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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
Individuals in focus

Macarthur, Neil Clark

child relation
Offspring entities and appointments 154
  • 1
    APAX FUNDS NOMINEES LIMITED
    - now 02140054
    HAZEL NOMINEES LIMITED - 1993-01-19
    MACEVIRTUE LIMITED - 1988-01-27
    135 Bishopsgate, London, London
    Dissolved Corporate (41 parents)
    Officer
    2008-02-29 ~ 2011-12-14
    IIF 146 - Director → ME
  • 2
    BANK OF WHITEHAVEN LIMITED(THE)
    00481120
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    2008-02-29 ~ 2010-09-30
    IIF 137 - Director → ME
  • 3
    BB (INTERNATIONAL FUTURES) LIMITED
    01651255
    1 Princes Street, London
    Dissolved Corporate (25 parents)
    Officer
    2008-02-29 ~ 2010-10-22
    IIF 12 - Director → ME
  • 4
    BIRCHIN LANE NOMINEES,LIMITED
    00204967
    135 Bishopsgate, London
    Dissolved Corporate (45 parents)
    Officer
    2008-02-29 ~ 2010-10-15
    IIF 28 - Director → ME
  • 5
    BRINAT NOMINEES LIMITED
    00807713
    135 Bishopsgate, London
    Dissolved Corporate (45 parents)
    Officer
    2008-02-29 ~ 2010-10-15
    IIF 128 - Director → ME
  • 6
    BRISTOL BRANCH NOMINEES LIMITED
    00688069
    135 Bishopsgate, London, London
    Dissolved Corporate (32 parents)
    Officer
    2008-02-29 ~ 2011-12-14
    IIF 147 - Director → ME
  • 7
    BRITISH OVERSEAS BANK NOMINEES LIMITED
    00220905
    250 Bishopsgate, London, England
    Active Corporate (78 parents, 10 offsprings)
    Officer
    2008-02-29 ~ 2011-02-11
    IIF 124 - Director → ME
  • 8
    CABOT UNIT TRUST NOMINEES LIMITED
    00990700
    135 Bishopsgate, London
    Dissolved Corporate (47 parents)
    Officer
    2008-02-29 ~ 2010-10-15
    IIF 25 - Director → ME
  • 9
    CHILD & COMPANY LIMITED
    - now 02102829
    SPLITMYSTIC LIMITED - 1987-09-09
    1 Princes Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-06-20 ~ 2010-09-17
    IIF 120 - Director → ME
  • 10
    CHILDS NOMINEES,LIMITED
    00294917
    135 Bishopsgate, London
    Dissolved Corporate (45 parents)
    Officer
    2008-02-29 ~ 2010-10-15
    IIF 45 - Director → ME
  • 11
    CNW GROUP LIMITED
    - now 02567001
    COUNTY NATWEST GROUP LIMITED - 1998-02-06
    HACKREMCO (NO.657) LIMITED - 1991-12-04
    250 Bishopsgate, London, England
    Dissolved Corporate (31 parents)
    Officer
    2008-02-29 ~ 2010-10-13
    IIF 11 - Director → ME
  • 12
    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
    2008-02-29 ~ 2010-10-15
    IIF 35 - Director → ME
  • 13
    CNW SECURITIES JAPAN (HOLDINGS) LIMITED
    - now 02421779
    COUNTY NATWEST SECURITIES JAPAN (HOLDINGS) LIMITED - 1998-02-06
    135 Bishopsgate, London
    Dissolved Corporate (42 parents)
    Officer
    2008-02-29 ~ 2010-10-13
    IIF 142 - Director → ME
  • 14
    COSMOPOLITAN MOTORS LIMITED
    00606175
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    2008-02-29 ~ 2010-09-22
    IIF 123 - Director → ME
  • 15
    WILLIAMS, GLYN & CO. - 2004-12-03
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    2008-02-29 ~ 2010-09-21
    IIF 110 - Director → ME
  • 16
    CPEP NOMINEES LIMITED
    - now 00916206
    KEYULL NOMINEES LIMITED - 1986-12-17
    135 Bishopsgate, London, London
    Dissolved Corporate (45 parents)
    Officer
    2008-02-29 ~ 2010-09-21
    IIF 78 - Director → ME
  • 17
    CROFTON NOMINEES LIMITED
    02761899
    135 Bishopsgate, London, London
    Dissolved Corporate (41 parents)
    Officer
    2008-02-29 ~ 2010-09-21
    IIF 13 - Director → ME
  • 18
    CUSTODIAN SERVICES LIMITED
    - now 02997669
    HACKREMCO (NO.993) LIMITED - 1995-01-04
    1 Princes Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-02-29 ~ 2010-09-21
    IIF 148 - Director → ME
  • 19
    CW NOMINEES LIMITED
    00974478 00264709
