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 4
  • 1
    Lord, Peter Edmund
    Finance House Manager born in September 1958
    Individual (24 offsprings)
    Officer
    2016-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Isaac, Ian John
    Head Of Asset Finance Portfolio born in September 1963
    Individual (14 offsprings)
    Officer
    2015-02-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    ROBOSCOT (63) LIMITED - 2012-04-27
    24-25, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (8 parents, 419 offsprings)
    Officer
    2012-09-14 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    LOMBARD & ULSTER LIMITED
    280 Bishopsgate, London, England
    Active Corporate (4 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 42
  • 1
    Mclean, James
    Agricultural Banker born in March 1958
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2009-03-11
    OF - Director → CIF 0
  • 2
    Evans, Margaret Janet
    Individual
    Officer
    1997-11-07 ~ 1998-04-28
    OF - Secretary → CIF 0
  • 3
    Parkes, Stephen William
    Sales Director born in March 1949
    Individual
    Officer
    ~ 1996-10-23
    OF - Director → CIF 0
  • 4
    Cunningham, Angela Mary
    Individual (1 offspring)
    Officer
    2001-06-08 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 5
    Bromley, Heidi Elizabeth
    Individual
    Officer
    1998-04-29 ~ 2001-06-07
    OF - Secretary → CIF 0
  • 6
    Maberly, Michael Alan
    Director born in September 1936
    Individual (1 offspring)
    Officer
    ~ 1995-07-13
    OF - Director → CIF 0
  • 7
    Cameron, Lindsey Helen
    Individual (1 offspring)
    Officer
    2008-08-08 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 8
    Powell, Martin Edward
    Director Risk And Regulation born in May 1955
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 1999-05-17
    OF - Director → CIF 0
  • 9
    Barnes, John Charlton
    Individual
    Officer
    1993-04-28 ~ 1995-10-25
    OF - Secretary → CIF 0
  • 10
    Crome, Trevor Douglas
    Bank Official born in January 1960
    Individual (12 offsprings)
    Officer
    2015-02-27 ~ 2016-06-28
    OF - Director → CIF 0
  • 11
    Williamson, Amy
    Individual (1 offspring)
    Officer
    2012-02-22 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 12
    Williams, Arthur Thomas
    Banker born in September 1940
    Individual (1 offspring)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 13
    Daly, Kirsty
    Individual
    Officer
    2011-06-01 ~ 2012-01-11
    OF - Secretary → CIF 0
  • 14
    Roome, Harry Mccrea
    Accountant/Banker born in October 1954
    Individual (1 offspring)
    Officer
    ~ 1995-04-26
    OF - Director → CIF 0
  • 15
    Barnard, Andrew David
    Bank Official born in July 1971
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 16
    Mead, Paul Richard
    Banker born in June 1947
    Individual
    Officer
    1996-11-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 17
    Brian, Michael
    Director Of Sales born in October 1942
    Individual
    Officer
    ~ 1993-10-29
    OF - Director → CIF 0
  • 18
    Ibbetson, Peter Richard
    Banker born in May 1956
    Individual (5 offsprings)
    Officer
    1999-02-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 19
    Kapur, Neeraj
    Bank Official born in December 1965
    Individual (11 offsprings)
    Officer
    2007-06-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 20
    Burrow, Ian Christopher
    Bank Official born in December 1965
    Individual
    Officer
    2009-03-24 ~ 2010-03-22
    OF - Director → CIF 0
  • 21
    Wood, John Hamer
    Bank Official born in April 1962
    Individual (3 offsprings)
    Officer
    2016-08-08 ~ 2017-06-30
    OF - Director → CIF 0
  • 22
    Baldock, Alexander David
