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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 45
  • 1
    Rankin, Alexander Arthur George
    Operations Director born in October 1958
    Individual (5 offsprings)
    Officer
    2005-01-24 ~ 2016-09-07
    OF - Director → CIF 0
  • 2
    Greep, William Henry
    Company Director born in May 1938
    Individual (3 offsprings)
    Officer
    ~ 1998-05-08
    OF - Director → CIF 0
  • 3
    Snelling, Duane Edward
    Banker born in September 1963
    Individual (9 offsprings)
    Officer
    2007-07-30 ~ 2008-12-17
    OF - Director → CIF 0
  • 4
    Walls, Colin Jamie Fleming
    Banking Director born in December 1967
    Individual (3 offsprings)
    Officer
    2005-01-24 ~ 2007-11-15
    OF - Director → CIF 0
  • 5
    Lord, Peter Edmund
    Finance House Manager born in September 1958
    Individual (46 offsprings)
    Officer
    2016-07-01 ~ 2018-10-11
    OF - Director → CIF 0
  • 6
    Wilcox, David Brian
    Accountant born in June 1946
    Individual (11 offsprings)
    Officer
    2000-11-01 ~ 2006-03-17
    OF - Director → CIF 0
  • 7
    Cunningham, Angela Mary
    Individual (289 offsprings)
    Officer
    2004-04-21 ~ 2007-07-26
    OF - Secretary → CIF 0
  • 8
    Mcfarlane, Ross William
    Sales Director born in December 1961
    Individual (7 offsprings)
    Officer
    2001-01-18 ~ 2012-04-18
    OF - Director → CIF 0
  • 9
    Semple, Francesca Margaret
    Bank Official born in March 1970
    Individual (7 offsprings)
    Officer
    2006-01-26 ~ 2007-03-01
    OF - Director → CIF 0
  • 10
    Hayden, Peter David
    Finance House Executive Manage born in June 1958
    Individual (4 offsprings)
    Officer
    1997-04-22 ~ 2001-01-18
    OF - Director → CIF 0
  • 11
    Fletcher, Rachel Elizabeth
    Individual (192 offsprings)
    Officer
    2007-07-27 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 12
    Jones, Susan Myra
    Director Of Operations born in May 1956
    Individual (8 offsprings)
    Officer
    1999-10-22 ~ 2001-06-29
    OF - Director → CIF 0
  • 13
    Rowden, Christian Gerrard
    Bank Official born in March 1970
    Individual (3 offsprings)
    Officer
    2018-10-11 ~ now
    OF - Director → CIF 0
  • 14
    Johnson, Jeffrey
    Accountant born in December 1945
    Individual (73 offsprings)
    Officer
    1995-02-20 ~ 1999-04-30
    OF - Director → CIF 0
  • 15
    Whitehorn, John Leonard
    Financial Executive born in July 1939
    Individual (4 offsprings)
    Officer
    ~ 2000-11-01
    OF - Director → CIF 0
  • 16
    Smith, Robert John
    Director born in May 1947
    Individual (3 offsprings)
    Officer
    ~ 2000-07-31
    OF - Director → CIF 0
  • 17
    Morgan, Jason Asa
    Chief Operating Officer born in March 1969
    Individual (12 offsprings)
    Officer
    2005-09-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 18
    Pattara, Joseph Alexander
    Bank Official born in May 1973
    Individual (25 offsprings)
    Officer
    2017-07-26 ~ now
    OF - Director → CIF 0
  • 19
    Turner, Malcolm Winston
    Managing Director born in November 1944
    Individual (5 offsprings)
    Officer
    ~ 2000-02-29
    OF - Director → CIF 0
  • 20
    Comfort, Peter Nigel
    Director born in May 1955
    Individual (3 offsprings)
    Officer
    2001-01-18 ~ 2005-01-24
    OF - Director → CIF 0
  • 21
    Watts, Oliver David
    Bank Official born in April 1975
    Individual (8 offsprings)
    Officer
    2010-04-19 ~ 2014-01-31
    OF - Director → CIF 0
  • 22
    Cowie, Ian Duncan
    Bank Official born in July 1960
    Individual (24 offsprings)
    Officer
    2015-03-31 ~ 2016-10-31
    OF - Director → CIF 0
  • 23
    Saville, Suzanne
    Bank Official born in February 1964
