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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 47
  • 1
    Bardrick, Michael Jeffrey
    Born in June 1967
    Individual (8 offsprings)
    Officer
    2011-10-25 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Torrance, Peter
    Born in December 1955
    Individual (5 offsprings)
    Officer
    2001-01-18 ~ 2005-01-24
    OF - Director → CIF 0
  • 3
    Rowden, Christian Gerrard
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2018-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Steven Sherry
    Individual (2 offsprings)
    Insolvency
    2020-06-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Mcfarlane, Ross William
    Born in December 1961
    Individual (7 offsprings)
    Officer
    2001-01-18 ~ 2012-04-18
    OF - Director → CIF 0
  • 6
    Smith, Robert John
    Born in May 1947
    Individual (3 offsprings)
    Officer
    (before 1992-02-27) ~ 2000-07-31
    OF - Director → CIF 0
  • 7
    Nichols, Lawrence Edward De Lisle
    Born in October 1957
    Individual (8 offsprings)
    Officer
    2005-01-24 ~ 2005-09-22
    OF - Director → CIF 0
  • 8
    Snelling, Duane Edward
    Born in September 1963
    Individual (9 offsprings)
    Officer
    2007-07-30 ~ 2008-12-17
    OF - Director → CIF 0
  • 9
    Jones, Susan Myra
    Born in May 1956
    Individual (8 offsprings)
    Officer
    1999-10-22 ~ 2001-06-29
    OF - Director → CIF 0
  • 10
    Lord, Peter Edmund
    Born in September 1958
    Individual (55 offsprings)
    Officer
    2016-07-01 ~ 2018-10-11
    OF - Director → CIF 0
  • 11
    Cunningham, Angela Mary
    Individual (323 offsprings)
    Officer
    2004-04-21 ~ 2007-07-26
    OF - Secretary → CIF 0
  • 12
    Holloway, Stuart Antony
    Born in June 1957
    Individual (12 offsprings)
    Officer
    2000-01-27 ~ 2004-06-11
    OF - Director → CIF 0
  • 13
    Greep, William Henry
    Born in May 1938
    Individual (3 offsprings)
    Officer
    (before 1992-02-27) ~ 1998-05-08
    OF - Director → CIF 0
  • 14
    Whitehorn, John Leonard
    Born in July 1939
    Individual (4 offsprings)
    Officer
    (before 1992-02-27) ~ 2000-11-01
    OF - Director → CIF 0
  • 15
    Stranaghan, Patricia Ann
    Individual (52 offsprings)
    Officer
    (before 1992-02-27) ~ 1993-04-27
    OF - Secretary → CIF 0
  • 16
    Thomas, Marina Louise
    Individual (333 offsprings)
    Officer
    2004-04-20 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 17
    Cowie, Ian Duncan
    Born in July 1960
    Individual (24 offsprings)
    Officer
    2015-03-31 ~ 2016-10-31
    OF - Director → CIF 0
  • 18
    Laura May Waters
    Individual (9 offsprings)
    Insolvency
    2020-06-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Hayden, Peter David
    Born in June 1958
    Individual (5 offsprings)
    Officer
    1997-04-22 ~ 2001-01-18
    OF - Director → CIF 0
  • 20
    Rankin, Alexander Arthur George
    Born in October 1958
    Individual (5 offsprings)
    Officer
    2005-01-24 ~ 2016-09-07
    OF - Director → CIF 0
  • 21
    Wilcox, David Brian
    Born in June 1946
    Individual (11 offsprings)
    Officer
    2000-11-01 ~ 2006-03-17
    OF - Director → CIF 0
  • 22
    Gee, Paul Robert
    Born in February 1949
    Individual (4 offsprings)
    Officer
    (before 1992-02-27) ~ 1994-02-02
    OF - Director → CIF 0
  • 23
    Johnson, Jeffrey
    Born in December 1945
    Individual (97 offsprings)
    Officer
    1995-02-20 ~ 1999-04-30
    OF - Director → CIF 0
  • 24
    Lea, John Albert
    Individual (180 offsprings)
    Officer
    2000-08-07 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 25
    Morrin, Martin John
    Born in August 1958
    Individual (16 offsprings)
    Officer
    2011-06-09 ~ 2015-03-31
    OF - Director → CIF 0
  • 26
    Holden, Adam
    Born in November 1973
    Individual (36 offsprings)
    Officer
    2014-01-31 ~ 2016-07-01
    OF - Director → CIF 0
  • 27
    Comfort, Peter Nigel
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2001-01-18 ~ 2005-01-24
    OF - Director → CIF 0
  • 28
    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
