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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 18
  • 1
    Tuson, Paul Adam Edward
    Director born in December 1966
    Individual (43 offsprings)
    Officer
    2012-08-07 ~ 2014-02-12
    OF - Director → CIF 0
  • 2
    Brown, Alastair Martin James
    Company Director born in April 1969
    Individual (8 offsprings)
    Officer
    2016-01-04 ~ 2018-06-05
    OF - Director → CIF 0
  • 3
    Wisbey, John Michael
    Company Chairman born in February 1956
    Individual (19 offsprings)
    Officer
    2000-06-06 ~ 2015-05-18
    OF - Director → CIF 0
  • 4
    Jerbi, Mousser
    Executive Director born in October 1965
    Individual (5 offsprings)
    Officer
    2018-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Zouari, Kawther
    Chief Finance Officer born in February 1980
    Individual (5 offsprings)
    Officer
    2018-04-03 ~ now
    OF - Director → CIF 0
  • 6
    Backhouse, Spencer Neil
    Individual (5 offsprings)
    Officer
    2003-09-03 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 7
    Kent, Susan Lee
    Individual (5 offsprings)
    Officer
    2010-06-09 ~ 2018-07-18
    OF - Secretary → CIF 0
  • 8
    Rose, Christopher Nigel
    Director born in March 1957
    Individual (14 offsprings)
    Officer
    2000-06-06 ~ 2008-02-14
    OF - Director → CIF 0
  • 9
    Leroy, Pascal Alphonse Fernand
    Chief Executive Officer born in January 1957
    Individual (9 offsprings)
    Officer
    2018-04-03 ~ 2018-12-26
    OF - Director → CIF 0
  • 10
    Fineman, Jane
    Accountant
    Individual (6 offsprings)
    Officer
    2008-02-28 ~ 2010-04-28
    OF - Secretary → CIF 0
  • 11
    Warren, Martin
    Individual (14 offsprings)
    Officer
    2000-07-31 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 12
    Gurney, Nigel John
    Company Director born in October 1966
    Individual (32 offsprings)
    Officer
    2014-09-01 ~ 2018-06-05
    OF - Director → CIF 0
  • 13
    Crawford, Philip James
    Company Director born in December 1951
    Individual (35 offsprings)
    Officer
    2015-05-18 ~ 2016-05-06
    OF - Director → CIF 0
  • 14
    Barclay, Rupert George Maxwell Lothian
    Company Director
    Individual (55 offsprings)
    Officer
    2002-09-12 ~ 2003-04-24
    OF - Secretary → CIF 0
  • 15
    Bartlett, John Charles Harold
    Individual (56 offsprings)
    Officer
    2006-12-04 ~ 2007-08-15
    OF - Secretary → CIF 0
  • 16
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2000-06-06 ~ 2000-06-06
    OF - Nominee Director → CIF 0
  • 17
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2000-06-06 ~ 2000-06-06
    OF - Nominee Secretary → CIF 0
  • 18
    VERMEG MANAGEMENT LIMITED
    - now 03224870
    LOMBARD RISK MANAGEMENT LIMITED - 2018-10-15 03224870
    LOMBARD RISK MANAGEMENT PLC - 2018-05-23 03224870
    TIMEDWATCH PUBLIC LIMITED COMPANY - 1996-12-09
    60, Gracechurch Street, 7th Floor, London, England
    Active Corporate (35 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LOMBARD RISK COMPLIANCE POLICIES LIMITED

Period: 2012-08-07 ~ 2022-07-09
Company number: 04009139
Registered names
LOMBARD RISK COMPLIANCE POLICIES LIMITED - Dissolved 02342639
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
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2000-06-06 and dissolved on 2022-07-09 (22 years 1 month). 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 22 March 2026 and licensed under the Open Government Licence v3.0.