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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 11
  • 1
    Schumacher, Gayle Elaine
    Born in May 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Trussell, Mary Helen
    Born in June 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Nyahasha, Shingirai Thaddeus
    Born in January 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Riddy, Caroline Anne
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Cuhls, Matthew Hilmar
    Born in August 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Mcnamara, Paul Gerard
    Born in September 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
  • 7
    Cooper, Kirstine Ann
    Born in August 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Chalmers, William Leon David
    Born in July 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-08-09 ~ now
    OF - Director → CIF 0
  • 9
    Moulder, Christopher John George
    Born in February 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ now
    OF - Director → CIF 0
  • 10
    Barua, Chirantan
    Born in November 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 11
    HATFIN NO.1 LIMITED - 1999-11-10
    icon of addressThe Mound, Edinburgh, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2025-09-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 91
  • 1
    O'connor, Sophie Jane
    Company Director born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 2
    Slattery, