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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 12
  • 1
    Tavendale, Wendy Anne
    Individual (1 offspring)
    Officer
    2009-06-19 ~ now
    OF - Secretary → CIF 0
  • 2
    England, David Ernest Leonard
    Born in March 1948
    Individual (1 offspring)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Peter Llewellyn
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Rainbird, Caroline Mary Anne
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 5
    Mustoe, Nicholas Charles William
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 6
    Waymark, Matthew Edward James
    Born in March 1975
    Individual (1 offspring)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 7
    Heron, Douglas Nicol
    Born in July 1978
    Individual (1 offspring)
    Officer
    2020-03-27 ~ now
    OF - Director → CIF 0
  • 8
    Pilcher, Sean Mark
    Born in March 1980
    Individual (1 offspring)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
  • 9
    Cargill, Jan
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 10
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293
    42 - 2nd Floor, New Broad Street, London, England
    Active Corporate (8 parents, 95 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 11
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY 00929027
    250, Bishopsgate, London, England
    Active Corporate (16 parents, 55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    THE TRUSTEE CORPORATION LIMITED
    - now 02038884 02400411
    HAMMOND SUDDARDS EDGE TRUSTEES LIMITED - 2003-01-20
    EDGE ELLISON TRUSTEES LIMITED - 2000-11-08
    EDGE & ELLISON TRUSTEES LIMITED - 1998-11-06
    HARTOPP TRUSTEES LIMITED - 1992-10-07
    Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (8 parents, 16 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
Ceased 67
  • 1
    Graham, George Reginald Clive
    Head Of Strategy Development born in July 1958
    Individual (5 offsprings)
    Officer
    2011-09-21 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Robertson-nugent, Nathalie
    Bank Official born in July 1973
    Individual
    Officer
    2018-10-02 ~ 2021-03-25
    OF - Director → CIF 0
  • 3
    Holley, David Antony John
    Director born in June 1960
    Individual
    Officer
    2000-01-01 ~ 2008-03-20
    OF - Director → CIF 0
  • 4
    Purves, Ian Mckinnon
    Bank Official born in May 1945
    Individual
    Officer
    2008-03-20 ~ 2011-03-31
    OF - Director → CIF 0
    2014-03-25 ~ 2020-03-26
    OF - Director → CIF 0
  • 5
    Whitehead, Grahame Taylor
    Bank Official born in May 1950
    Individual
    Officer
    2000-05-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Shenton, Elizabeth Alice Ruth
    Bank Official born in August 1964
    Individual
    Officer
    2002-10-11 ~ 2008-03-20
    OF - Director → CIF 0
  • 7
    Morris, Albert
    Banker born in October 1934
    Individual
    Officer
    1992-10-08 ~ 1994-10-31
    OF - Director → CIF 0
  • 8
    Rawlingson, James Hedley
    Financial Director born in October 1967
    Individual (5 offsprings)
    Officer
    2011-05-06 ~ 2011-06-27
    OF - Director → CIF 0
  • 9
    Sewell, Lisa Elaine
    Director born in October 1973
    Individual (1 offspring)
    Officer
    2016-12-15 ~ 2018-05-23
    OF - Director → CIF 0
  • 10
    Easton, Peter Reginald
    Bank Official born in November 1946
    Individual
    Officer
    2008-03-20 ~ 2014-03-25
    OF - Director → CIF 0
  • 11
    Mckean, Alan Wallace
    Individual
    Officer
    2000-12-23 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 12
    Mcluskie, Norman Cardie
    Bank Official born in August 1944
    Individual
    Officer
    2000-05-15 ~ 2002-10-11
    OF - Director → CIF 0
  • 13
    Martin, Bruce Linton
    Bank Official born in October 1967
    Individual
    Officer
    2002-10-11 ~ 2008-03-20
    OF - Director → CIF 0
  • 14
    Allan, John Napier
    Bank Official born in March 1947
    Individual (1 offspring)
    Officer
    2000-05-15 ~ 2009-01-31
    OF - Director → CIF 0