    135 Bishopsgate, London, London
    Dissolved Corporate (44 parents)
    Officer
    2008-02-29 ~ 2010-10-15
    IIF 133 - Director → ME
  • 20
    DISTRICT BANK LIMITED
    00014251
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    2008-02-29 ~ 2010-10-04
    IIF 111 - Director → ME
  • 21
    DIXON (THORNE LAND) LIMITED
    - now 03896133
    DIXON DELANCEY (THORNE LAND) LIMITED - 2001-06-11
    DELANCEY TWENTY EIGHT LIMITED - 2000-01-20
    135 Bishopsgate, London
    Dissolved Corporate (31 parents)
    Officer
    2008-02-29 ~ 2010-09-22
    IIF 53 - Director → ME
  • 22
    DIXON (THORNE LAND) NO.2 LIMITED
    - now 03896131
    DELANCEY DIXON (THORNE LAND) LIMITED - 2001-06-11
    DELANCEY TWENTY NINE LIMITED - 2000-02-01
    135 Bishopsgate, London
    Dissolved Corporate (30 parents)
    Officer
    2008-02-29 ~ 2010-09-22
    IIF 116 - Director → ME
  • 23
    DIXON VEHICLE SALES LIMITED
    - now 00882224
    CARNELL MOTOR GROUP LIMITED - 1997-10-02
    250 Bishopsgate, London, England
    Dissolved Corporate (33 parents)
    Officer
    2008-02-29 ~ 2010-10-08
    IIF 118 - Director → ME
  • 24
    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
    2008-02-29 ~ 2010-09-30
    IIF 27 - Director → ME
  • 25
    DOUBLEMERE LIMITED
    02724917
    1 Princes Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-02-29 ~ 2010-10-14
    IIF 79 - Director → ME
  • 26
    DRIVEFIRST LIMITED
    02945323
    1 Princes Street, London
    Dissolved Corporate (28 parents)
    Officer
    2008-02-29 ~ 2010-10-08
    IIF 127 - Director → ME
  • 27
    DRUMMONDS BRANCH NOMINEES LIMITED
    00199385
    1 Princes Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-06-20 ~ 2010-09-17
    IIF 139 - Director → ME
  • 28
    DUNFLY TRUSTEE LIMITED
    03059932
    Pitax House 33 Baldwins Lane, Croxley Green, Rickmansworth, Herts, England
    Active Corporate (31 parents)
    Officer
    2008-02-29 ~ 2010-10-15
    IIF 50 - Director → ME
  • 29
    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
    2008-02-29 ~ 2010-10-14
    IIF 135 - Director → ME
  • 30
    FIELDING FUTURES LIMITED
    01657316
    1 Princes Street, London
    Dissolved Corporate (25 parents)
    Officer
    2008-02-29 ~ 2010-10-14
    IIF 145 - Director → ME
  • 31
    FOREIGN & COLONIAL NOMINEES LIMITED
    - now 01151740
    DONS NOMINEES LIMITED - 1992-01-13
    135 Bishopsgate, London
    Dissolved Corporate (44 parents)
    Officer
    2008-02-29 ~ 2010-10-14
    IIF 122 - Director → ME
  • 32
    GENERAL PORTFOLIO NOMINEES LIMITED
    02841529
    135 Bishopsgate, London
    Dissolved Corporate (44 parents)
    Officer
    2008-02-29 ~ 2010-09-30
    IIF 76 - Director → ME
  • 33
    GLOBAL NOMINEES LIMITED
    02681594
    135 Bishopsgate, London
    Dissolved Corporate (45 parents)
    Officer
    2008-02-29 ~ 2010-09-30
    IIF 83 - Director → ME
  • 34
    GLYN MILLS NOMINEES (LOMBARD STREET) LIMITED
    00234471
    135 Bishopsgate, London
    Dissolved Corporate (45 parents)
    Officer
    2008-02-29 ~ 2010-09-30
    IIF 64 - Director → ME
  • 35
    GLYNS NOMINEES LIMITED
    00240694
    250 Bishopsgate, London, England
    Dissolved Corporate (52 parents)
    Officer
    2008-02-29 ~ 2010-09-30
    IIF 125 - Director → ME
  • 36
    HEARTLANDS (CENTRAL) LIMITED - now
    ROBOSCOT (67) LIMITED
    - 2012-10-23 SC338256 SC318925... (more)
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (14 parents)
    Officer
    2008-06-20 ~ 2010-09-08
    IIF 87 - Director → ME
  • 37
    HOLT'S AGENCY COMMERCIAL (NOMINEES) LIMITED
    03100513
    135 Bishopsgate, London, London
    Dissolved Corporate (26 parents)
    Officer
    2008-02-29 ~ 2010-09-30
    IIF 67 - Director → ME
  • 38
    HOLT'S SERVICES AGENCY LIMITED
    - now 02538354
    PROFITSAVE LIMITED - 1990-11-20
    135 Bishopsgate, London
