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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 49
  • 1
    Harris, Kevin Charles
    Born in December 1967
    Individual (39 offsprings)
    Officer
    2013-05-29 ~ 2015-09-30
    OF - Director → CIF 0
  • 2
    Herbert, Jon Mark
    Born in October 1962
    Individual (113 offsprings)
    Officer
    2007-06-18 ~ 2012-04-26
    OF - Director → CIF 0
  • 3
    Isaacs, Robin Alexander
    Born in January 1955
    Individual (124 offsprings)
    Officer
    2008-05-23 ~ 2012-12-13
    OF - Director → CIF 0
  • 4
    Pashley, Robert Lawrence
    Born in July 1945
    Individual (21 offsprings)
    Officer
    1995-04-24 ~ 1998-02-04
    OF - Director → CIF 0
  • 5
    Davies, John Anthony
    Born in March 1939
    Individual (58 offsprings)
    Officer
    1998-09-17 ~ 1998-09-30
    OF - Director → CIF 0
  • 6
    Tate, George Truett
    Born in May 1950
    Individual (98 offsprings)
    Officer
    2003-12-29 ~ 2004-05-05
    OF - Director → CIF 0
  • 7
    Higgins, Peter
    Born in May 1953
    Individual (159 offsprings)
    Officer
    2005-09-07 ~ 2008-05-16
    OF - Director → CIF 0
  • 8
    Bailey, Richard James
    Born in January 1954
    Individual (14 offsprings)
    Officer
    (before 1992-09-21) ~ 1995-04-30
    OF - Director → CIF 0
  • 9
    Vowles, Anthony Brian
    Born in September 1951
    Individual (120 offsprings)
    Officer
    2001-03-05 ~ 2003-10-31
    OF - Director → CIF 0
    2003-12-29 ~ 2008-05-21
    OF - Director → CIF 0
  • 10
    Basing, Anthony Mark
    Born in September 1951
    Individual (110 offsprings)
    Officer
    2004-07-07 ~ 2009-09-07
    OF - Director → CIF 0
  • 11
    Joseph, Michael William
    Born in March 1956
    Individual (165 offsprings)
    Officer
    2004-06-09 ~ 2006-11-15
    OF - Director → CIF 0
  • 12
    Turner, Kevin
    Director born in August 1964
    Individual (14 offsprings)
    Officer
    2015-09-23 ~ 2024-12-19
    OF - Director → CIF 0
  • 13
    Johnson, Michelle Antoinette Angela
    Individual (151 offsprings)
    Officer
    2013-05-22 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 14
    Grant, Mark Andrew
    Born in July 1962
    Individual (114 offsprings)
    Officer
    2003-12-22 ~ 2005-06-16
    OF - Director → CIF 0
  • 15
    Riding, Frederick Michael Peter
    Born in September 1943
    Individual (92 offsprings)
    Officer
    2001-03-05 ~ 2003-12-29
    OF - Director → CIF 0
  • 16
    Cumming, Andrew John
    Born in June 1954
    Individual (181 offsprings)
    Officer
    2000-06-05 ~ 2001-03-05
    OF - Director → CIF 0
    2003-12-22 ~ 2012-04-26
    OF - Director → CIF 0
  • 17
    Dorey, Laura Frances Christabel
    Born in August 1978
    Individual (52 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 18
    Davy, Philip Maturin
    Born in March 1954
    Individual (29 offsprings)
    Officer
    (before 1992-09-21) ~ 1995-04-10
    OF - Director → CIF 0
  • 19
    Carpenter, Paul
    Born in December 1956
    Individual (57 offsprings)
    Officer
    1997-06-23 ~ 1998-09-17
    OF - Director → CIF 0
  • 20
    Butlin, Rachel Elizabeth
    Individual (63 offsprings)
    Officer
    (before 1992-09-21) ~ 1992-12-18
    OF - Secretary → CIF 0
  • 21
    Smith, Malcolm David
    Born in May 1949
    Individual (23 offsprings)
    Officer
    1992-11-18 ~ 1996-10-23
    OF - Director → CIF 0
    1997-08-29 ~ 1998-08-18
    OF - Director → CIF 0
  • 22
    Black, Nicola Suzanne
    Individual (197 offsprings)
    Officer
    1998-09-17 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 23
    Slattery, Sharon Noelle, Mrs.
