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.
Parent entities and officers
Inapplicable
Individuals in focus
Butlin, Rachel Elizabeth
Butlin, Rachel Elizabeth
British Registered addresses and corresponding companiesButlin, Rachel Elizabeth
British chartered secRegistered addresses and corresponding companies
IIF 36
44 Stopher House, Webber Street, London, SE1 0SE
Butlin, Rachel Elizabeth
British chartered secretaryRegistered addresses and corresponding companiesButlin, Rachel Elizabeth
British company secretaryRegistered addresses and corresponding companiesButlin, Rachel Elizabeth
British secretaryRegistered addresses and corresponding companiesButlin, Rachel Elizabeth
Registered addresses and corresponding companies
IIF 59 IIF 60 IIF 61 (more) 44 Stopher House, Webber Street, London, SE1 0SE
IIF 65 IIF 66 Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB, England
IIF 67 Ryder Court, Ground Floor, 14 Ryder Street, London, SW1Y 6QB, United Kingdom
IIF 68 Ryder Court, Third Floor, 14 Ryder Street, London, SW1Y 3QB
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 Ground Floor Ryder Court, 14 Ryder Street, LondonDissolved Corporate (4 parents)Officer
2009-01-23 ~ dissolvedIIF 27 - Secretary → ME
Ceased
51
- 1
ALBOUYS NOMINEES LIMITED
- nowGOALRARE LIMITED - 1988-12-23 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 1995-06-13 ~ 2000-03-29IIF 32 - Secretary → ME - 2 1 Princes Street, LondonDissolved Corporate (3 parents)Officer ~ 1994-12-05IIF 38 - Director → ME 1993-06-28 ~ 1994-12-05IIF 29 - Secretary → ME
- 3 1 Princes Street, LondonDissolved Corporate (3 parents)Officer ~ 1994-12-05IIF 37 - Director → ME 1993-06-28 ~ 1994-12-05IIF 57 - Secretary → ME
- 4TRUSHELFCO (NO.1787) LIMITED - 1992-05-13 8 Canada Square, LondonDissolved Corporate (3 parents)Officer 1995-06-08 ~ 2000-03-29IIF 55 - Secretary → ME
- 5 1 Princes Street, LondonDissolved Corporate (4 parents)Officer ~ 1994-12-05IIF 44 - Director → ME ~ 1994-12-05IIF 13 - Secretary → ME
- 6 1 Princes Street, LondonDissolved Corporate (3 parents)Officer ~ 1994-12-05IIF 45 - Director → ME 1993-06-28 ~ 1994-12-05IIF 3 - Secretary → ME
- 7TD ASSET ADMINISTRATION UK LIMITED - 2015-01-06FIELDING NOMINEES LIMITED - 2014-12-03 Exchange Court, Duncombe Street, LeedsDissolved Corporate (3 parents)Officer ~ 1994-12-05IIF 31 - Secretary → ME
- 8HACKREMCO (NO. 2609) LIMITED - 2011-09-01 6 Stratton Street, Mayfair, LondonActive Corporate (10 parents, 13 offsprings)Officer 2011-09-12 ~ 2012-05-01IIF 65 - Secretary → ME
- 9
HARWOOD HOLDCO LIMITED
- nowJ O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED - 2011-10-24J O HAMBRO CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 2001-08-13CHARCO 734 LIMITED - 1998-09-22 6 Stratton Street, Mayfair, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)88,222,686 GBP2020-03-31Officer 2000-04-15 ~ 2012-05-01IIF 64 - Secretary → ME - 10
HOTEL ASSETS LIMITED
- nowNATWEST ASSETS LIMITED - 1998-11-10SILKRING LIMITED - 1992-06-30 One Silk Street, LondonDissolved Corporate (4 parents)Officer 1992-06-19 ~ 1993-06-11IIF 30 - Secretary → ME - 11BERMUDA ADVISORS LIMITED - 2005-01-05BERMUDA INTERNATIONAL INVESTMENT MANAGEMENT (EUROPE) LIMITED - 2002-12-30MIL (U.K.) LIMITED - 1994-05-20 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 1995-06-08 ~ 2000-03-29IIF 56 - Secretary → ME
- 12
INTERSTREAM LIMITED
- nowPLATFORM SEVEN LIMITED - 1999-12-10PORTLAND GROUP FACTORS LIMITED - 1999-09-20 1 Princes Street, LondonDissolved Corporate (3 parents)Officer ~ 1994-12-05IIF 51 - Director → ME 1993-06-28 ~ 1994-12-05IIF 23 - Secretary → ME - 13
