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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 39
  • 1
    Wood, John Hamer
    Bank Official born in April 1962
    Individual (73 offsprings)
    Officer
    2016-08-08 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Finlayson, David John Mcintosh
    Company Executive born in September 1942
    Individual (24 offsprings)
    Officer
    1995-11-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 3
    Latter, William Vaughan
    Bank Official born in June 1957
    Individual (103 offsprings)
    Officer
    2000-09-01 ~ 2004-06-07
    OF - Director → CIF 0
  • 4
    Gadsby, Andrew Paul
    Bank Official born in July 1966
    Individual (109 offsprings)
    Officer
    2014-04-01 ~ 2015-05-11
    OF - Director → CIF 0
  • 5
    Warren, Roy Francis
    Senior Director born in April 1956
    Individual (92 offsprings)
    Officer
    2008-07-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 6
    Elder, Davies Burns
    Banker born in April 1945
    Individual (42 offsprings)
    Officer
    2000-09-01 ~ 2001-11-09
    OF - Director → CIF 0
  • 7
    Woodcock, Michael Ian Charles
    Solicitor born in April 1952
    Individual (12 offsprings)
    Officer
    1998-10-01 ~ 2000-08-31
    OF - Director → CIF 0
    Woodcock, Michael Ian Charles
    Individual (12 offsprings)
    Officer
    1995-11-01 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 8
    Cunningham, Angela Mary
    Individual (289 offsprings)
    Officer
    2000-09-01 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 9
    Knowles, Christopher George
    Bank Executive born in June 1957
    Individual (48 offsprings)
    Officer
    2000-06-06 ~ 2000-08-31
    OF - Director → CIF 0
  • 10
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (215 offsprings)
    Officer
    2000-09-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 11
    Johnson, Alan Piers
    Bank Offical born in February 1968
    Individual (76 offsprings)
    Officer
    2015-05-11 ~ 2017-07-31
    OF - Director → CIF 0
  • 12
    Devine, Alan Sinclair
    Head Of Risk & Portfolio Manag born in January 1960
    Individual (117 offsprings)
    Officer
    2007-07-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 13
    Shephard, Ian Maxwell
    Banker born in February 1968
    Individual (86 offsprings)
    Officer
    2008-08-20 ~ 2009-02-10
    OF - Director → CIF 0
  • 14
    Crome, Trevor Douglas
    Bank Official born in January 1960
    Individual (91 offsprings)
    Officer
    2014-04-01 ~ 2016-06-28
    OF - Director → CIF 0
  • 15
    Sullivan, Paul Denzil John
    Banker born in March 1966
    Individual (120 offsprings)
    Officer
    2008-07-31 ~ 2013-12-30
    OF - Director → CIF 0
  • 16
    Tubb, Philip Anthony
    Financier born in February 1966
    Individual (102 offsprings)
    Officer
    2004-05-19 ~ 2008-08-15
    OF - Director → CIF 0
  • 17
    Mayes, Emma-marie
    Bank Official born in April 1979
    Individual (60 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 18
    Rogers, Julian Edwin
    Bank Official born in March 1970
    Individual (94 offsprings)
    Officer
    2009-03-16 ~ 2014-04-01
    OF - Director → CIF 0
  • 19
    Clemett, Graham Colin
    Finance Director born in December 1960
    Individual (176 offsprings)
    Officer
    2003-06-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 20
    Mcdaid, Neil Jason
    Bank Official born in June 1969
    Individual (67 offsprings)
    Officer
    2016-12-30 ~ 2017-07-31
    OF - Director → CIF 0
  • 21
    Dobbs, Clive Richard
    Bank Official born in June 1950
    Individual (10 offsprings)
    Officer
    1998-10-01 ~ 2000-06-16
    OF - Director → CIF 0
  • 22
    Thomas, Marina Louise
    Individual (315 offsprings)
    Officer
    2003-06-01 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 23
    Whittaker, Carolyn Jean
    Individual (263 offsprings)
    Officer
    2005-11-16 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 24
    Sullivan, Christopher Paul
    Accountant/Banker born in May 1957
    Individual (120 offsprings)
    Officer
    2000-06-06 ~ 2000-08-31
    OF - Director → CIF 0
    Sullivan, Christopher Paul
    Accountant Banker born in May 1957
    Individual (120 offsprings)
    2000-09-06 ~ 2003-05-31
    OF - Director → CIF 0
  • 25
    Slattery, Domhnal
    Aircraft Financier born in February 1967
    Individual (97 offsprings)
    Officer
    2004-03-18 ~ 2004-07-19
    OF - Director → CIF 0
  • 26
    Pollard, John Reginald
    Chartered Accountant born in September 1958
    Individual (14 offsprings)
    Officer
    1995-11-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 27
    Pearce, Nigel
    Finance Director born in April 1951
    Individual (173 offsprings)
    Officer
    2000-06-23 ~ 2000-08-31
    OF - Director → CIF 0
    Pearce, Nigel
    Banker born in April 1951
    Individual (173 offsprings)
    2000-09-06 ~ 2004-03-18
    OF - Director → CIF 0
  • 28
    Caterer, Sharon Jill
    Accountant born in May 1962
    Individual (121 offsprings)
    Officer
    2004-03-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 29
    Heaney, Brian Ward
    Company Executive born in June 1954
    Individual (12 offsprings)
    Officer
    1995-11-01 ~ 2000-06-29
    OF - Director → CIF 0
  • 30
    Harris, David Gerald
    Bank Official born in June 1969
    Individual (67 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 31
    Sweetman, Jonathan Michael
    Chartered Accountant born in January 1951
    Individual (67 offsprings)
    Officer
    2000-09-01 ~ 2001-07-16
    OF - Director → CIF 0
  • 32
    Evans, John Huw
    Company Executive born in May 1950
    Individual (11 offsprings)
    Officer
    1995-11-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 33
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (238 offsprings)
    Officer
    2004-06-18 ~ 2007-07-19
    OF - Director → CIF 0
  • 34
    Clibbens, Nigel Timothy John
    Chartered Accountant born in December 1959
    Individual (143 offsprings)
    Officer
    2014-04-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 35
    Roulston, Steven James
    Born in May 1977
    Individual (62 offsprings)
    Officer
    2017-09-21 ~ now
    OF - Director → CIF 0
  • 36
    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 (40 parents, 511 offsprings)
    Officer
    2012-10-31 ~ dissolved
    OF - Secretary → CIF 0
  • 37
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1995-10-17 ~ 1995-11-01
    OF - Nominee Director → CIF 0
  • 38
    LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY 00337004
    135, Bishopsgate, London, 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
  • 39
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-10-17 ~ 1995-11-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LOMBARD CORPORATE FINANCE (3) LIMITED

Period: 2000-08-29 ~ 2018-02-20
Company number: 03114468 01920772... (more)
Registered names
LOMBARD CORPORATE FINANCE (3) LIMITED - Dissolved 01920772... (more)
INPUTMICRO LIMITED - 1996-01-26
Standard Industrial Classification
64910 - Financial Leasing

  • LOMBARD CORPORATE FINANCE (3) LIMITED
    Info
    ROYSCOT ASSET MANAGEMENT (DECEMBER) LIMITED - 2000-08-29
    INPUTMICRO LIMITED - 2000-08-29
    Registered number 03114468
    1 Princes Street, London EC2R 8PB
    PRIVATE LIMITED COMPANY incorporated on 1995-10-17 and dissolved on 2018-02-20 (22 years 4 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.