logo
explain how to read the page

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
    Rowney, James Mccubbin
    Bank Official born in August 1964
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-06-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Martin, Howard Nicholas Ferguson
    Bank Official born in January 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address250, Bishopsgate, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-02-28 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (420 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Spicknell, Mark Andrew
    Banker born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-09 ~ 2007-04-03
    OF - Director → CIF 0
  • 2
    Brandwood, Mark
    Bank Official born in August 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2022-06-14
    OF - Director → CIF 0
  • 3
    Cartledge, David Edmund
    Bank Official born in November 1946
    Individual
    Officer
    icon of calendar 2006-10-09 ~ 2010-09-21
    OF - Director → CIF 0
  • 4
    Lewis, Derek John
    Chartered Secretary born in December 1964
    Individual (34 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ 2006-10-09
    OF - Director → CIF 0
    Lewis, Derek John
    Individual (34 offsprings)
    Officer
    icon of calendar 2005-08-22 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 5
    Peppard, Anthony Edward
    Manager born in September 1958
    Individual
    Officer
    icon of calendar 2004-05-26 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Ramanathan, Shankar
    Banker born in April 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2004-05-26 ~ 2005-02-23
    OF - Director → CIF 0
  • 7
    Stanworth, Mark
    Chartered Accountant born in November 1964
    Individual (185 offsprings)
    Officer
    icon of calendar 2004-05-26 ~ 2005-03-31
    OF - Director → CIF 0
  • 8
    Cunningham, Angela Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-12 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 9
    Down, Carolyn Jean
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 10
    Hopkins, Richard James
    Bank Official born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-03 ~ 2006-10-09
    OF - Director → CIF 0
  • 11
    Clibbens, Nigel Timothy John
    Chartered Accountant born in December 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2011-06-08
    OF - Director → CIF 0
  • 12
    Fennell, Liam Hugh
    Bank Official born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-21 ~ 2011-06-08
    OF - Director → CIF 0
  • 13
    Lincoln, Howard David
    Bank Official born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2017-11-30
    OF - Director → CIF 0
  • 14
    Franks, Ian Charles
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-05-16 ~ 2004-03-12
    OF - Secretary → CIF 0
  • 15
    Dixon, Simon Timothy
    Director born in July 1966
    Individual (29 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2004-05-27
    OF - Director → CIF 0
  • 16
    Dixon, Paul William Henry
    Director born in August 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-05-16 ~ 2004-05-27
    OF - Director → CIF 0
  • 17
    Elton, Christopher Peter
    Director born in July 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2001-05-16 ~ 2003-01-31
    OF - Director → CIF 0
  • 18
    Brushfield, Jocelyn Nadauld
    Bank Official born in May 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-06-08 ~ 2015-12-18
    OF - Director → CIF 0
  • 19
    DIXON MOTORS DEVELOPMENTS LIMITED - now
    MACROBOOK LIMITED
    - 1999-01-05
    icon of address1 Princes Street, London, England
    Dissolved Corporate (4 parents)
    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
  • 20
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-04-13 ~ 2001-05-16
    PE - Nominee Director → CIF 0
  • 21
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-04-13 ~ 2001-05-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NATWEST INVOICE FINANCE LIMITED

Previous names
555.COM LIMITED - 2001-05-18
SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED - 2018-06-22
Standard Industrial Classification
74990 - Non-trading Company

  • NATWEST INVOICE FINANCE LIMITED
    Info
    555.COM LIMITED - 2001-05-18
    SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED - 2001-05-18
    Registered number 04199792
    icon of address250 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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