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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 September 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 September 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 2012-09-14 ~ dissolved
    OF - Secretary → CIF 0
Ceased 41
  • 1
    Rose, Harry Anthony
    Finance Director born in April 1940
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-03-30 ~ 1997-03-24
    OF - Director → CIF 0
  • 2
    Smith, John Stephen
    Director born in September 1943
    Individual
    Officer
    icon of calendar 1992-03-30 ~ 1998-09-30
    OF - Director → CIF 0
  • 3
    Slade, Arthur Geoffrey
    Finance Director born in July 1945
    Individual
    Officer
    icon of calendar 1992-03-30 ~ 1995-03-06
    OF - Director → CIF 0
  • 4
    Evans, Margaret Janet
    Individual
    Officer
    icon of calendar 1992-03-13 ~ 1992-07-14
    OF - Secretary → CIF 0
  • 5
    Kinnaird, Peter
    Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-25 ~ 1998-09-29
    OF - Director → CIF 0
  • 6
    Bromley, Heidi Elizabeth
    Individual
    Officer
    icon of calendar 1999-07-02 ~ 2001-06-21
    OF - Secretary → CIF 0
  • 7
    Wyhinny, Gianpiero Michael
    Commercial Director born in August 1956
    Individual
    Officer
    icon of calendar 1994-11-21 ~ 1996-11-25
    OF - Director → CIF 0
  • 8
    Kapur, Neeraj
    Bank Official born in December 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2010-02-04
    OF - Director → CIF 0
  • 9
    Johnson, Jeffrey
    Accountant born in December 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-06-17 ~ 1999-11-08
    OF - Director → CIF 0
  • 10
    Finnerty, Colin William
    Director born in February 1937
    Individual
    Officer
    icon of calendar 1992-03-30 ~ 1995-03-16
    OF - Director → CIF 0
  • 11
    Kerp, Petra Annelore
    Ceo born in November 1953
    Individual
    Officer
    icon of calendar 1999-11-26 ~ 2000-07-17
    OF - Director → CIF 0
  • 12
    Lewis, Derek John
    Individual (34 offsprings)
    Officer
    icon of calendar 1995-11-21 ~ 1999-07-02
    OF - Secretary → CIF 0
  • 13
    Clemett, Graham Colin
    Finance Director born in December 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-07-30 ~ 2007-06-01
    OF - Director → CIF 0
  • 14
    Cameron, Lindsey Helen
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-08 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 15
    Williamson, Amy
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-22 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 16
    Mathieson, Alexander Willox
    Commercial Director born in April 1944
    Individual
    Officer
    icon of calendar 1993-03-11 ~ 1995-01-16
    OF - Director → CIF 0
  • 17
    Pearce, Nigel
    Banker born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-12 ~ 2003-07-24
    OF - Director → CIF 0
  • 18
    Griffiths, Robert James
    Chartered Accountant born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-25 ~ 2002-01-30
    OF - Director → CIF 0
  • 19
    Brian, Michael
    Director Lombard Group born in October 1942
    Individual
    Officer
    icon of calendar 1995-03-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 20
    Neville, Robert Stanley
    Executive born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-30 ~ 1998-09-25
    OF - Director → CIF 0
  • 21
    Reilly, Howard Neil
    Finance Director Rover Group born in January 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-03-26 ~ 1999-10-12
    OF - Director → CIF 0
  • 22
    Cunningham, Angela Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-22 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 23
    Whittaker, Carolyn Jean
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-05-18 ~ 2005-12-05
    OF - Secretary → CIF 0
  • 24
    Clibbens, Nigel Timothy John
    Chartered Accountant born in December 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 1996-08-06 ~ 2015-02-27
    OF - Director → CIF 0
  • 25
    Fitch, John Derek
    Deputy Chief Executive born in September 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-13 ~ 1996-08-06
    OF - Director → CIF 0
  • 26
    Parkinson, John Michael
    Director - Uk Sales born in May 1947
    Individual
    Officer
    icon of calendar 1992-03-30 ~ 1993-03-04
    OF - Director → CIF 0
  • 27
    Mercer, Robert John Graham
    Gereral Manager born in December 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-03-16 ~ 1998-02-24
    OF - Director → CIF 0
  • 28
    Woodhouse, John Graham
    Director born in June 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-30 ~ 1998-09-26
    OF - Director → CIF 0
  • 29
    Holden, Adam
    Bank Official born in November 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-11 ~ 2016-07-01
    OF - Director → CIF 0
  • 30
    Jones, Peter
    Commercial Director born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-02-13 ~ 1998-01-30
    OF - Director → CIF 0
  • 31
    Kreeft, Michael Cornelis
    Accountant born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-30 ~ 2003-07-29
    OF - Director → CIF 0
  • 32
    Barnes, John Charlton
    Individual
    Officer
    icon of calendar 1992-07-14 ~ 1995-11-21
    OF - Secretary → CIF 0
  • 33
    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
  • 34
    Barnard, Andrew David
    Bank Official born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-04 ~ 2013-05-31
    OF - Director → CIF 0
  • 35
    Daly, Kirsty
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2012-01-11
    OF - Secretary → CIF 0
  • 36
    Stedall, Robert Henry
    General Manager born in August 1942
    Individual
    Officer
    icon of calendar 1992-03-13 ~ 1992-03-30
    OF - Director → CIF 0
  • 37
    Wraith Carter, Gillian
    Individual
    Officer
    icon of calendar 2005-12-05 ~ 2008-08-08
    OF - Secretary → CIF 0
  • 38
    Morris, Graham John
    Managing Director born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-03-30 ~ 1995-03-21
    OF - Director → CIF 0
  • 39
    Russell, John Kennedy
    Sales & Marketing Director born in November 1949
    Individual (26 offsprings)
    Officer
    icon of calendar 1992-03-30 ~ 1994-11-15
    OF - Director → CIF 0
    Russell, John Kennedy
    Managing Director born in November 1949
    Individual (26 offsprings)
    icon of calendar 1995-03-20 ~ 1996-11-01
    OF - Director → CIF 0
  • 40
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-02-27 ~ 1992-03-13
    PE - Nominee Secretary → CIF 0
  • 41
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-02-27 ~ 1992-03-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROVER FINANCE HOLDINGS LIMITED

Previous name
SIMPLEBEFORE LIMITED - 1992-03-31
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ROVER FINANCE HOLDINGS LIMITED
    Info
    SIMPLEBEFORE LIMITED - 1992-03-31
    Registered number 02691456
    icon of address250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1992-02-27 and dissolved on 2017-08-01 (25 years 5 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.