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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
    Bishop, Elizabeth
    Born in March 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Krishna, Kunal
    Born in January 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Paul Andrew
    Born in April 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-07-29 ~ now
    OF - Director → CIF 0
  • 4
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16
    ROBOSCOT (63) LIMITED - 2012-04-27
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (7 parents, 420 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ now
    OF - Secretary → CIF 0
  • 5
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    icon of address250, Bishopsgate, London, England
    Active Corporate (15 parents, 61 offsprings)
    Person with significant control
    icon of calendar 2018-04-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 69
  • 1
    Smith, Robert John
    Director born in May 1947
    Individual
    Officer
    icon of calendar ~ 2000-07-31
    OF - Director → CIF 0
  • 2
    Fletcher, Rachel Elizabeth
    Individual (43 offsprings)
    Officer
    icon of calendar 2007-07-27 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 3
    Morgan, Jason Asa
    Chief Operating Officer born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 4
    Rankin, Alexander Arthur George
    Operations Director born in October 1958
    Individual
    Officer
    icon of calendar 2001-01-18 ~ 2016-09-07
    OF - Director → CIF 0
  • 5
    Hunter, John Stewart
    Director Corporate born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-20 ~ 2011-05-04
    OF - Director → CIF 0
  • 6
    Rowden, Christian Gerrard
    Bank Official born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-11 ~ 2022-07-19
    OF - Director → CIF 0
  • 7
    Bulloch, Robert James Mackenzie
    Bank Executive born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-17 ~ 2004-04-21
    OF - Director → CIF 0
  • 8
    Nichols, Lawrence Edward De Lisle
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-18 ~ 2005-09-22
    OF - Director → CIF 0
  • 9
    Mills, Nigel Patrick
    Corporate Banker born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-01 ~ 2011-08-03
    OF - Director → CIF 0
  • 10
    Beck, James Frederick
    Director born in March 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-01-18 ~ 2003-10-31
    OF - Director → CIF 0
  • 11
    Matthews, Steven Bruce
    Bank Official born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-03 ~ 2008-11-03
    OF - Director → CIF 0
  • 12
    Johnson, Jeffrey
    Accountant born in December 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-02-20 ~ 1999-04-30
    OF - Director → CIF 0
  • 13
    Wood, John Hamer
    Bank Official born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ 2013-08-15
    OF - Director → CIF 0
    icon of calendar 2016-08-23 ~ 2017-06-30
    OF - Director → CIF 0
  • 14
    Lewis, Derek John
    Individual (34 offsprings)
    Officer
    icon of calendar 1993-04-27 ~ 2000-08-06
    OF - Secretary → CIF 0
  • 15
    Bardrick, Michael Jeffrey
    Bank Official born in June 1967
    Individual
    Officer
    icon of calendar 2011-10-25 ~ 2014-06-30
    OF - Director → CIF 0
  • 16
    Torrance, Peter
    Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-18 ~ 2005-01-24
    OF - Director → CIF 0
  • 17
    Ibbetson, Peter Richard
    Banker born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-18 ~ 2002-11-06
    OF - Director → CIF 0
  • 18
    Walls, Colin Jamie Fleming
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2007-11-15
    OF - Director → CIF 0
  • 19
    Green, Christopher William
    Bank Official born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-11 ~ 2019-12-16
    OF - Director → CIF 0
  • 20
    Mitchell, Michael Kevin
    Bank Official born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-19 ~ 2010-11-29
    OF - Director → CIF 0
  • 21
    Haisman, Keith
    Banker born in September 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-14 ~ 2005-03-30
    OF - Director → CIF 0
  • 22
    Holloway, Stuart Antony
    Banker born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-27 ~ 2004-06-11
    OF - Director → CIF 0
  • 23
    Lynam, Paul Anthony
    Managing Director born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2008-11-03
    OF - Director → CIF 0
  • 24
    Saville, Suzanne
    Bank Official born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-01 ~ 2009-03-19
    OF - Director → CIF 0
  • 25
    Watts, Oliver David
    Bank Official born in April 1975
    Individual
    Officer
    icon of calendar 2010-04-19 ~ 2014-01-31
    OF - Director → CIF 0
  • 26
    Wright, Ian
    Bank Official born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-19 ~ 2011-01-26
    OF - Director → CIF 0
  • 27
    Comfort, Peter Nigel
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2001-01-18 ~ 2005-01-24
    OF - Director → CIF 0
  • 28
    Dickinson, Alan Peter
    Bank Official born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2004-07-09
    OF - Director → CIF 0
  • 29
    Lent, Stephen John
    Bank Official born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-18 ~ 2004-12-17
    OF - Director → CIF 0
  • 30
    Sainsbury, Adrian John
    Banker born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-30 ~ 2007-03-01
    OF - Director → CIF 0
  • 31
    Whitehorn, John Leonard
    Financial Executive born in July 1939
    Individual
    Officer
    icon of calendar ~ 2000-11-01
    OF - Director → CIF 0
  • 32
    Mcfarlane, Ross William
    Sales Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-18 ~ 2012-04-18
    OF - Director → CIF 0
  • 33
    Branchflower, Andrew James, Director
    Bank Official born in September 1968
    Individual
    Officer
    icon of calendar 2021-05-31 ~ 2022-06-27
    OF - Director → CIF 0
  • 34
    Thwaite, John Paul
    Bank Official born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ 2018-10-11
    OF - Director → CIF 0
  • 35
    Gee, Paul Robert
    Director born in February 1949
    Individual
    Officer
    icon of calendar ~ 1994-02-02
    OF - Director → CIF 0
  • 36
    Bradley, Neil Joseph
    Bank Official born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-16 ~ 2006-12-29
