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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 40
  • 1
    Thompson, Trevor James
    Company Director born in September 1945
    Individual (22 offsprings)
    Officer
    1998-07-22 ~ 1999-07-27
    OF - Director → CIF 0
  • 2
    Shaw, Peter Anderson
    Bank Official born in April 1959
    Individual (10 offsprings)
    Officer
    2004-08-09 ~ 2010-07-16
    OF - Director → CIF 0
  • 3
    Mckean, Alan Wallace
    Individual (71 offsprings)
    Officer
    1997-08-27 ~ 2000-11-20
    OF - Secretary → CIF 0
  • 4
    Mcluskie, Norman Cardie
    Bank Official born in August 1944
    Individual (27 offsprings)
    Officer
    1999-01-26 ~ 2004-08-25
    OF - Director → CIF 0
  • 5
    Johnson, Peter Thomas
    Company Director born in May 1954
    Individual (110 offsprings)
    Officer
    1998-07-22 ~ 1999-07-27
    OF - Director → CIF 0
    Johnson, Peter Thomas
    Director born in May 1954
    Individual (110 offsprings)
    1999-07-27 ~ 2000-09-09
    OF - Director → CIF 0
  • 6
    Wade, Timothy Cardwell
    Managing Director born in December 1959
    Individual (45 offsprings)
    Officer
    2001-01-01 ~ 2001-07-27
    OF - Director → CIF 0
  • 7
    Murphy, Stephen Thomas Matthew
    Company Director born in August 1956
    Individual (247 offsprings)
    Officer
    1997-08-27 ~ 2000-07-31
    OF - Director → CIF 0
  • 8
    Schwartz, Jonathan Eliot
    Investments born in November 1946
    Individual (13 offsprings)
    Officer
    1997-08-27 ~ 1997-10-16
    OF - Director → CIF 0
  • 9
    Davis, Fiona Lesley
    Bank Official born in February 1961
    Individual (15 offsprings)
    Officer
    2009-08-17 ~ 2014-06-30
    OF - Director → CIF 0
  • 10
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (134 offsprings)
    Officer
    1997-10-17 ~ 1997-11-24
    OF - Director → CIF 0
    2000-07-31 ~ 2001-07-27
    OF - Director → CIF 0
  • 11
    Cunningham, Angela Mary
    Individual (289 offsprings)
    Officer
    2004-04-21 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 12
    Schofield, George Anthony
    Bank Official born in June 1940
    Individual (11 offsprings)
    Officer
    1997-08-27 ~ 1999-01-26
    OF - Director → CIF 0
  • 13
    Dyer, David Norman
    Banker born in July 1956
    Individual (11 offsprings)
    Officer
    1997-10-02 ~ 1999-01-26
    OF - Director → CIF 0
    2001-08-06 ~ 2007-04-12
    OF - Director → CIF 0
  • 14
    Gorman, William Richard
    Managing Executive Group Devel born in December 1955
    Individual (20 offsprings)
    Officer
    1999-07-27 ~ 2001-07-27
    OF - Director → CIF 0
  • 15
    Gadhia, Jayne-anne
    Chartered Accountant born in October 1961
    Individual (37 offsprings)
    Officer
    2001-08-06 ~ 2007-01-10
    OF - Director → CIF 0
  • 16
    Larkin, Michael
    Bank Official born in May 1969
    Individual (15 offsprings)
    Officer
    2014-08-12 ~ 2018-05-31
    OF - Director → CIF 0
  • 17
    Fielding, Joanna Claire
    Bank Official born in October 1968
    Individual (2 offsprings)
    Officer
    2020-02-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 18
    Nimmo, Stuart Robert
    Born in March 1983
    Individual (1 offspring)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 19
    Matheson, Leslie Durno
    Bank Official born in July 1959
    Individual (9 offsprings)
    Officer
    2010-07-16 ~ 2020-08-01
    OF - Director → CIF 0
  • 20
    Sard Bauza, Miguel
    Bank Official born in February 1965
    Individual (24 offsprings)
    Officer
    2020-08-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 21
    Lea, John Albert
