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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
child relation
Offspring entities and appointments 63
  • 1
    AVIEMORE INVESTMENTS - now
    AVIEMORE INVESTMENTS LIMITED
    - 2010-05-17 05281892
    Dissolved Corporate (12 parents)
    Officer
    2005-11-18 ~ 2007-11-01
    IIF 56 - Secretary → ME
  • 2
    BEVELTOP LIMITED
    02684638
    Dissolved Corporate (21 parents)
    Officer
    2005-11-18 ~ 2007-11-01
    IIF 43 - Secretary → ME
  • 3
    CARE HOMES 1 LIMITED
    - now 05771789 05771331... (more)
    BENCHDEW LIMITED
    - 2006-06-19 05771789
    Dissolved Corporate (29 parents)
    Officer
    2006-06-16 ~ 2007-11-01
    IIF 39 - Secretary → ME
  • 4
    CARE HOMES 2 LIMITED
    - now 05771783 05771789... (more)
    BENCHDRIFT LIMITED
    - 2006-06-19 05771783
    Dissolved Corporate (28 parents)
    Officer
    2006-06-16 ~ 2007-11-01
    IIF 51 - Secretary → ME
  • 5
    CARE HOMES 3 LIMITED
    - now 05771331 05771789... (more)
    BENCHPARK LIMITED
    - 2006-06-19 05771331
    Active Corporate (27 parents)
    Officer
    2006-06-16 ~ 2007-11-01
    IIF 36 - Secretary → ME
  • 6
    CARE HOMES HOLDINGS LIMITED
    - now 05771793
    PENCEHURST LIMITED
    - 2006-06-20 05771793
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2006-06-16 ~ 2007-11-01
    IIF 15 - Secretary → ME
  • 7
    CNW GROUP LIMITED
    - now 02567001
    COUNTY NATWEST GROUP LIMITED - 1998-02-06
    HACKREMCO (NO.657) LIMITED - 1991-12-04
    Dissolved Corporate (31 parents)
    Officer
    2005-11-18 ~ 2007-11-01
    IIF 40 - Secretary → ME
  • 8
    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
    2005-11-18 ~ 2007-11-01
    IIF 48 - Secretary → ME
  • 9
    CNW SECURITIES JAPAN (HOLDINGS) LIMITED
    - now 02421779
    COUNTY NATWEST SECURITIES JAPAN (HOLDINGS) LIMITED - 1998-02-06
    Dissolved Corporate (42 parents)
    Officer
    2005-11-18 ~ 2007-11-01
    IIF 37 - Secretary → ME
  • 10
    CORNHILL HOLDINGS LIMITED
    00609285 15313503
    Dissolved Corporate (22 parents)
    Officer
    2005-11-18 ~ 2007-11-01
    IIF 46 - Secretary → ME
  • 11
    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
    2005-11-18 ~ 2007-11-01
    IIF 4 - Secretary → ME
  • 12
    EDENFIELD INVESTMENTS - now
    EDENFIELD INVESTMENTS LIMITED
    - 2010-05-17 05852283
    Dissolved Corporate (11 parents)
    Officer
    2006-06-21 ~ 2007-11-01
    IIF 57 - Secretary → ME
  • 13
    ETIVE
    - now 05024232
    HACKREMCO (NO. 2122) LIMITED - 2004-04-06
    Dissolved Corporate (15 parents)
    Officer
    2005-11-18 ~ 2007-11-01
    IIF 10 - Secretary → ME
  • 14
    GARTEN
    - now 04810514
    HACKREMCO (NO. 2070) LIMITED - 2003-10-02
    Dissolved Corporate (15 parents)
    Officer
    2005-11-18 ~ 2007-11-01
    IIF 9 - Secretary → ME
  • 15
    GREENWICH NATWEST GILTS NOMINEES LIMITED
    - now 01984664
    NW GILTS NOMINEES LIMITED - 1998-09-01
    CNW GILTS (NOMINEES) LIMITED - 1989-01-01
    Dissolved Corporate (28 parents)
    Officer
    2005-11-18 ~ 2007-11-01
    IIF 11 - Secretary → ME
  • 16
    GREENWICH NATWEST HOLDINGS LIMITED
    03637604 03637616
    Dissolved Corporate (19 parents)
    Officer
    2005-11-18 ~ 2007-11-01
    IIF 52 - Secretary → ME
  • 17
    GREENWICH NATWEST LIMITED
    - now 02279591 02489763... (more)
    NATWEST CAPITAL MARKETS LIMITED - 1998-09-01
    LONDLACE LIMITED - 1988-11-18
    Dissolved Corporate (81 parents)
    Officer
    2005-11-18 ~ 2007-11-01
    IIF 60 - Secretary → ME
  • 18
    HOLT'S SERVICES AGENCY LIMITED
    - now 02538354
