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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
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Offspring entities and appointments 61
  • 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
    135 Bishopgate, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2011-08-22 ~ 2012-07-27
    IIF 31 - Secretary → ME
  • 2
    CUSTODIAN SERVICES LIMITED
    - now 02997669
    HACKREMCO (NO.993) LIMITED - 1995-01-04
    1 Princes Street, London
    Dissolved Corporate (21 parents)
    Officer
    2011-08-22 ~ 2012-07-27
    IIF 47 - Secretary → ME
  • 3
    CW NOMINEES LIMITED
    00974478 00264709
    135 Bishopsgate, London, London
    Dissolved Corporate (44 parents)
    Officer
    2011-08-22 ~ 2012-07-27
    IIF 24 - Secretary → ME
  • 4
    DORMACO (NO.12) LIMITED - now
    NATIONAL WESTMINSTER FUTURE TECHNOLOGY LIMITED
    - 2014-10-08 03168639
    HACKREMCO (NO.1107) LIMITED - 1996-04-19
    1 Princes Street, London
    Dissolved Corporate (28 parents)
    Officer
    2012-02-08 ~ 2012-07-27
    IIF 15 - Secretary → ME
  • 5
    DRIVEFIRST LIMITED
    02945323
    1 Princes Street, London
    Dissolved Corporate (28 parents)
    Officer
    2011-09-19 ~ 2012-07-27
    IIF 30 - 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
    1 Princes Street, London
    Dissolved Corporate (23 parents)
    Officer
    2011-09-19 ~ 2012-07-27
    IIF 13 - Secretary → ME
  • 7
    FIELDING FUTURES LIMITED
    01657316
    1 Princes Street, London
    Dissolved Corporate (25 parents)
    Officer
    2011-09-19 ~ 2012-07-27
    IIF 45 - Secretary → ME
  • 8
    GLOBAL NOMINEES LIMITED
    02681594
    135 Bishopsgate, London
    Dissolved Corporate (45 parents)
    Officer
    2011-09-13 ~ 2012-07-27
    IIF 2 - Secretary → ME
  • 9
    GREENWICH NATWEST LIMITED
    - now 02279591 02489763... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-29
    Dissolved on 2019-12-07
    NATWEST CAPITAL MARKETS LIMITED - 1998-09-01
    LONDLACE LIMITED - 1988-11-18
    250, Bishopsgate, London, England
    Dissolved Corporate (81 parents)
    Officer
    2011-09-21 ~ 2012-07-27
    IIF 58 - Secretary → ME
  • 10
    HEARTLANDS (CENTRAL) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2020-03-03
    ROBOSCOT (67) LIMITED
    - 2012-10-23 SC338256 SC318925... (more)
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (14 parents)
    Officer
    2011-08-22 ~ 2012-07-27
    IIF 46 - Secretary → ME
  • 11
    INTERSTREAM LIMITED
    - now 00748413
    PLATFORM SEVEN LIMITED - 1999-12-10
    PORTLAND GROUP FACTORS LIMITED - 1999-09-20
    1 Princes Street, London
    Dissolved Corporate (25 parents)
    Officer
    2011-09-13 ~ 2012-07-27
    IIF 19 - Secretary → ME
  • 12
    JONHIG LIMITED
    - now 02474733
    HACKREMCO (NO.574) LIMITED - 1990-04-24
    1 Princes Street, London
    Dissolved Corporate (23 parents)
    Officer
    2011-09-13 ~ 2012-07-27
    IIF 51 - Secretary → ME
  • 13
    LOMBARD BANK
    - now 00954573
    LOMBARD ACCEPTANCES LIMITED - 1988-02-01
    TRICITY ACCEPTANCES LIMITED - 1983-02-01
    Lee House, Baird Road, Enfield, Middlesex
    Dissolved Corporate (48 parents)
    Officer
    2011-09-27 ~ 2012-07-27
    IIF 4 - Secretary → ME
  • 14
    LOMBARD NORTH CENTRAL WHEELEASE LIMITED
    00671321 NF002270
    280 Bishopsgate, London, England
    Dissolved Corporate (37 parents)
    Officer
    2011-12-15 ~ 2012-07-27
    IIF 20 - Secretary → ME
  • 15
    NATIONAL BANK CITY OFFICE NOMINEES LIMITED(THE)
    00166738
    1 Princes Street, London
