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
    Charsley, Sarah Lucy
    Company Secretary born in December 1974
    Individual (16 offsprings)
    Officer
    2025-04-17 ~ now
    OF - director → CIF 0
  • 2
    Grant, Lee Thomas
    Accountant born in May 1985
    Individual (23 offsprings)
    Officer
    2023-08-08 ~ now
    OF - director → CIF 0
  • 3
    Davies, Gerald John
    Company Director born in February 1986
    Individual (6 offsprings)
    Officer
    2024-12-16 ~ now
    OF - director → CIF 0
  • 4
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2, Triton Square, Regent's Place, London, United Kingdom
    Corporate (7 parents, 127 offsprings)
    Officer
    2012-08-28 ~ now
    OF - secretary → CIF 0
  • 5
    GE CAPITAL BANK LIMITED - 2009-05-27
    THE FIRST PERSONAL BANK PLC - 1997-07-28
    WELBECK FINANCE PLC - 1989-05-09
    WELBECK FINANCE LIMITED - 1983-06-26
    HACKREMCO (NO.18) LTD - 1979-12-10
    2, Triton Square, Regent's Place, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 62
  • 1
    Sparrow, Nigel Kenneth
    Risk Management born in June 1962
    Individual
    Officer
    2007-05-31 ~ 2009-01-07
    OF - director → CIF 0
  • 2
    Green, Peter Harvey
    Individual (5 offsprings)
    Officer
    2007-06-14 ~ 2009-01-07
    OF - secretary → CIF 0
  • 3
    Harding, Ian Michael
    Solicitor born in February 1956
    Individual
    Officer
    1995-01-01 ~ 2000-02-16
    OF - director → CIF 0
    Harding, Ian Michael
    Individual
    Officer
    ~ 1996-11-07
    OF - secretary → CIF 0
  • 4
    Ingram, Timothy Charles William
    Banker born in June 1947
    Individual (8 offsprings)
    Officer
    1998-12-30 ~ 2002-02-28
    OF - director → CIF 0
  • 5
    Evans, Margaret Janet
    Individual
    Officer
    1996-11-07 ~ 1997-11-25
    OF - secretary → CIF 0
  • 6
    Justel, Ruben
    Company Director born in May 1980
    Individual
    Officer
    2014-02-19 ~ 2015-03-20
    OF - director → CIF 0
  • 7
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (61 offsprings)
    Officer
    2011-07-29 ~ 2015-12-31
    OF - director → CIF 0
  • 8
    Potts, David Keith
    Finance Director born in May 1951
    Individual (3 offsprings)
    Officer
    1998-07-31 ~ 2000-01-31
    OF - director → CIF 0
  • 9
    Kenworthy, Howard
    Marketing Director born in December 1955
    Individual
    Officer
    1998-10-30 ~ 2000-01-12
    OF - director → CIF 0
  • 10
    Rawson, Christopher John
    Executive born in March 1955
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1995-11-04
    OF - director → CIF 0
  • 11
    Perry, Laurence
    Chief Financial Officer born in September 1964
    Individual (1 offspring)
    Officer
    2004-05-26 ~ 2007-05-31
    OF - director → CIF 0
  • 12
    George, Philip Anthony
    Company Director born in November 1950
    Individual (14 offsprings)
    Officer
    1998-12-30 ~ 2003-07-02
    OF - director → CIF 0
  • 13
    Powell, Martin Edward
    Director Risk & Regulation born in May 1955
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 1998-12-30
    OF - director → CIF 0
  • 14
    Linnell, Peter
    Executive born in July 1947
    Individual
    Officer
    1995-01-01 ~ 1997-07-07
    OF - director → CIF 0
  • 15
    Lewis, Derek John
    Individual (35 offsprings)
    Officer
    1997-11-25 ~ 1998-12-30
    OF - secretary → CIF 0
  • 16
    Mathewson, Alan
    Director born in April 1970
    Individual (10 offsprings)
    Officer
    2012-10-03 ~ 2014-02-05
    OF - director → CIF 0
  • 17
    Bartholomeusz, Michael Allan
    Chartered Accountant born in March 1958
    Individual (8 offsprings)
    Officer
    1998-12-30 ~ 2002-04-12
    OF - director → CIF 0
  • 18
    Sinclair, Stuart William
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    2003-04-10 ~ 2004-03-30
    OF - director → CIF 0
