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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 37
  • 1
    Marrow, Paul
    Born in December 1952
    Individual (51 offsprings)
    Officer
    2004-03-02 ~ 2004-10-31
    OF - Director → CIF 0
  • 2
    Knowles, Christopher George
    Born in June 1957
    Individual (68 offsprings)
    Officer
    2001-08-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 3
    Kingston, William Bernard
    Born in August 1956
    Individual (7 offsprings)
    Officer
    1999-10-20 ~ 2001-11-13
    OF - Director → CIF 0
  • 4
    Mcnally, John Joseph
    Born in January 1947
    Individual (14 offsprings)
    Officer
    1967-04-10 ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Clemett, Graham Colin
    Born in December 1960
    Individual (190 offsprings)
    Officer
    2002-09-02 ~ 2007-06-01
    OF - Director → CIF 0
  • 6
    Conn, James Johnson
    Born in February 1951
    Individual (6 offsprings)
    Officer
    1999-04-20 ~ 2006-09-19
    OF - Director → CIF 0
  • 7
    Simms, Gerald Jennings
    Born in April 1943
    Individual (12 offsprings)
    Officer
    1967-04-10 ~ 2002-04-01
    OF - Director → CIF 0
  • 8
    Connellan, James
    Born in August 1960
    Individual (1 offspring)
    Officer
    2007-02-28 ~ 2013-12-30
    OF - Director → CIF 0
  • 9
    Kapur, Neeraj
    Born in December 1965
    Individual (114 offsprings)
    Officer
    2007-06-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 10
    Mccarthy, Paul Stephen
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2014-02-03 ~ 2021-12-30
    OF - Director → CIF 0
  • 11
    Clibbens, Nigel Timothy John
    Born in December 1959
    Individual (168 offsprings)
    Officer
    2003-08-12 ~ 2015-02-27
    OF - Director → CIF 0
  • 12
    Mckay, Robert John
    Born in September 1949
    Individual (10 offsprings)
    Officer
    1967-04-10 ~ 1999-10-20
    OF - Director → CIF 0
  • 13
    Stuart, John David
    Born in September 1963
    Individual (41 offsprings)
    Officer
    2004-03-02 ~ 2007-02-09
    OF - Director → CIF 0
  • 14
    Baldock, Alexander David
    Born in November 1970
    Individual (64 offsprings)
    Officer
    2008-10-23 ~ 2012-08-31
    OF - Director → CIF 0
  • 15
    Dignam, Emma
    Individual (24 offsprings)
    Officer
    2008-10-23 ~ 2013-11-05
    OF - Secretary → CIF 0
  • 16
    Burgess, David John
    Born in October 1949
    Individual (18 offsprings)
    Officer
    1999-04-20 ~ 2004-10-07
    OF - Director → CIF 0
  • 17
    Wraith Carter, Gillian
    Individual (40 offsprings)
    Officer
    2006-11-27 ~ 2008-10-23
    OF - Secretary → CIF 0
  • 18
    Wood, John Hamer
    Born in April 1962
    Individual (73 offsprings)
    Officer
    2016-06-28 ~ 2017-06-30
    OF - Director → CIF 0
  • 19
    Bailie, Robert
    Born in April 1944
    Individual (5 offsprings)
    Officer
    1967-04-10 ~ 1999-04-20
    OF - Director → CIF 0
  • 20
    Fletcher, Rachel Elizabeth
    Individual (205 offsprings)
    Officer
    2008-10-23 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 21
    Noble, Amy Louise
    Bank Official born in June 1989
    Individual (23 offsprings)
    Officer
    2024-09-25 ~ 2025-07-25
    OF - Director → CIF 0
  • 22
    Silvester, Gabriella Mary
    Born in May 1992
    Individual (22 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 23
    Edwards, Paul Andrew
    Born in April 1975
    Individual (16 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 24
    Isaac, Ian John
    Head Of Asset Finance Portfolio born in September 1963
    Individual (41 offsprings)
    Officer
    2015-02-27 ~ 2024-09-30
    OF - Director → CIF 0
  • 25
    Pearce, Nigel
    Born in April 1951
    Individual (199 offsprings)
    Officer
    2001-08-01 ~ 2003-06-23
    OF - Director → CIF 0
  • 26
    Crome, Trevor Douglas
    Born in January 1960
    Individual (91 offsprings)
    Officer
    2015-02-27 ~ 2016-06-28
    OF - Director → CIF 0
  • 27
    Pattara, Joseph Alexander
    Born in May 1973
    Individual (25 offsprings)
    Officer
    2018-10-11 ~ 2021-12-30
    OF - Director → CIF 0
  • 28
    Gadsby, Andrew Paul
    Born in July 1966
    Individual (110 offsprings)
    Officer
    2013-05-31 ~ 2015-05-11
    OF - Director → CIF 0
  • 29
    Moffat, Peter
    Bank Official born in November 1978
    Individual (11 offsprings)
    Officer
    2021-12-30 ~ 2024-09-30
    OF - Director → CIF 0
  • 30
    Boucher, Richard Aidan Hugh
    Born in August 1958
    Individual (11 offsprings)
    Officer
    2000-09-07 ~ 2002-01-15
    OF - Director → CIF 0
  • 31
    Sullivan, Christopher Paul
    Born in May 1957
    Individual (147 offsprings)
    Officer
    2001-08-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 32
    Lewis, Derek John
    Individual (218 offsprings)
    Officer
    1967-04-10 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 33
    Lynam, Paul Anthony
    Born in April 1968
    Individual (85 offsprings)
    Officer
    2004-11-01 ~ 2008-10-23
    OF - Director → CIF 0
  • 34
    Barnard, Andrew David
    Born in July 1971
    Individual (58 offsprings)
    Officer
    2010-05-31 ~ 2013-05-31
    OF - Director → CIF 0
  • 35
    Brodie, Robert Duncan
    Born in June 1965
    Individual (42 offsprings)
    Officer
    2001-08-01 ~ 2004-03-02
    OF - Director → CIF 0
  • 36
    LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY 00337004
    250, Bishopsgate, London, England
    Active Corporate (79 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
  • 37
    NATWEST GROUP SECRETARIAL SERVICES LIMITED
    - now SC269847
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2013-11-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LOMBARD & ULSTER LIMITED

Period: 1967-04-10 ~ now
Company number: NI006915
Registered name
LOMBARD & ULSTER LIMITED - now
Recent 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 (59 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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