logo
explain how to read the page

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 24
  • 1
    Ferguson, Gordon
    Head Of Hp & Leasing Commercial Finance born in May 1963
    Individual (44 offsprings)
    Officer
    2016-01-22 ~ 2020-11-30
    OF - Director → CIF 0
  • 2
    Robson, John Frederick
    Company Director born in August 1957
    Individual (9 offsprings)
    Officer
    2014-04-30 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2010-09-13 ~ 2013-09-04
    OF - Secretary → CIF 0
  • 4
    Cooper, Martin John
    Born in January 1966
    Individual (15 offsprings)
    Officer
    2012-07-24 ~ 2016-01-22
    OF - Director → CIF 0
  • 5
    Biddle, Timothy
    Company Director born in March 1985
    Individual (9 offsprings)
    Officer
    2023-04-06 ~ 2024-08-05
    OF - Director → CIF 0
  • 6
    Baker, Victoria Louise
    Born in March 1978
    Individual (9 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 7
    Corson, Alan John
    Born in March 1982
    Individual (17 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Victoria
    Director born in May 1972
    Individual (7 offsprings)
    Officer
    2016-01-22 ~ 2023-06-20
    OF - Director → CIF 0
  • 9
    Higley, Keith John
    Banker born in January 1946
    Individual (9 offsprings)
    Officer
    1997-01-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 10
    Loring, Christopher
    Born in March 1979
    Individual (19 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 11
    Bartlett, Howard
    Individual (4 offsprings)
    Officer
    ~ 1999-04-22
    OF - Secretary → CIF 0
  • 12
    Newman, Paulette Jean
    Accountant born in July 1955
    Individual (16 offsprings)
    Officer
    1999-04-22 ~ 2009-08-17
    OF - Director → CIF 0
    Newman, Paulette Jean
    Accountant
    Individual (16 offsprings)
    Officer
    1999-04-22 ~ 2009-08-17
    OF - Secretary → CIF 0
  • 13
    Sarfo-agyare, Claude Kwasi
    Accountant born in June 1969
    Individual (92 offsprings)
    Officer
    2009-08-17 ~ 2012-05-30
    OF - Director → CIF 0
    Sarfo-agyare, Claude Kwasi
    Accountant
    Individual (92 offsprings)
    Officer
    2009-08-17 ~ 2010-09-13
    OF - Secretary → CIF 0
  • 14
    Eddowes, Robert James
    Director born in June 1955
    Individual (19 offsprings)
    Officer
    2004-07-01 ~ 2013-01-21
    OF - Director → CIF 0
  • 15
    Smith, Malcolm James
    Company Director born in October 1937
    Individual (7 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 16
    Hutton, Andrew Kilpatrick
    Company Director born in January 1945
    Individual (3 offsprings)
    Officer
    ~ 2000-01-31
    OF - Director → CIF 0
  • 17
    Peters, Matthew John
    Born in January 1984
    Individual (8 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 18
    Lomas, Ian David
    Director born in October 1959
    Individual (27 offsprings)
    Officer
    2013-02-21 ~ 2014-04-30
    OF - Director → CIF 0
  • 19
    Master, Gwynne
    Director born in August 1959
    Individual (10 offsprings)
    Officer
    2021-02-04 ~ 2023-04-11
    OF - Director → CIF 0
  • 20
    Birch, Barrie Peter
    Company Director born in July 1946
    Individual (3 offsprings)
    Officer
    ~ 1999-12-28
    OF - Director → CIF 0
  • 21
    Ettershank, Edward Michael George
    Director born in August 1947
    Individual (21 offsprings)
    Officer
    1999-04-19 ~ 2008-07-27
    OF - Director → CIF 0
  • 22
    Stephenson, Ben
    Director born in April 1981
    Individual (10 offsprings)
    Officer
    2019-11-07 ~ 2023-04-19
    OF - Director → CIF 0
  • 23
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 435 offsprings)
    Officer
    2013-09-04 ~ now
    OF - Secretary → CIF 0
  • 24
    LLOYDS BANK COMMERCIAL FINANCE LIMITED
    - now 00733011
    LLOYDS TSB COMMERCIAL FINANCE LIMITED - 2013-09-23
    ALEX LAWRIE FACTORS LIMITED - 2000-03-31
    1, Brookhill Way, Banbury, Oxon, United Kingdom
    Active Corporate (51 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALEX LAWRIE FACTORS LIMITED

Period: 2000-03-31 ~ now
Company number: 01003815
Registered names
ALEX LAWRIE FACTORS LIMITED - now 00733011
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ALEX LAWRIE FACTORS LIMITED
    Info
    ALEX. LAWRIE COMPUTER SERVICES LIMITED - 2000-03-31
    ALEX. LAWRIE ACCOUNTING SERVICES LIMITED - 2000-03-31
    Registered number 01003815
    No. 1 Brookhill Way, Banbury, Oxon OX16 3EL
    PRIVATE LIMITED COMPANY incorporated on 1971-03-03 (55 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • ALEX LAWRIE FACTORS LIMITED
    S
    Registered number missing
    12 Po Box, Banbury, Oxfordshire, OX16 0YG
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASSET BASED FINANCE ASSOCIATION LIMITED - now
    FACTORS & DISCOUNTERS ASSOCIATION LIMITED
    - 2007-06-28 01249173 04219508
    ASSOCIATION OF BRITISH FACTORS AND DISCOUNTERS LIMITED
    - 1996-08-31 01249173 04219508
    ASSOCIATION OF BRITISH FACTORS LIMITED
    - 1990-05-23 01249173 04219508
    15 Canada Square, London
    Dissolved Corporate (65 parents)
    Officer
    ~ 1996-09-09
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.