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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
child relation
Offspring entities and appointments 62
  • 1
    CNW NOMINEES LIMITED
    - now 00264709 00974478
    COUNTY NATWEST NOMINEES LIMITED - 1998-02-03
    COUNTY NOMINEES LIMITED - 1987-06-01
    COUNTY BANK (NOMINEES) LIMITED - 1986-03-26
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2011-08-22 ~ 2012-07-27
    IIF 32 - Secretary → ME
  • 2
    CUSTODIAN SERVICES LIMITED
    - now 02997669
    HACKREMCO (NO.993) LIMITED - 1995-01-04
    Dissolved Corporate (21 parents)
    Officer
    2011-08-22 ~ 2012-07-27
    IIF 48 - Secretary → ME
  • 3
    CW NOMINEES LIMITED
    00974478 00264709
    Dissolved Corporate (44 parents)
    Officer
    2011-08-22 ~ 2012-07-27
    IIF 25 - Secretary → ME
  • 4
    DORMACO (NO.12) LIMITED - now
    NATIONAL WESTMINSTER FUTURE TECHNOLOGY LIMITED
    - 2014-10-08 03168639
    HACKREMCO (NO.1107) LIMITED - 1996-04-19
    Dissolved Corporate (28 parents)
    Officer
    2012-02-08 ~ 2012-07-27
    IIF 16 - Secretary → ME
  • 5
    DRIVEFIRST LIMITED
    02945323
    Dissolved Corporate (28 parents)
    Officer
    2011-09-19 ~ 2012-07-27
    IIF 31 - Secretary → ME
  • 6
    EMPEROR HOLDINGS LIMITED
    - now 01981508
    THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2006-01-27
    RBS INVOICE FINANCE (HOLDINGS) LIMITED - 2006-01-03
    LOMBARD HOLDINGS LIMITED - 2005-11-17
    PROMENADE NOMINEES LIMITED - 2002-02-15
    ARBEE TRUST LIMITED - 1988-03-03
    DRIVEWIDE LIMITED - 1986-06-23
    Dissolved Corporate (23 parents)
    Officer
    2011-09-19 ~ 2012-07-27
    IIF 14 - Secretary → ME
  • 7
    FIELDING FUTURES LIMITED
    01657316
    Dissolved Corporate (25 parents)
    Officer
    2011-09-19 ~ 2012-07-27
    IIF 46 - Secretary → ME
  • 8
    GLOBAL NOMINEES LIMITED
    02681594
    Dissolved Corporate (45 parents)
    Officer
    2011-09-13 ~ 2012-07-27
    IIF 2 - Secretary → ME
  • 9
    GREENWICH NATWEST HOLDINGS LIMITED
    03637604 03637616
    Dissolved Corporate (19 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 12 - Secretary → ME
  • 10
    GREENWICH NATWEST LIMITED
    - now 02279591 02489763... (more)
    NATWEST CAPITAL MARKETS LIMITED - 1998-09-01
    LONDLACE LIMITED - 1988-11-18
    Dissolved Corporate (81 parents)
    Officer
    2011-09-21 ~ 2012-07-27
    IIF 59 - Secretary → ME
  • 11
    HEARTLANDS (CENTRAL) LIMITED - now
    ROBOSCOT (67) LIMITED
    - 2012-10-23 SC338256 SC261223... (more)
    Dissolved Corporate (15 parents)
    Officer
    2011-08-22 ~ 2012-07-27
    IIF 47 - Secretary → ME
  • 12
    INTERSTREAM LIMITED
    - now 00748413
    PLATFORM SEVEN LIMITED - 1999-12-10
    PORTLAND GROUP FACTORS LIMITED - 1999-09-20
    Dissolved Corporate (25 parents)
    Officer
    2011-09-13 ~ 2012-07-27
    IIF 20 - Secretary → ME
  • 13
    JONHIG LIMITED