    Dissolved Corporate (28 parents)
    Officer
    2008-02-29 ~ 2010-09-30
    IIF 82 - Director → ME
  • 39
    HOLTS NOMINEES LIMITED
    00241940
    135 Bishopsgate, London, London
    Dissolved Corporate (45 parents)
    Officer
    2008-02-29 ~ 2010-09-30
    IIF 81 - Director → ME
  • 40
    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
    2008-02-29 ~ 2010-10-04
    IIF 70 - Director → ME
  • 41
    IWB LIMITED
    - now 02409834
    DE FACTO 131 LIMITED - 1989-11-13
    1 Princes Street, London
    Dissolved Corporate (25 parents)
    Officer
    2008-02-29 ~ 2010-10-04
    IIF 72 - Director → ME
  • 42
    JONHIG LIMITED
    - now 02474733
    HACKREMCO (NO.574) LIMITED - 1990-04-24
    1 Princes Street, London
    Dissolved Corporate (23 parents)
    Officer
    2008-02-29 ~ 2010-10-04
    IIF 68 - Director → ME
  • 43
    LANCASTER BANKING COMPANY LIMITED(THE)
    00874921
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    2008-02-29 ~ 2010-09-30
    IIF 119 - Director → ME
  • 44
    LEGAL & GENERAL NOMINEES NO.1 LIMITED
    - now 02550356 02562248... (more)
    CIRCLEBUSY LIMITED - 1991-01-17
    135 Bishopsgate, London
    Dissolved Corporate (46 parents)
    Officer
    2008-02-29 ~ 2010-10-04
    IIF 103 - Director → ME
  • 45
    LEGAL & GENERAL NOMINEES NO.2 LIMITED
    - now 02562246 02562248... (more)
    RECORDLOCAL LIMITED - 1991-01-17
    135 Bishopsgate, London
    Dissolved Corporate (46 parents)
    Officer
    2008-02-29 ~ 2010-10-04
    IIF 46 - Director → ME
  • 46
    LEGAL & GENERAL NOMINEES NO.3 LIMITED
    - now 02562248 02550356... (more)
    SCHEMEURBAN LIMITED - 1991-01-18
    135 Bishopsgate, London, London
    Dissolved Corporate (46 parents)
    Officer
    2008-02-29 ~ 2010-10-04
    IIF 16 - Director → ME
  • 47
    LOMBARD DIRECT INSURANCE SERVICES LIMITED
    03440535
    135 Bishopsgate, London, London, England
    Dissolved Corporate (20 parents)
    Officer
    2008-09-01 ~ 2010-09-14
    IIF 10 - Director → ME
  • 48
    LOMBARD NORTH CENTRAL PLC
    NF000968 NF002410... (more)
    11-16 Donegall Square East, Belfast, N Ireland
    Converted / Closed Corporate (36 parents)
    Officer
    2008-08-01 ~ now
    IIF 155 - Secretary → ME
  • 49
    LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
    00337004
    250 Bishopsgate, London, England
    Active Corporate (79 parents, 34 offsprings)
    Officer
    2008-08-01 ~ 2010-09-16
    IIF 153 - Secretary → ME
  • 50
    LOMSTOCK NOMINEES LIMITED
    01049944
    1 Princes Street, London, England
    Dissolved Corporate (54 parents)
    Officer
    2008-02-29 ~ 2010-09-08
    IIF 58 - Director → ME
  • 51
    LONDON AND COUNTY BANK LIMITED
    00189362
    1 Princes Street, London
    Dissolved Corporate (25 parents)
    Officer
    2008-02-29 ~ 2010-09-08
    IIF 30 - Director → ME
  • 52
    LONDON OFFICE ROYAL BANK OF SCOTLAND NOMINEES LIMITED
    SC013008
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (63 parents)
    Officer
    2008-02-29 ~ 2010-09-08
    IIF 73 - Director → ME
  • 53
    MANCHESTER AND COUNTY BANK LIMITED(THE)
    00294963
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    2008-02-29 ~ 2010-09-30
    IIF 51 - Director → ME
  • 54
    MARIGOLD NOMINEES LIMITED
    02789266
    250 Bishopsgate, London, England
    Dissolved Corporate (42 parents)
    Officer
    2008-02-29 ~ 2010-09-08
    IIF 42 - Director → ME
  • 55
    MINT GROUP LIMITED
    04792189
    1 Princes Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-02-29 ~ 2010-09-08
    IIF 95 - Director → ME
  • 56
    MINT LIMITED
    - now 03828527
    EURO SALES FINANCE (UK) LIMITED - 2003-08-12
    1 Princes Street, London
    Dissolved Corporate (34 parents)
    Officer
    2008-02-29 ~ 2010-09-08
    IIF 99 - Director → ME
  • 57
    MONOPRIME LIMITED
    02197916