    Individual (227 offsprings)
    Officer
    2000-09-15 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 24
    Dowsett, Colin Graham
    Born in July 1964
    Individual (150 offsprings)
    Officer
    2012-04-26 ~ 2023-11-22
    OF - Director → CIF 0
  • 25
    Clarke, Paul
    Born in September 1976
    Individual (44 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 26
    Mulholland, Alison Elizabeth
    Individual (162 offsprings)
    Officer
    2017-10-25 ~ now
    OF - Secretary → CIF 0
  • 27
    Sharratt, Greig Albert James
    Born in October 1968
    Individual (24 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 28
    Seggins, Roger Russell
    Born in October 1945
    Individual (95 offsprings)
    Officer
    2000-03-06 ~ 2003-07-04
    OF - Director → CIF 0
  • 29
    Gledhill, Simon Christopher
    Born in December 1965
    Individual (115 offsprings)
    Officer
    2012-04-26 ~ 2013-05-29
    OF - Director → CIF 0
  • 30
    Hing, Allen Peter
    Born in November 1950
    Individual (24 offsprings)
    Officer
    1996-10-23 ~ 1997-08-29
    OF - Director → CIF 0
  • 31
    Henderson Cleland, Hugh John
    Born in February 1962
    Individual (26 offsprings)
    Officer
    1998-03-02 ~ 1998-09-17
    OF - Director → CIF 0
  • 32
    Keighley, Peter Thomas
    Born in September 1958
    Individual (22 offsprings)
    Officer
    1996-07-10 ~ 1998-09-17
    OF - Director → CIF 0
  • 33
    Hilliard, Adrian Richard
    Born in May 1957
    Individual (18 offsprings)
    Officer
    1998-03-02 ~ 1998-09-17
    OF - Director → CIF 0
  • 34
    Harrison, David Henry Arnold
    Born in May 1942
    Individual (60 offsprings)
    Officer
    1998-09-17 ~ 2000-03-06
    OF - Director → CIF 0
  • 35
    Barton-smith, Colim
    Born in February 1947
    Individual (17 offsprings)
    Officer
    (before 1992-09-21) ~ 1997-06-23
    OF - Director → CIF 0
  • 36
    Dent, Nicholas Michael
    Born in July 1965
    Individual (69 offsprings)
    Officer
    1998-03-02 ~ 1998-09-17
    OF - Director → CIF 0
  • 37
    Foad, Allan Robert
    Born in April 1949
    Individual (133 offsprings)
    Officer
    1998-10-12 ~ 2005-10-31
    OF - Director → CIF 0
  • 38
    Turner, John Robert
    Born in October 1964
    Individual (50 offsprings)
    Officer
    2019-10-31 ~ 2024-01-30
    OF - Director → CIF 0
  • 39
    Lewis, Sally Elizabeth
    Individual (66 offsprings)
    Officer
    1992-12-18 ~ 1998-09-17
    OF - Secretary → CIF 0
  • 40
    Pritchard, David Peter
    Born in July 1944
    Individual (113 offsprings)
    Officer
    1998-09-17 ~ 2003-05-09
    OF - Director → CIF 0
  • 41
    Cooke, Timothy John
    Born in September 1959
    Individual (126 offsprings)
    Officer
    2007-06-18 ~ 2012-08-14
    OF - Director → CIF 0
  • 42
    Miles, Peter Bernard
    Born in May 1945
    Individual (127 offsprings)
    Officer
    1998-09-17 ~ 2005-08-26
    OF - Director → CIF 0
  • 43
    Webster, Patrick Bart
    Born in February 1956
    Individual (18 offsprings)
    Officer
    1998-03-02 ~ 1998-09-17
    OF - Director → CIF 0
  • 44
    King, Roger Steuart
    Born in June 1948
    Individual (89 offsprings)
    Officer
    2000-03-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 45
    Green, Michael Jonathan
    Born in January 1947
    Individual (88 offsprings)
    Officer
    1998-10-12 ~ 2003-12-03
    OF - Director → CIF 0
  • 46
    Pelly, Richard Fowler
    Born in July 1955
    Individual (118 offsprings)
    Officer
    2005-11-17 ~ 2007-02-26
    OF - Director → CIF 0
  • 47
    Fox, Gerard Ashley
    Born in June 1963
    Individual (111 offsprings)
    Officer
    2013-05-29 ~ 2018-06-28
    OF - Director → CIF 0
  • 48
    Bull, Richard Piers Ashworth
    Born in August 1944
    Individual (19 offsprings)
    Officer
    (before 1992-09-21) ~ 1998-02-12
    OF - Director → CIF 0
  • 49
    LLOYDS BANK LEASING LIMITED
    - now 01004792 02049526
    LLOYDS TSB LEASING LIMITED - 2013-09-23
    LLOYDS LEASING LIMITED - 1999-06-28
    25, Gresham Street, London, United Kingdom
    Active Corporate (44 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED

Period: 1998-10-07 ~ now
Company number: 02353803
Registered names
LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED - now
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
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1989-03-01 (37 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-13
    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.