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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 3
  • 1
    Jerbi, Mousser
    Executive Director born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Zouari, Kawther
    Chief Finance Officer born in February 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address60, Gracechurch Street, 7th Floor, London, England
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Backhouse, Spencer Neil
    Individual
    Officer
    icon of calendar 2003-09-03 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 2
    Tuson, Paul Adam Edward
    Director born in December 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-08-07 ~ 2014-02-12
    OF - Director → CIF 0
  • 3
    Crawford, Philip James
    Company Director born in December 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-05-18 ~ 2016-05-06
    OF - Director → CIF 0
  • 4
    Rose, Christopher Nigel
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-06 ~ 2008-02-14
    OF - Director → CIF 0
  • 5
    Fineman, Jane
    Accountant
    Individual
    Officer
    icon of calendar 2008-02-28 ~ 2010-04-28
    OF - Secretary → CIF 0
  • 6
    Barclay, Rupert George Maxwell Lothian
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-09-12 ~ 2003-04-24
    OF - Secretary → CIF 0
  • 7
    Gurney, Nigel John
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2018-06-05
    OF - Director → CIF 0
  • 8
    Wisbey, John Michael
    Company Chairman born in February 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-06-06 ~ 2015-05-18
    OF - Director → CIF 0
  • 9
    Brown, Alastair Martin James
    Company Director born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2018-06-05
    OF - Director → CIF 0
  • 10
    Kent, Susan Lee
    Individual
    Officer
    icon of calendar 2010-06-09 ~ 2018-07-18
    OF - Secretary → CIF 0
  • 11
    Leroy, Pascal Alphonse Fernand
    Chief Executive Officer born in January 1957
    Individual
    Officer
    icon of calendar 2018-04-03 ~ 2018-12-26
    OF - Director → CIF 0
  • 12
    Bartlett, John Charles Harold
    Individual
    Officer
    icon of calendar 2006-12-04 ~ 2007-08-15
    OF - Secretary → CIF 0
  • 13
    Warren, Martin
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-31 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 14
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-06-06 ~ 2000-06-06
    PE - Nominee Director → CIF 0
  • 15
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2000-06-06 ~ 2000-06-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LOMBARD RISK COMPLIANCE POLICIES LIMITED

Previous name
SWAPVAL LIMITED - 2012-08-07
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • LOMBARD RISK COMPLIANCE POLICIES LIMITED
    Info
    SWAPVAL LIMITED - 2012-08-07
    Registered number 04009139
    icon of address30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2000-06-06 and dissolved on 2022-07-09 (22 years 1 month). 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.