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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 110
  • 1
    Chalmers, William Leon David
    Born in July 1968
    Individual (25 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Blackwell, Lord (norman Roy)
    Director born in July 1952
    Individual (27 offsprings)
    Officer
    2012-06-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 3
    Pritchard, David Peter
    Director born in July 1944
    Individual (102 offsprings)
    Officer
    1998-03-01 ~ 2005-05-05
    OF - Director → CIF 0
  • 4
    Raisman, John Michael
    Director Of Companies born in February 1929
    Individual (15 offsprings)
    Officer
    ~ 1995-12-28
    OF - Director → CIF 0
  • 5
    Gemmell, Gavin John Norman
    Director born in September 1941
    Individual (36 offsprings)
    Officer
    2002-04-17 ~ 2007-09-30
    OF - Director → CIF 0
  • 6
    Ayliffe, Peter George Edwin
    Director born in March 1953
    Individual (22 offsprings)
    Officer
    2003-06-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 7
    Plumb, Charles Henry, Lord
    Mem Of Euro Parliament born in March 1925
    Individual (10 offsprings)
    Officer
    ~ 1994-02-01
    OF - Director → CIF 0
    Plumb, Charles Henry, Lord
    Member Of Euro Parliament born in March 1925
    Individual (10 offsprings)
    ~ 1995-01-06
    OF - Director → CIF 0
  • 8
    Ogilvie, Bridget Margaret, Dame
    Director born in March 1938
    Individual (19 offsprings)
    Officer
    1995-03-01 ~ 1995-12-28
    OF - Director → CIF 0
    Ogilvie, Bridget Margaret, Dame
    Direcor Of Charitable Trust born in March 1938
    Individual (19 offsprings)
    1999-06-30 ~ 2000-04-11
    OF - Director → CIF 0
  • 9
    Goodison, Nicholas Proctor, Sir
    Bank Deputy Chairman born in May 1934
    Individual (22 offsprings)
    Officer
    1995-12-28 ~ 2000-04-11
    OF - Director → CIF 0
  • 10
    Quinlan, Michael Edward, Sir
    Director Of Ditchley Fndn born in August 1930
    Individual (6 offsprings)
    Officer
    1992-09-01 ~ 1995-12-28
    OF - Director → CIF 0
  • 11
    Hatcher, Michael Roger
    Individual (70 offsprings)
    Officer
    1996-05-02 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 12
    John, Dyfrig Dafydd Joseff
    Director born in May 1950
    Individual (8 offsprings)
    Officer
    2014-01-01 ~ 2016-05-11
    OF - Director → CIF 0
  • 13
    Tate, George Truett
    Director born in May 1950
    Individual (93 offsprings)
    Officer
    2004-08-01 ~ 2012-02-06
    OF - Director → CIF 0
  • 14
    Prosser, Ian Maurice Gray, Sir
    Company Chairman born in July 1943
    Individual (25 offsprings)
    Officer
    ~ 1995-12-28
    OF - Director → CIF 0
    1999-06-30 ~ 1999-07-31
    OF - Director → CIF 0
  • 15
    Pitman, Brian Ivor, Sir
    Bank Chairman born in December 1931
    Individual (19 offsprings)
    Officer
    ~ 2001-04-18
    OF - Director → CIF 0
  • 16
    Horta-osÓrio, António Mota De Sousa, Mr.
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    2011-01-17 ~ 2021-04-30
    OF - Director → CIF 0
  • 17
    Wheway, Jonathan Scott
    Born in August 1966
    Individual (34 offsprings)
    Officer
    2022-08-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 18
    Roberts, David Lawton
    Born in September 1962
    Individual (17 offsprings)
    Officer
    2010-03-01 ~ 2014-05-14
    OF - Director → CIF 0
  • 19
    Dickinson, Alan Peter
    Director born in June 1950
    Individual (18 offsprings)
    Officer
    2014-09-08 ~ 2024-05-16
    OF - Director → CIF 0
  • 20
    Green, Philip Nevill
    Company Chief Executive born in May 1953
    Individual (22 offsprings)
    Officer
    2007-05-10 ~ 2009-10-23
    OF - Director → CIF 0
  • 21
    Forbes, Sheila Mary
    Consultant born in December 1946
    Individual (18 offsprings)
    Officer
    1999-06-30 ~ 2003-04-16
    OF - Director → CIF 0
  • 22
    Ross, Michael David
    Life Assurance Co. Chief Execu born in July 1946
    Individual (39 offsprings)
    Officer
    2000-02-03 ~ 2003-09-30
    OF - Director → CIF 0
  • 23
    Urquhart, Lawrence Mcallister
    Life Assurance Company Chairma born in September 1935
    Individual (22 offsprings)
    Officer
    2000-03-03 ~ 2002-04-17
    OF - Director → CIF 0
  • 24
    Blank, Maurice Victor, Sir
    Director born in November 1942
    Individual (29 offsprings)
    Officer
    2006-03-01 ~ 2009-09-15
    OF - Director → CIF 0
  • 25
    Gilligan, Brendan Edward
    Born in June 1956
    Individual (30 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 26
    Gibson Smith, Christopher Shaw, Dr
    Director born in September 1945
    Individual (40 offsprings)
    Officer
    1999-06-30 ~ 2005-05-05
    OF - Director → CIF 0
  • 27
    March, Luke Henry Walter
    Individual (27 offsprings)
    Officer
    1995-12-28 ~ 1996-05-02
    OF - Secretary → CIF 0
  • 28
    Brown, Paul Gregorius
    Banker born in September 1942
    Individual (9 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 29
