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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 34
  • 1
    Thomas, Marina Louise
    Individual (315 offsprings)
    Officer
    2002-03-14 ~ 2002-07-01
    OF - Secretary → CIF 0
    2003-06-01 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 2
    Pearce, Nigel
    Banker born in April 1951
    Individual (173 offsprings)
    Officer
    2002-07-02 ~ 2004-03-18
    OF - Director → CIF 0
  • 3
    Carr, Michael Gerard
    Banker born in September 1965
    Individual (9 offsprings)
    Officer
    2015-02-20 ~ 2017-03-30
    OF - Director → CIF 0
  • 4
    Clemett, Graham Colin
    Finance Director born in December 1960
    Individual (176 offsprings)
    Officer
    2003-06-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 5
    Crome, Trevor Douglas
    Bank Official born in January 1960
    Individual (91 offsprings)
    Officer
    2014-04-01 ~ 2015-02-20
    OF - Director → CIF 0
  • 6
    Gadsby, Andrew Paul
    Bank Official born in July 1966
    Individual (109 offsprings)
    Officer
    2014-04-01 ~ 2015-02-20
    OF - Director → CIF 0
  • 7
    Ashworth, George Smith-salmond
    Banker born in January 1956
    Individual (34 offsprings)
    Officer
    2004-03-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 8
    Evans, Margaret Janet
    Individual (55 offsprings)
    Officer
    ~ 1992-07-14
    OF - Secretary → CIF 0
  • 9
    Devine, Alan Sinclair
    Head Of Risk & Portfolio Manag born in January 1960
    Individual (117 offsprings)
    Officer
    2007-07-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 10
    Slattery, Domhnal
    Aircraft Financier born in February 1967
    Individual (97 offsprings)
    Officer
    2004-03-18 ~ 2004-07-19
    OF - Director → CIF 0
  • 11
    Down, Carolyn Jean
    Individual (263 offsprings)
    Officer
    2001-06-01 ~ 2002-03-13
    OF - Secretary → CIF 0
    2005-11-18 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 12
    Burge, Richard John
    Accountant born in November 1964
    Individual (3 offsprings)
    Officer
    2017-04-25 ~ now
    OF - Director → CIF 0
  • 13
    Brian, Michael
    Md Lombard Motor Finance born in October 1942
    Individual (34 offsprings)
    Officer
    1995-03-22 ~ 1998-12-31
    OF - Director → CIF 0
  • 14
    Warren, Roy Francis
    Senior Director born in April 1956
    Individual (92 offsprings)
    Officer
    2008-07-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 15
    Schrod, Keith
    Individual (3 offsprings)
    Officer
    2015-02-20 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 16
    Sullivan, Paul Denzil John
    Banker born in March 1966
    Individual (120 offsprings)
    Officer
    2008-07-31 ~ 2015-01-26
    OF - Director → CIF 0
  • 17
    Woodhouse, John Graham
    Director born in June 1936
    Individual (20 offsprings)
    Officer
    ~ 1996-08-30
    OF - Director → CIF 0
  • 18
    Cunningham, Angela Mary
    Individual (289 offsprings)
    Officer
    2002-07-02 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 19
    Taylor, Michael Barry
    Banker born in April 1958
    Individual (10 offsprings)
    Officer
    2015-01-20 ~ 2017-03-30
    OF - Director → CIF 0
  • 20
    Caterer, Sharon Jill
    Accountant born in May 1962
    Individual (121 offsprings)
    Officer
    2004-03-01 ~ 2015-02-20
    OF - Director → CIF 0
  • 21
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (238 offsprings)
    Officer
    2004-06-18 ~ 2007-07-19
    OF - Director → CIF 0
  • 22
    Bromley, Heidi Elizabeth
    Individual (62 offsprings)
    Officer
    1995-11-09 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 23
    Tubb, Philip Anthony
    Financier born in February 1966
    Individual (102 offsprings)
    Officer
    2004-05-19 ~ 2008-08-15
    OF - Director → CIF 0
  • 24
    Latter, William Vaughan
    Bank Official born in June 1957
    Individual (103 offsprings)
    Officer
    2002-07-02 ~ 2004-06-07
    OF - Director → CIF 0
  • 25
    Shephard, Ian Maxwell
    Banker born in February 1968
    Individual (86 offsprings)
    Officer
    2008-08-20 ~ 2009-02-10
    OF - Director → CIF 0
  • 26
    Collins, Andrew Russell
    Chief Operating Officer Uk Compliance born in January 1966
    Individual (4 offsprings)
    Officer
    2015-02-20 ~ now
    OF - Director → CIF 0
  • 27
    Sullivan, Christopher Paul
    Accountant Banker born in May 1957
    Individual (120 offsprings)
    Officer
    2002-07-02 ~ 2003-05-31
    OF - Director → CIF 0
  • 28
    Clibbens, Nigel Timothy John
    Chartered Accountant born in December 1959
    Individual (143 offsprings)
    Officer
    1999-01-01 ~ 2002-07-01
    OF - Director → CIF 0
    2014-04-01 ~ 2015-02-20
    OF - Director → CIF 0
  • 29
    Rogers, Julian Edwin
    Bank Official born in March 1970
    Individual (94 offsprings)
    Officer
    2009-03-16 ~ 2014-04-01
    OF - Director → CIF 0
  • 30
    Barnes, John Charlton
    Individual (30 offsprings)
    Officer
    1992-07-14 ~ 1995-11-09
    OF - Secretary → CIF 0
  • 31
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (215 offsprings)
    Officer
    2002-07-02 ~ 2008-07-31
    OF - Director → CIF 0
  • 32
    Finnerty, Colin William
    Director born in February 1937
    Individual (26 offsprings)
    Officer
    ~ 1995-03-22
    OF - Director → CIF 0
  • 33
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24-25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (40 parents, 511 offsprings)
    Officer
    2012-10-31 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 34
    BNP PARIBAS
    OE028438 FC013447
    16, Boulevard Des Italiens, Paris, France
    Registered Corporate (3 parents, 74 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HAREWOOD DEPOT LEASING LIMITED

Period: 2015-02-23 ~ 2019-04-29
Company number: 02392930
Registered names
HAREWOOD DEPOT LEASING LIMITED - Dissolved
LOMBARD CORPORATE FINANCE (SEPTEMBER 1) LIMITED - 2015-02-23 02392811... (more)
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
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1989-06-07 and dissolved on 2019-04-29 (29 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.