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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 40
  • 1
    Marrow, Paul
    Born in December 1952
    Individual (51 offsprings)
    Officer
    2004-03-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 2
    Knowles, Christopher George
    Born in June 1957
    Individual (68 offsprings)
    Officer
    2000-05-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 3
    Clemett, Graham Colin
    Born in December 1960
    Individual (190 offsprings)
    Officer
    2003-06-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 4
    Higgins, Peter
    Born in May 1953
    Individual (159 offsprings)
    Officer
    1999-05-17 ~ 2000-03-30
    OF - Director → CIF 0
  • 5
    Cameron, Lindsey Helen
    Individual (51 offsprings)
    Officer
    2008-08-08 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 6
    Evans, Margaret Janet
    Individual (68 offsprings)
    Officer
    (before 1992-06-04) ~ 1992-06-23
    OF - Secretary → CIF 0
    1993-04-22 ~ 1998-04-27
    OF - Secretary → CIF 0
  • 7
    Kapur, Neeraj
    Born in December 1965
    Individual (114 offsprings)
    Officer
    2007-06-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 8
    Lord, Peter Edmund
    Born in September 1958
    Individual (55 offsprings)
    Officer
    2015-02-27 ~ 2018-10-11
    OF - Director → CIF 0
  • 9
    Clibbens, Nigel Timothy John
    Born in December 1959
    Individual (168 offsprings)
    Officer
    2003-06-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 10
    Stuart, John David
    Born in September 1963
    Individual (41 offsprings)
    Officer
    2001-07-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 11
    Cunningham, Angela Mary
    Individual (323 offsprings)
    Officer
    2000-05-01 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 12
    Stranaghan, Patricia Ann
    Individual (52 offsprings)
    Officer
    1992-06-23 ~ 1993-04-22
    OF - Secretary → CIF 0
  • 13
    Baldock, Alexander David
    Born in November 1970
    Individual (64 offsprings)
    Officer
    2008-08-08 ~ 2012-08-31
    OF - Director → CIF 0
  • 14
    Purdy, John Douglas
    Born in June 1937
    Individual (57 offsprings)
    Officer
    (before 1992-06-04) ~ 1996-12-31
    OF - Director → CIF 0
  • 15
    Daly, Kirsty
    Individual (36 offsprings)
    Officer
    2011-06-01 ~ 2012-01-11
    OF - Secretary → CIF 0
  • 16
    Wraith Carter, Gillian
    Individual (40 offsprings)
    Officer
    2005-11-28 ~ 2008-08-08
    OF - Secretary → CIF 0
  • 17
    Johnson, Jeffrey
    Born in December 1945
    Individual (97 offsprings)
    Officer
    1995-01-01 ~ 1999-11-08
    OF - Director → CIF 0
  • 18
    Roome, Harry Mccrea
    Born in October 1954
    Individual (70 offsprings)
    Officer
    1996-09-23 ~ 1999-02-26
    OF - Director → CIF 0
  • 19
    Holden, Adam
    Born in November 1973
    Individual (36 offsprings)
    Officer
    2015-05-11 ~ 2016-07-01
    OF - Director → CIF 0
  • 20
    Tait, Colin
    Born in April 1977
    Individual (3 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 21
    Whittaker, Carolyn Jean
    Individual (280 offsprings)
    Officer
    2002-02-01 ~ 2005-11-28
    OF - Secretary → CIF 0
  • 22
    Fitch, John Derek
    Born in September 1937
    Individual (41 offsprings)
    Officer
    (before 1992-06-04) ~ 1996-09-30
    OF - Director → CIF 0
  • 23
    Powell, Martin Edward
    Born in May 1955
    Individual (39 offsprings)
    Officer
    1998-10-01 ~ 1999-05-17
    OF - Director → CIF 0
  • 24
    Edwards, Paul Andrew
    Born in April 1975
    Individual (16 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 25
    Isaac, Ian John
    Head Of Asset Finance Portfolio born in September 1963
    Individual (41 offsprings)
    Officer
    2016-07-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 26
    Pearce, Nigel
    Born in April 1951
    Individual (199 offsprings)
    Officer
    1999-03-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 27
    Ashworth, George Smith-salmond
    Born in January 1956
    Individual (44 offsprings)
    Officer
    2004-03-01 ~ 2007-06-25
    OF - Director → CIF 0
  • 28
    Pattara, Joseph Alexander
    Born in May 1973
    Individual (25 offsprings)
    Officer
    2017-02-07 ~ 2022-03-07
    OF - Director → CIF 0
  • 29
    Beeston, Alistair John
    Born in October 1942
    Individual (41 offsprings)
    Officer
    1997-04-14 ~ 1998-09-30
    OF - Director → CIF 0
  • 30
    Gadsby, Andrew Paul
    Born in July 1966
    Individual (110 offsprings)
    Officer
    2013-05-31 ~ 2015-05-11
    OF - Director → CIF 0
  • 31
    Bromley, Heidi Elizabeth
    Individual (82 offsprings)
    Officer
    1998-04-27 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 32
    Maberly, Michael Alan
    Born in September 1936
    Individual (60 offsprings)
    Officer
    (before 1992-06-04) ~ 1994-12-31
    OF - Director → CIF 0
  • 33
    Williamson, Amy
    Individual (33 offsprings)
    Officer
    2012-02-22 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 34
    Priestman, Richard Mark
    Born in September 1956
    Individual (47 offsprings)
    Officer
    2007-06-01 ~ 2010-07-20
    OF - Director → CIF 0
  • 35
    Sullivan, Christopher Paul
    Born in May 1957
    Individual (147 offsprings)
    Officer
    1999-11-04 ~ 2004-02-29
    OF - Director → CIF 0
  • 36
    Lynam, Paul Anthony
    Born in April 1968
    Individual (85 offsprings)
    Officer
    2004-11-01 ~ 2008-08-08
    OF - Director → CIF 0
  • 37
    Barnard, Andrew David
    Born in July 1971
    Individual (58 offsprings)
    Officer
    2010-02-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 38
    Carte, Brian Addison
    Born in August 1943
    Individual (61 offsprings)
    Officer
    (before 1992-06-04) ~ 1996-06-30
    OF - Director → CIF 0
  • 39
    LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY 00337004
    250, Bishopsgate, London, England
    Active Corporate (79 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    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 (42 parents, 511 offsprings)
    Officer
    2012-09-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LOMBARD DISCOUNT LIMITED

Period: 1953-08-08 ~ now
Company number: 00522511
Registered name
LOMBARD DISCOUNT LIMITED - now
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 (72 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.