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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 48
  • 1
    Gray, Martin Hamish Vincent
    Executive Director born in June 1946
    Individual (22 offsprings)
    Officer
    1999-01-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 2
    Smith, Mark Joseph
    Bank Official born in March 1958
    Individual (15 offsprings)
    Officer
    2009-06-17 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Sutherland, Sally Jane
    Bank Official born in October 1967
    Individual (143 offsprings)
    Officer
    2013-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Maltby, John Neil
    Banker born in January 1962
    Individual (58 offsprings)
    Officer
    1998-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Wallace, Barbara Charlotte
    Bank Official born in July 1971
    Individual (163 offsprings)
    Officer
    2011-06-30 ~ 2011-09-27
    OF - Director → CIF 0
  • 6
    Evans, Darrell Paul
    Bank Official born in May 1969
    Individual (24 offsprings)
    Officer
    2009-06-17 ~ 2010-02-16
    OF - Director → CIF 0
  • 7
    Toher, Jeremiah Charles
    Bank Official born in July 1964
    Individual (14 offsprings)
    Officer
    2007-03-14 ~ 2009-06-17
    OF - Director → CIF 0
  • 8
    Sparks, Christopher
    Risk Director born in July 1962
    Individual (4 offsprings)
    Officer
    2003-02-13 ~ 2005-07-04
    OF - Director → CIF 0
  • 9
    Forni, Anthony Luigi
    Banker born in June 1947
    Individual (8 offsprings)
    Officer
    ~ 1995-10-18
    OF - Director → CIF 0
    1996-11-07 ~ 1999-01-25
    OF - Director → CIF 0
  • 10
    Morgan, John Michael
    Director born in January 1936
    Individual (7 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 11
    Stevens, Roger Edward
    Solicitor born in July 1948
    Individual (4 offsprings)
    Officer
    1996-05-02 ~ 1999-01-25
    OF - Director → CIF 0
    Stevens, Roger Edward
    Solicitor
    Individual (4 offsprings)
    Officer
    1994-10-27 ~ 2000-07-11
    OF - Secretary → CIF 0
  • 12
    Nicholson, Andrew James
    Bank Official born in November 1974
    Individual (155 offsprings)
    Officer
    2011-09-27 ~ now
    OF - Director → CIF 0
  • 13
    Carte, Brian Addison
    Banker born in August 1943
    Individual (52 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 14
    Whiteley, Helen Fiona
    Marketing born in September 1965
    Individual (6 offsprings)
    Officer
    1995-10-26 ~ 1999-01-20
    OF - Director → CIF 0
  • 15
    Rule, Helen Clare
    Solicitor
    Individual (3 offsprings)
    Officer
    2002-04-29 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 16
    Majumdar, Tejen Kumar
    Bank Executive born in July 1949
    Individual (1 offspring)
    Officer
    ~ 1995-01-13
    OF - Director → CIF 0
  • 17
    Legg, Robin Stewart
    Bank Executive born in January 1950
    Individual (6 offsprings)
    Officer
    1996-05-02 ~ 1999-02-24
    OF - Director → CIF 0
  • 18
    Taylor, Michael John
    Banker born in November 1959
    Individual (46 offsprings)
    Officer
    1995-10-26 ~ 1999-01-21
    OF - Director → CIF 0
  • 19
    Taylor, Aileen Norma
    Solicitor
    Individual (43 offsprings)
    Officer
    2001-03-07 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 20
    Deaves, Sarah Jane
    Banker born in September 1961
    Individual (25 offsprings)
    Officer
    2000-01-06 ~ 2001-05-31
    OF - Director → CIF 0
  • 21
    Dickson, Philippa Margaret
    Managing Director born in June 1962
    Individual (7 offsprings)
    Officer
    2004-02-05 ~ 2005-02-21
    OF - Director → CIF 0
  • 22
    Evans, Margaret Janet
    Individual (55 offsprings)
    Officer
    ~ 1996-11-07
    OF - Secretary → CIF 0
  • 23
    Boylan, Patrick John
    Managing Director born in November 1941
    Individual (13 offsprings)
    Officer
    1999-01-01 ~ 2000-05-26
    OF - Director → CIF 0
  • 24
    Williamson, Finlay Ferguson
    Bank Official born in April 1959
    Individual (34 offsprings)
    Officer
    2001-04-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 25
    Barclay, John Alistair
    Banker born in December 1933
    Individual (12 offsprings)
    Officer
    2001-04-02 ~ 2004-02-05
