logo
explain how to read the page

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

    • icon of address 36 St Andrew Square, Edinburgh, EH2 2YB

      IIF 1

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

      IIF 2

    • icon of address 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

    • icon of address 250 Bishopsgate, London, EC2M 4AA, England

      IIF 6 IIF 7 IIF 8

    • icon of address 280 Bishopsgate, London, EC2M 4RB, England

      IIF 9

    • icon of address 280, Bishopsgate, London, London, EC2M 4RB, England

      IIF 10

    • icon of address 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

    • icon of address 250, Bishopsgate, London, EC2M 4AA, United Kingdom

      IIF 14

    • icon of address 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

    • icon of address Watermead Apartments, Unit 2 Olympic Court, Whitehills Business Park, Blackpool, Lancashire, FY4 5GU

      IIF 16
  • Thwaite, Paul
    British banker born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9QG, Scotland

      IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 250 Bishopsgate, London, England
    Active Corporate (15 parents, 61 offsprings)
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 5 - Director → ME
  • 2
    THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY - 2020-07-22
    icon of address 36 St Andrew Square, Edinburgh
    Active Corporate (11 parents, 6 offsprings)
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 1 - Director → ME
  • 3
    RFB HOLDCO LIMITED - 2016-12-14
    icon of address 250 Bishopsgate, London, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    icon of calendar 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
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 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
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    IIF 12 - Director → ME
  • 6
    ADAM & COMPANY PUBLIC LIMITED COMPANY - 2018-04-29
    icon of address 36 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 2 - Director → ME
Ceased 11
  • 1
    FREEAGENT HOLDINGS PLC - 2018-08-21
    FREEAGENT HOLDINGS LIMITED - 2016-11-07
    icon of address One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-22 ~ 2020-04-15
    IIF 17 - Director → ME
  • 2
    WATERHOUSE FINANCE LIMITED - 2001-12-31
    ON THE SHELF FORTY FOUR LIMITED - 2001-12-17
    icon of address 250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-04 ~ 2023-08-10
    IIF 6 - Director → ME
  • 3
    icon of address 250 Bishopsgate, London, England
    Active Corporate (5 parents, 19 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ 2023-10-03
    IIF 8 - Director → ME
  • 4
    icon of address The Old Police Station, Church Street, Ambleside, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    47,582 GBP2025-06-30
    Officer
    icon of calendar 2016-05-06 ~ 2020-10-08
    IIF 16 - Director → ME
  • 5
    icon of address 22 Bishopsgate Level 6, 22 Bishopsgate, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2021-03-01
    IIF 15 - Director → ME
  • 6
    NWB NOMINEE 1 LIMITED - 2023-03-24
    icon of address 250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-26 ~ 2023-09-01
    IIF 3 - Director → ME
  • 7
    JUST BE GLOBAL LIMITED - 2019-01-14
    icon of address 120 Cannon Street 120 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    94,328,579 GBP2021-12-31
    Officer
    icon of calendar 2019-10-30 ~ 2024-03-11
    IIF 14 - Director → ME
  • 8
    icon of address 250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-31 ~ 2018-10-11
    IIF 11 - Director → ME
  • 9
    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 2017-05-03 ~ 2018-10-11
    IIF 9 - Director → ME
  • 10
    ST. MARGARETS TRUST LIMITED - 1986-12-01
    icon of address 250 Bishopsgate, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2018-10-11
    IIF 13 - Director → ME
  • 11
    icon of address 250 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    689,011 GBP2016-09-30
    Officer
    icon of calendar 2017-07-24 ~ 2018-10-24
    IIF 10 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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