ITHACA NORTH SEA LIMITED
- nowVALIANT NORTH SEA LIMITED - 2013-04-23DON DEVELOPMENT COMPANY LIMITED. - 2007-02-19POPPYHURST LIMITED - 2002-11-05 Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (4 parents)Officer ~ 1992-12-17IIF 24 - Secretary → ME - 14
IWB LIMITED
- nowDE FACTO 131 LIMITED - 1989-11-13 1 Princes Street, LondonDissolved Corporate (3 parents)Officer ~ 1994-12-05IIF 22 - Secretary → ME - 15HACKREMCO (NO. 2608) LIMITED - 2011-08-30 Level 3 1 St. James's Market, London, EnglandDissolved Corporate (4 parents)Officer 2011-09-08 ~ 2017-04-28IIF 34 - Secretary → ME
- 16J O HAMBRO & PARTNERS LIMITED - 1997-11-11HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05 Level 3 1 St. James's Market, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer 2000-04-15 ~ 2017-05-31IIF 35 - Secretary → ME
- 17 45 Pall Mall, London, EnglandActive Corporate (6 parents)Officer 2012-10-09 ~ 2012-10-09IIF 68 - Secretary → ME
- 18 1 Princes Street, LondonDissolved Corporate (3 parents)Officer ~ 1994-12-05IIF 43 - Director → ME 1993-06-28 ~ 1994-12-05IIF 18 - Secretary → ME
- 19NATWEST LEASING INDUSTRIES LIMITED - 1998-10-07LOMBARD LEASING INDUSTRIES LIMITED - 1990-07-13HARPBUY LIMITED - 1986-04-22 1 More London Place, LondonDissolved Corporate (2 parents)Officer ~ 1992-12-18IIF 33 - Secretary → ME
- 20NATWEST SPECIALIST FINANCE LIMITED - 1998-10-07LOMBARD SPECIALIST FINANCE LIMITED - 1990-07-13FINDFORD LIMITED - 1989-04-13 25 Gresham Street, LondonActive Corporate (5 parents)Officer ~ 1992-12-18IIF 5 - Secretary → ME
- 21 1 Princes Street, LondonDissolved Corporate (3 parents)Officer ~ 1994-12-05IIF 48 - Director → ME 1993-06-28 ~ 1994-12-05IIF 10 - Secretary → ME
- 22 1 Princes Street, LondonDissolved Corporate (3 parents)Officer ~ 1994-12-05IIF 39 - Director → ME 1993-06-28 ~ 1994-12-05IIF 6 - Secretary → ME
- 23LLOYDS (NIMROD) MACHINERY FINANCE LIMITED - 2015-12-22NATWEST MACHINERY FINANCE LIMITED - 1998-10-07LOMBARD MACHINERY FINANCE LIMITED - 1990-07-13RAREFILE LIMITED - 1989-04-13 100 Liverpool Street, London, United KingdomActive Corporate (4 parents)Officer ~ 1992-12-18IIF 61 - Secretary → ME
- 24 1 Princes Street, LondonDissolved Corporate (3 parents)Officer ~ 1994-12-05IIF 46 - Director → ME ~ 1994-12-05IIF 7 - Secretary → ME
- 25 1 Princes Street, LondonDissolved Corporate (3 parents)Officer ~ 1994-12-05IIF 41 - Director → ME 1993-06-28 ~ 1994-12-05IIF 58 - Secretary → ME
- 26 250 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer ~ 1994-12-05IIF 59 - Secretary → ME
- 27NATIONAL WESTMINSTER PROPERTIES NO. 2 LIMITED - 1992-07-02REFAL 345 LIMITED - 1992-06-29 1 Princes Street, LondonDissolved Corporate (3 parents)Officer ~ 1994-12-05IIF 1 - Secretary → ME
- 28REFAL 344 LIMITED - 1992-06-04 250 Bishopsgate, London, EnglandDissolved Corporate (3 parents)Officer ~ 1994-12-05IIF 12 - Secretary → ME
- 29NATWEST (135B) INVESTMENTS LIMITED - 2009-12-15NATWEST (JV) LIMITED - 1993-03-24INTERGLADE LIMITED - 1991-08-05 135 Bishopsgate, LondonDissolved Corporate (5 parents)Officer 1991-07-25 ~ 1992-12-10IIF 26 - Secretary → ME
- 30CHEMICAL BANK TRUSTEE COMPANY LIMITED - 1989-09-20 250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer ~ 1992-12-18IIF 17 - Secretary → ME
- 31LOMBARD CORPORATE FINANCE LIMITED - 1990-07-13PARFILE LIMITED - 1989-04-13 1 Princes Street, LondonDissolved Corporate (4 parents)Officer ~ 1993-09-21IIF 8 - Secretary → ME
- 32 1 Princes Street, LondonDissolved Corporate (3 parents)Officer ~ 1994-12-05IIF 14 - Secretary → ME
- 33
NATWEST MARKETS LIMITED