    - now 02474733
    HACKREMCO (NO.574) LIMITED - 1990-04-24
    Dissolved Corporate (23 parents)
    Officer
    2011-09-13 ~ 2012-07-27
    IIF 52 - Secretary → ME
  • 14
    LOMBARD BANK
    - now 00954573
    LOMBARD ACCEPTANCES LIMITED - 1988-02-01
    TRICITY ACCEPTANCES LIMITED - 1983-02-01
    Dissolved Corporate (48 parents)
    Officer
    2011-09-27 ~ 2012-07-27
    IIF 4 - Secretary → ME
  • 15
    LOMBARD NORTH CENTRAL WHEELEASE LIMITED
    00671321 NF002270
    Dissolved Corporate (37 parents)
    Officer
    2011-12-15 ~ 2012-07-27
    IIF 21 - Secretary → ME
  • 16
    NATIONAL BANK CITY OFFICE NOMINEES LIMITED(THE)
    00166738
    Dissolved Corporate (46 parents)
    Officer
    2012-02-08 ~ 2012-07-27
    IIF 38 - Secretary → ME
  • 17
    NATIONAL BANK LIMITED(THE)
    00016252
    Dissolved Corporate (23 parents)
    Officer
    2012-02-08 ~ 2012-07-27
    IIF 45 - Secretary → ME
  • 18
    NATIONAL COMMERCIAL & GLYN'S LIMITED
    - now SC136297
    ROBOSCOT (4) LIMITED - 1993-04-13
    Dissolved Corporate (19 parents)
    Officer
    2012-02-08 ~ 2012-07-27
    IIF 55 - Secretary → ME
  • 19
    NATIONAL PROVINCIAL BANK LIMITED
    00014260
    Dissolved Corporate (26 parents)
    Officer
    2011-09-13 ~ 2012-07-27
    IIF 49 - Secretary → ME
  • 20
    NATIONAL WESTMINSTER LEASING NO. 2 LIMITED
    - now 02663575
    NATIONAL WESTMINSTER PROPERTIES NO. 2 LIMITED - 1992-07-02
    REFAL 345 LIMITED - 1992-06-29
    Dissolved Corporate (32 parents)
    Officer
    2012-04-27 ~ 2012-07-27
    IIF 3 - Secretary → ME
  • 21
    NATWEST ASSET MANAGERS LIMITED
    - now 01850376
    PREMIER 1985 LIMITED - 1995-05-10
    COUNTY ASIA INVESTMENT MANAGEMENT (SINGAPORE) LIMITED - 1985-07-30
    HACKREMCO (NO. 190) LIMITED - 1984-12-17
    Dissolved Corporate (30 parents)
    Officer
    2012-02-08 ~ 2012-07-27
    IIF 15 - Secretary → ME
  • 22
    NATWEST CAPITAL MARKETS LIMITED
    - now 02489763
    GREENWICH NATWEST LIMITED - 1998-09-01
    CNW INVESTMENTS LIMITED - 1998-06-03
    HACKREMCO (NO.584) LIMITED - 1990-06-20
    Dissolved Corporate (20 parents)
    Officer
    2011-09-22 ~ 2012-07-27
    IIF 34 - Secretary → ME
  • 23
    NATWEST EXPORT FINANCE LIMITED
    01625802 02353835
    Dissolved Corporate (27 parents)
    Officer
    2012-02-08 ~ 2012-07-27
    IIF 17 - Secretary → ME
  • 24
    NATWEST FINANCE LIMITED
    - now 00839590
    COUNTY NATWEST LIMITED - 1998-02-10
    NATWEST INVESTMENT BANK LIMITED - 1991-12-31
    COUNTY BANK LIMTED - 1986-06-16
    Dissolved Corporate (41 parents)
    Officer
    2011-08-22 ~ 2012-07-27
    IIF 13 - Secretary → ME
  • 25
    NATWEST FUTURES
    - now 01653117
    NATIONAL WESTMINSTER FINANCIAL FUTURES LIMITED - 1991-08-12
    NATWEST FUTURES LIMITED - 1991-05-07
    NATIONAL WESTMINSTER FINANCIAL FUTURES LIMITED - 1991-04-24
    Dissolved Corporate (33 parents)
    Officer
