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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
    Bos, Bertil Derrick
    Director born in January 1974
    Individual (7 offsprings)
    Officer
    2017-06-30 ~ 2025-10-02
    OF - Director → CIF 0
  • 2
    Baggaley, David Anthony
    Born in January 1943
    Individual (58 offsprings)
    Officer
    (before 1993-03-08) ~ 1998-03-11
    OF - Director → CIF 0
  • 3
    Tate, George Truett
    Born in May 1950
    Individual (98 offsprings)
    Officer
    2004-04-30 ~ 2012-02-06
    OF - Director → CIF 0
  • 4
    Saunders, Deborah Ann
    Individual (173 offsprings)
    Officer
    2008-04-30 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 5
    Davies, John Lewis
    Born in January 1949
    Individual (158 offsprings)
    Officer
    2000-01-01 ~ 2006-12-18
    OF - Director → CIF 0
  • 6
    Smith, Timothy Robin
    Born in May 1966
    Individual (15 offsprings)
    Officer
    2021-08-08 ~ now
    OF - Director → CIF 0
  • 7
    Davies, John Thomas
    Born in February 1933
    Individual (47 offsprings)
    Officer
    (before 1993-03-08) ~ 1994-10-31
    OF - Director → CIF 0
  • 8
    Maran, Stephen Andrew
    Born in May 1940
    Individual (24 offsprings)
    Officer
    (before 1993-03-08) ~ 1997-06-16
    OF - Director → CIF 0
  • 9
    Targett, Stephen Craig
    Born in April 1955
    Individual (16 offsprings)
    Officer
    2003-08-21 ~ 2004-04-30
    OF - Director → CIF 0
  • 10
    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
  • 11
    Beattie, Ryan
    Individual (31 offsprings)
    Officer
    2024-07-31 ~ 2026-03-09
    OF - Secretary → CIF 0
  • 12
    Grant, Philip Robert
    Born in January 1966
    Individual (61 offsprings)
    Officer
    2015-09-07 ~ 2017-05-25
    OF - Director → CIF 0
  • 13
    Cruickshank, George
    Born in July 1936
    Individual (3 offsprings)
    Officer
    1994-09-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 14
    Rogers, Preston Mark Philip
    Born in October 1979
    Individual (4 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 15
    Potts, David Keith
    Born in May 1951
    Individual (145 offsprings)
    Officer
    2000-03-31 ~ 2007-09-28
    OF - Director → CIF 0
  • 16
    Poole, Raymond
    Born in October 1963
    Individual (7 offsprings)
    Officer
    2019-04-14 ~ 2021-05-12
    OF - Director → CIF 0
  • 17
    Sarfo-agyare, Claude Kwasi
    Born in June 1969
    Individual (93 offsprings)
    Officer
    2012-05-11 ~ 2018-06-25
    OF - Director → CIF 0
  • 18
    Blackwell, Timothy Mark
    Born in April 1969
    Individual (145 offsprings)
    Officer
    2007-09-28 ~ 2011-06-21
    OF - Director → CIF 0
  • 19
    Moore, Alan Edward
    Born in June 1936
    Individual (83 offsprings)
    Officer
    1994-11-01 ~ 1997-06-16
    OF - Director → CIF 0
  • 20
    Bury, James Michael
    Born in January 1961
    Individual (87 offsprings)
    Officer
    1997-06-16 ~ 2000-04-14
    OF - Director → CIF 0
  • 21
    Oldfield, David James Stanley
    Born in September 1962
    Individual (80 offsprings)
    Officer
    2006-12-19 ~ 2012-11-21
    OF - Director → CIF 0
  • 22
    Glass, Alan Graham
    Born in August 1934
    Individual (45 offsprings)
    Officer
    (before 1993-03-08) ~ 1995-12-31
    OF - Director → CIF 0
  • 23
    Sutton, Christopher
    Born in December 1958
    Individual (103 offsprings)
    Officer
    2012-08-24 ~ 2015-07-09
    OF - Director → CIF 0
  • 24
    Williams, Nicholas Andrew
    Born in June 1974
    Individual (35 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 25
    Hook, Peter Francis
    Born in May 1944
    Individual (84 offsprings)
    Officer
    1994-09-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 26
    Longhurst, Andrew Henry
    Born in August 1939
    Individual (17 offsprings)
    Officer
    1997-06-16 ~ 1998-04-15
    OF - Director → CIF 0
  • 27
    Pritchard, David Peter
    Born in July 1944
    Individual (113 offsprings)
    Officer
    2000-01-01 ~ 2003-08-21
    OF - Director → CIF 0
  • 28
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2013-09-20 ~ 2017-01-11
    OF - Secretary → CIF 0
    2024-01-23 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 29
    Pfaudler, Jakob, Dr
    Born in February 1972
    Individual (31 offsprings)
    Officer
    2012-11-21 ~ 2015-08-10
    OF - Director → CIF 0
  • 30
    Jones, Richard Andrew
    Born in July 1972
    Individual (67 offsprings)
    Officer
    2015-07-09 ~ 2022-10-28
    OF - Director → CIF 0
  • 31
    Kilbee, Michael Peter
    Individual (152 offsprings)
    Officer
