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
Smith, Timothy Robin
Born in May 1966Individual (15 offsprings)Officer2021-08-08 ~ nowOF - Director → CIF 0 - 2
Saunders, Deborah Ann
Individual (172 offsprings)Officer2008-04-30 ~ 2010-01-06OF - Secretary → CIF 0 - 3
Maran, Stephen Andrew
Company Director born in May 1940Individual (24 offsprings)Officer~ 1997-06-16OF - Director → CIF 0 - 4
Oldfield, David James Stanley
Director born in September 1962Individual (76 offsprings)Officer2006-12-19 ~ 2012-11-21OF - Director → CIF 0 - 5
Davies, John Thomas
Banker born in February 1933Individual (47 offsprings)Officer~ 1994-10-31OF - Director → CIF 0 - 6
Hook, Peter Francis
Company Director born in May 1944Individual (83 offsprings)Officer1994-09-01 ~ 1999-12-31OF - Director → CIF 0 - 7
Moore, Alan Edward
Banker born in June 1936Individual (83 offsprings)Officer1994-11-01 ~ 1997-06-16OF - Director → CIF 0 - 8
Glass, Alan Graham
Company Director born in August 1934Individual (44 offsprings)Officer~ 1995-12-31OF - Director → CIF 0 - 9
Williams, Nicholas Andrew
Born in June 1974Individual (35 offsprings)Officer2022-11-11 ~ nowOF - Director → CIF 0 - 10
Fairey, Michael Edward
Group Director born in June 1948Individual (43 offsprings)Officer1998-04-15 ~ 1999-12-31OF - Director → CIF 0 - 11
Blackwell, Timothy Mark
Director born in April 1969Individual (145 offsprings)Officer2007-09-28 ~ 2011-06-21OF - Director → CIF 0 - 13
Sarfo-agyare, Claude Kwasi
Accountant born in June 1969Individual (93 offsprings)Officer2012-05-11 ~ 2018-06-25OF - Director → CIF 0 - 14
Sutton, Christopher
Managing Director born in December 1958Individual (103 offsprings)Officer2012-08-24 ~ 2015-07-09OF - Director → CIF 0 - 15
Potts, David Keith
Director born in May 1951Individual (144 offsprings)Officer2000-03-31 ~ 2007-09-28OF - Director → CIF 0 - 16
Bos, Bertil Derrick
Director born in January 1974Individual (7 offsprings)Officer2017-06-30 ~ 2025-10-02OF - Director → CIF 0 - 17
Baggaley, David Anthony
Company Director born in January 1943Individual (57 offsprings)Officer~ 1998-03-11OF - Director → CIF 0 - 18
Grant, Philip Robert
Company Director born in January 1966Individual (61 offsprings)Officer2015-09-07 ~ 2017-05-25OF - Director → CIF 0 - 20
Poole, Raymond
Director born in October 1963Individual (7 offsprings)Officer2019-04-14 ~ 2021-05-12OF - Director → CIF 0 - 21
Targett, Stephen Craig
Director born in April 1955Individual (16 offsprings)Officer2003-08-21 ~ 2004-04-30OF - Director → CIF 0 - 22
Gittins, Paul
Individual (354 offsprings)Officer2013-09-20 ~ 2017-01-11OF - Secretary → CIF 02024-01-23 ~ 2024-07-31OF - Secretary → CIF 0 - 23
Rogers, Preston Mark Philip
Born in October 1979Individual (4 offsprings)Officer2025-10-02 ~ nowOF - Director → CIF 0 - 24
Pfaudler, Jakob, Dr
Director born in February 1972Individual (31 offsprings)Officer2012-11-21 ~ 2015-08-10OF - Director → CIF 0 - 25
Bury, James Michael
Chartered Accountant born in January 1961Individual (87 offsprings)Officer1997-06-16 ~ 2000-04-14OF - Director → CIF 0 - 26
Davies, John Lewis
Director born in January 1949Individual (156 offsprings)Officer2000-01-01 ~ 2006-12-18OF - Director → CIF 0 - 27
Longhurst, Andrew Henry
Director born in August 1939Individual (17 offsprings)Officer1997-06-16 ~ 1998-04-15OF - Director → CIF 0 - 28
Tate, George Truett
Director born in May 1950Individual (98 offsprings)Officer2004-04-30 ~ 2012-02-06OF - Director → CIF 0 - 29
Jones, Richard Andrew
Marketing Director born in July 1972Individual (67 offsprings)Officer2015-07-09 ~ 2022-10-28OF - Director → CIF 0 - 30
Pritchard, David Peter
Bank Director born in July 1944Individual (111 offsprings)Officer2000-01-01 ~ 2003-08-21OF - Director → CIF 0 - 31
Hennessey, David Dermot
Individual (118 offsprings)Officer2026-03-09 ~ nowOF - Secretary → CIF 02017-01-11 ~ 2024-01-08OF - Secretary → CIF 0 - 32
Cruickshank, George
Company Director born in July 1936Individual (3 offsprings)Officer1994-09-01 ~ 1997-03-31OF - Director → CIF 0 - 33LLOYDS TSB BANK PLC - 2013-09-23
LLOYDS BANK PLC
- 1999-06-28LLOYDS BANK LIMITED - 1982-02-01LLOYDS, BARNETTS AND BOSANQUETS BANK LIMITED - 1889-04-05LLOYDS BANKING COMPANY LIMITED - 1884-04-0725, Gresham Street, London, United KingdomActive Corporate (110 parents, 85 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
