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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2013-09-20 ~ 2017-01-11
    OF - Secretary → CIF 0
    2024-01-23 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 2
    Fairey, Michael Edward
    Group Director born in June 1948
    Individual (43 offsprings)
    Officer
    1998-04-15 ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Pfaudler, Jakob, Dr
    Director born in February 1972
    Individual (31 offsprings)
    Officer
    2012-11-21 ~ 2015-08-10
    OF - Director → CIF 0
  • 4
    Rogers, Preston Mark Philip
    Born in October 1979
    Individual (4 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 5
    Sarfo-agyare, Claude Kwasi
    Accountant born in June 1969
    Individual (92 offsprings)
    Officer
    2012-05-11 ~ 2018-06-25
    OF - Director → CIF 0
  • 6
    Bury, James Michael
    Chartered Accountant born in January 1961
    Individual (67 offsprings)
    Officer
    1997-06-16 ~ 2000-04-14
    OF - Director → CIF 0
  • 7
    Baggaley, David Anthony
    Company Director born in January 1943
    Individual (45 offsprings)
    Officer
    ~ 1998-03-11
    OF - Director → CIF 0
  • 8
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual (112 offsprings)
    Officer
    2007-09-28 ~ 2011-06-21
    OF - Director → CIF 0
  • 9
    Longhurst, Andrew Henry
    Director born in August 1939
    Individual (16 offsprings)
    Officer
    1997-06-16 ~ 1998-04-15
    OF - Director → CIF 0
  • 10
    Jones, Richard Andrew
    Marketing Director born in July 1972
    Individual (67 offsprings)
    Officer
    2015-07-09 ~ 2022-10-28
    OF - Director → CIF 0
  • 11
    Beattie, Ryan
    Individual (30 offsprings)
    Officer
    2024-07-31 ~ 2026-03-09
    OF - Secretary → CIF 0
  • 12
    Tate, George Truett
    Director born in May 1950
    Individual (93 offsprings)
    Officer
    2004-04-30 ~ 2012-02-06
    OF - Director → CIF 0
  • 13
    Davies, John Lewis
    Director born in January 1949
    Individual (113 offsprings)
    Officer
    2000-01-01 ~ 2006-12-18
    OF - Director → CIF 0
  • 14
    Davies, John Thomas
    Banker born in February 1933
    Individual (45 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 15
    Potts, David Keith
    Director born in May 1951
    Individual (102 offsprings)
    Officer
    2000-03-31 ~ 2007-09-28
    OF - Director → CIF 0
  • 16
    Poole, Raymond
    Director born in October 1963
    Individual (7 offsprings)
    Officer
    2019-04-14 ~ 2021-05-12
    OF - Director → CIF 0
  • 17
    Saunders, Deborah Ann
    Individual (147 offsprings)
    Officer
    2008-04-30 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 18
    Smith, Timothy Robin
    Born in May 1966
    Individual (15 offsprings)
    Officer
    2021-08-08 ~ now
    OF - Director → CIF 0
  • 19
    Oldfield, David James Stanley
    Director born in September 1962
    Individual (64 offsprings)
    Officer
    2006-12-19 ~ 2012-11-21
    OF - Director → CIF 0
  • 20
    Williams, Nicholas Andrew
    Born in June 1974
    Individual (35 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 21
    Moore, Alan Edward
    Banker born in June 1936
    Individual (76 offsprings)
    Officer
    1994-11-01 ~ 1997-06-16
    OF - Director → CIF 0
  • 22
    Hook, Peter Francis
    Company Director born in May 1944
    Individual (60 offsprings)
    Officer
    1994-09-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 23
    Grant, Philip Robert
    Company Director born in January 1966
    Individual (61 offsprings)
    Officer
    2015-09-07 ~ 2017-05-25
    OF - Director → CIF 0
  • 24
    Sutton, Christopher
    Managing Director born in December 1958
    Individual (99 offsprings)
    Officer
    2012-08-24 ~ 2015-07-09
    OF - Director → CIF 0
  • 25
    Kilbee, Michael Peter
    Individual (105 offsprings)
    Officer
    ~ 2008-04-30
