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 7
  • 1
    Toumbev, Gveorgui Sergueev
    Bank Official born in August 1979
    Individual (1 offspring)
    Officer
    2018-12-13 ~ 2024-10-18
    OF - Director → CIF 0
  • 2
    Ellis, Andrew
    Bank Official born in February 1970
    Individual (6 offsprings)
    Officer
    2017-10-26 ~ 2024-10-18
    OF - Director → CIF 0
  • 3
    Holian, James Patrick
    Born in October 1977
    Individual (7 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Prance, Michelle Dianne
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 5
    Harbour, Sophie Louise
    Bank Official born in June 1977
    Individual (1 offspring)
    Officer
    2017-10-26 ~ 2018-12-13
    OF - Director → CIF 0
  • 6
    NATIONAL WESTMINSTER BANK PLC
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY 00929027
    250, Bishopsgate, London, England
    Active Corporate (116 parents, 67 offsprings)
    Person with significant control
    2017-10-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2018-11-28 ~ 2018-11-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    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
    2017-10-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

METTLE VENTURES LIMITED

Period: 2019-07-12 ~ now
Company number: 11033015
Registered names
METTLE VENTURES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • METTLE VENTURES LIMITED
    Info
    DIGI VENTURES LIMITED - 2019-07-12
    Registered number 11033015
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 2017-10-26 (8 years 4 months). 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.