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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 6
  • 1
    Peters, Matthew John
    Born in January 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Loring, Christopher
    Born in March 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Corson, Alan John
    Born in March 1982
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Baker, Victoria Louise
    Born in March 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
  • 5
    Mulholland, Alison Elizabeth
    Individual (127 offsprings)
    Officer
    icon of calendar 2024-02-07 ~ now
    OF - Secretary → CIF 0
  • 6
    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 45
  • 1
    Sarfo-agyare, Claude Kwasi
    Accountant born in June 1969
    Individual (38 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2012-05-30
    OF - Director → CIF 0
    Sarfo-agyare, Claude Kwasi
    Accountant
    Individual (38 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 2
    Potts, David Keith
    Accountant born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-26 ~ 2006-11-30
    OF - Director → CIF 0
  • 3
    Spence, John Andrew
    Banker born in January 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-10-28 ~ 1999-07-06
    OF - Director → CIF 0
  • 4
    Birch, Barrie Peter
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar ~ 1999-12-28
    OF - Director → CIF 0
  • 5
    Shaw, Michael William
    Banker born in May 1947
    Individual
    Officer
    icon of calendar 1993-02-26 ~ 1994-10-28
    OF - Director → CIF 0
  • 6
    Tate, George Truett
    Banker born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-29 ~ 2010-06-29
    OF - Director → CIF 0
  • 7
    Davies, John Arthur
    Company Director born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 8
    Martin, Catherine
    Company Director born in January 1964
    Individual
    Officer
    icon of calendar 2012-12-12 ~ 2014-01-31
    OF - Director → CIF 0
  • 9
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-09-13 ~ 2024-02-07
    OF - Secretary → CIF 0
  • 10
    Master, Gwynne
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2021-03-29 ~ 2023-04-11
    OF - Director → CIF 0
  • 11
    Brown, Paul Gregorius
    Banker born in September 1942
    Individual
    Officer
    icon of calendar 1992-11-17 ~ 1996-04-01
    OF - Director → CIF 0
  • 12
    Smith, Malcolm James
    Company Director born in October 1937
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 13
    Biddle, Timothy
    Company Director born in March 1985
    Individual
    Officer
    icon of calendar 2023-03-30 ~ 2024-08-05
    OF - Director → CIF 0
  • 14
    Eddowes, Robert James
    Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-06 ~ 2013-01-21
    OF - Director → CIF 0
  • 15
    Pirrie, David Blair
    Bank Official born in December 1938
    Individual
    Officer
    icon of calendar ~ 1992-11-17
    OF - Director → CIF 0
  • 16
    Newman, Paulette Jean
    Accountant born in July 1955
    Individual
    Officer
    icon of calendar 1999-04-22 ~ 2009-08-17
    OF - Director → CIF 0
    Newman, Paulette Jean
    Accountant
    Individual
    Officer
    icon of calendar 1999-04-22 ~ 2009-08-17
    OF - Secretary → CIF 0
  • 17
    Larkin, Ian David
    Managing Director born in July 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-09-19 ~ 2012-10-31
    OF - Director → CIF 0
  • 18
    Cooper, Martin John
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2015-08-19
    OF - Director → CIF 0
  • 19
    Hutton, Andrew Kilpatrick
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar ~ 2000-01-31
    OF - Director → CIF 0
  • 20
    Postings, David John
    Banking born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2007-07-06
    OF - Director → CIF 0
  • 21
    Kerr, Donald
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-12 ~ 2016-01-07
    OF - Director → CIF 0
  • 22
    Reed, Danielle Kara
    Director born in April 1972
    Individual
    Officer
    icon of calendar 2016-01-07 ~ 2019-07-29
    OF - Director → CIF 0
  • 23
    Riding, Frederick Michael Peter
    Banker born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 2003-12-29
    OF - Director → CIF 0
  • 24
    Robson, John Frederick
    Company Director born in August 1957
    Individual
    Officer
    icon of calendar 2012-12-12 ~ 2015-06-30
    OF - Director → CIF 0
  • 25
    Nunnerley, Philip Haldane
    Banker born in September 1946
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-02-26
    OF - Director → CIF 0
  • 26
    Oldfield, David James Stanley
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-06 ~ 2013-10-02
    OF - Director → CIF 0
  • 27
    Higley, Keith John
    Banker born in January 1946
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 28
    Totney, David Antony
    Finance born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-18 ~ 2004-08-20
    OF - Director → CIF 0
  • 29
    Davies, John Lewis
