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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 74
  • 1
    Parry, Alan David
    Born in March 1967
    Individual (10 offsprings)
    Officer
    2017-05-03 ~ 2020-07-21
    OF - Director → CIF 0
  • 2
    Turner, Malcolm Winston
    Born in November 1944
    Individual (5 offsprings)
    Officer
    (before 1992-03-25) ~ 2000-02-29
    OF - Director → CIF 0
  • 3
    Malone, Sean Kevin
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2020-07-21 ~ 2021-05-31
    OF - Director → CIF 0
  • 4
    Cowie, Ian Duncan
    Born in July 1960
    Individual (24 offsprings)
    Officer
    2007-01-02 ~ 2014-01-31
    OF - Director → CIF 0
    2015-03-31 ~ 2016-10-31
    OF - Director → CIF 0
  • 5
    Harrison, Geoffrey
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2005-01-24
    OF - Director → CIF 0
  • 6
    Gee, Paul Robert
    Born in March 1949
    Individual (4 offsprings)
    Officer
    (before 1992-03-25) ~ 1994-02-02
    OF - Director → CIF 0
  • 7
    Maberly, Michael Alan
    Born in September 1936
    Individual (59 offsprings)
    Officer
    (before 1992-03-25) ~ 1994-12-31
    OF - Director → CIF 0
  • 8
    Morrin, Martin John
    Born in August 1958
    Individual (16 offsprings)
    Officer
    2007-08-16 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Singleton, Kathryn Elizabeth
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2002-04-25 ~ 2003-07-01
    OF - Director → CIF 0
  • 10
    Hunter, John Stewart
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2005-04-20 ~ 2011-05-04
    OF - Director → CIF 0
  • 11
    Rowden, Christian Gerrard
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2018-10-11 ~ 2022-07-19
    OF - Director → CIF 0
  • 12
    Torrance, Peter
    Born in December 1955
    Individual (5 offsprings)
    Officer
    2001-01-18 ~ 2005-01-24
    OF - Director → CIF 0
  • 13
    Matthews, Steven Bruce
    Born in March 1958
    Individual (6 offsprings)
    Officer
    2008-11-03 ~ 2008-11-03
    OF - Director → CIF 0
  • 14
    Wilcox, David Brian
    Born in June 1946
    Individual (11 offsprings)
    Officer
    2000-11-01 ~ 2006-03-17
    OF - Director → CIF 0
  • 15
    Morgan, Jason Asa
    Born in March 1969
    Individual (12 offsprings)
    Officer
    2005-09-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 16
    Sculley, Neil Anthony
    Born in October 1961
    Individual (8 offsprings)
    Officer
    2007-01-02 ~ 2007-07-30
    OF - Director → CIF 0
  • 17
    Ibbetson, Peter Richard
    Born in May 1956
    Individual (19 offsprings)
    Officer
    2001-01-18 ~ 2002-11-06
    OF - Director → CIF 0
  • 18
    Hayden, Peter David
    Born in June 1958
    Individual (5 offsprings)
    Officer
    1997-04-22 ~ 2001-04-18
    OF - Director → CIF 0
  • 19
    Moffat, Peter
    Born in November 1978
    Individual (11 offsprings)
    Officer
    2021-12-06 ~ 2024-10-17
    OF - Director → CIF 0
  • 20
    Rankin, Alexander Arthur George
