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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 37
  • 1
    Clemett, Graham Colin
    Born in December 1960
    Individual (190 offsprings)
    Officer
    2003-06-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 2
    Childs, Maureen Anne
    Born in September 1936
    Individual (353 offsprings)
    Officer
    2002-05-15 ~ 2002-05-15
    OF - Director → CIF 0
    Childs, Maureen Anne
    Individual (353 offsprings)
    Officer
    2002-05-15 ~ 2002-05-15
    OF - Secretary → CIF 0
  • 3
    Pereira, Keith Damian
    Bank Official born in December 1978
    Individual (47 offsprings)
    Officer
    2019-01-08 ~ 2024-05-01
    OF - Director → CIF 0
  • 4
    Tackaberry, Andrew
    Born in June 1966
    Individual (18 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Clibbens, Nigel Timothy John
    Born in December 1959
    Individual (168 offsprings)
    Officer
    2014-04-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 6
    Lowe, Simon Charles
    Born in February 1966
    Individual (58 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 7
    Cunningham, Angela Mary
    Individual (323 offsprings)
    Officer
    2002-05-15 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 8
    Latter, William Vaughan
    Born in June 1957
    Individual (104 offsprings)
    Officer
    2002-05-15 ~ 2004-06-07
    OF - Director → CIF 0
  • 9
    Thomas, Marina Louise
    Individual (333 offsprings)
    Officer
    2003-06-01 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 10
    Rogers, Julian Edwin
    Born in March 1970
    Individual (94 offsprings)
    Officer
    2009-03-16 ~ 2014-04-01
    OF - Director → CIF 0
  • 11
    Nixon, Stephen Paul
    Born in September 1970
    Individual (49 offsprings)
    Officer
    2019-01-08 ~ 2019-04-26
    OF - Director → CIF 0
  • 12
    Slattery, Domhnal
    Born in February 1967
    Individual (97 offsprings)
    Officer
    2004-03-18 ~ 2004-07-19
    OF - Director → CIF 0
  • 13
    Johnson, Alan Piers
    Born in February 1968
    Individual (76 offsprings)
    Officer
    2015-05-11 ~ 2017-07-31
    OF - Director → CIF 0
  • 14
    Mayes, Emma-marie
    Born in April 1979
    Individual (60 offsprings)
    Officer
    2017-07-31 ~ 2018-03-06
    OF - Director → CIF 0
  • 15
    Wood, John Hamer
    Born in April 1962
    Individual (73 offsprings)
    Officer
    2016-08-08 ~ 2017-06-30
    OF - Director → CIF 0
  • 16
    Farnell, Adrian Colin
    Born in July 1961
    Individual (228 offsprings)
    Officer
    2002-05-15 ~ 2008-07-31
    OF - Director → CIF 0
  • 17
    Down, Carolyn Jean
    Individual (280 offsprings)
    Officer
    2005-11-18 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 18
    Mcdaid, Neil Jason
    Born in June 1969
    Individual (67 offsprings)
    Officer
    2016-12-30 ~ 2017-07-31
    OF - Director → CIF 0
  • 19
    Warren, Roy Francis
    Born in April 1956
    Individual (92 offsprings)
    Officer
    2008-07-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 20
    Ellis, Ian Andrew
    Born in June 1969
    Individual (64 offsprings)
    Officer
    2018-03-06 ~ 2019-01-08
    OF - Director → CIF 0
  • 21
    Caterer, Sharon Jill
    Born in May 1962
    Individual (122 offsprings)
    Officer
    2004-03-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 22
    Harris, David Gerald
    Bank Official born in June 1969
    Individual (67 offsprings)
    Officer
    2017-07-31 ~ 2018-01-08
    OF - Director → CIF 0
  • 23
    Roulston, Steven James
    Born in May 1977
    Individual (62 offsprings)
    Officer
    2017-09-21 ~ 2019-01-08
    OF - Director → CIF 0
  • 24
    Pearce, Nigel
    Born in April 1951
    Individual (199 offsprings)
    Officer
    2002-05-15 ~ 2004-03-18
    OF - Director → CIF 0
  • 25
    Payne, Brian John
    Born in April 1944
    Individual (368 offsprings)
    Officer
    2002-05-15 ~ 2002-05-15
    OF - Director → CIF 0
  • 26
    Crome, Trevor Douglas
    Born in January 1960
    Individual (91 offsprings)
    Officer
    2014-04-01 ~ 2016-06-28
    OF - Director → CIF 0
  • 27
    Devine, Alan Sinclair
    Born in January 1960
    Individual (117 offsprings)
    Officer
    2007-07-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 28
    Shephard, Ian Maxwell
    Born in February 1968
    Individual (86 offsprings)
    Officer
    2008-08-20 ~ 2009-02-10
    OF - Director → CIF 0
  • 29
    Castledine, Trevor Vaughan
    Born in February 1969
