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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 4
  • 1
    Silvester, Gabriella Mary
    Born in May 1992
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Paul Andrew
    Born in April 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address250, Bishopsgate, London, England
    Corporate (1 offspring)
    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
  • 4
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (420 offsprings)
    Officer
    icon of calendar 2012-09-14 ~ now
    OF - Secretary → CIF 0
Ceased 51
  • 1
    Verzello Jr, Robert Joseph
    Managing Director born in September 1962
    Individual
    Officer
    icon of calendar 2002-07-26 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Slade, Arthur Geoffrey
    Accountant born in July 1945
    Individual
    Officer
    icon of calendar 1995-09-19 ~ 1996-11-07
    OF - Director → CIF 0
  • 3
    Soskin, Richard Neil
    Chief Executive born in January 1956
    Individual
    Officer
    icon of calendar 1994-10-31 ~ 1999-07-16
    OF - Director → CIF 0
  • 4
    Harris, Peter Robert
    Director born in June 1951
    Individual (17 offsprings)
    Officer
    icon of calendar 1994-04-26 ~ 1994-10-31
    OF - Director → CIF 0
  • 5
    Lord, Peter Edmund
    Finance House Manager born in September 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 1999-10-25 ~ 2001-06-30
    OF - Director → CIF 0
  • 6
    Glenn, Curt Fred
    Exec Vice Pres Ops & Portfolio born in April 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-02-17 ~ 2004-12-01
    OF - Director → CIF 0
  • 7
    Evans, Margaret Janet
    Individual
    Officer
    icon of calendar 1994-10-31 ~ 1997-04-15
    OF - Secretary → CIF 0
  • 8
    Noble, Amy Louise
    Bank Official born in June 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-30 ~ 2025-07-25
    OF - Director → CIF 0
  • 9
    Clark, Stuart Gregory
    Bank Official born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-03 ~ 2024-06-28
    OF - Director → CIF 0
  • 10
    Higginbotham, James
    Bank Official born in December 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2017-02-21
    OF - Director → CIF 0
  • 11
    Young, Mark Lees
    Cs born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-31 ~ 1994-10-31
    OF - Director → CIF 0
    Young, Mark Lees
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-10-31
    OF - Secretary → CIF 0
  • 12
    Johnson, Jeffrey
    Accountant born in December 1945
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1999-11-08
    OF - Director → CIF 0
  • 13
    Wood, John Hamer
    Bank Official born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ 2017-06-30
    OF - Director → CIF 0
  • 14
    Lewis, Derek John
    Individual (34 offsprings)
    Officer
    icon of calendar 1997-04-15 ~ 2002-02-26
    OF - Secretary → CIF 0
  • 15
    Mcgreal, Tom
    President born in April 1949
    Individual
    Officer
    icon of calendar 2002-04-24 ~ 2004-12-01
    OF - Director → CIF 0
  • 16
    Baldock, Alexander David
    Bank Official born in November 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-08-08 ~ 2012-08-31
    OF - Director → CIF 0
  • 17
    Isaac, Ian John
    Head Of Asset Finance Portfolio born in September 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2024-09-30
    OF - Director → CIF 0
  • 18
    Cameron, Lindsey Helen
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-08 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 19
    Williamson, Amy
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-22 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 20
    Lynam, Paul Anthony
    Managing Director born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2008-08-08
    OF - Director → CIF 0
  • 21
    Harling, Calvin Chris
    Executive Vice President born in February 1949
    Individual
    Officer
    icon of calendar 1994-10-31 ~ 1999-11-01
    OF - Director → CIF 0
  • 22
    Stuart, John David
    Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-01 ~ 2002-07-22
    OF - Director → CIF 0
  • 23
    Crome, Trevor Douglas
    Bank Official born in January 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2016-06-28
    OF - Director → CIF 0
  • 24
    Pearce, Nigel
    Banker born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-26 ~ 2004-02-29
    OF - Director → CIF 0
    icon of calendar 2004-03-01 ~ 2004-05-05
    OF - Director → CIF 0
  • 25
    Young, Ronald James
    Chartered Accountant born in October 1933
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 26
    Pattara, Joseph Alexander
    Bank Official born in May 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ 2021-12-30
