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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 45
  • 1
    Griffiths, Robert James
    Chartered Accountant born in June 1953
    Individual (14 offsprings)
    Officer
    2000-07-25 ~ 2002-01-30
    OF - Director → CIF 0
  • 2
    Neville, Robert Stanley
    Executive born in August 1943
    Individual (14 offsprings)
    Officer
    1992-03-30 ~ 1998-09-25
    OF - Director → CIF 0
  • 3
    Gadsby, Andrew Paul
    Bank Official born in July 1966
    Individual (109 offsprings)
    Officer
    2013-05-31 ~ 2015-05-11
    OF - Director → CIF 0
  • 4
    Williamson, Amy
    Individual (30 offsprings)
    Officer
    2012-02-22 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 5
    Kapur, Neeraj
    Bank Official born in December 1965
    Individual (95 offsprings)
    Officer
    2007-06-01 ~ 2010-02-04
    OF - Director → CIF 0
  • 6
    Kinnaird, Peter
    Director born in March 1952
    Individual (5 offsprings)
    Officer
    1996-11-25 ~ 1998-09-29
    OF - Director → CIF 0
  • 7
    Isaac, Ian John
    Head Of Asset Finance Portfolio born in September 1963
    Individual (36 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Wraith Carter, Gillian
    Individual (24 offsprings)
    Officer
    2005-12-05 ~ 2008-08-08
    OF - Secretary → CIF 0
  • 9
    Smith, John Stephen
    Director born in September 1943
    Individual (4 offsprings)
    Officer
    1992-03-30 ~ 1998-09-30
    OF - Director → CIF 0
  • 10
    Mathieson, Alexander Willox
    Commercial Director born in April 1944
    Individual (3 offsprings)
    Officer
    1993-03-11 ~ 1995-01-16
    OF - Director → CIF 0
  • 11
    Lord, Peter Edmund
    Finance House Manager born in September 1958
    Individual (46 offsprings)
    Officer
    2015-02-27 ~ now
    OF - Director → CIF 0
  • 12
    Parkinson, John Michael
    Director - Uk Sales born in May 1947
    Individual (12 offsprings)
    Officer
    1992-03-30 ~ 1993-03-04
    OF - Director → CIF 0
  • 13
    Rose, Harry Anthony
    Finance Director born in April 1940
    Individual (39 offsprings)
    Officer
    1992-03-30 ~ 1997-03-24
    OF - Director → CIF 0
  • 14
    Finnerty, Colin William
    Director born in February 1937
    Individual (26 offsprings)
    Officer
    1992-03-30 ~ 1995-03-16
    OF - Director → CIF 0
  • 15
    Cunningham, Angela Mary
    Individual (289 offsprings)
    Officer
    2001-06-22 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 16
    Bromley, Heidi Elizabeth
    Individual (62 offsprings)
    Officer
    1999-07-02 ~ 2001-06-21
    OF - Secretary → CIF 0
  • 17
    Russell, John Kennedy
    Sales & Marketing Director born in November 1949
    Individual (49 offsprings)
    Officer
    1992-03-30 ~ 1994-11-15
    OF - Director → CIF 0
    Russell, John Kennedy
    Managing Director born in November 1949
    Individual (49 offsprings)
    1995-03-20 ~ 1996-11-01
    OF - Director → CIF 0
  • 18
    Evans, Margaret Janet
    Individual (55 offsprings)
    Officer
    1992-03-13 ~ 1992-07-14
    OF - Secretary → CIF 0
  • 19
    Johnson, Jeffrey
    Accountant born in December 1945
    Individual (73 offsprings)
    Officer
    1999-06-17 ~ 1999-11-08
    OF - Director → CIF 0
  • 20
    Kerp, Petra Annelore
    Ceo born in November 1953
    Individual (6 offsprings)
    Officer
    1999-11-26 ~ 2000-07-17
    OF - Director → CIF 0
  • 21
    Woodhouse, John Graham
    Director born in June 1936
    Individual (20 offsprings)
    Officer
    1992-03-30 ~ 1998-09-26
    OF - Director → CIF 0
  • 22
    Daly, Kirsty
    Individual (29 offsprings)
    Officer
    2011-06-01 ~ 2012-01-11
    OF - Secretary → CIF 0
  • 23
    Reilly, Howard Neil
    Finance Director Rover Group born in January 1956
    Individual (37 offsprings)
    Officer
    1997-03-26 ~ 1999-10-12
    OF - Director → CIF 0
  • 24
    Stedall, Robert Henry
