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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 5
  • 1
    Johnson, Paul Gavin
    Born in January 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Neale, Mark Frost
    Born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Lovell, Emma Ann
    Born in August 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Scott, Ken Peter
    Born in May 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    icon of calendar 1999-10-14 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 39
  • 1
    Sweeney, Timothy Patrick
    Dir Gen'L,British Bankers Ass' born in June 1944
    Individual
    Officer
    icon of calendar 1999-10-14 ~ 2001-05-09
    OF - Director → CIF 0
  • 2
    Galpin, Rodney Desmond
    Company Director born in February 1932
    Individual
    Officer
    icon of calendar 1999-10-14 ~ 1999-10-31
    OF - Director → CIF 0
  • 3
    Smee, Paul Howard
    Chief Executive born in December 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-02-09 ~ 2009-07-31
    OF - Director → CIF 0
  • 4
    Pickering, David William
    Company Director/Ceo born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2019-08-09
    OF - Director → CIF 0
  • 5
    Dale, Iain Campbell
    Born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 6
    Thompson, Mark
    Born in September 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-10 ~ 2025-10-31
    OF - Director → CIF 0
  • 7
    Whiting, Alan
    Chairman born in January 1946
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 8
    Hunt Of Wirral, David James Fletcher, Lord
    Solicitor born in May 1942
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Farrant, Richard Henry
    Financial Regulator born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-14 ~ 2005-01-01
    OF - Director → CIF 0
  • 10
    Coles, Adrian Michael
    Dir Gen'Al,The Build'G Soc'Ass born in April 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-14 ~ 2013-11-30
    OF - Director → CIF 0
  • 11
    Hunter, Noel Campbell
    Trading Standards Officer born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-14 ~ 2005-07-14
    OF - Director → CIF 0
  • 12
    Hodder, Elizabeth
    Non Executive Director born in September 1942
    Individual
    Officer
    icon of calendar 1999-10-14 ~ 2001-01-17
    OF - Director → CIF 0
  • 13
    Peacop, Graham Mark
    Managing Director born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-10 ~ 2024-03-31
    OF - Director → CIF 0
  • 14
    Bradshaw, Caron Louise
    Born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 15
    Foster, Claire Margaret
    Company Director born in October 1964
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 16
    Rees, Jonathan Nigel
    Born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 17
    Ighodaro, Claire Aimie Clara
    Co Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2014-02-21
    OF - Director → CIF 0
  • 18
    Jordan, Amanda Janet
    Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-17 ~ 2006-12-31
    OF - Director → CIF 0
  • 19
    Knight, Angela Ann
    Chief Executive Bankers Assoc born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2010-06-03
    OF - Director → CIF 0
  • 20
    Fortescue, Seymour Henry, The Hon
    Director born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-14 ~ 2006-09-30
    OF - Director → CIF 0
  • 21
    Bloom, Margaret Janet, Lady
    Director born in July 1943
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 22
    Shovelton, Helena
    Non-Executive Director born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-14 ~ 2001-01-17
    OF - Director → CIF 0
  • 23
    Marsh, Paul Andrew Robert
    Banker born in March 1954
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2012-05-03
    OF - Director → CIF 0
  • 24
    Moorhouse, Barbara Jane
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2019-02-27
    OF - Director → CIF 0
  • 25
    Mountfield, Robin, Sir
    Consultant born in October 1939
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2011-11-09
    OF - Director → CIF 0
  • 26
    Forster, Deborah
    Born in January 1966
    Individual
    Officer
    icon of calendar 2022-10-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 27
    Tribe, Jacqueline Ann
    Banking-Legal/Regulatory Manager born in November 1964
    Individual
    Officer
    icon of calendar 2012-05-03 ~ 2012-12-10
    OF - Director → CIF 0
  • 28
    Pond, Christopher Richard
    Company Director born in September 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 29
    Mullen, Andrew Ian
    Ceo born in August 1947
    Individual
    Officer
    icon of calendar 2001-05-09 ~ 2007-03-31
    OF - Director → CIF 0
  • 30
    Skinner, Robert George
    Chief Executive - The Lending Standards Board Limi born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 31
    Lemos, Gerard Anthony
    Social Researcher born in February 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-10-14 ~ 2011-03-31
    OF - Director → CIF 0
  • 32
    Fieth, Robin Paul
    Chief Executive born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2015-09-20
    OF - Director → CIF 0
  • 33
    Barclay, Margaret Elizabeth
    Broadcaster/Coach born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 34
    Watson, Jennifer
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-17 ~ 2006-12-31
    OF - Director → CIF 0
  • 35
    Kempson, Helen Elaine, Professor
    Academic born in August 1947
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2007-12-20
    OF - Director → CIF 0
    Kempson, Helen Elaine, Professor
    Researcher/Policy Adviser born in August 1947
    Individual
    icon of calendar 2018-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 36
    Rhodes, Christopher Stuart
    Executive Director born in March 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-01-10 ~ 2019-04-09
    OF - Director → CIF 0
  • 37
    Hawkins, Sally
    Freelance Writer born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-10 ~ 2005-12-31
    OF - Director → CIF 0
  • 38
    Leenders, Eric John
    Banking Executive born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-04 ~ 2016-09-20
    OF - Director → CIF 0
  • 39
    Pearson, Christopher George
    Banker born in August 1946
    Individual
    Officer
    icon of calendar 1999-10-14 ~ 2004-08-31
    OF - Director → CIF 0
parent relation
Company in focus

THE LENDING STANDARDS BOARD LIMITED

Previous name
THE BANKING CODE STANDARDS BOARD LIMITED - 2009-11-02
Standard Industrial Classification
66110 - Administration Of Financial Markets
  • THE LENDING STANDARDS BOARD LIMITED
    Info
    THE BANKING CODE STANDARDS BOARD LIMITED - 2009-11-02
    Registered number 03861859
    icon of address21 Holborn Viaduct, London EC1A 2DY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1999-10-14 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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.