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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 79
  • 1
    Woodhouse, John Graham
    Director born in June 1936
    Individual (20 offsprings)
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
  • 2
    Knowles, Christopher George
    Bank Executive born in June 1957
    Individual (48 offsprings)
    Officer
    2000-07-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 3
    Beeston, Alistair John
    Banker born in October 1942
    Individual (33 offsprings)
    Officer
    1991-12-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 4
    Gray, Martin Hamish Vincent
    Executive Director born in June 1946
    Individual (22 offsprings)
    Officer
    1997-03-13 ~ 1999-10-31
    OF - Director → CIF 0
  • 5
    Whalen, Geoffrey Henry, Sir
    Company Director born in January 1936
    Individual (18 offsprings)
    Officer
    1995-01-01 ~ 1997-10-28
    OF - Director → CIF 0
  • 6
    Hart, Andrew Stuart
    Bank Official born in May 1974
    Individual (22 offsprings)
    Officer
    2010-09-16 ~ 2013-05-31
    OF - Director → CIF 0
  • 7
    Nicholson, Andrew James
    Individual (1 offspring)
    Officer
    2011-10-14 ~ 2013-11-20
    OF - Secretary → CIF 0
  • 8
    Brodie, Robert Duncan
    Strategist born in June 1965
    Individual (30 offsprings)
    Officer
    2000-10-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 9
    Ashworth, Mark Heddle
    Individual (72 offsprings)
    Officer
    1998-05-08 ~ 1999-02-19
    OF - Secretary → CIF 0
  • 10
    Marrow, Paul
    Banker born in December 1952
    Individual (37 offsprings)
    Officer
    2004-05-27 ~ 2006-09-30
    OF - Director → CIF 0
  • 11
    Marshall Foster, Wenche
    Director born in November 1938
    Individual (5 offsprings)
    Officer
    1997-02-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 12
    Bostock, Nathan Mark
    Chief Operating Officer born in October 1960
    Individual (38 offsprings)
    Officer
    2001-10-01 ~ 2001-10-25
    OF - Director → CIF 0
  • 13
    Wallace, Barbara Charlotte
    Individual (163 offsprings)
    Officer
    2010-09-16 ~ 2011-10-14
    OF - Secretary → CIF 0
  • 14
    Flemington, Roger
    Banker born in May 1932
    Individual (4 offsprings)
    Officer
    ~ 1994-09-13
    OF - Director → CIF 0
  • 15
    Hemsley, Richard Andrew
    Bank Official born in September 1964
    Individual (10 offsprings)
    Officer
    2013-09-02 ~ 2015-01-02
    OF - Director → CIF 0
  • 16
    Workman, John Donald Black
    Bank Official born in July 1952
    Individual (61 offsprings)
    Officer
    2002-11-05 ~ 2004-10-29
    OF - Director → CIF 0
  • 17
    Biddle, Paul Richard
    Finance Director born in July 1945
    Individual (14 offsprings)
    Officer
    1999-02-22 ~ 1999-10-31
    OF - Director → CIF 0
  • 18
    Lewis, Derek John
    Individual (194 offsprings)
    Officer
    1999-02-19 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 19
    Jones, Samuel Robert
    Bank Executive born in February 1942
    Individual (26 offsprings)
    Officer
    1993-08-04 ~ 1995-09-19
    OF - Director → CIF 0
  • 20
    Forni, Anthony Luigi
    Banker born in June 1947
    Individual (8 offsprings)
    Officer
    1995-10-01 ~ 1999-01-01
    OF - Director → CIF 0
  • 21
    Morgan, John Michael
    Director born in January 1936
    Individual (7 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 22
    Green, Christopher William
    Bank Official born in January 1972
    Individual (11 offsprings)
    Officer
    2018-10-11 ~ 2019-10-04
    OF - Director → CIF 0
  • 23
    Horn, Bernard Philip