    OF - Director → CIF 0
  • 26
    Hall, David Ian
    Chief Operating Officer born in March 1963
    Individual (8 offsprings)
    Officer
    2001-03-30 ~ 2002-12-04
    OF - Director → CIF 0
  • 27
    Waterton, Rebecca Louise
    Individual (7 offsprings)
    Officer
    2007-02-06 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 28
    Fitch, John Derek
    Deputy Chief Executive born in September 1937
    Individual (32 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
    Fitch, John Derek
    Banker born in September 1937
    Individual (32 offsprings)
    1997-02-06 ~ 1998-01-24
    OF - Director → CIF 0
  • 29
    Byrne, Stephen George
    Individual (4 offsprings)
    Officer
    1997-05-08 ~ 2001-03-20
    OF - Secretary → CIF 0
  • 30
    Storey, Richard Lionel
    Chartered Accountant born in May 1953
    Individual (13 offsprings)
    Officer
    1995-04-27 ~ 1999-01-25
    OF - Director → CIF 0
    2000-10-16 ~ 2004-12-31
    OF - Director → CIF 0
  • 31
    Mccreadie, David Andrew
    Banker born in May 1969
    Individual (16 offsprings)
    Officer
    2001-05-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 32
    Brown, Howard Roger
    Chartered Accountant born in March 1945
    Individual (6 offsprings)
    Officer
    1999-01-01 ~ 2000-04-28
    OF - Director → CIF 0
  • 33
    Russell, Christine Anne
    Individual (58 offsprings)
    Officer
    2011-09-27 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 34
    Allan, David Ronald
    Bank Official born in March 1959
    Individual (5 offsprings)
    Officer
    2003-11-11 ~ 2007-03-14
    OF - Director → CIF 0
  • 35
    Macdonald, James Thomas
    Managing Director born in May 1959
    Individual (40 offsprings)
    Officer
    2002-02-05 ~ 2004-02-05
    OF - Director → CIF 0
  • 36
    Springett, Ian Peter
    Banking And Finance born in January 1959
    Individual (10 offsprings)
    Officer
    1995-10-26 ~ 2000-01-06
    OF - Director → CIF 0
  • 37
    Sullivan, Christopher Paul
    Bank Official born in May 1957
    Individual (120 offsprings)
    Officer
    2004-02-05 ~ 2007-04-13
    OF - Director → CIF 0
  • 38
    Neville, Patrick John
    Bank Official born in November 1960
    Individual (23 offsprings)
    Officer
    2007-03-14 ~ 2008-08-11
    OF - Director → CIF 0
  • 39
    Down, Carolyn Jean
    Individual (263 offsprings)
    Officer
    2007-05-24 ~ 2011-09-27
    OF - Secretary → CIF 0
  • 40
    Paddick, John Hugh, Acib Mba
    Bank Executive born in April 1958
    Individual (3 offsprings)
    Officer
    2000-07-26 ~ 2000-12-15
    OF - Director → CIF 0
  • 41
    Jansen, Graham Terence
    Bank Manager born in October 1943
    Individual (1 offspring)
    Officer
    ~ 1995-01-16
    OF - Director → CIF 0
  • 42
    Mackinnon, Sara Noel
    Individual (3 offsprings)
    Officer
    2004-02-05 ~ 2007-02-06
    OF - Secretary → CIF 0
  • 43
    Mcluskie, Norman Cardie
    Chartered Accountant born in August 1944
    Individual (27 offsprings)
    Officer
    2000-10-16 ~ 2004-09-07
    OF - Director → CIF 0
  • 44
    Coleman, Nicholas Charles
    Accountant born in January 1956
    Individual (15 offsprings)
    Officer
    1999-01-01 ~ 2000-10-18
    OF - Director → CIF 0
  • 45
    Wells, Stephen John Stanley
    Insurance Broker born in May 1948
    Individual (11 offsprings)
    Officer
    1995-01-26 ~ 1996-11-22
    OF - Director → CIF 0
  • 46
    Linnell, Peter
    Director born in July 1947
    Individual (5 offsprings)
    Officer
    ~ 1997-07-07
    OF - Director → CIF 0
  • 47
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (40 parents, 511 offsprings)
    Officer
    2012-07-27 ~ dissolved
    OF - Secretary → CIF 0
  • 48
    NATIONAL WESTMINSTER BANK PLC
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY 00929027
    135, Bishopsgate, London, London, England
    Active Corporate (117 parents, 67 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LOMBARD BANK

Period: 1988-02-01 ~ 2018-04-10
Company number: 00954573
Registered names
LOMBARD BANK - Dissolved
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
    Lee 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 0
  • Not found in our database.

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