    Individual (242 offsprings)
    Officer
    2004-06-18 ~ 2007-07-19
    OF - Director → CIF 0
  • 30
    Gadsby, Andrew Paul
    Born in July 1966
    Individual (110 offsprings)
    Officer
    2014-04-01 ~ 2015-05-11
    OF - Director → CIF 0
  • 31
    Sullivan, Christopher Paul
    Born in May 1957
    Individual (147 offsprings)
    Officer
    2002-05-15 ~ 2003-05-31
    OF - Director → CIF 0
  • 32
    Tubb, Philip Anthony
    Born in February 1966
    Individual (102 offsprings)
    Officer
    2004-05-19 ~ 2008-08-15
    OF - Director → CIF 0
  • 33
    Sullivan, Paul Denzil John
    Born in March 1966
    Individual (120 offsprings)
    Officer
    2008-07-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 34
    NATWEST MARKETS SECRETARIAL SERVICES LIMITED
    11360457
    250 Bishopsgate, London, England
    Active Corporate (13 parents, 60 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Secretary → CIF 0
  • 35
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2012-10-31 ~ 2019-03-27
    OF - Secretary → CIF 0
  • 36
    NATWEST MARKETS PLC
    - now SC090312 02729548... (more)
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29 SC090312 SC083026... (more)
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St Andrew Square, Edinburgh
    Active Corporate (107 parents, 85 offsprings)
    Person with significant control
    2018-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    ROYAL BANK LEASING LIMITED
    SC058013
    24/25, 24/25 St Andrew Square, Edinburgh, Midlothian, Scotland
    Active Corporate (51 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LOMBARD CORPORATE FINANCE (11) LIMITED

Period: 2002-05-15 ~ now
Company number: 04439310 04439276... (more)
Registered name
LOMBARD CORPORATE FINANCE (11) LIMITED - now 04439276... (more)
Standard Industrial Classification
64910 - Financial Leasing

Related profiles found in government register
  • LOMBARD CORPORATE FINANCE (11) LIMITED
    Info
    Registered number 04439310
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 2002-05-15 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • LOMBARD CORPORATE FINANCE (11) LIMITED
    S
    Registered number 04439310
    250, Bishopsgate, London, England, EC2M 4AA
    Private Company Limited By Shares in Companies House England & Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
  • LOMBARD CORPORATE FINANCE (11) LIMITED
    S
    Registered number 04439310
    250 Bishopsgate, London, England, EC2M 4AA
    Private Company Limited By Shares in Companies House England & Wales, United Kingdom
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14
    Private Limited Company in Registrar Of Companies England & Wales, England
    CIF 15
  • LOMBARD CORPORATE FINANCE (11) LIMITED
    S
    Registered number 04439310
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire, England, GL50 1PX
    Private Company Limited By Shares in Companies House England & Wales, United Kingdom
    CIF 16 CIF 17 CIF 18 CIF 19 CIF 20
child relation
Offspring entities and appointments 20
  • 1
    DESERTLANDS ENTERTAINMENT LIMITED
    - now 02484734
    MASSARDE PRODUCTIONS LIMITED - 2005-01-17
    LOMBARD BUSINESS FINANCE LIMITED - 2003-10-30
    BANDMEET LIMITED - 1990-06-21
    250 Bishopsgate, London, England
    Dissolved Corporate (40 parents)
    Person with significant control
    2017-07-11 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    DISTANT PLANET PRODUCTIONS LIMITED
    - now 04439319
    LOMBARD CORPORATE FINANCE (9) LIMITED - 2004-10-11
    250 Bishopsgate, London, England
    Dissolved Corporate (36 parents, 1 offspring)
    Person with significant control
    2017-07-11 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 3
    LOMBARD CORPORATE FINANCE (10) LIMITED
    04439314 04439310... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (37 parents)
    Person with significant control
    2018-04-20 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more OE
  • 4
    LOMBARD CORPORATE FINANCE (14) LIMITED
    04439285 04439290... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (36 parents)
    Person with significant control
    2018-04-20 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Ownership of shares – 75% or more OE
  • 5
    LOMBARD CORPORATE FINANCE (15) LIMITED
    04439276 01920772... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (36 parents)
    Person with significant control
    2017-07-11 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 6
    LOMBARD CORPORATE FINANCE (6) LIMITED