    Born in October 1958
    Individual (5 offsprings)
    Officer
    2001-01-18 ~ 2016-09-07
    OF - Director → CIF 0
  • 21
    Bardrick, Michael Jeffrey
    Born in June 1967
    Individual (8 offsprings)
    Officer
    2011-10-25 ~ 2014-06-30
    OF - Director → CIF 0
  • 22
    Holden, Adam
    Born in November 1973
    Individual (36 offsprings)
    Officer
    2014-01-31 ~ 2016-07-01
    OF - Director → CIF 0
  • 23
    Carte, Brian Addison
    Born in August 1943
    Individual (60 offsprings)
    Officer
    (before 1992-03-25) ~ 1996-06-30
    OF - Director → CIF 0
  • 24
    Stranaghan, Patricia Ann
    Individual (52 offsprings)
    Officer
    (before 1992-03-25) ~ 1993-04-27
    OF - Secretary → CIF 0
  • 25
    Marrow, Paul
    Born in December 1952
    Individual (50 offsprings)
    Officer
    2002-11-06 ~ 2006-09-30
    OF - Director → CIF 0
  • 26
    Devine, Alan Sinclair
    Born in January 1960
    Individual (117 offsprings)
    Officer
    2008-11-03 ~ 2008-11-03
    OF - Director → CIF 0
  • 27
    Fletcher, Rachel Elizabeth
    Individual (204 offsprings)
    Officer
    2007-07-27 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 28
    Dickinson, Alan Peter
    Born in June 1950
    Individual (19 offsprings)
    Officer
    2002-07-01 ~ 2004-07-09
    OF - Director → CIF 0
  • 29
    Mills, Nigel Patrick
    Born in January 1956
    Individual (3 offsprings)
    Officer
    2001-03-01 ~ 2011-08-03
    OF - Director → CIF 0
  • 30
    Bishop, Elizabeth
    Born in March 1991
    Individual (1 offspring)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 31
    Sainsbury, Adrian John
    Born in March 1968
    Individual (47 offsprings)
    Officer
    2005-03-30 ~ 2007-03-01
    OF - Director → CIF 0
  • 32
    Beck, James Frederick
    Born in March 1950
    Individual (8 offsprings)
    Officer
    2001-01-18 ~ 2003-10-31
    OF - Director → CIF 0
  • 33
    Haisman, Keith
    Born in September 1949
    Individual (16 offsprings)
    Officer
    2004-06-14 ~ 2005-03-30
    OF - Director → CIF 0
  • 34
    Thornton, John
    Born in October 1957
    Individual (9 offsprings)
    Officer
    2001-01-18 ~ 2002-07-01
    OF - Director → CIF 0
  • 35
    Holloway, Stuart Antony
    Born in June 1957
    Individual (12 offsprings)
    Officer
    2000-01-27 ~ 2004-06-11
    OF - Director → CIF 0
  • 36
    Watts, Oliver David
    Born in April 1975
    Individual (8 offsprings)
    Officer
    2010-04-19 ~ 2014-01-31
    OF - Director → CIF 0
  • 37
    Green, Christopher William
    Born in January 1972
    Individual (12 offsprings)
    Officer
    2018-10-11 ~ 2019-12-16
    OF - Director → CIF 0
  • 38
    Jones, Susan Myra
    Born in May 1956
    Individual (8 offsprings)
    Officer
    1999-10-22 ~ 2001-06-29
    OF - Director → CIF 0
  • 39
    Bulloch, Robert James Mackenzie
    Born in December 1961
    Individual (44 offsprings)
    Officer
    2003-07-17 ~ 2004-04-21
    OF - Director → CIF 0
  • 40
    Lent, Stephen John, Mr.