    OF - Secretary → CIF 0
  • 26
    Maran, Stephen Andrew
    Company Director born in May 1940
    Individual (21 offsprings)
    Officer
    ~ 1997-06-16
    OF - Director → CIF 0
  • 27
    Targett, Stephen Craig
    Director born in April 1955
    Individual (15 offsprings)
    Officer
    2003-08-21 ~ 2004-04-30
    OF - Director → CIF 0
  • 28
    Glass, Alan Graham
    Company Director born in August 1934
    Individual (36 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 29
    Bos, Bertil Derrick
    Director born in January 1974
    Individual (7 offsprings)
    Officer
    2017-06-30 ~ 2025-10-02
    OF - Director → CIF 0
  • 30
    Pritchard, David Peter
    Bank Director born in July 1944
    Individual (102 offsprings)
    Officer
    2000-01-01 ~ 2003-08-21
    OF - Director → CIF 0
  • 31
    Cruickshank, George
    Company Director born in July 1936
    Individual (2 offsprings)
    Officer
    1994-09-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 32
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Secretary → CIF 0
    2017-01-11 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 33
    LLOYDS BANK PLC
    - now 00002065 03695891
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC
    - 1999-06-28
    25, Gresham Street, London, United Kingdom
    Active Corporate (110 parents, 85 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LLOYDS BANK ASSET FINANCE LIMITED

Period: 2013-09-23 ~ now
Company number: 00615235
Registered names
LLOYDS BANK ASSET FINANCE LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • LLOYDS BANK ASSET FINANCE LIMITED
    Info
    LLOYDS TSB ASSET FINANCE DIVISION LIMITED - 2013-09-23
    LLOYDS UDT FINANCE LIMITED - 2013-09-23
    LLOYDS UDT LIMITED - 2013-09-23
    LLOYDS BOWMAKER FINANCE LIMITED - 2013-09-23
    LLOYDS BOWMAKER FINANCE LIMITED - 2013-09-23
    LLOYDS AND SCOTTISH P L C - 2013-09-23
    Registered number 00615235
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1958-11-20 (67 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
  • LLOYDS BANK ASSET FINANCE LIMITED
    S
    Registered number 00615235
    25, Gresham Street, London, EC2V 7HN
    Private Limited Company in England And Wales, England
    CIF 1
  • LLOYDS BANK ASSET FINANCE LIMITED
    S
    Registered number 00615235
    25, Gresham Street, London, United Kingdom, EC2V 7HN
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    A.C.L. LIMITED
    - now 00744977
    AUTOMOBILE CONTRACTS LIMITED - 1979-12-31
    25 Gresham Street, London
    Active Corporate (38 parents)
    Person with significant control
    2025-09-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    ACL AUTOLEASE HOLDINGS LIMITED
    - now 03674114
    ACL AUTOLEASE LIMITED - 2000-04-28
    CT CONTRACT HIRE GROUP LIMITED - 1998-12-15
    LEABURROW LIMITED - 1998-12-10
    25 Gresham Street, London
    Active Corporate (34 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    BLACK HORSE FINANCE HOLDINGS LIMITED
    - now 03853896
    GALAXY TRUSTEE LIMITED - 2005-10-26
    FILBUK 593 LIMITED - 2000-01-04
    25 Gresham Street, London
    Active Corporate (27 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    BLACK HORSE FINANCE MANAGEMENT LIMITED
    - now 03961947 03080154
    GALAXY SECURITISATION HOLDINGS LIMITED - 2005-10-26
    1 More London Place, London
    Dissolved Corporate (24 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    BLACK HORSE GROUP LIMITED
    - now 02498806 01135617
    CHARTERED TRUST GROUP LIMITED - 2005-10-26
    CHARTERED TRUST GROUP PLC - 2003-03-11
    SCIMITAR CANADIAN AMERICAN GAS FUND PLC - 1992-12-21
    25 Gresham Street, London
    Active Corporate (48 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    HAMSARD 3352 LIMITED
    09257269 09200337... (more)
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2023-02-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.