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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 23
  • 1
    March, Luke Henry Walter
    Individual (36 offsprings)
    Officer
    1994-03-21 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 2
    Constantine, Andrew James
    Born in September 1955
    Individual (10 offsprings)
    Officer
    1999-06-16 ~ 2009-09-30
    OF - Director → CIF 0
  • 3
    Carefull, Robert Charles
    Born in March 1945
    Individual (29 offsprings)
    Officer
    1995-12-28 ~ 1999-06-16
    OF - Director → CIF 0
  • 4
    Joyce, David John
    Born in May 1961
    Individual (23 offsprings)
    Officer
    1999-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Warren, Richard
    Born in December 1964
    Individual (13 offsprings)
    Officer
    2009-11-05 ~ 2015-11-30
    OF - Director → CIF 0
  • 6
    Freedberg, Hugh Ronald
    Born in June 1945
    Individual (20 offsprings)
    Officer
    1994-11-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 7
    Johnson, Michelle Antoinette Angela
    Individual (151 offsprings)
    Officer
    2017-03-22 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 8
    Hopkins, Stephen John
    Individual (146 offsprings)
    Officer
    2009-10-01 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 9
    Samantha Keen
    Individual (5 offsprings)
    Insolvency
    2019-12-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Rowland, Peter William Stuart
    Individual (14 offsprings)
    Officer
    (before 1992-04-23) ~ 1994-02-28
    OF - Secretary → CIF 0
  • 11
    Warren, Kathryn Frances
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2019-11-05 ~ now
    OF - Director → CIF 0
  • 12
    Jarvis, David
    Individual (79 offsprings)
    Officer
    2002-11-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 13
    Ellwood, Peter
    Born in May 1943
    Individual (14 offsprings)
    Officer
    1992-08-24 ~ 1999-06-16
    OF - Director → CIF 0
  • 14
    Burns, John Anthony
    Born in January 1936
    Individual (7 offsprings)
    Officer
    (before 1992-04-23) ~ 1995-12-28
    OF - Director → CIF 0
  • 15
    Richard Barker
    Individual (5 offsprings)
    Insolvency
    2019-12-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2017-12-01 ~ 2020-09-08
    OF - Secretary → CIF 0
  • 17
    Chalk, David Ralph
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2016-01-06 ~ now
    OF - Director → CIF 0
  • 18
    Mccrickard, Donald Cecil
    Born in December 1936
    Individual (20 offsprings)
    Officer
    (before 1992-04-23) ~ 1992-08-24
    OF - Director → CIF 0
  • 19
    Gillbe, John Peter
    Born in March 1954
    Individual (17 offsprings)
    Officer
    1999-06-16 ~ 2009-10-21
    OF - Director → CIF 0
  • 20
    Hatcher, Michael Roger
    Individual (79 offsprings)
    Officer
    1996-05-20 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 21
    Goodison, Nicholas Proctor, Sir
    Born in May 1934
    Individual (22 offsprings)
    Officer
    (before 1992-04-23) ~ 1999-06-16
    OF - Director → CIF 0
  • 22
    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, 472 offsprings)
    Officer
    2011-08-03 ~ 2017-03-22
    OF - Secretary → CIF 0
  • 23
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LLOYDS BANK HILL SAMUEL HOLDING COMPANY LIMITED

Period: 2013-09-23 ~ 2021-05-22
Company number: 00162308
Registered names
LLOYDS BANK HILL SAMUEL HOLDING COMPANY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-13
Dissolved on 2021-05-22
Standard Industrial Classification
70100 - Activities Of Head Offices

  • LLOYDS BANK HILL SAMUEL HOLDING COMPANY LIMITED
    Info
    TSB HILL SAMUEL BANK HOLDING COMPANY LIMITED - 2013-09-23
    HILL SAMUEL GROUP PLC - 2013-09-23
    Registered number 00162308
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1920-01-01 and dissolved on 2021-05-22 (101 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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