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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Macarthur, Neil Clark

child relation
Offspring entities and appointments
Active 1
  • 1
    WARDMAC LTD
    SC605900
    3 Wardie Avenue, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,010 GBP2024-08-31
    Officer
    2018-08-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-08-21 ~ now
    IIF 144 - Ownership of shares – 75% or moreOE
    IIF 144 - Right to appoint or remove directorsOE
    IIF 144 - Ownership of voting rights - 75% or moreOE
Ceased 143
  • 1
    APAX FUNDS NOMINEES LIMITED
    - now 02140054
    HAZEL NOMINEES LIMITED - 1993-01-19
    MACEVIRTUE LIMITED - 1988-01-27
    135 Bishopsgate, London, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2011-12-14
    IIF 137 - Director → ME
  • 2
    BANK OF WHITEHAVEN LIMITED(THE)
    00481120
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-09-30
    IIF 128 - Director → ME
  • 3
    BB (INTERNATIONAL FUTURES) LIMITED
    01651255
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-10-22
    IIF 3 - Director → ME
  • 4
    BIRCHIN LANE NOMINEES,LIMITED
    00204967
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-29 ~ 2010-10-15
    IIF 19 - Director → ME
  • 5
    BRINAT NOMINEES LIMITED
    00807713
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-10-15
    IIF 119 - Director → ME
  • 6
    BRISTOL BRANCH NOMINEES LIMITED
    00688069
    135 Bishopsgate, London, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2011-12-14
    IIF 138 - Director → ME
  • 7
    BRITISH OVERSEAS BANK NOMINEES LIMITED
    00220905
    250 Bishopsgate, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2008-02-29 ~ 2011-02-11
    IIF 115 - Director → ME
  • 8
    CABOT UNIT TRUST NOMINEES LIMITED
    00990700
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-10-15
    IIF 16 - Director → ME
  • 9
    CHILD & COMPANY LIMITED
    - now 02102829
    SPLITMYSTIC LIMITED - 1987-09-09
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-20 ~ 2010-09-17
    IIF 111 - Director → ME
  • 10
    CHILDS NOMINEES,LIMITED
    00294917
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-29 ~ 2010-10-15
    IIF 36 - Director → ME
  • 11
    CNW GROUP LIMITED
    - now 02567001
    COUNTY NATWEST GROUP LIMITED - 1998-02-06
    HACKREMCO (NO.657) LIMITED - 1991-12-04 01443124, 01500669, 01525148... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-02-29 ~ 2010-10-13
    IIF 2 - 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 (4 parents, 1 offspring)
    Officer
    2008-02-29 ~ 2010-10-15
    IIF 26 - Director → ME
  • 13
    CNW SECURITIES JAPAN (HOLDINGS) LIMITED
    - now 02421779
    COUNTY NATWEST SECURITIES JAPAN (HOLDINGS) LIMITED - 1998-02-06
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-10-13
    IIF 133 - Director → ME
  • 14
    COSMOPOLITAN MOTORS LIMITED
    00606175
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-29 ~ 2010-09-22
    IIF 114 - Director → ME
  • 15
    COUTTS GROUP
    - now 00966434 02543705
    WILLIAMS, GLYN & CO. - 2004-12-03
    1 Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-29 ~ 2010-09-21
    IIF 101 - Director → ME
  • 16
    CPEP NOMINEES LIMITED
    - now 00916206
    KEYULL NOMINEES LIMITED - 1986-12-17
    135 Bishopsgate, London, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-09-21
    IIF 69 - Director → ME
  • 17
    CROFTON NOMINEES LIMITED
    02761899
    135 Bishopsgate, London, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-09-21
    IIF 4 - Director → ME
  • 18
    CUSTODIAN SERVICES LIMITED
    - now 02997669
    HACKREMCO (NO.993) LIMITED - 1995-01-04 01443124, 01500669, 01525148... (more)
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-09-21
    IIF 139 - Director → ME
  • 19
    CW NOMINEES LIMITED
    00974478 00264709
    135 Bishopsgate, London, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-10-15
    IIF 124 - Director → ME
