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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
    Warren, Anthony Charles
    Banker born in October 1941
    Individual (8 offsprings)
    Officer
    1995-04-25 ~ 1996-04-23
    OF - Director → CIF 0
  • 2
    Beeston, Alistair John
    Banker born in October 1942
    Individual (33 offsprings)
    Officer
    1991-04-24 ~ 1993-02-27
    OF - Director → CIF 0
  • 3
    Legg, Robin Stewart
    Bank Executive born in January 1950
    Individual (6 offsprings)
    Officer
    1996-04-23 ~ 1998-07-08
    OF - Director → CIF 0
  • 4
    Greep, William Henry
    Company Director born in May 1938
    Individual (3 offsprings)
    Officer
    ~ 1998-05-08
    OF - Director → CIF 0
  • 5
    Snelling, Duane Edward
    Banker born in September 1963
    Individual (9 offsprings)
    Officer
    2007-07-30 ~ 2008-12-17
    OF - Director → CIF 0
  • 6
    Lord, Peter Edmund
    Finance House Manager born in September 1958
    Individual (46 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Ibbetson, Peter Richard
    Banker born in May 1956
    Individual (19 offsprings)
    Officer
    1997-01-28 ~ 2001-01-18
    OF - Director → CIF 0
  • 8
    Wilcox, David Brian
    Accountant born in June 1946
    Individual (11 offsprings)
    Officer
    2000-11-01 ~ 2006-03-17
    OF - Director → CIF 0
  • 9
    Cunningham, Angela Mary
    Individual (289 offsprings)
    Officer
    2004-04-21 ~ 2007-07-26
    OF - Secretary → CIF 0
  • 10
    Thwaite, John Paul
    Bank Official born in September 1971
    Individual (17 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
  • 11
    Mcfarlane, Ross William
    Sales Director born in December 1961
    Individual (7 offsprings)
    Officer
    2005-01-24 ~ 2012-04-18
    OF - Director → CIF 0
  • 12
    Semple, Francesca Margaret
    Bank Official born in March 1970
    Individual (7 offsprings)
    Officer
    2006-01-26 ~ 2007-03-01
    OF - Director → CIF 0
  • 13
    Hayden, Peter David
    Finance House Executive Manage born in June 1958
    Individual (4 offsprings)
    Officer
    1997-01-28 ~ 2001-01-18
    OF - Director → CIF 0
  • 14
    Wise, George Joseph
    Reginal General Manager born in October 1943
    Individual (5 offsprings)
    Officer
    1991-11-22 ~ 1995-01-24
    OF - Director → CIF 0
  • 15
    Fletcher, Rachel Elizabeth
    Individual (192 offsprings)
    Officer
    2007-07-27 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 16
    Jones, Susan Myra
    Director,Operations born in May 1956
    Individual (8 offsprings)
    Officer
    1999-07-01 ~ 2001-01-18
    OF - Director → CIF 0
  • 17
    Jones, Kevan Alan
    Banker born in June 1960
    Individual (18 offsprings)
    Officer
    1997-10-22 ~ 2000-05-05
    OF - Director → CIF 0
  • 18
    Johnson, Jeffrey
    Accountant born in December 1945
    Individual (73 offsprings)
    Officer
    1995-01-24 ~ 1999-09-10
    OF - Director → CIF 0
  • 19
    Moriarty, Antoinette Una
    Bank Official born in June 1967
    Individual (110 offsprings)
    Officer
    2002-09-16 ~ 2004-04-20
    OF - Director → CIF 0
  • 20
    Whitehorn, John Leonard
    Financial Executive born in July 1939
    Individual (4 offsprings)
    Officer
    ~ 2000-11-01
    OF - Director → CIF 0
  • 21
    Smith, Robert John
    Director born in May 1947
    Individual (3 offsprings)
    Officer
    ~ 2000-07-31
    OF - Director → CIF 0
  • 22
    Turner, Malcolm Winston
    Managing Director born in November 1944
    Individual (5 offsprings)
    Officer
    ~ 2000-02-29
    OF - Director → CIF 0
  • 23
    Watts, Oliver David
    Bank Official born in April 1975
    Individual (8 offsprings)
    Officer
    2010-04-19 ~ 2014-07-10
    OF - Director → CIF 0
  • 24
    Cowie, Ian Duncan
    Bank Official born in July 1960
    Individual (24 offsprings)
    Officer
    2015-03-31 ~ 2016-10-31
    OF - Director → CIF 0
  • 25
    Lea, John Albert
    Bank Official born in January 1951
    Individual (173 offsprings)
    Officer
    2002-09-16 ~ 2004-04-20