    Dissolved Corporate (46 parents)
    Officer
    2012-02-08 ~ 2012-07-27
    IIF 37 - Secretary → ME
  • 16
    NATIONAL BANK LIMITED(THE)
    00016252
    1 Princes Street, London
    Dissolved Corporate (23 parents)
    Officer
    2012-02-08 ~ 2012-07-27
    IIF 44 - Secretary → ME
  • 17
    NATIONAL COMMERCIAL & GLYN'S LIMITED
    - now SC136297
    ROBOSCOT (4) LIMITED - 1993-04-13
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (19 parents)
    Officer
    2012-02-08 ~ 2012-07-27
    IIF 54 - Secretary → ME
  • 18
    NATIONAL PROVINCIAL BANK LIMITED
    00014260
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    2011-09-13 ~ 2012-07-27
    IIF 48 - Secretary → ME
  • 19
    NATIONAL WESTMINSTER LEASING NO. 2 LIMITED
    - now 02663575
    NATIONAL WESTMINSTER PROPERTIES NO. 2 LIMITED - 1992-07-02
    REFAL 345 LIMITED - 1992-06-29
    1 Princes Street, London
    Dissolved Corporate (32 parents)
    Officer
    2012-04-27 ~ 2012-07-27
    IIF 3 - Secretary → ME
  • 20
    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
    1 Princes Street, London
    Dissolved Corporate (30 parents)
    Officer
    2012-02-08 ~ 2012-07-27
    IIF 14 - Secretary → ME
  • 21
    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
    135 Bishopsgate, London
    Dissolved Corporate (20 parents)
    Officer
    2011-09-22 ~ 2012-07-27
    IIF 33 - Secretary → ME
  • 22
    NATWEST EXPORT FINANCE LIMITED
    01625802 02353835
    1 Princes Street, London
    Dissolved Corporate (27 parents)
    Officer
    2012-02-08 ~ 2012-07-27
    IIF 16 - Secretary → ME
  • 23
    NATWEST FINANCE LIMITED
    - now 00839590
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-29
    Dissolved on 2019-12-07
    COUNTY NATWEST LIMITED - 1998-02-10
    NATWEST INVESTMENT BANK LIMITED - 1991-12-31
    COUNTY BANK LIMTED - 1986-06-16
    250 Bishopsgate, London, England
    Dissolved Corporate (41 parents)
    Officer
    2011-08-22 ~ 2012-07-27
    IIF 12 - Secretary → ME
  • 24
    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
    135 Bishopsgate, London
    Dissolved Corporate (33 parents)
    Officer
    2011-08-25 ~ dissolved
    IIF 26 - Secretary → ME
  • 25
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16
    ROBOSCOT (63) LIMITED
    - 2012-04-27 SC269847 SC318925... (more)
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (40 parents, 511 offsprings)
    Officer
    2011-09-16 ~ 2012-04-26
    IIF 32 - Secretary → ME
  • 26
    NATWEST MARKETS LIMITED
    - now 02729548 08677775... (more)
    WEDGEMARK LIMITED - 1992-07-16
    135 Bishopsgate, London
    Dissolved Corporate (28 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 25 - Secretary → ME
  • 27
    NATWEST PENSION TRUSTEES LIMITED
    - now 04344902 02726164... (more)
    RBS PENSION TRUSTEE LIMITED - 2002-04-09
    1 Princes Street, London
    Dissolved Corporate (14 parents)
    Officer
    2011-11-09 ~ 2012-07-27
    IIF 29 - Secretary → ME
  • 28
    NATWEST RESOURCES LIMITED
    01497963
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    2012-02-08 ~ 2012-07-27
    IIF 41 - Secretary → ME
  • 29
    NATWEST SECURITY TRUSTEE COMPANY LIMITED
    - now 03029275
    NATWEST MARKETS SECURITY TRUSTEE COMPANY LIMITED - 1998-09-14
    250 Bishopsgate, London, England
    Dissolved Corporate (35 parents)
    Officer
    2011-09-13 ~ 2012-07-27
    IIF 43 - Secretary → ME
  • 30
    NATWEST STOCKBROKERS FINANCIAL SERVICES LIMITED
    - now 01452679
    FIELDING MANAGEMENT COMPANY LIMITED - 1987-12-08
    1 Princes Street, London
