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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 55
  • 1
    Marrow, Paul
    Born in December 1952
    Individual (51 offsprings)
    Officer
    2002-11-06 ~ 2006-09-30
    OF - Director → CIF 0
  • 2
    Haisman, Keith
    Born in September 1949
    Individual (17 offsprings)
    Officer
    2003-10-01 ~ 2005-03-30
    OF - Director → CIF 0
  • 3
    Hawes, Christopher Sean
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2011-07-26 ~ 2015-07-15
    OF - Director → CIF 0
  • 4
    Douin, Olivier George
    Born in October 1941
    Individual (1 offspring)
    Officer
    2006-05-09 ~ 2006-07-31
    OF - Director → CIF 0
  • 5
    Bardrick, Michael Jeffrey
    Born in June 1967
    Individual (8 offsprings)
    Officer
    2011-10-25 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    Qualter, Mark St John
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2011-07-26 ~ 2014-01-31
    OF - Director → CIF 0
  • 7
    Oakley, Jason Sam
    Born in May 1967
    Individual (57 offsprings)
    Officer
    2002-09-30 ~ 2003-07-01
    OF - Director → CIF 0
  • 8
    Mcfarlane, Ross William
    Born in December 1961
    Individual (7 offsprings)
    Officer
    2002-09-16 ~ 2012-04-19
    OF - Director → CIF 0
  • 9
    Pateman, Stephen James
    Born in September 1963
    Individual (41 offsprings)
    Officer
    2006-01-26 ~ 2008-05-20
    OF - Director → CIF 0
  • 10
    Nichols, Lawrence Edward De Lisle
    Born in October 1957
    Individual (8 offsprings)
    Officer
    2002-09-16 ~ 2005-09-22
    OF - Director → CIF 0
  • 11
    Snelling, Duane Edward
    Born in September 1963
    Individual (9 offsprings)
    Officer
    2007-07-30 ~ 2008-12-17
    OF - Director → CIF 0
  • 12
    Darrort, Pascal Victor
    Born in March 1952
    Individual (1 offspring)
    Officer
    2008-07-24 ~ 2010-08-31
    OF - Director → CIF 0
  • 13
    Sainsbury, Adrian John
    Born in March 1968
    Individual (47 offsprings)
    Officer
    2005-03-30 ~ 2007-03-01
    OF - Director → CIF 0
  • 14
    Cunningham, Angela Mary
    Individual (323 offsprings)
    Officer
    2004-04-20 ~ 2007-07-26
    OF - Secretary → CIF 0
  • 15
    Holloway, Stuart Antony
    Born in June 1957
    Individual (12 offsprings)
    Officer
    2001-01-18 ~ 2004-06-11
    OF - Director → CIF 0
  • 16
    Cowie, Ian Duncan
    Born in July 1960
    Individual (24 offsprings)
    Officer
    2007-01-02 ~ 2014-01-31
    OF - Director → CIF 0
    2015-03-31 ~ 2016-10-31
    OF - Director → CIF 0
  • 17
    Laura May Waters
    Individual (9 offsprings)
    Insolvency
    2018-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Moriarty, Antoinette Una
    Born in June 1967
    Individual (112 offsprings)
    Officer
    2000-11-15 ~ 2001-01-18
    OF - Director → CIF 0
  • 19
    Rankin, Alexander Arthur George
    Born in October 1958
    Individual (5 offsprings)
    Officer
    2009-04-28 ~ 2016-09-07
    OF - Director → CIF 0
  • 20
    Wilcox, David Brian
    Born in June 1946
    Individual (11 offsprings)
    Officer
    2001-01-18 ~ 2006-03-17
    OF - Director → CIF 0
  • 21
    Lea, John Albert
    Born in January 1951
    Individual (180 offsprings)
    Officer
    2000-11-15 ~ 2001-01-18
    OF - Director → CIF 0
    Lea, John Albert
    Individual (180 offsprings)
    Officer
    2000-11-15 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 22
    Morrin, Martin John
    Born in August 1958
    Individual (16 offsprings)
    Officer
    2007-08-16 ~ 2015-03-31
    OF - Director → CIF 0
  • 23
    Robert Nicholas Lewis
    Individual (6 offsprings)
    Insolvency
    2018-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Holden, Adam
    Born in November 1973
    Individual (36 offsprings)
    Officer
    2014-01-31 ~ 2016-07-01
    OF - Director → CIF 0
  • 25
    Ratcliffe, William James Andrew
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2004-10-22 ~ 2006-05-09
    OF - Director → CIF 0
  • 26
    Wood, John Hamer
    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
  • 27
    Sculley, Neil Anthony
    Born in October 1961
    Individual (8 offsprings)
    Officer
    2007-01-02 ~ 2007-07-30
    OF - Director → CIF 0
  • 28
    Thwaite, John Paul
    Born in September 1971
    Individual (17 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Director → CIF 0
  • 29
    Watts, Oliver David
    Born in April 1975
    Individual (8 offsprings)
    Officer
    2010-04-19 ~ 2014-01-31
    OF - Director → CIF 0
  • 30
    Fletcher, Rachel Elizabeth
    Individual (205 offsprings)
    Officer
    2007-07-27 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 31
    Smith, John Anthony
    Born in September 1951
    Individual (7 offsprings)
    Officer
    2005-01-24 ~ 2006-01-26
    OF - Director → CIF 0
  • 32
    Mitchell, Michael Kevin
    Born in February 1964
    Individual (6 offsprings)
    Officer
    2010-01-27 ~ 2010-11-29
    OF - Director → CIF 0
  • 33
    Lent, Stephen John, Mr.
