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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
    Rowden, Christian Gerrard
    Bank Official born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pattara, Joseph Alexander
    Bank Official born in May 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-07-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    ROBOSCOT (63) LIMITED - 2012-04-27
    icon of address24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (7 parents, 419 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED - 2006-01-03
    LOMBARD NATWEST FACTORS LIMITED - 2000-12-29
    CREDIT FACTORING LIMITED - 1988-09-30
    icon of address250 Bishopsgate, London
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2018-04-04 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    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
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 40
  • 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 2005-01-24 ~ 2016-09-07
    OF - Director → CIF 0
  • 5
    Lord, Peter Edmund
    Finance House Manager born in September 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2018-10-11
    OF - Director → CIF 0
  • 6
    Nichols, Lawrence Edward De Lisle
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-24 ~ 2005-09-22
    OF - Director → CIF 0
  • 7
    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
  • 8
    Johnson, Jeffrey
    Accountant born in December 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-02-20 ~ 1999-04-30
    OF - Director → CIF 0
  • 9
    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
  • 10
    Lewis, Derek John
    Company Secretary
    Individual (34 offsprings)
    Officer
    icon of calendar 1993-04-27 ~ 2000-08-06
    OF - Secretary → CIF 0
  • 11
    Bardrick, Michael Jeffrey
    Bank Official born in June 1967
    Individual
    Officer
    icon of calendar 2011-10-25 ~ 2014-06-30
    OF - Director → CIF 0
  • 12
    Torrance, Peter
    Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-18 ~ 2005-01-24
    OF - Director → CIF 0
  • 13
    Walls, Colin Jamie Fleming
    Banking Director born in December 1967
    Individual
    Officer
    icon of calendar 2005-01-24 ~ 2007-11-15
    OF - Director → CIF 0
  • 14
    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
  • 15
    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
  • 16
    Watts, Oliver David
    Bank Official born in April 1975
    Individual
    Officer
    icon of calendar 2010-04-19 ~ 2014-01-31
    OF - Director → CIF 0
  • 17
    Comfort, Peter Nigel
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2001-01-18 ~ 2005-01-24
    OF - Director → CIF 0
  • 18
    Whitehorn, John Leonard
    Financial Executive born in July 1939
    Individual
    Officer
    icon of calendar ~ 2000-11-01
    OF - Director → CIF 0
  • 19
    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
  • 20
    Gee, Paul Robert
    Director born in February 1949
    Individual
    Officer
    icon of calendar ~ 1994-02-02
    OF - Director → CIF 0
  • 21
    Bradley, Neil Joseph
    Bank Official born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-13 ~ 2006-12-29
    OF - Director → CIF 0
  • 22
    Lea, John Albert
    Individual
    Officer
    icon of calendar 2000-08-07 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 23
    Carte, Brian Addison
    Banker born in August 1943
    Individual
    Officer
    icon of calendar ~ 1992-11-16
    OF - Director → CIF 0
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 24
    Stranaghan, Patricia Ann
    Individual
    Officer
    icon of calendar ~ 1993-04-27
    OF - Secretary → CIF 0
  • 25
    Maberly, Michael Alan
    Factor born in September 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 26
    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
  • 27
    Cunningham, Angela Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-21 ~ 2007-07-26
    OF - Secretary → CIF 0
  • 28
    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
  • 29
    Turner, Malcolm Winston
    Managing Director born in November 1944
    Individual
    Officer
    icon of calendar ~ 2000-02-29
    OF - Director → CIF 0
  • 30
    Jones, Susan Myra
    Director Of Operations born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-22 ~ 2001-06-29
    OF - Director → CIF 0
  • 31
    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
  • 32
    Hayden, Peter David
    Finance House Executive Manage born in June 1958
    Individual
    Officer
    icon of calendar 1997-04-22 ~ 2001-01-18
    OF - Director → CIF 0
  • 33
    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
  • 34
    Morrin, Martin John
    Banker born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-09 ~ 2015-03-31
    OF - Director → CIF 0
  • 35
    Semple, Francesca Margaret
    Bank Official born in March 1970
    Individual
    Officer
    icon of calendar 2006-01-26 ~ 2007-03-01
    OF - Director → CIF 0
  • 36
    Sculley, Neil Anthony
    Banker born in October 1961
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2007-07-30
    OF - Director → CIF 0
  • 37
    Cowie, Ian Duncan
    Bank Official born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2016-10-31
    OF - Director → CIF 0
  • 38
    Thomas, Marina Louise
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 39
    Greep, William Henry
    Company Director born in May 1938
    Individual
    Officer
    icon of calendar ~ 1998-05-08
    OF - Director → CIF 0
  • 40
    Hannay, Melanie Jane
    Bank Official born in March 1967
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2009-04-06
    OF - Director → CIF 0
parent relation
Company in focus

THE ROYAL BANK OF SCOTLAND INVOICE DISCOUNTING LIMITED

Previous names
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
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • THE ROYAL BANK OF SCOTLAND INVOICE DISCOUNTING LIMITED
    Info
    CREDIT FACTORING (SCOTLAND) LIMITED - 1977-12-31
    LOMBARD NATWEST DISCOUNTING LIMITED - 1977-12-31
    ELMWOOD BUSINESS SERVICES LIMITED - 1977-12-31
    CF FINANCIAL SERVICES LIMITED - 1977-12-31
    Registered number 00943038
    icon of address250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1968-11-25 and dissolved on 2021-09-09 (52 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.