    PROFITSAVE LIMITED - 1990-11-20
    Dissolved Corporate (28 parents)
    Officer
    2005-11-18 ~ 2007-11-01
    IIF 16 - Secretary → ME
  • 19
    HONROE (UK) LIMITED
    - now 03637616
    GREENWICH NATWEST GROUP HOLDINGS LIMITED - 2003-07-09
    Dissolved Corporate (26 parents)
    Officer
    2005-11-18 ~ 2007-11-01
    IIF 7 - Secretary → ME
  • 20
    LAMPETER INVESTMENTS - now
    LAMPETER INVESTMENTS LIMITED
    - 2009-06-18 05839405
    Dissolved Corporate (14 parents)
    Officer
    2006-06-07 ~ 2007-11-01
    IIF 27 - Secretary → ME
  • 21
    LOMBARD DIRECT INSURANCE SERVICES LIMITED
    03440535
    Dissolved Corporate (20 parents)
    Officer
    2005-11-18 ~ 2007-11-01
    IIF 8 - Secretary → ME
  • 22
    LOMOND - now
    LOMOND LIMITED
    - 2010-09-02 04810520 02861134... (more)
    HACKREMCO (NO. 2069) LIMITED - 2003-10-02
    Dissolved Corporate (14 parents)
    Officer
    2005-11-18 ~ 2007-11-01
    IIF 30 - Secretary → ME
  • 23
    LOTHBURY PROPERTY TRUST COMPANY LIMITED
    - now 03026290
    DE FACTO 395 LIMITED - 1996-02-28
    Liquidation Corporate (28 parents, 2 offsprings)
    Officer
    2005-11-18 ~ 2007-11-01
    IIF 12 - Secretary → ME
  • 24
    MUNROE INVESTMENTS - now
    MUNROE INVESTMENTS LIMITED
    - 2010-05-17 05353284
    HACKDOLLAR LIMITED - 2005-07-21
    Dissolved Corporate (14 parents)
    Officer
    2005-11-10 ~ 2007-11-01
    IIF 38 - Secretary → ME
  • 25
    NATIONAL PROVINCIAL BANK LIMITED
    00014260
    Dissolved Corporate (26 parents)
    Officer
    2005-11-18 ~ 2007-11-01
    IIF 13 - Secretary → ME
  • 26
    NATIONAL WESTMINSTER HOME LOANS LIMITED
    01449354
    Active Corporate (51 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2007-11-01
    IIF 19 - Secretary → ME
  • 27
    NATIONAL WESTMINSTER INSURANCE SERVICES LIMITED
    01101902
    Dissolved Corporate (35 parents)
    Officer
    2005-11-18 ~ 2007-11-01
    IIF 47 - Secretary → ME
  • 28
    NATIONAL WESTMINSTER PROPERTIES NO. 1 LIMITED
    - now 02663572 02663575
    REFAL 344 LIMITED - 1992-06-04
    Dissolved Corporate (23 parents)
    Officer
    2005-11-14 ~ 2007-11-01
    IIF 24 - Secretary → ME
  • 29
    NATWEST (135B) INVESTMENTS - now
    NATWEST (135B) INVESTMENTS LIMITED
    - 2009-12-15 02621524 04969516... (more)
    NATWEST (JV) LIMITED - 1993-03-24
    INTERGLADE LIMITED - 1991-08-05
    Dissolved Corporate (51 parents)
    Officer
    2005-11-18 ~ 2007-11-01
    IIF 50 - Secretary → ME
  • 30
    NATWEST (280B) INVESTMENTS - now
    NATWEST (280B) INVESTMENTS LIMITED
    - 2009-12-15 04969516 02621524... (more)
    Dissolved Corporate (15 parents)
    Officer
    2005-11-18 ~ 2007-11-01
    IIF 29 - Secretary → ME
  • 31
    NATWEST (DEVONSHIRE) INVESTMENTS - now
    NATWEST (DEVONSHIRE) INVESTMENTS LIMITED
    - 2009-12-15 05132919 02106408... (more)
    Dissolved Corporate (16 parents)
    Officer
    2005-11-18 ~ 2007-11-01
    IIF 25 - Secretary → ME
  • 32
    NATWEST AEROSPACE TRUST COMPANY LIMITED
    - now 01014968
    CHEMICAL BANK TRUSTEE COMPANY LIMITED - 1989-09-20
    Dissolved Corporate (39 parents)
    Officer
    2005-11-18 ~ 2006-09-01
    IIF 42 - Secretary → ME
  • 33
    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
    2005-11-18 ~ 2007-11-01
    IIF 54 - Secretary → ME
  • 34
    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
    2005-11-18 ~ 2007-11-01
    IIF 34 - Secretary → ME
  • 35
    NATWEST FIS NOMINEES LIMITED
    - now 02459831 01569666... (more)
    NATWEST DINGLEY NOMINEES LIMITED - 1993-01-04
    Active Corporate (64 parents, 18 offsprings)
    Officer