  • 20
    DISTRICT BANK LIMITED
    00014251
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-29 ~ 2010-10-04
    IIF 102 - Director → ME
  • 21
    DIXON (THORNE LAND) LIMITED
    - now 03896133
    DIXON DELANCEY (THORNE LAND) LIMITED - 2001-06-11 03896131
    DELANCEY TWENTY EIGHT LIMITED - 2000-01-20
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-29 ~ 2010-09-22
    IIF 44 - Director → ME
  • 22
    DIXON (THORNE LAND) NO.2 LIMITED
    - now 03896131
    DELANCEY DIXON (THORNE LAND) LIMITED - 2001-06-11 03896133
    DELANCEY TWENTY NINE LIMITED - 2000-02-01
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-29 ~ 2010-09-22
    IIF 107 - Director → ME
  • 23
    DIXON VEHICLE SALES LIMITED
    - now 00882224
    CARNELL MOTOR GROUP LIMITED - 1997-10-02
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2008-02-29 ~ 2010-10-08
    IIF 109 - Director → ME
  • 24
    DORMACO (NO.12) LIMITED - now 06858729
    NATIONAL WESTMINSTER FUTURE TECHNOLOGY LIMITED
    - 2014-10-08 03168639
    HACKREMCO (NO.1107) LIMITED - 1996-04-19 01443124, 01500669, 01525148... (more)
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-29 ~ 2010-09-30
    IIF 18 - Director → ME
  • 25
    DOUBLEMERE LIMITED
    02724917
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-10-14
    IIF 70 - Director → ME
  • 26
    DRIVEFIRST LIMITED
    02945323
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-10-08
    IIF 118 - Director → ME
  • 27
    DRUMMONDS BRANCH NOMINEES LIMITED
    00199385
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-20 ~ 2010-09-17
    IIF 130 - Director → ME
  • 28
    DUNFLY TRUSTEE LIMITED
    03059932
    Pitax House 33 Baldwins Lane, Croxley Green, Rickmansworth, Herts, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-02-29 ~ 2010-10-15
    IIF 41 - Director → ME
  • 29
    EMPEROR HOLDINGS LIMITED
    - now 01981508
    THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2006-01-27 00662221, 03220331, 04108349
    RBS INVOICE FINANCE (HOLDINGS) LIMITED - 2006-01-03 04108349
    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 (4 parents)
    Officer
    2008-02-29 ~ 2010-10-14
    IIF 126 - Director → ME
  • 30
    FIELDING FUTURES LIMITED
    01657316
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-10-14
    IIF 136 - Director → ME
  • 31
    FOREIGN & COLONIAL NOMINEES LIMITED
    - now 01151740
    DONS NOMINEES LIMITED - 1992-01-13
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-10-14
    IIF 113 - Director → ME
  • 32
    GENERAL PORTFOLIO NOMINEES LIMITED
    02841529
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-09-30
    IIF 67 - Director → ME
  • 33
    GLOBAL NOMINEES LIMITED
    02681594
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-09-30
    IIF 74 - Director → ME
  • 34
    GLYN MILLS NOMINEES (LOMBARD STREET) LIMITED
    00234471
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-09-30
    IIF 55 - Director → ME
  • 35
    GLYNS NOMINEES LIMITED
    00240694
    250 Bishopsgate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-02-29 ~ 2010-09-30
    IIF 116 - Director → ME
  • 36
    HEARTLANDS (CENTRAL) LIMITED - now
    ROBOSCOT (67) LIMITED
    - 2012-10-23 SC338256 SC129216, SC136296, SC136297... (more)
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2008-06-20 ~ 2010-09-08
    IIF 78 - Director → ME
  • 37
    HOLT'S AGENCY COMMERCIAL (NOMINEES) LIMITED
    03100513
    135 Bishopsgate, London, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-29 ~ 2010-09-30
    IIF 58 - Director → ME
  • 38
    HOLT'S SERVICES AGENCY LIMITED
    - now 02538354
    PROFITSAVE LIMITED - 1990-11-20
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-09-30
    IIF 73 - Director → ME
  • 39
    HOLTS NOMINEES LIMITED
    00241940
    135 Bishopsgate, London, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-09-30
    IIF 72 - Director → ME
  • 40
    INTERSTREAM LIMITED
    - now 00748413
