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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 4
  • 1
    Nicholson, Andrew James
    Bank Official born in November 1974
    Individual (119 offsprings)
    Officer
    icon of calendar 2011-09-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sutherland, Sally Jane
    Bank Official born in October 1967
    Individual (120 offsprings)
    Officer
    icon of calendar 2013-03-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    icon of address135, Bishopsgate, London, London, England
    Active Corporate (15 parents, 61 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of address24/25, St Andrew Square, Edinburgh, Scotland
    Corporate (420 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 44
  • 1
    Paddick, John Hugh, Acib Mba
    Bank Executive born in April 1958
    Individual
    Officer
    icon of calendar 2000-07-26 ~ 2000-12-15
    OF - Director → CIF 0
  • 2
    Majumdar, Tejen Kumar
    Bank Executive born in July 1949
    Individual
    Officer
    icon of calendar ~ 1995-01-13
    OF - Director → CIF 0
  • 3
    Linnell, Peter
    Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 1997-07-07
    OF - Director → CIF 0
  • 4
    Rule, Helen Clare
    Solicitor
    Individual
    Officer
    icon of calendar 2002-04-29 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 5
    Deaves, Sarah Jane
    Banker born in September 1961
    Individual
    Officer
    icon of calendar 2000-01-06 ~ 2001-05-31
    OF - Director → CIF 0
  • 6
    Evans, Margaret Janet
    Individual
    Officer
    icon of calendar ~ 1996-11-07
    OF - Secretary → CIF 0
  • 7
    Barclay, John Alistair
    Banker born in December 1933
    Individual
    Officer
    icon of calendar 2001-04-02 ~ 2004-02-05
    OF - Director → CIF 0
  • 8
    Brown, Howard Roger
    Chartered Accountant born in February 1945
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2000-04-28
    OF - Director → CIF 0
  • 9
    Forni, Anthony Luigi
    Banker born in June 1947
    Individual
    Officer
    icon of calendar ~ 1995-10-18
    OF - Director → CIF 0
    icon of calendar 1996-11-07 ~ 1999-01-25
    OF - Director → CIF 0
  • 10
    Dickson, Philippa Margaret
    Managing Director born in June 1962
    Individual
    Officer
    icon of calendar 2004-02-05 ~ 2005-02-21
    OF - Director → CIF 0
  • 11
    Mackinnon, Sara Noel
    Individual
    Officer
    icon of calendar 2004-02-05 ~ 2007-02-06
    OF - Secretary → CIF 0
  • 12
    Taylor, Michael John
    Banker born in November 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-10-26 ~ 1999-01-21
    OF - Director → CIF 0
  • 13
    Allan, David Ronald
    Bank Official born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-11 ~ 2007-03-14
    OF - Director → CIF 0
  • 14
    Taylor, Aileen Norma
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-07 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 15
    Springett, Ian Peter
    Banking And Finance born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-26 ~ 2000-01-06
    OF - Director → CIF 0
  • 16
    Wells, Stephen John Stanley
    Insurance Broker born in May 1948
    Individual
    Officer
    icon of calendar 1995-01-26 ~ 1996-11-22
    OF - Director → CIF 0
  • 17
    Sparks, Christopher
    Risk Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-13 ~ 2005-07-04
    OF - Director → CIF 0
  • 18
    Jansen, Graham Terence
    Bank Manager born in October 1943
    Individual
    Officer
    icon of calendar ~ 1995-01-16
    OF - Director → CIF 0
  • 19
    Smith, Mark Joseph
    Bank Official born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-17 ~ 2011-06-30
    OF - Director → CIF 0
  • 20
    Carte, Brian Addison
    Banker born in August 1943
    Individual
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 21
    Gray, Martin Hamish Vincent
    Executive Director born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 22
    Williamson, Finlay Ferguson
    Bank Official born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 23
    Down, Carolyn Jean
