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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
Active 3
  • 1
    Baines, Harold Francis
    Consultant And Company Director born in March 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hughes, Shirley
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    LLOYDS BANK PLC
    - 1999-06-28
    LLOYDS TSB BANK PLC - 2013-09-23
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (15 parents, 73 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 43
  • 1
    Pearse, Laurence Gerald William
    Retired Bank Official born in December 1937
    Individual
    Officer
    icon of calendar 1997-11-13 ~ 2009-11-19
    OF - Director → CIF 0
  • 2
    Brankston, Geoffrey
    Trade Union Official born in April 1952
    Individual
    Officer
    icon of calendar 1999-03-30 ~ 2003-11-26
    OF - Director → CIF 0
  • 3
    White, Gavin Raymond
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-03-08 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 4
    Brown, Ewan
    Director born in March 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ 2008-06-27
    OF - Director → CIF 0
  • 5
    Cullup, Keith
    Director born in June 1933
    Individual
    Officer
    icon of calendar 2008-06-27 ~ 2012-11-30
    OF - Director → CIF 0
  • 6
    Hatcher, Michael Roger
    Individual
    Officer
    icon of calendar 1996-05-28 ~ 2002-09-04
    OF - Secretary → CIF 0
  • 7
    Ibbs, John Robin, Sir
    Bank Chairman born in April 1926
    Individual
    Officer
    icon of calendar 1992-05-01 ~ 1997-02-07
    OF - Director → CIF 0
  • 8
    Lane, Caroline Elizabeth
    Magistrate born in February 1961
    Individual
    Officer
    icon of calendar 2003-11-26 ~ 2008-06-27
    OF - Director → CIF 0
  • 9
    Boyes, Roger Fawcett
    Director born in May 1944
    Individual
    Officer
    icon of calendar 2016-03-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 10
    Main, Hans-wolfgang
    Individual
    Officer
    icon of calendar ~ 1996-05-28
    OF - Secretary → CIF 0
  • 11
    Nall, Tamlyn Jane
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2004-03-30 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Rose, Helen Claire
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-19 ~ 2013-01-01
    OF - Director → CIF 0
  • 13
    Bridgeland, Sally
    Actuary born in November 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 14
    Fisher, Colin Michael
    Bank Official born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-07-31
    OF - Director → CIF 0
  • 15
    Laver, Lesley Jacqueline
    Assistant Bank Manager born in October 1951
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1995-09-18
    OF - Director → CIF 0
  • 16
    Wiscarson, Christopher Michael
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-23 ~ 2004-03-30
    OF - Director → CIF 0
  • 17
    Connor, Robert Austin
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-04 ~ 2012-03-08
    OF - Secretary → CIF 0
  • 18
    Smith, Neilson Craig
    Bank Official born in March 1947
    Individual
    Officer
    icon of calendar 1997-11-13 ~ 2011-09-27
    OF - Director → CIF 0
  • 19
    Jackson, Bryan Gerald Clark
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 20
    Blackwell, Jocelyn Patricia
    Director born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 21
    Riding, Frederick Michael Peter
    Banker born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-31 ~ 2004-09-16
    OF - Director → CIF 0
  • 22
    Millard, Richard
    Bank Official born in September 1946
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 1993-11-30
    OF - Director → CIF 0
  • 23
    Greenborough, John Hedley, Sir
    Bank Deputy Chairman born in July 1922
    Individual
    Officer
    icon of calendar ~ 1992-04-24
    OF - Director → CIF 0
  • 24
    Morse, Christopher Jeremy, Sir
    Former Bank Chairman born in December 1928
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
  • 25
    Davies, John Thomas
    Banker born in February 1933
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 26
    Carefull, Robert Charles
    Chartered Accountant born in March 1945
    Individual
    Officer
    icon of calendar 2008-06-27 ~ 2016-03-31
    OF - Director → CIF 0
  • 27
    Jones, Michael John Probert
    Director born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-19 ~ 2014-09-30
    OF - Director → CIF 0
  • 28
    Francis, Geraint Wynne
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2009-11-19 ~ 2016-03-31
    OF - Director → CIF 0
  • 29
    Forbes, Sheila Mary
    Consultant born in December 1946
    Individual
    Officer
    icon of calendar 2000-07-31 ~ 2003-04-16
    OF - Director → CIF 0
  • 30
    Munday, Peter Charles
    Bank Official born in January 1952
    Individual
    Officer
    icon of calendar 1997-11-13 ~ 2003-11-01
    OF - Director → CIF 0
    Munday, Peter Charles
    Director born in January 1952
    Individual
    icon of calendar 2012-11-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 31
    Goodison, Nicholas Proctor, Sir
    Deputy Chairman born in May 1934
    Individual
    Officer
    icon of calendar 1997-02-08 ~ 2000-04-11
    OF - Director → CIF 0
  • 32
    Stobart, Eric St Clair
    Banker born in September 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 33
    Patterson, Neil
    Retired Bank Official born in March 1928
    Individual
    Officer
    icon of calendar ~ 1997-08-07
    OF - Director → CIF 0
  • 34
    Shepherd, Peter Anthony
    Company Director born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-20 ~ 2016-07-29
    OF - Director → CIF 0
  • 35
    Down, Graeme Richard
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2011-09-27 ~ 2016-03-31
    OF - Director → CIF 0
  • 36
    Raisman, John Michael
    Director Of Companies born in February 1929
    Individual
    Officer
    icon of calendar 1992-04-24 ~ 1998-04-15
    OF - Director → CIF 0
  • 37
    Joseph, Michael William
    Banker born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-07-21 ~ 2008-06-27
    OF - Director → CIF 0
  • 38
    Fairey, Michael Edward
    Bank Director born in June 1948
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2003-07-21
    OF - Director → CIF 0
    Fairey, Michael Edward
    Director Of Business In The Co born in June 1948
    Individual
    icon of calendar 2004-09-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 39
    Harrison, Robert John
    Bank Manager born in July 1938
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1997-11-12
    OF - Director → CIF 0
  • 40
    Moore, Alan Edward
    Banker born in June 1936
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 41
    Ayliffe, Peter George Edwin
    Company Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-21 ~ 2004-03-30
    OF - Director → CIF 0
  • 42
    icon of addressFifth Floor 100, Wood Street, London
    Active Corporate (22 parents, 157 offsprings)
    Officer
    2008-09-16 ~ 2016-03-31
    PE - Director → CIF 0
  • 43
    icon of addressTemple Manor, Selborne, Alton, Hampshire
    Corporate
    Officer
    1998-04-16 ~ 2004-05-21
    PE - Director → CIF 0
parent relation
Company in focus

LLOYDS BANK PENSION TRUST (NO. 1) LIMITED

Previous names
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
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
    icon of address1 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 company status 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
    icon of address25, Gresham Street, London, EC2V 7HN
    COMPANIES HOUSE
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LLOYDS TSB PENSION ABCS (NO 1) LLP - 2013-09-25
    icon of address25 Gresham Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ 2016-03-31
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.