    Hornby, Simon Michael, Sir
    Company Chairman born in December 1934
    Individual (21 offsprings)
    Officer
    ~ 1995-12-28
    OF - Director → CIF 0
  • 30
    ColombÁs Calafat, Juan
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    2013-11-29 ~ 2020-09-18
    OF - Director → CIF 0
  • 31
    Watson, Anthony
    Director born in April 1945
    Individual (53 offsprings)
    Officer
    2009-04-02 ~ 2017-05-11
    OF - Director → CIF 0
  • 32
    Bays, John Newton
    Company Chairman born in January 1942
    Individual (10 offsprings)
    Officer
    1995-08-01 ~ 1995-10-03
    OF - Director → CIF 0
  • 33
    Baines, Harold Francis
    Individual (61 offsprings)
    Officer
    2009-01-16 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 34
    Michie, Alastair John
    Individual (33 offsprings)
    Officer
    ~ 1995-12-28
    OF - Secretary → CIF 0
    1999-06-30 ~ 2008-05-08
    OF - Secretary → CIF 0
  • 35
    Bischoff, Winfried Franz Wilhelm, Sir
    Director born in May 1941
    Individual (22 offsprings)
    Officer
    2009-09-15 ~ 2014-04-03
    OF - Director → CIF 0
  • 36
    Hampton, Philip Roy
    Director born in October 1953
    Individual (20 offsprings)
    Officer
    2002-06-01 ~ 2004-01-12
    OF - Director → CIF 0
  • 37
    Pell, Gordon Francis
    Bank Director born in February 1950
    Individual (33 offsprings)
    Officer
    1998-03-01 ~ 2000-01-07
    OF - Director → CIF 0
  • 38
    Lupton, Lord (james Roger Crompton)
    Director born in June 1955
    Individual (16 offsprings)
    Officer
    2017-06-01 ~ 2024-05-16
    OF - Director → CIF 0
  • 39
    Weller, Sara Vivienne
    Director born in August 1961
    Individual (18 offsprings)
    Officer
    2012-02-01 ~ 2021-05-20
    OF - Director → CIF 0
  • 40
    Legg, Sarah Catherine
    Born in September 1967
    Individual (10 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 41
    Daniels, John Eric
    Director born in August 1951
    Individual (13 offsprings)
    Officer
    2001-11-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 42
    Wood, Malcolm James
    Individual (2 offsprings)
    Officer
    2014-11-03 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 43
    Knight, Angela Ann
    Director born in October 1950
    Individual (38 offsprings)
    Officer
    2003-05-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 44
    Bostock, Nathan Mark
    Born in October 1960
    Individual (37 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 45
    Targett, Stephen Craig
    Director born in April 1955
    Individual (15 offsprings)
    Officer
    2003-03-10 ~ 2004-04-30
    OF - Director → CIF 0
  • 46
    Holt, Dennis
    Bank Director born in October 1948
    Individual (43 offsprings)
    Officer
    2000-02-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 47
    Freedberg, Hugh Ronald
    Company Director born in June 1945
    Individual (19 offsprings)
    Officer
    1995-12-28 ~ 1996-10-31
    OF - Director → CIF 0
  • 48
    Scicluna, Martin Anthony
    Director born in November 1950
    Individual (17 offsprings)
    Officer
    2008-09-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 49
    Butler, Alan Clive
    Director Of Companies born in June 1946
    Individual (9 offsprings)
    Officer
    1999-06-30 ~ 2003-04-16
    OF - Director → CIF 0
  • 50
    Walker, David Alan, Sir
    Bank Deputy Chairman born in December 1939
    Individual (29 offsprings)
    Officer
    ~ 1994-11-18
    OF - Director → CIF 0
  • 51
    Carefull, Robert Charles
    Chartered Accountant born in March 1945
    Individual (25 offsprings)
    Officer
    1995-12-28 ~ 1999-06-30
    OF - Director → CIF 0
  • 52
    Boston, Marc-john
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ 2014-11-02
    OF - Secretary → CIF 0
  • 53
    Leitch, Alexander Park, Lord
    Director born in October 1947
    Individual (62 offsprings)
    Officer
    2005-10-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 54
    Ryan, Thomas Timothy
    Director born in June 1945
    Individual (5 offsprings)
    Officer
    2009-03-01 ~ 2013-04-18
    OF - Director → CIF 0
  • 55
    Budenberg, Robin Francis
    Born in May 1959
    Individual (15 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 56
    Julius, Deanne Shirley, Dame
    Director born in April 1949
    Individual (12 offsprings)
    Officer
    2001-10-01 ~ 2007-05-09
    OF - Director → CIF 0
  • 57
    Brown, Ewan
    Director born in March 1942
    Individual (35 offsprings)
    Officer
    1999-06-30 ~ 2009-06-05
    OF - Director → CIF 0
  • 58
    Coltman, Margaret Ann
    Individual (11 offsprings)
    Officer
    2008-05-09 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 59
    Manning, David Geoffrey, Sir
    Director born in December 1949
    Individual (16 offsprings)
    Officer
    2008-05-01 ~ 2009-11-02
    OF - Director → CIF 0
  • 60
    Swainson, Eric
    Bank Vice-Chairman born in December 1926
    Individual (8 offsprings)
    Officer
    ~ 1995-12-28
    OF - Director → CIF 0