    2005-11-18 ~ 2007-11-01
    IIF 33 - Secretary → ME
  • 36
    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
    2005-11-18 ~ 2007-11-01
    IIF 35 - Secretary → ME
  • 37
    NATWEST MARKETS INVESTMENTS - now
    NATWEST MARKETS INVESTMENTS LIMITED
    - 2010-09-02 03036819 02106408... (more)
    Dissolved Corporate (32 parents)
    Officer
    2005-11-18 ~ 2007-11-01
    IIF 21 - Secretary → ME
  • 38
    NATWEST MARKETS LIMITED
    - now 02729548 SC090312... (more)
    WEDGEMARK LIMITED - 1992-07-16
    Dissolved Corporate (28 parents)
    Officer
    2005-11-18 ~ 2007-11-01
    IIF 63 - Secretary → ME
  • 39
    NATWEST PEP NOMINEES LIMITED
    - now 01569666 02459831... (more)
    TRAVERS (SNOW HILL) NUMBER 5 LIMITED - 1986-11-25
    BIRCHPLUS LIMITED - 1982-08-16
    Active Corporate (34 parents)
    Officer
    2005-11-18 ~ 2007-11-01
    IIF 49 - Secretary → ME
  • 40
    NATWEST PROPERTIES MANAGEMENT LIMITED
    02969900
    Dissolved Corporate (17 parents)
    Officer
    2005-11-14 ~ 2007-11-01
    IIF 20 - Secretary → ME
  • 41
    NATWEST SECURITY TRUSTEE COMPANY LIMITED
    - now 03029275
    NATWEST MARKETS SECURITY TRUSTEE COMPANY LIMITED - 1998-09-14
    Dissolved Corporate (35 parents)
    Officer
    2005-11-18 ~ 2007-11-01
    IIF 41 - Secretary → ME
  • 42
    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
    2005-11-18 ~ 2007-11-01
    IIF 45 - Secretary → ME
  • 43
    NATWEST VENTURES MANAGERS LIMITED
    - now 02479900 01407013
    COLT (UK) PARTNERSHIP LIMITED - 1998-05-12
    MAPTERM LIMITED - 1990-04-09
    Dissolved Corporate (26 parents)
    Officer
    2005-11-18 ~ 2007-11-01
    IIF 61 - Secretary → ME
  • 44
    NEWBROAD INVESTMENTS - now
    NEWBROAD INVESTMENTS LIMITED
    - 2010-09-02 03171087
    BOOTHAM CRESCENT INVESTMENTS LIMITED - 1996-03-18
    Dissolved Corporate (34 parents)
    Officer
    2005-11-18 ~ 2007-11-01
    IIF 55 - Secretary → ME
  • 45
    PENDLE HILL INVESTMENTS
    05852360
    Dissolved Corporate (11 parents)
    Officer
    2006-06-21 ~ 2007-11-01
    IIF 58 - Secretary → ME
  • 46
    PENSMAN NOMINEES LIMITED
    00558500
    Liquidation Corporate (56 parents)
    Officer
    2005-11-18 ~ 2007-11-01
    IIF 17 - Secretary → ME
  • 47
    R.B. CHANCERY INVESTMENTS - now
    R.B. CHANCERY INVESTMENTS LIMITED
    - 2010-09-02 02924353
    R.B. (5) INVESTMENT COMPANY - 2000-03-24
    Dissolved Corporate (27 parents)
    Officer
    2005-11-18 ~ 2007-11-01
    IIF 23 - Secretary → ME
  • 48
    RBS (CEDAR) INVESTMENTS - now
    RBS (CEDAR) INVESTMENTS LIMITED
    - 2010-05-17 04251860
    RBSFP 2 LIMITED
    - 2007-10-02 04251860 03376011
    DRUMMOND CAPITAL LIMITED - 2005-08-26
    HACKREMCO (NO.1853) LIMITED - 2001-09-28
    Dissolved Corporate (31 parents)
    Officer
    2006-12-12 ~ 2007-11-01
    IIF 2 - Secretary → ME
  • 49
    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
    2005-11-18 ~ 2007-11-01
    IIF 6 - Secretary → ME
  • 50
    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
    2005-11-18 ~ 2007-11-01
    IIF 28 - Secretary → ME
  • 51
    RBS FINANCIAL PRODUCTS PLC
    - now 02629187
    NATWEST FINANCIAL PRODUCTS PLC - 2002-07-05
    Dissolved Corporate (45 parents)
    Officer
    2005-11-09 ~ 2007-11-01
    IIF 31 - Secretary → ME
  • 52
    RBS HOTEL DEVELOPMENT COMPANY LIMITED
    - now 03715304
    NATWEST SPECIALIST LEASING LIMITED - 2003-11-19
    NATWEST SPECIALIST FINANCE LIMITED - 1999-03-18
    Dissolved Corporate (36 parents)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 44 - Secretary → ME
  • 53
    RBS TRADE SERVICES LIMITED.