    Dissolved Corporate (25 parents)
    Officer
    2011-09-13 ~ 2012-07-27
    IIF 40 - Secretary → ME
  • 31
    NATWEST STOCKBROKERS NOMINEES LIMITED
    03158522
    1 Princes Street, London
    Dissolved Corporate (24 parents)
    Officer
    2012-02-08 ~ 2012-07-27
    IIF 50 - Secretary → ME
  • 32
    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
    250 Bishopsgate, London, England
    Dissolved Corporate (32 parents)
    Officer
    2011-12-14 ~ 2012-07-27
    IIF 11 - Secretary → ME
  • 33
    NWM PROPERTY ADVISORY LIMITED
    - now 01836618
    COUNTY NATWEST PROPERTY LIMITED - 1993-05-14
    COUNTY PROPERTY ADVISORY SERVICES LIMITED - 1987-06-01
    1 Princes Street, London
    Dissolved Corporate (37 parents)
    Officer
    2012-02-08 ~ 2012-07-27
    IIF 36 - Secretary → ME
  • 34
    RBOS LIMITED
    - now SC155628
    ROBOSCOT (13) LIMITED - 1999-03-16
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (15 parents)
    Officer
    2012-02-15 ~ 2012-07-27
    IIF 9 - Secretary → ME
  • 35
    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
    135 Bishopsgate, London
    Dissolved Corporate (43 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 21 - Secretary → ME
  • 36
    RBS EMPLOYMENT (NO 2) LIMITED
    - now 03444330 01416928
    GREENWICH NATWEST EMPLOYMENT LIMITED - 2000-12-14
    GREENWICH NATWEST LIMITED - 1998-05-20
    135 Bishopsgate, London
    Dissolved Corporate (33 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 10 - Secretary → ME
  • 37
    RBS PROPERTY (GOGAR) LIMITED
    - now SC229192
    PPGL (GOGAR) LIMITED - 2002-09-18
    DUNWILCO (982) LIMITED - 2002-06-14
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2011-09-05 ~ 2012-07-27
    IIF 59 - Secretary → ME
  • 38
    RBS SHELF NOMINEES LIMITED
    - now SC167174
    ROBOSCOT (1) NOMINEES LIMITED - 1996-09-13
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (15 parents)
    Officer
    2011-09-16 ~ 2012-07-27
    IIF 55 - Secretary → ME
  • 39
    RBS TRUSTEES LIMITED
    - now SC208123 02708932
    DUNWILCO (797) LIMITED - 2000-08-07
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (20 parents)
    Officer
    2011-08-22 ~ 2012-07-27
    IIF 22 - Secretary → ME
  • 40
    RBSG COLLECTIVE INVESTMENT FUNDS LIMITED
    - now SC238161 SC046694
    ROBOSCOT (57) LIMITED - 2002-11-19
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2011-09-16 ~ 2012-07-27
    IIF 6 - Secretary → ME
  • 41
    RBSG COLLECTIVE INVESTMENTS NOMINEES LIMITED
    SC239810 SC235781... (more)
    6-8 George Street, Edinburgh, Scotland
    Active Corporate (23 parents)
    Officer
    2011-08-22 ~ 2012-07-27
    IIF 56 - Secretary → ME
  • 42
    ROBOSCOT (43) LIMITED
    SC213277 SC136296... (more)
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (13 parents)
    Officer
    2011-09-16 ~ 2012-07-27
    IIF 39 - Secretary → ME
  • 43
    ROBOSCOT (44) LIMITED
    SC213278 SC213277... (more)
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (13 parents)
    Officer
    2011-09-16 ~ 2012-07-27
    IIF 7 - Secretary → ME
  • 44
    ROBOSCOT (61) LIMITED
    SC261223 SC318925... (more)
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (12 parents)
    Officer
    2011-09-16 ~ 2012-07-27
    IIF 34 - Secretary → ME
  • 45
    ROBOSCOT (64) LIMITED
    SC270422 SC164885... (more)
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2011-09-16 ~ 2012-07-27
    IIF 18 - Secretary → ME
  • 46
    ROYAL BANK BUSINESS ASSET FINANCE LIMITED
    - now 02807991
    USUALFREE LIMITED - 1995-07-03
    280 Bishopsgate, London, England