  • 15
    Ashworth, Mark Heddle
    Individual (40 offsprings)
    Officer
    1995-03-22 ~ 1998-04-21
    OF - Secretary → CIF 0
  • 16
    Morrison, David
    Bank Official born in April 1952
    Individual (1 offspring)
    Officer
    2004-03-18 ~ 2013-03-20
    OF - Director → CIF 0
  • 17
    Dearing, Noel Norman
    Company Director born in September 1941
    Individual
    Officer
    2002-10-11 ~ 2006-04-03
    OF - Director → CIF 0
  • 18
    Davis, Fiona Lesley
    Bank Official born in February 1961
    Individual (3 offsprings)
    Officer
    2012-03-21 ~ 2014-06-30
    OF - Director → CIF 0
  • 19
    Horn, Bernard Philip
    Banker born in April 1946
    Individual (6 offsprings)
    Officer
    1992-10-08 ~ 2000-05-03
    OF - Director → CIF 0
  • 20
    Ibbetson, Peter Richard
    Banker born in May 1956
    Individual (5 offsprings)
    Officer
    2001-10-12 ~ 2004-03-18
    OF - Director → CIF 0
  • 21
    Franklin, Edward John
    Retired born in November 1924
    Individual
    Officer
    1992-10-19 ~ 1999-12-31
    OF - Director → CIF 0
  • 22
    Rowney, James Mccubbin
    Bank Official born in August 1964
    Individual (32 offsprings)
    Officer
    2016-01-14 ~ 2020-03-26
    OF - Director → CIF 0
  • 23
    Boyle, Stephen Edward
    Bank Official born in February 1961
    Individual
    Officer
    2009-10-27 ~ 2019-09-26
    OF - Director → CIF 0
  • 24
    Delbridge, Richard
    Finance Director born in May 1942
    Individual
    Officer
    1996-10-08 ~ 2000-04-30
    OF - Director → CIF 0
  • 25
    Boyd, Peter Hunter
    Bank Official born in May 1944
    Individual
    Officer
    2008-03-20 ~ 2013-10-17
    OF - Director → CIF 0
  • 26
    North, Victoria Charlotte Marshall, Director
    Bank Official born in April 1974
    Individual
    Officer
    2016-12-15 ~ 2024-12-18
    OF - Director → CIF 0
  • 27
    Bowie, Ronald Stewart
    Bank Official born in January 1954
    Individual (6 offsprings)
    Officer
    2013-03-20 ~ 2022-03-25
    OF - Director → CIF 0
  • 28
    Castell, Clare
    Bank Official born in August 1979
    Individual (1 offspring)
    Officer
    2020-03-27 ~ 2021-06-30
    OF - Director → CIF 0
  • 29
    Mclean, Miller Roy
    Bank Official born in December 1949
    Individual (2 offsprings)
    Officer
    2000-05-15 ~ 2016-03-31
    OF - Director → CIF 0
  • 30
    Wilson, Colin Richard
    Retired born in May 1950
    Individual
    Officer
    2006-09-28 ~ 2014-03-25
    OF - Director → CIF 0
  • 31
    Butlin, Rachel Elizabeth
    Individual (1 offspring)
    Officer
    1992-10-27 ~ 1993-06-25
    OF - Secretary → CIF 0
  • 32
    Baron, Peter
    Director born in October 1942
    Individual
    Officer
    1996-06-11 ~ 2002-10-11
    OF - Director → CIF 0
  • 33
    Hammonds, Peter James Scott
    Individual (1 offspring)
    Officer
    1992-10-08 ~ 1995-03-22
    OF - Secretary → CIF 0
  • 34
    Adams, Rowan Daniel Justin
    Individual (24 offsprings)
    Officer
    1998-04-22 ~ 1999-12-31
    OF - Secretary → CIF 0
    2000-06-23 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 35
    Wilson, Nicholas Samuel
    Solicitor born in September 1935
    Individual
    Officer
    1992-10-08 ~ 1995-04-28
    OF - Director → CIF 0
  • 36
    Melbourn, John William
    Baanker born in October 1937
    Individual (1 offspring)
    Officer
    1995-04-05 ~ 1996-09-26
    OF - Director → CIF 0
  • 37
    Jennings, Charles James
    Solicitor born in October 1951
    Individual
    Officer
    1992-06-25 ~ 1992-10-08
    OF - Director → CIF 0
  • 38
    Mcentee, Angela Claire
    Individual
    Officer
    2008-03-20 ~ 2009-06-19
    OF - Secretary → CIF 0
  • 39
    Fallowell, Stephen Douglas
    Senior Workplace Representative born in January 1953
    Individual
    Officer
    2011-04-01 ~ 2011-04-01
    OF - Director → CIF 0
    Fallowell, Stephen Douglas
    Bank Official born in January 1953
    Individual
    2011-04-01 ~ 2013-01-31
    OF - Director → CIF 0
    2014-03-25 ~ 2018-03-28
    OF - Director → CIF 0
  • 40
    Rice, George Roger
