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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
  • Thwaite, John Paul
    British banker born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Thwaite, John-paul
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Thwaite, Paul
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    FREEAGENT HOLDINGS LIMITED
    - now SC541036
    Contact us for insolvency relation
    FREEAGENT HOLDINGS PLC - 2018-08-21
    Contact us for insolvency relation
    FREEAGENT HOLDINGS LIMITED - 2016-11-07
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    WATERHOUSE FINANCE LIMITED - 2001-12-31
    Contact us for insolvency relation
    ON THE SHELF FORTY FOUR LIMITED - 2001-12-17
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    The Old Police Station, Church Street, Ambleside, Cumbria, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-05-06 ~ 2020-10-08
    IIF 1 - Director → ME
  • 5
    MOTABILITY OPERATIONS GROUP PLC
    06541091 01373876... (more)
    Contact us for insolvency relation
    22 Bishopsgate Level 6, 22 Bishopsgate, London, England
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2016-09-30 ~ 2021-03-01
    IIF 7 - Director → ME
  • 6
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    00929027
    Contact us for insolvency relation
    250 Bishopsgate, London, England
    Active Corporate (118 parents, 68 offsprings)
    Officer
    2023-07-25 ~ now
    IIF 16 - Director → ME
  • 7
    NATWEST BOXED LIMITED
    - now 14257250
    Contact us for insolvency relation
    NWB NOMINEE 1 LIMITED
    - 2023-03-24 14257250
    Contact us for insolvency relation
    250 Bishopsgate, London, England
    Active Corporate (10 parents)
    Officer
    2022-07-26 ~ 2023-09-01
    IIF 14 - Director → ME
  • 8
    NATWEST GROUP PLC
    - now SC045551 01691920
    Contact us for insolvency relation
    THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY - 2020-07-22
    Contact us for insolvency relation
    THE ROYAL BANK OF SCOTLAND GROUP LIMITED - 1982-03-10
    Contact us for insolvency relation
    NATIONAL AND COMMERCIAL BANKING GROUP LIMITED - 1979-09-03
    Contact us for insolvency relation
    36 St Andrew Square, Edinburgh
    Active Corporate (101 parents, 11 offsprings)
    Officer
    2023-07-25 ~ now
    IIF 12 - Director → ME
  • 9
    NATWEST HOLDINGS LIMITED
    - now 10142224 14651696... (more)
    Contact us for insolvency relation
    RFB HOLDCO LIMITED - 2016-12-14
    Contact us for insolvency relation
    250 Bishopsgate, London, England
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2023-07-25 ~ now
    IIF 15 - Director → ME
  • 10
    POLLINATE NETWORKS LIMITED
    - now 11387606 10993908
    Contact us for insolvency relation
    JUST BE GLOBAL LIMITED - 2019-01-14
    Contact us for insolvency relation
    120 Cannon Street 120 Cannon Street, London, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2019-10-30 ~ 2024-03-11
    IIF 11 - Director → ME
  • 11
    PREMIER AUDIT COMPANY LIMITED
    05404150
    Contact us for insolvency relation
    250 Bishopsgate, London, England
    Active Corporate (31 parents)
    Officer
    2016-10-31 ~ 2018-10-11
    IIF 8 - Director → ME
  • 12
    RBS INVOICE FINANCE (HOLDINGS) LIMITED
    - now 04108349 01981508
    Contact us for insolvency relation
    THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2006-01-03
    Contact us for insolvency relation
    RBS COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
    Contact us for insolvency relation
    250 Bishopsgate, London, England
    Dissolved Corporate (55 parents, 6 offsprings)
    Officer
    2017-09-19 ~ dissolved
    IIF 3 - Director → ME
  • 13
    RBS INVOICE FINANCE LIMITED
    - now 00662221 03220331
    Contact us for insolvency relation
    THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED - 2006-01-03
    Contact us for insolvency relation
    LOMBARD NATWEST FACTORS LIMITED - 2000-12-29
    Contact us for insolvency relation
    CREDIT FACTORING LIMITED - 1988-09-30
    Contact us for insolvency relation
    250 Bishopsgate, London, England
    Active Corporate (74 parents, 5 offsprings)
    Officer
    2017-05-03 ~ 2018-10-11
    IIF 5 - Director → ME
  • 14
    ROYSCOT TRUST PUBLIC LIMITED COMPANY
    - now 00309713
    Contact us for insolvency relation
    ST. MARGARETS TRUST LIMITED - 1986-12-01
    Contact us for insolvency relation
    250 Bishopsgate, London, England
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2016-10-31 ~ 2018-10-11
    IIF 10 - Director → ME
  • 15
    SAFETOSIGN LIMITED
    09743733
    Contact us for insolvency relation
    250 Bishopsgate, London
    Dissolved Corporate (15 parents)
    Officer
    2017-07-24 ~ 2018-10-24
    IIF 6 - Director → ME
  • 16
    SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED
    - now 00980694 04199792
    Contact us for insolvency relation
    NATWEST INVOICE FINANCE LIMITED
    - 2018-06-22 00980694 04199792
    Contact us for insolvency relation
    NATWEST COMMERCIAL SERVICES LIMITED - 2006-01-03
    Contact us for insolvency relation
    LOMBARD NATWEST COMMERCIAL SERVICES LIMITED - 2003-08-11
    Contact us for insolvency relation
    CREDIT FACTORING INTERNATIONAL LIMITED - 1988-09-30
    Contact us for insolvency relation
    250 Bishopsgate, London, England
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    2016-10-31 ~ dissolved
    IIF 9 - Director → ME
  • 17
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY
    - now SC083026 SC090312... (more)
    Contact us for insolvency relation
    ADAM & COMPANY PUBLIC LIMITED COMPANY - 2018-04-29
    Contact us for insolvency relation
    36 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (85 parents, 3 offsprings)
    Officer
    2023-07-25 ~ now
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.