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 4
  • 1
    Clark, Mark Douglass
    Bank Official born in January 1972
    Individual (1 offspring)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Mann, Kevin
    Bank Official born in March 1973
    Individual (1 offspring)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
  • 3
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St Andrew Square, Edinburgh, Scotland
    Active Corporate (9 parents, 69 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    250 Bishopsgate, London, England
    Active Corporate (6 parents, 60 offsprings)
    Officer
    2020-06-23 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Powell, Mark Richard
    Banker born in June 1960
    Individual
    Officer
    2006-05-26 ~ 2011-01-19
    OF - Director → CIF 0
  • 2
    James, Grant Charles
    Banking born in November 1968
    Individual (1 offspring)
    Officer
    2012-07-17 ~ 2014-03-10
    OF - Director → CIF 0
  • 3
    Radcliffe, William
    Banker born in September 1967
    Individual
    Officer
    2012-07-17 ~ 2014-03-10
    OF - Director → CIF 0
  • 4
    Castle, Stephen Victor
    Chartered Accountant born in December 1957
    Individual (9 offsprings)
    Officer
    2002-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Lopategui, Anthony John
    Banker born in November 1957
    Individual
    Officer
    2006-06-26 ~ 2009-06-04
    OF - Director → CIF 0
  • 6
    Wood, Peter John
    Company Director born in November 1946
    Individual (14 offsprings)
    Officer
    ~ 1996-04-09
    OF - Director → CIF 0
  • 7
    Atkinson, Peter Jeremy
    Chartered Secretary born in August 1947
    Individual
    Officer
    1996-12-18 ~ 2006-01-21
    OF - Director → CIF 0
    Atkinson, Peter Jeremy
    Individual
    Officer
    1994-02-01 ~ 2006-01-21
    OF - Secretary → CIF 0
  • 8
    Hutchings, Penelope Ann
    Assistant Company Secretary born in April 1953
    Individual (1 offspring)
    Officer
    2004-12-31 ~ 2006-05-26
    OF - Director → CIF 0
    Hutchings, Penelope Ann
    Individual (1 offspring)
    Officer
    2005-04-14 ~ 2006-05-26
    OF - Secretary → CIF 0
  • 9
    Barnett, Clive John
    Banker born in September 1957
    Individual (4 offsprings)
    Officer
    2006-05-26 ~ 2012-07-17
    OF - Director → CIF 0
  • 10
    Mcfarlane, Timothy Paul
    Bank Official born in November 1970
    Individual
    Officer
    2020-05-29 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Fletcher, Rachel Elizabeth
    Individual
    Officer
    2006-05-26 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 12
    Jacobs, Andrew Malcolm
    Bank Official born in March 1964
    Individual
    Officer
    2013-12-23 ~ 2020-05-29
    OF - Director → CIF 0
  • 13
    Dickson, Jane
    Solicitor born in October 1955
    Individual
    Officer
    ~ 1996-12-18
    OF - Director → CIF 0
    Dickson, Jane
    Individual
    Officer
    ~ 1994-02-01
    OF - Secretary → CIF 0
  • 14
    French, David Leonard
    Bank Official born in April 1965
    Individual (1 offspring)
    Officer
    2014-03-10 ~ 2018-11-16
    OF - Director → CIF 0
  • 15
    Cross, Kenneth
    Banker born in June 1955
    Individual
    Officer
    2012-07-17 ~ 2013-12-23
    OF - Director → CIF 0
  • 16
    Clarke, Stephen Andrew
    Chartered Accountant born in August 1954
    Individual (14 offsprings)
    Officer
    1996-04-09 ~ 2002-07-01
    OF - Director → CIF 0
  • 17
    Fletcher, Sam Austin
    Official born in November 1979
    Individual
    Officer
    2011-01-21 ~ 2012-07-17
    OF - Director → CIF 0
  • 18
    Hopkins, Richard James
    Bank Official born in April 1958
    Individual (1 offspring)
    Officer
    2006-03-10 ~ 2006-05-26
    OF - Director → CIF 0
  • 19
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (8 parents, 419 offsprings)
    Officer
    2012-04-27 ~ 2020-06-23
    PE - Secretary → CIF 0
parent relation
Company in focus

PROJECT & EXPORT FINANCE (NOMINEES) LIMITED

Previous name
DIRECT LINE ASSISTANCE LIMITED - 2006-05-26
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PROJECT & EXPORT FINANCE (NOMINEES) LIMITED
    Info
    DIRECT LINE ASSISTANCE LIMITED - 2006-05-26
    Registered number 02009605
    250 Bishopsgate, London EC2M 4AA
    Private Limited Company incorporated on 1986-04-14 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • PROJECT & EXPORT FINANCE (NOMINEES) LIMITED
    S
    Registered number 02009605
    1, Princes Street, London, United Kingdom, EC2R 8PB
    Corporate in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    MACROCOM (914) LIMITED - 2005-04-11
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    6,921,343 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • PACIFIC SHELF 810 LIMITED - 1999-02-17
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    14,096,438 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-05-02
    CIF 5 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.