The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Wood, John Hamer
Wood, John Hamer
British bank official born in April 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
24/25 St Andrew Square, Edinburgh, EH2 1AF
IIF 4 11-16 Donegall Square East, Donegall Square East, Belfast, BT1 5UB, Northern Ireland
IIF 5 IIF 6 The Quadrangle, The Promenade, Cheltenham, Glos., GL50 1PX
IIF 7 IIF 8 IIF 9 (more) Rbs Invoice Finance, Smith House, Elmwood Avenue, Feltham, TW13 7QDIIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56
IIF 57 Smith House, Po Box 343 Elmwood Avenue, Feltham, Middlesex, TW13 7WH
IIF 58 IIF 59 IIF 60 Smith House, Po Box 50 Elmwood Avenue, Feltham, Middlesex, TW13 7QD
IIF 61 Smith House, Po Box 50 Elmwood House, Feltham, Middlesex, TW13 7QD
IIF 62 IIF 63 11, The Pellows, Kingsclere, Hampshire, RG20 5AB
IIF 64 IIF 65 IIF 66 (more) 11, The Pellows, Kingsclere, Hampshire, RG20 5AB, England
IIF 68 11, The Pellows, Kingsclere, Hampshire, RG20 5AB, United Kingdom
IIF 69 IIF 70 IIF 71 (more) 280 Bishopsgate, London, EC2M 4RB, England
Wood, John Hamer
British director and company secretary born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 78 11, The Pellows, Kingsclere, Newbury, RG20 5AB, England
Mr John Hamer Wood
British born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 79 11, The Pellows, Kingsclere, Newbury, RG20 5AB, England
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 11 The Pellows, Kingsclere, Newbury, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer
2022-06-06 ~ nowIIF 78 - Director → MEPerson with significant control 2022-06-06 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 2 The Quadrangle, The Promenade, CheltenhamDissolved Corporate (5 parents)Officer 2016-08-08 ~ dissolvedIIF 50 - Director → ME
- 3
VAN FINANCE LIMITED
- nowCOSMICFORWARD LIMITED - 1987-06-23 280 Bishopsgate, London, EnglandDissolved Corporate (3 parents)Officer 2016-06-28 ~ dissolvedIIF 73 - Director → ME
Ceased
70
- 1LOMBARD CORPORATE FINANCE (5) LIMITED - 2015-01-23FAF EQUIPMENT LEASING LIMITED - 2000-08-29SAXONSTAR LIMITED - 1985-07-31 250 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer 2016-08-08 ~ 2017-06-30IIF 47 - Director → ME
- 2MASSARDE PRODUCTIONS LIMITED - 2005-01-17LOMBARD BUSINESS FINANCE LIMITED - 2003-10-30BANDMEET LIMITED - 1990-06-21 250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer 2016-08-08 ~ 2017-06-30IIF 34 - Director → ME
- 3LOMBARD CORPORATE FINANCE (9) LIMITED - 2004-10-11 250 Bishopsgate, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2016-08-08 ~ 2017-06-30IIF 19 - Director → ME
- 4EURO SALES FINANCE PLC - 2018-12-03 250 Bishopsgate, London, EnglandDissolved Corporate (5 parents)Officer 2016-08-23 ~ 2017-06-30IIF 57 - Director → ME 2008-12-31 ~ 2013-08-15IIF 62 - Director → ME
- 5DEVON HOUSE FINANCE CO. LIMITED - 1977-12-31 280 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer 2016-08-08 ~ 2017-06-30IIF 69 - Director → ME
- 6
G L TRAINS LIMITED
- nowG L RAILEASE LIMITED - 1998-11-27TECHSAVE LIMITED - 1997-07-29 1 Princes Street, London, EnglandDissolved Corporate (5 parents)Officer 2016-08-08 ~ 2017-06-30IIF 10 - Director → ME - 7ROYSCOT CORPORATE LEASING LIMITED - 2003-04-16ROYSCOT GLYN'S LIMITED - 1989-08-18ENTERCARE LIMITED - 1989-05-18 250 Bishopsgate, London, London, EnglandDissolved Corporate (4 parents)Officer 2016-08-08 ~ 2017-06-30IIF 42 - Director → ME
- 8ROBERT FLEMING LEASING (NUMBER 4) LIMITED - 2002-03-26HACKREMCO (NO.738) LIMITED - 1992-03-10 250 Bishopsgate, London, London, EnglandDissolved Corporate (6 parents)Officer 2016-08-08 ~ 2017-06-30IIF 25 - Director → ME
