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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
    Beattie, Ryan
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Timothy Robin
    Born in May 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Nicholas Andrew
    Born in June 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Rogers, Preston Mark Philip
    Born in October 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-02 ~ now
    OF - Director → CIF 0
  • 5
    LLOYDS BANK PLC
    - 1999-06-28
    LLOYDS TSB BANK PLC - 2013-09-23
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (15 parents, 73 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Saunders, Deborah Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-30 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 2
    Sarfo-agyare, Claude Kwasi
    Accountant born in June 1969
    Individual (38 offsprings)
    Officer
    icon of calendar 2012-05-11 ~ 2018-06-25
    OF - Director → CIF 0
  • 3
    Potts, David Keith
    Director born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2007-09-28
    OF - Director → CIF 0
  • 4
    Bos, Bertil Derrick
    Director born in January 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2025-10-02
    OF - Director → CIF 0
  • 5
    Kilbee, Michael Peter
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2008-04-30
    OF - Secretary → CIF 0
  • 6
    Tate, George Truett
    Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-30 ~ 2012-02-06
    OF - Director → CIF 0
  • 7
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-09-20 ~ 2017-01-11
    OF - Secretary → CIF 0
    icon of calendar 2024-01-23 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 8
    Jones, Richard Andrew
    Marketing Director born in July 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2022-10-28
    OF - Director → CIF 0
  • 9
    Pritchard, David Peter
    Bank Director born in July 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2003-08-21
    OF - Director → CIF 0
  • 10
    Longhurst, Andrew Henry
    Director born in August 1939
    Individual
    Officer
    icon of calendar 1997-06-16 ~ 1998-04-15
    OF - Director → CIF 0
  • 11
    Bury, James Michael
    Chartered Accountant born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-16 ~ 2000-04-14
    OF - Director → CIF 0
  • 12
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2011-06-21
    OF - Director → CIF 0
  • 13
    Cruickshank, George
    Company Director born in July 1936
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 14
    Hennessey, David Dermot
    Individual (38 offsprings)
    Officer
    icon of calendar 2017-01-11 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 15
    Davies, John Thomas
    Banker born in March 1933
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 16
    Maran, Stephen Andrew
    Company Director born in May 1940
    Individual
    Officer
    icon of calendar ~ 1997-06-16
    OF - Director → CIF 0
  • 17
    Oldfield, David James Stanley
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2012-11-21
    OF - Director → CIF 0
  • 18
    Davies, John Lewis
    Director born in January 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2006-12-18
    OF - Director → CIF 0
  • 19
    Baggaley, David Anthony
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar ~ 1998-03-11
    OF - Director → CIF 0
  • 20
    Sutton, Christopher
    Managing Director born in December 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-08-24 ~ 2015-07-09
    OF - Director → CIF 0
  • 21
    Grant, Philip Robert
    Company Director born in January 1966
    Individual
    Officer
    icon of calendar 2015-09-07 ~ 2017-05-25
    OF - Director → CIF 0
  • 22
    Fairey, Michael Edward
    Group Director born in June 1948
    Individual
    Officer
    icon of calendar 1998-04-15 ~ 1999-12-31
    OF - Director → CIF 0
  • 23
    Moore, Alan Edward
    Banker born in June 1936
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1997-06-16
    OF - Director → CIF 0
  • 24
    Hook, Peter Francis
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 25
    Poole, Raymond
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-14 ~ 2021-05-12
    OF - Director → CIF 0
  • 26
    Glass, Alan Graham
    Company Director born in August 1934
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 27
    Pfaudler, Jakob, Dr
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2015-08-10
    OF - Director → CIF 0
  • 28
    Targett, Stephen Craig
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2003-08-21 ~ 2004-04-30
    OF - Director → CIF 0
parent relation
Company in focus

LLOYDS BANK ASSET FINANCE LIMITED

Previous names
LLOYDS AND SCOTTISH P L C - 1986-02-27
LLOYDS BOWMAKER FINANCE LIMITED - 1997-05-01
LLOYDS UDT LIMITED - 1999-07-01
LLOYDS TSB ASSET FINANCE DIVISION LIMITED - 2013-09-23
LLOYDS UDT FINANCE LIMITED - 2001-09-18
LLOYDS BOWMAKER FINANCE LIMITED - 1986-04-02
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • LLOYDS BANK ASSET FINANCE LIMITED
    Info
    LLOYDS AND SCOTTISH P L C - 1986-02-27
    LLOYDS BOWMAKER FINANCE LIMITED - 1986-02-27
    LLOYDS UDT LIMITED - 1986-02-27
    LLOYDS TSB ASSET FINANCE DIVISION LIMITED - 1986-02-27
    LLOYDS UDT FINANCE LIMITED - 1986-02-27
    LLOYDS BOWMAKER FINANCE LIMITED - 1986-02-27
    Registered number 00615235
    icon of address25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1958-11-20 (67 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • LLOYDS BANK ASSET FINANCE LIMITED
    S
    Registered number 00615235
    icon of address25, Gresham Street, London, United Kingdom, EC2V 7HN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    LEABURROW LIMITED - 1998-12-10
    CT CONTRACT HIRE GROUP LIMITED - 1998-12-15
    ACL AUTOLEASE LIMITED - 2000-04-28
    icon of address25 Gresham Street, London
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    FILBUK 593 LIMITED - 2000-01-04
    GALAXY TRUSTEE LIMITED - 2005-10-26
    icon of address25 Gresham Street, London
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    GALAXY SECURITISATION HOLDINGS LIMITED - 2005-10-26
    icon of address1 More London Place, London
    Liquidation Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    SCIMITAR CANADIAN AMERICAN GAS FUND PLC - 1992-12-21
    CHARTERED TRUST GROUP LIMITED - 2005-10-26
    CHARTERED TRUST GROUP PLC - 2003-03-11
    icon of address25 Gresham Street, London
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    icon of addressBuilding 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-02-21 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE

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