    Bank Official born in April 1946
    Individual (21 offsprings)
    Officer
    1992-03-03 ~ 1997-03-18
    OF - Director → CIF 0
  • 24
    Barnard, Andrew David
    Bank Official born in July 1971
    Individual (52 offsprings)
    Officer
    2010-02-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 25
    Young, Ronald James
    Director born in October 1933
    Individual (20 offsprings)
    Officer
    ~ 1995-07-10
    OF - Director → CIF 0
  • 26
    Kapur, Neeraj
    Bank Official born in December 1965
    Individual (95 offsprings)
    Officer
    2009-09-16 ~ 2010-02-01
    OF - Director → CIF 0
  • 27
    Roome, Harry Mccrea
    Accountant/Banker born in October 1954
    Individual (48 offsprings)
    Officer
    1996-10-01 ~ 1999-03-19
    OF - Director → CIF 0
  • 28
    Carte, Brian Addison
    Banker born in August 1943
    Individual (52 offsprings)
    Officer
    ~ 1997-10-09
    OF - Director → CIF 0
  • 29
    Allen, Peter Richard
    Accountant born in August 1943
    Individual (13 offsprings)
    Officer
    2000-11-24 ~ 2003-11-21
    OF - Director → CIF 0
  • 30
    Pattara, Joseph Alexander
    Bank Official born in May 1973
    Individual (25 offsprings)
    Officer
    2017-03-16 ~ 2019-10-04
    OF - Director → CIF 0
  • 31
    Burnside, Howard James
    Banker born in September 1951
    Individual (2 offsprings)
    Officer
    2003-01-30 ~ 2004-10-29
    OF - Director → CIF 0
  • 32
    Crotty, Richard George
    Director born in June 1930
    Individual (2 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 33
    Isaac, Ian John
    Head Of Asset Finance Portfolio born in September 1963
    Individual (36 offsprings)
    Officer
    2015-02-27 ~ 2024-09-30
    OF - Director → CIF 0
  • 34
    Legg, Robin Stewart
    Bank Executive born in January 1950
    Individual (6 offsprings)
    Officer
    1996-04-01 ~ 1999-02-24
    OF - Director → CIF 0
  • 35
    Purdy, John Douglas
    Chartered Accountant born in June 1937
    Individual (45 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 36
    Clibbens, Nigel Timothy John
    Chartered Accountant born in December 1959
    Individual (143 offsprings)
    Officer
    2002-05-16 ~ 2015-02-27
    OF - Director → CIF 0
  • 37
    Holden, Adam
    Bank Official born in November 1973
    Individual (36 offsprings)
    Officer
    2015-05-11 ~ 2016-07-01
    OF - Director → CIF 0
  • 38
    Leahy, Gerald Whieldon
    Finance born in August 1934
    Individual (7 offsprings)
    Officer
    1994-09-07 ~ 1997-10-24
    OF - Director → CIF 0
  • 39
    Crome, Trevor Douglas
    Bank Official born in January 1960
    Individual (91 offsprings)
    Officer
    2015-02-27 ~ 2016-06-30
    OF - Director → CIF 0
  • 40
    Romero Ramirez, Carolina
    Born in July 1987
    Individual (2 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 41
    Powell, Martin Edward
    Director Risk & Regulation Des born in May 1955
    Individual (30 offsprings)
    Officer
    1998-07-31 ~ 1999-05-28
    OF - Director → CIF 0
  • 42
    Clemett, Graham Colin
    Finance Director born in December 1960
    Individual (176 offsprings)
    Officer
    2002-09-02 ~ 2007-06-15
    OF - Director → CIF 0
  • 43
    Lynam, Paul Anthony
    Managing Director born in April 1968
    Individual (70 offsprings)
    Officer
    2004-10-06 ~ 2008-08-08
    OF - Director → CIF 0
  • 44
    Evans, Margaret Janet
    Individual (55 offsprings)
    Officer
    ~ 1998-05-08
    OF - Secretary → CIF 0
  • 45
    Parry, Alan David
    Bank Official born in March 1967
    Individual (10 offsprings)
    Officer
    2018-10-11 ~ 2019-10-04
    OF - Director → CIF 0
