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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 46
  • 1
    Ibbs, John Robin, Sir
    Bank Chairman born in May 1926
    Individual (7 offsprings)
    Officer
    1992-05-01 ~ 1997-02-07
    OF - Director → CIF 0
  • 2
    Fairey, Michael Edward
    Bank Director born in July 1948
    Individual (43 offsprings)
    Officer
    1998-05-01 ~ 2003-07-21
    OF - Director → CIF 0
    Fairey, Michael Edward
    Director Of Business In The Co born in July 1948
    Individual (43 offsprings)
    2004-09-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Forbes, Sheila Mary
    Consultant born in December 1946
    Individual (18 offsprings)
    Officer
    2000-07-31 ~ 2003-04-16
    OF - Director → CIF 0
  • 4
    Pearse, Laurence Gerald William
    Retired Bank Official born in December 1937
    Individual (5 offsprings)
    Officer
    1997-11-13 ~ 2009-11-19
    OF - Director → CIF 0
  • 5
    Francis, Geraint Wynne
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2009-11-19 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Bridgeland, Sally
    Actuary born in December 1964
    Individual (22 offsprings)
    Officer
    2015-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Hughes, Shirley
    Director born in July 1960
    Individual (7 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Down, Graeme Richard
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2011-09-27 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Hatcher, Michael Roger
    Individual (70 offsprings)
    Officer
    1996-05-28 ~ 2002-09-04
    OF - Secretary → CIF 0
  • 10
    Raisman, John Michael
    Director Of Companies born in March 1929
    Individual (15 offsprings)
    Officer
    1992-04-24 ~ 1998-04-15
    OF - Director → CIF 0
  • 11
    Jones, Michael John Probert
    Director born in May 1963
    Individual (15 offsprings)
    Officer
    2008-09-19 ~ 2014-09-30
    OF - Director → CIF 0
  • 12
    Fisher, Colin Michael
    Bank Official born in May 1945
    Individual (14 offsprings)
    Officer
    ~ 2000-07-31
    OF - Director → CIF 0
  • 13
    Stobart, Eric St Clair
    Banker born in October 1948
    Individual (37 offsprings)
    Officer
    2004-03-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 14
    Connor, Robert Austin
    Individual (41 offsprings)
    Officer
    2002-09-04 ~ 2012-03-08
    OF - Secretary → CIF 0
  • 15
    Boyes, Roger Fawcett
    Director born in May 1944
    Individual (25 offsprings)
    Officer
    2016-03-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 16
    Nall, Tamlyn Jane
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    2004-03-30 ~ 2014-03-31
    OF - Director → CIF 0
  • 17
    Millard, Richard
    Bank Official born in October 1946
    Individual (41 offsprings)
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
  • 18
    Davies, John Thomas
    Banker born in March 1933
    Individual (45 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 19
    Main, Hans-wolfgang
    Individual (25 offsprings)
    Officer
    ~ 1996-05-28
    OF - Secretary → CIF 0
  • 20
    Brown, Ewan
    Director born in March 1942
    Individual (35 offsprings)
    Officer
    2004-05-21 ~ 2008-06-27
    OF - Director → CIF 0
  • 21
    Munday, Peter Charles
    Bank Official born in January 1952
    Individual (1 offspring)
    Officer
    1997-11-13 ~ 2003-11-01
    OF - Director → CIF 0
    Munday, Peter Charles
    Director born in January 1952
    Individual (1 offspring)
    2012-11-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 22
    Shepherd, Peter Anthony
    Company Director born in December 1974
    Individual (12 offsprings)
    Officer
    2013-09-20 ~ 2016-07-29
    OF - Director → CIF 0
  • 23
    White, Gavin Raymond
    Individual (75 offsprings)
    Officer
    2012-03-08 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 24
    Joseph, Michael William
    Banker born in March 1956
    Individual (157 offsprings)
    Officer
    2003-07-21 ~ 2008-06-27
    OF - Director → CIF 0
  • 25
    Riding, Frederick Michael Peter
    Banker born in October 1943