    Retired Bank Regional Premises born in October 1920
    Individual
    Officer
    1995-03-14 ~ 1998-03-05
    OF - Director → CIF 0
  • 41
    Harris, Martin Richard
    Company Director born in August 1922
    Individual
    Officer
    1992-10-19 ~ 1998-03-05
    OF - Director → CIF 0
  • 42
    Mcguire, John Charles
    Bank Official born in July 1948
    Individual (2 offsprings)
    Officer
    2003-03-20 ~ 2012-03-21
    OF - Director → CIF 0
  • 43
    Kiernan, Marie
    Director born in December 1972
    Individual
    Officer
    2014-03-25 ~ 2015-12-18
    OF - Director → CIF 0
  • 44
    Buckler, Ernest John Warr
    Retired born in April 1914
    Individual
    Officer
    1992-10-19 ~ 1995-02-28
    OF - Director → CIF 0
  • 45
    Quigley, William George Henry, Sir
    Director born in November 1929
    Individual
    Officer
    1992-10-19 ~ 2002-12-30
    OF - Director → CIF 0
  • 46
    Brooke, Piers Leighton
    Banker born in December 1940
    Individual
    Officer
    1998-03-06 ~ 2000-01-31
    OF - Director → CIF 0
  • 47
    Norley, Andrew John
    Director born in March 1961
    Individual
    Officer
    2000-03-08 ~ 2002-10-11
    OF - Director → CIF 0
  • 48
    Foster, Stuart Peter John
    Bank Official born in February 1973
    Individual
    Officer
    2023-06-28 ~ 2025-03-27
    OF - Director → CIF 0
  • 49
    Halstead, Richard Graham
    Bank Official born in March 1957
    Individual
    Officer
    2008-03-20 ~ 2011-05-06
    OF - Director → CIF 0
    2013-01-31 ~ 2014-03-25
    OF - Director → CIF 0
  • 50
    Cooper, Ian Francis
    Director born in October 1972
    Individual
    Officer
    2021-07-01 ~ 2023-09-28
    OF - Director → CIF 0
  • 51
    Mcginley, Peter Joseph
    Bank Officer born in August 1964
    Individual
    Officer
    1992-10-19 ~ 1996-05-14
    OF - Director → CIF 0
  • 52
    Hadwin, David William
    Director born in December 1937
    Individual
    Officer
    2002-10-11 ~ 2008-03-20
    OF - Director → CIF 0
  • 53
    Groves, Malcolm Hilton
    Bank Official born in April 1947
    Individual (2 offsprings)
    Officer
    2014-03-25 ~ 2018-03-28
    OF - Director → CIF 0
  • 54
    Doran, Catherine Martina
    It Director born in September 1956
    Individual (4 offsprings)
    Officer
    2000-02-01 ~ 2000-05-04
    OF - Director → CIF 0
  • 55
    Elkins, Derek
    Director born in March 1932
    Individual
    Officer
    1998-05-12 ~ 2002-10-11
    OF - Director → CIF 0
  • 56
    Lewis, Derek John
    Individual (34 offsprings)
    Officer
    2000-01-01 ~ 2000-06-22
    OF - Secretary → CIF 0
  • 57
    Nixon, Edwin Ronald, Sir
    Company Director born in June 1925
    Individual
    Officer
    1992-10-08 ~ 1998-03-05
    OF - Director → CIF 0
  • 58
    Shaw, Hugh Anthony
    Banker born in December 1942
    Individual (1 offspring)
    Officer
    1998-03-06 ~ 1999-10-07
    OF - Director → CIF 0
  • 59
    Fitzgerald, Christopher Francis
    Solicitor born in November 1945
    Individual
    Officer
    1995-04-24 ~ 2000-05-03
    OF - Director → CIF 0
  • 60
    Workman, John Donald Black
    Bank Official born in July 1952
    Individual (3 offsprings)
    Officer
    2008-12-19 ~ 2009-01-31
    OF - Director → CIF 0
    2009-01-31 ~ 2016-12-15
    OF - Director → CIF 0
  • 61
    Williamson, Finlay Ferguson
    Bank Official born in April 1959
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2009-08-21
    OF - Director → CIF 0
  • 62
    Barlow, Laura Jane
    Bank Official born in March 1967
    Individual (2 offsprings)
    Officer
    2014-07-29 ~ 2016-09-14
    OF - Director → CIF 0
  • 63
    Wood, Jennifer Mary
    Bank Official born in July 1971
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 64
    Fouquier, Susan Elizabeth
    Bank Official born in November 1969
    Individual
    Officer
    2019-11-06 ~ 2022-10-21
    OF - Director → CIF 0
  • 65
    Young, Barry Geoffrey
    Banker born in June 1951
    Individual
    Officer
    1999-10-07 ~ 2001-06-21
    OF - Director → CIF 0
  • 66
    Holland, Simon James
    Individual (1 offspring)
    Officer