  • 46
    Pearce, Nigel
    Banker born in April 1951
    Individual (150 offsprings)
    Officer
    1999-06-04 ~ 2004-12-17
    OF - Director → CIF 0
  • 47
    Mead, Paul Richard
    Banker born in June 1947
    Individual (5 offsprings)
    Officer
    1992-09-02 ~ 1993-10-18
    OF - Director → CIF 0
  • 48
    Flint, Eion Arthur Mcmorran
    Company Director born in September 1952
    Individual (62 offsprings)
    Officer
    2000-10-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 49
    Mapplebeck, John Richard
    Senior Executive born in September 1943
    Individual (24 offsprings)
    Officer
    1996-04-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 50
    Edwards, Paul Andrew
    Born in April 1975
    Individual (16 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 51
    Owens, Gareth Mervyn
    H R Specialist & Strategist born in April 1955
    Individual (15 offsprings)
    Officer
    1998-01-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 52
    Hall, David Ian
    Chief Operating Officer born in March 1963
    Individual (8 offsprings)
    Officer
    2001-03-16 ~ 2002-12-31
    OF - Director → CIF 0
  • 53
    Higgins, Peter
    Finance House Manager born in May 1953
    Individual (141 offsprings)
    Officer
    1999-06-04 ~ 2000-03-31
    OF - Director → CIF 0
  • 54
    Fitch, John Derek
    Deputy Chief Executive born in September 1937
    Individual (32 offsprings)
    Officer
    1991-06-03 ~ 1996-09-30
    OF - Director → CIF 0
  • 55
    Johnson, Jeffrey
    Accountant born in December 1945
    Individual (73 offsprings)
    Officer
    1995-01-01 ~ 1999-11-08
    OF - Director → CIF 0
  • 56
    Shaw, Hugh Anthony
    Banker born in December 1942
    Individual (8 offsprings)
    Officer
    1999-02-15 ~ 2000-04-30
    OF - Director → CIF 0
  • 57
    Gadsby, Andrew Paul
    Bank Official born in July 1966
    Individual (109 offsprings)
    Officer
    2013-05-31 ~ 2015-05-11
    OF - Director → CIF 0
  • 58
    Brown, Howard Roger
    Chartered Accountant born in February 1945
    Individual (6 offsprings)
    Officer
    1998-02-05 ~ 2000-04-28
    OF - Director → CIF 0
  • 59
    Cowie, Ian Duncan
    Head Of Specialist Corporate B born in July 1960
    Individual (24 offsprings)
    Officer
    2007-01-09 ~ 2013-06-07
    OF - Director → CIF 0
    Cowie, Ian Duncan
    Bank Official born in July 1960
    Individual (24 offsprings)
    2015-02-27 ~ 2016-10-31
    OF - Director → CIF 0
  • 60
    Priestman, Richard Mark
    Chartered Accountant born in September 1956
    Individual (36 offsprings)
    Officer
    2006-10-20 ~ 2010-06-25
    OF - Director → CIF 0
  • 61
    Melbourn, John William
    Banker born in October 1937
    Individual (15 offsprings)
    Officer
    1996-04-03 ~ 1997-10-31
    OF - Director → CIF 0
  • 62
    Kellett, Brian Smith, Sir
    Company Director born in May 1922
    Individual (4 offsprings)
    Officer
    ~ 1994-01-30
    OF - Director → CIF 0
  • 63
    Macdonald, James Thomas
    Managing Director born in May 1959
    Individual (40 offsprings)
    Officer
    2003-01-28 ~ 2004-02-29
    OF - Director → CIF 0
  • 64
    Sullivan, Christopher Paul
    Acc/Banker born in May 1957
    Individual (120 offsprings)
    Officer
    1999-11-01 ~ 2004-08-02
    OF - Director → CIF 0
  • 65
    Maberly, Michael Alan
    Director born in September 1936
    Individual (47 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 66
    Child, Denis Marsden
    Company Director born in November 1926
    Individual (12 offsprings)
    Officer
    ~ 1996-06-05
    OF - Director → CIF 0
  • 67
    Gray, Andrew Stephen, Mr.
