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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 2
  • 1
    Stansfield, Damian Charles
    Company Director born in June 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-08-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 333 offsprings)
    Officer
    icon of calendar 2014-11-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Saunders, Deborah Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-17 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 2
    Potts, David Keith
    Director born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-17 ~ 2007-09-28
    OF - Director → CIF 0
  • 3
    Evans, Margaret Janet
    Individual
    Officer
    icon of calendar ~ 1992-07-28
    OF - Secretary → CIF 0
  • 4
    Kilbee, Michael Peter
    Director born in April 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-17 ~ 2008-04-30
    OF - Director → CIF 0
  • 5
    Bromley, Heidi Elizabeth
    Individual
    Officer
    icon of calendar 1993-03-30 ~ 1998-12-30
    OF - Secretary → CIF 0
  • 6
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ 2014-11-07
    OF - Secretary → CIF 0
  • 7
    Finnerty, Colin William
    Director born in February 1937
    Individual
    Officer
    icon of calendar ~ 1995-03-30
    OF - Director → CIF 0
  • 8
    Stead, Nigel Cleator
    Director born in June 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-17 ~ 2003-01-02
    OF - Director → CIF 0
  • 9
    Fincham, Nigel
    Director born in November 1948
    Individual
    Officer
    icon of calendar 2000-04-12 ~ 2002-01-16
    OF - Director → CIF 0
  • 10
    Sturt Scobie, James
    Chief Executive born in September 1961
    Individual
    Officer
    icon of calendar 2000-04-12 ~ 2002-07-02
    OF - Director → CIF 0
  • 11
    Pritchard, Mark
    Finance Director born in August 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-12 ~ 2001-05-31
    OF - Director → CIF 0
  • 12
    Stewart, David Howat
    Banker born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-12 ~ 2001-09-30
    OF - Director → CIF 0
  • 13
    White, Adrian Patrick
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2008-04-30 ~ 2011-09-19
    OF - Director → CIF 0
  • 14
    Edwards, Jayson
    Accountant born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2014-10-15
    OF - Director → CIF 0
  • 15
    Hockey Morley, Gary
    Retail Marketing Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-15 ~ 2002-04-17
    OF - Director → CIF 0
  • 16
    Brian, Michael
    Director Lombard Group born in October 1942
    Individual
    Officer
    icon of calendar 1995-03-30 ~ 1998-12-30
    OF - Director → CIF 0
  • 17
    Scott, John Stearn
    Chartered Accountant born in December 1944
    Individual
    Officer
    icon of calendar 1998-12-30 ~ 2000-04-01
    OF - Director → CIF 0
  • 18
    Carte, Brian Addison
    Banker born in August 1943
    Individual
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 19
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2011-09-19
    OF - Director → CIF 0
  • 20
    Oldfield, David James Stanley
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2012-11-21
    OF - Director → CIF 0
  • 21
    Smart, James Ramsay
    Accountant born in March 1960
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2000-04-12
    OF - Director → CIF 0
  • 22
    Patel, Shashin
    Company Director born in August 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-01-15 ~ 2002-04-17
    OF - Director → CIF 0
  • 23
    Hopkins, Stephen John
    Individual
    Officer
    icon of calendar 2010-02-17 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 24
    Davies, John Lewis
    Director born in January 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-04-17 ~ 2006-12-18
    OF - Director → CIF 0
  • 25
    Currie, Allison Jane
    Individual
    Officer
    icon of calendar 2012-03-12 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 26
    Barnes, John Charlton
    Individual
    Officer
    icon of calendar 1992-07-28 ~ 1993-03-30
    OF - Secretary → CIF 0
  • 27
    Sutton, Christopher
    Managing Director born in December 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2015-08-18
    OF - Director → CIF 0
  • 28
    Horlock, Keith William
    Company Director born in June 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-12-30 ~ 2000-04-12
    OF - Director → CIF 0
  • 29
    icon of addressAbbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    1998-12-30 ~ 2002-04-17
    PE - Secretary → CIF 0
parent relation
Company in focus

NW MOTOR FINANCE LIMITED

Previous names
GAINBASIC LIMITED - 1990-06-21
LOMBARD MOTOR FINANCE LIMITED - 1998-12-30
FN MOTORING LIMITED - 2000-04-20
Standard Industrial Classification
99999 - Dormant Company

  • NW MOTOR FINANCE LIMITED
    Info
    GAINBASIC LIMITED - 1990-06-21
    LOMBARD MOTOR FINANCE LIMITED - 1990-06-21
    FN MOTORING LIMITED - 1990-06-21
    Registered number 02478631
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1990-03-08 and dissolved on 2016-06-16 (26 years 3 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.