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

Thwaite, John-paul

    Related profiles found in government register
  • Thwaite, John-paul
    British bank official born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 36 St Andrew Square, Edinburgh, EH2 2YB

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5
  • 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 6 IIF 7 IIF 8

    • 280 Bishopsgate, London, EC2M 4RB, England

      IIF 9

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

      IIF 10

    • 280 Bishopsgate, London, EC2M 4RB, England

      IIF 11 IIF 12 IIF 13
  • 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 14

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

      IIF 15
  • 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 16
child relation
Offspring entities and appointments
Active 6
  • 1
    250 Bishopsgate, London, England
    Corporate (15 parents, 62 offsprings)
    Officer
    2023-07-25 ~ now
    IIF 5 - director → ME
  • 2
    THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY - 2020-07-22
    36 St Andrew Square, Edinburgh
    Corporate (11 parents, 6 offsprings)
    Officer
    2023-07-25 ~ now
    IIF 1 - director → ME
  • 3
    RFB HOLDCO LIMITED - 2016-12-14
    250 Bishopsgate, London, England
    Corporate (15 parents, 4 offsprings)
    Officer
    2023-07-25 ~ now
    IIF 4 - director → ME
  • 4
    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
    2017-09-19 ~ dissolved
    IIF 7 - director → ME
  • 5
    NATWEST INVOICE FINANCE LIMITED - 2018-06-22
    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 (5 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 12 - director → ME
  • 6
    ADAM & COMPANY PUBLIC LIMITED COMPANY - 2018-04-29
    36 St. Andrew Square, Edinburgh, Scotland
    Corporate (15 parents, 1 offspring)
    Officer
    2023-07-25 ~ now
    IIF 2 - director → ME
Ceased 10
  • 1
    WATERHOUSE FINANCE LIMITED - 2001-12-31
    ON THE SHELF FORTY FOUR LIMITED - 2001-12-17
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2019-10-04 ~ 2023-08-10
    IIF 6 - director → ME
  • 2
    250 Bishopsgate, London, England
    Corporate (5 parents, 34 offsprings)
    Officer
    2019-10-04 ~ 2023-10-03
    IIF 8 - director → ME
  • 3
    15 Notton, Lacock, Chippenham, England
    Corporate (3 parents)
    Equity (Company account)
    69,797 GBP2024-06-30
    Officer
    2016-05-06 ~ 2020-10-08
    IIF 16 - director → ME
  • 4
    22 Bishopsgate Level 6, 22 Bishopsgate, London, England
    Corporate (19 parents, 2 offsprings)
    Officer
    2016-09-30 ~ 2021-03-01
    IIF 15 - director → ME
  • 5
    NWB NOMINEE 1 LIMITED - 2023-03-24
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2022-07-26 ~ 2023-09-01
    IIF 3 - director → ME
  • 6
    JUST BE GLOBAL LIMITED - 2019-01-14
    222 Bishopsgate, London 222 Bishopsgate, London, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    94,328,579 GBP2021-12-31
    Officer
    2019-10-30 ~ 2024-03-11
    IIF 14 - director → ME
  • 7
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2016-10-31 ~ 2018-10-11
    IIF 11 - director → ME
  • 8
    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
    2017-05-03 ~ 2018-10-11
    IIF 9 - director → ME
  • 9
    ST. MARGARETS TRUST LIMITED - 1986-12-01
    250 Bishopsgate, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-10-31 ~ 2018-10-11
    IIF 13 - director → ME
  • 10
    250 Bishopsgate, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    689,011 GBP2016-09-30
    Officer
    2017-07-24 ~ 2018-10-24
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.