    Born in November 1954
    Individual (10 offsprings)
    Officer
    2002-09-16 ~ 2004-12-17
    OF - Director → CIF 0
  • 34
    Saville, Suzanne
    Born in February 1964
    Individual (7 offsprings)
    Officer
    2007-03-01 ~ 2011-07-25
    OF - Director → CIF 0
  • 35
    Morgan, Jason Asa
    Born in March 1969
    Individual (12 offsprings)
    Officer
    2005-09-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 36
    Dickinson, Alan Peter
    Born in June 1950
    Individual (20 offsprings)
    Officer
    2002-07-01 ~ 2004-07-09
    OF - Director → CIF 0
  • 37
    Semple, Francesca Margaret
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2006-01-26 ~ 2007-03-01
    OF - Director → CIF 0
  • 38
    Bulloch, Robert James Mackenzie
    Born in December 1961
    Individual (46 offsprings)
    Officer
    2003-07-17 ~ 2004-04-21
    OF - Director → CIF 0
  • 39
    Devine, Alan Sinclair
    Born in January 1960
    Individual (117 offsprings)
    Officer
    2008-11-03 ~ 2010-01-11
    OF - Director → CIF 0
  • 40
    Matthews, Steven Bruce
    Born in March 1958
    Individual (6 offsprings)
    Officer
    2008-11-03 ~ 2011-07-25
    OF - Director → CIF 0
  • 41
    Wright, Ian
    Born in March 1965
    Individual (8 offsprings)
    Officer
    2010-01-27 ~ 2011-01-26
    OF - Director → CIF 0
  • 42
    Thornton, John
    Banker born in October 1957
    Individual (9 offsprings)
    Officer
    2001-01-18 ~ 2002-07-01
    OF - Director → CIF 0
  • 43
    Pattara, Joseph Alexander
    Born in May 1973
    Individual (25 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
  • 44
    Frumkin, Daniel Sweeney
    Born in June 1964
    Individual (12 offsprings)
    Officer
    2008-11-03 ~ 2009-02-17
    OF - Director → CIF 0
  • 45
    Devin, Richard
    Born in February 1950
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2008-11-13
    OF - Director → CIF 0
  • 46
    Karrer, Helmut
    Born in June 1964
    Individual (1 offspring)
    Officer
    2005-04-20 ~ 2010-07-12
    OF - Director → CIF 0
  • 47
    Lynam, Paul Anthony
    Born in April 1968
    Individual (85 offsprings)
    Officer
    2008-11-03 ~ 2010-02-16
    OF - Director → CIF 0
  • 48
    Norris, Anthony William
    Born in January 1962
    Individual (1 offspring)
    Officer
    2002-09-16 ~ 2004-01-07
    OF - Director → CIF 0
  • 49
    Barnard, Andrew David
    Born in July 1971
    Individual (58 offsprings)
    Officer
    2009-04-06 ~ 2010-04-19
    OF - Director → CIF 0
  • 50
    Hannay, Melanie Jane
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2007-03-01 ~ 2009-04-06
    OF - Director → CIF 0
  • 51
    Brodie, Robert Duncan
    Born in June 1965
    Individual (42 offsprings)
    Officer
    2011-10-25 ~ 2013-07-31
    OF - Director → CIF 0
  • 52
    Bradley, Neil Joseph
    Born in November 1966
    Individual (8 offsprings)
    Officer
    2002-09-16 ~ 2006-12-29
    OF - Director → CIF 0
  • 53
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY 00929027
    135, Bishopsgate, London, London, England
    Active Corporate (118 parents, 68 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
  • 54
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27 SC269847 SC155628... (more)
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
  • 55
    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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-09-26
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
  • 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 4
    Private Company Limited By Shares in Register Of Members, United Kingdom
    CIF 5 CIF 6
  • RBS INVOICE FINANCE (HOLDINGS)
    S
    Registered number 04168349
    250, Bishopsgate, London, EC2M 4AA
    Private Limitec Company in Companies House, England & Wales
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    EURO SALES FINANCE LIMITED
    - now 03038707
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-12 during the appointment or period of control
    Dissolved on 2021-09-10 during the appointment or period of control
    EURO SALES FINANCE PLC
    - 2018-12-03 03038707
    250 Bishopsgate, London, England
    Dissolved Corporate (54 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 shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 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 shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    ROYAL BANK INVOICE FINANCE LIMITED
    - now 01988387
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-12 during the appointment or period of control
    Dissolved on 2021-09-10 during the appointment or period of control
    ROYSCOT FACTORS LIMITED - 1993-12-01
    ARBEE FACTORS LIMITED - 1986-08-07
    LOOKSTAMP LIMITED - 1986-06-03
    250 Bishopsgate, London, England
    Dissolved Corporate (50 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 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 voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    THE ROYAL BANK OF SCOTLAND INVOICE DISCOUNTING LIMITED
    - now 00943038
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-12 during the appointment or period of control
    Dissolved on 2021-09-09 during the appointment or period of control
    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 (47 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 14 July 2026 and licensed under the Open Government Licence v3.0.