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
    Tait, Colin
    Bank Official born in April 1977
    Individual (3 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Paul Andrew
    Bank Official born in April 1975
    Individual (15 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 3
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16
    ROBOSCOT (63) LIMITED - 2012-04-27
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (8 parents, 419 offsprings)
    Officer
    2012-09-14 ~ now
    OF - Secretary → CIF 0
  • 4
    LOMBARD & ULSTER LIMITED
    250, Bishopsgate, London, England
    Active Corporate (4 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 36
  • 1
    Evans, Margaret Janet
    Company Secretary
    Individual
    Officer
    ~ 1992-06-23
    OF - Secretary → CIF 0
    1993-04-22 ~ 1998-04-27
    OF - Secretary → CIF 0
  • 2
    Purdy, John Douglas
    Chartered Accountant born in June 1937
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 3
    Cunningham, Angela Mary
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 4
    Bromley, Heidi Elizabeth
    Individual
    Officer
    1998-04-27 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 5
    Marrow, Paul
    Banker born in December 1952
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 6
    Maberly, Michael Alan
    Director born in September 1936
    Individual (1 offspring)
    Officer
    ~ 1994-12-31
    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 & Regulation born in May 1955
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 1999-05-17
    OF - Director → CIF 0
  • 9
    Lord, Peter Edmund
    Finance House Manager born in September 1958
    Individual (24 offsprings)
    Officer
    2015-02-27 ~ 2018-10-11
    OF - Director → CIF 0
  • 10
    Williamson, Amy
    Individual (1 offspring)
    Officer
    2012-02-22 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 11
    Isaac, Ian John
    Head Of Asset Finance Portfolio born in September 1963
    Individual (14 offsprings)
    Officer
    2016-07-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 12
    Daly, Kirsty
    Individual
    Officer
    2011-06-01 ~ 2012-01-11
    OF - Secretary → CIF 0
  • 13
    Roome, Harry Mccrea
    Accountant/Banker born in October 1954
    Individual (1 offspring)
    Officer
    1996-09-23 ~ 1999-02-26
    OF - Director → CIF 0
  • 14
    Barnard, Andrew David
    Bank Official born in July 1971
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 15
    Beeston, Alistair John
    Banker born in October 1942
    Individual
    Officer
    1997-04-14 ~ 1998-09-30
    OF - Director → CIF 0
  • 16
    Kapur, Neeraj
    Bank Official born in December 1965
    Individual (11 offsprings)
    Officer
    2007-06-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 17
    Baldock, Alexander David
    Bank Official born in November 1970
    Individual (5 offsprings)
    Officer
    2008-08-08 ~ 2012-08-31
    OF - Director → CIF 0
  • 18
    Higgins, Peter
    Finance House Manager born in May 1953
    Individual (2 offsprings)
    Officer
    1999-05-17 ~ 2000-03-30
    OF - Director → CIF 0
  • 19
    Gadsby, Andrew Paul
    Bank Official born in July 1966
    Individual (4 offsprings)
    Officer
    2013-05-31 ~ 2015-05-11
    OF - Director → CIF 0
  • 20
    Stranaghan, Patricia Ann
    Individual
    Officer
    1992-06-23 ~ 1993-04-22
    OF - Secretary → CIF 0
  • 21
    Holden, Adam
    Bank Official born in November 1973
    Individual (4 offsprings)
    Officer
    2015-05-11 ~ 2016-07-01
    OF - Director → CIF 0
  • 22
    Whittaker, Carolyn Jean
    Individual (19 offsprings)
    Officer
    2002-02-01 ~ 2005-11-28
    OF - Secretary → CIF 0
  • 23
    Wraith Carter, Gillian
    Individual
    Officer
    2005-11-28 ~ 2008-08-08
    OF - Secretary → CIF 0
  • 24
    Lynam, Paul Anthony
    Managing Director born in April 1968
    Individual (13 offsprings)
    Officer
    2004-11-01 ~ 2008-08-08
    OF - Director → CIF 0
  • 25
    Priestman, Richard Mark
    Chartered Accountant born in September 1956
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2010-07-20
    OF - Director → CIF 0
  • 26
    Clemett, Graham Colin
    Finance Director born in December 1960
    Individual (26 offsprings)
    Officer
    2003-06-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 27
    Fitch, John Derek
    Deputy Chief Executive born in September 1937
    Individual (1 offspring)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 28
    Pattara, Joseph Alexander
    Bank Official born in May 1973
    Individual (9 offsprings)
    Officer
    2017-02-07 ~ 2022-03-07
    OF - Director → CIF 0
  • 29
    Clibbens, Nigel Timothy John
    Chartered Accountant born in December 1959
    Individual (20 offsprings)
    Officer
    2003-06-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 30
    Ashworth, George Smith-salmond
    Banker born in January 1956
    Individual (6 offsprings)
    Officer
    2004-03-01 ~ 2007-06-25
    OF - Director → CIF 0
  • 31
    Sullivan, Christopher Paul
    Accountant/Banker born in May 1957
    Individual (5 offsprings)
    Officer
    1999-11-04 ~ 2004-02-29
    OF - Director → CIF 0
  • 32
    Carte, Brian Addison
    Banker born in August 1943
    Individual
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 33
    Pearce, Nigel
    Banker born in April 1951
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 34
    Johnson, Jeffrey
    Accountant born in December 1945
    Individual (9 offsprings)
    Officer
    1995-01-01 ~ 1999-11-08
    OF - Director → CIF 0
  • 35
    Knowles, Christopher George
    Bank Executive born in June 1957
    Individual
    Officer
    2000-05-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 36
    Stuart, John David
    Director born in September 1963
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2003-05-31
    OF - Director → CIF 0
parent relation
Company in focus

LOMBARD DISCOUNT LIMITED

Standard Industrial Classification
64910 - Financial Leasing

  • LOMBARD DISCOUNT LIMITED
    Info
    Registered number 00522511
    250 Bishopsgate, London EC2M 4AA
    Private Limited Company incorporated on 1953-08-08 (71 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.