    (before 1993-03-08) ~ 2008-04-30
    OF - Secretary → CIF 0
  • 32
    Fairey, Michael Edward
    Born in June 1948
    Individual (43 offsprings)
    Officer
    1998-04-15 ~ 1999-12-31
    OF - Director → CIF 0
  • 33
    LLOYDS BANK PLC
    - now 00002065 03695891
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC
    - 1999-06-28
    LLOYDS BANK LIMITED - 1982-02-01
    LLOYDS, BARNETTS AND BOSANQUETS BANK LIMITED - 1889-04-05
    LLOYDS BANKING COMPANY LIMITED - 1884-04-07
    25, Gresham Street, London, United Kingdom
    Active Corporate (111 parents, 87 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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 8 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 CIF 2 CIF 3
  • LLOYDS BANK ASSET FINANCE LIMITED
    S
    Registered number 00615235
    25, Gresham Street, London, EC2V 7HN
    Private Limited Company in England And Wales, England
    CIF 4 CIF 5 CIF 6
  • 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 7 CIF 8 CIF 9 CIF 10 CIF 11
    Private Limited Company in England
    CIF 12
(more)
(less)
child relation
Offspring entities and appointments 12
  • 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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - 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 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    BLACK HORSE FINANCE MANAGEMENT LIMITED
    - now 03961947 03080154
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-28 during the appointment or period of control
    Due to be dissolved on 2025-09-04 during the appointment or period of control
    GALAXY SECURITISATION HOLDINGS LIMITED - 2005-10-26
    1 More London Place, London
    Dissolved Corporate (26 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → 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 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    HAMSARD 3352 LIMITED
    09257269 09417169... (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 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    HVF LIMITED
    - now 02238952
    AUTOWINDSCREENS (UK) LIMITED - 2005-08-23
    25 Gresham Street, London, United Kingdom
    Active Corporate (36 parents)
    Person with significant control
    2025-09-26 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    LEX AUTOLEASE (CH) LIMITED
    - now 02528691 02841609... (more)
    LLOYDS TSB AUTOLEASE (CH) LIMITED - 2013-09-23
    FIRST NATIONAL CONTRACT HIRE LIMITED - 2002-07-29
    KELDA CONTRACT HIRE LIMITED - 1997-08-11
    KELDA CONTRACT HIRE LIMITED - 1997-08-07
    SCHEMECITY LIMITED - 1990-10-02
    25 Gresham Street, London
    Active Corporate (42 parents)
    Person with significant control
    2025-09-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    LEX AUTOLEASE (VC) LIMITED
    - now 01428787 02841609... (more)
    LLOYDS TSB AUTOLEASE (VC) LIMITED - 2013-09-23
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 2002-07-29
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-11
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-07
    ELTON FINANCIAL SERVICES LIMITED - 1994-03-14
    THRIFTY CAR HIRE (GREATER MANCHESTER) LIMITED - 1985-02-07
    SINKSHIRE LIMITED - 1979-12-31
    25 Gresham Street, London
    Active Corporate (36 parents)
    Person with significant control
    2025-09-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    LEX AUTOLEASE CARSELECT LIMITED
    - now 02849105
    LLOYDS TSB CARSELECT LIMITED - 2013-09-23
    LLOYDS TSB MOTORDIRECT LIMITED - 2003-05-01
    NIMBUS CORP (UK) LIMITED - 2001-01-25
    CARS TRUSTEE (UK) NO. 3 LIMITED - 1999-08-26
    TRUSHELFCO (NO. 1924) LIMITED - 1993-09-28
    25 Gresham Street, London
    Active Corporate (36 parents)
    Person with significant control
    2025-09-26 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    LEX AUTOLEASE LIMITED
    - now 01090741 04081144
    LLOYDS TSB AUTOLEASE LIMITED - 2009-10-06
    ACL AUTOLEASE LIMITED - 2000-12-29
    AUTOLEASE LIMITED - 2000-05-05
    BRITAX AUTOLEASE LIMITED - 1999-01-06
    AUTOLEASE FINANCE LIMITED - 1997-07-22
    BARLOW FASTENERS (ANGLIA) LIMITED - 1990-10-23
    KENNETH HEAP (EAST ANGLIA) LIMITED - 1978-12-31
    25 Gresham Street, London
    Active Corporate (49 parents, 1 offspring)
    Person with significant control
    2025-09-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 12
    TUSKERDIRECT LIMITED
    - now 03864648
    TUSKERDIRECT.COM LIMITED - 2001-11-12
    DIPLEMA 440 LIMITED - 2000-05-15
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2025-10-28 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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