    2011-08-25 ~ dissolved
    IIF 27 - Secretary → ME
  • 26
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16
    ROBOSCOT (63) LIMITED
    - 2012-04-27 SC269847 SC155628... (more)
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2011-09-16 ~ 2012-04-26
    IIF 33 - Secretary → ME
  • 27
    NATWEST MARKETS LIMITED
    - now 02729548 SC090312... (more)
    WEDGEMARK LIMITED - 1992-07-16
    Dissolved Corporate (28 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 26 - Secretary → ME
  • 28
    NATWEST PENSION TRUSTEES LIMITED
    - now 04344902 02726164... (more)
    RBS PENSION TRUSTEE LIMITED - 2002-04-09
    Dissolved Corporate (14 parents)
    Officer
    2011-11-09 ~ 2012-07-27
    IIF 30 - Secretary → ME
  • 29
    NATWEST RESOURCES LIMITED
    01497963
    Dissolved Corporate (26 parents)
    Officer
    2012-02-08 ~ 2012-07-27
    IIF 42 - Secretary → ME
  • 30
    NATWEST SECURITY TRUSTEE COMPANY LIMITED
    - now 03029275
    NATWEST MARKETS SECURITY TRUSTEE COMPANY LIMITED - 1998-09-14
    Dissolved Corporate (35 parents)
    Officer
    2011-09-13 ~ 2012-07-27
    IIF 44 - Secretary → ME
  • 31
    NATWEST STOCKBROKERS FINANCIAL SERVICES LIMITED
    - now 01452679
    FIELDING MANAGEMENT COMPANY LIMITED - 1987-12-08
    Dissolved Corporate (25 parents)
    Officer
    2011-09-13 ~ 2012-07-27
    IIF 41 - Secretary → ME
  • 32
    NATWEST STOCKBROKERS NOMINEES LIMITED
    03158522
    Dissolved Corporate (24 parents)
    Officer
    2012-02-08 ~ 2012-07-27
    IIF 51 - Secretary → ME
  • 33
    NATWEST VENTURES INVESTMENTS LIMITED
    - now 02106408 03036819... (more)
    COUNTY NATWEST VENTURES INVESTMENTS LIMITED - 1993-01-01
    COUNTY NATWEST 1987 LIMITED - 1989-12-04
    COUNTY NATWEST LIMITED - 1987-06-01
    GIANTHILL LIMITED - 1987-04-27
    Dissolved Corporate (32 parents)
    Officer
    2011-12-14 ~ 2012-07-27
    IIF 11 - Secretary → ME
  • 34
    NWM PROPERTY ADVISORY LIMITED
    - now 01836618
    COUNTY NATWEST PROPERTY LIMITED - 1993-05-14
    COUNTY PROPERTY ADVISORY SERVICES LIMITED - 1987-06-01
    Dissolved Corporate (37 parents)
    Officer
    2012-02-08 ~ 2012-07-27
    IIF 37 - Secretary → ME
  • 35
    RBOS LIMITED
    - now SC155628
    ROBOSCOT (13) LIMITED - 1999-03-16
    Dissolved Corporate (15 parents)
    Officer
    2012-02-15 ~ 2012-07-27
    IIF 9 - Secretary → ME
  • 36
    RBS EMPLOYMENT (NO 1) LIMITED
    - now 01416928 03444330
    NATWEST EMPLOYMENT LIMITED - 2000-12-14
    NATWEST MARKETS EMPLOYMENT LIMITED - 1999-09-15
    COUNTY NATWEST EMPLOYMENT LIMITED - 1993-01-01
    COUNTY GROUP LIMITED - 1991-12-06
    COUNTY PROPERTIES (LUTON) LTD. - 1986-03-14
    COUNTY GROUP LIMITED - 1986-01-16
    UPPERANGE LIMITED - 1982-11-12
    Dissolved Corporate (43 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 22 - Secretary → ME
  • 37
    RBS EMPLOYMENT (NO 2) LIMITED
    - now 03444330 01416928
