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 4
  • 1
    Pereira, Keith Damian
    Bank Official born in December 1978
    Individual (27 offsprings)
    Officer
    2019-01-08 ~ dissolved
    OF - director → CIF 0
  • 2
    Lowe, Simon Charles
    Accountant born in February 1966
    Individual (53 offsprings)
    Officer
    2019-04-26 ~ dissolved
    OF - director → CIF 0
  • 3
    250, Bishopsgate, London, England
    Corporate (4 parents, 20 offsprings)
    Person with significant control
    2017-07-11 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    250 Bishopsgate, London, England
    Corporate (6 parents, 60 offsprings)
    Officer
    2019-03-27 ~ dissolved
    OF - secretary → CIF 0
Ceased 36
  • 1
    Mayes, Emma-marie
    Bank Official born in April 1979
    Individual (30 offsprings)
    Officer
    2017-07-31 ~ 2018-03-06
    OF - director → CIF 0
  • 2
    Woodhouse, John Graham
    Director born in June 1936
    Individual (1 offspring)
    Officer
    ~ 1996-08-30
    OF - director → CIF 0
  • 3
    Latter, William Vaughan
    Bank Official born in June 1957
    Individual
    Officer
    2002-07-02 ~ 2004-06-07
    OF - director → CIF 0
  • 4
    Evans, Margaret Janet
    Individual
    Officer
    ~ 1992-07-14
    OF - secretary → CIF 0
  • 5
    Tubb, Philip Anthony
    Financier born in February 1966
    Individual
    Officer
    2004-05-19 ~ 2008-08-15
    OF - director → CIF 0
  • 6
    Shephard, Ian Maxwell
    Banker born in February 1968
    Individual
    Officer
    2008-08-20 ~ 2009-02-10
    OF - director → CIF 0
  • 7
    Finnerty, Colin William
    Director born in February 1937
    Individual
    Officer
    ~ 1995-03-22
    OF - director → CIF 0
  • 8
    Johnson, Alan Piers
    Bank Offical born in February 1968
    Individual (12 offsprings)
    Officer
    2015-05-11 ~ 2017-07-31
    OF - director → CIF 0
  • 9
    Cunningham, Angela Mary
    Individual (1 offspring)
    Officer
    2002-07-02 ~ 2003-05-31
    OF - secretary → CIF 0
  • 10
    Bromley, Heidi Elizabeth
    Individual
    Officer
    1995-11-09 ~ 2001-05-31
    OF - secretary → CIF 0
  • 11
    Nixon, Stephen Paul
    Bank Official born in September 1970
    Individual (1 offspring)
    Officer
    2019-01-08 ~ 2019-04-26
    OF - director → CIF 0
  • 12
    Ellis, Ian Andrew
    Bank Official born in June 1969
    Individual (30 offsprings)
    Officer
    2018-03-06 ~ 2019-01-08
    OF - director → CIF 0
  • 13
    Slattery, Domhnal
    Aircraft Financier born in February 1967
    Individual
    Officer
    2004-03-18 ~ 2004-07-19
    OF - director → CIF 0
  • 14
    Barnes, John Charlton
    Individual
    Officer
    1992-07-14 ~ 1995-11-09
    OF - secretary → CIF 0
  • 15
    Roulston, Steven James
    Bank Official born in May 1977
    Individual (4 offsprings)
    Officer
    2017-09-21 ~ 2019-01-08
    OF - director → CIF 0
  • 16
    Crome, Trevor Douglas
    Bank Official born in January 1960
    Individual (12 offsprings)
    Officer
    2014-04-01 ~ 2016-06-28
    OF - director → CIF 0
  • 17
    Rogers, Julian Edwin
    Bank Official born in March 1970
    Individual (6 offsprings)
    Officer
    2009-03-16 ~ 2014-04-01
    OF - director → CIF 0
  • 18
    Brian, Michael
    Md Lombard Motor Finance born in October 1942
    Individual
    Officer
    1995-03-22 ~ 1998-12-31
    OF - director → CIF 0
  • 19
    Devine, Alan Sinclair
    Head Of Risk & Portfolio Manag born in January 1960
    Individual (3 offsprings)
    Officer
    2007-07-19 ~ 2008-07-31
    OF - director → CIF 0
  • 20
    Wood, John Hamer
    Bank Official born in April 1962
    Individual (3 offsprings)
    Officer
    2016-08-08 ~ 2017-06-30
    OF - director → CIF 0
  • 21
    Gadsby, Andrew Paul
    Bank Official born in July 1966
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2015-05-11
    OF - director → CIF 0
  • 22
    Sullivan, Paul Denzil John
    Banker born in March 1966
    Individual (6 offsprings)
    Officer
    2008-07-31 ~ 2013-12-31
    OF - director → CIF 0
  • 23
    Caterer, Sharon Jill
    Accountant born in May 1962