    OF - Director → CIF 0
  • 27
    Moffat, Peter
    Bank Official born in November 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-30 ~ 2024-09-30
    OF - Director → CIF 0
  • 28
    Mihm, Edwin Redman
    Financial Services born in March 1936
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2002-07-26
    OF - Director → CIF 0
  • 29
    Brodie, Robert Duncan
    Strategist born in June 1965
    Individual
    Officer
    icon of calendar 1999-11-25 ~ 2001-06-30
    OF - Director → CIF 0
    icon of calendar 2002-07-26 ~ 2004-02-29
    OF - Director → CIF 0
  • 30
    Maberly, Michael Alan
    Factor born in September 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-06
    OF - Director → CIF 0
  • 31
    Snelling, Duane Edward
    Bank Official born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-16 ~ 2017-06-30
    OF - Director → CIF 0
  • 32
    Cunningham, Angela Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-27 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 33
    Galloway, David Allistair
    Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 34
    Clibbens, Nigel Timothy John
    Chartered Accountant born in December 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-10-21 ~ 2015-02-27
    OF - Director → CIF 0
  • 35
    Padley, John David
    Director born in October 1940
    Individual
    Officer
    icon of calendar 1994-10-31 ~ 1997-10-24
    OF - Director → CIF 0
  • 36
    Purdy, John Douglas
    Chartered Accountant born in June 1937
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 37
    Shipman, Bruce Alan
    Managing Director Of Gatx Capi born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-26 ~ 2004-12-01
    OF - Director → CIF 0
  • 38
    Mcvicar, Ian Campbell
    General Manager born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-17 ~ 2015-02-27
    OF - Director → CIF 0
  • 39
    Marrow, Paul
    Banker born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 40
    Spicer, Scott Alden
    Senior Vice President born in January 1950
    Individual
    Officer
    icon of calendar 1994-10-31 ~ 2003-02-17
    OF - Director → CIF 0
  • 41
    Gadsby, Andrew Paul
    Bank Official born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2018-04-03
    OF - Director → CIF 0
  • 42
    Daly, Kirsty
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2012-01-11
    OF - Secretary → CIF 0
  • 43
    Coe, Alan Clemmons
    Executive Vp Usa Corporation born in October 1951
    Individual
    Officer
    icon of calendar ~ 2002-03-25
    OF - Director → CIF 0
  • 44
    Robertson, Malcolm Murray
    Chief Financial Officer born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-04-08
    OF - Director → CIF 0
  • 45
    O'donnell, Michael Jay
    Advisor Consultant born in April 1951
    Individual
    Officer
    icon of calendar 1999-07-16 ~ 2001-02-05
    OF - Director → CIF 0
  • 46
    Morgan, Christopher Robert
    Accountant born in July 1947
    Individual
    Officer
    icon of calendar 1997-10-24 ~ 2002-07-22
    OF - Director → CIF 0
  • 47
    Sullivan, Christopher Paul
    Accountant/Banker born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-08 ~ 2004-02-29
    OF - Director → CIF 0
  • 48
    Wraith Carter, Gillian
    Individual
    Officer
    icon of calendar 2006-11-27 ~ 2008-08-08
    OF - Secretary → CIF 0
  • 49
    Stamper, Christopher Paul
    Company Director born in August 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-02-12 ~ 1999-11-18
    OF - Director → CIF 0
  • 50
    Flint, Eion Arthur Mcmorran
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-01 ~ 2003-10-21
    OF - Director → CIF 0
    icon of calendar 2004-05-05 ~ 2004-12-01
    OF - Director → CIF 0
  • 51
    Mann, James Stanley
    Director Of Group Operations born in July 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-07 ~ 1999-09-14
    OF - Director → CIF 0
parent relation
Company in focus

LOMBARD TECHNOLOGY SERVICES LIMITED

Previous names
LOMBARD NETWORK SERVICES LIMITED - 2003-09-01
LIZHURST LIMITED - 1986-08-19
LOMBARD GATX TECHNOLOGY LIMITED - 2005-01-17
LEX SYSTEMS LEASING LIMITED - 1994-11-10
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • LOMBARD TECHNOLOGY SERVICES LIMITED
    Info
    LOMBARD NETWORK SERVICES LIMITED - 2003-09-01
    LIZHURST LIMITED - 2003-09-01
    LOMBARD GATX TECHNOLOGY LIMITED - 2003-09-01
    LEX SYSTEMS LEASING LIMITED - 2003-09-01
    Registered number 02039637
    icon of address250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1986-07-22 (39 years 5 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
Active 0
  • Not found in our database.

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