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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
Active 5
  • 1
    Edwards, Paul Andrew
    Born in April 1975
    Individual (16 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Krishna, Kunal
    Born in January 1984
    Individual (6 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Bishop, Elizabeth
    Born in March 1991
    Individual (1 offspring)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 4
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    250, Bishopsgate, London, England
    Active Corporate (16 parents, 55 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
  • 5
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16
    ROBOSCOT (63) LIMITED - 2012-04-27
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (7 parents, 421 offsprings)
    Officer
    2012-04-27 ~ now
    OF - Secretary → CIF 0
Ceased 69
  • 1
    Fletcher, Rachel Elizabeth
    Individual (44 offsprings)
    Officer
    2007-07-27 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 2
    Lynam, Paul Anthony
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2008-11-03 ~ 2008-11-03
    OF - Director → CIF 0
  • 3
    Lent, Stephen John, Mr.
    Born in November 1954
    Individual (1 offspring)
    Officer
    2001-04-18 ~ 2004-12-17
    OF - Director → CIF 0
  • 4
    Morgan, Jason Asa
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 5
    Walls, Colin Jamie Fleming
    Born in December 1967
    Individual
    Officer
    2003-07-01 ~ 2007-11-15
    OF - Director → CIF 0
  • 6
    Bulloch, Robert James Mackenzie
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2003-07-17 ~ 2004-04-21
    OF - Director → CIF 0
  • 7
    Mitchell, Michael Kevin
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2010-04-19 ~ 2010-11-29
    OF - Director → CIF 0
  • 8
    Green, Christopher William
    Born in January 1972
    Individual (1 offspring)
    Officer
    2018-10-11 ~ 2019-12-16
    OF - Director → CIF 0
  • 9
    Haisman, Keith
    Born in September 1949
    Individual (3 offsprings)
    Officer
    2004-06-14 ~ 2005-03-30
    OF - Director → CIF 0
  • 10
    Rankin, Alexander Arthur George
    Born in October 1958
    Individual
    Officer
    2001-01-18 ~ 2016-09-07
    OF - Director → CIF 0
  • 11
    Comfort, Peter Nigel
    Born in May 1955
    Individual
    Officer
    2001-01-18 ~ 2005-01-24
    OF - Director → CIF 0
  • 12
    Barnard, Andrew David
    Born in July 1971
    Individual (1 offspring)
    Officer
    2009-04-06 ~ 2010-04-19
    OF - Director → CIF 0
  • 13
    Cunningham, Angela Mary
    Individual (1 offspring)
    Officer
    2004-04-21 ~ 2007-07-26
    OF - Secretary → CIF 0
  • 14
    Mills, Nigel Patrick
    Born in January 1956
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2011-08-03
    OF - Director → CIF 0
  • 15
    Johnson, Jeffrey
    Born in December 1945
    Individual (9 offsprings)
    Officer
    1995-02-20 ~ 1999-04-30
    OF - Director → CIF 0
  • 16
    Holloway, Stuart Antony
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2000-01-27 ~ 2004-06-11
    OF - Director → CIF 0
  • 17
    Singleton, Kathryn Elizabeth
    Born in October 1972
    Individual
    Officer
    2002-04-25 ~ 2003-07-01
    OF - Director → CIF 0
  • 18
    Greep, William Henry
    Born in May 1938
    Individual
    Officer
    ~ 1998-05-08
    OF - Director → CIF 0
  • 19
    Floyd, Carla Francesca
    Born in January 1985
    Individual
    Officer
    2023-11-10 ~ 2025-02-10
    OF - Director → CIF 0
  • 20
    Whitehorn, John Leonard
    Born in July 1939
    Individual
    Officer
    ~ 2000-11-01
    OF - Director → CIF 0
  • 21
    Semple, Francesca Margaret
    Born in March 1970
    Individual
    Officer
    2006-01-26 ~ 2007-03-01
    OF - Director → CIF 0
  • 22
    Torrance, Peter
    Born in December 1955
    Individual (1 offspring)
    Officer
    2001-01-18 ~ 2005-01-24
    OF - Director → CIF 0
