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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 53
  • 1
    Matthews, Steven Bruce
    Bank Official born in March 1958
    Individual (6 offsprings)
    Officer
    2008-11-03 ~ 2011-07-25
    OF - Director → CIF 0
  • 2
    Smith, John Anthony
    Bank Official born in September 1951
    Individual (7 offsprings)
    Officer
    2005-01-24 ~ 2006-01-26
    OF - Director → CIF 0
  • 3
    Devin, Richard
    Bank Official born in February 1950
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2008-11-13
    OF - Director → CIF 0
  • 4
    Oakley, Jason Sam
    Bank Official born in May 1967
    Individual (56 offsprings)
    Officer
    2002-09-30 ~ 2003-07-01
    OF - Director → CIF 0
  • 5
    Wood, John Hamer
    Bank Official born in April 1962
    Individual (73 offsprings)
    Officer
    2008-12-31 ~ 2013-08-15
    OF - Director → CIF 0
    2016-08-23 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Thwaite, John Paul
    Bank Official born in September 1971
    Individual (17 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Director → CIF 0
  • 7
    Lynam, Paul Anthony
    Managing Director born in April 1968
    Individual (70 offsprings)
    Officer
    2008-11-03 ~ 2010-02-16
    OF - Director → CIF 0
  • 8
    Hawes, Christopher Sean
    Bank Official born in April 1965
    Individual (6 offsprings)
    Officer
    2011-07-26 ~ 2015-07-15
    OF - Director → CIF 0
  • 9
    Darrort, Pascal Victor
    Bank Official born in March 1952
    Individual (1 offspring)
    Officer
    2008-07-24 ~ 2010-08-31
    OF - Director → CIF 0
  • 10
    Dickinson, Alan Peter
    Bank Official born in June 1950
    Individual (18 offsprings)
    Officer
    2002-07-01 ~ 2004-07-09
    OF - Director → CIF 0
  • 11
    Cowie, Ian Duncan
    Head Of Specialist Corporate B born in July 1960
    Individual (24 offsprings)
    Officer
    2007-01-02 ~ 2014-01-31
    OF - Director → CIF 0
    Cowie, Ian Duncan
    Bank Official born in July 1960
    Individual (24 offsprings)
    2015-03-31 ~ 2016-10-31
    OF - Director → CIF 0
  • 12
    Mitchell, Michael Kevin
    Bank Official born in February 1964
    Individual (5 offsprings)
    Officer
    2010-01-27 ~ 2010-11-29
    OF - Director → CIF 0
  • 13
    Cunningham, Angela Mary
    Individual (289 offsprings)
    Officer
    2004-04-20 ~ 2007-07-26
    OF - Secretary → CIF 0
  • 14
    Frumkin, Daniel Sweeney
    Bank Official born in June 1964
    Individual (11 offsprings)
    Officer
    2008-11-03 ~ 2009-02-17
    OF - Director → CIF 0
  • 15
    Ratcliffe, William James Andrew
    Bank Executive born in November 1957
    Individual (2 offsprings)
    Officer
    2004-10-22 ~ 2006-05-09
    OF - Director → CIF 0
  • 16
    Brodie, Robert Duncan
    Bank Official born in June 1965
    Individual (30 offsprings)
    Officer
    2011-10-25 ~ 2013-07-31
    OF - Director → CIF 0
  • 17
    Bradley, Neil Joseph
    Bank Official born in November 1966
    Individual (8 offsprings)
    Officer
    2002-09-16 ~ 2006-12-29
    OF - Director → CIF 0
  • 18
    Devine, Alan Sinclair
    Head Of Risk & Portfolio Management born in January 1960
    Individual (117 offsprings)
    Officer
    2008-11-03 ~ 2010-01-11
    OF - Director → CIF 0
  • 19
    Morrin, Martin John
    Banker born in August 1958
    Individual (16 offsprings)
    Officer
    2007-08-16 ~ 2015-03-31
    OF - Director → CIF 0