  • 61
    Van Den Bergh, Maarten Albert
    Chairman born in April 1942
    Individual (18 offsprings)
    Officer
    2000-10-01 ~ 2006-05-11
    OF - Director → CIF 0
  • 62
    Selborne, John Roundell, The Earl Of Selborne
    Farmer born in March 1940
    Individual (23 offsprings)
    Officer
    1994-07-01 ~ 1995-12-28
    OF - Director → CIF 0
  • 63
    Thompson, Michael Harry Rex
    Bank Deputy Chairman born in January 1931
    Individual (10 offsprings)
    Officer
    ~ 1995-03-30
    OF - Director → CIF 0
  • 64
    Frew, Anita Margaret
    Director born in June 1957
    Individual (26 offsprings)
    Officer
    2010-12-01 ~ 2020-05-21
    OF - Director → CIF 0
  • 65
    Horn-smith, Julian Michael, Sir
    Director born in December 1948
    Individual (22 offsprings)
    Officer
    2005-01-01 ~ 2012-05-17
    OF - Director → CIF 0
  • 66
    Vogelzang, Chris
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 67
    Hinshelwood, Nigel Grant
    Born in February 1966
    Individual (21 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 68
    Moore, Alan Edward
    Deputy Chairman born in June 1936
    Individual (76 offsprings)
    Officer
    ~ 2003-04-16
    OF - Director → CIF 0
  • 69
    Henry, Simon Peter
    Born in July 1961
    Individual (14 offsprings)
    Officer
    2014-06-26 ~ 2020-09-30
    OF - Director → CIF 0
  • 70
    Davies, Claire Anne
    Individual (2 offsprings)
    Officer
    2012-08-01 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 71
    Maran, Stephen Andrew
    Bank Group Director born in May 1940
    Individual (21 offsprings)
    Officer
    1994-03-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 72
    Mackenzie, Amanda Felicity
    Born in December 1963
    Individual (17 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 73
    Linaker, Lawrence Edward
    Director Of Companies born in July 1934
    Individual (20 offsprings)
    Officer
    1999-06-30 ~ 2001-04-18
    OF - Director → CIF 0
  • 74
    Greenbury, Richard, Sir
    Director Of Companies born in July 1936
    Individual (9 offsprings)
    Officer
    1992-12-01 ~ 1993-04-07
    OF - Director → CIF 0
  • 75
    Dial, Teresa Arlene
    Director born in October 1949
    Individual (3 offsprings)
    Officer
    2005-06-01 ~ 2008-04-18
    OF - Director → CIF 0
  • 76
    Ellwood, Peter
    Bank Chief Executive born in May 1943
    Individual (14 offsprings)
    Officer
    1995-12-28 ~ 2003-05-31
    OF - Director → CIF 0
  • 77
    Mckillop, Thomas Fulton Wilson, Sir
    Director born in March 1943
    Individual (13 offsprings)
    Officer
    1999-06-30 ~ 2004-12-31
    OF - Director → CIF 0
  • 78
    Pirrie, David Blair
    Banker born in December 1938
    Individual (10 offsprings)
    Officer
    ~ 1997-05-31
    OF - Director → CIF 0
  • 79
    Mehta, Harmeen
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 80
    Turner, Catherine Lucy
    Born in June 1963
    Individual (16 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 81
    Tookey, Timothy James William
    Director born in July 1962
    Individual (26 offsprings)
    Officer
    2008-10-30 ~ 2012-02-24
    OF - Director → CIF 0
  • 82
    Elbourne, John Kenneth
    Retail Director born in December 1944
    Individual (20 offsprings)
    Officer
    1995-12-28 ~ 1996-07-04
    OF - Director → CIF 0
  • 83
    Cheetham, Catharine Lucy
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - Secretary → CIF 0
  • 84
    Harding, George William, Sir
    Retired Diplomat born in January 1927
    Individual (3 offsprings)
    Officer
    ~ 1993-04-07
    OF - Director → CIF 0
  • 85
    Fairbairn, Carolyn Julie
    Director born in December 1960
    Individual (30 offsprings)
    Officer
    2012-06-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 86
    Prettejohn, Nicholas Edward Tucker
    Born in July 1960
    Individual (56 offsprings)
    Officer
    2014-06-23 ~ 2021-09-30
    OF - Director → CIF 0
  • 87
    Morse, Christopher Jeremy, Sir
    Bank Chairman born in December 1928
    Individual (8 offsprings)
    Officer
    ~ 1993-02-05
    OF - Director → CIF 0
  • 88
    Weir, Helen Alison
    Director born in August 1962
    Individual (97 offsprings)
    Officer
    2004-04-26 ~ 2011-05-18
    OF - Director → CIF 0
  • 89
    Mcwhinney, Deborah Doyle
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 90
    Woods, Catherine Marie
    Born in September 1962
    Individual (6 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 91
    Ibbs, John Robin, Sir
    Bank Chairman born in April 1926
    Individual (7 offsprings)
    Officer
    ~ 1997-02-07
    OF - Director → CIF 0
  • 92
    Longhurst, Andrew Henry
    Group Director born in August 1939
    Individual (16 offsprings)
    Officer
    1995-08-01 ~ 1998-04-15
    OF - Director → CIF 0
  • 93
    Greenborough, John Hedley, Sir
    Director Of Companies born in July 1922
    Individual (8 offsprings)
    Officer
    ~ 1993-04-07
    OF - Director → CIF 0
  • 94
    Nicholson, Peter Charles, Mr.