    Bank Official born in November 1970
    Individual (5 offsprings)
    Officer
    2008-08-08 ~ 2012-08-31
    OF - Director → CIF 0
  • 23
    Montgomery, Charles Brian
    Senior Executive born in August 1941
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 24
    Higgins, Peter
    Finance House Manager born in May 1953
    Individual (2 offsprings)
    Officer
    1996-04-24 ~ 1999-01-29
    OF - Director → CIF 0
  • 25
    Gadsby, Andrew Paul
    Bank Official born in July 1966
    Individual (4 offsprings)
    Officer
    2013-05-31 ~ 2015-05-11
    OF - Director → CIF 0
  • 26
    Stranaghan, Patricia Ann
    Individual
    Officer
    ~ 1993-04-28
    OF - Secretary → CIF 0
  • 27
    Holden, Adam
    Bank Official born in November 1973
    Individual (4 offsprings)
    Officer
    2015-05-11 ~ 2016-07-01
    OF - Director → CIF 0
  • 28
    Whittaker, Carolyn Jean
    Individual (19 offsprings)
    Officer
    2002-03-01 ~ 2005-11-28
    OF - Secretary → CIF 0
  • 29
    Ledden, Graham Nicholas
    Chartered Accountant born in February 1956
    Individual (3 offsprings)
    Officer
    1997-08-01 ~ 1999-09-17
    OF - Director → CIF 0
  • 30
    Wraith Carter, Gillian
    Individual
    Officer
    2005-11-28 ~ 2008-08-08
    OF - Secretary → CIF 0
  • 31
    Stamper, Christopher Paul
    Regional Director born in August 1955
    Individual (6 offsprings)
    Officer
    1993-11-17 ~ 1996-04-24
    OF - Director → CIF 0
    Stamper, Christopher Paul
    Company Director born in August 1955
    Individual (6 offsprings)
    1999-02-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 32
    Lynam, Paul Anthony
    Managing Director born in April 1968
    Individual (13 offsprings)
    Officer
    2005-07-11 ~ 2008-08-08
    OF - Director → CIF 0
  • 33
    Clemett, Graham Colin
    Finance Director born in December 1960
    Individual (26 offsprings)
    Officer
    2003-06-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 34
    Cilibbens, Nigel Timothy John
    Chartered Accountant born in December 1959
    Individual (20 offsprings)
    Officer
    2005-07-11 ~ 2015-02-27
    OF - Director → CIF 0
  • 35
    Pearce, Nigel
    Banker born in April 1951
    Individual (1 offspring)
    Officer
    1999-08-04 ~ 2003-05-31
    OF - Director → CIF 0
  • 36
    Johnson, Jeffrey
    Accountant born in December 1945
    Individual (9 offsprings)
    Officer
    1995-01-25 ~ 1999-01-29
    OF - Director → CIF 0
  • 37
    Davies, Paul
    Accountant born in September 1961
    Individual
    Officer
    1999-02-01 ~ 2000-01-14
    OF - Director → CIF 0
  • 38
    Lewis, David Glynne, Dr
    Company Director born in January 1956
    Individual
    Officer
    1993-11-29 ~ 1997-07-30
    OF - Director → CIF 0
  • 39
    Peters, Ian
    Banker born in October 1958
    Individual (14 offsprings)
    Officer
    1996-01-01 ~ 1997-12-09
    OF - Director → CIF 0
  • 40
    Varcoe, Eric John
    Director-Risk Management born in July 1945
    Individual (2 offsprings)
    Officer
    1995-03-15 ~ 1999-04-30
    OF - Director → CIF 0
  • 41
    Slade, Arthur Geoffrey
    Accountant born in July 1945
    Individual
    Officer
    1995-04-26 ~ 1999-02-01
    OF - Director → CIF 0
  • 42
    Preston, Stuart
    Individual
    Officer
    1995-10-25 ~ 1997-11-07
    OF - Secretary → CIF 0
parent relation
Company in focus

FARMING AND AGRICULTURAL FINANCE LIMITED

Previous name
DEVON HOUSE FINANCE CO. LIMITED - 1977-12-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • FARMING AND AGRICULTURAL FINANCE LIMITED
    Info
    DEVON HOUSE FINANCE CO. LIMITED - 1977-12-31
    Registered number 00436088
    280 Bishopsgate, London EC2M 4RB
    Private Limited Company incorporated on 1947-06-02 and dissolved on 2018-04-03 (70 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.