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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
    Clarke, Paul
    Born in September 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2024-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Dorey, Laura Frances Christabel
    Born in August 1978
    Individual (51 offsprings)
    Officer
    icon of calendar 2022-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Mulholland, Alison Elizabeth
    Individual (127 offsprings)
    Officer
    icon of calendar 2017-10-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Sharratt, Greig Albert James
    Born in October 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-01-24 ~ now
    OF - Director → CIF 0
  • 5
    LLOYDS TSB LEASING LIMITED - 2013-09-23
    LLOYDS LEASING LIMITED - 1999-06-28
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 51 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 44
  • 1
    Cumming, Andrew John
    Banker born in June 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-06-05 ~ 2001-03-05
    OF - Director → CIF 0
    Cumming, Andrew John
    Director born in June 1954
    Individual (8 offsprings)
    icon of calendar 2003-12-22 ~ 2012-04-26
    OF - Director → CIF 0
  • 2
    Slattery, Sharon Noelle, Mrs.
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-09-15 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 3
    Miles, Peter Bernard
    Banker born in May 1945
    Individual
    Officer
    icon of calendar 1998-09-17 ~ 2005-08-26
    OF - Director → CIF 0
  • 4
    Grant, Mark Andrew
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2003-12-22 ~ 2005-06-16
    OF - Director → CIF 0
  • 5
    Tate, George Truett
    Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-29 ~ 2004-05-05
    OF - Director → CIF 0
  • 6
    Vowles, Anthony Brian
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-05 ~ 2003-10-31
    OF - Director → CIF 0
    icon of calendar 2003-12-29 ~ 2008-05-21
    OF - Director → CIF 0
  • 7
    King, Roger Steuart
    Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 8
    Bailey, Richard James
    Banker born in January 1954
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 9
    Seggins, Roger Russell
    Banker born in October 1945
    Individual
    Officer
    icon of calendar 2000-03-06 ~ 2003-07-04
    OF - Director → CIF 0
  • 10
    Turner, Kevin
    Director born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ 2024-12-19
    OF - Director → CIF 0
  • 11
    Turner, John Robert
    Director born in October 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2024-01-30
    OF - Director → CIF 0
  • 12
    Pritchard, David Peter
    Bank Director born in July 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-09-17 ~ 2003-05-09
    OF - Director → CIF 0
  • 13
    Davy, Philip Maturin
    Bank Executive born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-04-10
    OF - Director → CIF 0
  • 14
    Smith, Malcolm David
    Bank Manager born in May 1949
    Individual
    Officer
    icon of calendar 1992-11-18 ~ 1996-10-23
    OF - Director → CIF 0
    Smith, Malcolm David
    Banker born in May 1949
    Individual
    icon of calendar 1997-08-29 ~ 1998-08-18
    OF - Director → CIF 0
  • 15
    Bull, Richard Piers Ashworth
    Bank Executive born in August 1944
    Individual
    Officer
    icon of calendar ~ 1998-02-12
    OF - Director → CIF 0
  • 16
    Cooke, Timothy John
    Director born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-18 ~ 2012-08-14
    OF - Director → CIF 0
  • 17
    Hilliard, Adrian Richard
    Investment Banker born in May 1957
    Individual
    Officer
    icon of calendar 1998-03-02 ~ 1998-09-17
    OF - Director → CIF 0
  • 18
    Pashley, Robert Lawrence
    Bank Executive born in July 1945
    Individual
    Officer
    icon of calendar 1995-04-24 ~ 1998-02-04
    OF - Director → CIF 0
  • 19
    Carpenter, Paul
    Investment Banker born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-23 ~ 1998-09-17
    OF - Director → CIF 0
  • 20
    Harrison, David Henry Arnold
    Banker born in May 1942
    Individual
    Officer
    icon of calendar 1998-09-17 ~ 2000-03-06
    OF - Director → CIF 0
  • 21
    Henderson Cleland, Hugh John
    Banker born in February 1962