    Director Of Companies born in April 1934
    Individual (20 offsprings)
    Officer
    ~ 1995-12-28
    OF - Director → CIF 0
    Nicholson, Peter Charles, Mr.
    Director born in April 1934
    Individual (20 offsprings)
    1999-06-30 ~ 2000-04-11
    OF - Director → CIF 0
  • 95
    Davies, John Thomas
    Bank Deputy Chairman born in February 1933
    Individual (45 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 96
    Mccall, Carolyn Julia
    Director born in September 1961
    Individual (40 offsprings)
    Officer
    2008-10-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 97
    Sinclair, Stuart William
    Director born in June 1953
    Individual (71 offsprings)
    Officer
    2016-01-04 ~ 2022-05-12
    OF - Director → CIF 0
  • 98
    Bentley, Sarah Elise
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 99
    Atkinson, Michael Kent
    Bank Group Finance Director born in May 1945
    Individual (19 offsprings)
    Officer
    1995-12-28 ~ 2003-04-16
    OF - Director → CIF 0
  • 100
    Luff, Nicholas Lawrence
    Director born in March 1967
    Individual (46 offsprings)
    Officer
    2013-03-05 ~ 2017-05-10
    OF - Director → CIF 0
  • 101
    Culmer, Mark George
    Group Finance Director born in October 1962
    Individual (95 offsprings)
    Officer
    2012-05-16 ~ 2019-08-01
    OF - Director → CIF 0
  • 102
    Moreno, Glen Richard
    Born in July 1943
    Individual (13 offsprings)
    Officer
    2010-03-01 ~ 2012-05-17
    OF - Director → CIF 0
  • 103
    Fairey, Michael Edward
    Director born in June 1948
    Individual (43 offsprings)
    Officer
    1995-12-28 ~ 2008-06-30
    OF - Director → CIF 0
  • 104
    Du Plessis, Jan Petrus
    Director born in January 1954
    Individual (22 offsprings)
    Officer
    2005-10-01 ~ 2009-04-17
    OF - Director → CIF 0
  • 105
    Berndt, Wolfgang Christian Georg, Dr
    Director born in October 1942
    Individual (6 offsprings)
    Officer
    2003-05-01 ~ 2010-05-06
    OF - Director → CIF 0
  • 106
    Smith, Charles Russell
    Director Of Companies born in August 1925
    Individual (2 offsprings)
    Officer
    ~ 1995-12-28
    OF - Director → CIF 0
  • 107
    Kane, Archibald Gerard
    Director born in June 1952
    Individual (30 offsprings)
    Officer
    2000-01-01 ~ 2011-05-18
    OF - Director → CIF 0
  • 108
    Nunn, Charles Alan
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
  • 109
    LLOYDS BANKING GROUP PLC
    - now SC095000 02022662
    LLOYDS TSB GROUP PLC - 2009-01-16
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh, United Kingdom
    Active Corporate (135 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 110
    Temple Manor, Selborne, Alton, Hampshire
    Corporate (3 offsprings)
    Officer
    ~ 1995-12-28
    OF - Director → CIF 0
parent relation
Company in focus

LLOYDS BANK PLC

Period: 2013-09-23 ~ now
Company number: 00002065
Registered names
LLOYDS BANK PLC - now 03695891
Standard Industrial Classification
64191 - Banks
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 85
  • 1
    AMBERDATE LIMITED
    02574129
    25 Gresham Street, London
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Ownership of shares – 75% or more → OE
  • 2
    AQUILUS LIMITED
    06314051
    1 More London Place, London
    Liquidation Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 77 - Right to appoint or remove directors → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Ownership of shares – 75% or more → OE
  • 3
    BLACK HORSE PROPERTY SERVICES LIMITED
    - now 01784209
    BLACK HORSE SERVICES LIMITED - 1989-05-22
    25 Gresham Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 4
    BOLTRO NOMINEES LIMITED
    03718756
    25 Gresham Street, London
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
  • 5
    CARDNET MERCHANT SERVICES LIMITED
    - now 00735844
    LLOYDS FUNDSFLOW LIMITED - 1997-10-30
    E.R.C.SHIPMENTS LIMITED - 1983-11-07
    25 Gresham Street, London
    Active Corporate (53 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    CASHPOINT LIMITED
    00488127
    25 Gresham Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 7
    CHELTENHAM & GLOUCESTER PLC
    - now 02299428
    CHAMBERS & REMINGTON PLC - 1995-07-17
    PLAINSITE LIMITED - 1988-10-21
    Barnett Way, Gloucester
    Active Corporate (54 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
  • 8
    CHISWELL STOCKBROKERS LIMITED
    - now 02029332
    LLOYDS TSB STOCKBROKERS LIMITED - 2014-04-03
    LLOYDS BANK STOCKBROKERS LIMITED - 1999-06-28
    KEYWATCH LIMITED - 1986-09-30
    1 More London Place, London
    Dissolved Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
  • 9
    CORBIERE ASSET INVESTMENTS LTD
    09429655
    25 Gresham Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2021-12-16 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 10
    CREATE SERVICES LIMITED.