    GREENWICH NATWEST EMPLOYMENT LIMITED - 2000-12-14
    GREENWICH NATWEST LIMITED - 1998-05-20
    Dissolved Corporate (33 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 10 - Secretary → ME
  • 38
    RBS PROPERTY (GOGAR) LIMITED
    - now SC229192
    PPGL (GOGAR) LIMITED - 2002-09-18
    DUNWILCO (982) LIMITED - 2002-06-14
    Dissolved Corporate (17 parents)
    Officer
    2011-09-05 ~ 2012-07-27
    IIF 60 - Secretary → ME
  • 39
    RBS SHELF NOMINEES LIMITED
    - now SC167174
    ROBOSCOT (1) NOMINEES LIMITED - 1996-09-13
    Dissolved Corporate (15 parents)
    Officer
    2011-09-16 ~ 2012-07-27
    IIF 56 - Secretary → ME
  • 40
    RBS TRUSTEES LIMITED
    - now SC208123 02708932
    DUNWILCO (797) LIMITED - 2000-08-07
    Dissolved Corporate (20 parents)
    Officer
    2011-08-22 ~ 2012-07-27
    IIF 23 - Secretary → ME
  • 41
    RBSG COLLECTIVE INVESTMENT FUNDS LIMITED
    - now SC238161 SC046694
    ROBOSCOT (57) LIMITED - 2002-11-19
    Dissolved Corporate (12 parents)
    Officer
    2011-09-16 ~ 2012-07-27
    IIF 6 - Secretary → ME
  • 42
    RBSG COLLECTIVE INVESTMENTS NOMINEES LIMITED
    SC239810 SC235781... (more)
    Active Corporate (23 parents)
    Officer
    2011-08-22 ~ 2012-07-27
    IIF 57 - Secretary → ME
  • 43
    ROBOSCOT (43) LIMITED
    SC213277 SC205871... (more)
    Dissolved Corporate (13 parents)
    Officer
    2011-09-16 ~ 2012-07-27
    IIF 40 - Secretary → ME
  • 44
    ROBOSCOT (44) LIMITED
    SC213278 SC205871... (more)
    Dissolved Corporate (13 parents)
    Officer
    2011-09-16 ~ 2012-07-27
    IIF 7 - Secretary → ME
  • 45
    ROBOSCOT (61) LIMITED
    SC261223 SC129215... (more)
    Dissolved Corporate (12 parents)
    Officer
    2011-09-16 ~ 2012-07-27
    IIF 35 - Secretary → ME
  • 46
    ROBOSCOT (64) LIMITED
    SC270422 SC213278... (more)
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2011-09-16 ~ 2012-07-27
    IIF 19 - Secretary → ME
  • 47
    ROYAL BANK BUSINESS ASSET FINANCE LIMITED
    - now 02807991
    USUALFREE LIMITED - 1995-07-03
    Dissolved Corporate (32 parents)
    Officer
    2011-09-05 ~ 2012-07-27
    IIF 61 - Secretary → ME
  • 48
    ROYAL BANK GROUP SERVICES LIMITED
    SC080244
    Dissolved Corporate (29 parents)
    Officer
    2011-08-22 ~ 2012-07-27
    IIF 54 - Secretary → ME
  • 49
    ROYAL BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED
    SC014647
    Dissolved Corporate (64 parents)
    Officer
    2011-08-22 ~ 2012-07-27
    IIF 43 - Secretary → ME
  • 50
    ROYAL BANK OF SCOTLAND LONDON TRUSTEE COMPANY(THE)
    00811572
    Dissolved Corporate (22 parents)
    Officer
    2012-02-08 ~ 2012-07-27
    IIF 50 - Secretary → ME
  • 51
    ROYAL BANK SAVE & PROSPER NOMINEES LIMITED
    SC016000
    Dissolved Corporate (39 parents)
    Officer
    2012-02-08 ~ 2012-07-27
    IIF 28 - Secretary → ME
  • 52
    ROYAL SCOTTISH ASSURANCE GROUP LIMITED
