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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
    Taylor, Michael John
    Born in November 1959
    Individual (41 offsprings)
    Officer
    1995-10-26 ~ 1999-01-21
    OF - Director → CIF 0
  • 2
    Byrne, Stephen George
    Individual (5 offsprings)
    Officer
    1997-05-08 ~ 2001-03-20
    OF - Secretary → CIF 0
  • 3
    Morgan, John Michael
    Born in January 1936
    Individual (10 offsprings)
    Officer
    (before 1993-02-15) ~ 1996-09-30
    OF - Director → CIF 0
  • 4
    Mackinnon, Sara Noel
    Individual (3 offsprings)
    Officer
    2004-02-05 ~ 2007-02-06
    OF - Secretary → CIF 0
  • 5
    Brown, Howard Roger
    Born in February 1945
    Individual (7 offsprings)
    Officer
    1999-01-01 ~ 2000-04-28
    OF - Director → CIF 0
  • 6
    Jansen, Graham Terence
    Born in October 1943
    Individual (1 offspring)
    Officer
    (before 1993-02-15) ~ 1995-01-16
    OF - Director → CIF 0
  • 7
    Maltby, John Neil
    Born in January 1962
    Individual (74 offsprings)
    Officer
    1998-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Coleman, Nicholas Charles
    Born in January 1956
    Individual (16 offsprings)
    Officer
    1999-01-01 ~ 2000-10-18
    OF - Director → CIF 0
  • 9
    Allan, David Ronald
    Born in March 1959
    Individual (6 offsprings)
    Officer
    2003-11-11 ~ 2007-03-14
    OF - Director → CIF 0
  • 10
    Springett, Ian Peter
    Born in January 1959
    Individual (12 offsprings)
    Officer
    1995-10-26 ~ 2000-01-06
    OF - Director → CIF 0
  • 11
    Evans, Margaret Janet
    Individual (68 offsprings)
    Officer
    (before 1993-02-15) ~ 1996-11-07
    OF - Secretary → CIF 0
  • 12
    Smith, Mark Joseph
    Born in March 1958
    Individual (16 offsprings)
    Officer
    2009-06-17 ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    Toher, Jeremiah Charles
    Born in July 1964
    Individual (14 offsprings)
    Officer
    2007-03-14 ~ 2009-06-17
    OF - Director → CIF 0
  • 14
    Nicholson, Andrew James
    Born in November 1974
    Individual (160 offsprings)
    Officer
    2011-09-27 ~ now
    OF - Director → CIF 0
  • 15
    Dickson, Philippa Margaret
    Born in June 1962
    Individual (7 offsprings)
    Officer
    2004-02-05 ~ 2005-02-21
    OF - Director → CIF 0
  • 16
    Linnell, Peter
    Born in July 1947
    Individual (5 offsprings)
    Officer
    (before 1993-02-15) ~ 1997-07-07
    OF - Director → CIF 0
  • 17
    Wallace, Barbara Charlotte
    Born in July 1971
    Individual (176 offsprings)
    Officer
    2011-06-30 ~ 2011-09-27
    OF - Director → CIF 0
  • 18
    Majumdar, Tejen Kumar
    Born in July 1949
    Individual (1 offspring)
    Officer
    (before 1993-02-15) ~ 1995-01-13
    OF - Director → CIF 0
  • 19
    Deaves, Sarah Jane
    Born in September 1961
    Individual (26 offsprings)
    Officer
    2000-01-06 ~ 2001-05-31
    OF - Director → CIF 0
  • 20
    Whiteley, Helen Fiona
    Born in September 1965
    Individual (7 offsprings)
    Officer
    1995-10-26 ~ 1999-01-20
    OF - Director → CIF 0
  • 21
    Mccreadie, David Andrew
    Born in May 1969
    Individual (17 offsprings)
    Officer
    2001-05-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 22
    Mcluskie, Norman Cardie
    Born in August 1944
    Individual (34 offsprings)
    Officer
    2000-10-16 ~ 2004-09-07
    OF - Director → CIF 0
  • 23
    Boylan, Patrick John
    Born in November 1941
    Individual (13 offsprings)
    Officer
    1999-01-01 ~ 2000-05-26
    OF - Director → CIF 0
  • 24
    Down, Carolyn Jean
    Individual (280 offsprings)
    Officer
    2007-05-24 ~ 2011-09-27
    OF - Secretary → CIF 0
  • 25
    Waterton, Rebecca Louise
    Individual (12 offsprings)
    Officer
    2007-02-06 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 26
