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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
    Lord, Peter Edmund
    Finance House Manager born in September 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Thwaite, John Paul
    Bank Official born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address24/25, St Andrew Square, Edinburgh, Scotland
    Corporate (420 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    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
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 5
    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
Ceased 43
  • 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
    Jones, Kevan Alan
    Banker born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-22 ~ 2000-05-05
    OF - Director → CIF 0
  • 4
    Nichols, Lawrence Edward De Lisle
    Head Of It born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-01 ~ 2001-01-18
    OF - Director → CIF 0
    Nichols, Lawrence Edward De Lisle
    Director born in October 1957
    Individual (1 offspring)
    icon of calendar 2005-01-24 ~ 2005-09-22
    OF - Director → CIF 0
  • 5
    Johnson, Jeffrey
    Accountant born in December 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-01-24 ~ 1999-09-10
    OF - Director → CIF 0
  • 6
    Wood, John Hamer
    Bank Official born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-09 ~ 2013-08-15
    OF - Director → CIF 0
  • 7
    Lewis, Derek John
    Company Secretary
    Individual (34 offsprings)
    Officer
    icon of calendar 1993-04-27 ~ 2000-08-06
    OF - Secretary → CIF 0
  • 8
    Bardrick, Michael Jeffrey
    Bank Official born in June 1967
    Individual
    Officer
    icon of calendar 2011-10-25 ~ 2014-06-30
    OF - Director → CIF 0
  • 9
    Torrance, Peter
    Director Finance Company born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-22 ~ 2001-01-18
    OF - Director → CIF 0
  • 10
    Ibbetson, Peter Richard
    Banker born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-01-28 ~ 2001-01-18
    OF - Director → CIF 0
  • 11
    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
  • 12
    Moriarty, Antoinette Una
    Bank Official born in June 1967
    Individual
    Officer
    icon of calendar 2002-09-16 ~ 2004-04-20
    OF - Director → CIF 0
  • 13
    Watts, Oliver David
    Bank Official born in April 1975
    Individual
    Officer
    icon of calendar 2010-04-19 ~ 2014-07-10
    OF - Director → CIF 0
  • 14
    Whitehorn, John Leonard
    Financial Executive born in July 1939
    Individual
    Officer
    icon of calendar ~ 2000-11-01
    OF - Director → CIF 0
  • 15
    Mcfarlane, Ross William
    Sales Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-24 ~ 2012-04-18
    OF - Director → CIF 0
  • 16
    Gee, Paul Robert
    Director born in February 1949
    Individual
    Officer
    icon of calendar ~ 1994-02-02
    OF - Director → CIF 0
  • 17
    Mead, Paul Richard
    Banker born in June 1947
    Individual
    Officer
    icon of calendar 1993-09-20 ~ 1996-10-31
    OF - Director → CIF 0
  • 18
    Bradley, Neil Joseph
    Bank Official born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-14 ~ 2006-12-29
    OF - Director → CIF 0
  • 19
    Brian, Michael
    Director Of Sales born in October 1942
    Individual
    Officer
    icon of calendar ~ 1993-06-14
    OF - Director → CIF 0
  • 20
    Lea, John Albert
    Bank Official born in January 1951
    Individual
    Officer
    icon of calendar 2002-09-16 ~ 2004-04-20
    OF - Director → CIF 0
    Lea, John Albert
    Individual
    Officer
    icon of calendar 2000-08-07 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 21
    Carte, Brian Addison
    Banker born in August 1943
    Individual
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 22
    Stranaghan, Patricia Ann
    Individual
    Officer
    icon of calendar 1992-01-28 ~ 1993-04-27
    OF - Secretary → CIF 0
  • 23
    Maberly, Michael Alan
    Director born in September 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 24
    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
  • 25
    Cunningham, Angela Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-21 ~ 2007-07-26
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    Turner, Malcolm Winston
    Managing Director born in November 1944
    Individual
    Officer
    icon of calendar ~ 2000-02-29
    OF - Director → CIF 0
  • 28
    Jones, Susan Myra
    Director,Operations born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-01 ~ 2001-01-18
    OF - Director → CIF 0
  • 29
    Blessley, Andrew
    Bank Executive born in May 1951
    Individual
    Officer
    icon of calendar 1996-04-23 ~ 1996-12-30
    OF - Director → CIF 0
  • 30
    Holden, Adam
    Bank Official born in November 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-10 ~ 2016-07-01
    OF - Director → CIF 0
  • 31
    Warren, Anthony Charles
    Banker born in October 1941
    Individual
    Officer
    icon of calendar 1995-04-25 ~ 1996-04-23
    OF - Director → CIF 0
  • 32
    Hayden, Peter David
    Finance House Executive Manage born in June 1958
    Individual
    Officer
    icon of calendar 1997-01-28 ~ 2001-01-18
    OF - Director → CIF 0
  • 33
    Wise, George Joseph
    Reginal General Manager born in October 1943
    Individual
    Officer
    icon of calendar 1991-11-22 ~ 1995-01-24
    OF - Director → CIF 0
  • 34
    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
  • 35
    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
  • 36
    Semple, Francesca Margaret
    Bank Official born in March 1970
    Individual
    Officer
    icon of calendar 2006-01-26 ~ 2007-03-01
    OF - Director → CIF 0
  • 37
    Sculley, Neil Anthony
    Banker born in October 1961
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2007-07-30
    OF - Director → CIF 0
  • 38
    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
  • 39
    Greep, William Henry
    Company Director born in May 1938
    Individual
    Officer
    icon of calendar ~ 1998-05-08
    OF - Director → CIF 0
  • 40
    Beeston, Alistair John
    Banker born in October 1942
    Individual
    Officer
    icon of calendar 1991-04-24 ~ 1993-02-27
    OF - Director → CIF 0
  • 41
    Hannay, Melanie Jane
    Bank Official born in March 1967
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2009-04-06
    OF - Director → CIF 0
  • 42
    Thornton, John
    Banker born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-01 ~ 2001-01-18
    OF - Director → CIF 0
  • 43
    Legg, Robin Stewart
    Bank Executive born in January 1950
    Individual
    Officer
    icon of calendar 1996-04-23 ~ 1998-07-08
    OF - Director → CIF 0
parent relation
Company in focus

SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED

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

Related profiles found in government register
  • SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED
    Info
    CREDIT FACTORING INTERNATIONAL LIMITED - 1988-09-30
    NATWEST COMMERCIAL SERVICES LIMITED - 1988-09-30
    NATWEST INVOICE FINANCE LIMITED - 1988-09-30
    LOMBARD NATWEST COMMERCIAL SERVICES LIMITED - 1988-09-30
    Registered number 00980694
    icon of address250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1970-05-28 and dissolved on 2019-02-05 (48 years 8 months). The company status is Dissolved.
    CIF 0
  • LOMBARD NAT WEST COMMERCIAL SERVICES LIMITED
    S
    Registered number missing
    icon of addressSmith House 50 Po Box, Feltham, Middlesex, TW13 7QD
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ASSOCIATION OF BRITISH FACTORS LIMITED - 1990-05-23
    ASSOCIATION OF BRITISH FACTORS AND DISCOUNTERS LIMITED - 1996-08-31
    FACTORS & DISCOUNTERS ASSOCIATION LIMITED - 2007-06-28
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-09-09
    CIF 1 - Director → ME

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