    SC152993
    Dissolved Corporate (15 parents)
    Officer
    2011-08-22 ~ 2012-07-27
    IIF 18 - Secretary → ME
  • 53
    ROYSCOT AUTO CREDIT LIMITED
    - now 02807036
    AREADETAIL LIMITED - 1993-07-26
    Dissolved Corporate (34 parents)
    Officer
    2011-09-16 ~ 2012-07-27
    IIF 62 - Secretary → ME
  • 54
    ROYSCOT CONTRACTS LIMITED
    - now 02033949
    BRINKSEARCH LIMITED - 1986-11-28
    Dissolved Corporate (19 parents)
    Officer
    2011-09-13 ~ 2012-07-27
    IIF 5 - Secretary → ME
  • 55
    ROYSCOT INDUSTRIAL LEASING LIMITED
    - now 02092159
    SOLEMAXI LIMITED - 1987-03-05
    Dissolved Corporate (34 parents)
    Officer
    2011-09-05 ~ 2012-07-27
    IIF 58 - Secretary → ME
  • 56
    ROYSCOT MOTOR FINANCE LIMITED
    - now 02608503
    RENTMOVE LIMITED - 1992-05-19
    Dissolved Corporate (30 parents)
    Officer
    2011-10-28 ~ 2012-07-27
    IIF 24 - Secretary → ME
  • 57
    ROYSCOT VEHICLE CONTRACTS LIMITED
    - now 02011541
    ROYSCOT SOUTHGATE LIMITED - 1987-02-02
    ARBEE INVOICE DISCOUNTING LIMITED - 1986-10-23
    MOVEDOUBLE LIMITED - 1986-06-06
    Dissolved Corporate (21 parents)
    Officer
    2011-09-13 ~ 2012-07-27
    IIF 8 - Secretary → ME
  • 58
    TDS NOMINEE COMPANY LIMITED - now
    ROYAL BANK INSURANCE CONSULTANTS LIMITED
    - 2017-03-10 SC173197 02609320
    ROBOSCOT (25) LIMITED - 1997-06-02
    Active Corporate (30 parents)
    Officer
    2012-02-08 ~ 2012-07-27
    IIF 29 - Secretary → ME
  • 59
    THE ROYAL BANK OF SCOTLAND (1727) LIMITED
    - now SC046419
    ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY(THE) - 1985-09-30
    Active Corporate (31 parents)
    Officer
    2011-08-22 ~ 2012-07-27
    IIF 36 - Secretary → ME
  • 60
    THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
    - now 03220331 00662221... (more)
    RBS INVOICE FINANCE LIMITED - 2006-01-03
    NATWEST SERVICES NO1 LIMITED - 2005-11-17
    PLATFORM SEVEN LIMITED - 2000-03-27
    PLATFORM 7 LIMITED - 1999-12-10
    RYEBORNE LIMITED - 1999-10-15
    Dissolved Corporate (21 parents)
    Officer
    2011-09-13 ~ 2012-07-27
    IIF 39 - Secretary → ME
  • 61
    THE ROYAL BANK OF SCOTLAND GROUP LIMITED - now
    NATWEST GROUP LIMITED - 2020-07-22
    NATIONAL WESTMINSTER LIMITED
    - 2020-01-15 01691920 12455817
    VETCHURST LIMITED - 1997-12-05
    Active Corporate (30 parents)
    Officer
    2012-02-08 ~ 2012-07-27
    IIF 53 - Secretary → ME
  • 62
    VENTUS INVESTMENTS LIMITED - now
    NATWEST COMMERCIAL SERVICES LIMITED
    - 2015-09-02 03478754 00980694
    NATWEST INVOICE FINANCE LIMITED - 2006-01-03
    NATWEST SERVICES NO2 LIMITED - 2005-11-17
    PLATFORM 7 LIMITED - 2000-03-27
    GLOBAL DATASTREAM LIMITED - 1997-12-08
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2011-09-13 ~ 2012-07-27
    IIF 1 - Secretary → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.