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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 39
  • 1
    Stafford, Paul Andrew
    Company Secretary
    Individual (52 offsprings)
    Officer
    1996-06-12 ~ 1997-03-25
    OF - Secretary → CIF 0
  • 2
    Davies, John Thomas
    Banker born in February 1933
    Individual (47 offsprings)
    Officer
    (before 1993-02-28) ~ 1994-10-31
    OF - Director → CIF 0
  • 3
    Fox, Gerard Ashley
    Banker born in June 1963
    Individual (111 offsprings)
    Officer
    2013-05-29 ~ 2018-06-28
    OF - Director → CIF 0
  • 4
    Moore, Alan Edward
    Banker born in June 1936
    Individual (83 offsprings)
    Officer
    (before 1993-02-28) ~ 1998-04-30
    OF - Director → CIF 0
  • 5
    Higgins, Peter
    Director born in May 1953
    Individual (159 offsprings)
    Officer
    2005-09-07 ~ 2008-05-16
    OF - Director → CIF 0
  • 6
    Green, Michael Jonathan
    Banker born in January 1947
    Individual (88 offsprings)
    Officer
    1998-10-01 ~ 2003-12-03
    OF - Director → CIF 0
  • 7
    Dorey, Laura Frances Christabel
    Born in August 1978
    Individual (52 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
  • 8
    Williams, Richard Owen
    Head Of Leasing Structured Finance born in October 1959
    Individual (74 offsprings)
    Officer
    2012-04-26 ~ 2016-09-19
    OF - Director → CIF 0
  • 9
    Miles, Peter Bernard
    Banker born in May 1945
    Individual (127 offsprings)
    Officer
    1994-12-01 ~ 1994-11-30
    OF - Director → CIF 0
    1994-12-01 ~ 2005-08-26
    OF - Director → CIF 0
  • 10
    Isaacs, Robin Alexander
    Director born in January 1955
    Individual (124 offsprings)
    Officer
    2008-05-23 ~ 2012-12-13
    OF - Director → CIF 0
  • 11
    Johnson, Michelle Antoinette Angela
    Individual (151 offsprings)
    Officer
    2013-05-22 ~ 2017-12-18
    OF - Secretary → CIF 0
  • 12
    Fullelove, William Roy
    Banker born in November 1934
    Individual (33 offsprings)
    Officer
    (before 1993-02-28) ~ 1994-11-30
    OF - Director → CIF 0
  • 13
    Black, Nicola Suzanne
    Individual (186 offsprings)
    Officer
    1997-03-25 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 14
    Herbert, Jon Mark
    Director born in October 1962
    Individual (113 offsprings)
    Officer
    2007-06-18 ~ 2012-04-26
    OF - Director → CIF 0
  • 15
    Riding, Frederick Michael Peter
    Banker born in September 1943
    Individual (91 offsprings)
    Officer
    2001-03-05 ~ 2003-12-29
    OF - Director → CIF 0
  • 16
    Hatcher, Michael Roger
    Individual (77 offsprings)
    Officer
    1994-07-01 ~ 1996-06-12
    OF - Secretary → CIF 0
  • 17
    Clarke, Paul
    Born in September 1976
    Individual (44 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 18
    Cooke, Timothy John
    Director born in September 1959
    Individual (126 offsprings)
    Officer
    2007-06-18 ~ 2012-08-14
    OF - Director → CIF 0
  • 19
    Kemp, Andrew John
    Director born in August 1970
    Individual (39 offsprings)
    Officer
    2017-01-09 ~ 2018-06-28
    OF - Director → CIF 0
  • 20
    Slattery, Sharon Noelle, Mrs.
