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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 41
  • 1
    Evans, Margaret Janet
    Individual (65 offsprings)
    Officer
    1993-07-05 ~ 1998-04-27
    OF - Secretary → CIF 0
  • 2
    Baldock, Alexander David
    Bank Official born in November 1970
    Individual (63 offsprings)
    Officer
    2008-08-08 ~ 2012-08-31
    OF - Director → CIF 0
  • 3
    Higgins, Peter
    Finance House Manager born in May 1953
    Individual (159 offsprings)
    Officer
    1999-05-17 ~ 2000-03-30
    OF - Director → CIF 0
  • 4
    Maberly, Michael Alan
    Director born in September 1936
    Individual (59 offsprings)
    Officer
    (before 1992-09-30) ~ 1994-12-31
    OF - Director → CIF 0
  • 5
    Stuart, John David
    Director born in September 1963
    Individual (40 offsprings)
    Officer
    2001-07-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 6
    Holden, Adam
    Bank Official born in November 1973
    Individual (36 offsprings)
    Officer
    2015-05-11 ~ 2016-07-01
    OF - Director → CIF 0
  • 7
    Carte, Brian Addison
    Banker born in August 1943
    Individual (60 offsprings)
    Officer
    (before 1992-09-30) ~ 1996-06-30
    OF - Director → CIF 0
  • 8
    Stranaghan, Patricia Ann
    Individual (52 offsprings)
    Officer
    (before 1992-09-30) ~ 1993-07-05
    OF - Secretary → CIF 0
  • 9
    Marrow, Paul
    Banker born in December 1952
    Individual (50 offsprings)
    Officer
    2004-03-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 10
    Sullivan, Christopher Paul
    Accountant/Banker born in May 1957
    Individual (142 offsprings)
    Officer
    1999-11-04 ~ 2004-02-29
    OF - Director → CIF 0
  • 11
    Powell, Martin Edward
    Director Risk & Regulation born in May 1955
    Individual (39 offsprings)
    Officer
    1998-10-01 ~ 1999-05-17
    OF - Director → CIF 0
  • 12
    Whittaker, Carolyn Jean
    Individual (276 offsprings)
    Officer
    2002-02-01 ~ 2005-11-28
    OF - Secretary → CIF 0
  • 13
    Clibbens, Nigel Timothy John
    Chartered Accountant born in December 1959
    Individual (164 offsprings)
    Officer
    2003-06-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 14
    Beeston, Alistair John
    Banker born in October 1942
    Individual (40 offsprings)
    Officer
    1997-04-14 ~ 1998-09-30
    OF - Director → CIF 0
  • 15
    Daly, Kirsty
    Individual (36 offsprings)
    Officer
    2011-06-01 ~ 2012-01-11
    OF - Secretary → CIF 0
  • 16
    Fitch, John Derek
    Director & Chief Executive born in September 1937
    Individual (41 offsprings)
    Officer
    (before 1992-09-30) ~ 1996-09-30
    OF - Director → CIF 0
  • 17
    Pearce, Nigel
    Banker born in April 1951
    Individual (195 offsprings)
    Officer
    1999-03-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 18
    Wraith Carter, Gillian
    Individual (40 offsprings)
    Officer
    2005-11-28 ~ 2008-08-08
    OF - Secretary → CIF 0
  • 19
    Isaac, Ian John
    Head Of Asset Finance Portfolio born in September 1963
    Individual (41 offsprings)
    Officer
    2018-10-11 ~ 2024-09-30
    OF - Director → CIF 0
  • 20
    Clemett, Graham Colin
    Finance Director born in December 1960
    Individual (189 offsprings)
    Officer
    2003-06-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 21
    Gadsby, Andrew Paul
    Bank Official born in July 1966
    Individual (110 offsprings)
    Officer
    2013-05-31 ~ 2015-05-11
    OF - Director → CIF 0
  • 22
    Lord, Peter Edmund
    Finance House Manager born in September 1958
    Individual (54 offsprings)
    Officer
    2015-02-27 ~ 2018-10-11
    OF - Director → CIF 0
  • 23
    Purdy, John Douglas
    Chartered Accountant born in June 1937
    Individual (55 offsprings)
    Officer
    (before 1992-09-30) ~ 1996-12-31
    OF - Director → CIF 0
  • 24
    Kapur, Neeraj
    Bank Official born in December 1965
    Individual (111 offsprings)
    Officer
    2007-06-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 25
    Cameron, Lindsey Helen
    Individual (51 offsprings)
    Officer
    2008-08-08 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 26
    Tait, Colin
    Born in April 1977
    Individual (3 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 27
    Lynam, Paul Anthony
    Managing Director born in April 1968
    Individual (83 offsprings)
    Officer
    2004-11-01 ~ 2008-08-08
    OF - Director → CIF 0
  • 28
    Bromley, Heidi Elizabeth
    Individual (80 offsprings)
    Officer
    1998-04-27 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 29
    Priestman, Richard Mark
    Chartered Accountant born in September 1956
    Individual (47 offsprings)
    Officer
    2007-06-01 ~ 2010-08-16
    OF - Director → CIF 0
  • 30
    Edwards, Paul Andrew
    Born in April 1975
    Individual (16 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 31
    Ashworth, George Smith-salmond
    Banker born in January 1956
    Individual (44 offsprings)
    Officer
    2004-03-01 ~ 2007-06-25
    OF - Director → CIF 0
  • 32
    Knowles, Christopher George
    Bank Executive born in June 1957
    Individual (66 offsprings)
    Officer
    2000-05-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 33
    Johnson, Jeffrey
    Accountant born in December 1945
    Individual (97 offsprings)
    Officer
    1995-01-01 ~ 1999-11-08
    OF - Director → CIF 0
  • 34
    Cunningham, Angela Mary
    Individual (315 offsprings)
    Officer
    2000-05-01 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 35
    Roome, Harry Mccrea
    Accountant/Banker born in October 1954
    Individual (68 offsprings)
    Officer
    1996-09-23 ~ 1999-02-26
    OF - Director → CIF 0
  • 36
    Higginbotham, James
    Bank Official born in December 1969
    Individual (14 offsprings)
    Officer
    2016-07-01 ~ 2017-02-21
    OF - Director → CIF 0
  • 37
    Barnard, Andrew David
    Bank Official born in July 1971
    Individual (57 offsprings)
    Officer
    2010-02-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 38
    Pattara, Joseph Alexander
    Bank Official born in May 1973
    Individual (25 offsprings)
    Officer
    2017-02-07 ~ 2022-03-07
    OF - Director → CIF 0
  • 39
    Williamson, Amy
    Individual (33 offsprings)
    Officer
    2012-02-22 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 40
    NATWEST GROUP SECRETARIAL SERVICES LIMITED
    - now SC269847
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (40 parents, 511 offsprings)
    Officer
    2012-09-14 ~ now
    OF - Secretary → CIF 0
  • 41
    LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY 00337004
    250, Bishopsgate, London, England
    Active Corporate (79 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LOMBARD NORTH CENTRAL LEASING LIMITED

Period: 1973-03-15 ~ now
Company number: 01102135 NF002410... (more)
Registered name
LOMBARD NORTH CENTRAL LEASING LIMITED - now NF002410... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • LOMBARD NORTH CENTRAL LEASING LIMITED
    Info
    Registered number 01102135
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1973-03-15 (53 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    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 April 2026 and licensed under the Open Government Licence v3.0.