    1 Princes Street, London
    Dissolved Corporate (25 parents)
    Officer
    2008-02-29 ~ 2010-09-08
    IIF 113 - Director → ME
  • 58
    MOSLEY STREET NOMINEES,LIMITED
    00219502
    1 Princes Street, London
    Dissolved Corporate (47 parents)
    Officer
    2008-02-29 ~ 2010-09-08
    IIF 80 - Director → ME
  • 59
    N. C. MANCHESTER NOMINEES LIMITED
    01885170
    1 Princes Street, London
    Dissolved Corporate (38 parents)
    Officer
    2008-02-29 ~ 2010-09-30
    IIF 36 - Director → ME
  • 60
    N. C. SOUTHERN NOMINEES LIMITED
    - now 01884710
    FOILBELL LIMITED - 1985-03-26
    1 Princes Street, London
    Dissolved Corporate (40 parents)
    Officer
    2008-02-29 ~ 2010-09-30
    IIF 65 - Director → ME
  • 61
    N.C. HEAD OFFICE NOMINEES LIMITED
    SC012097
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (69 parents, 15 offsprings)
    Officer
    2008-06-20 ~ 2010-09-17
    IIF 115 - Director → ME
  • 62
    N.C. LOMBARD STREET NOMINEES LIMITED
    SC013923
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (63 parents)
    Officer
    2008-02-29 ~ 2010-09-08
    IIF 97 - Director → ME
  • 63
    N.C. MURRAY NOMINEES LIMITED
    - now 02315877
    DOMEGOAL LIMITED - 1989-04-03
    1 Princes Street, London
    Dissolved Corporate (46 parents)
    Officer
    2008-02-29 ~ 2010-09-30
    IIF 32 - Director → ME
  • 64
    N.C. NICHOLAS LANE NOMINEES LIMITED
    SC012096
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (63 parents)
    Officer
    2008-02-29 ~ 2010-09-30
    IIF 88 - Director → ME
  • 65
    N.C. SECURITIES LIMITED
    SC013921
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (41 parents)
    Officer
    2008-06-20 ~ 2010-09-17
    IIF 100 - Director → ME
  • 66
    NATIONAL BANK CITY OFFICE NOMINEES LIMITED(THE)
    00166738
    1 Princes Street, London
    Dissolved Corporate (46 parents)
    Officer
    2008-02-29 ~ 2010-10-14
    IIF 93 - Director → ME
  • 67
    NATIONAL BANK LIMITED(THE)
    00016252
    1 Princes Street, London
    Dissolved Corporate (23 parents)
    Officer
    2008-02-29 ~ 2010-10-14
    IIF 66 - Director → ME
  • 68
    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
    2008-06-20 ~ 2010-09-17
    IIF 29 - Director → ME
  • 69
    NATIONAL PROVINCIAL BANK LIMITED
    00014260
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    2008-02-29 ~ 2010-09-30
    IIF 22 - Director → ME
  • 70
    NATIONAL PROVINCIAL BANK(NOMINEES)LIMITED
    00596979
    Po Box No 10,turnpike House, 123 High Street,crawley, West Sussex
    Dissolved Corporate (27 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 4 - Director → ME
  • 71
    NATIONAL WESTMINSTER HOME LOANS LIMITED
    01449354
    250 Bishopsgate, London, England
    Active Corporate (51 parents, 1 offspring)
    Officer
    2008-08-11 ~ 2011-12-14
    IIF 156 - Secretary → ME
  • 72
    NATIONAL WESTMINSTER INSURANCE SERVICES LIMITED
    01101902
    135 Bishopsgate, London
    Dissolved Corporate (35 parents)
    Officer
    2008-09-12 ~ 2010-10-13
    IIF 8 - Director → ME
    2008-09-12 ~ 2010-10-13
    IIF 152 - Secretary → ME
  • 73
    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
    2008-02-29 ~ 2010-10-15
    IIF 14 - Director → ME
  • 74
    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
    2008-02-29 ~ 2010-10-15
    IIF 104 - Director → ME
  • 75
    NATWEST EXPORT FINANCE LIMITED
    01625802 02353835
    1 Princes Street, London
    Dissolved Corporate (27 parents)
    Officer
    2008-02-29 ~ 2010-10-15
    IIF 107 - Director → ME
  • 76
    NATWEST FINANCE LIMITED
    - now 00839590
    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
    2008-02-29 ~ 2010-10-15
    IIF 21 - Director → ME
  • 77
    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
    2008-06-20 ~ 2010-09-15
    IIF 41 - Director → ME