- 9 11-16 Donegall Square East, Belfast, Northern IrelandActive Corporate (4 parents, 34 offsprings)Officer 2016-06-28 ~ 2017-06-30IIF 4 - Director → ME
- 10WATERHOUSE FINANCE LIMITED - 2001-12-31ON THE SHELF FORTY FOUR LIMITED - 2001-12-17 250 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer 2016-08-08 ~ 2017-06-30IIF 71 - Director → ME
- 11 250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer 2016-08-08 ~ 2017-06-30IIF 22 - Director → ME
- 12 250 Bishopsgate, London, EnglandActive Corporate (4 parents, 20 offsprings)Officer 2016-08-08 ~ 2017-06-30IIF 33 - Director → ME
- 13 250 Bishopsgate, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2016-08-08 ~ 2017-06-30IIF 17 - Director → ME
- 14 250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer 2016-08-08 ~ 2017-06-30IIF 9 - Director → ME
- 15 250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer 2016-08-08 ~ 2017-06-30IIF 48 - Director → ME
- 16ROYSCOT ASSET MANAGEMENT (DECEMBER) LIMITED - 2000-08-29INPUTMICRO LIMITED - 1996-01-26 1 Princes Street, LondonDissolved Corporate (5 parents)Officer 2016-08-08 ~ 2017-06-30IIF 52 - Director → ME
- 17G L RAILEASE LIMITED - 2002-03-30SHEARBARN LIMITED - 1999-03-03 250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer 2016-08-08 ~ 2017-06-30IIF 35 - Director → ME
- 18 250 Bishopsgate, London, London, EnglandDissolved Corporate (4 parents)Officer 2016-08-08 ~ 2017-06-30IIF 38 - Director → ME
- 19AUSTIN ROVER LEASING LIMITED - 2002-07-15ROVER LEASING LIMITED - 1989-09-01LOCALECHO LIMITED - 1987-10-27 250 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer 2016-08-08 ~ 2017-06-30IIF 53 - Director → ME
- 20
LOMBARD FINANCE LIMITED
- nowBLOUNTSOUND LIMITED - 1981-12-31 250 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer 2016-08-08 ~ 2017-06-30IIF 77 - Director → ME - 21W. & G. INDUSTRIAL LEASING LIMITED - 2017-01-24W. & G. LEASEBROKING LIMITED - 1977-12-31 250 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer 2016-08-08 ~ 2017-06-30IIF 45 - Director → ME
- 22W. & G. LEASE FINANCE LIMITED - 2017-01-24NEATHIRE LIMITED - 1985-01-10 250, Bishopsgate, London, EnglandActive Corporate (5 parents)Officer 2016-06-28 ~ 2017-06-30IIF 6 - Director → ME
- 23WILLIAMS & GLYN'S LEASING COMPANY LIMITED - 2017-01-24 250 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer 2016-08-08 ~ 2017-06-30IIF 23 - Director → ME
- 24DRIVEUPPER LIMITED - 1986-11-12 250 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer 2016-08-08 ~ 2017-06-30IIF 20 - Director → ME
- 25
LOMBARD LESSORS LIMITED
- nowETHERSTONE INVESTMENTS LIMITED - 1983-09-16 250 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer 2016-08-08 ~ 2017-06-30IIF 74 - Director → ME - 26
LOMBARD MARITIME LIMITED
- nowDORADA FINANCE LIMITED - 1981-12-31 250 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer 2016-08-08 ~ 2017-06-30IIF 75 - Director → ME - 27 250 Bishopsgate, London, EnglandActive Corporate (5 parents, 34 offsprings)Officer 2016-08-08 ~ 2017-06-30IIF 70 - Director → ME
- 28ALNERY NO. 859 LIMITED - 1990-02-13 250 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer 2016-08-08 ~ 2017-06-30IIF 30 - Director → ME
- 29LOMBARD GATX TECHNOLOGY LIMITED - 2005-01-17LOMBARD NETWORK SERVICES LIMITED - 2003-09-01LEX SYSTEMS LEASING LIMITED - 1994-11-10LIZHURST LIMITED - 1986-08-19 250 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer 2016-12-16 ~ 2017-06-30IIF 76 - Director → ME
- 30LOMBARD CORPORATE FINANCE (18) LIMITED - 2004-03-26 250 Bishopsgate, London, London, EnglandDissolved Corporate (4 parents)Officer 2016-08-08 ~ 2017-06-30IIF 18 - Director → ME