    - now 03676732 03114468... (more)
    G L RAILEASE LIMITED - 2002-03-30
    SHEARBARN LIMITED - 1999-03-03
    250 Bishopsgate, London, England
    Dissolved Corporate (40 parents)
    Person with significant control
    2017-07-11 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 7
    LOMBARD CORPORATE FINANCE (7) LIMITED
    04440067 04439319... (more)
    250 Bishopsgate, London, London, England
    Dissolved Corporate (36 parents)
    Person with significant control
    2017-07-11 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 8
    P OF A PRODUCTIONS LIMITED
    - now 02392811
    LOMBARD CORPORATE FINANCE (SEPTEMBER 2) LIMITED - 2003-02-17
    LAND ROVER FINANCE LIMITED - 2002-07-04
    ARMFOLD LIMITED - 1989-10-19
    250, Bishopsgate, London, England
    Dissolved Corporate (40 parents, 5 offsprings)
    Person with significant control
    2017-07-11 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 9
    PATALEX PRODUCTIONS LIMITED
    - now 02159325 04439612... (more)
    LOMBARD CORPORATE FINANCE (APRIL) LIMITED - 2003-09-04
    AUSTIN ROVER CREDIT LIMITED - 2002-07-04
    ROVER CREDIT LIMITED - 1989-09-01
    HUGEURGENT LIMITED - 1987-10-27
    250 Bishopsgate, London, England
    Dissolved Corporate (41 parents)
    Person with significant control
    2017-07-11 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 10
    PATALEX V PRODUCTIONS LIMITED
    - now 04439612 05039001... (more)
    LOMBARD CORPORATE FINANCE (8) LIMITED - 2004-10-07
    250 Bishopsgate, London, London, England
    Dissolved Corporate (36 parents)
    Person with significant control
    2017-07-11 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 11
    PRICE PRODUCTIONS LIMITED
    - now 04440077
    LOMBARD CORPORATE FINANCE (17) LIMITED - 2004-12-01
    250 Bishopsgate, London, London, England
    Active Corporate (37 parents)
    Person with significant control
    2017-07-11 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 12
    R.B. EQUIPMENT LEASING LIMITED
    - now 01589626
    FARSPRAY LIMITED - 1988-09-21
    250 Bishopsgate, London, England
    Active Corporate (42 parents)
    Person with significant control
    2018-04-20 ~ now
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 13
    R.B. LEASING (APRIL) LIMITED
    - now 02011529
    ROYSCOT CHASE ROAD LIMITED - 1991-05-15
    ROYSCOT FLEET MANAGEMENT SERVICES LIMITED - 1991-02-21
    ARBEE FINANCIAL SERVICES LIMITED - 1986-10-23
    ENDWILD LIMITED - 1986-06-06
    250 Bishopsgate, London, England
    Dissolved Corporate (40 parents)
    Person with significant control
    2017-07-11 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 14
    R.B. LEASING (DECEMBER) LIMITED
    - now 02869716 01996053
    CALLTAILOR LIMITED - 1994-10-06
    250, Bishopsgate, London, England
    Dissolved Corporate (45 parents)
    Person with significant control
    2018-04-20 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 15
    R.B. LEASING COMPANY LIMITED
    SC051151
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (44 parents)
    Person with significant control
    2018-05-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 16
    RBSSAF (11) LIMITED
    04986124 04986562... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (31 parents)
    Person with significant control
    2018-04-20 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Ownership of shares – 75% or more OE
  • 17
    RBSSAF (12) LIMITED
    04985930 04986562... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (32 parents)
    Person with significant control
    2017-07-11 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 18
    RBSSAF (4) LIMITED
    04986580 04986562... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (34 parents)
    Person with significant control
    2018-04-20 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Ownership of shares – 75% or more OE
  • 19
    SANDFORD LEASING LIMITED
    - now 03189188
    RFCO (1) LIMITED - 2002-03-26
    250 Bishopsgate, London, England
    Dissolved Corporate (46 parents)
    Person with significant control
    2017-07-11 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Ownership of voting rights - 75% or more OE
  • 20
    WINCHCOMBE FINANCE LIMITED
    - now 03189185
    RFCO (3) LIMITED - 2002-03-26
    250 Bishopsgate, London, England
    Dissolved Corporate (47 parents)
    Person with significant control
    2017-07-11 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE

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