  • 78
    NATWEST NOMINEES LIMITED
    - now 00245518 02459831... (more)
    CONTROL NOMINEES,LIMITED - 1986-08-26
    250 Bishopsgate, London
    Dissolved Corporate (66 parents)
    Officer
    2008-02-29 ~ 2010-10-18
    IIF 91 - Director → ME
  • 79
    NATWEST PENSION TRUSTEES LIMITED
    - now 04344902 02726164... (more)
    RBS PENSION TRUSTEE LIMITED - 2002-04-09
    1 Princes Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-06-20 ~ 2010-09-17
    IIF 89 - Director → ME
  • 80
    NATWEST PROPERTIES
    - now 02505734
    LARCHSET LIMITED - 1990-09-06
    1 Princes Street, London
    Dissolved Corporate (31 parents)
    Officer
    2008-02-29 ~ 2010-10-18
    IIF 24 - Director → ME
  • 81
    NATWEST RESOURCES LIMITED
    01497963
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    2008-02-29 ~ 2010-10-18
    IIF 109 - Director → ME
  • 82
    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
    2008-02-29 ~ 2010-10-18
    IIF 121 - Director → ME
  • 83
    NATWEST STOCKBROKERS FINANCIAL SERVICES LIMITED
    - now 01452679
    FIELDING MANAGEMENT COMPANY LIMITED - 1987-12-08
    1 Princes Street, London
    Dissolved Corporate (25 parents)
    Officer
    2008-02-29 ~ 2010-10-18
    IIF 47 - Director → ME
  • 84
    NATWEST STOCKBROKERS NOMINEES LIMITED
    03158522
    1 Princes Street, London
    Dissolved Corporate (24 parents)
    Officer
    2008-02-29 ~ 2010-10-14
    IIF 134 - Director → ME
  • 85
    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
    2008-02-29 ~ 2011-12-14
    IIF 18 - Director → ME
  • 86
    NATWEST VENTURES MANAGERS LIMITED
    - now 02479900 01407013
    COLT (UK) PARTNERSHIP LIMITED - 1998-05-12
    MAPTERM LIMITED - 1990-04-09
    135 Bishopsgate, London
    Dissolved Corporate (26 parents)
    Officer
    2008-02-29 ~ 2010-09-23
    IIF 144 - Director → ME
  • 87
    NEW YORK INVESTMENT TRUST LIMITED (THE)
    01096427
    1 Princes Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-02-29 ~ 2010-10-14
    IIF 52 - Director → ME
  • 88
    NEWMAN NOMINEES LIMITED
    02761901
    1 Princes Street, London
    Dissolved Corporate (47 parents)
    Officer
    2008-02-29 ~ 2010-09-23
    IIF 77 - Director → ME
  • 89
    NORTH CENTRAL FINANCE LIMITED
    00040833
    1 Princes Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-02-29 ~ 2010-09-23
    IIF 136 - Director → ME
  • 90
    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
    2008-02-29 ~ 2010-09-23
    IIF 74 - Director → ME
  • 91
    PREM TRUST NOMINEES LIMITED
    02885323
    1 Princes Street, London
    Dissolved Corporate (42 parents)
    Officer
    2008-02-29 ~ 2010-09-23
    IIF 75 - Director → ME
  • 92
    PROVIDENT FUND SECURITIES LIMITED
    00335779
    1 Princes Street, London
    Dissolved Corporate (58 parents)
    Officer
    2008-02-29 ~ 2010-09-23
    IIF 33 - Director → ME
  • 93
    R.B. PROPERTY NOMINEES LIMITED
    SC022224
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (31 parents)
    Officer
    2008-06-20 ~ 2010-09-17
    IIF 101 - Director → ME
  • 94
    R.B.S. PROPERTY (GREENOCK) LIMITED
    - now SC152246
    WEST REGISTER LAND (AYR) LIMITED - 1999-09-06
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (30 parents)
    Officer
    2008-06-20 ~ 2010-09-17
    IIF 31 - Director → ME
  • 95
    RBOS LIMITED
    - now SC155628
    ROBOSCOT (13) LIMITED - 1999-03-16
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (15 parents)
    Officer
    2008-06-20 ~ 2010-09-15
    IIF 126 - Director → ME
  • 96
    RBS CI LIMITED
    SC290716
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2008-06-20 ~ 2010-09-15
    IIF 60 - Director → ME
  • 97
    RBS CLIENTS UK NOMINEES LIMITED
    - now 01024556
    METROPOLITAN EXEMPT FUND NOMINEES LIMITED - 1991-05-08
    1 Princes Street, London
    Dissolved Corporate (46 parents)