    Born in March 1968
    Individual (8 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 68
    Baldock, Alexander David
    Bank Official born in November 1970
    Individual (50 offsprings)
    Officer
    2008-08-08 ~ 2012-08-31
    OF - Director → CIF 0
  • 69
    Dickinson, Alan Peter
    Bank Official born in June 1950
    Individual (18 offsprings)
    Officer
    2004-06-21 ~ 2010-06-09
    OF - Director → CIF 0
  • 70
    Macarthur, Neil Clark
    Individual (144 offsprings)
    Officer
    2008-08-01 ~ 2010-09-16
    OF - Secretary → CIF 0
  • 71
    Thwaite, John Paul
    Bank Official born in September 1971
    Individual (17 offsprings)
    Officer
    2019-10-04 ~ 2023-10-03
    OF - Director → CIF 0
  • 72
    Brian, Michael
    Managing Director born in October 1942
    Individual (34 offsprings)
    Officer
    1994-07-06 ~ 1999-01-01
    OF - Director → CIF 0
  • 73
    Wood, John Hamer
    Bank Official born in April 1962
    Individual (73 offsprings)
    Officer
    2016-08-08 ~ 2017-06-30
    OF - Director → CIF 0
  • 74
    Cameron, John Alastair Nigel
    Banker born in June 1954
    Individual (25 offsprings)
    Officer
    2000-07-01 ~ 2004-10-20
    OF - Director → CIF 0
  • 75
    Coleman, Nicholas Charles
    Accountant born in January 1956
    Individual (15 offsprings)
    Officer
    2000-07-01 ~ 2000-11-24
    OF - Director → CIF 0
  • 76
    Stedall, Robert Henry
    General Manager born in August 1942
    Individual (6 offsprings)
    Officer
    1992-01-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 77
    Finnerty, Colin William
    Director born in February 1937
    Individual (26 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 78
    NATWEST GROUP SECRETARIAL SERVICES LIMITED
    - now SC269847
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (40 parents, 511 offsprings)
    Officer
    2013-11-20 ~ now
    OF - Secretary → CIF 0
  • 79
    NATIONAL WESTMINSTER BANK PLC
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY 00929027
    250, Bishopsgate, London, England
    Active Corporate (117 parents, 67 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY

Period: 1938-02-19 ~ now
Company number: 00337004
Registered name
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
    Info
    Registered number 00337004
    250 Bishopsgate, London EC2M 4AA
    PUBLIC LIMITED COMPANY incorporated on 1938-02-19 (88 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
    S
    Registered number 00337004
    250, Bishopsgate, London, United Kingdom, EC2M 4AA
    Public Limited By Shares in Companies House, England And Wales
    CIF 1
  • LOMBARD NORTH CENTRAL PLC
    S
    Registered number 00337004
    135, Bishopsgate, London, London, EC2M 3UR
    Public Limited Company in Companies House, United Kingdom
    CIF 2
  • LOMBARD NORTH CENTRAL PLC
    S
    Registered number 00337004
    135, Bishopsgate, London, London, England, EC2M 3UR
    Public Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 34
  • 1
    CALEDONIAN SLEEPERS RAIL LEASING LIMITED
    - now 01920772
    LOMBARD CORPORATE FINANCE (5) LIMITED - 2015-01-23
    FAF EQUIPMENT LEASING LIMITED - 2000-08-29
    SAXONSTAR LIMITED - 1985-07-31
    250 Bishopsgate, London, England
    Active Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 2
    DIXON MOTORS DEVELOPMENTS LIMITED
    - now 03672825
    MACROBOOK LIMITED - 1999-01-05
    1 Princes Street, London
    Dissolved Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 3
    DIXON VEHICLE SALES LIMITED
    - now 00882224
    CARNELL MOTOR GROUP LIMITED - 1997-10-02
    250 Bishopsgate, London, England