    - now 04502461 12097825
    LLOYDS TSB BANK (NO.5) LIMITED. - 2002-12-05
    3296TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-10-08
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
  • 11
    2 Melville Street, Falkirk, Scotland
    Active Corporate (18 parents)
    Person with significant control
    2017-08-29 ~ 2019-09-30
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    DIRECT LB LIMITED
    - now 00449594
    TSB DIRECT LIMITED - 2014-05-09
    BARROW,PLATT & COMPANY LIMITED - 2009-03-12
    1 More London Place, London
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 13
    DUNSTAN INVESTMENTS (UK) LIMITED
    05890451
    25 Gresham Street, London
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2023-08-10 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 14
    EXCLUSIVE FINANCE NO. 1 LIMITED
    - now 02220175
    EXCLUSIVE FINANCE NO.1 PLC - 2002-11-16
    EXCLUSIVE FINANCE (1) LIMITED - 1988-05-18
    URBANTOKEN LIMITED - 1988-03-21
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
  • 15
    FINANCIAL CONSULTANTS LB LIMITED
    - now 01690781
    LLOYDS TSB FINANCIAL CONSULTANTS LIMITED - 2014-04-02
    BLACK HORSE FINANCIAL SERVICES LIMITED - 1999-06-28
    PHILIPPI ELEVEN - 1984-07-02
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 16
    GRESHAM NOMINEE 1 LIMITED
    - now 04336802 04336799
    DWSCO 2247 LIMITED - 2002-02-13
    25 Gresham Street, London
    Active Corporate (20 parents)
    Person with significant control
    2018-12-24 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 17
    GRESHAM NOMINEE 2 LIMITED
    - now 04336799 04336802
    DWSCO 2248 LIMITED - 2002-02-13
    25 Gresham Street, London
    Active Corporate (20 parents)
    Person with significant control
    2018-12-24 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 18
    HBOS INSURANCE & INVESTMENT GROUP LIMITED
    - now 03195584
    HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
    LTS&I HOLDINGS LIMITED - 2001-10-25
    HCM HOLDINGS LIMITED - 2001-09-24
    1 More London Place, London
    Dissolved Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 70 - Right to appoint or remove directors → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Ownership of shares – 75% or more → OE
  • 19
    HBOS PLC
    SC218813
    The Mound, Edinburgh
    Active Corporate (88 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 88 - Ownership of shares – 75% or more → OE
    CIF 88 - Right to appoint or remove directors → OE
    CIF 88 - Ownership of voting rights - 75% or more → OE
  • 20
    HILL SAMUEL BANK LIMITED
    - now 00343544
    HILL SAMUEL & CO. LIMITED - 1988-11-01
    1 More London Place, London
    Dissolved Corporate (157 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 21
    HILL SAMUEL LEASING CO. LIMITED
    - now 00938603
    HILL, SAMUEL LEASING CO. LIMITED - 1999-09-27
    25 Gresham Street, London
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 22
    HOUSING GROWTH PARTNERSHIP GP LLP
    OC399747 OC435445... (more)
    C/o Lloyds Banking Group Plc, 25 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 56 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-13
    CIF 85 - Ownership of voting rights - 75% or more → OE
    CIF 85 - Right to surplus assets - 75% or more → OE
    Officer
    2015-05-06 ~ 2017-10-13
    CIF 5 - LLP Designated Member → ME
  • 23
    HOUSING GROWTH PARTNERSHIP LIMITED
    09504850 LP016825... (more)
    C/o Lloyds Banking Group Plc, 25 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-23
    CIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    HOUSING GROWTH PARTNERSHIP MANAGER LIMITED
    09507116 LP021569... (more)
    C/o Lloyds Banking Group Plc, 25 Gresham Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-17
    CIF 81 - Right to appoint or remove directors → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Ownership of shares – 75% or more → OE
  • 25
    IAI INTERNATIONAL LIMITED
    - now 01601168
    HILL SAMUEL INVESTMENT ADVISERS LIMITED - 1994-11-01
    TRAVELERS HILL SAMUEL INTERNATIONAL LIMITED - 1987-01-07
    TRUSHELFCO (NO. 423) LIMITED - 1982-03-10
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 26
    KARRO FOOD LIMITED
    - now SC220000
    VION FOOD UK LIMITED - 2013-01-21
    GRAMPIAN COUNTRY PORK LIMITED - 2009-11-11
    ISANDCO THREE HUNDRED AND SEVENTY EIGHT LIMITED - 2001-09-06
    13 Queens Road, Aberdeen
    Active Corporate (37 parents)
    Person with significant control
    2017-08-10 ~ 2019-07-01
    CIF 89 - Ownership of shares – 75% or more → OE
  • 27
    LB COMHOLD LIMITED
    - now 00881162
    TSB COMMERCIAL HOLDINGS LIMITED - 2014-05-22
    TSB ADMINISTRATION LIMITED - 1987-03-20
