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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.

Parent entities and officers
Active 5
  • 1
    Gray, Andrew Stephen, Mr.
    Born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Romero Ramirez, Carolina
    Born in July 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Paul Andrew
    Born in April 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-09-19 ~ now
    OF - Director → CIF 0
  • 4
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16
    ROBOSCOT (63) LIMITED - 2012-04-27
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (7 parents, 420 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ now
    OF - Secretary → CIF 0
  • 5
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    icon of address250, Bishopsgate, London, England
    Active Corporate (15 parents, 61 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 74
  • 1
    Shaw, Hugh Anthony
    Banker born in December 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-15 ~ 2000-04-30
    OF - Director → CIF 0
  • 2
    Owens, Gareth Mervyn
    H R Specialist & Strategist born in April 1955
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 3
    Leahy, Gerald Whieldon
    Finance born in August 1934
    Individual
    Officer
    icon of calendar 1994-09-07 ~ 1997-10-24
    OF - Director → CIF 0
  • 4
    Mapplebeck, John Richard
    Senior Executive born in September 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 5
    Evans, Margaret Janet
    Individual
    Officer
    icon of calendar ~ 1998-05-08
    OF - Secretary → CIF 0
  • 6
    Hemsley, Richard Andrew
    Bank Official born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-02 ~ 2015-01-02
    OF - Director → CIF 0
  • 7
    Melbourn, John William
    Banker born in October 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-03 ~ 1997-10-31
    OF - Director → CIF 0
  • 8
    Brown, Howard Roger
    Chartered Accountant born in February 1945
    Individual
    Officer
    icon of calendar 1998-02-05 ~ 2000-04-28
    OF - Director → CIF 0
  • 9
    Kapur, Neeraj
    Bank Official born in December 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-09-16 ~ 2010-02-01
    OF - Director → CIF 0
  • 10
    Johnson, Jeffrey
    Accountant born in December 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 1999-11-08
    OF - Director → CIF 0
  • 11
    Whalen, Geoffrey Henry, Sir
    Company Director born in January 1936
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1997-10-28
    OF - Director → CIF 0
  • 12
    Finnerty, Colin William
    Director born in February 1937
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 13
    Wood, John Hamer
    Bank Official born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-08 ~ 2017-06-30
    OF - Director → CIF 0
  • 14
    Lewis, Derek John
    Individual (34 offsprings)
    Officer
    icon of calendar 1999-02-19 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 15
    Baldock, Alexander David
    Bank Official born in November 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-08-08 ~ 2012-08-31
    OF - Director → CIF 0
  • 16
    Forni, Anthony Luigi
    Banker born in June 1947
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 1999-01-01
    OF - Director → CIF 0
  • 17
    Cameron, John Alastair Nigel
    Banker born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2004-10-20
    OF - Director → CIF 0
  • 18
    Green, Christopher William
    Bank Official born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-11 ~ 2019-10-04
    OF - Director → CIF 0
  • 19
    Isaac, Ian John
    Head Of Asset Finance Portfolio born in September 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2024-09-30
    OF - Director → CIF 0
  • 20
    Clemett, Graham Colin
    Finance Director born in December 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2002-09-02 ~ 2007-06-15
    OF - Director → CIF 0
  • 21
    Priestman, Richard Mark
    Chartered Accountant born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-20 ~ 2010-06-25
    OF - Director → CIF 0
  • 22
    Horn, Bernard Philip
    Bank Official born in April 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-03-03 ~ 1997-03-18
    OF - Director → CIF 0
  • 23
    Lynam, Paul Anthony
    Managing Director born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-06 ~ 2008-08-08
    OF - Director → CIF 0
  • 24
    Hart, Andrew Stuart
    Bank Official born in May 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-09-16 ~ 2013-05-31
    OF - Director → CIF 0
  • 25
    Dickinson, Alan Peter
    Bank Official born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-21 ~ 2010-06-09
    OF - Director → CIF 0
  • 26
    Crome, Trevor Douglas
    Bank Official born in January 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2016-06-30
    OF - Director → CIF 0
  • 27
    Pearce, Nigel
    Banker born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-04 ~ 2004-12-17
    OF - Director → CIF 0
  • 28
    Biddle, Paul Richard
    Finance Director born in July 1945
    Individual
    Officer
    icon of calendar 1999-02-22 ~ 1999-10-31
    OF - Director → CIF 0
  • 29
    Young, Ronald James
    Director born in October 1933
    Individual
    Officer
    icon of calendar ~ 1995-07-10
    OF - Director → CIF 0
  • 30
    Ashworth, Mark Heddle
    Individual (40 offsprings)
    Officer
    icon of calendar 1998-05-08 ~ 1999-02-19
    OF - Secretary → CIF 0
  • 31
    Thwaite, John Paul
    Bank Official born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ 2023-10-03
    OF - Director → CIF 0
  • 32
    Mead, Paul Richard
    Banker born in June 1947
    Individual
    Officer
    icon of calendar 1992-09-02 ~ 1993-10-18
    OF - Director → CIF 0
  • 33
    Pattara, Joseph Alexander
    Bank Official born in May 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-03-16 ~ 2019-10-04
    OF - Director → CIF 0
