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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
Active 6
  • 1
    Peters, Matthew John
    Born in January 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Loring, Christopher
    Born in March 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Corson, Alan John
    Born in March 1982
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Baker, Victoria Louise
    Born in March 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-04-06 ~ now
    OF - Director → CIF 0
  • 5
    LLOYDS TSB COMMERCIAL FINANCE LIMITED - 2013-09-23
    ALEX LAWRIE FACTORS LIMITED - 2000-03-31
    icon of address1, Brookhill Way, Banbury, Oxon, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 333 offsprings)
    Officer
    icon of calendar 2013-09-04 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Sarfo-agyare, Claude Kwasi
    Accountant born in June 1969
    Individual (38 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2012-05-30
    OF - Director → CIF 0
    Sarfo-agyare, Claude Kwasi
    Accountant
    Individual (38 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2010-09-13
    OF - Secretary → CIF 0
  • 2
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-09-13 ~ 2013-09-04
    OF - Secretary → CIF 0
  • 3
    Master, Gwynne
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2021-02-04 ~ 2023-04-11
    OF - Director → CIF 0
  • 4
    Biddle, Timothy
    Company Director born in March 1985
    Individual
    Officer
    icon of calendar 2023-04-06 ~ 2024-08-05
    OF - Director → CIF 0
  • 5
    Eddowes, Robert James
    Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-01-21
    OF - Director → CIF 0
  • 6
    Newman, Paulette Jean
    Accountant born in July 1955
    Individual
    Officer
    icon of calendar ~ 2009-08-17
    OF - Director → CIF 0
    Newman, Paulette Jean
    Individual
    Officer
    icon of calendar 1993-07-14 ~ 2009-08-17
    OF - Secretary → CIF 0
  • 7
    Stewart, David Howat
    Banker born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 8
    Cooper, Martin John
    Born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-10 ~ 2016-01-22
    OF - Director → CIF 0
  • 9
    Hill Samuel Bank Limited
    Individual
    Officer
    icon of calendar ~ 1993-07-14
    OF - Secretary → CIF 0
  • 10
    Riding, Frederick Michael Peter
    Banker born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-19 ~ 2003-12-29
    OF - Director → CIF 0
  • 11
    Robson, John Frederick
    Company Director born in August 1957
    Individual
    Officer
    icon of calendar 2014-04-30 ~ 2015-06-30
    OF - Director → CIF 0
  • 12
    Chisholm, Murray John
    Company Director born in November 1952
    Individual
    Officer
    icon of calendar ~ 1998-04-17
    OF - Director → CIF 0
  • 13
    Ferguson, Gordon
    Head Of Hp & Leasing Commercial Finance born in May 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-01-22 ~ 2020-11-30
    OF - Director → CIF 0
  • 14
    Higley, Keith John
    Director born in January 1946
    Individual
    Officer
    icon of calendar 1999-06-14 ~ 2000-01-31
    OF - Director → CIF 0
  • 15
    Kilbee, John Richard
    Banker born in July 1947
    Individual
    Officer
    icon of calendar 1994-05-27 ~ 1999-05-16
    OF - Director → CIF 0
  • 16
    Totney, David Antony
    Regional Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-02-29 ~ 1996-06-27
    OF - Director → CIF 0
  • 17
    Davies, John Lewis
    Director born in January 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-19 ~ 2006-11-30
    OF - Director → CIF 0
  • 18
    Saunders, Paul Kevin
    Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 19
    Stephenson, Ben
    Director born in April 1981
    Individual
    Officer
    icon of calendar 2019-11-07 ~ 2023-04-19
    OF - Director → CIF 0
  • 20
    Lomas, Ian David
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-18 ~ 2014-04-30
    OF - Director → CIF 0
  • 21
    Ettershank, Edward Michael George
    Managing Director born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-07-27
    OF - Director → CIF 0
  • 22
    Smith, Victoria
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2016-01-22 ~ 2023-06-20
    OF - Director → CIF 0
  • 23
    Green, Janet Anne
    Accountant born in April 1954
    Individual
    Officer
    icon of calendar 1999-04-19 ~ 2000-06-23
    OF - Director → CIF 0
  • 24
    Livingston, Neil
    Sales Director born in September 1948
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1999-05-10
    OF - Director → CIF 0
  • 25
    Robson, James Nicholas
    Northern Regional Cd born in November 1956
    Individual
    Officer
    icon of calendar 1995-05-12 ~ 1999-06-10
    OF - Director → CIF 0
  • 26
    Jenkins, John Michael
    Director born in October 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-08-16 ~ 2005-02-01
    OF - Director → CIF 0
  • 27
    Owen, Edward Hargreaves
    Director born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-02-29 ~ 1996-10-24
    OF - Director → CIF 0
parent relation
Company in focus

LBCF LIMITED

Previous names
TSB COMMERCIAL FINANCE LIMITED - 1998-01-19
UDT COMMERCIAL FINANCE LIMITED - 1989-09-12
LLOYDS TSB COMMERCIAL FINANCE LIMITED - 2000-03-31
BOSTON FINANCIAL COMPANY LIMITED - 1987-07-03
HILL SAMUEL COMMERCIAL FINANCE LIMITED - 1993-08-01
UDT COMMERCIAL FINANCE LIMITED - 1989-07-24
HILL SAMUEL COMMERCIAL FINANCE LIMITED - 1989-08-07
LEGIBUS 386 LIMITED - 1984-02-17
LTSBCF LIMITED - 2013-09-23
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • LBCF LIMITED
    Info
    TSB COMMERCIAL FINANCE LIMITED - 1998-01-19
    UDT COMMERCIAL FINANCE LIMITED - 1998-01-19
    LLOYDS TSB COMMERCIAL FINANCE LIMITED - 1998-01-19
    BOSTON FINANCIAL COMPANY LIMITED - 1998-01-19
    HILL SAMUEL COMMERCIAL FINANCE LIMITED - 1998-01-19
    UDT COMMERCIAL FINANCE LIMITED - 1998-01-19
    HILL SAMUEL COMMERCIAL FINANCE LIMITED - 1998-01-19
    LEGIBUS 386 LIMITED - 1998-01-19
    LTSBCF LIMITED - 1998-01-19
    Registered number 01761573
    icon of addressNo. 1 Brookhill Way, Banbury, Oxon OX16 3EL
    PRIVATE LIMITED COMPANY incorporated on 1983-10-14 (42 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • TSB COMMERCIAL FINANCE LIMITED
    S
    Registered number missing
    icon of addressBoston House, The Little Green, Richmond, Surrey, TW9 1QE
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ASSOCIATION OF BRITISH FACTORS LIMITED - 1990-05-23
    ASSOCIATION OF BRITISH FACTORS AND DISCOUNTERS LIMITED - 1996-08-31
    FACTORS & DISCOUNTERS ASSOCIATION LIMITED - 2007-06-28
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-09-09
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.