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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 55
  • 1
    Young, Mark Lees
    Cs born in October 1959
    Individual (244 offsprings)
    Officer
    1994-10-31 ~ 1994-10-31
    OF - Director → CIF 0
    Young, Mark Lees
    Individual (244 offsprings)
    Officer
    ~ 1994-10-31
    OF - Secretary → CIF 0
  • 2
    Moffat, Peter
    Bank Official born in November 1978
    Individual (11 offsprings)
    Officer
    2021-12-30 ~ 2024-09-30
    OF - Director → CIF 0
  • 3
    Higginbotham, James
    Bank Official born in December 1969
    Individual (14 offsprings)
    Officer
    2015-02-27 ~ 2017-02-21
    OF - Director → CIF 0
  • 4
    Gadsby, Andrew Paul
    Bank Official born in July 1966
    Individual (109 offsprings)
    Officer
    2015-02-27 ~ 2018-04-03
    OF - Director → CIF 0
  • 5
    Williamson, Amy
    Individual (30 offsprings)
    Officer
    2012-02-22 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 6
    Brodie, Robert Duncan
    Strategist born in June 1965
    Individual (30 offsprings)
    Officer
    1999-11-25 ~ 2001-06-30
    OF - Director → CIF 0
    2002-07-26 ~ 2004-02-29
    OF - Director → CIF 0
  • 7
    Galloway, David Allistair
    Director born in September 1945
    Individual (41 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 8
    Stuart, John David
    Director born in September 1963
    Individual (30 offsprings)
    Officer
    2001-07-01 ~ 2002-07-22
    OF - Director → CIF 0
  • 9
    Morgan, Christopher Robert
    Accountant born in July 1947
    Individual (1 offspring)
    Officer
    1997-10-24 ~ 2002-07-22
    OF - Director → CIF 0
  • 10
    Mann, James Stanley
    Director Of Group Operations born in July 1946
    Individual (14 offsprings)
    Officer
    1996-11-07 ~ 1999-09-14
    OF - Director → CIF 0
  • 11
    Isaac, Ian John
    Head Of Asset Finance Portfolio born in September 1963
    Individual (36 offsprings)
    Officer
    2017-06-30 ~ 2024-09-30
    OF - Director → CIF 0
  • 12
    Snelling, Duane Edward
    Bank Official born in September 1963
    Individual (9 offsprings)
    Officer
    2016-12-16 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Wraith Carter, Gillian
    Individual (24 offsprings)
    Officer
    2006-11-27 ~ 2008-08-08
    OF - Secretary → CIF 0
  • 14
    Coe, Alan Clemmons
    Executive Vp Usa Corporation born in October 1951
    Individual (6 offsprings)
    Officer
    ~ 2002-03-25
    OF - Director → CIF 0
  • 15
    Young, Ronald James
    Chartered Accountant born in October 1933
    Individual (20 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 16
    Mcvicar, Ian Campbell
    General Manager born in May 1962
    Individual (7 offsprings)
    Officer
    2003-02-17 ~ 2015-02-27
    OF - Director → CIF 0
  • 17
    Robertson, Malcolm Murray
    Chief Financial Officer born in March 1954
    Individual (43 offsprings)
    Officer
    ~ 1994-04-08
    OF - Director → CIF 0
  • 18
    Lord, Peter Edmund
    Finance House Manager born in September 1958
    Individual (46 offsprings)
    Officer
    1999-10-25 ~ 2001-06-30
    OF - Director → CIF 0
  • 19
    Harris, Peter Robert
    Director born in June 1951
    Individual (81 offsprings)
    Officer
    1994-04-26 ~ 1994-10-31
    OF - Director → CIF 0
  • 20
    Crome, Trevor Douglas
    Bank Official born in January 1960
    Individual (91 offsprings)
    Officer
    2015-02-27 ~ 2016-06-28
    OF - Director → CIF 0
  • 21
    Cunningham, Angela Mary
    Individual (289 offsprings)
    Officer
    2002-02-27 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 22
    Spicer, Scott Alden
    Senior Vice President born in January 1950
    Individual (1 offspring)
    Officer
    1994-10-31 ~ 2003-02-17
    OF - Director → CIF 0
  • 23
    Edwards, Paul Andrew
    Born in April 1975
    Individual (16 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 24
    Harling, Calvin Chris
    Executive Vice President born in February 1949
    Individual (1 offspring)
    Officer
    1994-10-31 ~ 1999-11-01
    OF - Director → CIF 0
  • 25
    Shipman, Bruce Alan
    Managing Director Of Gatx Capi born in December 1950
    Individual (2 offsprings)
    Officer
    2002-07-26 ~ 2004-12-01
    OF - Director → CIF 0
  • 26
    Purdy, John Douglas
    Chartered Accountant born in June 1937
    Individual (45 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 27
    Evans, Margaret Janet
    Individual (55 offsprings)
    Officer
    1994-10-31 ~ 1997-04-15
    OF - Secretary → CIF 0
  • 28
    Johnson, Jeffrey
    Accountant born in December 1945
    Individual (73 offsprings)
    Officer
    ~ 1999-11-08
    OF - Director → CIF 0
  • 29
    Mihm, Edwin Redman
    Financial Services born in March 1936
    Individual (1 offspring)
    Officer
    2000-01-31 ~ 2002-07-26
    OF - Director → CIF 0
  • 30
    Glenn, Curt Fred
    Exec Vice Pres Ops & Portfolio born in April 1954
