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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
    Clark, Stuart Gregory
    Bank Official born in April 1968
    Individual (2 offsprings)
    Officer
    2018-04-03 ~ 2024-06-28
    OF - Director → CIF 0
  • 2
    Mihm, Edwin Redman
    Born in March 1936
    Individual (3 offsprings)
    Officer
    2000-01-31 ~ 2002-07-26
    OF - Director → CIF 0
  • 3
    Marrow, Paul
    Born in December 1952
    Individual (51 offsprings)
    Officer
    2004-03-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 4
    Cameron, Lindsey Helen
    Individual (51 offsprings)
    Officer
    2008-08-08 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 5
    Snelling, Duane Edward
    Born in September 1963
    Individual (9 offsprings)
    Officer
    2016-12-16 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Evans, Margaret Janet
    Individual (68 offsprings)
    Officer
    1994-10-31 ~ 1997-04-15
    OF - Secretary → CIF 0
  • 7
    Harris, Peter Robert
    Born in June 1951
    Individual (87 offsprings)
    Officer
    1994-04-26 ~ 1994-10-31
    OF - Director → CIF 0
  • 8
    Lord, Peter Edmund
    Born in September 1958
    Individual (55 offsprings)
    Officer
    1999-10-25 ~ 2001-06-30
    OF - Director → CIF 0
  • 9
    Clibbens, Nigel Timothy John
    Born in December 1959
    Individual (168 offsprings)
    Officer
    2003-10-21 ~ 2015-02-27
    OF - Director → CIF 0
  • 10
    Stuart, John David
    Born in September 1963
    Individual (41 offsprings)
    Officer
    2001-07-01 ~ 2002-07-22
    OF - Director → CIF 0
  • 11
    Cunningham, Angela Mary
    Individual (323 offsprings)
    Officer
    2002-02-27 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 12
    Mcvicar, Ian Campbell
    Born in May 1962
    Individual (9 offsprings)
    Officer
    2003-02-17 ~ 2015-02-27
    OF - Director → CIF 0
  • 13
    Harling, Calvin Chris
    Born in February 1949
    Individual (2 offsprings)
    Officer
    1994-10-31 ~ 1999-11-01
    OF - Director → CIF 0
  • 14
    Spicer, Scott Alden
    Born in January 1950
    Individual (3 offsprings)
    Officer
    1994-10-31 ~ 2003-02-17
    OF - Director → CIF 0
  • 15
    Baldock, Alexander David
    Born in November 1970
    Individual (64 offsprings)
    Officer
    2008-08-08 ~ 2012-08-31
    OF - Director → CIF 0
  • 16
    Purdy, John Douglas
    Born in June 1937
    Individual (57 offsprings)
    Officer
    (before 1993-02-12) ~ 1996-12-31
    OF - Director → CIF 0
  • 17
    Slade, Arthur Geoffrey
    Born in July 1945
    Individual (14 offsprings)
    Officer
    1995-09-19 ~ 1996-11-07
    OF - Director → CIF 0
  • 18
    Daly, Kirsty
    Individual (36 offsprings)
    Officer
    2011-06-01 ~ 2012-01-11
    OF - Secretary → CIF 0
  • 19
    Wraith Carter, Gillian
    Individual (40 offsprings)
    Officer
    2006-11-27 ~ 2008-08-08
    OF - Secretary → CIF 0
  • 20
    Young, Ronald James
    Born in October 1933
    Individual (22 offsprings)
    Officer
    (before 1993-02-12) ~ 1994-10-31
    OF - Director → CIF 0
  • 21
    Johnson, Jeffrey
    Born in December 1945
    Individual (97 offsprings)
    Officer
    (before 1993-02-12) ~ 1999-11-08
    OF - Director → CIF 0
  • 22
    Young, Mark Lees
    Born in October 1959
    Individual (292 offsprings)
    Officer
    1994-10-31 ~ 1994-10-31
    OF - Director → CIF 0
    Young, Mark Lees
    Individual (292 offsprings)
    Officer
    (before 1993-02-12) ~ 1994-10-31
    OF - Secretary → CIF 0
  • 23
    Soskin, Richard Neil
    Born in January 1956
    Individual (4 offsprings)
    Officer
    1994-10-31 ~ 1999-07-16
    OF - Director → CIF 0
  • 24
    Verzello Jr, Robert Joseph
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2002-07-26 ~ 2002-12-31
    OF - Director → CIF 0
  • 25
    Wood, John Hamer
    Born in April 1962
    Individual (73 offsprings)
    Officer
    2016-12-16 ~ 2017-06-30
    OF - Director → CIF 0
  • 26
    Padley, John David
    Born in October 1940
    Individual (2 offsprings)
    Officer
    1994-10-31 ~ 1997-10-24
    OF - Director → CIF 0
  • 27
    Noble, Amy Louise
    Bank Official born in June 1989
    Individual (23 offsprings)
    Officer
    2024-09-30 ~ 2025-07-25
    OF - Director → CIF 0
  • 28
    Shipman, Bruce Alan