    Individual (7 offsprings)
    Officer
    2007-03-01 ~ 2009-03-19
    OF - Director → CIF 0
  • 24
    Lea, John Albert
    Individual (173 offsprings)
    Officer
    2000-08-07 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 25
    Holden, Adam
    Bank Official born in November 1973
    Individual (36 offsprings)
    Officer
    2014-01-31 ~ 2016-07-01
    OF - Director → CIF 0
  • 26
    Wood, John Hamer
    Bank Official 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
  • 27
    Sculley, Neil Anthony
    Banker born in October 1961
    Individual (8 offsprings)
    Officer
    2007-01-02 ~ 2007-07-30
    OF - Director → CIF 0
  • 28
    Beck, James Frederick
    Director born in March 1950
    Individual (8 offsprings)
    Officer
    2001-01-18 ~ 2003-10-31
    OF - Director → CIF 0
  • 29
    Nichols, Lawrence Edward De Lisle
    Director born in October 1957
    Individual (8 offsprings)
    Officer
    2005-01-24 ~ 2005-09-22
    OF - Director → CIF 0
  • 30
    Torrance, Peter
    Director born in December 1955
    Individual (5 offsprings)
    Officer
    2001-01-18 ~ 2005-01-24
    OF - Director → CIF 0
  • 31
    Carte, Brian Addison
    Banker born in August 1943
    Individual (52 offsprings)
    Officer
    ~ 1992-11-16
    OF - Director → CIF 0
    ~ 1996-06-30
    OF - Director → CIF 0
  • 32
    Holloway, Stuart Antony
    Banker born in June 1957
    Individual (12 offsprings)
    Officer
    2000-01-27 ~ 2004-06-11
    OF - Director → CIF 0
  • 33
    Morrin, Martin John
    Banker born in August 1958
    Individual (15 offsprings)
    Officer
    2011-06-09 ~ 2015-03-31
    OF - Director → CIF 0
  • 34
    Stranaghan, Patricia Ann
    Individual (32 offsprings)
    Officer
    ~ 1993-04-27
    OF - Secretary → CIF 0
  • 35
    Gee, Paul Robert
    Director born in February 1949
    Individual (4 offsprings)
    Officer
    ~ 1994-02-02
    OF - Director → CIF 0
  • 36
    Lewis, Derek John
    Company Secretary
    Individual (194 offsprings)
    Officer
    1993-04-27 ~ 2000-08-06
    OF - Secretary → CIF 0
  • 37
    Barnard, Andrew David
    Bank Official born in July 1971
    Individual (52 offsprings)
    Officer
    2009-04-06 ~ 2010-04-19
    OF - Director → CIF 0
  • 38
    Maberly, Michael Alan
    Factor born in September 1936
    Individual (47 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 39
    Thomas, Marina Louise
    Individual (315 offsprings)
    Officer
    2004-04-20 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 40
    Hannay, Melanie Jane
    Bank Official born in March 1967
    Individual (8 offsprings)
    Officer
    2007-03-01 ~ 2009-04-06
    OF - Director → CIF 0
  • 41
    Bardrick, Michael Jeffrey
    Bank Official born in June 1967
    Individual (8 offsprings)
    Officer
    2011-10-25 ~ 2014-06-30
    OF - Director → CIF 0
  • 42
    Bradley, Neil Joseph
    Bank Official born in November 1966
    Individual (8 offsprings)
    Officer
    2004-04-13 ~ 2006-12-29
    OF - Director → CIF 0
  • 43
    RBS INVOICE FINANCE (HOLDINGS) LIMITED
    - now 04108349 01981508
    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 (53 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 44
    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
  • 45
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27 SC269847 SC270422... (more)
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (39 parents, 511 offsprings)
    Officer
    2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

THE ROYAL BANK OF SCOTLAND INVOICE DISCOUNTING LIMITED

Period: 1977-12-31 ~ 2021-09-09
Company number: 00943038
Registered names
THE ROYAL BANK OF SCOTLAND INVOICE DISCOUNTING LIMITED - Dissolved
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.