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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 25
  • 1
    Lincoln, Howard David
    Bank Official born in March 1967
    Individual (11 offsprings)
    Officer
    2015-12-18 ~ 2017-11-30
    OF - Director → CIF 0
  • 2
    Brandwood, Mark
    Bank Official born in August 1964
    Individual (15 offsprings)
    Officer
    2017-11-30 ~ 2022-06-14
    OF - Director → CIF 0
  • 3
    Cunningham, Angela Mary
    Individual (289 offsprings)
    Officer
    2004-03-12 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 4
    Rowney, James Mccubbin
    Bank Official born in August 1964
    Individual (66 offsprings)
    Officer
    2011-06-08 ~ now
    OF - Director → CIF 0
  • 5
    Spicknell, Mark Andrew
    Banker born in September 1967
    Individual (17 offsprings)
    Officer
    2006-10-09 ~ 2007-04-03
    OF - Director → CIF 0
  • 6
    Cartledge, David Edmund
    Bank Official born in November 1946
    Individual (49 offsprings)
    Officer
    2006-10-09 ~ 2010-09-21
    OF - Director → CIF 0
  • 7
    Hopkins, Richard James
    Bank Official born in April 1958
    Individual (108 offsprings)
    Officer
    2005-03-03 ~ 2006-10-09
    OF - Director → CIF 0
  • 8
    Brushfield, Jocelyn Nadauld
    Bank Official born in May 1970
    Individual (23 offsprings)
    Officer
    2011-06-08 ~ 2015-12-18
    OF - Director → CIF 0
  • 9
    Stanworth, Mark
    Chartered Accountant born in November 1964
    Individual (253 offsprings)
    Officer
    2004-05-26 ~ 2005-03-31
    OF - Director → CIF 0
  • 10
    Dixon, Simon Timothy
    Director born in July 1966
    Individual (57 offsprings)
    Officer
    2003-01-01 ~ 2004-05-27
    OF - Director → CIF 0
  • 11
    Dixon, Paul William Henry
    Director born in August 1943
    Individual (61 offsprings)
    Officer
    2001-05-16 ~ 2004-05-27
    OF - Director → CIF 0
  • 12
    Clibbens, Nigel Timothy John
    Chartered Accountant born in December 1959
    Individual (143 offsprings)
    Officer
    2007-04-02 ~ 2011-06-08
    OF - Director → CIF 0
  • 13
    Martin, Howard Nicholas Ferguson
    Bank Official born in January 1973
    Individual (5 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 14
    Franks, Ian Charles
    Individual (92 offsprings)
    Officer
    2001-05-16 ~ 2004-03-12
    OF - Secretary → CIF 0
  • 15
    Fennell, Liam Hugh
    Bank Official born in November 1960
    Individual (17 offsprings)
    Officer
    2010-09-21 ~ 2011-06-08
    OF - Director → CIF 0
  • 16
    Elton, Christopher Peter
    Director born in July 1960
    Individual (75 offsprings)
    Officer
    2001-05-16 ~ 2003-01-31
    OF - Director → CIF 0
  • 17
    Ramanathan, Shankar
    Banker born in April 1964
    Individual (58 offsprings)
    Officer
    2004-05-26 ~ 2005-02-23
    OF - Director → CIF 0
  • 18
    Down, Carolyn Jean
    Individual (263 offsprings)
    Officer
    2006-12-01 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 19
    Lewis, Derek John
    Chartered Secretary born in December 1964
    Individual (194 offsprings)
    Officer
    2005-03-03 ~ 2006-10-09
    OF - Director → CIF 0
    Lewis, Derek John
    Individual (194 offsprings)
    Officer
    2005-08-22 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 20
    Peppard, Anthony Edward
    Manager born in September 1958
    Individual (26 offsprings)
    Officer
    2004-05-26 ~ 2004-12-31
    OF - Director → CIF 0
  • 21
    DIXON MOTORS DEVELOPMENTS LIMITED - now 03672825
    MACROBOOK LIMITED
    - 1999-01-05
    1 Princes Street, London, England
    Dissolved Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    LOMBARD NORTH CENTRAL PLC
    LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY 00337004
    250, Bishopsgate, London, England
    Active Corporate (79 parents, 34 offsprings)
    Person with significant control
    2017-02-28 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Officer
    2001-04-13 ~ 2001-05-16
    OF - Nominee Director → CIF 0
  • 24
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Officer
    2001-04-13 ~ 2001-05-16
    OF - Nominee Secretary → CIF 0
  • 25
    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
    2012-10-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NATWEST INVOICE FINANCE LIMITED

Period: 2018-06-22 ~ 2024-06-11
Company number: 04199792
Registered names
NATWEST INVOICE FINANCE LIMITED - Dissolved 03478754... (more)
555.COM LIMITED - 2001-05-18
Standard Industrial Classification
74990 - Non-trading Company

  • NATWEST INVOICE FINANCE LIMITED
    Info
    SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED - 2018-06-22
    555.COM LIMITED - 2018-06-22
    Registered number 04199792
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 2001-04-13 and dissolved on 2024-06-11 (23 years 1 month). The company status is Dissolved.
    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.