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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
    Thwaite, John Paul
    Bank Official born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pattara, Joseph Alexander
    Bank Official born in May 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    icon of address135, Bishopsgate, London, London, England
    Active Corporate (15 parents, 61 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    ROBOSCOT (63) LIMITED - 2012-04-27
    icon of address24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 49
  • 1
    Pateman, Stephen James
    Banker born in September 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-26 ~ 2008-05-20
    OF - Director → CIF 0
  • 2
    Fletcher, Rachel Elizabeth
    Individual (43 offsprings)
    Officer
    icon of calendar 2007-07-27 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 3
    Morgan, Jason Asa
    Chief Operating Officer born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 4
    Rankin, Alexander Arthur George
    Operations Director born in October 1958
    Individual
    Officer
    icon of calendar 2009-04-28 ~ 2016-09-07
    OF - Director → CIF 0
  • 5
    Ratcliffe, William James Andrew
    Bank Executive born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-22 ~ 2006-05-09
    OF - Director → CIF 0
  • 6
    Bulloch, Robert James Mackenzie
    Bank Executive born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-17 ~ 2004-04-21
    OF - Director → CIF 0
  • 7
    Nichols, Lawrence Edward De Lisle
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-16 ~ 2005-09-22
    OF - Director → CIF 0
  • 8
    Matthews, Steven Bruce
    Bank Official born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-03 ~ 2011-07-25
    OF - Director → CIF 0
  • 9
    Wood, John Hamer
    Bank Official born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ 2013-08-15
    OF - Director → CIF 0
    icon of calendar 2016-08-23 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    Bardrick, Michael Jeffrey
    Bank Official born in June 1967
    Individual
    Officer
    icon of calendar 2011-10-25 ~ 2014-06-30
    OF - Director → CIF 0
  • 11
    Mitchell, Michael Kevin
    Bank Official born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-27 ~ 2010-11-29
    OF - Director → CIF 0
  • 12
    Haisman, Keith
    Banker born in September 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2005-03-30
    OF - Director → CIF 0
  • 13
    Holloway, Stuart Antony
    Banker born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-18 ~ 2004-06-11
    OF - Director → CIF 0
  • 14
    Moriarty, Antoinette Una
    Bank Official born in June 1967
    Individual
    Officer
    icon of calendar 2000-11-15 ~ 2001-01-18
    OF - Director → CIF 0
  • 15
    Lynam, Paul Anthony
    Managing Director born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2010-02-16
    OF - Director → CIF 0
  • 16
    Smith, John Anthony
    Bank Official born in September 1951
    Individual
    Officer
    icon of calendar 2005-01-24 ~ 2006-01-26
    OF - Director → CIF 0
  • 17
    Saville, Suzanne
    Bank Official born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-01 ~ 2011-07-25
    OF - Director → CIF 0
  • 18
    Watts, Oliver David
    Bank Official born in April 1975
    Individual
    Officer
    icon of calendar 2010-04-19 ~ 2014-01-31
    OF - Director → CIF 0
  • 19
    Wright, Ian
    Bank Official born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-27 ~ 2011-01-26
    OF - Director → CIF 0
  • 20
    Dickinson, Alan Peter
    Bank Official born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2004-07-09
    OF - Director → CIF 0
  • 21
    Lent, Stephen John, Mr.
    Bank Official born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-16 ~ 2004-12-17
    OF - Director → CIF 0
  • 22
    Sainsbury, Adrian John
    Banker born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-30 ~ 2007-03-01
    OF - Director → CIF 0
  • 23
    Mcfarlane, Ross William
    Sales Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-16 ~ 2012-04-19
    OF - Director → CIF 0
  • 24
    Devin, Richard
    Bank Official born in February 1950
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2008-11-13
    OF - Director → CIF 0
  • 25
    Bradley, Neil Joseph
    Bank Official born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-16 ~ 2006-12-29
    OF - Director → CIF 0
  • 26
    Lea, John Albert
    Bank Official born in January 1951
    Individual
    Officer
    icon of calendar 2000-11-15 ~ 2001-01-18
    OF - Director → CIF 0
    Lea, John Albert
    Bank Official
    Individual
    Officer
    icon of calendar 2000-11-15 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 27
    Brodie, Robert Duncan
    Bank Official born in June 1965
    Individual
    Officer
    icon of calendar 2011-10-25 ~ 2013-07-31
    OF - Director → CIF 0
  • 28
    Snelling, Duane Edward
    Banker born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-30 ~ 2008-12-17
    OF - Director → CIF 0
  • 29
    Cunningham, Angela Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-20 ~ 2007-07-26
    OF - Secretary → CIF 0
  • 30