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    FARMING AND AGRICULTURAL FINANCE LIMITED
    - now 00436088
    DEVON HOUSE FINANCE CO. LIMITED - 1977-12-31
    280 Bishopsgate, London, England
    Dissolved Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 5
    G L TRAINS LIMITED
    - now 03393282
    G L RAILEASE LIMITED - 1998-11-27
    TECHSAVE LIMITED - 1997-07-29
    1 Princes Street, London, England
    Dissolved Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2016-06-06
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    JAGUAR CARS FINANCE LIMITED
    - now 01731924
    CARMELAND LIMITED - 1983-12-19
    250 Bishopsgate, London, England
    Dissolved Corporate (52 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    JCB FINANCE LTD
    - now 00972265 02011581
    J.C.B. CREDIT LIMITED - 1998-07-31
    The Mill, High Street, Rocester, Nr Uttoxeter
    Active Corporate (46 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    JCB FINANCE PENSION LTD.
    - now NI026761
    LOMBARD & ULSTER GROUP PENSIONS LIMITED - 2013-07-19
    11 - 16 Donegall Square East, Belfast
    Active Corporate (26 parents)
    Person with significant control
    2019-10-04 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    LOMBARD & ULSTER LIMITED
    NI006915
    11-16 Donegall Square East, Belfast, Northern Ireland
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 10
    LOMBARD BUSINESS FINANCE LIMITED
    - now 02148808 02484734
    LOMBARD SPECIALIST LEASING LIMITED - 2004-08-24
    ZAPCRAFT LIMITED - 1988-03-21
    250 Bishopsgate, London, England
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 11
    LOMBARD BUSINESS LEASING LIMITED
    - now 04314962 01978556
    WATERHOUSE FINANCE LIMITED - 2001-12-31
    ON THE SHELF FORTY FOUR LIMITED - 2001-12-17
    250 Bishopsgate, London, England
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 12
    LOMBARD CHARTERHIRE LIMITED
    - now 01690575
    HEADWEST LIMITED - 1983-09-16
    250 Bishopsgate, London, England
    Dissolved Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 13
    LOMBARD CORPORATE FINANCE (3) LIMITED
    - now 03114468 01628589... (more)
    ROYSCOT ASSET MANAGEMENT (DECEMBER) LIMITED - 2000-08-29
    INPUTMICRO LIMITED - 1996-01-26
    1 Princes Street, London
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 14
    LOMBARD DISCOUNT LIMITED
    00522511
    250 Bishopsgate, London, England
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 15
    LOMBARD FINANCE LIMITED
    - now 01566175 04599405
    BLOUNTSOUND LIMITED - 1981-12-31
    250 Bishopsgate, London, England
    Active Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 16
    LOMBARD INITIAL LEASING LIMITED
    - now 01943043 01150276... (more)
    VAULTCLOUD LIMITED - 1986-04-22
    250 Bishopsgate, London, England
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 17
    LOMBARD LEASING CONTRACTS LIMITED
    - now 02060602
    DRIVEUPPER LIMITED - 1986-11-12
    250 Bishopsgate, London, England
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 18
    LOMBARD LESSORS LIMITED
    - now 00909939
    ETHERSTONE INVESTMENTS LIMITED - 1983-09-16
    250 Bishopsgate, London, England
    Active Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 19
    LOMBARD MARITIME LIMITED
    - now 00622039
    DORADA FINANCE LIMITED - 1981-12-31
    250 Bishopsgate, London, England
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 20
    LOMBARD NORTH CENTRAL LEASING LIMITED
    01102135
    250 Bishopsgate, London, England
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 21
