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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 4
  • 1
    Chalk, David Ralph
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Joyce, David John
    Accountant born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-06-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Warren, Kathryn Frances
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Carefull, Robert Charles
    Chartered Accountant born in March 1945
    Individual
    Officer
    icon of calendar 1995-12-28 ~ 1999-06-16
    OF - Director → CIF 0
  • 2
    Hopkins, Stephen John
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 3
    Mccrickard, Donald Cecil
    Banker born in December 1936
    Individual
    Officer
    icon of calendar ~ 1992-08-24
    OF - Director → CIF 0
  • 4
    Burns, John Anthony
    Group Finance Director born in January 1936
    Individual
    Officer
    icon of calendar ~ 1995-12-28
    OF - Director → CIF 0
  • 5
    Gillbe, John Peter
    Chartered Accountant born in March 1954
    Individual
    Officer
    icon of calendar 1999-06-16 ~ 2009-10-21
    OF - Director → CIF 0
  • 6
    Ellwood, Peter
    Bank Chief Executive born in May 1943
    Individual
    Officer
    icon of calendar 1992-08-24 ~ 1999-06-16
    OF - Director → CIF 0
  • 7
    Johnson, Michelle Antoinette Angela
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 8
    Goodison, Nicholas Proctor, Sir
    Deputy Chairman born in May 1934
    Individual
    Officer
    icon of calendar ~ 1999-06-16
    OF - Director → CIF 0
  • 9
    March, Luke Henry Walter
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-21 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 10
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2020-09-08
    OF - Secretary → CIF 0
  • 11
    Constantine, Andrew James
    Chartered Accountant born in September 1955
    Individual
    Officer
    icon of calendar 1999-06-16 ~ 2009-09-30
    OF - Director → CIF 0
  • 12
    Jarvis, David
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 13
    Hatcher, Michael Roger
    Individual
    Officer
    icon of calendar 1996-05-20 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 14
    Rowland, Peter William Stuart
    Individual
    Officer
    icon of calendar ~ 1994-02-28
    OF - Secretary → CIF 0
  • 15
    Freedberg, Hugh Ronald
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 16
    Warren, Richard
    Born in December 1964
    Individual
    Officer
    icon of calendar 2009-11-05 ~ 2015-11-30
    OF - Director → CIF 0
  • 17
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 333 offsprings)
    Officer
    2011-08-03 ~ 2017-03-22
    PE - Secretary → CIF 0
parent relation
Company in focus

LLOYDS BANK HILL SAMUEL HOLDING COMPANY LIMITED

Previous names
HILL SAMUEL GROUP PLC - 1988-11-01
TSB HILL SAMUEL BANK HOLDING COMPANY LIMITED - 2013-09-23
Standard Industrial Classification
70100 - Activities Of Head Offices

  • LLOYDS BANK HILL SAMUEL HOLDING COMPANY LIMITED
    Info
    HILL SAMUEL GROUP PLC - 1988-11-01
    TSB HILL SAMUEL BANK HOLDING COMPANY LIMITED - 1988-11-01
    Registered number 00162308
    icon of address1 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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