    PLATFORM SEVEN LIMITED - 1999-12-10 03220331
    PORTLAND GROUP FACTORS LIMITED - 1999-09-20
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-10-04
    IIF 61 - Director → ME
  • 41
    IWB LIMITED
    - now 02409834
    DE FACTO 131 LIMITED - 1989-11-13 00178001, 00706520, 01298292... (more)
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-10-04
    IIF 63 - Director → ME
  • 42
    JONHIG LIMITED
    - now 02474733
    HACKREMCO (NO.574) LIMITED - 1990-04-24 01443124, 01500669, 01525148... (more)
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-10-04
    IIF 59 - Director → ME
  • 43
    LANCASTER BANKING COMPANY LIMITED(THE)
    00874921
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-09-30
    IIF 110 - Director → ME
  • 44
    LEGAL & GENERAL NOMINEES NO.1 LIMITED
    - now 02550356 02562246, 02562248
    CIRCLEBUSY LIMITED - 1991-01-17
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-10-04
    IIF 94 - Director → ME
  • 45
    LEGAL & GENERAL NOMINEES NO.2 LIMITED
    - now 02562246 02550356, 02562248
    RECORDLOCAL LIMITED - 1991-01-17
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-10-04
    IIF 37 - Director → ME
  • 46
    LEGAL & GENERAL NOMINEES NO.3 LIMITED
    - now 02562248 02550356, 02562246
    SCHEMEURBAN LIMITED - 1991-01-18
    135 Bishopsgate, London, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-10-04
    IIF 7 - Director → ME
  • 47
    LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
    00337004
    250 Bishopsgate, London, England
    Active Corporate (5 parents, 34 offsprings)
    Officer
    2008-08-01 ~ 2010-09-16
    IIF 143 - Secretary → ME
  • 48
    LOMSTOCK NOMINEES LIMITED
    01049944
    1 Princes Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-09-08
    IIF 49 - Director → ME
  • 49
    LONDON AND COUNTY BANK LIMITED
    00189362
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-09-08
    IIF 21 - Director → ME
  • 50
    LONDON OFFICE ROYAL BANK OF SCOTLAND NOMINEES LIMITED
    SC013008
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-09-08
    IIF 64 - Director → ME
  • 51
    MANCHESTER AND COUNTY BANK LIMITED(THE)
    00294963
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-09-30
    IIF 42 - Director → ME
  • 52
    MARIGOLD NOMINEES LIMITED
    02789266
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-02-29 ~ 2010-09-08
    IIF 33 - Director → ME
  • 53
    MINT GROUP LIMITED
    04792189
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-09-08
    IIF 86 - Director → ME
  • 54
    MINT LIMITED
    - now 03828527
    EURO SALES FINANCE (UK) LIMITED - 2003-08-12
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-09-08
    IIF 90 - Director → ME
  • 55
    MONOPRIME LIMITED
    02197916
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-09-08
    IIF 104 - Director → ME
  • 56
    MOSLEY STREET NOMINEES,LIMITED
    00219502
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-09-08
    IIF 71 - Director → ME
  • 57
    N. C. MANCHESTER NOMINEES LIMITED
    01885170
    1 Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-29 ~ 2010-09-30
    IIF 27 - Director → ME
  • 58
    N. C. SOUTHERN NOMINEES LIMITED
    - now 01884710
    FOILBELL LIMITED - 1985-03-26
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-09-30
    IIF 56 - Director → ME
  • 59
    N.C. HEAD OFFICE NOMINEES LIMITED
    SC012097
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2008-06-20 ~ 2010-09-17
    IIF 106 - Director → ME
  • 60
    N.C. LOMBARD STREET NOMINEES LIMITED
    SC013923
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-09-08
    IIF 88 - Director → ME
  • 61
    N.C. MURRAY NOMINEES LIMITED
    - now 02315877
    DOMEGOAL LIMITED - 1989-04-03
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-09-30
    IIF 23 - Director → ME
  • 62
    N.C. NICHOLAS LANE NOMINEES LIMITED
    SC012096
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-09-30
    IIF 79 - Director → ME
  • 63
    N.C. SECURITIES LIMITED
