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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
    Morgan, John Michael
    Individual (10 offsprings)
    Officer
    1957-10-24 ~ 1996-09-30
    OF - Director → CIF 0
  • 2
    Morrow, Paul
    Born in December 1952
    Individual (51 offsprings)
    Officer
    2004-05-27 ~ 2006-09-30
    OF - Director → CIF 0
  • 3
    Knowles, Christopher George
    Born in June 1957
    Individual (68 offsprings)
    Officer
    2000-07-01 ~ 2004-03-29
    OF - Director → CIF 0
  • 4
    Brown, Howard Roger
    Born in February 1945
    Individual (7 offsprings)
    Officer
    1957-10-24 ~ 2000-04-28
    OF - Director → CIF 0
  • 5
    Clemett, Graham Colin
    Born in December 1960
    Individual (190 offsprings)
    Officer
    2002-09-02 ~ 2007-02-15
    OF - Director → CIF 0
  • 6
    Higgins, Peter
    Born in May 1953
    Individual (159 offsprings)
    Officer
    1999-06-04 ~ 2000-03-31
    OF - Director → CIF 0
  • 7
    Shaw, Hugh Anthony
    Born in December 1942
    Individual (9 offsprings)
    Officer
    1999-02-15 ~ 2000-04-30
    OF - Director → CIF 0
  • 8
    Kapur, Neeraj
    Born in December 1965
    Individual (114 offsprings)
    Officer
    2009-09-26 ~ 2009-09-30
    OF - Director → CIF 0
  • 9
    Clibbens, Nibel Timothy John
    Born in December 1959
    Individual (168 offsprings)
    Officer
    2002-05-16 ~ now
    OF - Director → CIF 0
  • 10
    Baldock, Alexander David
    Born in April 1968
    Individual (64 offsprings)
    Officer
    2008-08-08 ~ now
    OF - Director → CIF 0
  • 11
    Johnson, Jeffrey
    Born in December 1945
    Individual (97 offsprings)
    Officer
    1957-10-24 ~ 1999-11-08
    OF - Director → CIF 0
  • 12
    Macarthur, Neil Clark
    Individual (157 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Roome, Harry Mccrea
    Born in October 1954
    Individual (70 offsprings)
    Officer
    1957-10-24 ~ 1999-03-19
    OF - Director → CIF 0
  • 14
    Westrop, Bryan A
    Individual (1 offspring)
    Officer
    1957-10-24 ~ 1986-12-31
    OF - Director → CIF 0
  • 15
    Fitch, John Derek
    Individual (41 offsprings)
    Officer
    1957-10-24 ~ 1996-09-30
    OF - Director → CIF 0
  • 16
    Powell, Martin Edward
    Born in May 1955
    Individual (39 offsprings)
    Officer
    1957-10-24 ~ 1999-05-28
    OF - Director → CIF 0
  • 17
    Burnside, Howard James
    Born in September 1951
    Individual (3 offsprings)
    Officer
    2003-01-30 ~ 2004-10-29
    OF - Director → CIF 0
  • 18
    Allen, Peter Richard
    Born in August 1943
    Individual (15 offsprings)
    Officer
    2000-11-24 ~ 2003-11-21
    OF - Director → CIF 0
  • 19
    Dickinson, Alan Peter
    Born in June 1950
    Individual (20 offsprings)
    Officer
    2004-06-21 ~ now
    OF - Director → CIF 0
  • 20
    Macdonald, James Thomas
    Born in May 1959
    Individual (43 offsprings)
    Officer
    2003-01-28 ~ 2004-03-29
    OF - Director → CIF 0
  • 21
    Pearce, Nigel
    Born in April 1951
    Individual (199 offsprings)
    Officer
    1999-06-04 ~ 2004-12-17
    OF - Director → CIF 0
  • 22
    Legg, Robin Stewart
    Born in January 1950
    Individual (7 offsprings)
    Officer
    1957-10-24 ~ 1999-02-24
    OF - Director → CIF 0
  • 23
    Mapplebeck, John Richard
    Born in September 1943
    Individual (27 offsprings)
    Officer
    1957-10-24 ~ 2000-06-30
    OF - Director → CIF 0
  • 24
    Flint, Eion Arthur Mcmorran
    Born in September 1952
    Individual (77 offsprings)
    Officer
    2000-10-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 25
    Owens, Gareth Mervyn
    Born in April 1955
    Individual (16 offsprings)
    Officer
    1957-10-24 ~ 1999-06-30
    OF - Director → CIF 0
  • 26
    Cameron, John Alisrair Nigel
    Born in June 1954
    Individual (29 offsprings)
    Officer
    2000-07-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 27
    Gray, Hamish Martin Vincent
    Born in June 1946
    Individual (25 offsprings)
    Officer
    1957-10-24 ~ 1999-10-31
    OF - Director → CIF 0
  • 28
    Biddle, Paul Richard
    Born in July 1945
    Individual (17 offsprings)
    Officer
    1999-02-26 ~ 1999-10-31
    OF - Director → CIF 0
  • 29
    Priestman, Richard Mark
    Born in September 1956
    Individual (47 offsprings)
    Officer
    2006-10-20 ~ now
    OF - Director → CIF 0
  • 30
    Sullivan, Christopher Paul
    Born in May 1957
    Individual (147 offsprings)
    Officer
    1999-11-01 ~ 2004-08-02
    OF - Director → CIF 0
  • 31
    Lewis, Derek John
    Individual (218 offsprings)
    Officer
    1957-10-24 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 32
    Lynam, Paul Anthony
    Born in April 1968
    Individual (85 offsprings)
    Officer
    2004-10-06 ~ 2008-08-08
    OF - Director → CIF 0
  • 33
    Workman, John Donald Black
    Born in July 1952
    Individual (65 offsprings)
    Officer
    2002-11-05 ~ 2003-12-01
    OF - Director → CIF 0
  • 34
    Ballamy, John E
    Individual (1 offspring)
    Officer
    1957-10-24 ~ 1987-03-23
    OF - Director → CIF 0
  • 35
    Brodie, Robert Duncan
    Born in June 1965
    Individual (42 offsprings)
    Officer
    2000-10-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 36
    Hall, David Ian
    Born in March 1963
    Individual (10 offsprings)
    Officer
    2001-03-16 ~ 2002-12-31
    OF - Director → CIF 0
parent relation
Company in focus

LOMBARD NORTH CENTRAL PLC

Period: 1957-10-24 ~ 2012-04-16
Company number: NF000968 NF002410... (more)
Registered name
LOMBARD NORTH CENTRAL PLC - now NF002410... (more)

Related profiles found in government register
  • LOMBARD NORTH CENTRAL PLC
    Info
    Registered number NF000968
    11-16 Donegall Square East, Belfast, N Ireland BT1 5UB
    OVERSEAS COMPANY incorporated on 1957-10-24 and dissolved on 2012-04-16 (54 years 5 months). The status of the company number is Converted / Closed.
    CIF 0
  • LOMBARD NORTH CENTRAL PLC
    S
    Registered number missing
    3 Princess Way, Redhill, Surrey, RH1 1NP
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEWBURY COURT MANAGEMENT LIMITED
    01929666
    The Belmont, Suite 2a, 89 Middleton Road, Manchester, England
    Active Corporate (11 parents)
    Officer
    (before 1991-09-19) ~ 1992-01-20
    CIF 1 - Director → ME

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