    Born in November 1954
    Individual (10 offsprings)
    Officer
    2001-04-18 ~ 2004-12-17
    OF - Director → CIF 0
  • 41
    Frumkin, Daniel Sweeney
    Born in June 1964
    Individual (12 offsprings)
    Officer
    2008-11-03 ~ 2008-11-03
    OF - Director → CIF 0
  • 42
    Smart, Richard
    Born in December 1975
    Individual (6 offsprings)
    Officer
    2022-07-19 ~ 2023-10-06
    OF - Director → CIF 0
  • 43
    Thwaite, John Paul
    Born in September 1971
    Individual (17 offsprings)
    Officer
    2017-05-03 ~ 2018-10-11
    OF - Director → CIF 0
  • 44
    Comfort, Peter Nigel
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2001-01-18 ~ 2005-01-24
    OF - Director → CIF 0
  • 45
    Wright, Ian
    Born in March 1965
    Individual (8 offsprings)
    Officer
    2010-04-19 ~ 2011-01-26
    OF - Director → CIF 0
  • 46
    Oakley, Jason Sam
    Born in May 1967
    Individual (56 offsprings)
    Officer
    2002-09-30 ~ 2003-07-01
    OF - Director → CIF 0
  • 47
    Saville, Suzanne
    Born in March 1964
    Individual (7 offsprings)
    Officer
    2007-03-01 ~ 2009-03-19
    OF - Director → CIF 0
  • 48
    Bradley, Neil Joseph
    Born in November 1966
    Individual (8 offsprings)
    Officer
    2002-09-16 ~ 2006-12-29
    OF - Director → CIF 0
  • 49
    Phillips, Lisa Marie
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2020-11-18 ~ 2024-07-29
    OF - Director → CIF 0
  • 50
    Smith, Robert John
    Born in May 1947
    Individual (3 offsprings)
    Officer
    (before 1992-03-25) ~ 2000-07-31
    OF - Director → CIF 0
  • 51
    Mcfarlane, Ross William
    Born in December 1961
    Individual (7 offsprings)
    Officer
    2001-01-18 ~ 2012-04-18
    OF - Director → CIF 0
  • 52
    Snelling, Duane Edward
    Born in September 1963
    Individual (9 offsprings)
    Officer
    2007-07-30 ~ 2008-12-17
    OF - Director → CIF 0
  • 53
    Mitchell, Michael Kevin
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2010-04-19 ~ 2010-11-29
    OF - Director → CIF 0
  • 54
    Lynam, Paul Anthony
    Born in April 1968
    Individual (83 offsprings)
    Officer
    2008-11-03 ~ 2008-11-03
    OF - Director → CIF 0
  • 55
    Hannay, Melanie Jane
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2007-03-01 ~ 2009-04-06
    OF - Director → CIF 0
  • 56
    Nichols, Lawrence Edward De Lisle
    Born in October 1957
    Individual (8 offsprings)
    Officer
    2001-01-18 ~ 2005-09-22
    OF - Director → CIF 0
  • 57
    Lea, John Albert
    Individual (179 offsprings)
    Officer
    2000-08-07 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 58
    Walls, Colin Jamie Fleming
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ 2007-11-15
    OF - Director → CIF 0
  • 59
    Edwards, Paul Andrew
    Born in April 1975
    Individual (16 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 60
    Krishna, Kunal
    Born in January 1984
    Individual (6 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 61
    Johnson, Jeffrey
    Born in December 1945
    Individual (97 offsprings)
    Officer
    1995-02-20 ~ 1999-04-30
    OF - Director → CIF 0
  • 62
    Cunningham, Angela Mary
    Individual (315 offsprings)
    Officer
    2004-04-21 ~ 2007-07-26
    OF - Secretary → CIF 0
  • 63
    Semple, Francesca Margaret
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2006-01-26 ~ 2007-03-01
    OF - Director → CIF 0
  • 64
    Wood, John Hamer
    Born in April 1962
    Individual (73 offsprings)
    Officer
    2008-12-31 ~ 2013-08-15
    OF - Director → CIF 0
    2016-08-23 ~ 2017-06-30
    OF - Director → CIF 0
  • 65
    Greep, William Henry
    Born in May 1938
    Individual (3 offsprings)
    Officer
    (before 1992-03-25) ~ 1998-05-08
    OF - Director → CIF 0
  • 66
    Branchflower, Andrew James, Director
    Born in September 1968
    Individual (1 offspring)
    Officer
    2021-05-31 ~ 2022-06-27
    OF - Director → CIF 0
  • 67
    Floyd, Carla Francesca
    Born in January 1985
    Individual (1 offspring)
    Officer
    2023-11-10 ~ 2025-02-10
    OF - Director → CIF 0
  • 68
    Lewis, Derek John
    Individual (212 offsprings)
    Officer
    1993-04-27 ~ 2000-08-06
    OF - Secretary → CIF 0
  • 69
    Whitehorn, John Leonard
    Born in July 1939
    Individual (4 offsprings)
    Officer
    (before 1992-03-25) ~ 2000-11-01