    SC013921
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2008-06-20 ~ 2010-09-17
    IIF 91 - Director → ME
  • 64
    NATIONAL BANK CITY OFFICE NOMINEES LIMITED(THE)
    00166738
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-10-14
    IIF 84 - Director → ME
  • 65
    NATIONAL BANK LIMITED(THE)
    00016252
    1 Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-29 ~ 2010-10-14
    IIF 57 - Director → ME
  • 66
    NATIONAL COMMERCIAL & GLYN'S LIMITED
    - now SC136297
    ROBOSCOT (4) LIMITED - 1993-04-13 SC129216, SC136296, SC139616... (more)
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2008-06-20 ~ 2010-09-17
    IIF 20 - Director → ME
  • 67
    NATIONAL PROVINCIAL BANK LIMITED
    00014260
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-09-30
    IIF 13 - Director → ME
  • 68
    NATIONAL WESTMINSTER HOME LOANS LIMITED
    01449354
    250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2008-08-11 ~ 2011-12-14
    IIF 145 - Secretary → ME
  • 69
    NATIONAL WESTMINSTER LEASING NO. 2 LIMITED
    - now 02663575
    NATIONAL WESTMINSTER PROPERTIES NO. 2 LIMITED - 1992-07-02 02663572
    REFAL 345 LIMITED - 1992-06-29 02457196, 02581655, 02663572... (more)
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-10-15
    IIF 5 - Director → ME
  • 70
    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 01443124, 01500669, 01525148... (more)
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-10-15
    IIF 95 - Director → ME
  • 71
    NATWEST EXPORT FINANCE LIMITED
    01625802
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-10-15
    IIF 98 - Director → ME
  • 72
    NATWEST FINANCE LIMITED
    - now 00839590
    COUNTY NATWEST LIMITED - 1998-02-10 02106408
    NATWEST INVESTMENT BANK LIMITED - 1991-12-31
    COUNTY BANK LIMTED - 1986-06-16
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-02-29 ~ 2010-10-15
    IIF 12 - Director → ME
  • 73
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16
    ROBOSCOT (63) LIMITED
    - 2012-04-27 SC269847 SC129216, SC136296, SC136297... (more)
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (7 parents, 421 offsprings)
    Officer
    2008-06-20 ~ 2010-09-15
    IIF 32 - Director → ME
  • 74
    NATWEST NOMINEES LIMITED
    - now 00245518
    CONTROL NOMINEES,LIMITED - 1986-08-26
    250 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-29 ~ 2010-10-18
    IIF 82 - Director → ME
  • 75
    NATWEST PENSION TRUSTEES LIMITED
    - now 04344902 02726164
    RBS PENSION TRUSTEE LIMITED - 2002-04-09 02726164
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-20 ~ 2010-09-17
    IIF 80 - Director → ME
  • 76
    NATWEST PROPERTIES
    - now 02505734
    LARCHSET LIMITED - 1990-09-06
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-10-18
    IIF 15 - Director → ME
  • 77
    NATWEST RESOURCES LIMITED
    01497963
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-10-18
    IIF 100 - Director → ME
  • 78
    NATWEST SECURITY TRUSTEE COMPANY LIMITED
    - now 03029275
    NATWEST MARKETS SECURITY TRUSTEE COMPANY LIMITED - 1998-09-14
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-02-29 ~ 2010-10-18
    IIF 112 - Director → ME
  • 79
    NATWEST STOCKBROKERS FINANCIAL SERVICES LIMITED
    - now 01452679
    FIELDING MANAGEMENT COMPANY LIMITED - 1987-12-08
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-10-18
    IIF 38 - Director → ME
  • 80
    NATWEST STOCKBROKERS NOMINEES LIMITED
    03158522
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-10-14
    IIF 125 - Director → ME
  • 81
    NATWEST VENTURES INVESTMENTS LIMITED
    - now 02106408
    COUNTY NATWEST VENTURES INVESTMENTS LIMITED - 1993-01-01
    COUNTY NATWEST 1987 LIMITED - 1989-12-04 00839590
    COUNTY NATWEST LIMITED - 1987-06-01 00839590
    GIANTHILL LIMITED - 1987-04-27
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-02-29 ~ 2011-12-14
    IIF 9 - Director → ME
  • 82
    NATWEST VENTURES MANAGERS LIMITED
