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
    Joyce, David John
    Accountant born in May 1961
    Individual (7 offsprings)
    Officer
    1999-06-16 ~ dissolved
    OF - director → CIF 0
  • 2
    Warren, Kathryn Frances
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2019-11-05 ~ dissolved
    OF - director → CIF 0
  • 3
    Chalk, David Ralph
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    2016-01-06 ~ dissolved
    OF - director → CIF 0
  • 4
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC
    - 1999-06-28
    25, Gresham Street, London, United Kingdom
    Corporate (15 parents, 73 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
Ceased 17
  • 1
    Carefull, Robert Charles
    Chartered Accountant born in March 1945
    Individual
    Officer
    1995-12-28 ~ 1999-06-16
    OF - director → CIF 0
  • 2
    Hopkins, Stephen John
    Individual
    Officer
    2009-10-01 ~ 2010-02-28
    OF - secretary → CIF 0
  • 3
    Hatcher, Michael Roger
    Individual
    Officer
    1996-05-20 ~ 2002-11-01
    OF - secretary → CIF 0
  • 4
    Mccrickard, Donald Cecil
    Banker born in December 1936
    Individual
    Officer
    ~ 1992-08-24
    OF - director → CIF 0
  • 5
    Gillbe, John Peter
    Chartered Accountant born in March 1954
    Individual
    Officer
    1999-06-16 ~ 2009-10-21
    OF - director → CIF 0
  • 6
    Freedberg, Hugh Ronald
    Company Director born in June 1945
    Individual
    Officer
    1994-11-01 ~ 1996-10-31
    OF - director → CIF 0
  • 7
    March, Luke Henry Walter
    Individual (1 offspring)
    Officer
    1994-03-21 ~ 1996-04-30
    OF - secretary → CIF 0
  • 8
    Ellwood, Peter
    Bank Chief Executive born in May 1943
    Individual
    Officer
    1992-08-24 ~ 1999-06-16
    OF - director → CIF 0
  • 9
    Jarvis, David
    Individual
    Officer
    2002-11-01 ~ 2009-10-01
    OF - secretary → CIF 0
  • 10
    Rowland, Peter William Stuart
    Individual
    Officer
    ~ 1994-02-28
    OF - secretary → CIF 0
  • 11
    Constantine, Andrew James
    Chartered Accountant born in September 1955
    Individual
    Officer
    1999-06-16 ~ 2009-09-30
    OF - director → CIF 0
  • 12
    Goodison, Nicholas Proctor, Sir
    Deputy Chairman born in May 1934
    Individual
    Officer
    ~ 1999-06-16
    OF - director → CIF 0
  • 13
    Burns, John Anthony
    Group Finance Director born in January 1936
    Individual
    Officer
    ~ 1995-12-28
    OF - director → CIF 0
  • 14
    Johnson, Michelle Antoinette Angela
    Individual (6 offsprings)
    Officer
    2017-03-22 ~ 2017-12-01
    OF - secretary → CIF 0
  • 15
    Warren, Richard
    Born in December 1964
    Individual
    Officer
    2009-11-05 ~ 2015-11-30
    OF - director → CIF 0
  • 16
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    2017-12-01 ~ 2020-09-08
    OF - secretary → CIF 0
  • 17
    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
    Corporate (6 parents, 332 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
TSB HILL SAMUEL BANK HOLDING COMPANY LIMITED - 2013-09-23
HILL SAMUEL GROUP PLC - 1988-11-01
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 - 1988-11-01
    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 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 24 April 2025 and licensed under the Open Government Licence v3.0.