    1992-06-25 ~ 1992-10-08
    OF - Secretary → CIF 0
  • 67
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY 00929027
    135, Bishopsgate, London, London
    Active Corporate (16 parents, 55 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NATWEST PENSION TRUSTEE LIMITED

Linked company numbers found in government register: 02726164, 04344902
Previous names
RBS PENSION TRUSTEE LIMITED - 2020-08-04 04344902
NATWEST PENSION TRUSTEES LIMITED - 2002-04-09 04344902
REFAL 364 LIMITED - 1992-10-09 02457196, 02581655, 02663572... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Related profiles found in government register
  • NATWEST PENSION TRUSTEE LIMITED
    Info
    RBS PENSION TRUSTEE LIMITED - 2020-08-04
    NATWEST PENSION TRUSTEES LIMITED - 2020-08-04
    REFAL 364 LIMITED - 2020-08-04
    Registered number 02726164
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1992-06-25 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • NATWEST PENSION TRUSTEE LIMITED
    S
    Registered number 02726164
    250 Bishopsgate, London, EC2M 4AA
    Private Limited Company in United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 44
  • 1
    BECCWOOD LTD
    11629568
    The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-10-18 ~ dissolved
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 2
    EAST GROVE ESTATES LIMITED
    14315487
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-08-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    EAST GROVE HOLDING LIMITED
    13522533
    8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,056,603 GBP2024-12-31
    Person with significant control
    2021-07-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    ECV PARTNERSHIPS TATTENHALL LIMITED
    09192246
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-08-31
    Person with significant control
    2021-08-03 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 5
    ECV PARTNERSHIPS WARWICK LIMITED
    09048700
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-05-31
    Person with significant control
    2021-08-03 ~ now
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 6
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-03-16 ~ dissolved
    CIF 49 - Ownership of shares – 75% or more → OE
  • 7
    FUND OF FUNDS II LP
    - now SL005450 SL006029
    GARTMORE FUND OF FUNDS II SCOTTISH LIMITED PARTNERSHIP - 2010-03-26 SL006029
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-07-24 ~ now
    CIF 44 - Right to surplus assets - 75% or more → OE
  • 8
    FUND OF FUNDS III LP
    - now SL006029 SL005450
    GARTMORE FUND OF FUNDS III SCOTTISH LIMITED PARTNERSHIP - 2010-03-26 SL005450
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-07-24 ~ now
    CIF 45 - Right to surplus assets - 75% or more → OE
  • 9
    GPMS 2016 CO-INVESTMENT LP
    - now SL028475 SL028473
    SL CAPITAL 2016 CO-INVESTMENT LP
    - 2024-06-19 SL028475 SL028473
    New Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-07-24 ~ now
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to surplus assets - 75% or more → OE
  • 10
    HERMES GPE DIRECT CO-INVEST IV LP
    SL011863 SL030147
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 40 - Right to surplus assets - 75% or more → OE
  • 11
    HERMES GPE DIRECT CO-INVEST V LP
    SL030147 SL011863
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-09-04 ~ now
    CIF 43 - Right to surplus assets - 75% or more → OE
  • 12
    INSPIRED VILLAGES GROUP LIMITED
    10876791
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents, 53 offsprings)
    Person with significant control
    2025-10-09 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 13
    NATWEST HEAT HOLDCO LIMITED
    13076503
    1 London Wall Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-12-17 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 14
    RBS INVESTMENT EXECUTIVE LIMITED
    SC402010
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 15
    SENIOR LIVING (ALBOURNE) LIMITED
    13995940
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-03-22 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 16