    - now 02479900 01407013
    COLT (UK) PARTNERSHIP LIMITED - 1998-05-12
    MAPTERM LIMITED - 1990-04-09
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-09-23
    IIF 135 - Director → ME
  • 83
    NEW YORK INVESTMENT TRUST LIMITED (THE)
    01096427
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-10-14
    IIF 43 - Director → ME
  • 84
    NEWMAN NOMINEES LIMITED
    02761901
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-09-23
    IIF 68 - Director → ME
  • 85
    NORTH CENTRAL FINANCE LIMITED
    00040833
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-29 ~ 2010-09-23
    IIF 127 - Director → ME
  • 86
    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 (4 parents)
    Officer
    2008-02-29 ~ 2010-09-23
    IIF 65 - Director → ME
  • 87
    PREM TRUST NOMINEES LIMITED
    02885323
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-09-23
    IIF 66 - Director → ME
  • 88
    PROVIDENT FUND SECURITIES LIMITED
    00335779
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-29 ~ 2010-09-23
    IIF 24 - Director → ME
  • 89
    R.B. PROPERTY NOMINEES LIMITED
    SC022224
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2008-06-20 ~ 2010-09-17
    IIF 92 - Director → ME
  • 90
    R.B.S. PROPERTY (GREENOCK) LIMITED
    - now SC152246
    WEST REGISTER LAND (AYR) LIMITED - 1999-09-06
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2008-06-20 ~ 2010-09-17
    IIF 22 - Director → ME
  • 91
    RBOS LIMITED
    - now SC155628
    ROBOSCOT (13) LIMITED - 1999-03-16 SC129216, SC136296, SC136297... (more)
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2008-06-20 ~ 2010-09-15
    IIF 117 - Director → ME
  • 92
    RBS CI LIMITED
    SC290716
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2008-06-20 ~ 2010-09-15
    IIF 51 - Director → ME
  • 93
    RBS CLIENTS UK NOMINEES LIMITED
    - now 01024556
    METROPOLITAN EXEMPT FUND NOMINEES LIMITED - 1991-05-08
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-09-23
    IIF 48 - Director → ME
  • 94
    RBS NVDS NOMINEES LIMITED
    SC261191
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2008-06-20 ~ 2010-09-15
    IIF 131 - Director → ME
  • 95
    RBS REGISTRARS NOMINEES LIMITED
    SC152994
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2008-06-20 ~ 2010-09-15
    IIF 39 - Director → ME
  • 96
    RBS SHELF NOMINEES LIMITED
    - now SC167174
    ROBOSCOT (1) NOMINEES LIMITED - 1996-09-13
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2008-06-20 ~ 2010-09-15
    IIF 45 - Director → ME
  • 97
    RBS TRUSTEES LIMITED
    - now SC208123 02708932
    DUNWILCO (797) LIMITED - 2000-08-07 03202645, 03316660, 03321835... (more)
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2008-06-20 ~ 2010-09-15
    IIF 122 - Director → ME
  • 98
    RBS WATERHOUSE INVESTMENTS LIMITED
    03086015
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-29 ~ 2010-10-14
    IIF 123 - Director → ME
  • 99
    RBSG COLLECTIVE INVESTMENT FUNDS LIMITED
    - now SC238161 SC046694
    ROBOSCOT (57) LIMITED - 2002-11-19 SC129216, SC136296, SC136297... (more)
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-06-20 ~ 2010-09-15
    IIF 8 - Director → ME
  • 100
    RBSG COLLECTIVE INVESTMENTS NOMINEES LIMITED
    SC239810
    6-8 George Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2008-06-20 ~ 2010-09-15
    IIF 105 - Director → ME
  • 101
    ROBOSCOT (43) LIMITED
    SC213277 SC129216, SC136296, SC136297... (more)
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2008-06-20 ~ 2010-09-15
    IIF 89 - Director → ME
  • 102
    ROBOSCOT (44) LIMITED
    SC213278 SC129216, SC136296, SC136297... (more)
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2008-06-20 ~ 2010-09-15
    IIF 83 - Director → ME
  • 103
    ROBOSCOT (61) LIMITED
    SC261223 SC129216, SC136296, SC136297... (more)
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2008-06-20 ~ 2010-09-15
    IIF 25 - Director → ME