    Individual (224 offsprings)
    Officer
    2000-09-15 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 21
    Mulholland, Alison Elizabeth
    Individual (162 offsprings)
    Officer
    2017-12-18 ~ now
    OF - Secretary → CIF 0
  • 22
    Gledhill, Simon Christopher
    Bank Manager born in December 1965
    Individual (115 offsprings)
    Officer
    2012-04-26 ~ 2013-05-29
    OF - Director → CIF 0
  • 23
    Dowsett, Colin Graham
    Chartered Accountant born in July 1964
    Individual (150 offsprings)
    Officer
    2012-04-26 ~ 2023-11-22
    OF - Director → CIF 0
  • 24
    Davies, John Anthony
    Banker born in March 1939
    Individual (58 offsprings)
    Officer
    1994-11-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 25
    King, Roger Steuart
    Banker born in June 1948
    Individual (89 offsprings)
    Officer
    2000-03-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 26
    Grant, Mark Andrew
    Director born in July 1962
    Individual (114 offsprings)
    Officer
    2003-12-22 ~ 2005-06-16
    OF - Director → CIF 0
  • 27
    Cumming, Andrew John
    Banker born in June 1954
    Individual (180 offsprings)
    Officer
    2000-06-05 ~ 2001-03-05
    OF - Director → CIF 0
    Cumming, Andrew John
    Director born in June 1954
    Individual (180 offsprings)
    2003-12-22 ~ 2012-04-26
    OF - Director → CIF 0
  • 28
    Foad, Allan Robert
    Banker born in April 1949
    Individual (133 offsprings)
    Officer
    1994-12-09 ~ 2005-10-31
    OF - Director → CIF 0
  • 29
    Turner, John Robert
    Director born in October 1964
    Individual (50 offsprings)
    Officer
    2022-01-13 ~ 2024-01-30
    OF - Director → CIF 0
  • 30
    Basing, Anthony Mark
    Director born in September 1951
    Individual (110 offsprings)
    Officer
    2004-07-07 ~ 2009-09-07
    OF - Director → CIF 0
  • 31
    Joseph, Michael William
    Banker born in March 1956
    Individual (164 offsprings)
    Officer
    2004-06-09 ~ 2006-11-15
    OF - Director → CIF 0
  • 32
    Maslen, Frederick Charles Archibald
    Individual (43 offsprings)
    Officer
    (before 1993-02-28) ~ 1994-06-30
    OF - Secretary → CIF 0
  • 33
    Tate, George Truett
    Director born in May 1950
    Individual (98 offsprings)
    Officer
    2003-12-29 ~ 2004-05-05
    OF - Director → CIF 0
  • 34
    Vowles, Anthony Brian
    Director born in September 1951
    Individual (120 offsprings)
    Officer
    2001-03-05 ~ 2003-10-31
    OF - Director → CIF 0
    2003-12-29 ~ 2008-05-21
    OF - Director → CIF 0
  • 35
    Harrison, David Henry Arnold
    Banker born in May 1942
    Individual (60 offsprings)
    Officer
    (before 1993-02-28) ~ 2000-03-06
    OF - Director → CIF 0
  • 36
    Pritchard, David Peter
    Bank Director born in July 1944
    Individual (111 offsprings)
    Officer
    1998-05-01 ~ 2003-05-09
    OF - Director → CIF 0
  • 37
    Pelly, Richard Fowler
    Director born in July 1955
    Individual (118 offsprings)
    Officer
    2005-11-17 ~ 2007-02-27
    OF - Director → CIF 0
  • 38
    Seggins, Roger Russell
    Banker born in October 1945
    Individual (95 offsprings)
    Officer
    2000-03-06 ~ 2003-07-04
    OF - Director → CIF 0
  • 39
    LLOYDS BANK LEASING LIMITED
    - now 01004792 02049526
    LLOYDS TSB LEASING LIMITED - 2013-09-23
    LLOYDS LEASING LIMITED - 1999-06-28
    25, Gresham Street, London, United Kingdom
    Active Corporate (44 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LLOYDS LEASING (NORTH SEA TRANSPORT) LIMITED

Period: 1973-04-11 ~ now
Company number: 01107543
Registered name
LLOYDS LEASING (NORTH SEA TRANSPORT) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • LLOYDS LEASING (NORTH SEA TRANSPORT) LIMITED
    Info
    Registered number 01107543
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1973-04-11 (53 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    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.