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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 4
  • 1
    Lord, Peter Edmund
    Finance House Manager born in October 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Isaac, Ian John
    Head Of Asset Finance Portfolio born in October 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
    icon of address280 Bishopsgate, London, England
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of address24/25, St Andrew Square, Edinburgh, Scotland
    Corporate (420 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Denman, Philip Graham
    Chartered Accountant born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2007-11-29
    OF - Director → CIF 0
  • 2
    Evans, Margaret Janet
    Individual
    Officer
    icon of calendar 1991-04-19 ~ 1992-07-14
    OF - Secretary → CIF 0
  • 3
    Bromley, Heidi Elizabeth
    Individual
    Officer
    icon of calendar 1995-11-09 ~ 1997-03-19
    OF - Secretary → CIF 0
    icon of calendar 2000-08-22 ~ 2001-06-07
    OF - Secretary → CIF 0
  • 4
    Kapur, Neeraj
    Bank Official born in December 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-05-14 ~ 2010-02-01
    OF - Director → CIF 0
  • 5
    Johnson, Jeffrey
    Accountant born in December 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 1999-11-08
    OF - Director → CIF 0
  • 6
    Finnerty, Colin William
    Director born in March 1937
    Individual
    Officer
    icon of calendar 1991-04-19 ~ 1995-03-22
    OF - Director → CIF 0
  • 7
    Lewis, Derek John
    Individual (34 offsprings)
    Officer
    icon of calendar 1997-03-19 ~ 2000-08-21
    OF - Secretary → CIF 0
  • 8
    Baldock, Alexander David
    Bank Official born in December 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-08-08 ~ 2012-08-31
    OF - Director → CIF 0
  • 9
    Peppard, Anthony Edward
    Manager born in October 1958
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 10
    Bailey, Robert Andrew
    Banker born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ 2009-02-27
    OF - Director → CIF 0
  • 11
    Parsonson, Saul Nicholas
    Managing Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-01 ~ 2008-04-21
    OF - Director → CIF 0
  • 12
    Lynam, Paul Anthony
    Managing Director born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ 2008-08-08
    OF - Director → CIF 0
  • 13
    Recaldin, Simon Dominic
    Senior Manager born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-07 ~ 2013-03-31
    OF - Director → CIF 0
  • 14
    Young, Ronald James
    Director born in October 1933
    Individual
    Officer
    icon of calendar 1991-04-19 ~ 1991-06-30
    OF - Director → CIF 0
  • 15
    Ramanathan, Shankar
    Banker born in May 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2005-02-23
    OF - Director → CIF 0
  • 16
    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
  • 17
    Murray, Paul Andrew
    Banker born in December 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-03-31 ~ 2014-01-27
    OF - Director → CIF 0
  • 18
    Stanworth, Mark
    Chartered Accountant born in December 1964
    Individual (185 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 19
    Cunningham, Angela Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-08 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 20
    Down, Carolyn Jean
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 21
    Clibbens, Nigel Timothy John
    Chartered Accountant born in December 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 1997-03-19 ~ 2004-06-30
    OF - Director → CIF 0
    icon of calendar 2014-02-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 22
    Jones-molyneux, Darren Scott
    Bank Official born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-09 ~ 2014-02-01
    OF - Director → CIF 0
  • 23
    Woodhouse, John Graham
    Director born in July 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-08-30
    OF - Director → CIF 0
  • 24
    Holden, Adam
    Bank Official born in December 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-11 ~ 2016-07-01
    OF - Director → CIF 0
  • 25
    Marrow, Paul
    Banker born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-14 ~ 2007-03-09
    OF - Director → CIF 0
  • 26
    Barnes, John Charlton
    Individual
    Officer
    icon of calendar 1992-07-14 ~ 1995-11-09
    OF - Secretary → CIF 0
  • 27
    Gadsby, Andrew Paul
    Bank Official born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2015-05-11
    OF - Director → CIF 0
  • 28
    Barnard, Andrew David
    Bank Official born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 29
    Pearce, Colin Leighton
    Banker born in August 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-08-15 ~ 2004-06-30
    OF - Director → CIF 0
  • 30
    Sullivan, Christopher Paul
    Accountant/Banker born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-04 ~ 2001-06-30
    OF - Director → CIF 0
    icon of calendar 2003-06-18 ~ 2004-06-30
    OF - Director → CIF 0
  • 31
    Knowles, Christopher George
    Bank Executive born in July 1957
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 32
    Flint, Eion Arthur Mcmorran
    Company Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 33
    Houlston, Stuart
    Bank Official born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2011-04-07
    OF - Director → CIF 0
  • 34
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-04-02 ~ 1991-04-19
    PE - Nominee Secretary → CIF 0
  • 35
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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 - 2000-08-31
    Registered number 02597082
    icon of address280 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 12 November 2025 and licensed under the Open Government Licence v3.0.