  • 104
    ROBOSCOT (64) LIMITED
    SC270422 SC129216, SC136296, SC136297... (more)
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    2008-06-20 ~ 2010-09-08
    IIF 50 - Director → ME
  • 105
    ROYAL BANK GROUP SERVICES LIMITED
    SC080244
    36 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-06-20 ~ 2010-09-08
    IIF 132 - Director → ME
  • 106
    ROYAL BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED
    SC014647
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2008-06-20 ~ 2010-09-08
    IIF 120 - Director → ME
  • 107
    ROYAL BANK OF SCOTLAND LONDON TRUSTEE COMPANY(THE)
    00811572
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-29 ~ 2010-10-14
    IIF 31 - Director → ME
  • 108
    ROYAL BANK SAVE & PROSPER NOMINEES LIMITED
    SC016000
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2008-06-20 ~ 2010-09-08
    IIF 85 - Director → ME
  • 109
    ROYAL SCOTTISH ASSURANCE GROUP LIMITED
    SC152993
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2008-06-20 ~ 2010-09-08
    IIF 108 - Director → ME
  • 110
    ROYSCOT CONTRACTS LIMITED
    - now 02033949
    BRINKSEARCH LIMITED - 1986-11-28
    135 Bishopsgate, London, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-29 ~ 2010-10-14
    IIF 76 - Director → ME
  • 111
    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 (5 parents)
    Officer
    2008-02-29 ~ 2010-09-08
    IIF 30 - Director → ME
  • 112
    ROYSTOCK NOMINEES LIMITED
    - now 00936380
    CO-OPERATIVE PENSION FUNDS UNIT TRUST NOMINEES LIMITED - 1988-04-05
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-09-08
    IIF 77 - Director → ME
  • 113
    S.J.NOMINEES LIMITED
    00363127
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-29 ~ 2010-09-08
    IIF 34 - Director → ME
  • 114
    SCOTCOM NOMINEES LIMITED
    SC035150
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-09-08
    IIF 93 - Director → ME
  • 115
    SLUA NOMINEES LIMITED
    - now 02241499
    REMPOST LIMITED - 1988-08-30
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-09-08
    IIF 54 - Director → ME
  • 116
    SOUTHGATE NOMINEES LIMITED
    00850732
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-29 ~ 2010-09-08
    IIF 87 - Director → ME
  • 117
    SUNPEN NOMINEES LIMITED
    - now 02241287
    PACTHOME LIMITED - 1988-08-30
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-09-08
    IIF 10 - Director → ME
  • 118
    SYNDICATE NOMINEES LIMITED
    01183785
    250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2008-02-29 ~ 2010-09-30
    IIF 81 - Director → ME
  • 119
    TAMARISK DEBT MANAGEMENT LIMITED
    - now 03590806
    TAMARISK ACCOUNT MANAGEMENT LIMITED - 1998-11-13
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-09-30
    IIF 46 - Director → ME
  • 120
    TDS NOMINEE COMPANY LIMITED - now
    ROYAL BANK INSURANCE CONSULTANTS LIMITED
    - 2017-03-10 SC173197
    ROBOSCOT (25) LIMITED - 1997-06-02 SC129216, SC136296, SC136297... (more)
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2008-06-20 ~ 2010-09-08
    IIF 62 - Director → ME
  • 121
    THE MANCHESTER AND LIVERPOOL DISTRICT BANK LIMITED
    00195663
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-09-30
    IIF 60 - Director → ME
  • 122
    THE MANCHESTER SAFE DEPOSIT COMPANY - now
    MANCHESTER SAFE DEPOSIT COMPANY
    - 2011-03-25 00024576
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-09-30
    IIF 134 - Director → ME
  • 123
    THE NATIONAL BANK (BRANCH OFFICES NOMINEES) LIMITED
    00174215
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-29 ~ 2010-10-14
    IIF 103 - Director → ME
  • 124
    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 (4 parents)
    Officer
    2008-08-11 ~ 2010-09-17
    IIF 141 - Secretary → ME
  • 125
    THE ROYAL BANK OF SCOTLAND (1727) LIMITED
    - now SC046419
    ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY(THE) - 1985-09-30 SC045551, SC083026, SC090312