    General Manager born in August 1942
    Individual (6 offsprings)
    Officer
    1992-03-13 ~ 1992-03-30
    OF - Director → CIF 0
  • 25
    Barnes, John Charlton
    Individual (30 offsprings)
    Officer
    1992-07-14 ~ 1995-11-21
    OF - Secretary → CIF 0
  • 26
    Mercer, Robert John Graham
    Gereral Manager born in December 1947
    Individual (15 offsprings)
    Officer
    1995-03-16 ~ 1998-02-24
    OF - Director → CIF 0
  • 27
    Clibbens, Nigel Timothy John
    Chartered Accountant born in December 1959
    Individual (143 offsprings)
    Officer
    1996-08-06 ~ 2015-02-27
    OF - Director → CIF 0
  • 28
    Pearce, Nigel
    Banker born in April 1951
    Individual (150 offsprings)
    Officer
    1999-11-12 ~ 2003-07-24
    OF - Director → CIF 0
  • 29
    Clemett, Graham Colin
    Finance Director born in December 1960
    Individual (176 offsprings)
    Officer
    2003-07-30 ~ 2007-06-01
    OF - Director → CIF 0
  • 30
    Holden, Adam
    Bank Official born in November 1973
    Individual (36 offsprings)
    Officer
    2015-05-11 ~ 2016-07-01
    OF - Director → CIF 0
  • 31
    Morris, Graham John
    Managing Director born in December 1949
    Individual (33 offsprings)
    Officer
    1992-03-30 ~ 1995-03-21
    OF - Director → CIF 0
  • 32
    Wyhinny, Gianpiero Michael
    Commercial Director born in August 1956
    Individual (2 offsprings)
    Officer
    1994-11-21 ~ 1996-11-25
    OF - Director → CIF 0
  • 33
    Brian, Michael
    Director Lombard Group born in October 1942
    Individual (34 offsprings)
    Officer
    1995-03-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 34
    Slade, Arthur Geoffrey
    Finance Director born in July 1945
    Individual (10 offsprings)
    Officer
    1992-03-30 ~ 1995-03-06
    OF - Director → CIF 0
  • 35
    Kreeft, Michael Cornelis
    Accountant born in December 1960
    Individual (17 offsprings)
    Officer
    2002-01-30 ~ 2003-07-29
    OF - Director → CIF 0
  • 36
    Fitch, John Derek
    Deputy Chief Executive born in September 1937
    Individual (32 offsprings)
    Officer
    1992-03-13 ~ 1996-08-06
    OF - Director → CIF 0
  • 37
    Whittaker, Carolyn Jean
    Individual (263 offsprings)
    Officer
    2002-05-18 ~ 2005-12-05
    OF - Secretary → CIF 0
  • 38
    Lewis, Derek John
    Individual (194 offsprings)
    Officer
    1995-11-21 ~ 1999-07-02
    OF - Secretary → CIF 0
  • 39
    Jones, Peter
    Commercial Director born in October 1956
    Individual (118 offsprings)
    Officer
    1995-02-13 ~ 1998-01-30
    OF - Director → CIF 0
  • 40
    Barnard, Andrew David
    Bank Official born in July 1971
    Individual (52 offsprings)
    Officer
    2010-02-04 ~ 2013-05-31
    OF - Director → CIF 0
  • 41
    Cameron, Lindsey Helen
    Individual (35 offsprings)
    Officer
    2008-08-08 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 42
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1992-02-27 ~ 1992-03-13
    OF - Nominee Secretary → CIF 0
  • 43
    LOMBARD NORTH CENTRAL PLC
    LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY 00337004
    280 Bishopsgate, London, England
    Active Corporate (79 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 44
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-02-27 ~ 1992-03-13
    OF - Nominee Director → CIF 0
  • 45
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24-25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (39 parents, 511 offsprings)
    Officer
    2012-09-14 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ROVER FINANCE HOLDINGS LIMITED

Period: 1992-03-31 ~ 2017-08-01
Company number: 02691456
Registered names
ROVER FINANCE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ROVER FINANCE HOLDINGS LIMITED
    Info
    SIMPLEBEFORE LIMITED - 1992-03-31
    Registered number 02691456
    250 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.