- 31LOMBARD CAPITAL FINANCE LIMITED - 1994-02-02FITDON LIMITED - 1989-04-13 250 Bishopsgate, London, EnglandDissolved Corporate (5 parents)Officer 2016-08-08 ~ 2017-06-30IIF 15 - Director → ME
- 32 250 Bishopsgate, London, EnglandDissolved Corporate (5 parents)Officer 2016-08-08 ~ 2017-06-30IIF 32 - Director → ME
- 33RBSSAF (20) LIMITED - 2012-06-20 250 Bishopsgate, London, EnglandDissolved Corporate (5 parents)Officer 2016-08-08 ~ 2017-06-30IIF 7 - Director → ME
- 34LOMBARD CORPORATE FINANCE (SEPTEMBER 2) LIMITED - 2003-02-17LAND ROVER FINANCE LIMITED - 2002-07-04ARMFOLD LIMITED - 1989-10-19 250, Bishopsgate, London, EnglandDissolved Corporate (4 parents, 5 offsprings)Officer 2016-08-08 ~ 2017-06-30IIF 11 - Director → ME
- 35ROVARD DISTRIBUTION LIMITED - 2003-11-24BEAMLEY LIMITED - 1989-09-01 250, Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer 2016-08-08 ~ 2017-06-30IIF 21 - Director → ME
- 36RBSSAF (14) LIMITED - 2004-02-12 250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer 2016-08-08 ~ 2017-06-30IIF 36 - Director → ME
- 37RBSSAF (24) LIMITED - 2004-04-26 250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer 2016-08-08 ~ 2017-06-30IIF 37 - Director → ME
- 38LOMBARD CORPORATE FINANCE (APRIL) LIMITED - 2003-09-04AUSTIN ROVER CREDIT LIMITED - 2002-07-04ROVER CREDIT LIMITED - 1989-09-01HUGEURGENT LIMITED - 1987-10-27 250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer 2016-08-08 ~ 2017-06-30IIF 44 - Director → ME
- 39LOMBARD CORPORATE FINANCE (8) LIMITED - 2004-10-07 250 Bishopsgate, London, London, EnglandDissolved Corporate (4 parents)Officer 2016-08-08 ~ 2017-06-30IIF 27 - Director → ME
- 40ROBERT FLEMING FINANCE LIMITED - 2002-03-26 250 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer 2016-08-08 ~ 2017-06-30IIF 54 - Director → ME
- 41 250 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer 2008-12-31 ~ 2013-08-15IIF 65 - Director → ME
- 42LOMBARD CORPORATE FINANCE (17) LIMITED - 2004-12-01 250 Bishopsgate, London, London, EnglandActive Corporate (4 parents)Officer 2016-08-08 ~ 2017-06-30IIF 56 - Director → ME
- 43YORKSHIRE WATER SECOND FINANCE LTD. - 1995-11-29BISHOPSCOURT INDUSTRIAL LEASING LIMITED - 1991-05-20FINCHAGE LIMITED - 1985-09-19 250 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer 2016-08-08 ~ 2017-06-30IIF 12 - Director → ME
- 44VOLUNTEER CREDIT LIMITED - 1989-07-12 250 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer 2016-08-08 ~ 2017-06-30IIF 39 - Director → ME
- 45FARSPRAY LIMITED - 1988-09-21 250 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer 2016-08-08 ~ 2017-06-30IIF 26 - Director → ME
- 46ROYSCOT CHASE ROAD LIMITED - 1991-05-15ROYSCOT FLEET MANAGEMENT SERVICES LIMITED - 1991-02-21ARBEE FINANCIAL SERVICES LIMITED - 1986-10-23ENDWILD LIMITED - 1986-06-06 250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer 2016-08-08 ~ 2017-06-30IIF 40 - Director → ME
- 47CALLTAILOR LIMITED - 1994-10-06 250, Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer 2016-08-08 ~ 2017-06-30IIF 46 - Director → ME
- 48KEYSCOT HIRE LIMITED - 1992-08-01DROPBRANCH LIMITED - 1986-11-25 250 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer 2016-08-08 ~ 2017-06-30IIF 43 - Director → ME
- 49KEYSCOT LIMITED - 1992-08-01R.B. INVESTMENTS LIMITED - 1986-11-25TRUSHELFCO (NO. 912) LIMITED - 1986-03-27 250, Bishopsgate, London, EnglandActive Corporate (5 parents)Officer 2016-06-28 ~ 2017-06-30IIF 5 - Director → ME
- 50 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (5 parents)Officer 2016-06-28 ~ 2017-06-30IIF 1 - Director → ME
- 51THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2006-01-03RBS COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29 250 Bishopsgate, London, EnglandDissolved Corporate (4 parents, 4 offsprings)Officer 2016-08-23 ~ 2017-06-30IIF 60 - Director → ME 2008-12-31 ~ 2013-08-15IIF 63 - Director → ME