- nowWEDGEMARK LIMITED - 1992-07-16 135 Bishopsgate, LondonDissolved Corporate (3 parents)Officer 1992-07-08 ~ 1994-08-01IIF 42 - Director → ME 1993-06-28 ~ 1995-07-08IIF 53 - Secretary → ME - 34RBS PENSION TRUSTEE LIMITED - 2020-08-04NATWEST PENSION TRUSTEES LIMITED - 2002-04-09REFAL 364 LIMITED - 1992-10-09 250 Bishopsgate, London, EnglandActive Corporate (11 parents, 43 offsprings)Officer 1992-10-27 ~ 1993-06-25IIF 60 - Secretary → ME
- 35TRAVERS (SNOW HILL) NUMBER 5 LIMITED - 1986-11-25BIRCHPLUS LIMITED - 1982-08-16 250 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer ~ 1994-12-05IIF 63 - Secretary → ME
- 36
NATWEST PROPERTIES
- nowLARCHSET LIMITED - 1990-09-06 1 Princes Street, LondonDissolved Corporate (3 parents)Officer ~ 1992-12-18IIF 11 - Secretary → ME - 37SLIMCRAFT LIMITED - 1990-09-06 1 Princes Street, LondonDissolved Corporate (5 parents)Officer ~ 1992-12-18IIF 4 - Secretary → ME
- 38 250 Bishopsgate, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer ~ 1992-12-17IIF 62 - Secretary → ME
- 39 1 Princes Street, LondonDissolved Corporate (3 parents)Officer ~ 1994-12-05IIF 36 - Director → ME 1993-06-28 ~ 1994-12-05IIF 15 - Secretary → ME
- 40FIELDING MANAGEMENT COMPANY LIMITED - 1987-12-08 1 Princes Street, LondonDissolved Corporate (3 parents)Officer ~ 1994-12-05IIF 16 - Secretary → ME
- 41
PENDAL UK LIMITED
- nowBTIM UK LIMITED - 2018-05-11ALNERY NO. 2980 LIMITED - 2011-07-04 Level 3 1 St. James's Market, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2012-02-08 ~ 2017-04-28IIF 67 - Secretary → ME - 42HSBC PRIVATE TRUSTEE (UK) LIMITED - 2012-06-07SOMERS TRUST (UK) LIMITED - 2005-01-13BERMUDA TRUST (UK) LIMITED - 1998-01-05TRUSHELFCO (NO.1663) LIMITED - 1991-02-27 8 Canada Square, LondonDissolved Corporate (3 parents)Officer 1995-06-08 ~ 2000-03-29IIF 52 - Secretary → ME
- 43
RUNNALL LTD
- nowHACKREMCO (NO. 2610) LIMITED - 2011-07-12 45 Pall Mall, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2011-09-12 ~ 2012-10-01IIF 66 - Secretary → ME - 44
SOMERS (U.K.) LIMITED
- nowTRUSHELFCO (NO. 1858) LIMITED - 1992-12-03 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 1995-06-13 ~ 2000-03-29IIF 20 - Secretary → ME - 45NATWEST STOCKBROKERS LIMITED - 2015-01-07FIELDING, NEWSON-SMITH & CO. - 1987-01-26 55 Baker Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 1992-05-08 ~ 1994-12-05IIF 19 - Secretary → ME
- 46 1 Princes Street, LondonDissolved Corporate (3 parents)Officer ~ 1994-12-05IIF 50 - Director → ME 1993-06-28 ~ 1994-12-05IIF 2 - Secretary → ME
- 47MANCHESTER SAFE DEPOSIT COMPANY - 2011-03-25 1 Princes Street, LondonDissolved Corporate (3 parents)Officer ~ 1994-12-05IIF 40 - Director → ME 1993-06-28 ~ 1994-12-05IIF 9 - Secretary → ME
- 48NATWEST GROUP LIMITED - 2020-07-22NATIONAL WESTMINSTER LIMITED - 2020-01-15VETCHURST LIMITED - 1997-12-05 250 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer ~ 1994-12-05IIF 49 - Director → ME 1993-06-28 ~ 1994-12-05IIF 28 - Secretary → ME
- 49
THIRDCO II LIMITED
- nowNATWEST PERSONAL FINANCIAL MANAGEMENT LIMITED - 2015-01-06COUNTY PERSONAL FINANCIAL SERVICES LIMITED - 1987-06-05EXTRATRONIC LIMITED - 1986-05-13 55 Baker Street, LondonDissolved Corporate (1 parent, 1 offspring)Officer ~ 1994-12-05IIF 25 - Secretary → ME - 50 2 Rougier Street, York, EnglandDissolved Corporate (2 parents)Officer 1992-08-20 ~ 1994-12-05IIF 21 - Secretary → ME
- 51 1 Princes Street, LondonDissolved Corporate (4 parents)Officer ~ 1994-12-05IIF 47 - Director → ME 1993-06-28 ~ 1994-12-05IIF 54 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.