    TSB GROUP LIMITED - 1985-10-21
    ENDEAVOUR SERVICES LIMITED - 1983-07-22
    ENDEAVOUR INVESTMENTS LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 28
    LB HEALTHCARE TRUSTEE LIMITED
    - now 04980220
    LLOYDS TSB HEALTHCARE TRUSTEE LIMITED - 2014-05-22
    ACEFIELD LIMITED - 2004-01-26
    25 Gresham Street, London
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 76 - Right to appoint or remove directors → OE
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
  • 29
    LB QUEST LIMITED
    - now 03788042
    LLOYDS TSB QUEST LIMITED - 2015-01-30
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
  • 30
    LB SHARE SCHEMES TRUSTEES LIMITED
    - now 01414231
    LLOYDS TSB SHARE SCHEMES TRUSTEES LIMITED - 2014-05-19
    LLOYDS BANK PROFIT SHARING TRUSTEES LIMITED - 1999-09-28
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 31
    LBPB (21 HILL STREET) LIMITED
    - now 02019697
    LLOYDS BANK PRIVATE BANKING LIMITED
    - 2017-10-03 02019697
    LLOYDS TSB PRIVATE BANKING LIMITED - 2013-09-23
    LLOYDS PRIVATE BANKING LIMITED - 1999-11-01
    LLOYDS BANK FINANCIAL SERVICES LIMITED - 1992-02-10
    SHAREPLAN LIMITED - 1988-01-27
    RANGETARGET LIMITED - 1986-06-10
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (51 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
  • 32
    LLOYDS (GRESHAM) LIMITED
    - now 01089268
    TSB BANK LIMITED - 2013-09-09
    TSB ENGLAND AND WALES PUBLIC LIMITED COMPANY - 1989-05-01
    CENTRAL TRUSTEE SAVINGS BANK LIMITED - 1986-09-26
    1 More London Place, London
    Liquidation Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 33
    LLOYDS (GRESHAM) NO. 1 LIMITED
    - now 03695891
    LLOYDS BANK LIMITED - 2013-09-23
    LLOYDS TSB BANK LIMITED - 1999-06-28
    25 Gresham Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Ownership of shares – 75% or more → OE
  • 34
    LLOYDS BANK (BLSA)
    - now 00002854
    BANK OF LONDON & SOUTH AMERICA LIMITED - 1988-01-01
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    LLOYDS BANK (BRANCHES) NOMINEES LIMITED
    00291568 00312901... (more)
    1 More London Place, London
    Dissolved Corporate (56 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 36
    LLOYDS BANK (COLONIAL & FOREIGN) NOMINEES LIMITED
    00179491
    25 Gresham Street, London
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 37
    LLOYDS BANK (I.D.) NOMINEES LIMITED
    00433171
    25 Gresham Street, London
    Active Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 38
    LLOYDS BANK (PEP NOMINEES) LIMITED
    - now 02051474
    DEALCHAIN LIMITED - 1986-10-17
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 39
    LLOYDS BANK (STOCK EXCHANGE BRANCH) NOMINEES LIMITED
    00209629
    1 More London Place, London
    Dissolved Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 40
    LLOYDS BANK ASSET FINANCE LIMITED
    - now 00615235
    LLOYDS TSB ASSET FINANCE DIVISION LIMITED - 2013-09-23
    LLOYDS UDT FINANCE LIMITED - 2001-09-18
    LLOYDS UDT LIMITED - 1999-07-01
    LLOYDS BOWMAKER FINANCE LIMITED - 1997-05-01
    LLOYDS BOWMAKER FINANCE LIMITED - 1986-04-02
    LLOYDS AND SCOTTISH P L C - 1986-02-27
    25 Gresham Street, London
    Active Corporate (33 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 41
    LLOYDS BANK COMMERCIAL FINANCE LIMITED
    - now 00733011
    LLOYDS TSB COMMERCIAL FINANCE LIMITED - 2013-09-23
    ALEX LAWRIE FACTORS LIMITED - 2000-03-31
    No 1 Brookhill Way, Banbury, Oxon
    Active Corporate (51 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 42
    LLOYDS BANK COVERED BONDS LLP
    - now OC340094 06696578... (more)
    LLOYDS TSB COVERED BONDS LLP
    - 2013-09-23 OC340094 06696578... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to appoint or remove members → OE
    CIF 13 - Right to surplus assets - 75% or more → OE
    Officer
    2008-09-12 ~ now
    CIF 4 - LLP Designated Member → ME
  • 43
    LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED
    - now 01397437
    LLOYDS BANK U.K. MANAGEMENT LIMITED - 1988-02-04
    25 Gresham Street, London
    Active Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 44
    LLOYDS BANK HILL SAMUEL HOLDING COMPANY LIMITED
    - now 00162308
    TSB HILL SAMUEL BANK HOLDING COMPANY LIMITED - 2013-09-23
    HILL SAMUEL GROUP PLC - 1988-11-01
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 45
    LLOYDS BANK LEASING LIMITED
    - now 01004792
    LLOYDS TSB LEASING LIMITED - 2013-09-23
    LLOYDS LEASING LIMITED - 1999-06-28
    25 Gresham Street, London
    Active Corporate (44 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 46
    LLOYDS BANK MTCH LIMITED
    - now 06610429
    LLOYDS TSB MTCH LIMITED - 2013-09-23
    25 Gresham Street, London
