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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 34
  • 1
    Woodhouse, John Graham
    Director born in June 1936
    Individual (20 offsprings)
    Officer
    ~ 1996-08-30
    OF - Director → CIF 0
  • 2
    Slattery, Domhnal
    Aircraft Financier born in February 1967
    Individual (97 offsprings)
    Officer
    2004-03-18 ~ 2004-07-19
    OF - Director → CIF 0
  • 3
    Cheesman, Philip Antony
    Head Of Investor Solutions, Shipping born in April 1970
    Individual (18 offsprings)
    Officer
    2011-01-24 ~ 2017-02-28
    OF - Director → CIF 0
  • 4
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (215 offsprings)
    Officer
    2002-07-02 ~ 2008-07-31
    OF - Director → CIF 0
  • 5
    Cunningham, Angela Mary
    Individual (289 offsprings)
    Officer
    2002-07-02 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 6
    Barnes, John Charlton
    Individual (30 offsprings)
    Officer
    ~ 1995-11-09
    OF - Secretary → CIF 0
  • 7
    Bromley, Heidi Elizabeth
    Individual (62 offsprings)
    Officer
    1995-11-09 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 8
    Mcdaid, Neil Jason
    Bank Official born in June 1969
    Individual (67 offsprings)
    Officer
    2017-02-28 ~ 2017-07-31
    OF - Director → CIF 0
  • 9
    Conner, Lynne
    Bank Official born in August 1979
    Individual (27 offsprings)
    Officer
    2019-11-18 ~ 2021-03-05
    OF - Director → CIF 0
  • 10
    Locker, Graham Richard
    Bank Official born in March 1962
    Individual (16 offsprings)
    Officer
    2008-07-31 ~ 2011-09-02
    OF - Director → CIF 0
  • 11
    Caterer, Sharon Jill
    Accountant born in May 1962
    Individual (121 offsprings)
    Officer
    2004-03-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 12
    Varnavides, Lambros
    Bank Official born in July 1949
    Individual (20 offsprings)
    Officer
    2008-07-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 13
    Clibbens, Nigel Timothy John
    Chartered Accountant born in December 1959
    Individual (143 offsprings)
    Officer
    1999-01-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 14
    Roulston, Steven James
    Born in May 1977
    Individual (62 offsprings)
    Officer
    2017-09-21 ~ 2019-11-18
    OF - Director → CIF 0
  • 15
    Latter, William Vaughan
    Bank Official born in June 1957
    Individual (103 offsprings)
    Officer
    2002-07-02 ~ 2004-06-07
    OF - Director → CIF 0
  • 16
    Clemett, Graham Colin
    Finance Director born in December 1960
    Individual (176 offsprings)
    Officer
    2003-06-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 17
    Pearce, Nigel
    Banker born in April 1951
    Individual (150 offsprings)
    Officer
    2002-07-02 ~ 2004-03-18
    OF - Director → CIF 0
  • 18
    Mayes, Emma-marie
    Bank Official born in April 1979
    Individual (60 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
    2017-07-31 ~ 2018-03-06
    OF - Director → CIF 0
  • 19
    Ellis, Ian Andrew
    Bank Official born in June 1969
    Individual (58 offsprings)
    Officer
    2018-03-06 ~ now
    OF - Director → CIF 0
  • 20
    Sullivan, Paul Denzil John
    Banker born in March 1966
    Individual (120 offsprings)
    Officer
    2011-09-19 ~ 2013-12-31
    OF - Director → CIF 0
  • 21
    Harris, David Gerald
    Bank Official born in June 1969
    Individual (67 offsprings)
    Officer
    2017-07-31 ~ 2019-11-01
    OF - Director → CIF 0
  • 22
    Georgiou, Andreas
    Bank Official born in March 1959
    Individual (23 offsprings)
    Officer
    2008-07-31 ~ 2010-12-10
    OF - Director → CIF 0
  • 23
    Sullivan, Christopher Paul
    Accountant Banker born in May 1957
    Individual (120 offsprings)
    Officer
    2002-07-02 ~ 2003-05-31
    OF - Director → CIF 0
  • 24
    Mckirkle, Lynn
    Bank Official born in March 1973
    Individual (26 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Director → CIF 0
  • 25
    Devine, Alan Sinclair
    Head Of Risk & Portfolio Manag born in January 1960
    Individual (117 offsprings)
    Officer
    2007-07-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 26
    Whittaker, Carolyn Jean
    Individual (263 offsprings)
    Officer
    2001-06-01 ~ 2002-03-11
    OF - Secretary → CIF 0
    Down, Carolyn Jean
    Individual (263 offsprings)
    Officer
    2005-11-18 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 27
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (238 offsprings)
    Officer
    2004-06-18 ~ 2007-07-19
    OF - Director → CIF 0
  • 28
    Brian, Michael
    Md Lombard Motor Finance born in October 1942
    Individual (34 offsprings)
    Officer
    1995-03-22 ~ 1998-12-31
    OF - Director → CIF 0
  • 29
    Tubb, Philip Anthony
    Financier born in February 1966
    Individual (102 offsprings)
    Officer
    2004-05-19 ~ 2008-08-15
    OF - Director → CIF 0
  • 30
    Finnerty, Colin William
    Director born in February 1937
    Individual (26 offsprings)
    Officer
    ~ 1995-03-22
    OF - Director → CIF 0
  • 31
    Johnson, Alan Piers
    Bank Offical born in February 1968
    Individual (76 offsprings)
    Officer
    2017-02-28 ~ 2017-07-31
    OF - Director → CIF 0
  • 32
    Thomas, Marina Louise
    Individual (315 offsprings)
    Officer
    2002-03-12 ~ 2002-07-01
    OF - Secretary → CIF 0
    2003-06-01 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 33
    ROYAL BANK LEASING LIMITED
    SC058013
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (51 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    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 (40 parents, 511 offsprings)
    Officer
    2012-10-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LOMBARD CORPORATE FINANCE (DECEMBER 1) LIMITED

Period: 2002-07-04 ~ 2024-09-03
Company number: 02269674
Registered names
LOMBARD CORPORATE FINANCE (DECEMBER 1) LIMITED - Dissolved 02162263... (more)
SCANPLOY LIMITED - 1988-09-15
Standard Industrial Classification
74990 - Non-trading Company

  • LOMBARD CORPORATE FINANCE (DECEMBER 1) LIMITED
    Info
    PERSONAL CONTRACT SERVICES LIMITED - 2002-07-04
    ARF PROPERTIES LIMITED - 2002-07-04
    ROVER FINANCE PROPERTIES LIMITED - 2002-07-04
    SCANPLOY LIMITED - 2002-07-04
    Registered number 02269674
    250, Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1988-06-21 and dissolved on 2024-09-03 (36 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.