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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Frumkin, Daniel Sweeney

    Related profiles found in government register
  • Frumkin, Daniel Sweeney
    United States bank official born in June 1964

    Registered addresses and corresponding companies
  • Frumkin, Daniel Sweeney
    British,american director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • 6th Floor, 55 Bishopsgate, London, EC2N 3AS, England

      IIF 6
    • Metro Bank Plc, One, Southampton Row, London, WC1B 5HA, United Kingdom

      IIF 7
    • One, Southampton Row, London, WC1B 5HA

      IIF 8 IIF 9
    • One, Southampton Row, London, WC1B 5HA, England

      IIF 10
    • One Southampton Row, London, WC1B 5HA, United Kingdom

      IIF 11
  • Daniel Sweeney Frumkin
    British,american born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • One Southampton Row, London, WC1B 5HA, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 6
  • 1
    MB GROUP TOPCO PLC - 2022-12-12
    One Southampton Row, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2022-09-29 ~ now
    IIF 11 - director → ME
  • 2
    METRO BANK LIMITED - 2009-09-29
    One, Southampton Row, London, England
    Corporate (13 parents, 4 offsprings)
    Officer
    2020-01-01 ~ now
    IIF 10 - director → ME
  • 3
    RAPID 8751 LIMITED - 1989-09-21
    Metro Bank Plc, One, Southampton Row, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-01 ~ now
    IIF 7 - director → ME
  • 4
    6th Floor 55 Bishopsgate, London, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2020-09-14 ~ dissolved
    IIF 6 - director → ME
  • 5
    RDM ASSET FINANCE LIMITED - 2008-03-12
    FIXEDCHANCE LIMITED - 1997-07-18
    Metro Bank Plc, One, Southampton Row, London
    Corporate (4 parents)
    Officer
    2020-01-01 ~ now
    IIF 9 - director → ME
  • 6
    MILLENNIUM INVOICE FINANCE LIMITED - 2000-02-22
    VIDEOGATE LIMITED - 1999-08-17
    Metro Bank Plc, One, Southampton Row, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-01-01 ~ now
    IIF 8 - director → ME
Ceased 6
  • 1
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Aviva, Pitheavlis, Perth
    Corporate (4 parents)
    Officer
    2007-02-28 ~ 2008-12-11
    IIF 4 - director → ME
  • 2
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (4 parents)
    Officer
    2007-02-28 ~ 2008-12-11
    IIF 5 - director → ME
  • 3
    MB GROUP TOPCO PLC - 2022-12-12
    One Southampton Row, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-09-29 ~ 2023-05-19
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
    CGU TRUST MANAGERS LIMITED - 2003-02-03
    COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
    COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
    ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
    ARBUTHNOT SECURITIES LIMITED - 1986-11-03
    6-8 George Street, Edinburgh, Scotland
    Corporate (7 parents)
    Officer
    2007-02-28 ~ 2008-12-11
    IIF 3 - director → ME
  • 5
    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 (4 parents, 4 offsprings)
    Officer
    2008-11-03 ~ 2009-02-17
    IIF 2 - director → ME
  • 6
    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
    Corporate (5 parents, 5 offsprings)
    Officer
    2008-11-03 ~ 2008-11-03
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.