    Officer
    2008-02-29 ~ 2010-09-23
    IIF 57 - Director → ME
  • 98
    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
    2008-02-29 ~ 2010-10-04
    IIF 5 - Director → ME
  • 99
    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
    2008-02-29 ~ 2010-10-14
    IIF 7 - Director → ME
  • 100
    RBS NVDS NOMINEES LIMITED
    SC261191
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (13 parents)
    Officer
    2008-06-20 ~ 2010-09-15
    IIF 140 - Director → ME
  • 101
    RBS REGISTRARS NOMINEES LIMITED
    SC152994
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (21 parents)
    Officer
    2008-06-20 ~ 2010-09-15
    IIF 48 - Director → ME
  • 102
    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
    2008-06-20 ~ 2010-09-15
    IIF 54 - Director → ME
  • 103
    RBS TRUSTEES LIMITED
    - now SC208123 02708932
    DUNWILCO (797) LIMITED - 2000-08-07
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (20 parents)
    Officer
    2008-06-20 ~ 2010-09-15
    IIF 131 - Director → ME
  • 104
    RBS WATERHOUSE INVESTMENTS LIMITED
    03086015
    1 Princes Street, London
    Dissolved Corporate (22 parents)
    Officer
    2008-02-29 ~ 2010-10-14
    IIF 132 - Director → ME
  • 105
    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
    2008-06-20 ~ 2010-09-15
    IIF 17 - Director → ME
  • 106
    RBSG COLLECTIVE INVESTMENTS NOMINEES LIMITED
    SC239810 SC235781... (more)
    6-8 George Street, Edinburgh, Scotland
    Active Corporate (23 parents)
    Officer
    2008-06-20 ~ 2010-09-15
    IIF 114 - Director → ME
  • 107
    RBSUTM LIMITED
    - now 00810443
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-02-03
    CH UNIT MANAGERS LIMITED - 1995-01-04
    BROWN SHIPLEY UNIT TRUST MANAGERS LIMITED - 1993-11-01
    CH UNIT TRUST MANAGERS LIMITED - 1993-11-01
    BROWN SHIPLEY FUND MANAGEMENT LIMITED - 1986-08-27
    1 Princes Street, London
    Dissolved Corporate (50 parents)
    Officer
    2009-11-12 ~ 2010-09-16
    IIF 9 - Director → ME
  • 108
    ROBOSCOT (12)
    SC155627 SC209588... (more)
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2008-06-20 ~ dissolved
    IIF 2 - Director → ME
  • 109
    ROBOSCOT (43) LIMITED
    SC213277 SC136296... (more)
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (13 parents)
    Officer
    2008-06-20 ~ 2010-09-15
    IIF 98 - Director → ME
  • 110
    ROBOSCOT (44) LIMITED
    SC213278 SC213277... (more)
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (13 parents)
    Officer
    2008-06-20 ~ 2010-09-15
    IIF 92 - Director → ME
  • 111
    ROBOSCOT (61) LIMITED
    SC261223 SC318925... (more)
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (12 parents)
    Officer
    2008-06-20 ~ 2010-09-15
    IIF 34 - Director → ME
  • 112
    ROBOSCOT (64) LIMITED
    SC270422 SC164885... (more)
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2008-06-20 ~ 2010-09-08
    IIF 59 - Director → ME
  • 113
    ROYAL BANK GROUP SERVICES LIMITED
    SC080244
    36 St Andrew Square, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    2008-06-20 ~ 2010-09-08
    IIF 141 - Director → ME
  • 114
    ROYAL BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED
    SC014647
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (64 parents)
    Officer
    2008-06-20 ~ 2010-09-08
    IIF 129 - Director → ME
  • 115
    ROYAL BANK OF SCOTLAND LONDON TRUSTEE COMPANY(THE)
    00811572
    1 Princes Street, London
    Dissolved Corporate (22 parents)
    Officer
    2008-02-29 ~ 2010-10-14
    IIF 40 - Director → ME
  • 116
    ROYAL BANK OF SCOTLAND PORTFOLIO MANAGEMENT LIMITED
    - now 01229417
    CAPITAL HOUSE PORTFOLIO MANAGERS LIMITED - 1995-07-10
    CHARTERHOUSE PORTFOLIO MANAGERS LIMITED - 1987-09-30
    BLOUSIT LIMITED - 1986-06-26
    1 Princes Street, London
    Dissolved Corporate (38 parents)
