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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thwaite, John Paul

    Related profiles found in government register
  • Thwaite, John Paul
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • 280 Bishopsgate, London, EC2M 4RB, England

      IIF 1
  • Thwaite, John Paul
    British bank official born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • 250 Bishopsgate, London, EC2M 4AA, England

      IIF 2 IIF 3 IIF 4
    • 280, Bishopsgate, London, London, EC2M 4RB, England

      IIF 5
    • 280 Bishopsgate, London, EC2M 4RB, England

      IIF 6 IIF 7 IIF 8
  • Thwaite, John Paul
    British banker born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • 250, Bishopsgate, London, EC2M 4AA, United Kingdom

      IIF 9
    • City Gate House, 22 Southwark Bridge Road, London, SE1 9HB

      IIF 10
  • Thwaite, John Paul
    British none born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • Watermead Apartments, Unit 2 Olympic Court, Whitehills Business Park, Blackpool, Lancashire, FY4 5GU

      IIF 11
  • Thwaite, John-paul
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • 36 St Andrew Square, Edinburgh, EH2 2YB

      IIF 12
    • 36, St. Andrew Square, Edinburgh, EH2 2YB, Scotland

      IIF 13
    • 250 Bishopsgate, London, EC2M 4AA, England

      IIF 14 IIF 15
  • Thwaite, John-paul
    British bank official born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • 250, Bishopsgate, London, EC2M 4AA, England

      IIF 16
  • Thwaite, Paul
    British banker born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • One Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9QG, Scotland

      IIF 17
child relation
Offspring entities and appointments 17
  • 1
    FREEAGENT HOLDINGS LIMITED
    - now SC541036
    FREEAGENT HOLDINGS PLC - 2018-08-21
    FREEAGENT HOLDINGS LIMITED - 2016-11-07
    One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland
    Active Corporate (22 parents, 1 offspring)
    Officer
    2019-01-22 ~ 2020-04-15
    IIF 17 - Director → ME
  • 2
    LOMBARD BUSINESS LEASING LIMITED
    - now 04314962 01978556
    WATERHOUSE FINANCE LIMITED - 2001-12-31
    ON THE SHELF FORTY FOUR LIMITED - 2001-12-17
    250 Bishopsgate, London, England
    Active Corporate (36 parents)
    Officer
    2019-10-04 ~ 2023-08-10
    IIF 2 - Director → ME
  • 3
    LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
    00337004
    250 Bishopsgate, London, England
    Active Corporate (79 parents, 34 offsprings)
    Officer
    2019-10-04 ~ 2023-10-03
    IIF 4 - Director → ME
  • 4
    LOUGHRIGG BROW MANAGEMENT LIMITED
    03712462
    The Old Police Station, Church Street, Ambleside, Cumbria, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-05-06 ~ 2020-10-08
    IIF 11 - Director → ME
  • 5
    MOTABILITY OPERATIONS GROUP PLC
    06541091 01373876... (more)
    22 Bishopsgate Level 6, 22 Bishopsgate, London, England
    Active Corporate (64 parents, 2 offsprings)
    Officer
    2016-09-30 ~ 2021-03-01
    IIF 10 - Director → ME
  • 6
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    00929027
    250 Bishopsgate, London, England
    Active Corporate (117 parents, 67 offsprings)
    Officer
    2023-07-25 ~ now
    IIF 15 - Director → ME
  • 7
    NATWEST BOXED LIMITED
    - now 14257250
    NWB NOMINEE 1 LIMITED
    - 2023-03-24 14257250
    250 Bishopsgate, London, England
    Active Corporate (10 parents)
    Officer
    2022-07-26 ~ 2023-09-01
    IIF 16 - Director → ME
  • 8
    NATWEST GROUP PLC
    - now SC045551 01691920
    THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY - 2020-07-22
    36 St Andrew Square, Edinburgh
    Active Corporate (100 parents, 11 offsprings)
    Officer
    2023-07-25 ~ now
    IIF 12 - Director → ME
  • 9
    NATWEST HOLDINGS LIMITED
    - now 10142224 14651696... (more)
    RFB HOLDCO LIMITED - 2016-12-14
    250 Bishopsgate, London, England
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2023-07-25 ~ now
    IIF 14 - Director → ME
  • 10
    POLLINATE NETWORKS LIMITED
    - now 11387606 10993908
    JUST BE GLOBAL LIMITED - 2019-01-14
    120 Cannon Street 120 Cannon Street, London, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2019-10-30 ~ 2024-03-11
    IIF 9 - Director → ME
  • 11
    PREMIER AUDIT COMPANY LIMITED
    05404150
    250 Bishopsgate, London, England
    Active Corporate (31 parents)
    Officer
    2016-10-31 ~ 2018-10-11
    IIF 6 - Director → ME
  • 12
    RBS INVOICE FINANCE (HOLDINGS) LIMITED
    - now 04108349 01981508
    THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2006-01-03
    RBS COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
    250 Bishopsgate, London, England
    Dissolved Corporate (53 parents, 6 offsprings)
    Officer
    2017-09-19 ~ dissolved
    IIF 3 - Director → ME
  • 13
    RBS INVOICE FINANCE LIMITED
    - now 00662221 03220331
    THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED - 2006-01-03
    LOMBARD NATWEST FACTORS LIMITED - 2000-12-29
    CREDIT FACTORING LIMITED - 1988-09-30
    250 Bishopsgate, London, England
    Active Corporate (74 parents, 5 offsprings)
    Officer
    2017-05-03 ~ 2018-10-11
    IIF 1 - Director → ME
  • 14
    ROYSCOT TRUST PUBLIC LIMITED COMPANY
    - now 00309713
    ST. MARGARETS TRUST LIMITED - 1986-12-01
    250 Bishopsgate, London, England
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2016-10-31 ~ 2018-10-11
    IIF 8 - Director → ME
  • 15
    SAFETOSIGN LIMITED
    09743733
    250 Bishopsgate, London
    Dissolved Corporate (13 parents)
    Officer
    2017-07-24 ~ 2018-10-24
    IIF 5 - Director → ME
  • 16
    SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED
    - now 00980694 04199792
    NATWEST INVOICE FINANCE LIMITED
    - 2018-06-22 00980694 04199792
    NATWEST COMMERCIAL SERVICES LIMITED - 2006-01-03
    LOMBARD NATWEST COMMERCIAL SERVICES LIMITED - 2003-08-11
    CREDIT FACTORING INTERNATIONAL LIMITED - 1988-09-30
    250 Bishopsgate, London, England
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    2016-10-31 ~ dissolved
    IIF 7 - Director → ME
  • 17
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY
    - now SC083026 SC090312... (more)
    ADAM & COMPANY PUBLIC LIMITED COMPANY - 2018-04-29
    36 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (84 parents, 4 offsprings)
    Officer
    2023-07-25 ~ now
    IIF 13 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.