    Dissolved Corporate (32 parents)
    Officer
    2011-09-05 ~ 2012-07-27
    IIF 60 - Secretary → ME
  • 47
    ROYAL BANK GROUP SERVICES LIMITED
    SC080244
    36 St Andrew Square, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    2011-08-22 ~ 2012-07-27
    IIF 53 - Secretary → ME
  • 48
    ROYAL BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED
    SC014647
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (64 parents)
    Officer
    2011-08-22 ~ 2012-07-27
    IIF 42 - Secretary → ME
  • 49
    ROYAL BANK OF SCOTLAND LONDON TRUSTEE COMPANY(THE)
    00811572
    1 Princes Street, London
    Dissolved Corporate (22 parents)
    Officer
    2012-02-08 ~ 2012-07-27
    IIF 49 - Secretary → ME
  • 50
    ROYAL BANK SAVE & PROSPER NOMINEES LIMITED
    SC016000
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (39 parents)
    Officer
    2012-02-08 ~ 2012-07-27
    IIF 27 - Secretary → ME
  • 51
    ROYAL SCOTTISH ASSURANCE GROUP LIMITED
    SC152993
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (15 parents)
    Officer
    2011-08-22 ~ 2012-07-27
    IIF 17 - Secretary → ME
  • 52
    ROYSCOT AUTO CREDIT LIMITED
    - now 02807036
    AREADETAIL LIMITED - 1993-07-26
    280 Bishopsgate, London, England
    Dissolved Corporate (34 parents)
    Officer
    2011-09-16 ~ 2012-07-27
    IIF 61 - Secretary → ME
  • 53
    ROYSCOT CONTRACTS LIMITED
    - now 02033949
    BRINKSEARCH LIMITED - 1986-11-28
    135 Bishopsgate, London, London
    Dissolved Corporate (19 parents)
    Officer
    2011-09-13 ~ 2012-07-27
    IIF 5 - Secretary → ME
  • 54
    ROYSCOT INDUSTRIAL LEASING LIMITED
    - now 02092159
    SOLEMAXI LIMITED - 1987-03-05
    280 Bishopsgate, London, England
    Dissolved Corporate (34 parents)
    Officer
    2011-09-05 ~ 2012-07-27
    IIF 57 - Secretary → ME
  • 55
    ROYSCOT MOTOR FINANCE LIMITED
    - now 02608503
    RENTMOVE LIMITED - 1992-05-19
    280 Bishopsgate, London, England
    Dissolved Corporate (30 parents)
    Officer
    2011-10-28 ~ 2012-07-27
    IIF 23 - Secretary → ME
  • 56
    ROYSCOT VEHICLE CONTRACTS LIMITED
    - now 02011541
    ROYSCOT SOUTHGATE LIMITED - 1987-02-02
    ARBEE INVOICE DISCOUNTING LIMITED - 1986-10-23
    MOVEDOUBLE LIMITED - 1986-06-06
    135 Bishopsgate, London
    Dissolved Corporate (21 parents)
    Officer
    2011-09-13 ~ 2012-07-27
    IIF 8 - Secretary → ME
  • 57
    TDS NOMINEE COMPANY LIMITED - now
    ROYAL BANK INSURANCE CONSULTANTS LIMITED
    - 2017-03-10 SC173197 02609320
    ROBOSCOT (25) LIMITED - 1997-06-02
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (30 parents)
    Officer
    2012-02-08 ~ 2012-07-27
    IIF 28 - Secretary → ME
  • 58
    THE ROYAL BANK OF SCOTLAND (1727) LIMITED
    - now SC046419
    ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY(THE) - 1985-09-30
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (31 parents)
    Officer
    2011-08-22 ~ 2012-07-27
    IIF 35 - Secretary → ME
  • 59
    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
    1 Princes Street, London
    Dissolved Corporate (21 parents)
    Officer
    2011-09-13 ~ 2012-07-27
    IIF 38 - Secretary → ME
  • 60
    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
    250 Bishopsgate, London, England
    Active Corporate (30 parents)
    Officer
    2012-02-08 ~ 2012-07-27
    IIF 52 - Secretary → ME
  • 61
    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
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2011-09-13 ~ 2012-07-27
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.