LLOYDS BANK ASSET FINANCE LIMITED
Period: 2013-09-23 ~ now
Company number: 00615235
Registered names
LLOYDS BANK ASSET FINANCE LIMITED - now
LLOYDS TSB ASSET FINANCE DIVISION LIMITED - 2013-09-23
LLOYDS UDT FINANCE LIMITED - 2001-09-18 00216589
LLOYDS UDT LIMITED - 1999-07-01 00216649
LLOYDS BOWMAKER FINANCE LIMITED - 1997-05-01
LLOYDS BOWMAKER FINANCE LIMITED - 1986-04-02
LLOYDS AND SCOTTISH P L C - 1986-02-27
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
LLOYDS BANK ASSET FINANCE LIMITED
InfoLLOYDS TSB ASSET FINANCE DIVISION LIMITED - 2013-09-23LLOYDS UDT FINANCE LIMITED - 2013-09-23LLOYDS UDT LIMITED - 2013-09-23LLOYDS BOWMAKER FINANCE LIMITED - 2013-09-23LLOYDS BOWMAKER FINANCE LIMITED - 2013-09-23LLOYDS AND SCOTTISH P L C - 2013-09-23Registered number 0061523525 Gresham Street, London EC2V 7HNPRIVATE LIMITED COMPANY incorporated on 1958-11-20 (67 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-13CIF 0LLOYDS BANK ASSET FINANCE LIMITED
SRegistered number 0061523525, Gresham Street, London, EC2V 7HNPrivate Limited Company in England And Wales, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
11
- 1AUTOMOBILE CONTRACTS LIMITED - 1979-12-3125 Gresham Street, LondonActive Corporate (38 parents)Person with significant control2025-09-26 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2ACL AUTOLEASE LIMITED - 2000-04-28CT CONTRACT HIRE GROUP LIMITED - 1998-12-15LEABURROW LIMITED - 1998-12-1025 Gresham Street, LondonActive Corporate (34 parents, 9 offsprings)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 3GALAXY TRUSTEE LIMITED - 2005-10-26FILBUK 593 LIMITED - 2000-01-0425 Gresham Street, LondonActive Corporate (27 parents, 14 offsprings)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 4GALAXY SECURITISATION HOLDINGS LIMITED - 2005-10-261 More London Place, LondonDissolved Corporate (26 parents, 6 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 5CHARTERED TRUST GROUP LIMITED - 2005-10-26CHARTERED TRUST GROUP PLC - 2003-03-11SCIMITAR CANADIAN AMERICAN GAS FUND PLC - 1992-12-2125 Gresham Street, LondonActive Corporate (48 parents, 12 offsprings)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 6Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United KingdomActive Corporate (24 parents, 1 offspring)Person with significant control2023-02-21 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 7AUTOWINDSCREENS (UK) LIMITED - 2005-08-2325 Gresham Street, London, United KingdomActive Corporate (36 parents)Person with significant control2025-09-26 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 8LLOYDS TSB AUTOLEASE (CH) LIMITED - 2013-09-23FIRST NATIONAL CONTRACT HIRE LIMITED - 2002-07-29KELDA CONTRACT HIRE LIMITED - 1997-08-11KELDA CONTRACT HIRE LIMITED - 1997-08-07SCHEMECITY LIMITED - 1990-10-0225 Gresham Street, LondonActive Corporate (42 parents)Person with significant control2025-09-26 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 9LLOYDS TSB AUTOLEASE (VC) LIMITED - 2013-09-23FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 2002-07-29ELTON VEHICLE CONTRACTS LIMITED - 1997-08-11ELTON VEHICLE CONTRACTS LIMITED - 1997-08-07ELTON FINANCIAL SERVICES LIMITED - 1994-03-14THRIFTY CAR HIRE (GREATER MANCHESTER) LIMITED - 1985-02-07SINKSHIRE LIMITED - 1979-12-3125 Gresham Street, LondonActive Corporate (36 parents)Person with significant control2025-09-26 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 10LLOYDS TSB CARSELECT LIMITED - 2013-09-23LLOYDS TSB MOTORDIRECT LIMITED - 2003-05-01NIMBUS CORP (UK) LIMITED - 2001-01-25CARS TRUSTEE (UK) NO. 3 LIMITED - 1999-08-26TRUSHELFCO (NO. 1924) LIMITED - 1993-09-2825 Gresham Street, LondonActive Corporate (36 parents)Person with significant control2025-09-26 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 11LLOYDS TSB AUTOLEASE LIMITED - 2009-10-06ACL AUTOLEASE LIMITED - 2000-12-29AUTOLEASE LIMITED - 2000-05-05BRITAX AUTOLEASE LIMITED - 1999-01-06AUTOLEASE FINANCE LIMITED - 1997-07-22BARLOW FASTENERS (ANGLIA) LIMITED - 1990-10-23KENNETH HEAP (EAST ANGLIA) LIMITED - 1978-12-3125 Gresham Street, LondonActive Corporate (49 parents, 1 offspring)Person with significant control2025-09-26 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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