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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 4
  • 1
    Nimmo, Stuart Robert
    Born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Fordham, Bradley
    Born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-10 ~ now
    OF - Director → CIF 0
  • 3
    NATWEST MARKETS PLC - now
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    icon of address36 St Andrew Square, Edinburgh, Scotland
    Active Corporate (9 parents, 67 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (420 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ now
    OF - Secretary → CIF 0
Ceased 36
  • 1
    Putnam, Daniel John
    Individual
    Officer
    icon of calendar 2010-09-17 ~ 2013-06-21
    OF - Secretary → CIF 0
  • 2
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-10-17 ~ 1997-11-24
    OF - Director → CIF 0
    icon of calendar 2000-07-31 ~ 2001-07-27
    OF - Director → CIF 0
  • 3
    Schwartz, Jonathan Eliot
    Investments born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-27 ~ 1997-10-16
    OF - Director → CIF 0
  • 4
    Haley, Roderick Albert
    Bank Official born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-27 ~ 2020-02-03
    OF - Director → CIF 0
  • 5
    Mckean, Alan Wallace
    Individual
    Officer
    icon of calendar 1997-08-27 ~ 2000-11-20
    OF - Secretary → CIF 0
  • 6
    Donaldson, Craig Francis
    Bank Official born in December 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-09-21 ~ 2009-04-05
    OF - Director → CIF 0
  • 7
    Gadhia, Jayne-anne
    Chartered Accountant born in October 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-08-06 ~ 2007-01-10
    OF - Director → CIF 0
  • 8
    Lewis, Derek John
    Individual (34 offsprings)
    Officer
    icon of calendar 2007-11-02 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 9
    Johnson, Peter Thomas
    Company Director born in May 1954
    Individual
    Officer
    icon of calendar 1998-07-22 ~ 1999-07-27
    OF - Director → CIF 0
    Johnson, Peter Thomas
    Director born in May 1954
    Individual
    icon of calendar 1999-07-27 ~ 2000-09-09
    OF - Director → CIF 0
  • 10
    Sinclair, Stuart William
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-08-27 ~ 1998-02-26
    OF - Director → CIF 0
  • 11
    Fielding, Joanna Claire
    Bank Official born in October 1968
    Individual
    Officer
    icon of calendar 2020-02-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Wade, Timothy Cardwell
    Managing Director born in December 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2001-07-27
    OF - Director → CIF 0
  • 13
    Lea, John Albert
    Individual
    Officer
    icon of calendar 2000-11-20 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 14
    Mcintyre, Gillian Lawson
    Individual
    Officer
    icon of calendar 2013-06-21 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 15
    Gorman, William Richard
    Managing Executive Group Devel born in December 1955
    Individual
    Officer
    icon of calendar 1999-07-27 ~ 2001-07-27
    OF - Director → CIF 0
  • 16
    Williamson, Finlay Ferguson
    Bank Official born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-18 ~ 2006-03-17
    OF - Director → CIF 0
  • 17
    Shaw, Peter Anderson
    Bank Official born in April 1959
    Individual
    Officer
    icon of calendar 2004-08-09 ~ 2010-07-16
    OF - Director → CIF 0
  • 18
    Cunningham, Angela Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-21 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 19
    Thompson, Trevor James
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar 1998-07-22 ~ 1999-07-27
    OF - Director → CIF 0
  • 20
    Matheson, Leslie Durno
    Bank Official born in July 1959
    Individual
    Officer
    icon of calendar 2010-07-16 ~ 2020-08-01
    OF - Director → CIF 0
  • 21
    Davis, Fiona Lesley
    Bank Official born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2014-06-30
    OF - Director → CIF 0
  • 22
    Mcluskie, Norman Cardie
    Bank Official born in August 1944
    Individual
    Officer
    icon of calendar 1999-01-26 ~ 2004-08-25
    OF - Director → CIF 0
  • 23
    Hodkinson, Keith George
    Banker born in July 1947
    Individual
    Officer
    icon of calendar 1998-03-18 ~ 2004-08-04
    OF - Director → CIF 0
  • 24
    Sard Bauza, Miguel
    Bank Official born in February 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 25
    Baird, Marie Claire, Director
    Bank Official born in April 1973
    Individual
    Officer
    icon of calendar 2018-05-31 ~ 2019-09-27
    OF - Director → CIF 0
  • 26
    Evans, Darrell Paul
    Bank Official born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-13 ~ 2010-02-15
    OF - Director → CIF 0
  • 27
    Murphy, Stephen Thomas Matthew
    Company Director born in August 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 1997-08-27 ~ 2000-07-31
    OF - Director → CIF 0
  • 28
    Sullivan, Christopher Paul
    Accountant/Bank Officia born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-13 ~ 2007-06-18
    OF - Director → CIF 0
  • 29
    Dyer, David Norman
    Banker born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-02 ~ 1999-01-26
    OF - Director → CIF 0
    icon of calendar 2001-08-06 ~ 2007-04-12
    OF - Director → CIF 0
  • 30
    Thomas, Marina Louise
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 31
    Macarthur, Neil Clark
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-11 ~ 2010-09-17
    OF - Secretary → CIF 0
  • 32
    Blair, Lorraine May
    Individual
    Officer
    icon of calendar 2006-12-20 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 33
    Schofield, George Anthony
    Bank Official born in June 1940
    Individual
    Officer
    icon of calendar 1997-08-27 ~ 1999-01-26
    OF - Director → CIF 0
  • 34
    Larkin, Michael
    Bank Official born in May 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-08-12 ~ 2018-05-31
    OF - Director → CIF 0
  • 35
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-08-05 ~ 1997-08-27
    PE - Nominee Secretary → CIF 0
  • 36
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-08-05 ~ 1997-08-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE ONE ACCOUNT LIMITED

Previous names
CIRCLEMICRO LIMITED - 1997-10-13
VIRGIN DIRECT PERSONAL FINANCE LIMITED - 2003-01-09
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • THE ONE ACCOUNT LIMITED
    Info
    CIRCLEMICRO LIMITED - 1997-10-13
    VIRGIN DIRECT PERSONAL FINANCE LIMITED - 1997-10-13
    Registered number 03414708
    icon of address250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1997-08-05 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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