    Officer
    2009-11-12 ~ 2010-09-16
    IIF 6 - Director → ME
  • 117
    ROYAL BANK SAVE & PROSPER NOMINEES LIMITED
    SC016000
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (39 parents)
    Officer
    2008-06-20 ~ 2010-09-08
    IIF 94 - Director → ME
  • 118
    ROYAL SCOTTISH ASSURANCE GROUP LIMITED
    SC152993
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (15 parents)
    Officer
    2008-06-20 ~ 2010-09-08
    IIF 117 - Director → ME
  • 119
    ROYSCOT CONTRACTS LIMITED
    - now 02033949
    BRINKSEARCH LIMITED - 1986-11-28
    135 Bishopsgate, London, London
    Dissolved Corporate (19 parents)
    Officer
    2008-02-29 ~ 2010-10-14
    IIF 85 - Director → ME
  • 120
    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
    2008-02-29 ~ 2010-09-08
    IIF 39 - Director → ME
  • 121
    ROYSTOCK NOMINEES LIMITED
    - now 00936380
    CO-OPERATIVE PENSION FUNDS UNIT TRUST NOMINEES LIMITED - 1988-04-05
    1 Princes Street, London
    Dissolved Corporate (46 parents)
    Officer
    2008-02-29 ~ 2010-09-08
    IIF 86 - Director → ME
  • 122
    S.J.NOMINEES LIMITED
    00363127
    1 Princes Street, London
    Dissolved Corporate (46 parents)
    Officer
    2008-02-29 ~ 2010-09-08
    IIF 43 - Director → ME
  • 123
    SCOTCOM NOMINEES LIMITED
    SC035150
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (64 parents)
    Officer
    2008-02-29 ~ 2010-09-08
    IIF 102 - Director → ME
  • 124
    SLUA NOMINEES LIMITED
    - now 02241499
    REMPOST LIMITED - 1988-08-30
    1 Princes Street, London
    Dissolved Corporate (51 parents)
    Officer
    2008-02-29 ~ 2010-09-08
    IIF 63 - Director → ME
  • 125
    SOUTHGATE NOMINEES LIMITED
    00850732
    1 Princes Street, London
    Dissolved Corporate (46 parents)
    Officer
    2008-02-29 ~ 2010-09-08
    IIF 96 - Director → ME
  • 126
    SUNPEN NOMINEES LIMITED
    - now 02241287
    PACTHOME LIMITED - 1988-08-30
    1 Princes Street, London
    Dissolved Corporate (51 parents)
    Officer
    2008-02-29 ~ 2010-09-08
    IIF 19 - Director → ME
  • 127
    SYNDICATE NOMINEES LIMITED
    01183785
    250 Bishopsgate, London, England
    Active Corporate (49 parents)
    Officer
    2008-02-29 ~ 2010-09-30
    IIF 90 - Director → ME
  • 128
    TAMARISK DEBT MANAGEMENT LIMITED
    - now 03590806
    TAMARISK ACCOUNT MANAGEMENT LIMITED - 1998-11-13
    1 Princes Street, London
    Dissolved Corporate (23 parents)
    Officer
    2008-02-29 ~ 2010-09-30
    IIF 55 - Director → ME
  • 129
    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
    2008-06-20 ~ 2010-09-08
    IIF 71 - Director → ME
  • 130
    THE MANCHESTER AND LIVERPOOL DISTRICT BANK LIMITED
    00195663
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    2008-02-29 ~ 2010-09-30
    IIF 69 - Director → ME
  • 131
    THE MANCHESTER SAFE DEPOSIT COMPANY - now
    MANCHESTER SAFE DEPOSIT COMPANY
    - 2011-03-25 00024576
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    2008-02-29 ~ 2010-09-30
    IIF 143 - Director → ME
  • 132
    THE NATIONAL BANK (BRANCH OFFICES NOMINEES) LIMITED
    00174215
    1 Princes Street, London
    Dissolved Corporate (46 parents)
    Officer
    2008-02-29 ~ 2010-10-14
    IIF 112 - Director → ME
  • 133
    THE ONE ACCOUNT LIMITED
    - now 03414708
    VIRGIN DIRECT PERSONAL FINANCE LIMITED - 2003-01-09
    CIRCLEMICRO LIMITED - 1997-10-13
    250 Bishopsgate, London, England
    Active Corporate (40 parents)
    Officer
    2008-08-11 ~ 2010-09-17
    IIF 150 - Secretary → ME
  • 134
    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
    2008-06-20 ~ 2010-09-08
    IIF 23 - Director → ME
  • 135
    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
    2008-02-29 ~ 2010-10-14
    IIF 20 - Director → ME
  • 136
    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