    OF - Director → CIF 0
  • 70
    Barnard, Andrew David
    Born in July 1971
    Individual (57 offsprings)
    Officer
    2009-04-06 ~ 2010-04-19
    OF - Director → CIF 0
  • 71
    Pattara, Joseph Alexander
    Born in May 1973
    Individual (25 offsprings)
    Officer
    2016-10-31 ~ 2021-12-06
    OF - Director → CIF 0
  • 72
    NATWEST GROUP SECRETARIAL SERVICES LIMITED
    - now SC269847
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27 SC269847 SC318925... (more)
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (40 parents, 511 offsprings)
    Officer
    2012-04-27 ~ now
    OF - Secretary → CIF 0
  • 73
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY 00929027
    250, Bishopsgate, London, England
    Active Corporate (117 parents, 67 offsprings)
    Person with significant control
    2018-04-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 74
    RBS INVOICE FINANCE (HOLDINGS) LIMITED
    - now 04108349 01981508
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2020-09-26
    THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2006-01-03
    RBS COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
    Smith House, Elmwood Avenue, Feltham, Middlesex, England
    Dissolved Corporate (55 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RBS INVOICE FINANCE LIMITED

Period: 2006-01-03 ~ now
Company number: 00662221 03220331
Registered names
RBS INVOICE FINANCE LIMITED - now 03220331
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • RBS INVOICE FINANCE LIMITED
    Info
    THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED - 2006-01-03
    LOMBARD NATWEST FACTORS LIMITED - 2006-01-03
    CREDIT FACTORING LIMITED - 2006-01-03
    Registered number 00662221
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1960-06-15 (65 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • RBS INVOICE FINANCE LIMITED
    S
    Registered number 00662221
    250 Bishopsgate, London, EC2M 4AA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    EURO SALES FINANCE LIMITED
    - now 03038707
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-12 during the appointment or period of control
    Dissolved on 2021-09-10 during the appointment or period of control
    EURO SALES FINANCE PLC
    - 2018-12-03 03038707
    250 Bishopsgate, London, England
    Dissolved Corporate (54 parents)
    Person with significant control
    2018-04-04 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    PREMIER AUDIT COMPANY LIMITED
    05404150
    250 Bishopsgate, London, England
    Active Corporate (31 parents)
    Person with significant control
    2018-04-04 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    ROYAL BANK INVOICE FINANCE LIMITED
    - now 01988387
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-12 during the appointment or period of control
    Dissolved on 2021-09-10 during the appointment or period of control
    ROYSCOT FACTORS LIMITED - 1993-12-01
    ARBEE FACTORS LIMITED - 1986-08-07
    LOOKSTAMP LIMITED - 1986-06-03
    250 Bishopsgate, London, England
    Dissolved Corporate (50 parents, 1 offspring)
    Person with significant control
    2018-04-04 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED
    - now 00980694 04199792
    NATWEST INVOICE FINANCE LIMITED
    - 2018-06-22 00980694 04199792
    NATWEST COMMERCIAL SERVICES LIMITED - 2006-01-03
    LOMBARD NATWEST COMMERCIAL SERVICES LIMITED - 2003-08-11
    CREDIT FACTORING INTERNATIONAL LIMITED - 1988-09-30
    250 Bishopsgate, London, England
    Dissolved Corporate (48 parents, 1 offspring)
    Person with significant control
    2018-04-04 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    THE ROYAL BANK OF SCOTLAND INVOICE DISCOUNTING LIMITED
    - now 00943038
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-12 during the appointment or period of control
    Dissolved on 2021-09-09 during the appointment or period of control
    LOMBARD NATWEST DISCOUNTING LIMITED - 2000-12-29
    CF FINANCIAL SERVICES LIMITED - 1988-09-30
    ELMWOOD BUSINESS SERVICES LIMITED - 1979-12-31
    CREDIT FACTORING (SCOTLAND) LIMITED - 1977-12-31
    250 Bishopsgate, London, England
    Dissolved Corporate (47 parents)
    Person with significant control
    2018-04-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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