  • 23
    Smart, Richard
    Born in December 1975
    Individual (5 offsprings)
    Officer
    2022-07-19 ~ 2023-10-06
    OF - Director → CIF 0
  • 24
    Carte, Brian Addison
    Born in August 1943
    Individual
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 25
    Lewis, Derek John
    Individual (34 offsprings)
    Officer
    1993-04-27 ~ 2000-08-06
    OF - Secretary → CIF 0
  • 26
    Snelling, Duane Edward
    Born in September 1963
    Individual (1 offspring)
    Officer
    2007-07-30 ~ 2008-12-17
    OF - Director → CIF 0
  • 27
    Ibbetson, Peter Richard
    Born in May 1956
    Individual (5 offsprings)
    Officer
    2001-01-18 ~ 2002-11-06
    OF - Director → CIF 0
  • 28
    Malone, Sean Kevin
    Born in June 1965
    Individual
    Officer
    2020-07-21 ~ 2021-05-31
    OF - Director → CIF 0
  • 29
    Oakley, Jason Sam
    Born in May 1967
    Individual (32 offsprings)
    Officer
    2002-09-30 ~ 2003-07-01
    OF - Director → CIF 0
  • 30
    Parry, Alan David
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2017-05-03 ~ 2020-07-21
    OF - Director → CIF 0
  • 31
    Rowden, Christian Gerrard
    Born in March 1970
    Individual (1 offspring)
    Officer
    2018-10-11 ~ 2022-07-19
    OF - Director → CIF 0
  • 32
    Harrison, Geoffrey
    Born in February 1959
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2005-01-24
    OF - Director → CIF 0
  • 33
    Matthews, Steven Bruce
    Born in March 1958
    Individual (1 offspring)
    Officer
    2008-11-03 ~ 2008-11-03
    OF - Director → CIF 0
  • 34
    Sainsbury, Adrian John
    Born in March 1968
    Individual (1 offspring)
    Officer
    2005-03-30 ~ 2007-03-01
    OF - Director → CIF 0
  • 35
    Branchflower, Andrew James, Director
    Born in September 1968
    Individual
    Officer
    2021-05-31 ~ 2022-06-27
    OF - Director → CIF 0
  • 36
    Phillips, Lisa Marie
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2020-11-18 ~ 2024-07-29
    OF - Director → CIF 0
  • 37
    Turner, Malcolm Winston
    Born in November 1944
    Individual
    Officer
    ~ 2000-02-29
    OF - Director → CIF 0
  • 38
    Gee, Paul Robert
    Born in February 1949
    Individual
    Officer
    ~ 1994-02-02
    OF - Director → CIF 0
  • 39
    Wright, Ian
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2010-04-19 ~ 2011-01-26
    OF - Director → CIF 0
  • 40
    Lea, John Albert
    Individual
    Officer
    2000-08-07 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 41
    Maberly, Michael Alan
    Born in September 1936
    Individual (1 offspring)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 42
    Stranaghan, Patricia Ann
    Individual
    Officer
    ~ 1993-04-27
    OF - Secretary → CIF 0
  • 43
    Hayden, Peter David
    Born in June 1958
    Individual
    Officer
    1997-04-22 ~ 2001-04-18
    OF - Director → CIF 0
  • 44
    Sculley, Neil Anthony
    Born in October 1961
    Individual
    Officer
    2007-01-02 ~ 2007-07-30
    OF - Director → CIF 0
  • 45
    Smith, Robert John
    Born in May 1947
    Individual
    Officer
    ~ 2000-07-31
    OF - Director → CIF 0
  • 46
    Bradley, Neil Joseph
    Born in November 1966
    Individual (1 offspring)
    Officer
    2002-09-16 ~ 2006-12-29
    OF - Director → CIF 0
  • 47
    Wilcox, David Brian
    Born in June 1946
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2006-03-17
    OF - Director → CIF 0
  • 48
    Jones, Susan Myra
    Born in May 1956
    Individual (1 offspring)
    Officer
    1999-10-22 ~ 2001-06-29
    OF - Director → CIF 0
  • 49
    Moffat, Peter
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2021-12-06 ~ 2024-10-17
    OF - Director → CIF 0
  • 50
    Beck, James Frederick
    Born in March 1950
    Individual (6 offsprings)
    Officer
    2001-01-18 ~ 2003-10-31
    OF - Director → CIF 0
  • 51
    Thwaite, John Paul
    Born in September 1971
    Individual (6 offsprings)
    Officer