    OF - Director → CIF 0
    Lea, John Albert
    Individual (173 offsprings)
    Officer
    2000-08-07 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 26
    Holden, Adam
    Bank Official born in November 1973
    Individual (36 offsprings)
    Officer
    2014-07-10 ~ 2016-07-01
    OF - Director → CIF 0
  • 27
    Wood, John Hamer
    Bank Official born in April 1962
    Individual (73 offsprings)
    Officer
    2009-01-09 ~ 2013-08-15
    OF - Director → CIF 0
  • 28
    Sculley, Neil Anthony
    Banker born in October 1961
    Individual (8 offsprings)
    Officer
    2007-01-02 ~ 2007-07-30
    OF - Director → CIF 0
  • 29
    Nichols, Lawrence Edward De Lisle
    Head Of It born in October 1957
    Individual (8 offsprings)
    Officer
    1999-07-01 ~ 2001-01-18
    OF - Director → CIF 0
    Nichols, Lawrence Edward De Lisle
    Director born in October 1957
    Individual (8 offsprings)
    2005-01-24 ~ 2005-09-22
    OF - Director → CIF 0
  • 30
    Torrance, Peter
    Director Finance Company born in December 1955
    Individual (5 offsprings)
    Officer
    1997-07-22 ~ 2001-01-18
    OF - Director → CIF 0
  • 31
    Carte, Brian Addison
    Banker born in August 1943
    Individual (52 offsprings)
    Officer
    ~ 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
    Brian, Michael
    Director Of Sales born in October 1942
    Individual (34 offsprings)
    Officer
    ~ 1993-06-14
    OF - Director → CIF 0
  • 34
    Morrin, Martin John
    Banker born in August 1958
    Individual (15 offsprings)
    Officer
    2011-06-09 ~ 2015-03-31
    OF - Director → CIF 0
  • 35
    Stranaghan, Patricia Ann
    Individual (32 offsprings)
    Officer
    1992-01-28 ~ 1993-04-27
    OF - Secretary → CIF 0
  • 36
    Gee, Paul Robert
    Director born in February 1949
    Individual (4 offsprings)
    Officer
    ~ 1994-02-02
    OF - Director → CIF 0
  • 37
    Mead, Paul Richard
    Banker born in June 1947
    Individual (5 offsprings)
    Officer
    1993-09-20 ~ 1996-10-31
    OF - Director → CIF 0
  • 38
    Lewis, Derek John
    Company Secretary
    Individual (194 offsprings)
    Officer
    1993-04-27 ~ 2000-08-06
    OF - Secretary → CIF 0
  • 39
    Thornton, John
    Banker born in October 1957
    Individual (9 offsprings)
    Officer
    1999-05-01 ~ 2001-01-18
    OF - Director → CIF 0
  • 40
    Barnard, Andrew David
    Bank Official born in July 1971
    Individual (52 offsprings)
    Officer
    2009-04-06 ~ 2010-04-19
    OF - Director → CIF 0
  • 41
    Maberly, Michael Alan
    Director born in September 1936
    Individual (47 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 42
    Hannay, Melanie Jane
    Bank Official born in March 1967
    Individual (8 offsprings)
    Officer
    2007-03-01 ~ 2009-04-06
    OF - Director → CIF 0
  • 43
    Bardrick, Michael Jeffrey
    Bank Official born in June 1967
    Individual (8 offsprings)
    Officer
    2011-10-25 ~ 2014-06-30
    OF - Director → CIF 0
  • 44
    Blessley, Andrew
    Bank Executive born in May 1951
    Individual (1 offspring)
    Officer
    1996-04-23 ~ 1996-12-30
    OF - Director → CIF 0
  • 45
    Bradley, Neil Joseph
    Bank Official born in November 1966
    Individual (8 offsprings)
    Officer
    2004-06-14 ~ 2006-12-29
    OF - Director → CIF 0
  • 46
    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 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
    PE - Ownership of shares – 75% or moreCIF 0
  • 47
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 48
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27 SC269847 SC269846... (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

SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED

Period: 2018-06-22 ~ 2019-02-05
Company number: 00980694
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 company status 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
    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 (65 parents)
    Officer
    ~ 1996-09-09
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.