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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 36
  • 1
    Marrow, Paul
    Born in December 1952
    Individual (51 offsprings)
    Officer
    2004-03-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 2
    Knowles, Christopher George
    Born in June 1957
    Individual (68 offsprings)
    Officer
    2001-12-04 ~ 2004-02-29
    OF - Director → CIF 0
  • 3
    Clemett, Graham Colin
    Born in December 1960
    Individual (190 offsprings)
    Officer
    2003-06-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 4
    Krishna, Kunal
    Born in January 1984
    Individual (6 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Childs, Maureen Anne
    Born in September 1936
    Individual (353 offsprings)
    Officer
    2001-11-01 ~ 2001-12-04
    OF - Director → CIF 0
    Childs, Maureen Anne
    Individual (353 offsprings)
    Officer
    2001-11-01 ~ 2001-12-04
    OF - Secretary → CIF 0
  • 6
    Cameron, Lindsey Helen
    Individual (51 offsprings)
    Officer
    2008-08-08 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 7
    Kapur, Neeraj
    Born in December 1965
    Individual (114 offsprings)
    Officer
    2007-06-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 8
    Clibbens, Nigel Timothy John
    Born in December 1959
    Individual (168 offsprings)
    Officer
    2003-06-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 9
    Stuart, John David
    Born in September 1963
    Individual (41 offsprings)
    Officer
    2001-12-04 ~ 2003-05-31
    OF - Director → CIF 0
  • 10
    Cunningham, Angela Mary
    Individual (323 offsprings)
    Officer
    2001-12-04 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 11
    Baldock, Alexander David
    Born in November 1970
    Individual (64 offsprings)
    Officer
    2008-08-08 ~ 2012-08-31
    OF - Director → CIF 0
  • 12
    Cowie, Ian Duncan
    Born in July 1960
    Individual (24 offsprings)
    Officer
    2015-02-27 ~ 2016-10-31
    OF - Director → CIF 0
  • 13
    Daly, Kirsty
    Individual (36 offsprings)
    Officer
    2011-06-01 ~ 2012-01-11
    OF - Secretary → CIF 0
  • 14
    Wraith Carter, Gillian
    Individual (40 offsprings)
    Officer
    2005-11-28 ~ 2008-08-08
    OF - Secretary → CIF 0
  • 15
    Holden, Adam
    Born in November 1973
    Individual (36 offsprings)
    Officer
    2015-05-11 ~ 2016-07-01
    OF - Director → CIF 0
  • 16
    Wood, John Hamer
    Born in April 1962
    Individual (73 offsprings)
    Officer
    2016-08-08 ~ 2017-06-30
    OF - Director → CIF 0
  • 17
    Thwaite, John Paul
    Born in September 1971
    Individual (17 offsprings)
    Officer
    2019-10-04 ~ 2023-08-10
    OF - Director → CIF 0
  • 18
    Parry, Alan David
    Born in March 1967
    Individual (10 offsprings)
    Officer
    2018-10-11 ~ 2019-10-04
    OF - Director → CIF 0
  • 19
    Whittaker, Carolyn Jean
    Individual (280 offsprings)
    Officer
    2002-02-01 ~ 2005-11-28
    OF - Secretary → CIF 0
  • 20
    Edwards, Paul Andrew
    Born in April 1975
    Individual (16 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 21
    Isaac, Ian John
    Head Of Asset Finance Portfolio born in September 1963
    Individual (41 offsprings)
    Officer
    2015-02-27 ~ 2024-09-30
    OF - Director → CIF 0
  • 22
    Harris, David Gerald
    Bank Official born in June 1969
    Individual (67 offsprings)
    Officer
    2018-10-11 ~ 2019-10-04
    OF - Director → CIF 0
  • 23
    Pearce, Nigel
    Born in April 1951
    Individual (199 offsprings)
    Officer
    2001-12-04 ~ 2003-05-31
    OF - Director → CIF 0
  • 24
    Payne, Brian John
    Born in April 1944
    Individual (368 offsprings)
    Officer
    2001-11-01 ~ 2001-12-04
    OF - Director → CIF 0
  • 25
    Ashworth, George Smith-salmond
    Born in January 1956
    Individual (44 offsprings)
    Officer
    2004-03-01 ~ 2007-06-25
    OF - Director → CIF 0
  • 26
    Crome, Trevor Douglas
    Born in January 1960
    Individual (91 offsprings)
    Officer
    2015-02-27 ~ 2016-06-28
    OF - Director → CIF 0
  • 27
    Pattara, Joseph Alexander
    Born in May 1973
    Individual (25 offsprings)
    Officer
    2017-02-07 ~ 2019-10-04
    OF - Director → CIF 0
  • 28
    Gadsby, Andrew Paul
    Born in July 1966
    Individual (110 offsprings)
    Officer
    2013-05-31 ~ 2015-05-11
    OF - Director → CIF 0
  • 29
    Moffat, Peter
    Bank Official born in November 1978
    Individual (11 offsprings)
    Officer
    2023-08-10 ~ 2024-09-30
    OF - Director → CIF 0
  • 30
    Williamson, Amy
    Individual (33 offsprings)
    Officer
    2012-02-22 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 31
    Priestman, Richard Mark
    Born in September 1956
    Individual (47 offsprings)
    Officer
    2007-06-01 ~ 2010-07-20
    OF - Director → CIF 0
  • 32
    Sullivan, Christopher Paul
    Born in May 1957
    Individual (147 offsprings)
    Officer
    2001-12-04 ~ 2004-02-29
    OF - Director → CIF 0
  • 33
    Lynam, Paul Anthony
    Born in April 1968
    Individual (85 offsprings)
    Officer
    2004-11-01 ~ 2008-08-08
    OF - Director → CIF 0
  • 34
    Barnard, Andrew David
    Born in July 1971
    Individual (58 offsprings)
    Officer
    2010-02-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 35
    LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY 00337004
    250, Bishopsgate, London, England
    Active Corporate (79 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    NATWEST GROUP SECRETARIAL SERVICES LIMITED
    - now SC269847
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2012-09-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LOMBARD BUSINESS LEASING LIMITED

Period: 2001-12-31 ~ now
Company number: 04314962 01978556
Registered names
LOMBARD BUSINESS LEASING LIMITED - now 01978556
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • LOMBARD BUSINESS LEASING LIMITED
    Info
    WATERHOUSE FINANCE LIMITED - 2001-12-31
    ON THE SHELF FORTY FOUR LIMITED - 2001-12-31
    Registered number 04314962
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 2001-11-01 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.