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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 40
  • 1
    Stevens, Kenneth William
    Banker born in October 1942
    Individual (17 offsprings)
    Officer
    ~ 1994-06-13
    OF - Director → CIF 0
  • 2
    Bodicoat, Matthew
    Bank Manager born in September 1964
    Individual (7 offsprings)
    Officer
    2000-11-30 ~ 2007-04-12
    OF - Director → CIF 0
  • 3
    Tarren, Keith
    Director born in March 1957
    Individual (8 offsprings)
    Officer
    2008-04-04 ~ 2010-09-29
    OF - Director → CIF 0
  • 4
    Green, Bradley Patrick
    Director born in May 1970
    Individual (7 offsprings)
    Officer
    2008-04-04 ~ 2010-06-18
    OF - Director → CIF 0
  • 5
    Marsh, Lynda Margaret
    Director born in December 1963
    Individual (7 offsprings)
    Officer
    2007-04-12 ~ 2008-04-04
    OF - Director → CIF 0
  • 6
    Warner, Michael Colin
    Manager Lloyds Bank born in October 1964
    Individual (7 offsprings)
    Officer
    1996-11-18 ~ 1999-01-25
    OF - Director → CIF 0
  • 7
    Hills, Suzanne Louise
    Bank Official born in December 1964
    Individual (7 offsprings)
    Officer
    1993-05-17 ~ 1994-12-29
    OF - Director → CIF 0
  • 8
    Saunders, Russell John
    Director born in July 1961
    Individual (20 offsprings)
    Officer
    2007-04-12 ~ 2008-04-04
    OF - Director → CIF 0
  • 9
    Burton, Deborah
    Born in February 1968
    Individual (9 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 10
    Goodwin, Sharon Anne
    Individual (26 offsprings)
    Officer
    2003-01-14 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 11
    Hope Maclellan, Bruce
    Director born in December 1961
    Individual (9 offsprings)
    Officer
    2008-04-04 ~ 2010-09-29
    OF - Director → CIF 0
  • 12
    Mayland, Linda Rose
    Director born in October 1971
    Individual (13 offsprings)
    Officer
    2010-09-29 ~ 2011-08-15
    OF - Director → CIF 0
  • 13
    Andrews, John Clifford
    Banker born in May 1940
    Individual (7 offsprings)
    Officer
    ~ 1993-05-04
    OF - Director → CIF 0
  • 14
    Grant, David Alexander
    Director born in August 1965
    Individual (9 offsprings)
    Officer
    2011-07-15 ~ 2023-04-26
    OF - Director → CIF 0
  • 15
    Lamb, John Willis
    Bank Manager born in April 1956
    Individual (8 offsprings)
    Officer
    2000-11-30 ~ 2006-10-31
    OF - Director → CIF 0
  • 16
    Thrussell, Robyn
    Director born in March 1966
    Individual (13 offsprings)
    Officer
    2010-09-29 ~ 2010-12-31
    OF - Director → CIF 0
  • 17
    Fenn, Eric Leslie
    Banker born in November 1940
    Individual (14 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 18
    Hopkins, Stephen John
    Individual (112 offsprings)
    Officer
    2000-09-15 ~ 2003-01-14
    OF - Secretary → CIF 0
  • 19
    Willsher, Graham Ernest
    Director born in November 1953
    Individual (15 offsprings)
    Officer
    2011-03-25 ~ 2011-07-15
    OF - Director → CIF 0
  • 20
    Sackett, Christine Georgina
    Bank Official born in January 1957
    Individual (7 offsprings)
    Officer
    1993-05-17 ~ 1994-12-29
    OF - Director → CIF 0
  • 21
    Jones, Raymond David
    Banker born in June 1942
    Individual (8 offsprings)
    Officer
    ~ 1996-09-20
    OF - Director → CIF 0
  • 22
    Kidd, Edwina Jane
    Director born in August 1956
    Individual (11 offsprings)
    Officer
    2007-04-12 ~ 2008-04-04
    OF - Director → CIF 0
  • 23
    Lisle, Garhame Paul
    Banker born in October 1961
    Individual (17 offsprings)
    Officer
    1994-06-13 ~ 2000-11-09
    OF - Director → CIF 0
  • 24
    Turner, Paul Arthur
    Banker born in July 1951
    Individual (8 offsprings)
    Officer
    1994-06-13 ~ 2001-07-10
    OF - Director → CIF 0
  • 25
    Black, Nicola Suzanne
    Individual (168 offsprings)
    Officer
    1994-12-30 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 26
    Oliver, Robert Michael
    Banker born in February 1955
    Individual (15 offsprings)
    Officer
    ~ 1994-06-13
    OF - Director → CIF 0
  • 27
    Wood, Pauline Amanda
    Banker born in June 1950
    Individual (7 offsprings)
    Officer
    ~ 1993-05-04
    OF - Director → CIF 0
  • 28
    Murray, David Thomas
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    2016-02-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 29
    Phimister, Thomas
    Banker born in November 1942
    Individual (7 offsprings)
    Officer
    ~ 1993-05-04
    OF - Director → CIF 0
  • 30
    Farquhar, Kenneth Gordon
    Director born in August 1943
    Individual (9 offsprings)
    Officer
    1999-02-17 ~ 2000-11-07
    OF - Director → CIF 0
  • 31
    Coyle, James
    Divisional Finance Director. Group Operations born in August 1956
    Individual (31 offsprings)
    Officer
    2011-07-15 ~ 2015-04-30
    OF - Director → CIF 0
  • 32
    Hill, Blanche Margarita Anne
    Banker born in June 1945
    Individual (7 offsprings)
    Officer
    ~ 1994-12-29
    OF - Director → CIF 0
  • 33
    Kitcat, Wayne Paul
    Banker born in February 1944
    Individual (8 offsprings)
    Officer
    1994-06-13 ~ 1999-01-06
    OF - Director → CIF 0
  • 34
    Stapleton, Graham
    Banker born in May 1948
    Individual (13 offsprings)
    Officer
    ~ 1994-12-29
    OF - Director → CIF 0
    Stapleton, Graham
    Individual (13 offsprings)
    Officer
    ~ 1994-12-30
    OF - Secretary → CIF 0
  • 35
    Gardiner, Carolyne Jayne
    Banker born in May 1954
    Individual (8 offsprings)
    Officer
    1994-06-13 ~ 2001-07-10
    OF - Director → CIF 0
  • 36
    Jennings, Anthony Charles
    Banker born in March 1947
    Individual (8 offsprings)
    Officer
    1994-06-13 ~ 2001-01-26
    OF - Director → CIF 0
  • 37
    Rais, Betsabeh
    Individual (20 offsprings)
    Officer
    2012-02-08 ~ 2013-02-08
    OF - Secretary → CIF 0
  • 38
    Stuart, Donald Ian
    Banker born in January 1934
    Individual (13 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 39
    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, 435 offsprings)
    Officer
    2013-02-26 ~ now
    OF - Secretary → CIF 0
  • 40
    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 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LLOYDS BANK (COLONIAL & FOREIGN) NOMINEES LIMITED

Period: 1922-02-04 ~ now
Company number: 00179491
Registered name
LLOYDS BANK (COLONIAL & FOREIGN) NOMINEES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • LLOYDS BANK (COLONIAL & FOREIGN) NOMINEES LIMITED
    Info
    Registered number 00179491
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1922-02-04 (104 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.