    Wilcox, David Brian
    Accountant born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-18 ~ 2006-03-17
    OF - Director → CIF 0
  • 31
    Douin, Olivier George
    Bank Official born in October 1941
    Individual
    Officer
    icon of calendar 2006-05-09 ~ 2006-07-31
    OF - Director → CIF 0
  • 32
    Devine, Alan Sinclair
    Head Of Risk & Portfolio Management born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2010-01-11
    OF - Director → CIF 0
  • 33
    Holden, Adam
    Bank Official born in November 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2016-07-01
    OF - Director → CIF 0
  • 34
    Darrort, Pascal Victor
    Bank Official born in March 1952
    Individual
    Officer
    icon of calendar 2008-07-24 ~ 2010-08-31
    OF - Director → CIF 0
  • 35
    Hawes, Christopher Sean
    Bank Official born in April 1965
    Individual
    Officer
    icon of calendar 2011-07-26 ~ 2015-07-15
    OF - Director → CIF 0
  • 36
    Marrow, Paul
    Banker born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-06 ~ 2006-09-30
    OF - Director → CIF 0
  • 37
    Frumkin, Daniel Sweeney
    Bank Official born in June 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2009-02-17
    OF - Director → CIF 0
  • 38
    Barnard, Andrew David
    Bank Official born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-06 ~ 2010-04-19
    OF - Director → CIF 0
  • 39
    Norris, Anthony William
    Banker born in January 1962
    Individual
    Officer
    icon of calendar 2002-09-16 ~ 2004-01-07
    OF - Director → CIF 0
  • 40
    Morrin, Martin John
    Banker born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-16 ~ 2015-03-31
    OF - Director → CIF 0
  • 41
    Qualter, Mark St John
    Bank Official born in April 1963
    Individual
    Officer
    icon of calendar 2011-07-26 ~ 2014-01-31
    OF - Director → CIF 0
  • 42
    Semple, Francesca Margaret
    Bank Official born in March 1970
    Individual
    Officer
    icon of calendar 2006-01-26 ~ 2007-03-01
    OF - Director → CIF 0
  • 43
    Karrer, Helmut
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2005-04-20 ~ 2010-07-12
    OF - Director → CIF 0
  • 44
    Sculley, Neil Anthony
    Banker born in October 1961
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2007-07-30
    OF - Director → CIF 0
  • 45
    Cowie, Ian Duncan
    Head Of Specialist Corporate B born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-02 ~ 2014-01-31
    OF - Director → CIF 0
    Cowie, Ian Duncan
    Bank Official born in July 1960
    Individual (2 offsprings)
    icon of calendar 2015-03-31 ~ 2016-10-31
    OF - Director → CIF 0
  • 46
    Hannay, Melanie Jane
    Bank Official born in March 1967
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2009-04-06
    OF - Director → CIF 0
  • 47
    Oakley, Jason Sam
    Bank Official born in May 1967
    Individual (32 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2003-07-01
    OF - Director → CIF 0
  • 48
    Thornton, John
    Banker born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-18 ~ 2002-07-01
    OF - Director → CIF 0
  • 49
    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
    2016-04-06 ~ 2017-01-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RBS INVOICE FINANCE (HOLDINGS) LIMITED

Previous names
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2006-01-03
RBS COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
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
    icon of address250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 2000-11-15 and dissolved on 2020-09-26 (19 years 10 months). The company status is Dissolved.
    CIF 0
  • RBS INVOICE FINANCE (HOLDINGS) LIMITED
    S
    Registered number 04108349
    icon of addressSmith 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
Active 4
  • 1
    EURO SALES FINANCE PLC - 2018-12-03
    icon of address250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    ARBEE FACTORS LIMITED - 1986-08-07
    ROYSCOT FACTORS LIMITED - 1993-12-01
    LOOKSTAMP LIMITED - 1986-06-03
    icon of address250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    CREDIT FACTORING INTERNATIONAL LIMITED - 1988-09-30
    NATWEST COMMERCIAL SERVICES LIMITED - 2006-01-03
    NATWEST INVOICE FINANCE LIMITED - 2018-06-22
    LOMBARD NATWEST COMMERCIAL SERVICES LIMITED - 2003-08-11
    icon of address250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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
  • 4
    CREDIT FACTORING (SCOTLAND) LIMITED - 1977-12-31
    LOMBARD NATWEST DISCOUNTING LIMITED - 2000-12-29
    ELMWOOD BUSINESS SERVICES LIMITED - 1979-12-31
    CF FINANCIAL SERVICES LIMITED - 1988-09-30
    icon of address250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    icon of address250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 2
    THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED - 2006-01-03
    LOMBARD NATWEST FACTORS LIMITED - 2000-12-29
    CREDIT FACTORING LIMITED - 1988-09-30
    icon of address250 Bishopsgate, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-04
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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