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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
    Jones, Michael John Probert
    Director born in April 1963
    Individual (15 offsprings)
    Officer
    2008-09-19 ~ 2014-09-30
    OF - Director → CIF 0
  • 2
    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
  • 3
    Smith, Neilson Craig
    Bank Official born in March 1947
    Individual (2 offsprings)
    Officer
    1997-11-13 ~ 2011-09-27
    OF - Director → CIF 0
  • 4
    Francis, Geraint Wynne
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2009-11-19 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Matthew Coomber
    Individual (57 offsprings)
    Insolvency
    2023-07-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Carefull, Robert Charles
    Chartered Accountant born in March 1945
    Individual (29 offsprings)
    Officer
    2008-06-27 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Ayliffe, Peter George Edwin
    Company Director born in March 1953
    Individual (23 offsprings)
    Officer
    2003-07-21 ~ 2004-03-30
    OF - Director → CIF 0
  • 8
    Connor, Robert Austin
    Individual (54 offsprings)
    Officer
    2002-09-04 ~ 2012-03-08
    OF - Secretary → CIF 0
  • 9
    Cullup, Keith
    Director born in June 1933
    Individual (2 offsprings)
    Officer
    2008-06-27 ~ 2012-11-30
    OF - Director → CIF 0
  • 10
    Davies, John Thomas
    Banker born in February 1933
    Individual (47 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-10-31
    OF - Director → CIF 0
  • 11
    Moore, Alan Edward
    Banker born in June 1936
    Individual (83 offsprings)
    Officer
    1994-11-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 12
    Ibbs, John Robin, Sir
    Bank Chairman born in April 1926
    Individual (7 offsprings)
    Officer
    1992-05-01 ~ 1997-02-07
    OF - Director → CIF 0
  • 13
    Fairey, Michael Edward
    Bank Director born in June 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 June 1948
    Individual (43 offsprings)
    2004-09-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 14
    Patterson, Neil
    Retired Bank Official born in March 1928
    Individual (2 offsprings)
    Officer
    (before 1992-04-05) ~ 1997-08-07
    OF - Director → CIF 0
  • 15
    Baines, Harold Francis
    Consultant And Company Director born in March 1957
    Individual (69 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 16
    Forbes, Sheila Mary
    Consultant born in December 1946
    Individual (19 offsprings)
    Officer
    2000-07-31 ~ 2003-04-16
    OF - Director → CIF 0
  • 17
    Greenborough, John Hedley, Sir
    Bank Deputy Chairman born in July 1922
    Individual (8 offsprings)
    Officer
    (before 1992-04-05) ~ 1992-04-24
    OF - Director → CIF 0
  • 18
    Riding, Frederick Michael Peter
    Banker born in September 1943
    Individual (91 offsprings)
    Officer
    2000-07-31 ~ 2004-09-16
    OF - Director → CIF 0
  • 19
    Hatcher, Michael Roger
    Individual (77 offsprings)
    Officer
    1996-05-28 ~ 2002-09-04
    OF - Secretary → CIF 0
  • 20
    Laver, Lesley Jacqueline
    Assistant Bank Manager born in October 1951
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 1995-09-18
    OF - Director → CIF 0
  • 21
    Harrison, Robert John
    Bank Manager born in July 1938
    Individual (8 offsprings)
    Officer
    1996-03-01 ~ 1997-11-12
    OF - Director → CIF 0
  • 22
    Stobart, Eric St Clair
    Banker born in September 1948
    Individual (41 offsprings)
    Officer
    2004-03-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 23
    Main, Hans-wolfgang
    Individual (27 offsprings)
    Officer
    (before 1992-04-05) ~ 1996-05-28
    OF - Secretary → CIF 0
  • 24
    Blackwell, Jocelyn Patricia
    Director born in October 1956
    Individual (18 offsprings)
    Officer
    2016-01-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 25
    Fisher, Colin Michael
    Bank Official born in May 1945
    Individual (15 offsprings)
    Officer
    (before 1992-04-05) ~ 2000-07-31
    OF - Director → CIF 0
  • 26
    Goodison, Nicholas Proctor, Sir
    Deputy Chairman born in May 1934
    Individual (22 offsprings)
    Officer
    1997-02-08 ~ 2000-04-11
    OF - Director → CIF 0
  • 27
    Shepherd, Peter Anthony
    Company Director born in December 1974
    Individual (12 offsprings)
    Officer
    2013-09-20 ~ 2016-07-29
    OF - Director → CIF 0
  • 28
    Wiscarson, Christopher Michael
    Company Director born in March 1951
    Individual (25 offsprings)
    Officer
    2003-09-23 ~ 2004-03-30
    OF - Director → CIF 0
  • 29
    Hughes, Shirley
    Director born in June 1960
    Individual (7 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 30
    Brown, Ewan
    Director born in March 1942
    Individual (36 offsprings)
    Officer
    2004-05-21 ~ 2008-06-27
    OF - Director → CIF 0
  • 31
    White, Gavin Raymond
    Individual (75 offsprings)
    Officer
    2012-03-08 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 32
    Morse, Christopher Jeremy, Sir
    Former Bank Chairman born in December 1928
    Individual (8 offsprings)
    Officer
    (before 1992-04-05) ~ 1992-04-30
    OF - Director → CIF 0
  • 33
    Nall, Tamlyn Jane
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    2004-03-30 ~ 2014-03-31
    OF - Director → CIF 0
  • 34
    Millard, Richard
    Bank Official born in September 1946
    Individual (52 offsprings)
    Officer
    (before 1992-04-05) ~ 1993-11-30
    OF - Director → CIF 0
  • 35
    Bridgeland, Sally
    Actuary born in November 1964
    Individual (22 offsprings)
    Officer
    2015-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 36
    Brankston, Geoffrey
    Trade Union Official born in April 1952
    Individual (2 offsprings)
    Officer
    1999-03-30 ~ 2003-11-26
    OF - Director → CIF 0
  • 37
    Down, Graeme Richard
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2011-09-27 ~ 2016-03-31
    OF - Director → CIF 0
  • 38
    Joseph, Michael William
    Banker born in March 1956
    Individual (164 offsprings)
    Officer
    2003-07-21 ~ 2008-06-27
    OF - Director → CIF 0
  • 39
    Boyes, Roger Fawcett
    Director born in May 1944
    Individual (30 offsprings)
    Officer
    2016-03-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 40
    Richard Barker
    Individual (477 offsprings)
    Insolvency
    2023-07-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 41
    Lane, Caroline Elizabeth
    Magistrate born in February 1961
    Individual (2 offsprings)
    Officer
    2003-11-26 ~ 2008-06-27
    OF - Director → CIF 0
  • 42
    Jackson, Bryan Gerald Clark
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 43
    Rose, Helen Claire
    Director born in May 1965
    Individual (8 offsprings)
    Officer
    2008-09-19 ~ 2013-01-01
    OF - Director → CIF 0
  • 44
    Raisman, John Michael
    Director Of Companies born in February 1929
    Individual (15 offsprings)
    Officer
    1992-04-24 ~ 1998-04-15
    OF - Director → CIF 0
  • 45
    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
  • 46
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    Fifth Floor 100, Wood Street, London
    Active Corporate (68 parents, 226 offsprings)
    Officer
    2008-09-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 47
    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, 85 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 48
    Temple Manor, Selborne, Alton, Hampshire
    Corporate (3 offsprings)
    Officer
    1998-04-16 ~ 2004-05-21
    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 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
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 22 April 2026 and licensed under the Open Government Licence v3.0.