  • 34
    Crotty, Richard George
    Director born in June 1930
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 35
    Brian, Michael
    Managing Director born in October 1942
    Individual
    Officer
    icon of calendar 1994-07-06 ~ 1999-01-01
    OF - Director → CIF 0
  • 36
    Jones, Samuel Robert
    Bank Executive born in February 1942
    Individual (18 offsprings)
    Officer
    icon of calendar 1993-08-04 ~ 1995-09-19
    OF - Director → CIF 0
  • 37
    Marshall Foster, Wenche
    Director born in November 1938
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 38
    Carte, Brian Addison
    Banker born in August 1943
    Individual
    Officer
    icon of calendar ~ 1997-10-09
    OF - Director → CIF 0
  • 39
    Burnside, Howard James
    Banker born in September 1951
    Individual
    Officer
    icon of calendar 2003-01-30 ~ 2004-10-29
    OF - Director → CIF 0
  • 40
    Allen, Peter Richard
    Accountant born in August 1943
    Individual
    Officer
    icon of calendar 2000-11-24 ~ 2003-11-21
    OF - Director → CIF 0
  • 41
    Gray, Martin Hamish Vincent
    Executive Director born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-13 ~ 1999-10-31
    OF - Director → CIF 0
  • 42
    Brodie, Robert Duncan
    Strategist born in June 1965
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 43
    Maberly, Michael Alan
    Director born in September 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 44
    Child, Denis Marsden
    Company Director born in November 1926
    Individual
    Officer
    icon of calendar ~ 1996-06-05
    OF - Director → CIF 0
  • 45
    Hall, David Ian
    Chief Operating Officer born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-16 ~ 2002-12-31
    OF - Director → CIF 0
  • 46
    Clibbens, Nigel Timothy John
    Chartered Accountant born in December 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-05-16 ~ 2015-02-27
    OF - Director → CIF 0
  • 47
    Fitch, John Derek
    Deputy Chief Executive born in September 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1991-06-03 ~ 1996-09-30
    OF - Director → CIF 0
  • 48
    Woodhouse, John Graham
    Director born in June 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-08-31
    OF - Director → CIF 0
  • 49
    Nicholson, Andrew James
    Individual
    Officer
    icon of calendar 2011-10-14 ~ 2013-11-20
    OF - Secretary → CIF 0
  • 50
    Purdy, John Douglas
    Chartered Accountant born in June 1937
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 51
    Holden, Adam
    Bank Official born in November 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-11 ~ 2016-07-01
    OF - Director → CIF 0
  • 52
    Higgins, Peter
    Finance House Manager born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-04 ~ 2000-03-31
    OF - Director → CIF 0
  • 53
    Marrow, Paul
    Banker born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-27 ~ 2006-09-30
    OF - Director → CIF 0
  • 54
    Gadsby, Andrew Paul
    Bank Official born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2015-05-11
    OF - Director → CIF 0
  • 55
    Barnard, Andrew David
    Bank Official born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 56
    Flemington, Roger
    Banker born in May 1932
    Individual
    Officer
    icon of calendar ~ 1994-09-13
    OF - Director → CIF 0
  • 57
    Kellett, Brian Smith, Sir
    Company Director born in May 1922
    Individual
    Officer
    icon of calendar ~ 1994-01-30
    OF - Director → CIF 0
  • 58
    Powell, Martin Edward
    Director Risk & Regulation Des born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-31 ~ 1999-05-28
    OF - Director → CIF 0
  • 59
    Coleman, Nicholas Charles
    Accountant born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2000-11-24
    OF - Director → CIF 0
  • 60
    Roome, Harry Mccrea
    Accountant/Banker born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-01 ~ 1999-03-19
    OF - Director → CIF 0
  • 61
    Stedall, Robert Henry
    General Manager born in August 1942
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 62
    Sullivan, Christopher Paul
    Acc/Banker born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2004-08-02
    OF - Director → CIF 0
  • 63
    Morgan, John Michael
    Director born in January 1936
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 64
    Macdonald, James Thomas
    Managing Director born in May 1959
    Individual
    Officer
    icon of calendar 2003-01-28 ~ 2004-02-29
    OF - Director → CIF 0
  • 65
    Workman, John Donald Black
    Bank Official born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-05 ~ 2004-10-29
    OF - Director → CIF 0
  • 66
    Parry, Alan David
    Bank Official born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-11 ~ 2019-10-04
    OF - Director → CIF 0
  • 67
    Cowie, Ian Duncan
    Head Of Specialist Corporate B born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-09 ~ 2013-06-07
    OF - Director → CIF 0
    Cowie, Ian Duncan
    Bank Official born in July 1960
    Individual (2 offsprings)
    icon of calendar 2015-02-27 ~ 2016-10-31
    OF - Director → CIF 0
  • 68
    Wallace, Barbara Charlotte
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-16 ~ 2011-10-14
    OF - Secretary → CIF 0
  • 69
    Beeston, Alistair John
    Banker born in October 1942
    Individual
    Officer
    icon of calendar 1991-12-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 70
    Macarthur, Neil Clark
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-01 ~ 2010-09-16
    OF - Secretary → CIF 0
  • 71
    Knowles, Christopher George
    Bank Executive born in June 1957
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 72
    Flint, Eion Arthur Mcmorran
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 73
    Bostock, Nathan Mark
    Chief Operating Officer born in October 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2001-10-25
