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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 0
  • Not found in our database.
parent relation
Company in focus

NATWEST PENSION TRUSTEE LIMITED

Related profiles found in government register
  • NATWEST PENSION TRUSTEE LIMITED
    S
    Registered number 02726164
    icon of address250 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
    icon of addressThe Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-10-18 ~ dissolved
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-08-24 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,056,603 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-07-21 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressUnit 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
    icon of calendar 2021-08-03 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressUnit 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
    icon of calendar 2021-08-03 ~ now
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-03-16 ~ dissolved
    CIF 49 - Ownership of shares – 75% or more → OE
  • 7
    GARTMORE FUND OF FUNDS II SCOTTISH LIMITED PARTNERSHIP - 2010-03-26
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 44 - Right to surplus assets - 75% or more → OE
  • 8
    GARTMORE FUND OF FUNDS III SCOTTISH LIMITED PARTNERSHIP - 2010-03-26
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 45 - Right to surplus assets - 75% or more → OE
  • 9
    SL CAPITAL 2016 CO-INVESTMENT LP - 2024-06-19
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 40 - Right to surplus assets - 75% or more → OE
  • 11
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-09-04 ~ now
    CIF 43 - Right to surplus assets - 75% or more → OE
  • 12
    icon of addressUnit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents, 53 offsprings)
    Person with significant control
    icon of calendar 2025-10-09 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 13
    icon of address1 London Wall Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-17 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressUnit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-03-22 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 16
    icon of addressUnit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-03-23 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 17
    icon of addressUnit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-11-11 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 18
    icon of addressUnit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-08-03 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 19
    icon of addressUnit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-08-03 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 20
    icon of addressUnit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2021-12-07 ~ now
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of addressUnit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-09-16 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 22
    SENIOR LIVING (AYLESBURY) LIMITED - 2023-05-19
    icon of addressUnit 3 Edwalton Business Park, Landmere Lane, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 23
    icon of addressUnit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-12-13 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 24
    icon of addressUnit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    icon of addressProspect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    icon of addressUnit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-08-03 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of addressUnit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-08-03 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 28
    icon of addressUnit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-10-26 ~ now
    CIF 11 - Has significant influence or control → OE
  • 29
    icon of addressUnit 3 Edwalton Business Park, Landmere Lane, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of addressUnit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-12-07 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of addressUnit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-08-03 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 32
    icon of address15 Third Floor One The Esplanade, St Helier, Jersey, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2021-08-03 ~ now
    CIF 42 - Has significant influence or control → OE
    CIF 42 - Ownership of voting rights - More than 25% → OE
    CIF 42 - Ownership of shares - More than 25% → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 33
    icon of addressProspect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-08-03 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    icon of addressUnit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-08-03 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 35
    icon of addressUnit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-07-26 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 36
    icon of addressUnit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2022-01-10 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    PLACES FOR PEOPLE TATTENHALL LIMITED - 2017-08-09
    LEGAL & GENERAL TATTENHALL LIMITED - 2018-09-19
    icon of addressUnit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-08-03 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 38
    icon of addressUnit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-08-03 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 39
    icon of addressUnit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-08-03 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 40
    icon of addressUnit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2021-08-03 ~ now
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    PLACES FOR PEOPLE (WARWICK GATES) LIMITED - 2017-08-09
    LEGAL & GENERAL WARWICK GATES LIMITED - 2018-09-19
    icon of addressUnit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-08-03 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 42
    LEGAL & GENERAL SENIOR LIVING FINANCE 1 LIMITED - 2017-11-10
    icon of addressUnit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-08-03 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 43
    icon of address1 London Wall Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-10-11 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 44
    icon of address1 London Wall Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -19,016,739 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of addressCornwall 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
    icon of calendar 2017-02-27 ~ 2023-02-07
    CIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of addressC/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    SODOR HOLDINGS I LIMITED - 2015-02-11
    icon of addressIvatt House 7 The Point, Pinnacle Way, Pride Park, Derby
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    JEWELMARSH LIMITED - 1984-03-16
    INTERCONTINENTAL LAND & DEVELOPMENT COMPANY LIMITED - 2008-03-06
    HELICAL (BRAMSHOTT PLACE) LIMITED - 2017-11-22
    icon of addressUnit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-08-03 ~ 2022-12-28
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    MISLEX (507) LIMITED - 2006-10-27
    HELICAL FAYGATE LIMITED - 2010-10-12
    HELICAL (DURRANTS) LIMITED - 2017-11-22
    icon of addressUnit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-08-03 ~ 2023-03-20
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HELICAL (EXETER) LIMITED - 2017-11-22
    MISLEX (542) LIMITED - 2007-08-21
    icon of addressUnit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
    GLOBAL DATASTREAM LIMITED - 1997-12-08
    NATWEST SERVICES NO2 LIMITED - 2005-11-17
    NATWEST INVOICE FINANCE LIMITED - 2006-01-03
    PLATFORM 7 LIMITED - 2000-03-27
    NATWEST COMMERCIAL SERVICES LIMITED - 2015-09-02
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 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 16 October 2025 and licensed under the Open Government Licence v3.0.