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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 4
  • 1
    Lowe, Simon Charles
    Born in February 1966
    Individual (53 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Tackaberry, Andrew
    Born in June 1966
    Individual (17 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29 SC045551, SC046419, SC083026
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St Andrew Square, Edinburgh
    Active Corporate (9 parents, 65 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
  • 4
    250 Bishopsgate, London, England
    Active Corporate (5 parents, 60 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Latter, William Vaughan
    Bank Official born in June 1957
    Individual
    Officer
    2002-05-15 ~ 2004-06-07
    OF - Director → CIF 0
  • 2
    Tubb, Philip Anthony
    Financier born in February 1966
    Individual
    Officer
    2004-05-19 ~ 2008-08-15
    OF - Director → CIF 0
  • 3
    Gadsby, Andrew Paul
    Bank Official born in July 1966
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2015-05-11
    OF - Director → CIF 0
  • 4
    Nixon, Stephen Paul
    Bank Official born in September 1970
    Individual (1 offspring)
    Officer
    2019-01-08 ~ 2019-04-26
    OF - Director → CIF 0
  • 5
    Mayes, Emma-marie
    Bank Official born in April 1979
    Individual (11 offsprings)
    Officer
    2017-07-31 ~ 2018-03-06
    OF - Director → CIF 0
  • 6
    Mcdaid, Neil Jason
    Bank Official born in June 1969
    Individual (1 offspring)
    Officer
    2016-12-30 ~ 2017-07-31
    OF - Director → CIF 0
  • 7
    Sullivan, Paul Denzil John
    Banker born in March 1966
    Individual (6 offsprings)
    Officer
    2008-07-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Crome, Trevor Douglas
    Bank Official born in January 1960
    Individual (12 offsprings)
    Officer
    2014-04-01 ~ 2016-06-28
    OF - Director → CIF 0
  • 9
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (4 offsprings)
    Officer
    2004-06-18 ~ 2007-07-19
    OF - Director → CIF 0
  • 10
    Cunningham, Angela Mary
    Individual (1 offspring)
    Officer
    2002-05-15 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 11
    Warren, Roy Francis
    Senior Director born in April 1956
    Individual (10 offsprings)
    Officer
    2008-07-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 12
    Rogers, Julian Edwin
    Bank Official born in March 1970
    Individual (6 offsprings)
    Officer
    2009-03-16 ~ 2014-04-01
    OF - Director → CIF 0
  • 13
    Payne, Brian John
    Information Consultant born in April 1944
    Individual (21 offsprings)
    Officer
    2002-05-15 ~ 2002-05-15
    OF - Director → CIF 0
  • 14
    Devine, Alan Sinclair
    Head Of Risk & Portfolio Manag born in January 1960
    Individual (5 offsprings)
    Officer
    2007-07-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 15
    Pereira, Keith Damian
    Bank Official born in December 1978
    Individual (27 offsprings)
    Officer
    2019-01-08 ~ 2024-05-01
    OF - Director → CIF 0
  • 16
    Caterer, Sharon Jill
    Accountant born in May 1962
    Individual (28 offsprings)
    Officer
    2004-03-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 17
    Johnson, Alan Piers
    Bank Offical born in February 1968
    Individual (12 offsprings)
    Officer
    2015-05-11 ~ 2017-07-31
    OF - Director → CIF 0
  • 18
    Slattery, Domhnal
    Aircraft Financier born in February 1967
    Individual
    Officer
    2004-03-18 ~ 2004-07-19
    OF - Director → CIF 0
  • 19
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (2 offsprings)
    Officer
    2002-05-15 ~ 2008-07-31
    OF - Director → CIF 0
  • 20
    Childs, Maureen Anne
    Information Consultant born in September 1936
    Individual (16 offsprings)
    Officer
    2002-05-15 ~ 2002-05-15
    OF - Director → CIF 0
    Childs, Maureen Anne
    Information Consultant
    Individual (16 offsprings)
    Officer
    2002-05-15 ~ 2002-05-15
    OF - Secretary → CIF 0
  • 21
    Shephard, Ian Maxwell
    Banker born in February 1968
    Individual
    Officer
    2008-08-20 ~ 2009-02-10
    OF - Director → CIF 0
  • 22
    Clibbens, Nigel Timothy John
    Chartered Accountant born in December 1959
    Individual (20 offsprings)
    Officer
    2014-04-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 23
    Pearce, Nigel
    Banker born in April 1951
    Individual (1 offspring)
    Officer
    2002-05-15 ~ 2004-03-18
    OF - Director → CIF 0
  • 24
    Clemett, Graham Colin
    Finance Director born in December 1960
    Individual (25 offsprings)
    Officer
    2003-06-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 25
    Wood, John Hamer
    Bank Official born in April 1962
    Individual (3 offsprings)
    Officer
    2016-08-08 ~ 2017-06-30
    OF - Director → CIF 0
  • 26
    Ellis, Ian Andrew
    Bank Official born in June 1969
    Individual (30 offsprings)
    Officer
    2018-03-06 ~ 2019-01-08
    OF - Director → CIF 0
  • 27
    Down, Carolyn Jean
    Individual (19 offsprings)
    Officer
    2005-11-18 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 28
    Sullivan, Christopher Paul
    Accountant/Banker born in May 1957
    Individual (4 offsprings)
    Officer
    2002-05-15 ~ 2003-05-31
    OF - Director → CIF 0
  • 29
    Harris, David Gerald
    Bank Official born in June 1969
    Individual (23 offsprings)
    Officer
    2017-07-31 ~ 2018-01-08
    OF - Director → CIF 0
  • 30
    Roulston, Steven James
    Bank Official born in May 1977
    Individual (4 offsprings)
    Officer
    2017-09-21 ~ 2019-01-08
    OF - Director → CIF 0
  • 31
    Thomas, Marina Louise
    Individual (35 offsprings)
    Officer
    2003-06-01 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 32
    24/25, 24/25 St Andrew Square, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents, 22 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
  • 33
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (7 parents, 421 offsprings)
    Officer
    2012-10-31 ~ 2019-03-27
    PE - Secretary → CIF 0
parent relation
Company in focus

LOMBARD CORPORATE FINANCE (11) LIMITED

Linked company numbers found in government register: 04439310, 04439276, 04439285, 04439290, 04439314, 04439319, 04439612, 04440067, 04440077, 04440081, 01628589, 01920772, 02353835, 03114466, 03114468, 03676732
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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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
Active 20

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.