    Fitch, John Derek
    Born in September 1937
    Individual (41 offsprings)
    Officer
    (before 1993-02-15) ~ 1996-09-30
    OF - Director → CIF 0
    1997-02-06 ~ 1998-01-24
    OF - Director → CIF 0
  • 27
    Sparks, Christopher
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2003-02-13 ~ 2005-07-04
    OF - Director → CIF 0
  • 28
    Neville, Patrick John
    Born in November 1960
    Individual (25 offsprings)
    Officer
    2007-03-14 ~ 2008-08-11
    OF - Director → CIF 0
  • 29
    Sutherland, Sally Jane
    Born in October 1967
    Individual (144 offsprings)
    Officer
    2013-03-03 ~ now
    OF - Director → CIF 0
  • 30
    Russell, Christine Anne
    Individual (62 offsprings)
    Officer
    2011-09-27 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 31
    Evans, Darrell Paul
    Born in May 1969
    Individual (25 offsprings)
    Officer
    2009-06-17 ~ 2010-02-16
    OF - Director → CIF 0
  • 32
    Macdonald, James Thomas
    Born in May 1959
    Individual (43 offsprings)
    Officer
    2002-02-05 ~ 2004-02-05
    OF - Director → CIF 0
  • 33
    Legg, Robin Stewart
    Born in January 1950
    Individual (7 offsprings)
    Officer
    1996-05-02 ~ 1999-02-24
    OF - Director → CIF 0
  • 34
    Stevens, Roger Edward
    Born in July 1948
    Individual (7 offsprings)
    Officer
    1996-05-02 ~ 1999-01-25
    OF - Director → CIF 0
    Stevens, Roger Edward
    Individual (7 offsprings)
    Officer
    1994-10-27 ~ 2000-07-11
    OF - Secretary → CIF 0
  • 35
    Paddick, John Hugh, Acib Mba
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2000-07-26 ~ 2000-12-15
    OF - Director → CIF 0
  • 36
    Williamson, Finlay Ferguson
    Born in April 1959
    Individual (34 offsprings)
    Officer
    2001-04-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 37
    Rule, Helen Clare
    Individual (3 offsprings)
    Officer
    2002-04-29 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 38
    Taylor, Aileen Norma
    Individual (45 offsprings)
    Officer
    2001-03-07 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 39
    Gray, Martin Hamish Vincent
    Born in June 1946
    Individual (25 offsprings)
    Officer
    1999-01-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 40
    Forni, Anthony Luigi
    Born in June 1947
    Individual (8 offsprings)
    Officer
    (before 1993-02-15) ~ 1995-10-18
    OF - Director → CIF 0
    1996-11-07 ~ 1999-01-25
    OF - Director → CIF 0
  • 41
    Barclay, John Alistair
    Born in December 1933
    Individual (13 offsprings)
    Officer
    2001-04-02 ~ 2004-02-05
    OF - Director → CIF 0
  • 42
    Sullivan, Christopher Paul
    Born in May 1957
    Individual (147 offsprings)
    Officer
    2004-02-05 ~ 2007-04-13
    OF - Director → CIF 0
  • 43
    Storey, Richard Lionel
    Born in May 1953
    Individual (19 offsprings)
    Officer
    1995-04-27 ~ 1999-01-25
    OF - Director → CIF 0
    2000-10-16 ~ 2004-12-31
    OF - Director → CIF 0
  • 44
    Wells, Stephen John Stanley
    Born in May 1948
    Individual (14 offsprings)
    Officer
    1995-01-26 ~ 1996-11-22
    OF - Director → CIF 0
  • 45
    Carte, Brian Addison
    Born in August 1943
    Individual (61 offsprings)
    Officer
    (before 1993-02-15) ~ 1996-06-30
    OF - Director → CIF 0
  • 46
    Hall, David Ian
    Born in March 1963
    Individual (10 offsprings)
    Officer
    2001-03-30 ~ 2002-12-04
    OF - Director → CIF 0
  • 47
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY 00929027
    135, Bishopsgate, London, London, England
    Active Corporate (118 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 48
    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 (42 parents, 511 offsprings)
    Officer
    2012-07-27 ~ dissolved
    OF - Secretary → CIF 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.