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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
    Stephenson, Ben
    Director born in April 1981
    Individual (10 offsprings)
    Officer
    2019-11-07 ~ 2023-04-19
    OF - Director → CIF 0
  • 2
    Owen, Edward Hargreaves
    Director born in August 1954
    Individual (5 offsprings)
    Officer
    1996-02-29 ~ 1996-10-24
    OF - Director → CIF 0
  • 3
    Newman, Paulette Jean
    Accountant born in July 1955
    Individual (16 offsprings)
    Officer
    ~ 2009-08-17
    OF - Director → CIF 0
    Newman, Paulette Jean
    Individual (16 offsprings)
    Officer
    1993-07-14 ~ 2009-08-17
    OF - Secretary → CIF 0
  • 4
    Ferguson, Gordon
    Head Of Hp & Leasing Commercial Finance born in May 1963
    Individual (44 offsprings)
    Officer
    2016-01-22 ~ 2020-11-30
    OF - Director → CIF 0
  • 5
    Sarfo-agyare, Claude Kwasi
    Accountant born in June 1969
    Individual (92 offsprings)
    Officer
    2009-08-17 ~ 2012-05-30
    OF - Director → CIF 0
    Sarfo-agyare, Claude Kwasi
    Accountant
    Individual (92 offsprings)
    Officer
    2009-08-17 ~ 2010-09-13
    OF - Secretary → CIF 0
  • 6
    Riding, Frederick Michael Peter
    Banker born in September 1943
    Individual (87 offsprings)
    Officer
    1996-08-19 ~ 2003-12-29
    OF - Director → CIF 0
  • 7
    Corson, Alan John
    Born in March 1982
    Individual (17 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 8
    Stewart, David Howat
    Banker born in October 1945
    Individual (36 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 9
    Baker, Victoria Louise
    Born in March 1978
    Individual (9 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 10
    Biddle, Timothy
    Company Director born in March 1985
    Individual (9 offsprings)
    Officer
    2023-04-06 ~ 2024-08-05
    OF - Director → CIF 0
  • 11
    Lomas, Ian David
    Director born in October 1959
    Individual (27 offsprings)
    Officer
    1997-07-18 ~ 2014-04-30
    OF - Director → CIF 0
  • 12
    Jenkins, John Michael
    Director born in October 1964
    Individual (85 offsprings)
    Officer
    1996-08-16 ~ 2005-02-01
    OF - Director → CIF 0
  • 13
    Livingston, Neil
    Sales Director born in September 1948
    Individual (6 offsprings)
    Officer
    ~ 1999-05-10
    OF - Director → CIF 0
  • 14
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2010-09-13 ~ 2013-09-04
    OF - Secretary → CIF 0
  • 15
    Cooper, Martin John
    Born in January 1966
    Individual (15 offsprings)
    Officer
    2012-07-10 ~ 2016-01-22
    OF - Director → CIF 0
  • 16
    Totney, David Antony
    Regional Director born in March 1962
    Individual (23 offsprings)
    Officer
    1996-02-29 ~ 1996-06-27
    OF - Director → CIF 0
  • 17
    Green, Janet Anne
    Accountant born in April 1954
    Individual (10 offsprings)
    Officer
    1999-04-19 ~ 2000-06-23
    OF - Director → CIF 0
  • 18
    Robson, James Nicholas
    Northern Regional Cd born in November 1956
    Individual (1 offspring)
    Officer
    1995-05-12 ~ 1999-06-10
    OF - Director → CIF 0
  • 19
    Ettershank, Edward Michael George
    Managing Director born in August 1947
    Individual (21 offsprings)
    Officer
    ~ 2008-07-27
    OF - Director → CIF 0
  • 20
    Loring, Christopher
    Born in March 1979
    Individual (19 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 21
    Saunders, Paul Kevin
    Director born in August 1952
    Individual (6 offsprings)
    Officer
    1999-04-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 22
    Eddowes, Robert James
    Director born in June 1955
    Individual (19 offsprings)
    Officer
    ~ 2013-01-21
    OF - Director → CIF 0
  • 23
    Master, Gwynne
    Director born in August 1959
    Individual (10 offsprings)
    Officer
    2021-02-04 ~ 2023-04-11
    OF - Director → CIF 0
  • 24
    Peters, Matthew John
    Born in January 1984
    Individual (8 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 25
    Robson, John Frederick
    Company Director born in August 1957
    Individual (9 offsprings)
    Officer
    2014-04-30 ~ 2015-06-30
    OF - Director → CIF 0
  • 26
    Higley, Keith John
    Director born in January 1946
    Individual (9 offsprings)
    Officer
    1999-06-14 ~ 2000-01-31
    OF - Director → CIF 0
  • 27
    Chisholm, Murray John
    Company Director born in November 1952
    Individual (4 offsprings)
    Officer
    ~ 1998-04-17
    OF - Director → CIF 0
  • 28
    Kilbee, John Richard
    Banker born in July 1947
    Individual (1 offspring)
    Officer
    1994-05-27 ~ 1999-05-16
    OF - Director → CIF 0
  • 29
    Smith, Victoria
    Director born in May 1972
    Individual (7 offsprings)
    Officer
    2016-01-22 ~ 2023-06-20
    OF - Director → CIF 0
  • 30
    Hill Samuel Bank Limited
    Individual (4 offsprings)
    Officer
    ~ 1993-07-14
    OF - Secretary → CIF 0
  • 31
    Davies, John Lewis
    Director born in January 1949
    Individual (113 offsprings)
    Officer
    2000-01-19 ~ 2006-11-30
    OF - Director → CIF 0
  • 32
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    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, 435 offsprings)
    Officer
    2013-09-04 ~ now
    OF - Secretary → CIF 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 01776838... (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 6 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
    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 (65 parents)
    Officer
    (before 1992-10-10) ~ 1996-09-09
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.