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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
    Silvester, Gabriella Mary
    Born in May 1992
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Ellis, Ian Andrew
    Born in June 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Harris, David Gerald
    Born in June 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-07-14 ~ now
    OF - Director → CIF 0
  • 4
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16
    ROBOSCOT (63) LIMITED - 2012-04-27
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (7 parents, 419 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ now
    OF - Secretary → CIF 0
  • 5
    LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
    icon of address250, Bishopsgate, London, England
    Active Corporate (5 parents, 34 offsprings)
    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
Ceased 46
  • 1
    Owens, Gareth Mervyn
    H R Specialist & Strategist born in April 1955
    Individual
    Officer
    icon of calendar 1998-01-27 ~ 1998-08-21
    OF - Director → CIF 0
  • 2
    Sullivan, Paul Denzil John
    Banker born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2013-12-30
    OF - Director → CIF 0
  • 3
    Evans, Margaret Janet
    Individual
    Officer
    icon of calendar ~ 1992-06-22
    OF - Secretary → CIF 0
    icon of calendar 1993-03-18 ~ 1998-05-05
    OF - Secretary → CIF 0
  • 4
    Conner, Lynne
    Bank Official born in August 1979
    Individual
    Officer
    icon of calendar 2019-11-18 ~ 2021-03-05
    OF - Director → CIF 0
  • 5
    Bromley, Heidi Elizabeth
    Individual
    Officer
    icon of calendar 1998-05-05 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 6
    Noble, Amy Louise
    Bank Official born in June 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-06 ~ 2025-07-25
    OF - Director → CIF 0
  • 7
    Johnson, Jeffrey
    Accountant born in December 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 1999-11-08
    OF - Director → CIF 0
  • 8
    Wood, John Hamer
    Bank Official born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-08 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Forni, Anthony Luigi
    Banker born in June 1947
    Individual
    Officer
    icon of calendar 1998-01-27 ~ 1998-08-21
    OF - Director → CIF 0
  • 10
    Mckirkle, Lynn
    Bank Official born in March 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ 2024-09-30
    OF - Director → CIF 0
  • 11
    Mcdaid, Neil Jason
    Bank Official born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-30 ~ 2017-07-31
    OF - Director → CIF 0
  • 12
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-06 ~ 2008-07-31
    OF - Director → CIF 0
  • 13
    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
  • 14
    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
  • 15
    Rogers, Julian Edwin
    Bank Official born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2014-04-01
    OF - Director → CIF 0
  • 16
    Crome, Trevor Douglas
    Bank Official born in January 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2016-06-28
    OF - Director → CIF 0
  • 17
    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
  • 18
    Pearce, Nigel
    Banker born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-01 ~ 2004-03-18
    OF - Director → CIF 0
  • 19
    Shephard, Ian Maxwell
    Banker born in February 1968
    Individual
    Officer
    icon of calendar 2008-08-20 ~ 2009-02-10
    OF - Director → CIF 0
  • 20
    Carte, Brian Addison
    Banker born in August 1943
    Individual
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 21
    Stranaghan, Patricia Ann
    Individual
    Officer
    icon of calendar 1992-06-22 ~ 1993-03-18
    OF - Secretary → CIF 0
  • 22
    Maberly, Michael Alan
    Director born in September 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 23
    Cunningham, Angela Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-01 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 24
    Down, Carolyn Jean
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-11-16 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 25
    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
  • 26
    Sweetman, Jonathan Michael
    Chartered Accountant born in January 1951
    Individual
    Officer
    icon of calendar 2000-09-06 ~ 2001-07-16
    OF - Director → CIF 0
  • 27
    Clibbens, Nigel Timothy John
    Chartered Accountant born in December 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 28
    Fitch, John Derek
    Deputy Chief Executive born in September 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 29
    Elder, Davies Burns
    Banker born in April 1945
    Individual
    Officer
    icon of calendar 2000-09-06 ~ 2001-11-09
    OF - Director → CIF 0
  • 30
    Purdy, John Douglas
    Chartered Accountant born in June 1937
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 31
    Higgins, Peter
    Finance House Manager born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-17 ~ 2000-03-30
    OF - Director → CIF 0
  • 32
    Caterer, Sharon Jill
    Gl20 8ja born in May 1962
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 33
    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
    icon of calendar 2019-05-10 ~ 2025-05-13
    OF - Director → CIF 0
  • 34
    Gadsby, Andrew Paul
    Bank Official born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2015-05-11
    OF - Director → CIF 0
  • 35
    Powell, Martin Edward
    Director Risk & Regulation born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-01 ~ 1999-05-17
    OF - Director → CIF 0
  • 36
    Slattery, Domhnal
    Aircraft Financier born in February 1967
    Individual
    Officer
    icon of calendar 2004-03-18 ~ 2004-07-19
    OF - Director → CIF 0
  • 37
    Roome, Harry Mccrea
    Acountant/Banker born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-23 ~ 1999-02-26
    OF - Director → CIF 0
  • 38
    Johnson, Alan Piers
    Bank Offical born in February 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-05-11 ~ 2017-07-31
    OF - Director → CIF 0
  • 39
    Sullivan, Christopher Paul
    Accountant/Banker born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-04 ~ 2003-05-31
    OF - Director → CIF 0
  • 40
    Tubb, Philip Anthony
    Financier born in February 1966
    Individual
    Officer
    icon of calendar 2004-05-19 ~ 2008-08-15
    OF - Director → CIF 0
  • 41
    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
  • 42
    Latter, William Vaughan
    Bank Official born in June 1957
    Individual
    Officer
    icon of calendar 2000-09-06 ~ 2004-06-07
    OF - Director → CIF 0
  • 43
    Thomas, Marina Louise
    Individual (35 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 44
    Warren, Roy Francis
    Senior Director born in April 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 45
    Beeston, Alistair John
    Banker born in October 1942
    Individual
    Officer
    icon of calendar 1998-01-27 ~ 1998-09-30
    OF - Director → CIF 0
  • 46
    Knowles, Christopher George
    Bank Executive born in June 1957
    Individual
    Officer
    icon of calendar 2000-04-13 ~ 2000-09-06
    OF - Director → CIF 0
parent relation
Company in focus

LOMBARD PROPERTY FACILITIES LIMITED

Previous name
ALNERY NO. 859 LIMITED - 1990-02-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • LOMBARD PROPERTY FACILITIES LIMITED
    Info
    ALNERY NO. 859 LIMITED - 1990-02-13
    Registered number 02380601
    icon of address250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1989-05-08 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    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.