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
    Lord, Peter Edmund
    Finance House Manager born in September 1958
    Individual (24 offsprings)
    Officer
    2015-02-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Isaac, Ian John
    Head Of Asset Finance Portfolio born in September 1963
    Individual (14 offsprings)
    Officer
    2016-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (8 parents, 419 offsprings)
    Officer
    2012-10-31 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    LOMBARD & ULSTER LIMITED
    280 Bishopsgate, London, England
    Active Corporate (4 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 35
  • 1
    Woodhouse, John Graham
    Director born in June 1936
    Individual (1 offspring)
    Officer
    ~ 1996-08-30
    OF - Director → CIF 0
  • 2
    Flint, Eion Arthur Mcmorran
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 3
    Evans, Margaret Janet
    Individual
    Officer
    1991-04-19 ~ 1992-07-14
    OF - Secretary → CIF 0
  • 4
    Finnerty, Colin William
    Director born in February 1937
    Individual
    Officer
    1991-04-19 ~ 1995-03-22
    OF - Director → CIF 0
  • 5
    Cunningham, Angela Mary
    Individual (1 offspring)
    Officer
    2001-06-08 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 6
    Bromley, Heidi Elizabeth
    Individual
    Officer
    1995-11-09 ~ 1997-03-19
    OF - Secretary → CIF 0
    2000-08-22 ~ 2001-06-07
    OF - Secretary → CIF 0
  • 7
    Marrow, Paul
    Banker born in December 1952
    Individual (1 offspring)
    Officer
    2005-01-14 ~ 2007-03-09
    OF - Director → CIF 0
  • 8
    Young, Ronald James
    Director born in October 1933
    Individual
    Officer
    1991-04-19 ~ 1991-06-30
    OF - Director → CIF 0
  • 9
    Lewis, Derek John
    Individual (35 offsprings)
    Officer
    1997-03-19 ~ 2000-08-21
    OF - Secretary → CIF 0
  • 10
    Barnes, John Charlton
    Individual
    Officer
    1992-07-14 ~ 1995-11-09
    OF - Secretary → CIF 0
  • 11
    Barnard, Andrew David
    Bank Official born in July 1971
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 12
    Brian, Michael
    Md Lombard Motor Finance born in October 1942
    Individual
    Officer
    1995-03-22 ~ 1998-12-31
    OF - Director → CIF 0
  • 13
    Kapur, Neeraj
    Bank Official born in December 1965
    Individual (11 offsprings)
    Officer
    2007-05-14 ~ 2010-02-01
    OF - Director → CIF 0
  • 14
    Bailey, Robert Andrew
    Banker born in May 1966
    Individual (11 offsprings)
    Officer
    2006-10-10 ~ 2009-02-27
    OF - Director → CIF 0
  • 15
    Recaldin, Simon Dominic
    Senior Manager born in May 1964
    Individual
    Officer
    2011-04-07 ~ 2013-03-31
    OF - Director → CIF 0
  • 16
    Baldock, Alexander David
    Bank Official born in November 1970
    Individual (5 offsprings)
    Officer
    2008-08-08 ~ 2012-08-31
    OF - Director → CIF 0
  • 17
    Gadsby, Andrew Paul
    Bank Official born in July 1966
    Individual (4 offsprings)
    Officer
    2013-05-31 ~ 2015-05-11
    OF - Director → CIF 0
  • 18
    Holden, Adam
    Bank Official born in November 1973
    Individual (4 offsprings)
    Officer
    2015-05-11 ~ 2016-07-01
    OF - Director → CIF 0
  • 19
    Down, Carolyn Jean
    Individual (19 offsprings)
    Officer
    2002-03-01 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 20
    Lynam, Paul Anthony
    Managing Director born in April 1968
    Individual (13 offsprings)
    Officer
    2006-10-10 ~ 2008-08-08
    OF - Director → CIF 0
  • 21
    Murray, Paul Andrew
    Banker born in December 1965
    Individual (9 offsprings)
    Officer
    2013-03-31 ~ 2014-01-27
    OF - Director → CIF 0
  • 22
    Houlston, Stuart
    Bank Official born in February 1970
    Individual (2 offsprings)
    Officer
    2009-03-30 ~ 2011-04-07
    OF - Director → CIF 0
  • 23
    Clibbens, Nigel Timothy John
    Chartered Accountant born in December 1959
    Individual (20 offsprings)
    Officer
    1997-03-19 ~ 2004-06-30
    OF - Director → CIF 0
    2014-02-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 24
    Sullivan, Christopher Paul
    Accountant/Banker born in May 1957
    Individual (5 offsprings)
    Officer
    1999-11-04 ~ 2001-06-30
    OF - Director → CIF 0
    2003-06-18 ~ 2004-06-30
    OF - Director → CIF 0
  • 25
    Ramanathan, Shankar
    Banker born in April 1964
    Individual (27 offsprings)
    Officer
    2001-07-01 ~ 2005-02-23
    OF - Director → CIF 0
  • 26
    Johnson, Jeffrey
    Accountant born in December 1945
    Individual (9 offsprings)
    Officer
    1999-01-01 ~ 1999-11-08
    OF - Director → CIF 0
  • 27
    Stanworth, Mark
    Chartered Accountant born in November 1964
    Individual (182 offsprings)
    Officer
    2004-07-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 28
    Knowles, Christopher George
    Bank Executive born in June 1957
    Individual
    Officer
    2001-07-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 29
    Pearce, Colin Leighton
    Banker born in August 1953
    Individual (6 offsprings)
    Officer
    2001-08-15 ~ 2004-06-30
    OF - Director → CIF 0
  • 30
    Peppard, Anthony Edward
    Manager born in September 1958
    Individual
    Officer
    2004-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 31
    Denman, Philip Graham
    Chartered Accountant born in January 1960
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2007-11-29
    OF - Director → CIF 0
  • 32
    Parsonson, Saul Nicholas
    Managing Director born in July 1962
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2008-04-21
    OF - Director → CIF 0
  • 33
    Jones-molyneux, Darren Scott
    Bank Official born in June 1971
    Individual (1 offspring)
    Officer
    2012-01-09 ~ 2014-02-01
    OF - Director → CIF 0
  • 34
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-04-02 ~ 1991-04-19
    PE - Nominee Secretary → CIF 0
  • 35
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-04-02 ~ 1991-04-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LOMBARD VEHICLE MANAGEMENT LIMITED

Previous names
BRITISH CAR CONTRACTS LIMITED - 2000-08-31
COPYPROUD LIMITED - 1991-07-31
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • LOMBARD VEHICLE MANAGEMENT LIMITED
    Info
    BRITISH CAR CONTRACTS LIMITED - 2000-08-31
    COPYPROUD LIMITED - 1991-07-31
    Registered number 02597082
    280 Bishopsgate, London EC2M 4RB
    Private Limited Company incorporated on 1991-04-02 and dissolved on 2017-10-10 (26 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.