  • 20
    Watts, Oliver David
    Bank Official born in April 1975
    Individual (8 offsprings)
    Officer
    2010-04-19 ~ 2014-01-31
    OF - Director → CIF 0
  • 21
    Saville, Suzanne
    Bank Official born in February 1964
    Individual (7 offsprings)
    Officer
    2007-03-01 ~ 2011-07-25
    OF - Director → CIF 0
  • 22
    Sainsbury, Adrian John
    Banker born in March 1968
    Individual (40 offsprings)
    Officer
    2005-03-30 ~ 2007-03-01
    OF - Director → CIF 0
  • 23
    Douin, Olivier George
    Bank Official born in October 1941
    Individual (1 offspring)
    Officer
    2006-05-09 ~ 2006-07-31
    OF - Director → CIF 0
  • 24
    Sculley, Neil Anthony
    Banker born in October 1961
    Individual (8 offsprings)
    Officer
    2007-01-02 ~ 2007-07-30
    OF - Director → CIF 0
  • 25
    Semple, Francesca Margaret
    Bank Official born in March 1970
    Individual (7 offsprings)
    Officer
    2006-01-26 ~ 2007-03-01
    OF - Director → CIF 0
  • 26
    Nichols, Lawrence Edward De Lisle
    Director born in October 1957
    Individual (8 offsprings)
    Officer
    2002-09-16 ~ 2005-09-22
    OF - Director → CIF 0
  • 27
    Lea, John Albert
    Bank Official born in January 1951
    Individual (173 offsprings)
    Officer
    2000-11-15 ~ 2001-01-18
    OF - Director → CIF 0
    Lea, John Albert
    Bank Official
    Individual (173 offsprings)
    Officer
    2000-11-15 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 28
    Pateman, Stephen James
    Banker born in September 1963
    Individual (40 offsprings)
    Officer
    2006-01-26 ~ 2008-05-20
    OF - Director → CIF 0
  • 29
    Wright, Ian
    Bank Official born in March 1965
    Individual (8 offsprings)
    Officer
    2010-01-27 ~ 2011-01-26
    OF - Director → CIF 0
  • 30
    Thornton, John
    Banker born in October 1957
    Individual (9 offsprings)
    Officer
    2001-01-18 ~ 2002-07-01
    OF - Director → CIF 0
  • 31
    Wilcox, David Brian
    Accountant born in June 1946
    Individual (11 offsprings)
    Officer
    2001-01-18 ~ 2006-03-17
    OF - Director → CIF 0
  • 32
    Norris, Anthony William
    Banker born in January 1962
    Individual (1 offspring)
    Officer
    2002-09-16 ~ 2004-01-07
    OF - Director → CIF 0
  • 33
    Qualter, Mark St John
    Bank Official born in April 1963
    Individual (4 offsprings)
    Officer
    2011-07-26 ~ 2014-01-31
    OF - Director → CIF 0
  • 34
    Rankin, Alexander Arthur George
    Operations Director born in October 1958
    Individual (5 offsprings)
    Officer
    2009-04-28 ~ 2016-09-07
    OF - Director → CIF 0
  • 35
    Bulloch, Robert James Mackenzie
    Bank Executive born in December 1961
    Individual (40 offsprings)
    Officer
    2003-07-17 ~ 2004-04-21
    OF - Director → CIF 0
  • 36
    Snelling, Duane Edward
    Banker born in September 1963
    Individual (9 offsprings)
    Officer
    2007-07-30 ~ 2008-12-17
    OF - Director → CIF 0
  • 37
    Karrer, Helmut
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2005-04-20 ~ 2010-07-12
    OF - Director → CIF 0
  • 38
    Holden, Adam
    Bank Official born in November 1973
    Individual (36 offsprings)
    Officer
    2014-01-31 ~ 2016-07-01
    OF - Director → CIF 0
  • 39
    Pattara, Joseph Alexander
    Bank Official born in May 1973
    Individual (25 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
  • 40
    Lent, Stephen John, Mr.