    2017-05-03 ~ 2018-10-11
    OF - Director → CIF 0
  • 52
    Hunter, John Stewart
    Born in December 1964
    Individual (1 offspring)
    Officer
    2005-04-20 ~ 2011-05-04
    OF - Director → CIF 0
  • 53
    Wood, John Hamer
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2008-12-31 ~ 2013-08-15
    OF - Director → CIF 0
    2016-08-23 ~ 2017-06-30
    OF - Director → CIF 0
  • 54
    Marrow, Paul
    Born in December 1952
    Individual (1 offspring)
    Officer
    2002-11-06 ~ 2006-09-30
    OF - Director → CIF 0
  • 55
    Devine, Alan Sinclair
    Born in January 1960
    Individual (5 offsprings)
    Officer
    2008-11-03 ~ 2008-11-03
    OF - Director → CIF 0
  • 56
    Watts, Oliver David
    Born in April 1975
    Individual
    Officer
    2010-04-19 ~ 2014-01-31
    OF - Director → CIF 0
  • 57
    Pattara, Joseph Alexander
    Born in May 1973
    Individual (9 offsprings)
    Officer
    2016-10-31 ~ 2021-12-06
    OF - Director → CIF 0
  • 58
    Saville, Suzanne
    Born in February 1964
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2009-03-19
    OF - Director → CIF 0
  • 59
    Mcfarlane, Ross William
    Born in December 1961
    Individual (1 offspring)
    Officer
    2001-01-18 ~ 2012-04-18
    OF - Director → CIF 0
  • 60
    Thornton, John
    Born in October 1957
    Individual (1 offspring)
    Officer
    2001-01-18 ~ 2002-07-01
    OF - Director → CIF 0
  • 61
    Frumkin, Daniel Sweeney
    Born in June 1964
    Individual (6 offsprings)
    Officer
    2008-11-03 ~ 2008-11-03
    OF - Director → CIF 0
  • 62
    Nichols, Lawrence Edward De Lisle
    Born in October 1957
    Individual (1 offspring)
    Officer
    2001-01-18 ~ 2005-09-22
    OF - Director → CIF 0
  • 63
    Hannay, Melanie Jane
    Born in March 1967
    Individual
    Officer
    2007-03-01 ~ 2009-04-06
    OF - Director → CIF 0
  • 64
    Morrin, Martin John
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2007-08-16 ~ 2015-03-31
    OF - Director → CIF 0
  • 65
    Dickinson, Alan Peter
    Born in June 1950
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2004-07-09
    OF - Director → CIF 0
  • 66
    Cowie, Ian Duncan
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2007-01-02 ~ 2014-01-31
    OF - Director → CIF 0
    2015-03-31 ~ 2016-10-31
    OF - Director → CIF 0
  • 67
    Holden, Adam
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2014-01-31 ~ 2016-07-01
    OF - Director → CIF 0
  • 68
    Bardrick, Michael Jeffrey
    Born in June 1967
    Individual
    Officer
    2011-10-25 ~ 2014-06-30
    OF - Director → CIF 0
  • 69
    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 (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RBS INVOICE FINANCE LIMITED

Previous names
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED - 2006-01-03
LOMBARD NATWEST FACTORS LIMITED - 2000-12-29
CREDIT FACTORING LIMITED - 1988-09-30
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 8 months). The company status 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
Active 5
  • 1
    EURO SALES FINANCE PLC - 2018-12-03
    250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-04-04 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-04-04 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    ROYSCOT FACTORS LIMITED - 1993-12-01
    ARBEE FACTORS LIMITED - 1986-08-07
    LOOKSTAMP LIMITED - 1986-06-03
    250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-04-04 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    NATWEST INVOICE FINANCE LIMITED - 2018-06-22
    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 (5 parents)
    Person with significant control
    2018-04-04 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 5
    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 (5 parents)
    Person with significant control
    2018-04-04 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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