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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 31
  • 1
    Basing, Anthony Mark
    Director born in September 1951
    Individual (105 offsprings)
    Officer
    2004-07-07 ~ 2009-09-07
    OF - Director → CIF 0
  • 2
    Gledhill, Simon Christopher
    Bank Manager born in December 1965
    Individual (115 offsprings)
    Officer
    2012-04-26 ~ 2014-03-06
    OF - Director → CIF 0
  • 3
    Edis, Christopher James Kotecha
    Finance Director born in March 1982
    Individual (3 offsprings)
    Officer
    2019-11-07 ~ 2022-01-11
    OF - Director → CIF 0
  • 4
    Riding, Frederick Michael Peter
    Banker born in September 1943
    Individual (87 offsprings)
    Officer
    2003-07-25 ~ 2003-12-29
    OF - Director → CIF 0
  • 5
    Green, Michael Jonathan
    Banker born in January 1947
    Individual (81 offsprings)
    Officer
    2003-07-21 ~ 2003-12-03
    OF - Director → CIF 0
  • 6
    Cumming, Andrew John
    Director born in June 1954
    Individual (175 offsprings)
    Officer
    2003-12-22 ~ 2012-04-26
    OF - Director → CIF 0
  • 7
    Herbert, Jon Mark
    Director born in October 1962
    Individual (112 offsprings)
    Officer
    2007-06-18 ~ 2012-04-26
    OF - Director → CIF 0
  • 8
    Sagrott, Robert
    Director born in March 1957
    Individual (12 offsprings)
    Officer
    2015-12-16 ~ 2017-05-18
    OF - Director → CIF 0
  • 9
    Grant, Mark Andrew
    Director born in July 1962
    Individual (109 offsprings)
    Officer
    2003-12-22 ~ 2005-06-16
    OF - Director → CIF 0
  • 10
    Daglish, Julienne Clare
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2022-01-11 ~ 2025-12-22
    OF - Director → CIF 0
  • 11
    Miles, Peter Bernard
    Banker born in May 1945
    Individual (120 offsprings)
    Officer
    2003-07-25 ~ 2005-08-26
    OF - Director → CIF 0
  • 12
    Ball, Stephen
    Banker born in April 1975
    Individual (12 offsprings)
    Officer
    2013-05-22 ~ 2017-06-19
    OF - Director → CIF 0
  • 13
    King, Roger Steuart
    Director born in June 1948
    Individual (84 offsprings)
    Officer
    2003-07-25 ~ 2003-10-31
    OF - Director → CIF 0
  • 14
    Johnson, Michelle Antoinette Angela
    Individual (144 offsprings)
    Officer
    2013-05-22 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 15
    Higgins, Peter
    Director born in May 1953
    Individual (141 offsprings)
    Officer
    2005-09-07 ~ 2008-05-16
    OF - Director → CIF 0
  • 16
    Slattery, Sharon Noelle
    Individual (198 offsprings)
    Officer
    2003-09-17 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 17
    Dorey, Laura Frances Christabel
    Born in August 1978
    Individual (52 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Director → CIF 0
  • 18
    Foad, Allan Robert
    Banker born in April 1949
    Individual (126 offsprings)
    Officer
    2003-07-21 ~ 2005-10-31
    OF - Director → CIF 0
  • 19
    Hopkins, Stephen John
    Individual (112 offsprings)
    Officer
    2003-07-21 ~ 2003-09-17
    OF - Secretary → CIF 0
  • 20
    Cooke, Timothy John
    Director born in September 1959
    Individual (125 offsprings)
    Officer
    2007-06-18 ~ 2012-08-14
    OF - Director → CIF 0
  • 21
    Isaacs, Robin Alexander
    Director born in January 1955
    Individual (124 offsprings)
    Officer
    2008-05-23 ~ 2012-12-13
    OF - Director → CIF 0
  • 22
    Tate, George Truett
    Director born in May 1950
    Individual (93 offsprings)
    Officer
    2003-12-29 ~ 2004-05-05
    OF - Director → CIF 0
  • 23
    Dowsett, Colin Graham
    Chartered Accountant born in July 1964
    Individual (145 offsprings)
    Officer
    2012-04-26 ~ 2019-11-07
    OF - Director → CIF 0
  • 24
    Joseph, Michael William
    Banker born in March 1956
    Individual (157 offsprings)
    Officer
    2004-06-09 ~ 2006-11-15
    OF - Director → CIF 0
  • 25
    Pelly, Richard Fowler
    Director born in July 1955
    Individual (116 offsprings)
    Officer
    2005-11-17 ~ 2007-02-26
    OF - Director → CIF 0
  • 26
    Mulholland, Alison Elizabeth
    Individual (157 offsprings)
    Officer
    2017-10-25 ~ now
    OF - Secretary → CIF 0
  • 27
    Saunders, Edgar
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 28
    Sherrington, Patrick John
    Banker born in October 1973
    Individual (20 offsprings)
    Officer
    2013-05-22 ~ 2016-06-13
    OF - Director → CIF 0
  • 29
    Vowles, Anthony Brian
    Director born in September 1951
    Individual (115 offsprings)
    Officer
    2003-07-25 ~ 2003-10-31
    OF - Director → CIF 0
    2003-12-29 ~ 2008-05-21
    OF - Director → CIF 0
  • 30
    LLOYDS BANK CORPORATE MARKETS PLC
    - now 10399850
    LLOYDS BANK CORPORATE MARKETS LIMITED - 2017-04-21
    25 GRESHAM FINANCE LIMITED - 2017-04-21
    25, Gresham Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2018-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    LLOYDS BANK LEASING LIMITED
    - now 01004792 02049526
    LLOYDS TSB LEASING LIMITED - 2013-09-23
    LLOYDS LEASING LIMITED - 1999-06-28
    25, Gresham Street, London, United Kingdom
    Active Corporate (44 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LLOYDS BANK CORPORATE ASSET FINANCE (NO. 1) LIMITED

Period: 2013-09-23 ~ now
Company number: 04839284 04839393... (more)
Registered names
LLOYDS BANK CORPORATE ASSET FINANCE (NO. 1) LIMITED - now 04839393... (more)
LLOYDS TSB CORPORATE ASSET FINANCE (NO.1) LIMITED - 2013-09-23 04839361... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LLOYDS BANK CORPORATE ASSET FINANCE (NO. 1) LIMITED
    Info
    LLOYDS TSB CORPORATE ASSET FINANCE (NO.1) LIMITED - 2013-09-23
    Registered number 04839284
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 2003-07-21 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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