    Born in December 1950
    Individual (4 offsprings)
    Officer
    2002-07-26 ~ 2004-12-01
    OF - Director → CIF 0
  • 29
    Robertson, Malcolm Murray
    Born in March 1954
    Individual (95 offsprings)
    Officer
    (before 1993-02-12) ~ 1994-04-08
    OF - Director → CIF 0
  • 30
    Coe, Alan Clemmons
    Born in October 1951
    Individual (7 offsprings)
    Officer
    (before 1995-02-02) ~ 2002-03-25
    OF - Director → CIF 0
  • 31
    Silvester, Gabriella Mary
    Born in May 1992
    Individual (22 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 32
    Edwards, Paul Andrew
    Born in April 1975
    Individual (16 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 33
    Isaac, Ian John
    Head Of Asset Finance Portfolio born in September 1963
    Individual (41 offsprings)
    Officer
    2017-06-30 ~ 2024-09-30
    OF - Director → CIF 0
  • 34
    Pearce, Nigel
    Born in April 1951
    Individual (199 offsprings)
    Officer
    2004-01-26 ~ 2004-02-29
    OF - Director → CIF 0
    2004-03-01 ~ 2004-05-05
    OF - Director → CIF 0
  • 35
    Morgan, Christopher Robert
    Born in July 1947
    Individual (3 offsprings)
    Officer
    1997-10-24 ~ 2002-07-22
    OF - Director → CIF 0
  • 36
    Mann, James Stanley
    Born in July 1946
    Individual (14 offsprings)
    Officer
    1996-11-07 ~ 1999-09-14
    OF - Director → CIF 0
  • 37
    Stamper, Christopher Paul
    Born in August 1955
    Individual (55 offsprings)
    Officer
    1997-02-12 ~ 1999-11-18
    OF - Director → CIF 0
  • 38
    Crome, Trevor Douglas
    Born in January 1960
    Individual (91 offsprings)
    Officer
    2015-02-27 ~ 2016-06-28
    OF - Director → CIF 0
  • 39
    Flint, Eion Arthur Mcmorran
    Born in September 1952
    Individual (77 offsprings)
    Officer
    2001-07-01 ~ 2003-10-21
    OF - Director → CIF 0
    2004-05-05 ~ 2004-12-01
    OF - Director → CIF 0
  • 40
    Higginbotham, James
    Born in December 1969
    Individual (14 offsprings)
    Officer
    2015-02-27 ~ 2017-02-21
    OF - Director → CIF 0
  • 41
    Pattara, Joseph Alexander
    Born in May 1973
    Individual (25 offsprings)
    Officer
    2018-04-03 ~ 2021-12-30
    OF - Director → CIF 0
  • 42
    O'donnell, Michael Jay
    Born in April 1951
    Individual (2 offsprings)
    Officer
    1999-07-16 ~ 2001-02-05
    OF - Director → CIF 0
  • 43
    Gadsby, Andrew Paul
    Born in July 1966
    Individual (110 offsprings)
    Officer
    2015-02-27 ~ 2018-04-03
    OF - Director → CIF 0
  • 44
    Moffat, Peter
    Bank Official born in November 1978
    Individual (11 offsprings)
    Officer
    2021-12-30 ~ 2024-09-30
    OF - Director → CIF 0
  • 45
    Maberly, Michael Alan
    Born in September 1936
    Individual (60 offsprings)
    Officer
    (before 1993-02-12) ~ 1995-09-06
    OF - Director → CIF 0
  • 46
    Williamson, Amy
    Individual (33 offsprings)
    Officer
    2012-02-22 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 47
    Sullivan, Christopher Paul
    Born in May 1957
    Individual (147 offsprings)
    Officer
    1999-11-08 ~ 2004-02-29
    OF - Director → CIF 0
  • 48
    Lewis, Derek John
    Individual (218 offsprings)
    Officer
    1997-04-15 ~ 2002-02-26
    OF - Secretary → CIF 0
  • 49
    Mcgreal, Tom
    Born in April 1949
    Individual (3 offsprings)
    Officer
    2002-04-24 ~ 2004-12-01
    OF - Director → CIF 0
  • 50
    Lynam, Paul Anthony
    Born in April 1968
    Individual (85 offsprings)
    Officer
    2004-11-01 ~ 2008-08-08
    OF - Director → CIF 0
  • 51
    Galloway, David Allistair
    Born in September 1945
    Individual (45 offsprings)
    Officer
    (before 1993-02-12) ~ 1994-10-31
    OF - Director → CIF 0
  • 52
    Glenn, Curt Fred
    Born in April 1954
    Individual (21 offsprings)
    Officer
    2003-02-17 ~ 2004-12-01
    OF - Director → CIF 0
  • 53
    Brodie, Robert Duncan
    Born in June 1965
    Individual (42 offsprings)
    Officer
    1999-11-25 ~ 2001-06-30
    OF - Director → CIF 0
    2002-07-26 ~ 2004-02-29
    OF - Director → CIF 0
  • 54
    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 (42 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 (40 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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