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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
Active 4
  • 1
    Holian, James Patrick
    Born in October 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Prance, Michelle Dianne
    Born in June 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Director → CIF 0
  • 3
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    icon of address250, Bishopsgate, London, England
    Active Corporate (15 parents, 61 offsprings)
    Person with significant control
    icon of calendar 2017-10-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (420 offsprings)
    Officer
    icon of calendar 2017-10-26 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Ellis, Andrew
    Bank Official born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-26 ~ 2024-10-18
    OF - Director → CIF 0
  • 2
    Harbour, Sophie Louise
    Bank Official born in June 1977
    Individual
    Officer
    icon of calendar 2017-10-26 ~ 2018-12-13
    OF - Director → CIF 0
  • 3
    Toumbev, Gveorgui Sergueev
    Bank Official born in August 1979
    Individual
    Officer
    icon of calendar 2018-12-13 ~ 2024-10-18
    OF - Director → CIF 0
  • 4
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    icon of address135, Bishopsgate, London, London, England
    Active Corporate (15 parents, 61 offsprings)
    Person with significant control
    2018-11-28 ~ 2018-11-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

METTLE VENTURES LIMITED

Previous name
DIGI VENTURES LIMITED - 2019-07-12
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • METTLE VENTURES LIMITED
    Info
    DIGI VENTURES LIMITED - 2019-07-12
    Registered number 11033015
    icon of address250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 2017-10-26 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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