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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.

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
    • icon of address 6th Floor, 55 Bishopsgate, London, EC2N 3AS, England

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

      IIF 7
    • icon of address One, Southampton Row, London, WC1B 5HA

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

      IIF 10
    • icon of address 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
    • icon of address 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
    icon of address One Southampton Row, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-29 ~ now
    IIF 11 - Director → ME
  • 2
    METRO BANK LIMITED - 2009-09-29
    icon of address One, Southampton Row, London, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    IIF 10 - Director → ME
  • 3
    RAPID 8751 LIMITED - 1989-09-21
    icon of address Metro Bank Plc, One, Southampton Row, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-01 ~ now
    IIF 7 - Director → ME
  • 4
    icon of address 6th Floor 55 Bishopsgate, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ dissolved
    IIF 6 - Director → ME
  • 5
    FIXEDCHANCE LIMITED - 1997-07-18
    RDM ASSET FINANCE LIMITED - 2008-03-12
    icon of address Metro Bank Plc, One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-01 ~ now
    IIF 9 - Director → ME
  • 6
    MILLENNIUM INVOICE FINANCE LIMITED - 2000-02-22
    VIDEOGATE LIMITED - 1999-08-17
    icon of address Metro Bank Plc, One, Southampton Row, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    IIF 8 - Director → ME
Ceased 6
  • 1
    ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ADJACENT LIMITED - 1989-11-10
    RBS LIFE PLC - 1990-03-01
    icon of address Aviva, Pitheavlis, Perth
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-02-28 ~ 2008-12-11
    IIF 4 - Director → ME
  • 2
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
    icon of address Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-02-28 ~ 2008-12-11
    IIF 5 - Director → ME
  • 3
    MB GROUP TOPCO PLC - 2022-12-12
    icon of address One Southampton Row, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-09-29 ~ 2023-05-19
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    CGU TRUST MANAGERS LIMITED - 2003-02-03
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
    ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
    COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
    COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
    ARBUTHNOT SECURITIES LIMITED - 1986-11-03
    icon of address 6-8 George Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    icon of calendar 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
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2009-02-17
    IIF 2 - Director → ME
  • 6
    CREDIT FACTORING LIMITED - 1988-09-30
    THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED - 2006-01-03
    LOMBARD NATWEST FACTORS LIMITED - 2000-12-29
    icon of address 250 Bishopsgate, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2008-11-03
    IIF 1 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.