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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
    Brandwood, Mark
    Bank Official born in August 1964
    Individual (15 offsprings)
    Officer
    2017-11-30 ~ 2022-06-14
    OF - Director → CIF 0
  • 2
    Hopkins, Richard James
    Bank Official born in April 1958
    Individual (112 offsprings)
    Officer
    2005-03-03 ~ 2006-10-09
    OF - Director → CIF 0
  • 3
    Cartledge, David Edmund
    Bank Official born in November 1946
    Individual (49 offsprings)
    Officer
    2006-10-09 ~ 2010-09-21
    OF - Director → CIF 0
  • 4
    Fennell, Liam Hugh
    Bank Official born in November 1960
    Individual (17 offsprings)
    Officer
    2010-09-21 ~ 2011-06-08
    OF - Director → CIF 0
  • 5
    Stanworth, Mark
    Born in November 1964
    Individual (254 offsprings)
    Officer
    2004-05-26 ~ 2005-03-31
    OF - Director → CIF 0
  • 6
    Dixon, Simon Timothy
    Director born in July 1966
    Individual (60 offsprings)
    Officer
    2003-01-01 ~ 2004-05-27
    OF - Director → CIF 0
  • 7
    Down, Carolyn Jean
    Individual (276 offsprings)
    Officer
    2006-12-01 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 8
    Clibbens, Nigel Timothy John
    Chartered Accountant born in December 1959
    Individual (164 offsprings)
    Officer
    2007-04-02 ~ 2011-06-08
    OF - Director → CIF 0
  • 9
    Rowney, James Mccubbin
    Bank Official born in August 1964
    Individual (66 offsprings)
    Officer
    2011-06-08 ~ now
    OF - Director → CIF 0
  • 10
    Ramanathan, Shankar
    Banker born in April 1964
    Individual (58 offsprings)
    Officer
    2004-05-26 ~ 2005-02-23
    OF - Director → CIF 0
  • 11
    Spicknell, Mark Andrew
    Banker born in September 1967
    Individual (17 offsprings)
    Officer
    2006-10-09 ~ 2007-04-03
    OF - Director → CIF 0
  • 12
    Dixon, Paul William Henry
    Director born in August 1943
    Individual (64 offsprings)
    Officer
    2001-05-16 ~ 2004-05-27
    OF - Director → CIF 0
  • 13
    Elton, Christopher Peter
    Director born in July 1960
    Individual (80 offsprings)
    Officer
    2001-05-16 ~ 2003-01-31
    OF - Director → CIF 0
  • 14
    Peppard, Anthony Edward
    Manager born in September 1958
    Individual (26 offsprings)
    Officer
    2004-05-26 ~ 2004-12-31
    OF - Director → CIF 0
  • 15
    Brushfield, Jocelyn Nadauld
    Bank Official born in May 1970
    Individual (23 offsprings)
    Officer
    2011-06-08 ~ 2015-12-18
    OF - Director → CIF 0
  • 16
    Franks, Ian Charles
    Individual (92 offsprings)
    Officer
    2001-05-16 ~ 2004-03-12
    OF - Secretary → CIF 0
  • 17
    Martin, Howard Nicholas Ferguson
    Bank Official born in January 1973
    Individual (5 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 18
    Cunningham, Angela Mary
    Individual (315 offsprings)
    Officer
    2004-03-12 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 19
    Lincoln, Howard David
    Bank Official born in March 1967
    Individual (11 offsprings)
    Officer
    2015-12-18 ~ 2017-11-30
    OF - Director → CIF 0
  • 20
    Lewis, Derek John
    Chartered Secretary born in December 1964
    Individual (212 offsprings)
    Officer
    2005-03-03 ~ 2006-10-09
    OF - Director → CIF 0
    Lewis, Derek John
    Individual (212 offsprings)
    Officer
    2005-08-22 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 21
    DIXON MOTORS DEVELOPMENTS LIMITED - now 03672825
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-29
    Dissolved on 2019-12-07
    MACROBOOK LIMITED
    - 1999-01-05
    1 Princes Street, London, England
    Dissolved Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-02-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2001-04-13 ~ 2001-05-16
    OF - Nominee Secretary → CIF 0
  • 23
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2001-04-13 ~ 2001-05-16
    OF - Nominee Director → CIF 0
  • 24
    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 (40 parents, 511 offsprings)
    Officer
    2012-10-31 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    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
parent relation
Company in focus

NATWEST INVOICE FINANCE LIMITED

Period: 2018-06-22 ~ 2024-06-11
Company number: 04199792 00980694
Registered names
NATWEST INVOICE FINANCE LIMITED - Dissolved 00980694
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 status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.