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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 48
  • 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
    1997-07-22 ~ 2001-01-18
    OF - Director → CIF 0
  • 3
    Mcfarlane, Ross William
    Born in December 1961
    Individual (7 offsprings)
    Officer
    2005-01-24 ~ 2012-04-18
    OF - Director → CIF 0
  • 4
    Smith, Robert John
    Born in May 1947
    Individual (3 offsprings)
    Officer
    (before 1992-02-27) ~ 2000-07-31
    OF - Director → CIF 0
  • 5
    Nichols, Lawrence Edward De Lisle
    Born in October 1957
    Individual (8 offsprings)
    Officer
    1999-07-01 ~ 2001-01-18
    OF - Director → CIF 0
    2005-01-24 ~ 2005-09-22
    OF - Director → CIF 0
  • 6
    Snelling, Duane Edward
    Born in September 1963
    Individual (9 offsprings)
    Officer
    2007-07-30 ~ 2008-12-17
    OF - Director → CIF 0
  • 7
    Jones, Susan Myra
    Born in May 1956
    Individual (8 offsprings)
    Officer
    1999-07-01 ~ 2001-01-18
    OF - Director → CIF 0
  • 8
    Warren, Anthony Charles
    Born in October 1941
    Individual (10 offsprings)
    Officer
    1995-04-25 ~ 1996-04-23
    OF - Director → CIF 0
  • 9
    Lord, Peter Edmund
    Born in September 1958
    Individual (55 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Ibbetson, Peter Richard
    Born in May 1956
    Individual (19 offsprings)
    Officer
    1997-01-28 ~ 2001-01-18
    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
    1992-01-28 ~ 1993-04-27
    OF - Secretary → CIF 0
  • 16
    Cowie, Ian Duncan
    Born in July 1960
    Individual (24 offsprings)
    Officer
    2015-03-31 ~ 2016-10-31
    OF - Director → CIF 0
  • 17
    Mead, Paul Richard
    Born in June 1947
    Individual (5 offsprings)
    Officer
    1993-09-20 ~ 1996-10-31
    OF - Director → CIF 0
  • 18
    Hayden, Peter David
    Born in June 1958
    Individual (5 offsprings)
    Officer
    1997-01-28 ~ 2001-01-18
    OF - Director → CIF 0
  • 19
    Moriarty, Antoinette Una
    Born in June 1967
    Individual (112 offsprings)
    Officer
    2002-09-16 ~ 2004-04-20
    OF - Director → CIF 0
  • 20
    Wilcox, David Brian
    Born in June 1946
    Individual (11 offsprings)
    Officer
    2000-11-01 ~ 2006-03-17
    OF - Director → CIF 0
  • 21
    Gee, Paul Robert
    Born in February 1949
    Individual (4 offsprings)
    Officer
    (before 1992-02-27) ~ 1994-02-02
    OF - Director → CIF 0
  • 22
    Johnson, Jeffrey
    Born in December 1945
    Individual (97 offsprings)
    Officer
    1995-01-24 ~ 1999-09-10
    OF - Director → CIF 0
  • 23
    Lea, John Albert
    Born in January 1951
    Individual (180 offsprings)
    Officer
    2002-09-16 ~ 2004-04-20
    OF - Director → CIF 0
    Lea, John Albert
    Individual (180 offsprings)
    Officer
    2000-08-07 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 24
    Morrin, Martin John
    Born in August 1958
    Individual (16 offsprings)
    Officer
    2011-06-09 ~ 2015-03-31
    OF - Director → CIF 0
  • 25
    Holden, Adam
    Born in November 1973
    Individual (36 offsprings)
    Officer
    2014-07-10 ~ 2016-07-01
    OF - Director → CIF 0
  • 26
    Wood, John Hamer
    Born in April 1962
    Individual (73 offsprings)
    Officer
    2009-01-09 ~ 2013-08-15
    OF - Director → CIF 0
  • 27
    Brian, Michael
    Born in October 1942
    Individual (35 offsprings)
    Officer
    (before 1992-02-27) ~ 1993-06-14
    OF - Director → CIF 0
  • 28
    Sculley, Neil Anthony
    Born in October 1961
    Individual (8 offsprings)
    Officer
    2007-01-02 ~ 2007-07-30
    OF - Director → CIF 0
  • 29
    Thwaite, John Paul
    Born in September 1971
    Individual (17 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
  • 30
    Watts, Oliver David
    Born in April 1975
    Individual (8 offsprings)
    Officer
    2010-04-19 ~ 2014-07-10
    OF - Director → CIF 0
  • 31
    Fletcher, Rachel Elizabeth
    Individual (205 offsprings)
    Officer
    2007-07-27 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 32
    Turner, Malcolm Winston
    Born in November 1944
    Individual (5 offsprings)
    Officer
    (before 1992-02-27) ~ 2000-02-29
    OF - Director → CIF 0
  • 33
    Jones, Kevan Alan
    Born in June 1960
    Individual (18 offsprings)
    Officer
    1997-10-22 ~ 2000-05-05
    OF - Director → CIF 0
  • 34
    Semple, Francesca Margaret
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2006-01-26 ~ 2007-03-01
    OF - Director → CIF 0
  • 35
    Legg, Robin Stewart
    Born in January 1950
    Individual (7 offsprings)
    Officer
    1996-04-23 ~ 1998-07-08
    OF - Director → CIF 0
  • 36
    Wise, George Joseph
    Born in October 1943
    Individual (7 offsprings)
    Officer
    1991-11-22 ~ 1995-01-24
    OF - Director → CIF 0
  • 37
    Thornton, John
    Banker born in October 1957
    Individual (9 offsprings)
    Officer
    1999-05-01 ~ 2001-01-18
    OF - Director → CIF 0
  • 38
    Beeston, Alistair John
    Born in October 1942
    Individual (41 offsprings)
    Officer
    1991-04-24 ~ 1993-02-27
    OF - Director → CIF 0
  • 39
    Maberly, Michael Alan
    Born in September 1936
    Individual (60 offsprings)
    Officer
    (before 1992-02-27) ~ 1996-12-31
    OF - Director → CIF 0
  • 40
    Lewis, Derek John
    Individual (218 offsprings)
    Officer
    1993-04-27 ~ 2000-08-06
    OF - Secretary → CIF 0
  • 41
    Barnard, Andrew David
    Born in July 1971
    Individual (58 offsprings)
    Officer
    2009-04-06 ~ 2010-04-19
    OF - Director → CIF 0
  • 42
    Carte, Brian Addison
    Born in August 1943
    Individual (61 offsprings)
    Officer
    (before 1992-02-27) ~ 1996-06-30
    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
    2004-06-14 ~ 2006-12-29
    OF - Director → CIF 0
  • 45
    Blessley, Andrew
    Born in May 1951
    Individual (1 offspring)
    Officer
    1996-04-23 ~ 1996-12-30
    OF - Director → CIF 0
  • 46
    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
  • 47
    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
  • 48
    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
    250, Bishopsgate, London
    Dissolved Corporate (55 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    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
parent relation
Company in focus

SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED

Period: 2018-06-22 ~ 2019-02-05
Company number: 00980694 04199792
Registered names
SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED - Dissolved 04199792
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED
    Info
    NATWEST INVOICE FINANCE LIMITED - 2018-06-22
    NATWEST COMMERCIAL SERVICES LIMITED - 2018-06-22
    LOMBARD NATWEST COMMERCIAL SERVICES LIMITED - 2018-06-22
    CREDIT FACTORING INTERNATIONAL LIMITED - 2018-06-22
    Registered number 00980694
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1970-05-28 and dissolved on 2019-02-05 (48 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • LOMBARD NAT WEST COMMERCIAL SERVICES LIMITED
    S
    Registered number missing
    Smith House 50 Po Box, Feltham, Middlesex, TW13 7QD
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASSET BASED FINANCE ASSOCIATION LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-03
    Dissolved on 2021-07-09
    FACTORS & DISCOUNTERS ASSOCIATION LIMITED
    - 2007-06-28 01249173 04219508
    ASSOCIATION OF BRITISH FACTORS AND DISCOUNTERS LIMITED
    - 1996-08-31 01249173 04219508
    ASSOCIATION OF BRITISH FACTORS LIMITED
    - 1990-05-23 01249173 04219508
    15 Canada Square, London
    Dissolved Corporate (67 parents)
    Officer
    (before 1992-10-10) ~ 1996-09-09
    CIF 1 - Director → ME

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