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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Wood, John Hamer
    Bank Official born in April 1962
    Individual (73 offsprings)
    Officer
    2016-08-08 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Lowe, Simon Charles
    Born in February 1966
    Individual (56 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Ellis, Ian Andrew
    Bank Official born in June 1969
    Individual (58 offsprings)
    Officer
    2018-03-06 ~ 2019-01-08
    OF - Director → CIF 0
  • 4
    Latter, William Vaughan
    Bank Official born in June 1957
    Individual (103 offsprings)
    Officer
    2002-05-15 ~ 2004-06-07
    OF - Director → CIF 0
  • 5
    Nixon, Stephen Paul
    Bank Official born in September 1970
    Individual (49 offsprings)
    Officer
    2019-01-08 ~ 2019-04-26
    OF - Director → CIF 0
  • 6
    Gadsby, Andrew Paul
    Bank Official born in July 1966
    Individual (109 offsprings)
    Officer
    2014-04-01 ~ 2015-05-11
    OF - Director → CIF 0
  • 7
    Warren, Roy Francis
    Senior Director born in April 1956
    Individual (92 offsprings)
    Officer
    2008-07-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 8
    Tackaberry, Andrew
    Born in June 1966
    Individual (18 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Pereira, Keith Damian
    Bank Official born in December 1978
    Individual (47 offsprings)
    Officer
    2019-01-08 ~ 2024-05-01
    OF - Director → CIF 0
  • 10
    Cunningham, Angela Mary
    Individual (289 offsprings)
    Officer
    2002-05-15 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 11
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (215 offsprings)
    Officer
    2002-05-15 ~ 2008-07-31
    OF - Director → CIF 0
  • 12
    Johnson, Alan Piers
    Bank Offical born in February 1968
    Individual (76 offsprings)
    Officer
    2015-05-11 ~ 2017-07-31
    OF - Director → CIF 0
  • 13
    Devine, Alan Sinclair
    Head Of Risk & Portfolio Manag born in January 1960
    Individual (117 offsprings)
    Officer
    2007-07-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 14
    Payne, Brian John
    Information Consultant born in April 1944
    Individual (308 offsprings)
    Officer
    2002-05-15 ~ 2002-05-15
    OF - Director → CIF 0
  • 15
    Shephard, Ian Maxwell
    Banker born in February 1968
    Individual (86 offsprings)
    Officer
    2008-08-20 ~ 2009-02-10
    OF - Director → CIF 0
  • 16
    Crome, Trevor Douglas
    Bank Official born in January 1960
    Individual (91 offsprings)
    Officer
    2014-04-01 ~ 2016-06-28
    OF - Director → CIF 0
  • 17
    Sullivan, Paul Denzil John
    Banker born in March 1966
    Individual (120 offsprings)
    Officer
    2008-07-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 18
    Tubb, Philip Anthony
    Financier born in February 1966
    Individual (102 offsprings)
    Officer
    2004-05-19 ~ 2008-08-15
    OF - Director → CIF 0
  • 19
    Mayes, Emma-marie
    Bank Official born in April 1979
    Individual (60 offsprings)
    Officer
    2017-07-31 ~ 2018-03-06
    OF - Director → CIF 0
  • 20
    Rogers, Julian Edwin
    Bank Official born in March 1970
    Individual (94 offsprings)
    Officer
    2009-03-16 ~ 2014-04-01
    OF - Director → CIF 0
  • 21
    Clemett, Graham Colin
    Finance Director born in December 1960
    Individual (176 offsprings)
    Officer
    2003-06-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 22
    Mcdaid, Neil Jason
    Bank Official born in June 1969
    Individual (67 offsprings)
    Officer
    2016-12-30 ~ 2017-07-31
    OF - Director → CIF 0
  • 23
    Thomas, Marina Louise
    Individual (315 offsprings)
    Officer
    2003-06-01 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 24
    Down, Carolyn Jean
    Individual (263 offsprings)
    Officer
    2005-11-18 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 25
    Sullivan, Christopher Paul
    Accountant/Banker born in May 1957
    Individual (120 offsprings)
    Officer
    2002-05-15 ~ 2003-05-31
    OF - Director → CIF 0
  • 26
    Slattery, Domhnal
    Aircraft Financier born in February 1967
    Individual (97 offsprings)
    Officer
    2004-03-18 ~ 2004-07-19
    OF - Director → CIF 0
  • 27
    Pearce, Nigel
    Banker born in April 1951
    Individual (173 offsprings)
    Officer
    2002-05-15 ~ 2004-03-18
    OF - Director → CIF 0
  • 28
    Caterer, Sharon Jill
    Accountant born in May 1962
    Individual (121 offsprings)
    Officer
    2004-03-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 29
    Harris, David Gerald
    Bank Official born in June 1969
    Individual (67 offsprings)
    Officer
    2017-07-31 ~ 2018-01-08
    OF - Director → CIF 0
  • 30
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (238 offsprings)
    Officer
    2004-06-18 ~ 2007-07-19
    OF - Director → CIF 0
  • 31
    Clibbens, Nigel Timothy John
    Chartered Accountant born in December 1959
    Individual (143 offsprings)
    Officer
    2014-04-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 32
    Roulston, Steven James
    Born in May 1977
    Individual (62 offsprings)
    Officer
    2017-09-21 ~ 2019-01-08
    OF - Director → CIF 0
  • 33
    Childs, Maureen Anne
    Information Consultant born in September 1936
    Individual (294 offsprings)
    Officer
    2002-05-15 ~ 2002-05-15
    OF - Director → CIF 0
    Childs, Maureen Anne
    Information Consultant
    Individual (294 offsprings)
    Officer
    2002-05-15 ~ 2002-05-15
    OF - Secretary → CIF 0
  • 34
    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 (40 parents, 511 offsprings)
    Officer
    2012-10-31 ~ 2019-03-27
    OF - Secretary → CIF 0
  • 35
    NATWEST MARKETS PLC
    - now SC090312 08677775... (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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 36
    NATWEST MARKETS SECRETARIAL SERVICES LIMITED
    11360457
    250 Bishopsgate, London, England
    Active Corporate (12 parents, 60 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Secretary → CIF 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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LOMBARD CORPORATE FINANCE (11) LIMITED

Period: 2002-05-15 ~ now
Company number: 04439310 04439273... (more)
Registered name
LOMBARD CORPORATE FINANCE (11) LIMITED - now 04439273... (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 (23 years 11 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
(more)
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 04439273... (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 04439273... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (36 parents)
    Person with significant control
    2018-04-20 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 5
    LOMBARD CORPORATE FINANCE (15) LIMITED
    04439276 04439273... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (36 parents)
    Person with significant control
    2017-07-11 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    LOMBARD CORPORATE FINANCE (6) LIMITED
    - now 03676732 03114466... (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 01920772... (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 voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 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 shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 16
    RBSSAF (11) LIMITED
    04986124 05038958... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (31 parents)
    Person with significant control
    2018-04-20 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 17
    RBSSAF (12) LIMITED
    04985930 04986124... (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 04985749... (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 voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.