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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 48
  • 1
    Brown, Ewan
    Born in March 1942
    Individual (36 offsprings)
    Officer
    2004-05-21 ~ 2008-06-27
    OF - Director → CIF 0
  • 2
    Greenborough, John Hedley, Sir
    Born in July 1922
    Individual (8 offsprings)
    Officer
    (before 1992-04-05) ~ 1992-04-24
    OF - Director → CIF 0
  • 3
    Brankston, Geoffrey
    Born in May 1952
    Individual (2 offsprings)
    Officer
    1999-03-30 ~ 2003-11-26
    OF - Director → CIF 0
  • 4
    Matthew Coomber
    Individual (57 offsprings)
    Insolvency
    2023-07-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Patterson, Neil
    Born in March 1928
    Individual (2 offsprings)
    Officer
    (before 1992-04-05) ~ 1997-08-07
    OF - Director → CIF 0
  • 6
    Davies, John Thomas
    Born in March 1933
    Individual (47 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-10-31
    OF - Director → CIF 0
  • 7
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2023-07-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Ayliffe, Peter George Edwin
    Born in March 1953
    Individual (24 offsprings)
    Officer
    2003-07-21 ~ 2004-03-30
    OF - Director → CIF 0
  • 9
    Morse, Christopher Jeremy, Sir
    Born in December 1928
    Individual (8 offsprings)
    Officer
    (before 1992-04-05) ~ 1992-04-30
    OF - Director → CIF 0
  • 10
    Millard, Richard
    Born in October 1946
    Individual (52 offsprings)
    Officer
    (before 1992-04-05) ~ 1993-11-30
    OF - Director → CIF 0
  • 11
    Carefull, Robert Charles
    Born in March 1945
    Individual (29 offsprings)
    Officer
    2008-06-27 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    White, Gavin Raymond
    Individual (75 offsprings)
    Officer
    2012-03-08 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 13
    Joseph, Michael William
    Born in March 1956
    Individual (165 offsprings)
    Officer
    2003-07-21 ~ 2008-06-27
    OF - Director → CIF 0
  • 14
    Laver, Lesley Jacqueline
    Born in October 1951
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 1995-09-18
    OF - Director → CIF 0
  • 15
    Boyes, Roger Fawcett
    Born in May 1944
    Individual (32 offsprings)
    Officer
    2016-03-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 16
    Riding, Frederick Michael Peter
    Born in October 1943
    Individual (92 offsprings)
    Officer
    2000-07-31 ~ 2004-09-16
    OF - Director → CIF 0
  • 17
    Nall, Tamlyn Jane
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2004-03-30 ~ 2014-03-31
    OF - Director → CIF 0
  • 18
    Bridgeland, Sally
    Actuary born in December 1964
    Individual (21 offsprings)
    Officer
    2015-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 19
    Down, Graeme Richard
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2011-09-27 ~ 2016-03-31
    OF - Director → CIF 0
  • 20
    Shepherd, Peter Anthony
    Born in December 1974
    Individual (12 offsprings)
    Officer
    2013-09-20 ~ 2016-07-29
    OF - Director → CIF 0
  • 21
    Wiscarson, Christopher Michael
    Born in March 1951
    Individual (28 offsprings)
    Officer
    2003-09-23 ~ 2004-03-30
    OF - Director → CIF 0
  • 22
    Blackwell, Jocelyn Patricia
    Born in October 1956
    Individual (18 offsprings)
    Officer
    2016-01-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 23
    Stobart, Eric St Clair
    Born in October 1948
    Individual (42 offsprings)
    Officer
    2004-03-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 24
    Main, Hans-wolfgang
    Individual (29 offsprings)
    Officer
    (before 1992-04-05) ~ 1996-05-28
    OF - Secretary → CIF 0
  • 25
    Munday, Peter Charles
    Born in January 1952
    Individual (1 offspring)
    Officer
    1997-11-13 ~ 2003-11-01
    OF - Director → CIF 0
    2012-11-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 26
    Forbes, Sheila Mary
    Born in December 1946
    Individual (19 offsprings)
    Officer
    2000-07-31 ~ 2003-04-16
    OF - Director → CIF 0
  • 27
    Jackson, Bryan Gerald Clark