    OF - Director → CIF 0
  • 74
    Legg, Robin Stewart
    Bank Executive born in January 1950
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1999-02-24
    OF - Director → CIF 0
parent relation
Company in focus

LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY

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
    icon of address250 Bishopsgate, London EC2M 4AA
    PUBLIC LIMITED COMPANY incorporated on 1938-02-19 (87 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
    S
    Registered number 00337004
    icon of address250, 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
    icon of address135, Bishopsgate, London, London, EC2M 3UR
    Public Limited Company in Companies House, United Kingdom
    CIF 2
  • LOMBARD NORTH CENTRAL PLC
    S
    Registered number 00337004
    icon of address135, Bishopsgate, London, London, England, EC2M 3UR
    Public Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 34
  • 1
    LOMBARD CORPORATE FINANCE (5) LIMITED - 2015-01-23
    FAF EQUIPMENT LEASING LIMITED - 2000-08-29
    SAXONSTAR LIMITED - 1985-07-31
    icon of address250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 2
    MACROBOOK LIMITED - 1999-01-05
    icon of address1 Princes Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 3
    CARNELL MOTOR GROUP LIMITED - 1997-10-02
    icon of address250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 4
    DEVON HOUSE FINANCE CO. LIMITED - 1977-12-31
    icon of address280 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 5
    G L RAILEASE LIMITED - 1998-11-27
    TECHSAVE LIMITED - 1997-07-29
    icon of address1 Princes Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    CARMELAND LIMITED - 1983-12-19
    icon of address250 Bishopsgate, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    J.C.B. CREDIT LIMITED - 1998-07-31
    icon of addressThe Mill, High Street, Rocester, Nr Uttoxeter
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    LOMBARD & ULSTER GROUP PENSIONS LIMITED - 2013-07-19
    icon of address11 - 16 Donegall Square East, Belfast
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-10-04 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address11-16 Donegall Square East, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 10
    LOMBARD SPECIALIST LEASING LIMITED - 2004-08-24
    ZAPCRAFT LIMITED - 1988-03-21
    icon of address250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 11
    WATERHOUSE FINANCE LIMITED - 2001-12-31
    ON THE SHELF FORTY FOUR LIMITED - 2001-12-17
    icon of address250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 12
    HEADWEST LIMITED - 1983-09-16
    icon of address250 Bishopsgate, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 13
    ROYSCOT ASSET MANAGEMENT (DECEMBER) LIMITED - 2000-08-29
    INPUTMICRO LIMITED - 1996-01-26
    icon of address1 Princes Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 14
    icon of address250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 15
    BLOUNTSOUND LIMITED - 1981-12-31
    icon of address250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 16
    VAULTCLOUD LIMITED - 1986-04-22
    icon of address250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 17
    DRIVEUPPER LIMITED - 1986-11-12
    icon of address250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 18
    ETHERSTONE INVESTMENTS LIMITED - 1983-09-16
    icon of address250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 19
    DORADA FINANCE LIMITED - 1981-12-31
    icon of address250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 20
    icon of address250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 21
    icon of address280 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 22
    ALNERY NO. 859 LIMITED - 1990-02-13
    icon of address250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 23
    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
    icon of address250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 24
    BCC (2) LIMITED - 2000-08-31
    ROVER ACCEPTANCE LIMITED - 1997-04-01
    AUSTIN ROVER ACCEPTANCE LIMITED - 1989-09-01
    QUAKERULE LIMITED - 1985-08-07
    icon of address280 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 25
    BCC (3) LIMITED - 2000-08-31
    ROVER CREDIT LIMITED - 1997-04-01
    AUSTIN ROVER CREDIT LIMITED - 1989-09-01
    ODESTYLE LIMITED - 1985-09-11
    icon of address280 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 26
    BRITISH CAR CONTRACTS LIMITED - 2000-08-31
    COPYPROUD LIMITED - 1991-07-31
    icon of address280 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 27
    CLOSECLEAR LIMITED - 1989-04-13
    icon of address280 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 28
    icon of address123 Victoria Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED - 2018-06-22
    555.COM LIMITED - 2001-05-18
    icon of address250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-02-28 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 30
    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
    icon of address250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-14 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 31
    SIMPLEBEFORE LIMITED - 1992-03-31
    icon of address250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 32
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (5 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2018-10-01 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 33
    ST. MARGARETS TRUST LIMITED - 1986-12-01
    icon of address250 Bishopsgate, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 34
    DWSCO 2034 LIMITED - 2000-05-11
    icon of address250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • G L RAILEASE LIMITED - 1998-11-27
    TECHSAVE LIMITED - 1997-07-29
    icon of address1 Princes Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-06
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.