    SENIOR LIVING (BOSTON SPA) LIMITED
    13998495
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-03-23 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 17
    SENIOR LIVING (BROADBRIDGE HEATH) LIMITED
    13737878
    Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-11-11 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 18
    SENIOR LIVING (CADDINGTON) LIMITED
    11621434
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-08-03 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 19
    SENIOR LIVING (CHANDLERS FORD) LIMITED
    12199232
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-08-03 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 20
    SENIOR LIVING (COMBERTON) LIMITED
    13787285
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-12-07 ~ now
    CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    SENIOR LIVING (DORE) LIMITED
    13624148
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents)
    Person with significant control
    2021-09-16 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 22
    SENIOR LIVING (EDENBRIDGE) LIMITED
    - now 13653054
    SENIOR LIVING (AYLESBURY) LIMITED
    - 2023-05-19 13653054
    Unit 3 Edwalton Business Park, Landmere Lane, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-10-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 23
    SENIOR LIVING (ELSTREE) LIMITED
    15348751
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents)
    Person with significant control
    2023-12-13 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 24
    SENIOR LIVING (FARNHAMS) LIMITED
    14832578
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-04-27 ~ now
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    SENIOR LIVING (FREELANDS) LIMITED
    11183103
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (6 parents)
    Person with significant control
    2021-08-03 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    SENIOR LIVING (GREAT LEIGHS) LIMITED
    12026334
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents)
    Person with significant control
    2021-08-03 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 27
    SENIOR LIVING (HALSTEAD) LIMITED
    12500575
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents)
    Person with significant control
    2021-08-03 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 28
    SENIOR LIVING (HEMEL HEMPSTEAD) LIMITED
    14443887
    Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-10-26 ~ now
    CIF 11 - Has significant influence or control → OE
  • 29
    SENIOR LIVING (HORNDEAN) LIMITED
    13647696
    Unit 3 Edwalton Business Park, Landmere Lane, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-09-29 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 30
    SENIOR LIVING (KNOWLE) LIMITED
    13787186
    Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-12-07 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 31
    SENIOR LIVING (LEDIAN FARM) LIMITED
    11112480
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-08-03 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 32
    SENIOR LIVING (LIPHOOK) LIMITED
    OE016974 FC020889
    15 Third Floor One The Esplanade, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-08-03 ~ now
    CIF 42 - Ownership of shares - More than 25% → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Has significant influence or control → OE
    CIF 42 - Ownership of voting rights - More than 25% → OE
  • 33
    SENIOR LIVING (MATCHAMS) LIMITED
    12199333
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (6 parents)
    Person with significant control
    2021-08-03 ~ now
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 34
    SENIOR LIVING (SONNING COMMON) LIMITED
    11764547
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-08-03 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 35
    SENIOR LIVING (STAMFORD) LIMITED
    14258035
    Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-07-26 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 36
