logo
explain how to read the page

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 2
  • 1
    Turner, John Robert
    Director born in October 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    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 2013-05-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 39
  • 1
    Cumming, Andrew John
    Banker born in June 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-06-05 ~ 2001-03-05
    OF - Director → CIF 0
    Cumming, Andrew John
    Director born in June 1954
    Individual (8 offsprings)
    icon of calendar 2003-12-22 ~ 2012-04-26
    OF - Director → CIF 0
  • 2
    Slattery, Sharon Noelle, Mrs.
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-09-15 ~ 2013-05-29
    OF - Secretary → CIF 0
  • 3
    Miles, Peter Bernard
    Banker born in May 1945
    Individual
    Officer
    icon of calendar 1998-09-17 ~ 2005-08-26
    OF - Director → CIF 0
  • 4
    Grant, Mark Andrew
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2003-12-22 ~ 2005-06-16
    OF - Director → CIF 0
  • 5
    Tate, George Truett
    Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-29 ~ 2004-05-05
    OF - Director → CIF 0
  • 6
    Vowles, Anthony Brian
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-05 ~ 2003-10-31
    OF - Director → CIF 0
    icon of calendar 2003-12-29 ~ 2008-05-21
    OF - Director → CIF 0
  • 7
    King, Roger Steuart
    Credit Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 8
    Bailey, Richard James
    Banker born in January 1954
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 9
    Seggins, Roger Russell
    Banker born in October 1945
    Individual
    Officer
    icon of calendar 2000-03-06 ~ 2003-07-04
    OF - Director → CIF 0
  • 10
    Pritchard, David Peter
    Bank Director born in July 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-09-17 ~ 2003-05-09
    OF - Director → CIF 0
  • 11
    Davy, Philip Maturin
    Bank Executive born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-04-10
    OF - Director → CIF 0
  • 12
    Smith, Malcolm David
    Banker born in May 1949
    Individual
    Officer
    icon of calendar 1992-11-18 ~ 1996-10-23
    OF - Director → CIF 0
    icon of calendar 1997-08-29 ~ 1998-08-18
    OF - Director → CIF 0
  • 13
    Bull, Richard Piers Ashworth
    Bank Executive born in August 1944
    Individual
    Officer
    icon of calendar ~ 1998-02-12
    OF - Director → CIF 0
  • 14
    Cooke, Timothy John
    Director born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-18 ~ 2012-08-14
    OF - Director → CIF 0
  • 15
    Hilliard, Adrian Richard
    Investment Banker born in May 1957
    Individual
    Officer
    icon of calendar 1998-03-02 ~ 1998-09-17
    OF - Director → CIF 0
  • 16
    Pashley, Robert Lawrence
    Bank Executive born in July 1945
    Individual
    Officer
    icon of calendar 1995-04-24 ~ 1998-02-18
    OF - Director → CIF 0
  • 17
    Carpenter, Paul
    Investment Banker born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-23 ~ 1998-09-17
    OF - Director → CIF 0
  • 18
    Harrison, David Henry Arnold
    Banker born in May 1942
    Individual
    Officer
    icon of calendar 1998-09-17 ~ 2000-03-06
    OF - Director → CIF 0
  • 19
    Henderson Cleland, Hugh John
    Banker born in February 1962
    Individual
    Officer
    icon of calendar 1998-03-02 ~ 1998-09-17
    OF - Director → CIF 0
  • 20
    Riding, Frederick Michael Peter
    Banker born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-05 ~ 2003-12-29
    OF - Director → CIF 0
  • 21
    Hing, Allen Peter
    Banker born in November 1950
    Individual
    Officer
    icon of calendar 1996-10-23 ~ 1997-08-29
    OF - Director → CIF 0
  • 22
    Butlin, Rachel Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-18
    OF - Secretary → CIF 0
  • 23
    Dowsett, Colin Graham
    Chartered Accountant born in July 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-04-22 ~ 2016-11-16
    OF - Director → CIF 0
  • 24
    Herbert, Jon Mark
    Director born in October 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-06-18 ~ 2012-04-26
    OF - Director → CIF 0
  • 25
    Barton-smith, Colim
    Banker born in February 1947
    Individual
    Officer
    icon of calendar ~ 1997-06-23
    OF - Director → CIF 0
  • 26
    Black, Nicola Suzanne
    Individual
    Officer
    icon of calendar 1998-09-17 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 27
    Pelly, Richard Fowler
    Director born in July 1955
    Individual
    Officer
    icon of calendar 2005-11-17 ~ 2007-02-26
    OF - Director → CIF 0
  • 28
    Basing, Anthony Mark
    Director born in September 1951
    Individual
    Officer
    icon of calendar 2004-07-07 ~ 2009-09-07
    OF - Director → CIF 0
  • 29
    Isaacs, Robin Alexander
    Director born in January 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-05-23 ~ 2013-04-22
    OF - Director → CIF 0
  • 30
    Higgins, Peter
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-07 ~ 2008-05-16
    OF - Director → CIF 0
  • 31
    Harris, Kevin Charles
    Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-22 ~ 2015-09-30
    OF - Director → CIF 0
  • 32
    Joseph, Michael William
    Banker born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    OF - Director → CIF 0
  • 33
    Foad, Allan Robert
    Banker born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-12 ~ 2005-10-31
    OF - Director → CIF 0
  • 34
    Webster, Patrick Bart
    Banker born in February 1956
    Individual
    Officer
    icon of calendar 1998-03-02 ~ 1998-09-17
    OF - Director → CIF 0
  • 35
    Dent, Nicholas Michael
    Chartered Accountant born in July 1965
    Individual (24 offsprings)
    Officer
    icon of calendar 1998-03-02 ~ 1998-09-17
    OF - Director → CIF 0
  • 36
    Keighley, Peter Thomas
    Banker born in September 1958
    Individual
    Officer
    icon of calendar 1996-07-10 ~ 1998-09-17
    OF - Director → CIF 0
  • 37
    Davies, John Anthony
    Banker born in March 1939
    Individual
    Officer
    icon of calendar 1998-09-17 ~ 1998-09-30
    OF - Director → CIF 0
  • 38
    Lewis, Sally Elizabeth
    Individual
    Officer
    icon of calendar 1992-12-18 ~ 1998-09-17
    OF - Secretary → CIF 0
  • 39
    Green, Michael Jonathan
    Banker born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-12 ~ 2003-12-03
    OF - Director → CIF 0
parent relation
Company in focus

LLOYDS (NIMROD) LEASING INDUSTRIES LIMITED

Previous names
LOMBARD LEASING INDUSTRIES LIMITED - 1990-07-13
HARPBUY LIMITED - 1986-04-22
NATWEST LEASING INDUSTRIES LIMITED - 1998-10-07
Standard Industrial Classification
99999 - Dormant Company

  • LLOYDS (NIMROD) LEASING INDUSTRIES LIMITED
    Info
    LOMBARD LEASING INDUSTRIES LIMITED - 1990-07-13
    HARPBUY LIMITED - 1990-07-13
    NATWEST LEASING INDUSTRIES LIMITED - 1990-07-13
    Registered number 01974805
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1986-01-03 and dissolved on 2018-02-13 (32 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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