    Individual
    Officer
    icon of calendar 1998-03-02 ~ 1998-09-17
    OF - Director → CIF 0
  • 22
    Riding, Frederick Michael Peter
    Banker born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-05 ~ 2003-12-29
    OF - Director → CIF 0
  • 23
    Hing, Allen Peter
    Banker born in November 1950
    Individual
    Officer
    icon of calendar 1996-10-23 ~ 1997-08-29
    OF - Director → CIF 0
  • 24
    Butlin, Rachel Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-18
    OF - Secretary → CIF 0
  • 25
    Dowsett, Colin Graham
    Chartered Accountant born in July 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2023-11-22
    OF - Director → CIF 0
  • 26
    Herbert, Jon Mark
    Director born in October 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-06-18 ~ 2012-04-26
    OF - Director → CIF 0
  • 27
    Barton-smith, Colim
    Banker born in February 1947
    Individual
    Officer
    icon of calendar ~ 1997-06-23
    OF - Director → CIF 0
  • 28
    Black, Nicola Suzanne
    Individual
    Officer
    icon of calendar 1998-09-17 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 29
    Pelly, Richard Fowler
    Director born in July 1955
    Individual
    Officer
    icon of calendar 2005-11-17 ~ 2007-02-26
    OF - Director → CIF 0
  • 30
    Basing, Anthony Mark
    Director born in September 1951
    Individual
    Officer
    icon of calendar 2004-07-07 ~ 2009-09-07
    OF - Director → CIF 0
  • 31
    Isaacs, Robin Alexander
    Director born in January 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-05-23 ~ 2012-12-13
    OF - Director → CIF 0
  • 32
    Higgins, Peter
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-07 ~ 2008-05-16
    OF - Director → CIF 0
  • 33
    Harris, Kevin Charles
    Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-29 ~ 2015-09-30
    OF - Director → CIF 0
  • 34
    Joseph, Michael William
    Banker born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    OF - Director → CIF 0
  • 35
    Johnson, Michelle Antoinette Angela
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-22 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 36
    Foad, Allan Robert
    Banker born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-12 ~ 2005-10-31
    OF - Director → CIF 0
  • 37
    Webster, Patrick Bart
    Banker born in February 1956
    Individual
    Officer
    icon of calendar 1998-03-02 ~ 1998-09-17
    OF - Director → CIF 0
  • 38
    Gledhill, Simon Christopher
    Bank Manager born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2013-05-29
    OF - Director → CIF 0
  • 39
    Dent, Nicholas Michael
    Chartered Accountant born in July 1965
    Individual (24 offsprings)
    Officer
    icon of calendar 1998-03-02 ~ 1998-09-17
    OF - Director → CIF 0
  • 40
    Fox, Gerard Ashley
    Banker born in June 1963
    Individual (60 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ 2018-06-28
    OF - Director → CIF 0
  • 41
    Keighley, Peter Thomas
    Banker born in September 1958
    Individual
    Officer
    icon of calendar 1996-07-10 ~ 1998-09-17
    OF - Director → CIF 0
  • 42
    Davies, John Anthony
    Banker born in March 1939
    Individual
    Officer
    icon of calendar 1998-09-17 ~ 1998-09-30
    OF - Director → CIF 0
  • 43
    Lewis, Sally Elizabeth
    Individual
    Officer
    icon of calendar 1992-12-18 ~ 1998-09-17
    OF - Secretary → CIF 0
  • 44
    Green, Michael Jonathan
    Banker born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-12 ~ 2003-12-03
    OF - Director → CIF 0
parent relation
Company in focus

LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED

Previous names
NATWEST SPECIALIST FINANCE LIMITED - 1998-10-07
LOMBARD SPECIALIST FINANCE LIMITED - 1990-07-13
FINDFORD LIMITED - 1989-04-13
Standard Industrial Classification
64910 - Financial Leasing

  • LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED
    Info
    NATWEST SPECIALIST FINANCE LIMITED - 1998-10-07
    LOMBARD SPECIALIST FINANCE LIMITED - 1998-10-07
    FINDFORD LIMITED - 1998-10-07
    Registered number 02353803
    icon of address25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1989-03-01 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    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.