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2008-06-20 ~ 2010-09-08
    IIF 14 - Director → ME
  • 126
    THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
    - now 03220331 00662221, 01981508, 04108349
    RBS INVOICE FINANCE LIMITED - 2006-01-03 00662221
    NATWEST SERVICES NO1 LIMITED - 2005-11-17 03478754
    PLATFORM SEVEN LIMITED - 2000-03-27 00748413
    PLATFORM 7 LIMITED - 1999-12-10 03478754
    RYEBORNE LIMITED - 1999-10-15
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-10-14
    IIF 11 - Director → ME
  • 127
    THE ROYAL BANK OF SCOTLAND GROUP LIMITED - now
    NATWEST GROUP LIMITED - 2020-07-22 SC045551
    NATIONAL WESTMINSTER LIMITED
    - 2020-01-15 01691920 12455817
    VETCHURST LIMITED - 1997-12-05
    250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2008-02-29 ~ 2010-10-15
    IIF 47 - Director → ME
  • 128
    TOTAL CAPITAL FINANCE LIMITED
    - now 05984100
    SYLVERDALE LIMITED - 2006-12-14
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ 2010-09-16
    IIF 142 - Secretary → ME
  • 129
    TRITON CREDIT SERVICES LIMITED
    03275895
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-29 ~ 2010-09-24
    IIF 75 - Director → ME
  • 130
    UK ASSISTANCE LIMITED
    - now 02857232
    CHURCHILL TECHNOLOGY LIMITED - 2004-09-29
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    2008-02-29 ~ 2010-09-24
    IIF 96 - Director → ME
  • 131
    UKI LIFE ASSURANCE SERVICES LIMITED
    - now 03034263
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 2005-06-23 02199286
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    2008-02-29 ~ 2010-09-24
    IIF 17 - Director → ME
  • 132
    UNAT NOMINEES LIMITED
    00774054
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-29 ~ 2010-09-24
    IIF 40 - Director → ME
  • 133
    UNIDEBT COLLECTIONS LIMITED
    - now 02996863
    PERICORK LIMITED - 1994-12-20
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-10-14
    IIF 6 - Director → ME
  • 134
    VENTUS INVESTMENTS LIMITED - now
    NATWEST COMMERCIAL SERVICES LIMITED
    - 2015-09-02 03478754 00980694
    NATWEST INVOICE FINANCE LIMITED - 2006-01-03 00980694, 04199792
    NATWEST SERVICES NO2 LIMITED - 2005-11-17 03220331
    PLATFORM 7 LIMITED - 2000-03-27 03220331
    GLOBAL DATASTREAM LIMITED - 1997-12-08
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2008-02-29 ~ 2010-10-15
    IIF 99 - Director → ME
  • 135
    W G T C NOMINEES LIMITED
    01255218
    250 Bishopsgate, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2008-02-29 ~ 2010-09-22
    IIF 53 - Director → ME
  • 136
    W. & G. NORTHERN NOMINEES LIMITED
    00982466
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-09-24
    IIF 129 - Director → ME
  • 137
    WESTMENTS LIMITED
    00459420
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-10-04
    IIF 28 - Director → ME
  • 138
    WESTMINSTER BANK LIMITED
    00013977
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-29 ~ 2010-09-22
    IIF 97 - Director → ME
  • 139
    WILLIAMS & GLYN'S BANK LIMITED
    00952374
    250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-02-28 ~ 2010-09-22
    IIF 29 - Director → ME
  • 140
    WILLIAMS & GLYN'S REGISTRARS LIMITED
    00966252
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-20 ~ 2010-09-08
    IIF 35 - Director → ME
  • 141
    WILLIAMS & GLYN'S TRUST COMPANY LIMITED
    00966435
    1 Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-29 ~ 2010-09-22
    IIF 121 - Director → ME
  • 142
    YTK SOLUTIONS LIMITED
    - now 00907752 NF003351
    LOMBARD GROUP COMPUTER SERVICES LIMITED - 1997-05-12
    135 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-29 ~ 2010-09-22
    IIF 52 - Director → ME
  • 143
    ZEN LIFESTYLE LIMITED
    SC230622
    25 Bruntsfield Place, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    41,457 GBP2025-04-30
    Officer
    2002-04-22 ~ 2010-04-01
    IIF 140 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.