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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 5
  • 1
    Mckirkle, Lynn
    Bank Official born in March 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ellis, Ian Andrew
    Bank Official born in June 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-03-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mayes, Emma-marie
    Bank Official born in April 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (420 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (5 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    Sullivan, Paul Denzil John
    Banker born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-19 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Conner, Lynne
    Bank Official born in August 1979
    Individual
    Officer
    icon of calendar 2019-11-18 ~ 2021-03-05
    OF - Director → CIF 0
  • 3
    Bromley, Heidi Elizabeth
    Individual
    Officer
    icon of calendar 1995-11-09 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 4
    Cheesman, Philip Antony
    Head Of Investor Solutions, Shipping born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-01-24 ~ 2017-02-28
    OF - Director → CIF 0
  • 5
    Finnerty, Colin William
    Director born in February 1937
    Individual
    Officer
    icon of calendar ~ 1995-03-22
    OF - Director → CIF 0
  • 6
    Mcdaid, Neil Jason
    Bank Official born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-28 ~ 2017-07-31
    OF - Director → CIF 0
  • 7
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-02 ~ 2008-07-31
    OF - Director → CIF 0
  • 8
    Clemett, Graham Colin
    Finance Director born in December 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 9
    Roulston, Steven James
    Bank Official born in May 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ 2019-11-18
    OF - Director → CIF 0
  • 10
    Georgiou, Andreas
    Bank Official born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2010-12-10
    OF - Director → CIF 0
  • 11
    Harris, David Gerald
    Bank Official born in June 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2019-11-01
    OF - Director → CIF 0
  • 12
    Pearce, Nigel
    Banker born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-02 ~ 2004-03-18
    OF - Director → CIF 0
  • 13
    Locker, Graham Richard
    Bank Official born in March 1962
    Individual
    Officer
    icon of calendar 2008-07-31 ~ 2011-09-02
    OF - Director → CIF 0
  • 14
    Brian, Michael
    Md Lombard Motor Finance born in October 1942
    Individual
    Officer
    icon of calendar 1995-03-22 ~ 1998-12-31
    OF - Director → CIF 0
  • 15
    Cunningham, Angela Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-02 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 16
    Whittaker, Carolyn Jean
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2002-03-11
    OF - Secretary → CIF 0
    Down, Carolyn Jean
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-11-18 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 17
    Devine, Alan Sinclair
    Head Of Risk & Portfolio Manag born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 18
    Clibbens, Nigel Timothy John
    Chartered Accountant born in December 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 19
    Woodhouse, John Graham
    Director born in June 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-08-30
    OF - Director → CIF 0
  • 20
    Caterer, Sharon Jill
    Accountant born in May 1962
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 21
    Mayes, Emma-marie
    Bank Official born in April 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2018-03-06
    OF - Director → CIF 0
  • 22
    Barnes, John Charlton
    Individual
    Officer
    icon of calendar ~ 1995-11-09
    OF - Secretary → CIF 0
  • 23
    Slattery, Domhnal
    Aircraft Financier born in February 1967
    Individual
    Officer
    icon of calendar 2004-03-18 ~ 2004-07-19
    OF - Director → CIF 0
  • 24
    Johnson, Alan Piers
    Bank Offical born in February 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2017-07-31
    OF - Director → CIF 0
  • 25
    Sullivan, Christopher Paul
    Accountant Banker born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-07-02 ~ 2003-05-31
    OF - Director → CIF 0
  • 26
    Tubb, Philip Anthony
    Financier born in February 1966
    Individual
    Officer
    icon of calendar 2004-05-19 ~ 2008-08-15
    OF - Director → CIF 0
  • 27
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-18 ~ 2007-07-19
    OF - Director → CIF 0
  • 28
    Latter, William Vaughan
    Bank Official born in June 1957
    Individual
    Officer
    icon of calendar 2002-07-02 ~ 2004-06-07
    OF - Director → CIF 0
  • 29
    Thomas, Marina Louise
    Individual (35 offsprings)
    Officer
    icon of calendar 2002-03-12 ~ 2002-07-01
    OF - Secretary → CIF 0
    icon of calendar 2003-06-01 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 30
    Varnavides, Lambros
    Bank Official born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-31 ~ 2014-06-30
    OF - Director → CIF 0
parent relation
Company in focus

LOMBARD CORPORATE FINANCE (DECEMBER 1) LIMITED

Previous names
SCANPLOY LIMITED - 1988-09-15
ARF PROPERTIES LIMITED - 1991-03-18
ROVER FINANCE PROPERTIES LIMITED - 1989-09-01
PERSONAL CONTRACT SERVICES LIMITED - 2002-07-04
Standard Industrial Classification
74990 - Non-trading Company

  • LOMBARD CORPORATE FINANCE (DECEMBER 1) LIMITED
    Info
    SCANPLOY LIMITED - 1988-09-15
    ARF PROPERTIES LIMITED - 1988-09-15
    ROVER FINANCE PROPERTIES LIMITED - 1988-09-15
    PERSONAL CONTRACT SERVICES LIMITED - 1988-09-15
    Registered number 02269674
    icon of address250, 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
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.