    LOMBARD NORTH CENTRAL WHEELEASE LIMITED
    00671321
    280 Bishopsgate, London, England
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 22
    LOMBARD PROPERTY FACILITIES LIMITED
    - now 02380601
    ALNERY NO. 859 LIMITED - 1990-02-13
    250 Bishopsgate, London, England
    Active Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 23
    LOMBARD TECHNOLOGY SERVICES LIMITED
    - now 02039637
    LOMBARD GATX TECHNOLOGY LIMITED - 2005-01-17
    LOMBARD NETWORK SERVICES LIMITED - 2003-09-01
    LEX SYSTEMS LEASING LIMITED - 1994-11-10
    LIZHURST LIMITED - 1986-08-19
    250 Bishopsgate, London, England
    Active Corporate (55 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 24
    LOMBARD VEHICLE MANAGEMENT (1) LIMITED
    - now 01919512 01934690... (more)
    BCC (2) LIMITED - 2000-08-31
    ROVER ACCEPTANCE LIMITED - 1997-04-01
    AUSTIN ROVER ACCEPTANCE LIMITED - 1989-09-01
    QUAKERULE LIMITED - 1985-08-07
    280 Bishopsgate, London, England
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 25
    LOMBARD VEHICLE MANAGEMENT (3) LIMITED
    - now 01934690 01919512... (more)
    BCC (3) LIMITED - 2000-08-31
    ROVER CREDIT LIMITED - 1997-04-01
    AUSTIN ROVER CREDIT LIMITED - 1989-09-01
    ODESTYLE LIMITED - 1985-09-11
    280 Bishopsgate, London, England
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 26
    LOMBARD VEHICLE MANAGEMENT LIMITED
    - now 02597082 01919512... (more)
    BRITISH CAR CONTRACTS LIMITED - 2000-08-31
    COPYPROUD LIMITED - 1991-07-31
    280 Bishopsgate, London, England
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 27
    LOMBARD VENTURE FINANCE LIMITED
    - now 02354214 03660593
    CLOSECLEAR LIMITED - 1989-04-13
    280 Bishopsgate, London, England
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 28
    LONDON RAIL LEASING LIMITED
    10028888
    123 Victoria Street, London, England
    Active Corporate (24 parents)
    Person with significant control
    2021-11-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    NATWEST INVOICE FINANCE LIMITED
    - now 04199792 00980694
    SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED
    - 2018-06-22 04199792 00980694
    555.COM LIMITED - 2001-05-18
    250 Bishopsgate, London, England
    Dissolved Corporate (25 parents)
    Person with significant control
    2017-02-28 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 30
    RIOSSI LIMITED
    - now 02175222
    CARNELL MOTORCYCLES LIMITED - 2002-10-22
    CARNELL MOTOR GROUP (MOTOR CYCLE DIVISION) LIMITED - 1997-10-02
    CARNELL MOTOR GROUP (MILTON KEYNES) LIMITED - 1989-05-30
    HERONWORTH LIMITED - 1988-08-19
    250 Bishopsgate, London, England
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-06-14 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 31
    ROVER FINANCE HOLDINGS LIMITED
    - now 02691456
    SIMPLEBEFORE LIMITED - 1992-03-31
    250 Bishopsgate, London, England
    Dissolved Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 32
    ROYAL BANK LEASING LIMITED
    SC058013
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (51 parents, 50 offsprings)
    Person with significant control
    2018-10-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 33
    ROYSCOT TRUST PUBLIC LIMITED COMPANY
    - now 00309713
    ST. MARGARETS TRUST LIMITED - 1986-12-01
    250 Bishopsgate, London, England
    Active Corporate (52 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 34
    VOYAGER LEASING LIMITED
    - now 03984776
    DWSCO 2034 LIMITED - 2000-05-11
    250 Bishopsgate, London, England
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.