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Right to appoint or remove directors → OE
  • 47
    LLOYDS BANK NOMINEES LIMITED
    - now 00981600 00312901... (more)
    EUROLLOYDS LIMITED - 1994-04-05
    25 Gresham Street, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2018-03-23 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 48
    LLOYDS BANK PENSION ABCS (NO 1) LLP
    - now OC350022 OC350023
    LLOYDS TSB PENSION ABCS (NO 1) LLP
    - 2013-09-25 OC350022 OC350023
    25 Gresham Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 83 - Right to surplus assets - 75% or more → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
    Officer
    2009-11-12 ~ now
    CIF 2 - LLP Designated Member → ME
  • 49
    LLOYDS BANK PENSION ABCS (NO 2) LLP
    - now OC350023 OC350022
    LLOYDS TSB PENSION ABCS (NO 2) LLP
    - 2013-09-25 OC350023 OC350022
    25 Gresham Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Right to surplus assets - 75% or more → OE
    Officer
    2009-11-12 ~ now
    CIF 3 - LLP Designated Member → ME
  • 50
    LLOYDS BANK PENSION TRUST (NO. 1) LIMITED
    - now 00121965 01267231
    LLOYDS TSB GROUP PENSION TRUST (NO.1) LIMITED - 2013-09-23
    LLOYDS BANK PENSION TRUST CORPORATION LIMITED - 1999-06-28
    BALWINCO LIMITED - 1991-07-26
    1 More London Place, London
    Dissolved Corporate (46 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 51
    LLOYDS BANK PENSION TRUST (NO. 2) LIMITED
    - now 01267231 00121965
    LLOYDS TSB GROUP PENSION TRUST (NO.2) LIMITED - 2013-09-23
    TSB GROUP PENSION TRUST LIMITED - 1999-06-28
    T.S.B. PENSION TRUST LIMITED - 1982-11-16
    DIKAPPA (NUMBER 76) LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved Corporate (59 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 52
    LLOYDS BANK PROPERTIES LIMITED
    - now 02489165
    TSB BANK PROPERTIES LIMITED - 2013-09-23
    TSB GROUP PROPERTIES LIMITED - 1991-06-14
    1 More London Place, London
    Dissolved Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
  • 53
    LLOYDS BANK SUBSIDIARIES LIMITED
    - now 00117008
    LLOYDS BANK (FRANCE) LIMITED - 1991-11-04
    LLOYDS BANK INTERNATIONAL (FRANCE) LIMITED - 1985-11-29
    25 Gresham Street, London
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 54
    LLOYDS BANK TRUST COMPANY (INTERNATIONAL) LIMITED
    - now 00753201
    LLOYDS BANK INTERNATIONAL TRUST COMPANY - 1981-12-31
    L.B.I. TRUST COMPANY - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 55
    LLOYDS BANK TRUSTEE SERVICES LIMITED
    - now 03002817 00209324
    LLOYDS TSB GROUP TRUSTEE SERVICES LIMITED - 2013-09-23
    TSB TRUSTEE SERVICES LIMITED - 1999-06-28
    25 Gresham Street, London
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
  • 56
    LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED
    09919377
    25 Gresham Street, London, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 82 - Ownership of voting rights - 75% or more → OE
    CIF 82 - Right to appoint or remove directors → OE
    CIF 82 - Ownership of shares – 75% or more → OE
  • 57
    LLOYDS COMMERCIAL PROPERTIES LIMITED
    - now 02013563
    SHARECARE INVESTMENTS LIMITED - 1990-03-06
    MILEFIND LIMITED - 1986-08-26
    1 More London Place, London
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 58
    LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
    - now 01107542
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    One Vine Street, London
    Active Corporate (61 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 59
    LLOYDS PREMISES INVESTMENTS LIMITED
    - now 02521270
    MANREY SERVICES LIMITED - 1990-08-17
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
  • 60
    LLOYDS PROPERTY INVESTMENT COMPANY NO. 4 LIMITED
    - now 02891043 02914306... (more)
    LLOYDS INVESTMENT SECURITIES NO.4 LIMITED - 1998-09-16
    LLOYDS LEASING NOMINEES NO.5 LIMITED - 1994-06-10
    OFFERMUCH ENTERPRISES LIMITED - 1994-04-08
    1 More London Place, London
    Liquidation Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
  • 61
    LLOYDS TSB SECURED FINANCE LLP
    OC341740 06760619
    35 Great St. Helen's, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-27 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 62
    LLOYDS YOUR TOMORROW TRUSTEE LIMITED
    07273393
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Right to appoint or remove directors → OE
  • 63
    MBNA LIMITED
    - now 02783251 02910660
    MBNA EUROPE BANK LIMITED - 2012-11-22
    MBNA INTERNATIONAL BANK LIMITED - 2001-03-01
    MBNA INTERNATIONAL LIMITED - 1993-08-16
    MBNA LIMITED - 1993-03-17
    AYIOS LIMITED - 1993-03-03
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (80 parents, 5 offsprings)
