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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
    Silvester, Gabriella Mary
    Born in May 1992
    Individual (22 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Paul Andrew
    Born in April 1975
    Individual (16 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 3
    LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
    250, Bishopsgate, London, England
    Active Corporate (5 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16
    ROBOSCOT (63) LIMITED - 2012-04-27
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (7 parents, 421 offsprings)
    Officer
    2013-11-05 ~ now
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Fletcher, Rachel Elizabeth
    Individual (44 offsprings)
    Officer
    2008-10-23 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 2
    Lynam, Paul Anthony
    Managing Director born in April 1968
    Individual (3 offsprings)
    Officer
    2004-11-01 ~ 2008-10-23
    OF - Director → CIF 0
  • 3
    Barnard, Andrew David
    Bank Official born in July 1971
    Individual (1 offspring)
    Officer
    2010-05-31 ~ 2013-05-31
    OF - Director → CIF 0
  • 4
    Noble, Amy Louise
    Bank Official born in June 1989
    Individual (1 offspring)
    Officer
    2024-09-25 ~ 2025-07-25
    OF - Director → CIF 0
  • 5
    Isaac, Ian John
    Head Of Asset Finance Portfolio born in September 1963
    Individual (15 offsprings)
    Officer
    2015-02-27 ~ 2024-09-30
    OF - Director → CIF 0
  • 6
    Simms, Gerald Jennings
    Director born in April 1943
    Individual
    Officer
    1967-04-10 ~ 2002-04-01
    OF - Director → CIF 0
  • 7
    Stuart, John David
    Director born in September 1963
    Individual
    Officer
    2004-03-02 ~ 2007-02-09
    OF - Director → CIF 0
  • 8
    Bailie, Robert
    Banker born in April 1944
    Individual
    Officer
    1967-04-10 ~ 1999-04-20
    OF - Director → CIF 0
  • 9
    Lewis, Derek John
    Individual (34 offsprings)
    Officer
    1967-04-10 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 10
    Dignam, Emma
    Individual
    Officer
    2008-10-23 ~ 2013-11-05
    OF - Secretary → CIF 0
  • 11
    Brodie, Robert Duncan
    Strategist born in June 1965
    Individual
    Officer
    2001-08-01 ~ 2004-03-02
    OF - Director → CIF 0
  • 12
    Mcnally, John Joseph
    Chief Executive-Retail born in January 1947
    Individual (1 offspring)
    Officer
    1967-04-10 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Baldock, Alexander David
    Bank Official born in November 1970
    Individual (5 offsprings)
    Officer
    2008-10-23 ~ 2012-08-31
    OF - Director → CIF 0
  • 14
    Wraith Carter, Gillian
    Individual
    Officer
    2006-11-27 ~ 2008-10-23
    OF - Secretary → CIF 0
  • 15
    Burgess, David John
    Managing Director born in October 1949
    Individual (1 offspring)
    Officer
    1999-04-20 ~ 2004-10-07
    OF - Director → CIF 0
  • 16
    Knowles, Christopher George
    Bank Executive born in June 1957
    Individual
    Officer
    2001-08-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 17
    Mckay, Robert John
    Banker born in September 1949
    Individual (2 offsprings)
    Officer
    1967-04-10 ~ 1999-10-20
    OF - Director → CIF 0
  • 18
    Crome, Trevor Douglas
    Bank Official born in January 1960
    Individual (12 offsprings)
    Officer
    2015-02-27 ~ 2016-06-28
    OF - Director → CIF 0
  • 19
    Gadsby, Andrew Paul
    Bank Official born in July 1966
    Individual (4 offsprings)
    Officer
    2013-05-31 ~ 2015-05-11
    OF - Director → CIF 0
  • 20
    Clibbens, Nigel Timothy John
    Accountant born in December 1959
    Individual (20 offsprings)
    Officer
    2003-08-12 ~ 2015-02-27
    OF - Director → CIF 0
  • 21
    Moffat, Peter
    Bank Official born in November 1978
    Individual (2 offsprings)
    Officer
    2021-12-30 ~ 2024-09-30
    OF - Director → CIF 0
  • 22
    Connellan, James
    Bank Official born in August 1960
    Individual
    Officer
    2007-02-28 ~ 2013-12-30
    OF - Director → CIF 0
  • 23
    Wood, John Hamer
    Bank Official born in April 1962
    Individual (3 offsprings)
    Officer
    2016-06-28 ~ 2017-06-30
    OF - Director → CIF 0
  • 24
    Marrow, Paul
    Banker born in December 1952
    Individual (1 offspring)
    Officer
    2004-03-02 ~ 2004-10-31
    OF - Director → CIF 0
  • 25
    Sullivan, Christopher Paul
    Accountant/Bank born in May 1957
    Individual (4 offsprings)
    Officer
    2001-08-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 26
    Pattara, Joseph Alexander
    Bank Official born in May 1973
    Individual (9 offsprings)
    Officer
    2018-10-11 ~ 2021-12-30
    OF - Director → CIF 0
  • 27
    Kingston, William Bernard
    Bank Director born in August 1956
    Individual
    Officer
    1999-10-20 ~ 2001-11-13
    OF - Director → CIF 0
  • 28
    Clemett, Graham Colin
    Finance Director born in December 1960
    Individual (25 offsprings)
    Officer
    2002-09-02 ~ 2007-06-01
    OF - Director → CIF 0
  • 29
    Pearce, Nigel
    Banker born in April 1951
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2003-06-23
    OF - Director → CIF 0
  • 30
    Conn, James Johnson
    Head Of Sales born in February 1951
    Individual
    Officer
    1999-04-20 ~ 2006-09-19
    OF - Director → CIF 0
  • 31
    Kapur, Neeraj
    Bank Offical born in December 1965
    Individual (11 offsprings)
    Officer
    2007-06-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 32
    Mccarthy, Paul Stephen
    Finance And Risk Director born in January 1966
    Individual
    Officer
    2014-02-03 ~ 2021-12-30
    OF - Director → CIF 0
  • 33
    Boucher, Richard Aidan Hugh
    Banker born in August 1958
    Individual
    Officer
    2000-09-07 ~ 2002-01-15
    OF - Director → CIF 0
parent relation
Company in focus

LOMBARD & ULSTER LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • LOMBARD & ULSTER LIMITED
    Info
    Registered number NI006915
    11-16 Donegall Square East, Belfast BT1 5UB
    PRIVATE LIMITED COMPANY incorporated on 1967-04-10 (58 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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