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 5
  • 1
    Moore, John Paul
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2015-05-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Astruc, Paul Jacques Sylvain
    Company Director born in March 1966
    Individual (3 offsprings)
    Officer
    2014-09-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 (6 parents, 332 offsprings)
    Officer
    2014-07-25 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC
    - 1999-06-28
    25, Gresham Street, London, United Kingdom
    Active Corporate (15 parents, 73 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
  • 5
    TSB DIRECT LIMITED - 2014-05-09
    BARROW,PLATT & COMPANY LIMITED - 2009-03-12
    25, Gresham Street, London, United Kingdom
    Dissolved Corporate (3 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
Ceased 19
  • 1
    Taylor, Nigel Anthony William
    Accountant born in April 1950
    Individual
    Officer
    1993-02-05 ~ 1997-08-19
    OF - Director → CIF 0
  • 2
    Melville, Kenneth
    Individual (1 offspring)
    Officer
    2011-05-24 ~ 2014-07-25
    OF - Secretary → CIF 0
  • 3
    Rodgers, Helen Suzanne
    Individual
    Officer
    1996-05-21 ~ 2001-10-21
    OF - Secretary → CIF 0
  • 4
    Pirrie, David Blair
    Banker born in December 1938
    Individual
    Officer
    1992-12-18 ~ 1997-05-31
    OF - Director → CIF 0
  • 5
    Jones, Francis Edward
    Banker born in December 1932
    Individual
    Officer
    ~ 1995-04-13
    OF - Director → CIF 0
  • 6
    Hopkins, Stephen John
    Individual
    Officer
    2001-10-22 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 7
    Wiscarson, Christopher Michael
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2006-06-28
    OF - Director → CIF 0
  • 8
    Buchanan, Archibald Brown
    Banker born in June 1934
    Individual
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 9
    Williamson, Jerold Robert
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2007-04-11 ~ 2008-07-31
    OF - Director → CIF 0
  • 10
    Cheyne, Iain Donald
    Banker born in March 1942
    Individual
    Officer
    1997-04-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 11
    Lee, Jacqueline Elaine
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2010-02-02 ~ 2015-01-23
    OF - Director → CIF 0
  • 12
    Brown, Paul Gregorius
    Banker born in September 1942
    Individual
    Officer
    ~ 1992-12-18
    OF - Director → CIF 0
  • 13
    Drean, Richard Trevor
    Accountant born in October 1956
    Individual (3 offsprings)
    Officer
    2006-06-28 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    Ashton, Alexander Rudolf
    Bank Official born in June 1951
    Individual (1 offspring)
    Officer
    1995-12-05 ~ 1997-05-30
    OF - Director → CIF 0
    1997-08-18 ~ 2001-06-29
    OF - Director → CIF 0
  • 15
    Thomas, David Victor
    Bank Executive born in September 1949
    Individual (1 offspring)
    Officer
    2000-11-28 ~ 2007-03-27
    OF - Director → CIF 0
  • 16
    Main, Hans-wolfgang
    Individual
    Officer
    ~ 1996-05-21
    OF - Secretary → CIF 0
  • 17
    Gibbs, Frederick Henry
    Bank Manager born in June 1942
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 2000-11-10
    OF - Director → CIF 0
  • 18
    Gilbert, David Simon
    Director born in October 1947
    Individual
    Officer
    1997-08-18 ~ 2004-06-11
    OF - Director → CIF 0
  • 19
    Brown, Brian Alfred
    Director born in March 1948
    Individual (1 offspring)
    Officer
    2008-11-11 ~ 2009-06-30
    OF - Director → CIF 0
parent relation
Company in focus

LLOYDS BANK (BLSA)

Previous name
BANK OF LONDON & SOUTH AMERICA LIMITED - 1988-01-01
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 company status is Dissolved.
    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.