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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
    British,american born in June 1964

    Resident in England

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

      IIF 1
    • One, Southampton Row, London, WC1B 5HA

      IIF 2 IIF 3
    • One, Southampton Row, London, WC1B 5HA, England

      IIF 4
    • One Southampton Row, London, WC1B 5HA, United Kingdom

      IIF 5
  • 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
  • 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 7
  • Frumkin, Daniel Sweeney
    United States born in June 1964

    Registered addresses and corresponding companies
    • Petworth, Pinewood Road, Virginia Water, Surrey, GU25 4PA

      IIF 8
  • Frumkin, Daniel Sweeney
    United States bank official born in June 1964

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    AVIVA (PEAK NO.1) UK LIMITED - now
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC
    - 2011-10-28 SC119820
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Aviva, Pitheavlis, Perth
    Active Corporate (73 parents)
    Officer
    2007-02-28 ~ 2008-12-11
    IIF 11 - Director → ME
  • 2
    AVIVA (PEAK NO.2) UK LIMITED - now
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED
    - 2011-12-23 02668470
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (80 parents)
    Officer
    2007-02-28 ~ 2008-12-11
    IIF 12 - Director → ME
  • 3
    METRO BANK HOLDINGS PLC
    - now 14387040
    MB GROUP TOPCO PLC
    - 2022-12-12 14387040
    One Southampton Row, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2022-09-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-09-29 ~ 2023-05-19
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    METRO BANK PLC
    - now 06419578
    METRO BANK LIMITED - 2009-09-29
    One, Southampton Row, London, England
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2020-01-01 ~ now
    IIF 4 - Director → ME
  • 5
    RBS COLLECTIVE INVESTMENT FUNDS LIMITED
    - now SC046694 SC238161
    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
    Active Corporate (102 parents)
    Officer
    2007-02-28 ~ 2008-12-11
    IIF 10 - Director → ME
  • 6
    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
    2008-11-03 ~ 2009-02-17
    IIF 9 - Director → ME
  • 7
    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
    2008-11-03 ~ 2008-11-03
    IIF 8 - Director → ME
  • 8
    RDM FACTORS LIMITED
    - now 02414417
    RAPID 8751 LIMITED - 1989-09-21
    Metro Bank Plc, One, Southampton Row, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2020-01-01 ~ now
    IIF 1 - Director → ME
  • 9
    RETAIL MONEY MARKET LTD
    07075792
    6th Floor 55 Bishopsgate, London, England
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2020-09-14 ~ dissolved
    IIF 6 - Director → ME
  • 10
    SME ASSET FINANCE LIMITED
    - now 03391275 04163861
    RDM ASSET FINANCE LIMITED - 2008-03-12
    FIXEDCHANCE LIMITED - 1997-07-18
    Metro Bank Plc, One, Southampton Row, London
    Active Corporate (24 parents)
    Officer
    2020-01-01 ~ now
    IIF 3 - Director → ME
  • 11
    SME INVOICE FINANCE LIMITED
    - now 03591079
    MILLENNIUM INVOICE FINANCE LIMITED - 2000-02-22
    VIDEOGATE LIMITED - 1999-08-17
    Metro Bank Plc, One, Southampton Row, London
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2020-01-01 ~ now
    IIF 2 - Director → ME

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