    OF - Director → CIF 0
  • 37
    Pattara, Joseph Alexander
    Bank Official born in May 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2021-12-06
    OF - Director → CIF 0
  • 38
    Lea, John Albert
    Individual
    Officer
    icon of calendar 2000-08-07 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 39
    Moffat, Peter
    Bank Official born in November 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ 2024-10-17
    OF - Director → CIF 0
  • 40
    Carte, Brian Addison
    Banker born in August 1943
    Individual
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 41
    Stranaghan, Patricia Ann
    Individual
    Officer
    icon of calendar ~ 1993-04-27
    OF - Secretary → CIF 0
  • 42
    Maberly, Michael Alan
    Director born in September 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 43
    Snelling, Duane Edward
    Banker born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-30 ~ 2008-12-17
    OF - Director → CIF 0
  • 44
    Cunningham, Angela Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-21 ~ 2007-07-26
    OF - Secretary → CIF 0
  • 45
    Wilcox, David Brian
    Accountant born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-01 ~ 2006-03-17
    OF - Director → CIF 0
  • 46
    Devine, Alan Sinclair
    Head Of Risk & Portfolio Management born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2008-11-03
    OF - Director → CIF 0
  • 47
    Turner, Malcolm Winston
    Managing Director born in November 1944
    Individual
    Officer
    icon of calendar ~ 2000-02-29
    OF - Director → CIF 0
  • 48
    Phillips, Lisa Marie
    Bank Official born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ 2024-07-29
    OF - Director → CIF 0
  • 49
    Jones, Susan Myra
    Director Operations born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-22 ~ 2001-06-29
    OF - Director → CIF 0
  • 50
    Singleton, Kathryn Elizabeth
    Bank Official born in October 1972
    Individual
    Officer
    icon of calendar 2002-04-25 ~ 2003-07-01
    OF - Director → CIF 0
  • 51
    Smart, Richard
    Bank Official born in December 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-19 ~ 2023-10-06
    OF - Director → CIF 0
  • 52
    Holden, Adam
    Bank Official born in November 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2016-07-01
    OF - Director → CIF 0
  • 53
    Marrow, Paul
    Banker born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-06 ~ 2006-09-30
    OF - Director → CIF 0
  • 54
    Floyd, Carla Francesca
    Bank Official born in January 1985
    Individual
    Officer
    icon of calendar 2023-11-10 ~ 2025-02-10
    OF - Director → CIF 0
  • 55
    Hayden, Peter David
    Finance House Executive Manage born in June 1958
    Individual
    Officer
    icon of calendar 1997-04-22 ~ 2001-04-18
    OF - Director → CIF 0
  • 56
    Frumkin, Daniel Sweeney
    Bank Official born in June 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2008-11-03
    OF - Director → CIF 0
  • 57
    Barnard, Andrew David
    Bank Official born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-06 ~ 2010-04-19
    OF - Director → CIF 0
  • 58
    Morrin, Martin John
    Banker born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-16 ~ 2015-03-31
    OF - Director → CIF 0
  • 59
    Malone, Sean Kevin
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2020-07-21 ~ 2021-05-31
    OF - Director → CIF 0
  • 60
    Semple, Francesca Margaret
    Bank Official born in March 1970
    Individual
    Officer
    icon of calendar 2006-01-26 ~ 2007-03-01
    OF - Director → CIF 0
  • 61
    Parry, Alan David
    Bank Official born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ 2020-07-21
    OF - Director → CIF 0
  • 62
    Sculley, Neil Anthony
    Banker born in October 1961
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2007-07-30
    OF - Director → CIF 0
  • 63
    Cowie, Ian Duncan
    Head Of Specialist Corporate B born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-02 ~ 2014-01-31
    OF - Director → CIF 0
    Cowie, Ian Duncan
    Bank Official born in July 1960
    Individual (2 offsprings)
    icon of calendar 2015-03-31 ~ 2016-10-31
    OF - Director → CIF 0
  • 64
    Greep, William Henry
    Company Director born in May 1938
    Individual
    Officer
    icon of calendar ~ 1998-05-08
    OF - Director → CIF 0
  • 65
    Harrison, Geoffrey
    Banker born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-01 ~ 2005-01-24
    OF - Director → CIF 0
  • 66
    Hannay, Melanie Jane
    Bank Official born in March 1967
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2009-04-06
    OF - Director → CIF 0
  • 67
    Oakley, Jason Sam
    Bank Official born in May 1967
    Individual (32 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2003-07-01
    OF - Director → CIF 0
  • 68
    Thornton, John
    Banker born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-18 ~ 2002-07-01
    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
    icon of addressSmith 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
    icon of address250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1960-06-15 (65 years 7 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
    icon of address250 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
    icon of address250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-04-04 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-04-04 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    ARBEE FACTORS LIMITED - 1986-08-07
    ROYSCOT FACTORS LIMITED - 1993-12-01
    LOOKSTAMP LIMITED - 1986-06-03
    icon of address250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-04-04 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    CREDIT FACTORING INTERNATIONAL LIMITED - 1988-09-30
    NATWEST COMMERCIAL SERVICES LIMITED - 2006-01-03
    NATWEST INVOICE FINANCE LIMITED - 2018-06-22
    LOMBARD NATWEST COMMERCIAL SERVICES LIMITED - 2003-08-11
    icon of address250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-04-04 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    CREDIT FACTORING (SCOTLAND) LIMITED - 1977-12-31
    LOMBARD NATWEST DISCOUNTING LIMITED - 2000-12-29
    ELMWOOD BUSINESS SERVICES LIMITED - 1979-12-31
    CF FINANCIAL SERVICES LIMITED - 1988-09-30
    icon of address250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.