  • 29
    Sculley, Neil Anthony
    Born in October 1961
    Individual (8 offsprings)
    Officer
    2007-01-02 ~ 2007-07-30
    OF - Director → CIF 0
  • 30
    Watts, Oliver David
    Born in April 1975
    Individual (8 offsprings)
    Officer
    2010-04-19 ~ 2014-01-31
    OF - Director → CIF 0
  • 31
    Fletcher, Rachel Elizabeth
    Individual (205 offsprings)
    Officer
    2007-07-27 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 32
    Saville, Suzanne
    Born in February 1964
    Individual (7 offsprings)
    Officer
    2007-03-01 ~ 2009-03-19
    OF - Director → CIF 0
  • 33
    Morgan, Jason Asa
    Born in March 1969
    Individual (12 offsprings)
    Officer
    2005-09-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 34
    Turner, Malcolm Winston
    Born in November 1944
    Individual (5 offsprings)
    Officer
    (before 1992-02-27) ~ 2000-02-29
    OF - Director → CIF 0
  • 35
    Semple, Francesca Margaret
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2006-01-26 ~ 2007-03-01
    OF - Director → CIF 0
  • 36
    Walls, Colin Jamie Fleming
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2005-01-24 ~ 2007-11-15
    OF - Director → CIF 0
  • 37
    Pattara, Joseph Alexander
    Born in May 1973
    Individual (25 offsprings)
    Officer
    2017-07-26 ~ now
    OF - Director → CIF 0
  • 38
    Maberly, Michael Alan
    Born in September 1936
    Individual (60 offsprings)
    Officer
    (before 1992-02-27) ~ 1994-12-31
    OF - Director → CIF 0
  • 39
    Lewis, Derek John
    Individual (218 offsprings)
    Officer
    1993-04-27 ~ 2000-08-06
    OF - Secretary → CIF 0
  • 40
    Barnard, Andrew David
    Born in July 1971
    Individual (58 offsprings)
    Officer
    2009-04-06 ~ 2010-04-19
    OF - Director → CIF 0
  • 41
    Carte, Brian Addison
    Born in August 1943
    Individual (61 offsprings)
    Officer
    (before 1992-02-27) ~ 1992-11-16
    OF - Director → CIF 0
    (before 1993-02-27) ~ 1996-06-30
    OF - Director → CIF 0
  • 42
    Beck, James Frederick
    Born in March 1950
    Individual (8 offsprings)
    Officer
    2001-01-18 ~ 2003-10-31
    OF - Director → CIF 0
  • 43
    Hannay, Melanie Jane
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2007-03-01 ~ 2009-04-06
    OF - Director → CIF 0
  • 44
    Bradley, Neil Joseph
    Born in November 1966
    Individual (8 offsprings)
    Officer
    2004-04-13 ~ 2006-12-29
    OF - Director → CIF 0
  • 45
    RBS INVOICE FINANCE LIMITED
    - now 00662221 03220331
    THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED - 2006-01-03
    LOMBARD NATWEST FACTORS LIMITED - 2000-12-29
    CREDIT FACTORING LIMITED - 1988-09-30
    250 Bishopsgate, London
    Active Corporate (74 parents, 5 offsprings)
    Person with significant control
    2018-04-04 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 46
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27 SC269847 SC155628... (more)
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
  • 47
    RBS INVOICE FINANCE (HOLDINGS) LIMITED
    - now 04108349 01981508
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28 during the appointment or period of control
    Dissolved on 2020-09-26 during the appointment or period of control
    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 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE ROYAL BANK OF SCOTLAND INVOICE DISCOUNTING LIMITED

Period: 2000-12-29 ~ 2021-09-09
Company number: 00943038
Registered names
THE ROYAL BANK OF SCOTLAND INVOICE DISCOUNTING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-12
Dissolved on 2021-09-09
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • THE ROYAL BANK OF SCOTLAND INVOICE DISCOUNTING LIMITED
    Info
    LOMBARD NATWEST DISCOUNTING LIMITED - 2000-12-29
    CF FINANCIAL SERVICES LIMITED - 2000-12-29
    ELMWOOD BUSINESS SERVICES LIMITED - 2000-12-29
    CREDIT FACTORING (SCOTLAND) LIMITED - 2000-12-29
    Registered number 00943038
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1968-11-25 and dissolved on 2021-09-09 (52 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.