    Individual (173 offsprings)
    Officer
    2000-11-20 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 22
    Haley, Roderick Albert
    Bank Official born in August 1971
    Individual (3 offsprings)
    Officer
    2019-09-27 ~ 2020-02-03
    OF - Director → CIF 0
  • 23
    Evans, Darrell Paul
    Bank Official born in May 1969
    Individual (20 offsprings)
    Officer
    2007-04-13 ~ 2010-02-15
    OF - Director → CIF 0
  • 24
    Blair, Lorraine May
    Individual (52 offsprings)
    Officer
    2006-12-20 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 25
    Macarthur, Neil Clark
    Individual (144 offsprings)
    Officer
    2008-08-11 ~ 2010-09-17
    OF - Secretary → CIF 0
  • 26
    Sullivan, Christopher Paul
    Accountant/Bank Officia born in May 1957
    Individual (120 offsprings)
    Officer
    2004-01-13 ~ 2007-06-18
    OF - Director → CIF 0
  • 27
    Donaldson, Craig Francis
    Bank Official born in December 1971
    Individual (20 offsprings)
    Officer
    2007-09-21 ~ 2009-04-05
    OF - Director → CIF 0
  • 28
    Sinclair, Stuart William
    Director born in June 1953
    Individual (71 offsprings)
    Officer
    1997-08-27 ~ 1998-02-26
    OF - Director → CIF 0
  • 29
    Fordham, Bradley
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 30
    Lewis, Derek John
    Individual (194 offsprings)
    Officer
    2007-11-02 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 31
    Thomas, Marina Louise
    Individual (315 offsprings)
    Officer
    2004-04-20 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 32
    Williamson, Finlay Ferguson
    Bank Official born in April 1959
    Individual (34 offsprings)
    Officer
    2001-12-18 ~ 2006-03-17
    OF - Director → CIF 0
  • 33
    Baird, Marie Claire, Director
    Bank Official born in April 1973
    Individual (3 offsprings)
    Officer
    2018-05-31 ~ 2019-09-27
    OF - Director → CIF 0
  • 34
    Putnam, Daniel John
    Individual (12 offsprings)
    Officer
    2010-09-17 ~ 2013-06-21
    OF - Secretary → CIF 0
  • 35
    Hodkinson, Keith George
    Banker born in July 1947
    Individual (4 offsprings)
    Officer
    1998-03-18 ~ 2004-08-04
    OF - Director → CIF 0
  • 36
    Mcintyre, Gillian Lawson
    Individual (4 offsprings)
    Officer
    2013-06-21 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-08-05 ~ 1997-08-27
    OF - Nominee Secretary → CIF 0
  • 38
    THE ROYAL BANK OF SCOTLAND PLC
    NATWEST MARKETS PLC - now SC090312
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29 SC090312
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St Andrew Square, Edinburgh, Scotland
    Active Corporate (106 parents, 85 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
  • 39
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-08-05 ~ 1997-08-27
    OF - Nominee Director → CIF 0
  • 40
    NATWEST GROUP SECRETARIAL SERVICES LIMITED
    - now SC269847
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (39 parents, 511 offsprings)
    Officer
    2015-12-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE ONE ACCOUNT LIMITED

Period: 2003-01-09 ~ now
Company number: 03414708
Registered names
THE ONE ACCOUNT LIMITED - now
CIRCLEMICRO LIMITED - 1997-10-13
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • THE ONE ACCOUNT LIMITED
    Info
    VIRGIN DIRECT PERSONAL FINANCE LIMITED - 2003-01-09
    CIRCLEMICRO LIMITED - 2003-01-09
    Registered number 03414708
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1997-08-05 (28 years 7 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 0
  • Not found in our database.

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