    Director born in January 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-19 ~ 2006-11-30
    OF - Director → CIF 0
  • 30
    Saunders, Paul Kevin
    Company Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-12-31
    OF - Director → CIF 0
  • 31
    Stephenson, Ben
    Director born in April 1981
    Individual
    Officer
    icon of calendar 2016-03-10 ~ 2023-04-19
    OF - Director → CIF 0
  • 32
    Featherstone, Simon Andrew
    Managing Director born in August 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-28 ~ 2011-07-29
    OF - Director → CIF 0
  • 33
    Mazzocchi, Mario Emanuele
    Director born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2012-10-12
    OF - Director → CIF 0
  • 34
    Lomas, Ian David
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-22 ~ 2014-04-30
    OF - Director → CIF 0
  • 35
    Smith, Edward John Gerard
    Director born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-02 ~ 2016-01-07
    OF - Director → CIF 0
  • 36
    Maltby, John Neil
    Director born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-07 ~ 2012-09-06
    OF - Director → CIF 0
  • 37
    Ettershank, Edward Michael George
    Director born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-19 ~ 2008-07-27
    OF - Director → CIF 0
  • 38
    Moore, Alan Edward
    Banker born in June 1936
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 39
    Green, Janet Anne
    Accountant born in April 1954
    Individual
    Officer
    icon of calendar 1993-10-29 ~ 2000-04-04
    OF - Director → CIF 0
  • 40
    Walker, Adrian Keith
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2016-01-07 ~ 2018-02-27
    OF - Director → CIF 0
  • 41
    Bartlett, Howard
    Company Director born in November 1939
    Individual
    Officer
    icon of calendar ~ 1999-12-28
    OF - Director → CIF 0
    Bartlett, Howard
    Individual
    Officer
    icon of calendar ~ 1999-04-22
    OF - Secretary → CIF 0
  • 42
    Websdale, Steven John
    Company Director born in September 1956
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 43
    Singleton, David Michael
    Banker born in October 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-05-11 ~ 2004-02-24
    OF - Director → CIF 0
  • 44
    Smithson, Andrew Chadwick
    Director born in August 1972
    Individual
    Officer
    icon of calendar 2019-07-29 ~ 2021-11-19
    OF - Director → CIF 0
  • 45
    Jenkins, John Michael
    Accountant born in October 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-04-22 ~ 2005-02-01
    OF - Director → CIF 0
parent relation
Company in focus

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Previous names
LLOYDS TSB COMMERCIAL FINANCE LIMITED - 2013-09-23
ALEX LAWRIE FACTORS LIMITED - 2000-03-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
64910 - Financial Leasing

Related profiles found in government register
  • LLOYDS BANK COMMERCIAL FINANCE LIMITED
    Info
    LLOYDS TSB COMMERCIAL FINANCE LIMITED - 2013-09-23
    ALEX LAWRIE FACTORS LIMITED - 2013-09-23
    Registered number 00733011
    icon of addressNo 1 Brookhill Way, Banbury, Oxon OX16 3EL
    PRIVATE LIMITED COMPANY incorporated on 1962-08-21 (63 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • LLOYDS BANK COMMERCIAL FINANCE LIMITED
    S
    Registered number 00733011
    icon of address1, Brookhill Way, Banbury, Oxon, United Kingdom, OX16 3EL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    ALEX. LAWRIE COMPUTER SERVICES LIMITED - 2000-03-31
    ALEX. LAWRIE ACCOUNTING SERVICES LIMITED - 1979-12-31
    icon of addressNo. 1 Brookhill Way, Banbury, Oxon
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    INDEPENDENT FACTORS LIMITED - 1978-12-31
    icon of addressNo. 1 Brookhill Way, Banbury, Oxon
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    CORPORATEMENANCE LIMITED - 2000-12-29
    icon of addressNo. 1 Brookhill Way, Banbury, Oxfordshire
    Active Corporate (6 parents, 1 offspring)
    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
    TSB COMMERCIAL FINANCE LIMITED - 1998-01-19
    UDT COMMERCIAL FINANCE LIMITED - 1989-09-12
    LLOYDS TSB COMMERCIAL FINANCE LIMITED - 2000-03-31
    BOSTON FINANCIAL COMPANY LIMITED - 1987-07-03
    HILL SAMUEL COMMERCIAL FINANCE LIMITED - 1993-08-01
    UDT COMMERCIAL FINANCE LIMITED - 1989-07-24
    HILL SAMUEL COMMERCIAL FINANCE LIMITED - 1989-08-07
    LEGIBUS 386 LIMITED - 1984-02-17
    LTSBCF LIMITED - 2013-09-23
    icon of addressNo. 1 Brookhill Way, Banbury, Oxon
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    LLOYDS TSB SCOTTISH ASSET FINANCE LIMITED - 2007-06-01
    ASSET FINANCE CORPORATION PUBLIC LIMITED COMPANY - 1986-12-10
    WEST GEORGE STREET (290) PUBLIC LIMITED COMPANY - 1985-07-25
    TSB SCOTLAND ASSET FINANCE LIMITED - 1991-03-06
    LLOYDS TSB COMMERCIAL FINANCE SCOTLAND LIMITED - 2013-09-23
    TSB ASSET FINANCE LIMITED - 1999-03-29
    icon of address110 St Vincent Street, Glasgow
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 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.