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 6
  • 1
    Loring, Christopher
    Director born in March 1979
    Individual (19 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Mulholland, Alyson Elizabeth
    Individual (123 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Corson, Alan John
    Company Director born in March 1982
    Individual (17 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Baker, Victoria Louise
    Company Director born in March 1978
    Individual (9 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 5
    Peters, Matthew John
    Director born in January 1984
    Individual (8 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 6
    LLOYDS TSB COMMERCIAL FINANCE LIMITED - 2013-09-23
    ALEX LAWRIE FACTORS LIMITED - 2000-03-31
    1, Brookhill Way, Banbury, Oxon, United Kingdom
    Active Corporate (6 parents, 5 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Fullerton, Manus Joseph
    Banker born in April 1949
    Individual (1 offspring)
    Officer
    2005-02-09 ~ 2009-10-30
    OF - Director → CIF 0
  • 2
    Spence, John Andrew
    Banker born in January 1951
    Individual (4 offsprings)
    Officer
    1996-10-18 ~ 2000-09-20
    OF - Director → CIF 0
  • 3
    Smith, Gordon Campbell
    Banker born in May 1946
    Individual
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 4
    Dempster, Alastair Cox
    Banker born in June 1940
    Individual (1 offspring)
    Officer
    1992-06-22 ~ 1998-06-30
    OF - Director → CIF 0
  • 5
    Nestor-sherman, Peter Rowley
    Managing Director born in March 1952
    Individual
    Officer
    1999-01-28 ~ 2002-04-10
    OF - Director → CIF 0
  • 6
    Mcteague, Karina Trudy
    Solicitor
    Individual
    Officer
    2003-12-01 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 7
    Love, Charles Marshall
    Banker born in October 1945
    Individual
    Officer
    1990-02-19 ~ 1992-06-03
    OF - Director → CIF 0
  • 8
    Ferguson, Gordon
    Head Of Operations born in May 1963
    Individual (17 offsprings)
    Officer
    2009-10-30 ~ 2020-11-30
    OF - Director → CIF 0
  • 9
    Cooper, Martin John
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2012-07-31 ~ 2016-01-22
    OF - Director → CIF 0
  • 10
    Stephenson, Ben
    Director born in April 1981
    Individual
    Officer
    2019-11-07 ~ 2023-04-19
    OF - Director → CIF 0
  • 11
    Metcalfe, David Allan
    Banker born in September 1966
    Individual (1 offspring)
    Officer
    2009-11-24 ~ 2010-05-25
    OF - Director → CIF 0
  • 12
    Peebles, Alexander Douglas
    Banker born in August 1947
    Individual
    Officer
    ~ 1990-04-30
    OF - Director → CIF 0
    Peebles, Alexander Douglas
    Individual
    Officer
    ~ 1990-04-30
    OF - Secretary → CIF 0
  • 13
    Stewart, David Howat
    Company Director born in October 1945
    Individual (2 offsprings)
    Officer
    1993-08-20 ~ 1996-04-30
    OF - Director → CIF 0
  • 14
    Sarfo-agyare, Claude Kwasi
    Accountant born in June 1969
    Individual (34 offsprings)
    Officer
    2010-05-25 ~ 2012-05-30
    OF - Director → CIF 0
  • 15
    Topping, Anne-marie
    Individual
    Officer
    2008-11-03 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 16
    Master, Gwynne
    Director born in August 1959
    Individual
    Officer
    2021-04-07 ~ 2023-04-11
    OF - Director → CIF 0
  • 17
    Wilson, Eric
    Banker born in July 1935
    Individual
    Officer
    ~ 1989-11-20
    OF - Director → CIF 0
  • 18
    Rice, Susan Ilene, Lady
    Banker born in March 1946
    Individual (2 offsprings)
    Officer
    2000-10-02 ~ 2009-10-30
    OF - Director → CIF 0
  • 19
    Fairey, Michael Edward
    Banker born in June 1948
    Individual
    Officer
    1992-05-15 ~ 1993-08-20
    OF - Director → CIF 0
  • 20
    Edwards, Laurence John
    Individual (3 offsprings)
    Officer
    2010-03-01 ~ 2012-07-10
    OF - Secretary → CIF 0
  • 21
    Mcintyre, Ronald Nicol
    Director born in May 1942
    Individual
    Officer
    1999-07-22 ~ 2008-12-31
    OF - Director → CIF 0
  • 22
    Lomas, Ian David
    Banker born in October 1959
    Individual (2 offsprings)
    Officer
    2008-11-24 ~ 2014-04-30
    OF - Director → CIF 0
  • 23
    Cameron, Craig
    Accountant born in April 1959
    Individual
    Officer
    1990-06-29 ~ 1999-01-28
    OF - Director → CIF 0
    Cameron, Craig
    Individual
    Officer
    1990-05-01 ~ 1991-08-23
    OF - Secretary → CIF 0
  • 24
    Biddle, Timothy
    Company Director born in March 1985
    Individual
    Officer
    2023-04-06 ~ 2024-08-05
    OF - Director → CIF 0
  • 25
    Hennessey, David Dermot
    Individual (39 offsprings)
    Officer
    2016-09-28 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 26
    Smith, Victoria
    Director born in May 1972
    Individual
    Officer
    2016-01-22 ~ 2023-06-20
    OF - Director → CIF 0
  • 27
    Murray, Ernest Hume
    Banker born in July 1942
    Individual
    Officer
    1991-09-23 ~ 1997-05-30
    OF - Director → CIF 0
  • 28
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    2012-07-10 ~ 2016-09-28
    OF - Secretary → CIF 0
  • 29
    Ettershank, Edward Michael George
    Managing Director born in August 1947
    Individual (1 offspring)
    Officer
    2002-06-28 ~ 2008-10-17
    OF - Director → CIF 0
  • 30
    Robson, John Frederick
    Company Director born in August 1957
    Individual
    Officer
    2014-04-30 ~ 2015-06-30
    OF - Director → CIF 0
  • 31
    Fraser, Jeremy William
    Legal Advisor
    Individual (3 offsprings)
    Officer
    1991-08-23 ~ 2003-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

LLOYDS BANK COMMERCIAL FINANCE SCOTLAND LIMITED

Previous names
LLOYDS TSB COMMERCIAL FINANCE SCOTLAND LIMITED - 2013-09-23
LLOYDS TSB SCOTTISH ASSET FINANCE LIMITED - 2007-06-01
TSB ASSET FINANCE LIMITED - 1999-03-29
TSB SCOTLAND ASSET FINANCE LIMITED - 1991-03-06
ASSET FINANCE CORPORATION PUBLIC LIMITED COMPANY - 1986-12-10
WEST GEORGE STREET (290) PUBLIC LIMITED COMPANY - 1985-07-25
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • LLOYDS BANK COMMERCIAL FINANCE SCOTLAND LIMITED
    Info
    LLOYDS TSB COMMERCIAL FINANCE SCOTLAND LIMITED - 2013-09-23
    LLOYDS TSB SCOTTISH ASSET FINANCE LIMITED - 2007-06-01
    TSB ASSET FINANCE LIMITED - 1999-03-29
    TSB SCOTLAND ASSET FINANCE LIMITED - 1991-03-06
    ASSET FINANCE CORPORATION PUBLIC LIMITED COMPANY - 1986-12-10
    WEST GEORGE STREET (290) PUBLIC LIMITED COMPANY - 1985-07-25
    Registered number SC093252
    110 St Vincent Street, Glasgow G2 4QR
    Private Limited Company incorporated on 1985-05-10 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.