    Person with significant control
    2017-06-01 ~ 2022-11-30
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 64
    MOOR LANE CAPITAL LIMITED
    FC028081
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2008-01-11 ~ now
    CIF 8 - Secretary → ME
  • 65
    MOOR LANE FINANCE LIMITED
    FC028077
    47 Esplande, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2008-01-11 ~ now
    CIF 6 - Secretary → ME
  • 66
    MOOR LANE HOLDINGS LIMITED
    FC028082
    11-12 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    2008-01-11 ~ 2016-10-31
    CIF 1 - Secretary → ME
  • 67
    MOOR LANE INVESTMENTS LIMITED
    FC028080
    47 Esplande, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2008-01-11 ~ 2008-11-06
    CIF 7 - Secretary → ME
  • 68
    MOTABILITY OPERATIONS GROUP PLC
    06541091 01373876... (more)
    22 Bishopsgate Level 6, 22 Bishopsgate, London, England
    Active Corporate (64 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    PERRY NOMINEES LIMITED
    - now 02338157
    BAYMEL LIMITED - 1989-03-29
    25 Gresham Street, London
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of shares – 75% or more → OE
  • 70
    PIPS ASSET INVESTMENTS LIMITED
    08068457
    25 Gresham Street, London
    Active Corporate (13 parents)
    Person with significant control
    2021-12-16 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 71
    PORTLAND FUNDING LIMITED
    - now 04570082
    HACKREMCO (NO. 2011) LIMITED - 2003-01-06
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Right to appoint or remove directors → OE
  • 72
    R.F. SPENCER AND COMPANY LIMITED
    - now 01892694
    LEGIBUS 565 LIMITED - 1985-04-25
    No. 1 Brookhill Way, Banbury, Oxon, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Ownership of shares – 75% or more → OE
  • 73
    RANELAGH NOMINEES LIMITED
    00293241
    25 Gresham Street, London
    Active Corporate (52 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 74
    SCOTTISH WIDOWS GROUP LIMITED
    - now SC199547
    HATFIN NO.1 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (85 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-02
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 75
    SCOTTISH WIDOWS PENSION TRUSTEES LIMITED
    SC370522 SC099131
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (22 parents)
    Person with significant control
    2018-06-19 ~ dissolved
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 76
    SCOTTISH WIDOWS SERVICES LIMITED
    SC189975 03196171... (more)
    The Mound, Edinburgh, United Kingdom
    Active Corporate (45 parents)
    Person with significant control
    2018-05-02 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 77
    SERVICES LB (NO. 2) LIMITED
    - now 00700574 01053507... (more)
    TSB SERVICES (NO. 2) LIMITED - 2014-05-09
    HILL HOUSE (INSURANCE BROKERS) LIMITED - 1991-11-18
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 78
    SWB (67 MORRISON STREET) PLC
    - now SC154554
    SCOTTISH WIDOWS BANK PLC
    - 2017-10-03 SC154554
    Atria One, 144 Morrison Street, Edinburgh, Lothian
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 86 - Right to appoint or remove directors → OE
    CIF 86 - Ownership of shares – 75% or more → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
  • 79
    THE AGRICULTURAL MORTGAGE CORPORATION PLC
    00234742
    Keens House, Anton Mill Road, Andover, Hampshire, United Kingdom
    Active Corporate (66 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 80
    THREE COPTHALL AVENUE LIMITED
    01554323
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 81
    TRAVELLERS CHEQUE ASSOCIATES LIMITED
    - now 01591555
    ZENDBARON LIMITED - 1981-12-31
    Belgrave House, 76 Buckingham Palace Road, London
    Active Corporate (73 parents)
    Person with significant control
    2016-06-30 ~ 2020-06-29
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    WARD NOMINEES (ABINGDON) LIMITED
    - now 02520929
    KEPNEY LIMITED - 1990-08-17
    25 Gresham Street, London
    Active Corporate (40 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of shares – 75% or more → OE
  • 83
    WARD NOMINEES (BIRMINGHAM) LIMITED
    - now 02520919
    KRISTERN LIMITED - 1990-08-16
    25 Gresham Street, London
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
  • 84
    WARD NOMINEES (BRISTOL) LIMITED
    - now 02520908
    KARMANI LIMITED - 1990-08-16
    25 Gresham Street, London
    Dissolved Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 85
    WARD NOMINEES LIMITED
    - now 02338164
    FASTPALM LIMITED - 1989-03-21
    25 Gresham Street, London
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE

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