    Individual (28 offsprings)
    Officer
    2004-03-01 ~ 2017-08-31
    OF - director → CIF 0
  • 24
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (4 offsprings)
    Officer
    2004-06-18 ~ 2007-07-19
    OF - director → CIF 0
  • 25
    Whittaker, Carolyn Jean
    Individual (19 offsprings)
    Officer
    2001-06-01 ~ 2002-03-11
    OF - secretary → CIF 0
    Down, Carolyn Jean
    Individual (19 offsprings)
    Officer
    2005-11-18 ~ 2012-10-31
    OF - secretary → CIF 0
  • 26
    Clemett, Graham Colin
    Finance Director born in December 1960
    Individual (26 offsprings)
    Officer
    2003-06-01 ~ 2004-02-29
    OF - director → CIF 0
  • 27
    Mcdaid, Neil Jason
    Bank Official born in June 1969
    Individual (1 offspring)
    Officer
    2016-12-30 ~ 2017-07-31
    OF - director → CIF 0
  • 28
    Warren, Roy Francis
    Senior Director born in April 1956
    Individual (10 offsprings)
    Officer
    2008-07-31 ~ 2014-04-01
    OF - director → CIF 0
  • 29
    Clibbens, Nigel Timothy John
    Chartered Accountant born in December 1959
    Individual (20 offsprings)
    Officer
    1999-01-01 ~ 2002-07-01
    OF - director → CIF 0
    2014-04-01 ~ 2015-02-27
    OF - director → CIF 0
  • 30
    Harris, David Gerald
    Bank Official born in June 1969
    Individual (5 offsprings)
    Officer
    2017-07-31 ~ 2018-01-08
    OF - director → CIF 0
  • 31
    Sullivan, Christopher Paul
    Accountant Banker born in May 1957
    Individual (5 offsprings)
    Officer
    2002-07-02 ~ 2003-05-31
    OF - director → CIF 0
  • 32
    Pearce, Nigel
    Banker born in April 1951
    Individual (1 offspring)
    Officer
    2002-07-02 ~ 2004-03-18
    OF - director → CIF 0
  • 33
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (2 offsprings)
    Officer
    2002-07-02 ~ 2008-07-31
    OF - director → CIF 0
  • 34
    Thomas, Marina Louise
    Individual (34 offsprings)
    Officer
    2002-03-12 ~ 2002-07-01
    OF - secretary → CIF 0
    2003-06-01 ~ 2005-11-18
    OF - secretary → CIF 0
  • 35
    24/25, 24/25 St Andrew Square, Edinburgh, Midlothian, Scotland
    Corporate (5 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 36
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St Andrew Square, Edinburgh, Scotland
    Corporate (8 parents, 419 offsprings)
    Officer
    2012-10-31 ~ 2019-03-27
    PE - secretary → CIF 0
parent relation
Company in focus

P OF A PRODUCTIONS LIMITED

Previous names
LOMBARD CORPORATE FINANCE (SEPTEMBER 2) LIMITED - 2003-02-17
LAND ROVER FINANCE LIMITED - 2002-07-04
ARMFOLD LIMITED - 1989-10-19
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • P OF A PRODUCTIONS LIMITED
    Info
    LOMBARD CORPORATE FINANCE (SEPTEMBER 2) LIMITED - 2003-02-17
    LAND ROVER FINANCE LIMITED - 2002-07-04
    ARMFOLD LIMITED - 1989-10-19
    Registered number 02392811
    250, Bishopsgate, London EC2M 4AA
    Private Limited Company incorporated on 1989-06-06 and dissolved on 2023-08-22 (34 years 2 months). The company status is Dissolved.
    CIF 0
  • P OF A PRODUCTIONS LIMITED
    S
    Registered number 02392811
    250 Bishopsagte, London, England, EC2M 4AA
    Private Company Limited By Shares in Companies House England & Wales, United Kingdom
    CIF 1
  • P OF A PRODUCTIONS LIMITED
    S
    Registered number 02392811
    250, Bishopsgate, London, England, EC2M 4AA
    Private Company Limited By Shares in Companies House England & Wales, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    ROYSCOT CORPORATE LEASING LIMITED - 2003-04-16
    ROYSCOT GLYN'S LIMITED - 1989-08-18
    ENTERCARE LIMITED - 1989-05-18
    250 Bishopsgate, London, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2017-07-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2017-07-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    RBSSAF (14) LIMITED - 2004-02-12
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2017-07-11 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    RBSSAF (24) LIMITED - 2004-04-26
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2017-07-11 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.