  • 19
    Hall, Matthew Jeremy
    Banker born in January 1968
    Individual (1 offspring)
    Officer
    2019-05-08 ~ 2024-12-16
    OF - director → CIF 0
  • 20
    Scott, John Stearn
    Chartered Accountant born in December 1944
    Individual
    Officer
    1998-12-30 ~ 2000-04-01
    OF - director → CIF 0
  • 21
    Smart, James Ramsay
    Accountant born in March 1960
    Individual
    Officer
    2000-04-01 ~ 2002-02-28
    OF - director → CIF 0
  • 22
    Forni, Anthony Luigi
    Banker born in June 1947
    Individual
    Officer
    ~ 1998-12-30
    OF - director → CIF 0
  • 23
    Wise, Christopher James
    Chartered Secretary born in July 1964
    Individual (9 offsprings)
    Officer
    2020-04-16 ~ 2022-09-30
    OF - director → CIF 0
  • 24
    Beeston, Alistair John
    Banker born in October 1942
    Individual
    Officer
    1997-01-09 ~ 1998-09-30
    OF - director → CIF 0
  • 25
    Marshall, Gary Phillip
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    2004-05-26 ~ 2009-01-07
    OF - director → CIF 0
  • 26
    Valentine, Keith Robert
    Managing Director born in April 1956
    Individual (2 offsprings)
    Officer
    1998-10-30 ~ 2001-04-27
    OF - director → CIF 0
  • 27
    Springett, Ian Peter
    Executive born in January 1959
    Individual (1 offspring)
    Officer
    1995-10-26 ~ 1998-12-14
    OF - director → CIF 0
  • 28
    Crawshaw, Michael Anthony
    Executive born in May 1944
    Individual
    Officer
    ~ 1997-12-31
    OF - director → CIF 0
  • 29
    Levine, Daniel Marsh
    Chief Financial Officer born in July 1974
    Individual
    Officer
    2007-05-31 ~ 2008-04-14
    OF - director → CIF 0
  • 30
    Legg, Robin Stewart
    Bank Executive born in January 1950
    Individual
    Officer
    1996-05-02 ~ 1998-12-30
    OF - director → CIF 0
  • 31
    Hayhow, John Robert Davy
    Group Risk Director born in December 1949
    Individual (6 offsprings)
    Officer
    2000-06-05 ~ 2003-04-10
    OF - director → CIF 0
  • 32
    Cooper, Brad John
    Director born in December 1961
    Individual
    Officer
    2003-09-15 ~ 2006-12-15
    OF - director → CIF 0
  • 33
    Baum, Jonathan Graydon
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2003-04-10 ~ 2004-05-28
    OF - director → CIF 0
  • 34
    Lucken, Glen
    Finance Dir born in March 1959
    Individual (2 offsprings)
    Officer
    1999-10-11 ~ 2003-12-15
    OF - director → CIF 0
  • 35
    Maltby, John Neil
    Banker born in January 1962
    Individual (5 offsprings)
    Officer
    1998-01-01 ~ 2000-06-05
    OF - director → CIF 0
  • 36
    Jones, Samuel Robert
    Bank Executive born in February 1942
    Individual (18 offsprings)
    Officer
    ~ 1992-02-28
    OF - director → CIF 0
  • 37
    Story, Ian Graham
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    2003-04-10 ~ 2004-07-01
    OF - director → CIF 0
  • 38
    Fitch, John Derek
    Executive born in September 1937
    Individual (1 offspring)
    Officer
    ~ 1996-09-30
    OF - director → CIF 0
  • 39
    Turton, Nicholas Charles
    Banker born in March 1956
    Individual
    Officer
    1996-05-20 ~ 2000-02-16
    OF - director → CIF 0
  • 40
    Edmonds, Paul Nigel
    Banker born in September 1952
    Individual (2 offsprings)
    Officer
    1999-10-11 ~ 2004-01-31
    OF - director → CIF 0
  • 41
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (20 offsprings)
    Officer
    2021-12-31 ~ 2023-08-08
    OF - director → CIF 0
  • 42
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (23 offsprings)
    Officer
    2016-04-20 ~ 2021-12-31
    OF - director → CIF 0
  • 43
    Attar-zadeh, Reza
    Director born in October 1972
    Individual (3 offsprings)
    Officer
    2016-10-12 ~ 2019-05-08
    OF - director → CIF 0
  • 44
    Carte, Brian Addison
