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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 26
  • 1
    Gibbs, Frederick Henry
    Born in June 1942
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 2000-11-10
    OF - Director → CIF 0
  • 2
    Astruc, Paul Jacques Sylvain
    Born in March 1966
    Individual (8 offsprings)
    Officer
    2014-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2017-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Drean, Richard Trevor
    Born in October 1956
    Individual (6 offsprings)
    Officer
    2006-06-28 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Thomas, David Victor
    Born in September 1949
    Individual (13 offsprings)
    Officer
    2000-11-28 ~ 2007-03-27
    OF - Director → CIF 0
  • 6
    Pirrie, David Blair
    Born in December 1938
    Individual (11 offsprings)
    Officer
    1992-12-18 ~ 1997-05-31
    OF - Director → CIF 0
  • 7
    Taylor, Nigel Anthony William
    Born in April 1950
    Individual (2 offsprings)
    Officer
    1993-02-05 ~ 1997-08-19
    OF - Director → CIF 0
  • 8
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2017-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Hopkins, Stephen John
    Individual (146 offsprings)
    Officer
    2001-10-22 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 10
    Melville, Kenneth
    Individual (16 offsprings)
    Officer
    2011-05-24 ~ 2014-07-25
    OF - Secretary → CIF 0
  • 11
    Wiscarson, Christopher Michael
    Born in March 1951
    Individual (28 offsprings)
    Officer
    2000-06-01 ~ 2006-06-28
    OF - Director → CIF 0
  • 12
    Ashton, Alexander Rudolf
    Born in June 1951
    Individual (3 offsprings)
    Officer
    1995-12-05 ~ 1997-05-30
    OF - Director → CIF 0
    1997-08-18 ~ 2001-06-29
    OF - Director → CIF 0
  • 13
    Jones, Francis Edward
    Born in December 1932
    Individual (4 offsprings)
    Officer
    (before 1992-04-13) ~ 1995-04-13
    OF - Director → CIF 0
  • 14
    Main, Hans-wolfgang
    Individual (29 offsprings)
    Officer
    (before 1992-04-13) ~ 1996-05-21
    OF - Secretary → CIF 0
  • 15
    Cheyne, Iain Donald
    Born in March 1942
    Individual (15 offsprings)
    Officer
    1997-04-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 16
    Rodgers, Helen Suzanne
    Individual (51 offsprings)
    Officer
    1996-05-21 ~ 2001-10-21
    OF - Secretary → CIF 0
  • 17
    Williamson, Jerold Robert
    Born in January 1958
    Individual (17 offsprings)
    Officer
    2007-04-11 ~ 2008-07-31
    OF - Director → CIF 0
  • 18
    Gilbert, David Simon
    Born in October 1947
    Individual (4 offsprings)
    Officer
    1997-08-18 ~ 2004-06-11
    OF - Director → CIF 0
  • 19
    Moore, John Paul
    Director born in August 1967
    Individual (13 offsprings)
    Officer
    2015-05-29 ~ now
    OF - Director → CIF 0
  • 20
    Brown, Brian Alfred
    Born in March 1948
    Individual (5 offsprings)
    Officer
    2008-11-11 ~ 2009-06-30
    OF - Director → CIF 0
  • 21
    Buchanan, Archibald Brown
    Born in June 1934
    Individual (2 offsprings)
    Officer
    (before 1992-04-13) ~ 1994-06-30
    OF - Director → CIF 0
  • 22
    Brown, Paul Gregorius
    Born in September 1942
    Individual (10 offsprings)
    Officer
    (before 1992-04-13) ~ 1992-12-18
    OF - Director → CIF 0
  • 23
    Lee, Jacqueline Elaine
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2010-02-02 ~ 2015-01-23
    OF - Director → CIF 0
  • 24
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 472 offsprings)
    Officer
    2014-07-25 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    DIRECT LB LIMITED
    - now 00449594
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-16 during the appointment or period of control
    Dissolved on 2018-10-09 during the appointment or period of control
    TSB DIRECT LIMITED - 2014-05-09
    BARROW,PLATT & COMPANY LIMITED - 2009-03-12
    25, Gresham Street, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 26
    LLOYDS BANK PLC
    - now 00002065 03695891
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC
    - 1999-06-28
    LLOYDS BANK LIMITED - 1982-02-01
    LLOYDS, BARNETTS AND BOSANQUETS BANK LIMITED - 1889-04-05
    LLOYDS BANKING COMPANY LIMITED - 1884-04-07
    25, Gresham Street, London, United Kingdom
    Active Corporate (111 parents, 87 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LLOYDS BANK (BLSA)

Period: 1988-01-01 ~ 2019-04-17
Company number: 00002854
Registered names
LLOYDS BANK (BLSA) - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-30
Dissolved on 2019-04-17
Recent Standard Industrial Classification
74990 - Non-trading Company

  • LLOYDS BANK (BLSA)
    Info
    BANK OF LONDON & SOUTH AMERICA LIMITED - 1988-01-01
    Registered number 00002854
    1 More London Place, London SE1 2AF
    PRIVATE UNLIMITED COMPANY incorporated on 1862-09-27 and dissolved on 2019-04-17 (156 years 6 months). The status of the company number is Dissolved.
    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.