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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 3
  • 1
    Burge, Richard John
    Accountant born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Collins, Andrew Russell
    Chief Operating Officer Uk Compliance born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    BNP PARIBAS DEPOSITARY SERVICES (JERSEY) LIMITED
    icon of address16, Boulevard Des Italiens, Paris, France
    Registered Corporate (1 parent, 57 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    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
  • 2
    Thomas, Marina Louise
    Individual (35 offsprings)
    Officer
    icon of calendar 2002-03-14 ~ 2002-07-01
    OF - Secretary → CIF 0
    icon of calendar 2003-06-01 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 3
    Ashworth, George Smith-salmond
    Banker born in January 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 4
    Down, Carolyn Jean
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2002-03-13
    OF - Secretary → CIF 0
    icon of calendar 2005-11-18 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Barnes, John Charlton
    Individual
    Officer
    icon of calendar 1992-07-14 ~ 1995-11-09
    OF - Secretary → CIF 0
  • 7
    Latter, William Vaughan
    Bank Official born in June 1957
    Individual
    Officer
    icon of calendar 2002-07-02 ~ 2004-06-07
    OF - Director → CIF 0
  • 8
    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
  • 9
    Tubb, Philip Anthony
    Financier born in February 1966
    Individual
    Officer
    icon of calendar 2004-05-19 ~ 2008-08-15
    OF - Director → CIF 0
  • 10
    Sullivan, Paul Denzil John
    Banker born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2015-01-26
    OF - Director → CIF 0
  • 11
    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
  • 12
    Schrod, Keith
    Individual
    Officer
    icon of calendar 2015-02-20 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    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
    icon of calendar 2014-04-01 ~ 2015-02-20
    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
    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
  • 17
    Evans, Margaret Janet
    Individual
    Officer
    icon of calendar ~ 1992-07-14
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Bromley, Heidi Elizabeth
    Individual
    Officer
    icon of calendar 1995-11-09 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 20
    Finnerty, Colin William
    Director born in February 1937
    Individual
    Officer
    icon of calendar ~ 1995-03-22
    OF - Director → CIF 0
  • 21
    Woodhouse, John Graham
    Director born in June 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-08-30
    OF - Director → CIF 0
  • 22
    Taylor, Michael Barry
    Banker born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-20 ~ 2017-03-30
    OF - Director → CIF 0
  • 23
    Pearce, Nigel
    Banker born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-02 ~ 2004-03-18
    OF - Director → CIF 0
  • 24
    Caterer, Sharon Jill
    Accountant born in May 1962
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2015-02-20
    OF - Director → CIF 0
  • 25
    Gadsby, Andrew Paul
    Bank Official born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2015-02-20
    OF - Director → CIF 0
  • 26
    Shephard, Ian Maxwell
    Banker born in February 1968
    Individual
    Officer
    icon of calendar 2008-08-20 ~ 2009-02-10
    OF - Director → CIF 0
  • 27
    Crome, Trevor Douglas
    Bank Official born in January 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2015-02-20
    OF - Director → CIF 0
  • 28
    Carr, Michael Gerard
    Banker born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-20 ~ 2017-03-30
    OF - Director → CIF 0
  • 29
    Slattery, Domhnal
    Aircraft Financier born in February 1967
    Individual
    Officer
    icon of calendar 2004-03-18 ~ 2004-07-19
    OF - Director → CIF 0
  • 30
    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
  • 31
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    ROBOSCOT (63) LIMITED - 2012-04-27
    icon of address24-25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (7 parents, 420 offsprings)
    Officer
    2012-10-31 ~ 2015-02-20
    PE - Secretary → CIF 0
parent relation
Company in focus

HAREWOOD DEPOT LEASING LIMITED

Previous names
LOMBARD CORPORATE FINANCE (SEPTEMBER 1) LIMITED - 2015-02-23
LAND ROVER CREDIT LIMITED - 2002-07-04
BATFIX LIMITED - 1989-07-11
Standard Industrial Classification
64910 - Financial Leasing

  • HAREWOOD DEPOT LEASING LIMITED
    Info
    LOMBARD CORPORATE FINANCE (SEPTEMBER 1) LIMITED - 2015-02-23
    LAND ROVER CREDIT LIMITED - 2015-02-23
    BATFIX LIMITED - 2015-02-23
    Registered number 02392930
    icon of address30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1989-06-07 and dissolved on 2019-04-29 (29 years 10 months). The company status is Dissolved.
    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.