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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 33
  • 1
    Peters, Matthew John
    Born in January 1984
    Individual (8 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Stephenson, Ben
    Born in April 1981
    Individual (10 offsprings)
    Officer
    2019-11-07 ~ 2023-04-19
    OF - Director → CIF 0
  • 3
    Biddle, Timothy
    Company Director born in March 1985
    Individual (9 offsprings)
    Officer
    2023-04-06 ~ 2024-08-05
    OF - Director → CIF 0
  • 4
    Kilbee, John Richard
    Born in July 1947
    Individual (1 offspring)
    Officer
    1994-05-27 ~ 1999-05-16
    OF - Director → CIF 0
  • 5
    Davies, John Lewis
    Born in January 1949
    Individual (158 offsprings)
    Officer
    2000-01-19 ~ 2006-11-30
    OF - Director → CIF 0
  • 6
    Owen, Edward Hargreaves
    Born in August 1954
    Individual (5 offsprings)
    Officer
    1996-02-29 ~ 1996-10-24
    OF - Director → CIF 0
  • 7
    Jenkins, John Michael
    Born in October 1964
    Individual (106 offsprings)
    Officer
    1996-08-16 ~ 2005-02-01
    OF - Director → CIF 0
  • 8
    Robson, James Nicholas
    Born in November 1956
    Individual (1 offspring)
    Officer
    1995-05-12 ~ 1999-06-10
    OF - Director → CIF 0
  • 9
    Lomas, Ian David
    Born in October 1959
    Individual (27 offsprings)
    Officer
    1997-07-18 ~ 2014-04-30
    OF - Director → CIF 0
  • 10
    Livingston, Neil
    Born in September 1948
    Individual (6 offsprings)
    Officer
    (before 1992-07-04) ~ 1999-05-10
    OF - Director → CIF 0
  • 11
    Newman, Paulette Jean
    Born in July 1955
    Individual (17 offsprings)
    Officer
    (before 1992-07-04) ~ 2009-08-17
    OF - Director → CIF 0
    Newman, Paulette Jean
    Individual (17 offsprings)
    Officer
    1993-07-14 ~ 2009-08-17
    OF - Secretary → CIF 0
  • 12
    Corson, Alan John
    Born in March 1982
    Individual (17 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 13
    Riding, Frederick Michael Peter
    Born in September 1943
    Individual (92 offsprings)
    Officer
    1996-08-19 ~ 2003-12-29
    OF - Director → CIF 0
  • 14
    Green, Janet Anne
    Born in April 1954
    Individual (13 offsprings)
    Officer
    1999-04-19 ~ 2000-06-23
    OF - Director → CIF 0
  • 15
    Chisholm, Murray John
    Born in November 1952
    Individual (4 offsprings)
    Officer
    (before 1992-07-04) ~ 1998-04-17
    OF - Director → CIF 0
  • 16
    Robson, John Frederick
    Born in August 1957
    Individual (9 offsprings)
    Officer
    2014-04-30 ~ 2015-06-30
    OF - Director → CIF 0
  • 17
    Master, Gwynne
    Born in August 1959
    Individual (10 offsprings)
    Officer
    2021-02-04 ~ 2023-04-11
    OF - Director → CIF 0
  • 18
    Sarfo-agyare, Claude Kwasi
    Born in June 1969
    Individual (93 offsprings)
    Officer
    2009-08-17 ~ 2012-05-30
    OF - Director → CIF 0
    Sarfo-agyare, Claude Kwasi
    Individual (93 offsprings)
    Officer
    2009-08-17 ~ 2010-09-13
    OF - Secretary → CIF 0
  • 19
    Higley, Keith John
    Born in January 1946
    Individual (11 offsprings)
    Officer
    1999-06-14 ~ 2000-01-31
    OF - Director → CIF 0
  • 20
    Ettershank, Edward Michael George
    Born in August 1947
    Individual (21 offsprings)
    Officer
    (before 1992-07-04) ~ 2008-07-27
    OF - Director → CIF 0
  • 21
    Stewart, David Howat
    Born in October 1945
    Individual (41 offsprings)
    Officer
    (before 1992-07-04) ~ 1996-04-30
    OF - Director → CIF 0
  • 22
    Eddowes, Robert James
    Born in June 1955
    Individual (20 offsprings)
    Officer
    (before 1992-07-04) ~ 2013-01-21
    OF - Director → CIF 0
  • 23
    Baker, Victoria Louise
    Born in March 1978
    Individual (9 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 24
    Saunders, Paul Kevin
    Born in August 1952
    Individual (8 offsprings)
    Officer
    1999-04-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 25
    Cooper, Martin John
    Born in January 1966
    Individual (15 offsprings)
    Officer
    2012-07-10 ~ 2016-01-22
    OF - Director → CIF 0
  • 26
    Totney, David Antony
    Born in March 1962
    Individual (25 offsprings)
    Officer
    1996-02-29 ~ 1996-06-27
    OF - Director → CIF 0
  • 27
    Loring, Christopher
    Born in March 1979
    Individual (19 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 28
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2010-09-13 ~ 2013-09-04
    OF - Secretary → CIF 0
  • 29
    Ferguson, Gordon
    Born in May 1963
    Individual (44 offsprings)
    Officer
    2016-01-22 ~ 2020-11-30
    OF - Director → CIF 0
  • 30
    Smith, Victoria
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2016-01-22 ~ 2023-06-20
    OF - Director → CIF 0
  • 31
    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, 472 offsprings)
    Officer
    2013-09-04 ~ now
    OF - Secretary → CIF 0
  • 32
    HILL SAMUEL BANK LIMITED
    - now 00343544
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-03
    Dissolved on 2025-03-05
    HILL SAMUEL & CO. LIMITED - 1988-11-01 00343544 16393048
    100 Wood Street, London
    Dissolved Corporate (159 parents, 37 offsprings)
    Officer
    (before 1992-07-04) ~ 1993-07-14
    OF - Secretary → CIF 0
  • 33
    LLOYDS BANK COMMERCIAL FINANCE LIMITED
    - now 00733011 01761573... (more)
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LBCF LIMITED

Period: 2013-09-23 ~ now
Company number: 01761573
Registered names
LBCF LIMITED - now
LTSBCF LIMITED - 2013-09-23
LEGIBUS 386 LIMITED - 1984-02-17 01761569... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • LBCF LIMITED
    Info
    LTSBCF LIMITED - 2013-09-23
    LLOYDS TSB COMMERCIAL FINANCE LIMITED - 2013-09-23
    TSB COMMERCIAL FINANCE LIMITED - 2013-09-23
    HILL SAMUEL COMMERCIAL FINANCE LIMITED - 2013-09-23
    UDT COMMERCIAL FINANCE LIMITED - 2013-09-23
    HILL SAMUEL COMMERCIAL FINANCE LIMITED - 2013-09-23
    UDT COMMERCIAL FINANCE LIMITED - 2013-09-23
    BOSTON FINANCIAL COMPANY LIMITED - 2013-09-23
    LEGIBUS 386 LIMITED - 2013-09-23
    Registered number 01761573
    No. 1 Brookhill Way, Banbury, Oxon OX16 3EL
    PRIVATE LIMITED COMPANY incorporated on 1983-10-14 (42 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
  • TSB COMMERCIAL FINANCE LIMITED
    S
    Registered number missing
    Boston House, The Little Green, Richmond, Surrey, TW9 1QE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASSET BASED FINANCE ASSOCIATION LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-03
    Dissolved on 2021-07-09
    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 (67 parents)
    Officer
    (before 1992-10-10) ~ 1996-09-09
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.