- Ownership hops held
- 13
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
Rbs Invoice Finance (Holdings) Limited
Rbs Invoice Finance (Holdings) Limited — dissolved UK company, incorporated 2000 (gb-coh:04108349). UBO chain traced 13 hops, 3 owners, 2 holdings, 20…
A dissolved GB company still carrying a resolved 13-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2000-11-15
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 250 Bishopsgate, London, EC2M 4AA, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Rbs Invoice Finance (Holdings) Limited
- Rbs Invoice Finance (Holdings) Limited
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Rbs Invoice Finance (Holdings) Limited, resolved and sourced — yours to keep, no subscription.
- UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 04108349
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2000-11-15
- Registered office
- 250 Bishopsgate, London, EC2M 4AA, England
- SIC
- 64999
People & control
25 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- National Westminster Bank Plc
- corporate PSC · 75–100% shares · England · since 2017-01-01 · CH · PSC register
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- PATTARA, Joseph Alexander
- director · British · appointed 2016-10-31 · Companies House
- RBS SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2012-04-27 · Companies House
- THWAITE, John Paul
- director · British · appointed 2017-09-19 · Companies House
- BARDRICK, Michael Jeffrey
- director · British · appointed 2011-10-25 · resigned · Companies House
- BARNARD, Andrew David
- director · British · appointed 2009-04-06 · resigned · Companies House
- BRADLEY, Neil Joseph
- director · British · appointed 2002-09-16 · resigned · Companies House
- BRODIE, Robert Duncan
- director · British · appointed 2011-10-25 · resigned · Companies House
- BULLOCH, Robert James Mackenzie
- director · British · appointed 2003-07-17 · resigned · Companies House
- COWIE, Ian Duncan
- director · British · appointed 2015-03-31 · resigned · Companies House
- director · British · appointed 2007-01-02 · resigned · Companies House
- CUNNINGHAM, Angela Mary
- secretary · British · appointed 2004-04-20 · resigned · Companies House
- DARRORT, Pascal Victor
- director · French · appointed 2008-07-24 · resigned · Companies House
- DEVIN, Richard
- director · French · appointed 2006-08-01 · resigned · Companies House
- DEVINE, Alan Sinclair
- director · British · appointed 2008-11-03 · resigned · Companies House
- DICKINSON, Alan Peter
- director · British · appointed 2002-07-01 · resigned · Companies House
- DOUIN, Olivier George
- director · French/Australian · appointed 2006-05-09 · resigned · Companies House
- FLETCHER, Rachel Elizabeth
- secretary · British · appointed 2007-07-27 · resigned · Companies House
- FRUMKIN, Daniel Sweeney
- director · United States · appointed 2008-11-03 · resigned · Companies House
- HAISMAN, Keith
- director · British · appointed 2003-10-01 · resigned · Companies House
- LEA, John Albert
- secretary · British · appointed 2000-11-15 · resigned · Companies House
- NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANYAlso holds roles at 51 other companies
- POLLINATE NETWORKS LIMITEDbeneficial owner
- NEXTLINKS LIMITEDbeneficial owner
- GARLAFF ENERGY LIMITEDbeneficial owner
- NATWEST MARKETS PLCAlso holds roles at 49 other companies
- N.C. HEAD OFFICE NOMINEES LIMITEDbeneficial owner
- SIG 1 HOLDINGS LIMITEDbeneficial owner
- LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- PREMIER AUDIT COMPANY LIMITEDAlso holds roles at 1 other company
- RBS INVOICE FINANCE LIMITEDbeneficial owner
- RBS INVOICE FINANCE LIMITEDAlso holds roles at 2 other companies
- NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANYbeneficial owner
- PREMIER AUDIT COMPANY LIMITEDbeneficial owner
- The Royal Bank Of Scotland Plc
- corporate PSC · 75–100% shares · Scotland · ceased 2017-01-01 · CH · PSC register
25 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Rbs Invoice Finance (Holdings) Limited?
- What is Rbs Invoice Finance (Holdings) Limited's risk level?
- Where does Rbs Invoice Finance (Holdings) Limited appear across sources?
Community intel
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