    Individual (87 offsprings)
    Officer
    2000-07-31 ~ 2004-09-16
    OF - Director → CIF 0
  • 26
    Rose, Helen Claire
    Director born in May 1965
    Individual (8 offsprings)
    Officer
    2008-09-19 ~ 2013-01-01
    OF - Director → CIF 0
  • 27
    Blackwell, Jocelyn Patricia
    Director born in October 1956
    Individual (16 offsprings)
    Officer
    2016-01-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 28
    Smith, Neilson Craig
    Bank Official born in March 1947
    Individual (2 offsprings)
    Officer
    1997-11-13 ~ 2011-09-27
    OF - Director → CIF 0
  • 29
    Greenborough, John Hedley, Sir
    Bank Deputy Chairman born in July 1922
    Individual (8 offsprings)
    Officer
    ~ 1992-04-24
    OF - Director → CIF 0
  • 30
    Harrison, Robert John
    Bank Manager born in July 1938
    Individual (8 offsprings)
    Officer
    1996-03-01 ~ 1997-11-12
    OF - Director → CIF 0
  • 31
    Patterson, Neil
    Retired Bank Official born in March 1928
    Individual (2 offsprings)
    Officer
    ~ 1997-08-07
    OF - Director → CIF 0
  • 32
    Moore, Alan Edward
    Banker born in July 1936
    Individual (76 offsprings)
    Officer
    1994-11-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 33
    Brankston, Geoffrey
    Trade Union Official born in May 1952
    Individual (2 offsprings)
    Officer
    1999-03-30 ~ 2003-11-26
    OF - Director → CIF 0
  • 34
    Morse, Christopher Jeremy, Sir
    Former Bank Chairman born in December 1928
    Individual (8 offsprings)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 35
    Goodison, Nicholas Proctor, Sir
    Deputy Chairman born in May 1934
    Individual (22 offsprings)
    Officer
    1997-02-08 ~ 2000-04-11
    OF - Director → CIF 0
  • 36
    Baines, Harold Francis
    Consultant And Company Director born in March 1957
    Individual (62 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 37
    Ayliffe, Peter George Edwin
    Company Director born in March 1953
    Individual (22 offsprings)
    Officer
    2003-07-21 ~ 2004-03-30
    OF - Director → CIF 0
  • 38
    Lane, Caroline Elizabeth
    Magistrate born in March 1961
    Individual (2 offsprings)
    Officer
    2003-11-26 ~ 2008-06-27
    OF - Director → CIF 0
  • 39
    Cullup, Keith
    Director born in July 1933
    Individual (2 offsprings)
    Officer
    2008-06-27 ~ 2012-11-30
    OF - Director → CIF 0
  • 40
    Wiscarson, Christopher Michael
    Company Director born in March 1951
    Individual (24 offsprings)
    Officer
    2003-09-23 ~ 2004-03-30
    OF - Director → CIF 0
  • 41
    Carefull, Robert Charles
    Chartered Accountant born in March 1945
    Individual (25 offsprings)
    Officer
    2008-06-27 ~ 2016-03-31
    OF - Director → CIF 0
  • 42
    Jackson, Bryan Gerald Clark
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 43
    Laver, Lesley Jacqueline
    Assistant Bank Manager born in October 1951
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 1995-09-18
    OF - Director → CIF 0
  • 44
    LLOYDS BANK PLC
    - now 00002065 03695891
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC
    - 1999-06-28
    25, Gresham Street, London, United Kingdom
    Active Corporate (110 parents, 85 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
  • 45
    Temple Manor, Selborne, Alton, Hampshire
    Corporate (3 offsprings)
    Officer
    1998-04-16 ~ 2004-05-21
    OF - Director → CIF 0
  • 46
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 03276917... (more)
    Fifth Floor 100, Wood Street, London
    Active Corporate (68 parents, 224 offsprings)
    Officer
    2008-09-16 ~ 2016-03-31
    OF - Director → CIF 0
parent relation
Company in focus

LLOYDS BANK PENSION TRUST (NO. 1) LIMITED

Period: 2013-09-23 ~ 2024-12-24
Company number: 00121965
Registered names
LLOYDS BANK PENSION TRUST (NO. 1) LIMITED - Dissolved 01267231
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
    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 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
    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 22 March 2026 and licensed under the Open Government Licence v3.0.