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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 31
  • 1
    Pfaudler, Jakob, Dr
    Director born in February 1972
    Individual (31 offsprings)
    Officer
    2012-03-27 ~ 2014-01-28
    OF - Director → CIF 0
  • 2
    Meredith Jones, Daniel
    Born in June 1971
    Individual (11 offsprings)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Cheyne, Iain Donald
    Banker born in March 1942
    Individual (15 offsprings)
    Officer
    1997-04-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 4
    Targett, Stephen Craig
    Director born in April 1955
    Individual (15 offsprings)
    Officer
    2003-06-16 ~ 2004-04-30
    OF - Director → CIF 0
  • 5
    Preston, Mark Jeffrey
    Director born in February 1960
    Individual (23 offsprings)
    Officer
    2007-01-17 ~ 2008-03-08
    OF - Director → CIF 0
  • 6
    Main, Hans-wolfgang
    Individual (25 offsprings)
    Officer
    ~ 1996-06-03
    OF - Secretary → CIF 0
  • 7
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2017-08-04 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 8
    Wilks, Colin Neville Joseph
    Banker born in May 1936
    Individual (3 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 9
    Atkinson, Michael Kent
    Bank Group Finance Director born in May 1945
    Individual (19 offsprings)
    Officer
    1995-01-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 10
    Davies, John Thomas
    Bank Deputy Chairman born in February 1933
    Individual (45 offsprings)
    Officer
    1995-03-31 ~ 1998-07-31
    OF - Director → CIF 0
  • 11
    Wiscarson, Christopher Michael
    Company Director born in March 1951
    Individual (24 offsprings)
    Officer
    2000-06-01 ~ 2005-02-15
    OF - Director → CIF 0
  • 12
    Pirrie, David Blair
    Banker born in December 1938
    Individual (10 offsprings)
    Officer
    1992-12-18 ~ 1997-05-31
    OF - Director → CIF 0
  • 13
    Richardson, John
    Company Director born in May 1968
    Individual (9 offsprings)
    Officer
    2024-01-23 ~ 2025-04-17
    OF - Director → CIF 0
  • 14
    Moore, Alan Edward
    Deputy Chairman born in June 1936
    Individual (76 offsprings)
    Officer
    1998-08-01 ~ 2003-04-16
    OF - Director → CIF 0
  • 15
    Tookey, Timothy James William
    Director born in July 1962
    Individual (26 offsprings)
    Officer
    2008-05-02 ~ 2012-02-24
    OF - Director → CIF 0
  • 16
    Rodgers, Helen Suzanne
    Individual (42 offsprings)
    Officer
    1996-06-03 ~ 2001-10-18
    OF - Secretary → CIF 0
  • 17
    Johnson, Michelle Antoinette Angela
    Individual (144 offsprings)
    Officer
    2016-02-02 ~ 2017-08-04
    OF - Secretary → CIF 0
  • 18
    Jones, Francis Edward
    Banker born in December 1932
    Individual (4 offsprings)
    Officer
    ~ 1992-12-18
    OF - Director → CIF 0
  • 19
    Joyce, David John
    Accountant born in May 1961
    Individual (19 offsprings)
    Officer
    2012-03-27 ~ 2023-07-11
    OF - Director → CIF 0
  • 20
    Hopkins, Stephen John
    Individual (112 offsprings)
    Officer
    2001-10-18 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 21
    Dolman, Mark Stuart
    Born in May 1971
    Individual (32 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 22
    Weir, Helen Alison
    Director born in August 1962
    Individual (97 offsprings)
    Officer
    2005-02-15 ~ 2008-05-02
    OF - Director → CIF 0
  • 23
    Hampton, Philip Roy
    Director born in October 1953
    Individual (20 offsprings)
    Officer
    2002-06-27 ~ 2004-01-12
    OF - Director → CIF 0
  • 24
    Tate, George Truett
    Director born in May 1950
    Individual (93 offsprings)
    Officer
    2004-04-21 ~ 2012-02-06
    OF - Director → CIF 0
  • 25
    Dowsett, Colin Graham
    Chartered Accountant born in July 1964
    Individual (145 offsprings)
    Officer
    2022-11-07 ~ 2023-11-22
    OF - Director → CIF 0
  • 26
    Joseph, Michael William
    Banker born in March 1956
    Individual (157 offsprings)
    Officer
    2005-02-15 ~ 2006-11-15
    OF - Director → CIF 0
  • 27
    Grant, Philip Robert
    Company Director born in January 1966
    Individual (61 offsprings)
    Officer
    2014-01-28 ~ 2022-11-07
    OF - Director → CIF 0
  • 28
    Mulholland, Alison Elizabeth
    Individual (157 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 29
    Thompson, Michael Harry Rex
    Bank Deputy Chairman born in January 1931
    Individual (10 offsprings)
    Officer
    ~ 1995-03-30
    OF - Director → CIF 0
  • 30
    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 (110 parents, 86 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    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, 435 offsprings)
    Officer
    2011-06-21 ~ 2016-02-02
    OF - Secretary → CIF 0
parent relation
Company in focus

LLOYDS BANK SUBSIDIARIES LIMITED

Period: 1991-11-04 ~ now
Company number: 00117008
Registered names
LLOYDS BANK SUBSIDIARIES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LLOYDS BANK SUBSIDIARIES LIMITED
    Info
    LLOYDS BANK (FRANCE) LIMITED - 1991-11-04
    LLOYDS BANK INTERNATIONAL (FRANCE) LIMITED - 1991-11-04
    Registered number 00117008
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1911-07-26 (114 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • LLOYDS BANK SUBSIDIARIES LIMITED
    S
    Registered number 00117008
    25, Gresham Street, London, United Kingdom, EC2V 7HN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LIME STREET (FUNDING) LIMITED
    - now 04464395
    HACKREMCO (NO. 1968) LIMITED - 2002-07-08
    1 More London Place, London
    Liquidation Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.