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 28
    Moore, Alan Edward
    Born in July 1936
    Individual (83 offsprings)
    Officer
    1994-11-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 29
    Cullup, Keith
    Born in July 1933
    Individual (2 offsprings)
    Officer
    2008-06-27 ~ 2012-11-30
    OF - Director → CIF 0
  • 30
    Jones, Michael John Probert
    Born in May 1963
    Individual (15 offsprings)
    Officer
    2008-09-19 ~ 2014-09-30
    OF - Director → CIF 0
  • 31
    Francis, Geraint Wynne
    Born in October 1966
    Individual (1 offspring)
    Officer
    2009-11-19 ~ 2016-03-31
    OF - Director → CIF 0
  • 32
    Rose, Helen Claire
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2008-09-19 ~ 2013-01-01
    OF - Director → CIF 0
  • 33
    Fairey, Michael Edward
    Born in July 1948
    Individual (43 offsprings)
    Officer
    1998-05-01 ~ 2003-07-21
    OF - Director → CIF 0
    2004-09-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 34
    Baines, Harold Francis
    Born in March 1957
    Individual (68 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 35
    Ibbs, John Robin, Sir
    Born in May 1926
    Individual (7 offsprings)
    Officer
    1992-05-01 ~ 1997-02-07
    OF - Director → CIF 0
  • 36
    Connor, Robert Austin
    Individual (54 offsprings)
    Officer
    2002-09-04 ~ 2012-03-08
    OF - Secretary → CIF 0
  • 37
    Harrison, Robert John
    Born in July 1938
    Individual (2 offsprings)
    Officer
    1996-03-01 ~ 1997-11-12
    OF - Director → CIF 0
  • 38
    Hatcher, Michael Roger
    Individual (79 offsprings)
    Officer
    1996-05-28 ~ 2002-09-04
    OF - Secretary → CIF 0
  • 39
    Smith, Neilson Craig
    Born in March 1947
    Individual (2 offsprings)
    Officer
    1997-11-13 ~ 2011-09-27
    OF - Director → CIF 0
  • 40
    Raisman, John Michael
    Born in March 1929
    Individual (15 offsprings)
    Officer
    1992-04-24 ~ 1998-04-15
    OF - Director → CIF 0
  • 41
    Goodison, Nicholas Proctor, Sir
    Born in May 1934
    Individual (22 offsprings)
    Officer
    1997-02-08 ~ 2000-04-11
    OF - Director → CIF 0
  • 42
    Lane, Caroline Elizabeth
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2003-11-26 ~ 2008-06-27
    OF - Director → CIF 0
  • 43
    Hughes, Shirley
    Born in July 1960
    Individual (7 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 44
    Fisher, Colin Michael
    Born in May 1945
    Individual (15 offsprings)
    Officer
    (before 1992-04-05) ~ 2000-07-31
    OF - Director → CIF 0
  • 45
    Pearse, Laurence Gerald William
    Born in December 1937
    Individual (5 offsprings)
    Officer
    1997-11-13 ~ 2009-11-19
    OF - Director → CIF 0
  • 46
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    Fifth Floor 100, Wood Street, London
    Active Corporate (68 parents, 229 offsprings)
    Officer
    2008-09-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 47
    Temple Manor, Selborne, Alton, Hampshire
    Corporate (3 offsprings)
    Officer
    1998-04-16 ~ 2004-05-21
    OF - Director → CIF 0
  • 48
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LLOYDS BANK PENSION TRUST (NO. 1) LIMITED

Period: 2013-09-23 ~ 2024-12-24
Company number: 00121965 01267231
Registered names
LLOYDS BANK PENSION TRUST (NO. 1) LIMITED - Dissolved 01267231
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-12
Dissolved on 2024-12-24
BALWINCO LIMITED - 1991-07-26
Recent Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • LLOYDS BANK PENSION TRUST (NO. 1) LIMITED
    Info
    LLOYDS TSB GROUP PENSION TRUST (NO.1) LIMITED - 2013-09-23
    LLOYDS BANK PENSION TRUST CORPORATION LIMITED - 2013-09-23
    BALWINCO LIMITED - 2013-09-23
    Registered number 00121965
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1912-05-13 and dissolved on 2024-12-24 (112 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-04-05
    CIF 0
  • LLOYDS BANK PENSION TRUST (NO. 1) LIMITED
    S
    Registered number 00121965
    25, Gresham Street, London, EC2V 7HN
    COMPANIES HOUSE
    CIF 1
child relation
Offspring entities and appointments 1

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.