    SENIOR LIVING (SUNBURY-ON-THAMES) LIMITED
    13836575
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-01-10 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    SENIOR LIVING (TATTENHALL) LIMITED
    - now 09225326
    LEGAL & GENERAL TATTENHALL LIMITED - 2018-09-19
    PLACES FOR PEOPLE TATTENHALL LIMITED - 2017-08-09
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-08-03 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 38
    SENIOR LIVING (TUNBRIDGE WELLS) LIMITED
    11532597
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents)
    Person with significant control
    2021-08-03 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 39
    SENIOR LIVING (TURVEY) LIMITED
    11666915
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-08-03 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 40
    SENIOR LIVING (WALKERN) LIMITED
    12478673
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (7 parents)
    Person with significant control
    2021-08-03 ~ now
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 41
    SENIOR LIVING (WARWICK GATES) LIMITED
    - now 09158606
    LEGAL & GENERAL WARWICK GATES LIMITED - 2018-09-19
    PLACES FOR PEOPLE (WARWICK GATES) LIMITED - 2017-08-09
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-08-03 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 42
    SENIOR LIVING FINANCE 1 LIMITED
    - now 11054956
    LEGAL & GENERAL SENIOR LIVING FINANCE 1 LIMITED - 2017-11-10
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents)
    Person with significant control
    2021-08-03 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 43
    SIMPLE POWER HOLDCO LIMITED
    11617457
    1 London Wall Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2018-10-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 44
    TRAMROAD RECYCLING LIMITED
    13137617
    1 London Wall Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -19,016,739 GBP2024-12-31
    Person with significant control
    2021-01-15 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    CENTRUM WEST MANAGEMENT COMPANY LIMITED
    06772184
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    40 GBP2024-12-31
    Person with significant control
    2017-02-27 ~ 2023-02-07
    CIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    LIONRAI INVESTMENTS NO.1 LIMITED
    08611798 08612000
    C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-26
    CIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    PORTERBROOK HOLDINGS I LIMITED
    - now 09251107 16868235, 09251181
    SODOR HOLDINGS I LIMITED - 2015-02-11 09251181
    Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    SENIOR LIVING (BRAMSHOTT PLACE) LIMITED
    - now 01750218
    HELICAL (BRAMSHOTT PLACE) LIMITED - 2017-11-22
    INTERCONTINENTAL LAND & DEVELOPMENT COMPANY LIMITED - 2008-03-06
    JEWELMARSH LIMITED - 1984-03-16
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-08-03 ~ 2022-12-28
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    SENIOR LIVING (DURRANTS) LIMITED
    - now 05895651
    HELICAL (DURRANTS) LIMITED - 2017-11-22
    HELICAL FAYGATE LIMITED - 2010-10-12
    MISLEX (507) LIMITED - 2006-10-27 02618842, 02620694, 02677902... (more)
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-08-03 ~ 2023-03-20
    CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 6
    SENIOR LIVING (EXETER) LIMITED
    - now 06338001
    HELICAL (EXETER) LIMITED - 2017-11-22
    MISLEX (542) LIMITED - 2007-08-21 02618842, 02620694, 02677902... (more)
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-08-03 ~ 2022-10-26
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    VENTUS INVESTMENTS LIMITED
    - now 03478754
    NATWEST COMMERCIAL SERVICES LIMITED - 2015-09-02 00980694
    NATWEST INVOICE FINANCE LIMITED - 2006-01-03 00980694, 04199792
    NATWEST SERVICES NO2 LIMITED - 2005-11-17 03220331
    PLATFORM 7 LIMITED - 2000-03-27 03220331
    GLOBAL DATASTREAM LIMITED - 1997-12-08
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-18
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.