    Bank Official born in November 1954
    Individual (10 offsprings)
    Officer
    2002-09-16 ~ 2004-12-17
    OF - Director → CIF 0
  • 41
    Barnard, Andrew David
    Bank Official born in July 1971
    Individual (52 offsprings)
    Officer
    2009-04-06 ~ 2010-04-19
    OF - Director → CIF 0
  • 42
    Mcfarlane, Ross William
    Sales Director born in December 1961
    Individual (7 offsprings)
    Officer
    2002-09-16 ~ 2012-04-19
    OF - Director → CIF 0
  • 43
    Hannay, Melanie Jane
    Bank Official born in March 1967
    Individual (8 offsprings)
    Officer
    2007-03-01 ~ 2009-04-06
    OF - Director → CIF 0
  • 44
    Holloway, Stuart Antony
    Banker born in June 1957
    Individual (12 offsprings)
    Officer
    2001-01-18 ~ 2004-06-11
    OF - Director → CIF 0
  • 45
    Haisman, Keith
    Banker born in September 1949
    Individual (15 offsprings)
    Officer
    2003-10-01 ~ 2005-03-30
    OF - Director → CIF 0
  • 46
    Fletcher, Rachel Elizabeth
    Individual (192 offsprings)
    Officer
    2007-07-27 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 47
    Morgan, Jason Asa
    Born in March 1969
    Individual (12 offsprings)
    Officer
    2005-09-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 48
    Moriarty, Antoinette Una
    Bank Official born in June 1967
    Individual (110 offsprings)
    Officer
    2000-11-15 ~ 2001-01-18
    OF - Director → CIF 0
  • 49
    Marrow, Paul
    Banker born in December 1952
    Individual (37 offsprings)
    Officer
    2002-11-06 ~ 2006-09-30
    OF - Director → CIF 0
  • 50
    Bardrick, Michael Jeffrey
    Bank Official born in June 1967
    Individual (8 offsprings)
    Officer
    2011-10-25 ~ 2014-06-30
    OF - Director → CIF 0
  • 51
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY 00929027
    135, Bishopsgate, London, London, England
    Active Corporate (117 parents, 67 offsprings)
    Person with significant control
    2017-01-01 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 52
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27 SC269847 SC139617... (more)
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (40 parents, 511 offsprings)
    Officer
    2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
  • 53
    NATWEST MARKETS PLC - now
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29 SC090312 SC083026... (more)
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St Andrew Square, Edinburgh, Scotland
    Active Corporate (107 parents, 85 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

RBS INVOICE FINANCE (HOLDINGS) LIMITED

Period: 2006-01-03 ~ 2020-09-26
Company number: 04108349 01981508
Registered names
RBS INVOICE FINANCE (HOLDINGS) LIMITED - Dissolved 01981508
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • RBS INVOICE FINANCE (HOLDINGS) LIMITED
    Info
    THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2006-01-03
    RBS COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2006-01-03
    Registered number 04108349
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 2000-11-15 and dissolved on 2020-09-26 (19 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • RBS INVOICE FINANCE (HOLDINGS) LIMITED
    S
    Registered number 04108349
    Smith House, Elmwood Avenue, Feltham, Middlesex, England, TW13 7QD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    EURO SALES FINANCE LIMITED
    - now 03038707
    EURO SALES FINANCE PLC
    - 2018-12-03 03038707
    250 Bishopsgate, London, England
    Dissolved Corporate (52 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    PREMIER AUDIT COMPANY LIMITED
    05404150
    250 Bishopsgate, London, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-04
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    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, England
    Active Corporate (74 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-04
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    ROYAL BANK INVOICE FINANCE LIMITED
    - now 01988387
    ROYSCOT FACTORS LIMITED - 1993-12-01
    ARBEE FACTORS LIMITED - 1986-08-07
    LOOKSTAMP LIMITED - 1986-06-03
    250 Bishopsgate, London, England
    Dissolved Corporate (48 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED
    - now 00980694 04199792
    NATWEST INVOICE FINANCE LIMITED
    - 2018-06-22 00980694 04199792
    NATWEST COMMERCIAL SERVICES LIMITED - 2006-01-03
    LOMBARD NATWEST COMMERCIAL SERVICES LIMITED - 2003-08-11
    CREDIT FACTORING INTERNATIONAL LIMITED - 1988-09-30
    250 Bishopsgate, London, England
    Dissolved Corporate (48 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    THE ROYAL BANK OF SCOTLAND INVOICE DISCOUNTING LIMITED
    - now 00943038
    LOMBARD NATWEST DISCOUNTING LIMITED - 2000-12-29
    CF FINANCIAL SERVICES LIMITED - 1988-09-30
    ELMWOOD BUSINESS SERVICES LIMITED - 1979-12-31
    CREDIT FACTORING (SCOTLAND) LIMITED - 1977-12-31
    250 Bishopsgate, London, England
    Dissolved Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.