    - now 01920933
    FARMIMBER LIMITED - 1985-09-25
    Dissolved Corporate (28 parents)
    Officer
    2005-11-18 ~ 2007-11-01
    IIF 59 - Secretary → ME
  • 54
    RBSFP 3 LIMITED
    - now 03376011 04251860
    NATWEST LESSORS LIMITED - 2005-08-26
    NATWEST MARKETS LESSORS LIMITED - 1998-10-16
    Dissolved Corporate (30 parents)
    Officer
    2006-12-12 ~ 2007-11-01
    IIF 26 - Secretary → ME
  • 55
    ROBOSCOT INVESTMENTS - now
    ROBOSCOT INVESTMENTS LIMITED
    - 2010-09-02 02854892
    R.B. (4) INVESTMENT COMPANY - 1999-02-24
    Dissolved Corporate (29 parents)
    Officer
    2005-11-18 ~ 2007-11-01
    IIF 18 - Secretary → ME
  • 56
    ROYSCOT CONTRACTS LIMITED
    - now 02033949
    BRINKSEARCH LIMITED - 1986-11-28
    Dissolved Corporate (19 parents)
    Officer
    2005-11-18 ~ 2007-11-01
    IIF 3 - Secretary → ME
  • 57
    ROYSCOT LIMITED - now
    ROYSCOT LARCH LIMITED
    - 2016-01-15 01996137
    ROYSCOT FINANCE LIMITED - 1990-07-12
    LARKSLICK LIMITED - 1986-08-04
    Dissolved Corporate (38 parents)
    Officer
    2006-07-11 ~ 2007-11-01
    IIF 53 - Secretary → ME
  • 58
    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
    2005-11-18 ~ 2007-11-01
    IIF 5 - Secretary → ME
  • 59
    STEVENSON INVESTMENTS - now
    STEVENSON INVESTMENTS LIMITED
    - 2011-05-27 05750587
    Dissolved Corporate (14 parents)
    Officer
    2006-06-01 ~ 2007-11-01
    IIF 62 - Secretary → ME
  • 60
    TALGARTH INVESTMENTS LIMITED
    05837036
    Dissolved Corporate (14 parents)
    Officer
    2006-06-05 ~ 2007-11-01
    IIF 32 - Secretary → ME
  • 61
    THE ONE ACCOUNT LIMITED
    - now 03414708
    VIRGIN DIRECT PERSONAL FINANCE LIMITED - 2003-01-09
    CIRCLEMICRO LIMITED - 1997-10-13
    Active Corporate (40 parents)
    Officer
    2006-12-20 ~ 2007-11-01
    IIF 22 - Secretary → ME
  • 62
    THE ROYAL BANK OF SCOTLAND SERVICES JAPAN LIMITED
    - now 02581655
    NATWEST SERVICES JAPAN LIMITED - 2001-05-03
    REFAL 308 LIMITED - 1991-05-14
    Dissolved Corporate (28 parents)
    Officer
    2005-01-05 ~ 2007-11-01
    IIF 1 - Secretary → ME
  • 63
    TOTAL CAPITAL FINANCE LIMITED
    - now 05984100
    SYLVERDALE LIMITED
    - 2006-12-14 05984100
    Dissolved Corporate (21 parents)
    Officer
    2006-12-08 ~ 2007-11-01
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.