    Individual (12 offsprings)
    Officer
    2003-02-17 ~ 2004-12-01
    OF - Director → CIF 0
  • 31
    Noble, Amy Louise
    Bank Official born in June 1989
    Individual (23 offsprings)
    Officer
    2024-09-30 ~ 2025-07-25
    OF - Director → CIF 0
  • 32
    Soskin, Richard Neil
    Chief Executive born in January 1956
    Individual (4 offsprings)
    Officer
    1994-10-31 ~ 1999-07-16
    OF - Director → CIF 0
  • 33
    Pattara, Joseph Alexander
    Bank Official born in May 1973
    Individual (25 offsprings)
    Officer
    2018-04-03 ~ 2021-12-30
    OF - Director → CIF 0
  • 34
    Daly, Kirsty
    Individual (29 offsprings)
    Officer
    2011-06-01 ~ 2012-01-11
    OF - Secretary → CIF 0
  • 35
    Flint, Eion Arthur Mcmorran
    Company Director born in September 1952
    Individual (62 offsprings)
    Officer
    2001-07-01 ~ 2003-10-21
    OF - Director → CIF 0
    2004-05-05 ~ 2004-12-01
    OF - Director → CIF 0
  • 36
    Marrow, Paul
    Banker born in December 1952
    Individual (37 offsprings)
    Officer
    2004-03-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 37
    Clark, Stuart Gregory
    Bank Official born in April 1968
    Individual (2 offsprings)
    Officer
    2018-04-03 ~ 2024-06-28
    OF - Director → CIF 0
  • 38
    Clibbens, Nigel Timothy John
    Chartered Accountant born in December 1959
    Individual (143 offsprings)
    Officer
    2003-10-21 ~ 2015-02-27
    OF - Director → CIF 0
  • 39
    Mcgreal, Tom
    President born in April 1949
    Individual (1 offspring)
    Officer
    2002-04-24 ~ 2004-12-01
    OF - Director → CIF 0
  • 40
    Padley, John David
    Director born in October 1940
    Individual (2 offsprings)
    Officer
    1994-10-31 ~ 1997-10-24
    OF - Director → CIF 0
  • 41
    Pearce, Nigel
    Banker born in April 1951
    Individual (150 offsprings)
    Officer
    2004-01-26 ~ 2004-02-29
    OF - Director → CIF 0
    2004-03-01 ~ 2004-05-05
    OF - Director → CIF 0
  • 42
    Wood, John Hamer
    Bank Official born in April 1962
    Individual (73 offsprings)
    Officer
    2016-12-16 ~ 2017-06-30
    OF - Director → CIF 0
  • 43
    Slade, Arthur Geoffrey
    Accountant born in July 1945
    Individual (10 offsprings)
    Officer
    1995-09-19 ~ 1996-11-07
    OF - Director → CIF 0
  • 44
    Lynam, Paul Anthony
    Managing Director born in April 1968
    Individual (69 offsprings)
    Officer
    2004-11-01 ~ 2008-08-08
    OF - Director → CIF 0
  • 45
    Verzello Jr, Robert Joseph
    Managing Director born in September 1962
    Individual (1 offspring)
    Officer
    2002-07-26 ~ 2002-12-31
    OF - Director → CIF 0
  • 46
    Stamper, Christopher Paul
    Company Director born in August 1955
    Individual (29 offsprings)
    Officer
    1997-02-12 ~ 1999-11-18
    OF - Director → CIF 0
  • 47
    Sullivan, Christopher Paul
    Accountant/Banker born in May 1957
    Individual (120 offsprings)
    Officer
    1999-11-08 ~ 2004-02-29
    OF - Director → CIF 0
  • 48
    Lewis, Derek John
    Individual (194 offsprings)
    Officer
    1997-04-15 ~ 2002-02-26
    OF - Secretary → CIF 0
  • 49
    O'donnell, Michael Jay
    Advisor Consultant born in April 1951
    Individual (1 offspring)
    Officer
    1999-07-16 ~ 2001-02-05
    OF - Director → CIF 0
  • 50
    Silvester, Gabriella Mary
    Born in May 1992
    Individual (22 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 51
    Maberly, Michael Alan
    Factor born in September 1936
    Individual (47 offsprings)
    Officer
    ~ 1995-09-06
    OF - Director → CIF 0
  • 52
    Baldock, Alexander David
    Bank Official born in November 1970
    Individual (50 offsprings)
    Officer
    2008-08-08 ~ 2012-08-31
    OF - Director → CIF 0
  • 53
    Cameron, Lindsey Helen
    Individual (35 offsprings)
    Officer
    2008-08-08 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 54
    LOMBARD NORTH CENTRAL PLC
    LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY 00337004
    250, Bishopsgate, London, England
    Active Corporate (79 parents, 34 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
  • 55
    NATWEST GROUP SECRETARIAL SERVICES LIMITED
    - now SC269847
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (39 parents, 511 offsprings)
    Officer
    2012-09-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LOMBARD TECHNOLOGY SERVICES LIMITED

Period: 2005-01-17 ~ now
Company number: 02039637
Registered names
LOMBARD TECHNOLOGY SERVICES LIMITED - now
LIZHURST LIMITED - 1986-08-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • LOMBARD TECHNOLOGY SERVICES LIMITED
    Info
    LOMBARD GATX TECHNOLOGY LIMITED - 2005-01-17
    LOMBARD NETWORK SERVICES LIMITED - 2005-01-17
    LEX SYSTEMS LEASING LIMITED - 2005-01-17
    LIZHURST LIMITED - 2005-01-17
    Registered number 02039637
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1986-07-22 (39 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.