    Banker born in August 1943
    Individual
    Officer
    ~ 1996-06-30
    OF - director → CIF 0
  • 45
    Harvey, Richard John
    Regional Ceo born in February 1963
    Individual (3 offsprings)
    Officer
    2007-05-31 ~ 2009-01-07
    OF - director → CIF 0
  • 46
    Cameron, Ewan Douglas
    Chief Financial Officer born in August 1970
    Individual
    Officer
    2007-05-31 ~ 2008-10-31
    OF - director → CIF 0
  • 47
    Honey, Andrew Roland
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    2016-06-07 ~ 2020-04-15
    OF - director → CIF 0
  • 48
    Lovering, Roger Vincent
    Managing Director born in November 1959
    Individual (2 offsprings)
    Officer
    2009-01-07 ~ 2011-06-30
    OF - director → CIF 0
  • 49
    Morgan, John Michael
    Executive born in January 1936
    Individual (1 offspring)
    Officer
    ~ 1996-09-30
    OF - director → CIF 0
  • 50
    Douglas-jones, Keith
    Accountant born in October 1948
    Individual (2 offsprings)
    Officer
    1997-03-25 ~ 1999-06-25
    OF - director → CIF 0
  • 51
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (51 offsprings)
    Officer
    2011-07-29 ~ 2016-09-01
    OF - director → CIF 0
  • 52
    Mussert, Adam Nicholas
    Chief Finance Officer born in January 1968
    Individual
    Officer
    2009-01-07 ~ 2011-09-14
    OF - director → CIF 0
    Mussert, Adam Nicholas
    Chief Executive Officer born in January 1968
    Individual
    2012-02-17 ~ 2012-10-03
    OF - director → CIF 0
  • 53
    Astbury, Trevor Victor
    Executive born in October 1942
    Individual
    Officer
    ~ 1998-07-16
    OF - director → CIF 0
  • 54
    Macphail, John Stewart
    Company Director born in December 1964
    Individual
    Officer
    2007-05-31 ~ 2007-10-31
    OF - director → CIF 0
  • 55
    Mills, John Michael
    Chartered Secretary born in January 1964
    Individual (12 offsprings)
    Officer
    2022-09-30 ~ 2025-01-31
    OF - director → CIF 0
  • 56
    Easden, John
    Commercial Director born in June 1963
    Individual (1 offspring)
    Officer
    2000-02-16 ~ 2002-07-01
    OF - director → CIF 0
  • 57
    Wightman, Sally Marion
    Chartered Accountant born in November 1968
    Individual (35 offsprings)
    Officer
    2008-11-20 ~ 2009-01-07
    OF - director → CIF 0
  • 58
    Banks, Richard David William
    Accountant born in September 1944
    Individual (1 offspring)
    Officer
    ~ 1998-03-03
    OF - director → CIF 0
  • 59
    Gibson, Callum Hamish
    Director Cards born in March 1967
    Individual (10 offsprings)
    Officer
    2011-07-29 ~ 2012-09-25
    OF - director → CIF 0
  • 60
    FN SECRETARY LTD - now
    COUNTY FACTORS LIMITED - 2003-03-25
    HELIKE LIMITED - 1997-10-27
    FIRST NATIONAL CORPORATE SERVICES LIMITED - 1997-06-05
    53-61 College Road, Harrow, Middlesex
    Dissolved corporate (3 parents, 21 offsprings)
    Officer
    2003-04-10 ~ 2007-06-14
    PE - secretary → CIF 0
  • 61
    Abbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    1998-12-30 ~ 2003-04-10
    PE - secretary → CIF 0
  • 62
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbey National House, 2 Triton Square, Regents Place, London
    Corporate (7 parents, 30 offsprings)
    Officer
    2009-01-07 ~ 2012-08-28
    PE - secretary → CIF 0
parent relation
Company in focus

FIRST NATIONAL TRICITY FINANCE LIMITED

Previous name
LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
Standard Industrial Classification
99999 - Dormant Company
  • FIRST NATIONAL TRICITY FINANCE LIMITED
    Info
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    Registered number 00544013
    2 Triton Square, Regents Place, London NW1 3AN
    Private Limited Company incorporated on 1955-01-31 (70 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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.