2002-12-31
    OF - director → CIF 0
  • 8
    Cottle, Peter Malcolm
    Company Director born in October 1950
    Individual (3 offsprings)
    Officer
    2008-04-14 ~ 2009-06-30
    OF - director → CIF 0
  • 9
    Chessman, Steven David Russell
    Sales Director born in September 1963
    Individual
    Officer
    2010-08-27 ~ 2011-02-28
    OF - director → CIF 0
  • 10
    Christie, Alan Rodger
    Director born in November 1947
    Individual
    Officer
    2001-08-10 ~ 2005-01-05
    OF - director → CIF 0
  • 11
    Nixon, Raymond
    Individual (3 offsprings)
    Officer
    ~ 2000-05-31
    OF - secretary → CIF 0
  • 12
    Bush, Claude Harry
    Company Director born in September 1932
    Individual
    Officer
    ~ 1994-03-31
    OF - director → CIF 0
  • 13
    Lakin, Helen Mary
    Individual
    Officer
    2000-06-01 ~ 2001-08-10
    OF - secretary → CIF 0
  • 14
    Fleming, Martin Francis
    Company Director born in March 1968
    Individual (6 offsprings)
    Officer
    2015-04-09 ~ 2016-08-05
    OF - director → CIF 0
  • 15
    Trace, James Owen
    Senior Manager born in August 1963
    Individual (5 offsprings)
    Officer
    2013-05-01 ~ 2015-04-09
    OF - director → CIF 0
  • 16
    Sandrey, Mark James
    Company Director born in June 1971
    Individual
    Officer
    2014-01-22 ~ 2015-04-09
    OF - director → CIF 0
  • 17
    Mercer, John Alexander
    Company Director born in October 1939
    Individual (1 offspring)
    Officer
    ~ 2000-06-30
    OF - director → CIF 0
  • 18
    Adams, Christopher Michael
    Director born in October 1982
    Individual (12 offsprings)
    Officer
    2015-04-09 ~ 2024-01-04
    OF - director → CIF 0
  • 19
    Mcarthur, Daniel Rodger
    Banker born in March 1949
    Individual
    Officer
    2000-06-30 ~ 2001-08-10
    OF - director → CIF 0
  • 20
    Halliwell, Christopher Roger
    Finance Director born in October 1955
    Individual
    Officer
    1995-02-13 ~ 2000-06-30
    OF - director → CIF 0
  • 21
    Han, Philip James
    A Director born in December 1962
    Individual
    Officer
    2003-04-01 ~ 2003-11-12
    OF - director → CIF 0
  • 22
    Oakes, Peter Roy
    General Manager born in October 1951
    Individual
    Officer
    2000-06-30 ~ 2001-08-10
    OF - director → CIF 0
  • 23
    Morrissey, John Michael
    Chartered Accountant born in April 1961
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2010-08-31
    OF - director → CIF 0
  • 24
    Brown, Ian Mcfarlane
    Asst Md born in October 1940
    Individual
    Officer
    1995-02-13 ~ 1999-07-30
    OF - director → CIF 0
  • 25
    Webster, Alistair Linn
    Accountant born in October 1953
    Individual
    Officer
    2004-05-04 ~ 2009-06-30
    OF - director → CIF 0
  • 26
    Ballingall, Stuart James
    Chartered Accountant born in March 1964
    Individual
    Officer
    2008-04-14 ~ 2009-06-30
    OF - director → CIF 0
  • 27
    Hennessey, David Dermot
    Individual (39 offsprings)
    Officer
    2016-08-05 ~ 2016-08-10
    OF - secretary → CIF 0
  • 28
    Reid, George Gibson
    Accountant born in December 1968
    Individual
    Officer
    2004-05-04 ~ 2006-01-04
    OF - director → CIF 0
  • 29
    Edwards, Jayson
    Accountant born in January 1964
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ 2014-01-22
    OF - director → CIF 0
  • 30
    Mee, Robert James
    Director born in February 1951
    Individual (4 offsprings)
    Officer
    2000-06-30 ~ 2001-08-10
    OF - director → CIF 0
  • 31
    Brown, John Sydney
    Company Director born in May 1932
    Individual (2 offsprings)
    Officer
    ~ 1996-05-28
    OF - director → CIF 0
  • 32
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    2001-08-10 ~ 2016-08-05
    OF - secretary → CIF 0
    2016-08-10 ~ 2024-07-31
    OF - secretary → CIF 0
  • 33
    Grant, George Alexander
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    2008-04-14 ~ 2009-04-30
    OF - director → CIF 0
  • 34
    Hasson, David Charles
    Chartered Accountant born in May 1969
    Individual
    Officer
    2006-01-04 ~ 2008-04-14
    OF - director → 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
    The Mound, Edinburgh EH1 1YZ
    Private Limited Company incorporated on 1946-03-25 (79 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.