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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 19
  • 1
    Lowe, Simon Charles
    Bank Offical born in February 1966
    Individual (56 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Matear, Jacqueline
    Bank Official born in June 1966
    Individual (3 offsprings)
    Officer
    2009-11-20 ~ 2010-05-21
    OF - Director → CIF 0
  • 3
    Payne, Brian John
    Information Consultant born in April 1944
    Individual (308 offsprings)
    Officer
    2006-10-31 ~ 2006-12-08
    OF - Director → CIF 0
  • 4
    Ellwood, Michael
    Bank Official born in April 1961
    Individual (27 offsprings)
    Officer
    2006-12-08 ~ 2009-07-17
    OF - Director → CIF 0
  • 5
    Morse, Lee Robert
    Bank Official born in May 1971
    Individual (8 offsprings)
    Officer
    2009-11-20 ~ 2019-11-26
    OF - Director → CIF 0
  • 6
    Penfold, Jonathan Mark
    Bank Official born in July 1962
    Individual (17 offsprings)
    Officer
    2006-12-08 ~ 2009-07-17
    OF - Director → CIF 0
  • 7
    Childs, Maureen Anne
    Information Consultant born in September 1936
    Individual (294 offsprings)
    Officer
    2006-10-31 ~ 2006-12-08
    OF - Director → CIF 0
    Childs, Maureen Anne
    Individual (294 offsprings)
    Officer
    2006-10-31 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 8
    Blair, Lorraine May
    Individual (52 offsprings)
    Officer
    2006-12-08 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 9
    Webster, Patricia Lynne
    Individual (5 offsprings)
    Officer
    2013-06-17 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 10
    Boag, Timothy John Donald
    Banker born in November 1964
    Individual (49 offsprings)
    Officer
    2009-11-20 ~ 2018-09-30
    OF - Director → CIF 0
  • 11
    Macarthur, Neil Clark
    Individual (144 offsprings)
    Officer
    2008-08-01 ~ 2010-09-16
    OF - Secretary → CIF 0
  • 12
    Matthews, Steven Bruce
    Bank Official born in March 1958
    Individual (6 offsprings)
    Officer
    2006-12-08 ~ 2014-05-26
    OF - Director → CIF 0
  • 13
    Lewis, Derek John
    Individual (194 offsprings)
    Officer
    2007-11-02 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 14
    Harris, David Gerald
    Bank Official born in June 1969
    Individual (67 offsprings)
    Officer
    2018-09-28 ~ 2019-11-26
    OF - Director → CIF 0
  • 15
    Beattie, Ryan
    Individual (30 offsprings)
    Officer
    2014-04-11 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 16
    Gavin, David Clive
    Bank Official born in September 1961
    Individual (4 offsprings)
    Officer
    2006-12-08 ~ 2014-06-27
    OF - Director → CIF 0
  • 17
    Putnam, Daniel John
    Individual (12 offsprings)
    Officer
    2010-09-16 ~ 2013-06-17
    OF - Secretary → CIF 0
  • 18
    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 (106 parents, 85 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (39 parents, 511 offsprings)
    Officer
    2015-02-16 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TOTAL CAPITAL FINANCE LIMITED

Period: 2006-12-14 ~ 2021-05-16
Company number: 05984100
Registered names
TOTAL CAPITAL FINANCE LIMITED - Dissolved
SYLVERDALE LIMITED - 2006-12-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TOTAL CAPITAL FINANCE LIMITED
    Info
    SYLVERDALE LIMITED - 2006-12-14
    Registered number 05984100
    1 Princes Street, London EC2R 8PB
    PRIVATE LIMITED COMPANY incorporated on 2006-10-31 and dissolved on 2021-05-16 (14 years 6 months). 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.