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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 35
  • 1
    Lewis, Derek John
    Individual (194 offsprings)
    Officer
    1995-11-21 ~ 1999-07-02
    OF - Secretary → CIF 0
  • 2
    Gadsby, Andrew Paul
    Bank Official born in July 1966
    Individual (109 offsprings)
    Officer
    2013-05-31 ~ 2015-05-11
    OF - Director → CIF 0
  • 3
    Finnerty, Colin William
    Director born in February 1937
    Individual (26 offsprings)
    Officer
    (before 1992-04-05) ~ 1992-08-19
    OF - Director → CIF 0
  • 4
    Cunningham, Angela Mary
    Individual (289 offsprings)
    Officer
    2001-06-22 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 5
    Woodhouse, John Graham
    Director born in June 1936
    Individual (20 offsprings)
    Officer
    (before 1992-04-05) ~ 1996-08-06
    OF - Director → CIF 0
  • 6
    Lord, Peter Edmund
    Finance House Manager born in September 1958
    Individual (46 offsprings)
    Officer
    2015-02-27 ~ now
    OF - Director → CIF 0
  • 7
    Kerp, Petra Annelore
    Ceo born in November 1953
    Individual (6 offsprings)
    Officer
    1999-11-26 ~ 2000-07-17
    OF - Director → CIF 0
  • 8
    Morley, Kevin Thomas, Professor
    Commercial Director born in May 1950
    Individual (32 offsprings)
    Officer
    (before 1992-04-05) ~ 1993-04-05
    OF - Director → CIF 0
  • 9
    Slade, Arthur Geoffrey
    Finance Director born in July 1945
    Individual (10 offsprings)
    Officer
    (before 1992-04-05) ~ 1992-08-19
    OF - Director → CIF 0
  • 10
    Kreeft, Michael Cornelis
    Accountant born in December 1960
    Individual (17 offsprings)
    Officer
    2002-01-30 ~ 2003-07-29
    OF - Director → CIF 0
  • 11
    Smith, John Stephen
    Director born in September 1943
    Individual (4 offsprings)
    Officer
    (before 1992-04-05) ~ 1992-08-19
    OF - Director → CIF 0
  • 12
    Cameron, Lindsey Helen
    Individual (35 offsprings)
    Officer
    2008-08-08 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 13
    Wraith Carter, Gillian
    Individual (24 offsprings)
    Officer
    2005-12-05 ~ 2008-08-08
    OF - Secretary → CIF 0
  • 14
    Fitch, John Derek
    Executive Manager born in September 1937
    Individual (32 offsprings)
    Officer
    (before 1992-04-05) ~ 1996-08-06
    OF - Director → CIF 0
  • 15
    Clemett, Graham Colin
    Finance Director born in December 1960
    Individual (176 offsprings)
    Officer
    2003-07-30 ~ 2007-06-01
    OF - Director → CIF 0
  • 16
    Bromley, Heidi Elizabeth
    Individual (62 offsprings)
    Officer
    1999-07-02 ~ 2001-06-21
    OF - Secretary → CIF 0
  • 17
    Neville, Robert Stanley
    Executive born in August 1943
    Individual (14 offsprings)
    Officer
    (before 1992-04-05) ~ 1998-09-25
    OF - Director → CIF 0
  • 18
    Holden, Adam
    Bank Official born in November 1973
    Individual (36 offsprings)
    Officer
    2015-05-11 ~ 2016-07-01
    OF - Director → CIF 0
  • 19
    Whittaker, Carolyn Jean
    Individual (263 offsprings)
    Officer
    2002-05-18 ~ 2005-12-05
    OF - Secretary → CIF 0
  • 20
    Isaac, Ian John
    Head Of Asset Finance Portfolio born in September 1963
    Individual (36 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 21
    Griffiths, Robert James
    Chartered Accountant born in June 1953
    Individual (14 offsprings)
    Officer
    2000-07-25 ~ 2002-01-30
    OF - Director → CIF 0
  • 22
    Daly, Kirsty
    Individual (29 offsprings)
    Officer
    2011-06-01 ~ 2012-01-11
    OF - Secretary → CIF 0
  • 23
    Brian, Michael
    Md Lombard Motor Finance born in October 1942
    Individual (34 offsprings)
    Officer
    1996-08-06 ~ 1998-12-31
    OF - Director → CIF 0
  • 24
    Barnard, Andrew David
    Bank Official born in July 1971
    Individual (52 offsprings)
    Officer
    2010-02-04 ~ 2013-05-31
    OF - Director → CIF 0
  • 25
    Kapur, Neeraj
    Bank Official born in December 1965
    Individual (95 offsprings)
    Officer
    2007-06-01 ~ 2010-02-04
    OF - Director → CIF 0
  • 26
    Russell, John Kennedy
    Sales & Marketing Director born in November 1949
    Individual (49 offsprings)
    Officer
    (before 1992-04-05) ~ 1992-09-01
    OF - Director → CIF 0
  • 27
    Williamson, Amy
    Individual (30 offsprings)
    Officer
    2012-02-22 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 28
    Gray, John
    Executive born in September 1948
    Individual (2 offsprings)
    Officer
    (before 1992-04-05) ~ 1992-06-24
    OF - Director → CIF 0
  • 29
    Rose, Harry Anthony
    Finance Director born in April 1940
    Individual (39 offsprings)
    Officer
    (before 1992-04-05) ~ 1997-03-24
    OF - Director → CIF 0
  • 30
    Barnes, John Charlton
    Individual (30 offsprings)
    Officer
    1992-07-14 ~ 1995-11-21
    OF - Secretary → CIF 0
  • 31
    Parkinson, John Michael
    European Ops Director born in May 1947
    Individual (12 offsprings)
    Officer
    (before 1992-04-05) ~ 1992-08-20
    OF - Director → CIF 0
  • 32
    Evans, Margaret Janet
    Individual (55 offsprings)
    Officer
    (before 1992-04-05) ~ 1992-07-14
    OF - Secretary → CIF 0
  • 33
    Reilly, Howard Neil
    Finance born in January 1956
    Individual (37 offsprings)
    Officer
    1997-04-16 ~ 1999-10-12
    OF - Director → CIF 0
  • 34
    Clibbens, Nigel Timothy John
    Chartered Accountant born in December 1959
    Individual (143 offsprings)
    Officer
    1996-08-06 ~ 2015-02-27
    OF - Director → CIF 0
  • 35
    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
    2012-09-14 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ROVER FINANCE LIMITED

Period: 1989-09-01 ~ 2017-04-11
Company number: 01241118 02162304
Registered names
ROVER FINANCE LIMITED - Dissolved 02162304
BL FINANCE LIMITED - 1983-12-01
CHIELBELL LIMITED - 1976-12-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ROVER FINANCE LIMITED
    Info
    AUSTIN ROVER FINANCE LIMITED - 1989-09-01
    BL FINANCE LIMITED - 1989-09-01
    BRITISH LEYLAND FINANCE LIMITED - 1989-09-01
    CHIELBELL LIMITED - 1989-09-01
    Registered number 01241118
    135 Bishopsgate, London EC2M 3UR
    PRIVATE LIMITED COMPANY incorporated on 1976-01-20 and dissolved on 2017-04-11 (41 years 2 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 5 April 2026 and licensed under the Open Government Licence v3.0.