    2008-02-29 ~ 2010-10-15
    IIF 56 - Director → ME
  • 137
    TOTAL CAPITAL FINANCE LIMITED
    - now 05984100
    SYLVERDALE LIMITED - 2006-12-14
    1 Princes Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-08-01 ~ 2010-09-16
    IIF 151 - Secretary → ME
  • 138
    TRITON CREDIT SERVICES LIMITED
    03275895
    1 Princes Street, London
    Dissolved Corporate (27 parents)
    Officer
    2008-02-29 ~ 2010-09-24
    IIF 84 - Director → ME
  • 139
    UK ASSISTANCE LIMITED
    - now 02857232
    CHURCHILL TECHNOLOGY LIMITED - 2004-09-29
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (26 parents)
    Officer
    2008-02-29 ~ 2010-09-24
    IIF 105 - Director → ME
  • 140
    UKI LIFE ASSURANCE SERVICES LIMITED
    - now 03034263
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 2005-06-23
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (22 parents)
    Officer
    2008-02-29 ~ 2010-09-24
    IIF 26 - Director → ME
  • 141
    UNAT NOMINEES LIMITED
    00774054
    1 Princes Street, London
    Dissolved Corporate (46 parents)
    Officer
    2008-02-29 ~ 2010-09-24
    IIF 49 - Director → ME
  • 142
    UNIDEBT COLLECTIONS LIMITED
    - now 02996863
    PERICORK LIMITED - 1994-12-20
    1 Princes Street, London
    Dissolved Corporate (30 parents)
    Officer
    2008-02-29 ~ 2010-10-14
    IIF 15 - Director → ME
  • 143
    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
    2008-02-29 ~ 2010-10-15
    IIF 108 - Director → ME
  • 144
    W G T C NOMINEES LIMITED
    01255218
    250 Bishopsgate, London, England
    Active Corporate (78 parents, 6 offsprings)
    Officer
    2008-02-29 ~ 2010-09-22
    IIF 62 - Director → ME
  • 145
    W. & G. NORTHERN NOMINEES LIMITED
    00982466
    135 Bishopsgate, London
    Dissolved Corporate (46 parents)
    Officer
    2008-02-29 ~ 2010-09-24
    IIF 138 - Director → ME
  • 146
    WARDMAC LTD
    SC605900
    3 Wardie Avenue, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-08-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-08-21 ~ now
    IIF 154 - Right to appoint or remove directors OE
    IIF 154 - Ownership of voting rights - 75% or more OE
    IIF 154 - Ownership of shares – 75% or more OE
  • 147
    WESTMENTS LIMITED
    00459420
    1 Princes Street, London
    Dissolved Corporate (30 parents)
    Officer
    2008-02-29 ~ 2010-10-04
    IIF 37 - Director → ME
  • 148
    WESTMINSTER BANK LIMITED
    00013977
    1 Princes Street, London
    Dissolved Corporate (27 parents)
    Officer
    2008-02-29 ~ 2010-09-22
    IIF 106 - Director → ME
  • 149
    WESTSTOCK NOMINEES LIMITED
    00584085
    Po Box No 10 Turnpike House, 123 High Street, Crawley, West Sussex
    Dissolved Corporate (29 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 1 - Director → ME
  • 150
    WILLIAMS & GLYN'S BANK LIMITED
    00952374
    250 Bishopsgate, London, England
    Dissolved Corporate (28 parents)
    Officer
    2008-02-28 ~ 2010-09-22
    IIF 38 - Director → ME
  • 151
    WILLIAMS & GLYN'S REGISTRARS LIMITED
    00966252
    1 Princes Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-06-20 ~ 2010-09-08
    IIF 44 - Director → ME
  • 152
    WILLIAMS & GLYN'S TRUST COMPANY LIMITED
    00966435
    1 Princes Street, London
    Dissolved Corporate (23 parents)
    Officer
    2008-02-29 ~ 2010-09-22
    IIF 130 - Director → ME
  • 153
    YTK SOLUTIONS LIMITED
    - now 00907752 NF003351
    LOMBARD GROUP COMPUTER SERVICES LIMITED - 1997-05-12
    135 Bishopsgate, London
    Dissolved Corporate (24 parents)
    Officer
    2008-02-29 ~ 2010-09-22
    IIF 61 - Director → ME
  • 154
    ZEN LIFESTYLE LIMITED
    SC230622
    25 Bruntsfield Place, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2002-04-22 ~ 2010-04-01
    IIF 149 - Secretary → ME

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