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-05-24 ~ 2011-09-27
    OF - Secretary → CIF 0
  • 24
    Russell, Christine Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-27 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 25
    Hall, David Ian
    Chief Operating Officer born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2002-12-04
    OF - Director → CIF 0
  • 26
    Fitch, John Derek
    Deputy Chief Executive born in September 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
    Fitch, John Derek
    Banker born in September 1937
    Individual (1 offspring)
    icon of calendar 1997-02-06 ~ 1998-01-24
    OF - Director → CIF 0
  • 27
    Neville, Patrick John
    Bank Official born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-14 ~ 2008-08-11
    OF - Director → CIF 0
  • 28
    Mccreadie, David Andrew
    Banker born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 29
    Mcluskie, Norman Cardie
    Chartered Accountant born in August 1944
    Individual
    Officer
    icon of calendar 2000-10-16 ~ 2004-09-07
    OF - Director → CIF 0
  • 30
    Evans, Darrell Paul
    Bank Official born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-17 ~ 2010-02-16
    OF - Director → CIF 0
  • 31
    Coleman, Nicholas Charles
    Accountant born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2000-10-18
    OF - Director → CIF 0
  • 32
    Waterton, Rebecca Louise
    Individual
    Officer
    icon of calendar 2007-02-06 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 33
    Whiteley, Helen Fiona
    Marketing born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-26 ~ 1999-01-20
    OF - Director → CIF 0
  • 34
    Maltby, John Neil
    Banker born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 35
    Toher, Jeremiah Charles
    Bank Official born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-14 ~ 2009-06-17
    OF - Director → CIF 0
  • 36
    Sullivan, Christopher Paul
    Bank Official born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-05 ~ 2007-04-13
    OF - Director → CIF 0
  • 37
    Morgan, John Michael
    Director born in January 1936
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 38
    Macdonald, James Thomas
    Managing Director born in May 1959
    Individual
    Officer
    icon of calendar 2002-02-05 ~ 2004-02-05
    OF - Director → CIF 0
  • 39
    Boylan, Patrick John
    Managing Director born in November 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2000-05-26
    OF - Director → CIF 0
  • 40
    Wallace, Barbara Charlotte
    Bank Official born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2011-09-27
    OF - Director → CIF 0
  • 41
    Byrne, Stephen George
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-08 ~ 2001-03-20
    OF - Secretary → CIF 0
  • 42
    Stevens, Roger Edward
    Solicitor born in July 1948
    Individual
    Officer
    icon of calendar 1996-05-02 ~ 1999-01-25
    OF - Director → CIF 0
    Stevens, Roger Edward
    Solicitor
    Individual
    Officer
    icon of calendar 1994-10-27 ~ 2000-07-11
    OF - Secretary → CIF 0
  • 43
    Storey, Richard Lionel
    Chartered Accountant born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-27 ~ 1999-01-25
    OF - Director → CIF 0
    icon of calendar 2000-10-16 ~ 2004-12-31
    OF - Director → CIF 0
  • 44
    Legg, Robin Stewart
    Bank Executive born in January 1950
    Individual
    Officer
    icon of calendar 1996-05-02 ~ 1999-02-24
    OF - Director → CIF 0
parent relation
Company in focus

LOMBARD BANK

Previous names
LOMBARD ACCEPTANCES LIMITED - 1988-02-01
TRICITY ACCEPTANCES LIMITED - 1983-02-01
Standard Industrial Classification
74990 - Non-trading Company

  • LOMBARD BANK
    Info
    LOMBARD ACCEPTANCES LIMITED - 1988-02-01
    TRICITY ACCEPTANCES LIMITED - 1988-02-01
    Registered number 00954573
    icon of addressLee House, Baird Road, Enfield, Middlesex EN1 1SJ
    PRIVATE UNLIMITED COMPANY incorporated on 1969-05-20 and dissolved on 2018-04-10 (48 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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