- 52THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED - 2006-01-03LOMBARD NATWEST FACTORS LIMITED - 2000-12-29CREDIT FACTORING LIMITED - 1988-09-30 250 Bishopsgate, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer 2016-08-23 ~ 2017-06-30IIF 58 - Director → ME 2008-12-31 ~ 2013-08-15IIF 64 - Director → ME
- 53 250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer 2016-08-08 ~ 2017-06-30IIF 8 - Director → ME
- 54 250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer 2016-08-08 ~ 2017-06-30IIF 24 - Director → ME
- 55 250 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer 2016-08-08 ~ 2017-06-30IIF 51 - Director → ME
- 56 250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer 2016-08-08 ~ 2017-06-30IIF 41 - Director → ME
- 57 250 Bishopsgate, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2016-08-08 ~ 2017-06-30IIF 29 - Director → ME
- 58 250 Bishopsgate, London, London, EnglandDissolved Corporate (5 parents)Officer 2016-08-08 ~ 2017-06-30IIF 16 - Director → ME
- 59 250 Bishopsgate, London, EnglandDissolved Corporate (5 parents)Officer 2016-08-08 ~ 2017-06-30IIF 55 - Director → ME
- 60ROYSCOT FACTORS LIMITED - 1993-12-01ARBEE FACTORS LIMITED - 1986-08-07LOOKSTAMP LIMITED - 1986-06-03 250 Bishopsgate, London, EnglandDissolved Corporate (5 parents)Officer 2016-08-23 ~ 2017-06-30IIF 61 - Director → ME 2008-12-31 ~ 2013-08-15IIF 68 - Director → ME
- 61 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (5 parents, 22 offsprings)Officer 2016-06-28 ~ 2017-06-30IIF 2 - Director → ME
- 62 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (5 parents)Officer 2016-06-28 ~ 2017-06-30IIF 3 - Director → ME
- 63 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (5 parents)Officer 2016-08-08 ~ 2017-06-30IIF 13 - Director → ME
- 64ST. MARGARETS TRUST LIMITED - 1986-12-01 250 Bishopsgate, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2016-06-28 ~ 2017-06-30IIF 72 - Director → ME
- 65
SANDFORD LEASING LIMITED
- nowRFCO (1) LIMITED - 2002-03-26 250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer 2016-08-08 ~ 2017-06-30IIF 14 - Director → ME - 66NATWEST INVOICE FINANCE LIMITED - 2018-06-22NATWEST COMMERCIAL SERVICES LIMITED - 2006-01-03LOMBARD NATWEST COMMERCIAL SERVICES LIMITED - 2003-08-11CREDIT FACTORING INTERNATIONAL LIMITED - 1988-09-30 250 Bishopsgate, London, EnglandDissolved Corporate (5 parents)Officer 2009-01-09 ~ 2013-08-15IIF 67 - Director → ME
- 67NATWEST SPECIALISED PROPERTY INVESTMENTS LIMITED - 2017-07-26NATWEST MARKETS PROPERTY INVESTMENTS LIMITED - 1998-10-16NATWEST MARKETS PROPERTY FINANCE LIMITED - 1996-11-18 C/o Head Of Legal Tate, Millbank, London, EnglandDissolved Corporate (5 parents)Officer 2016-08-08 ~ 2017-06-30IIF 49 - Director → ME
- 68LOMBARD NATWEST DISCOUNTING LIMITED - 2000-12-29CF FINANCIAL SERVICES LIMITED - 1988-09-30ELMWOOD BUSINESS SERVICES LIMITED - 1979-12-31CREDIT FACTORING (SCOTLAND) LIMITED - 1977-12-31 250 Bishopsgate, London, EnglandDissolved Corporate (5 parents)Officer 2016-08-23 ~ 2017-06-30IIF 59 - Director → ME 2008-12-31 ~ 2013-08-15IIF 66 - Director → ME
- 69
VOYAGER LEASING LIMITED
- nowDWSCO 2034 LIMITED - 2000-05-11 250 Bishopsgate, London, EnglandDissolved Corporate (5 parents)Officer 2016-08-08 ~ 2017-06-30IIF 31 - Director → ME - 70RFCO (3) LIMITED - 2002-03-26 250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer 2016-08-08 ~ 2017-06-30IIF 28 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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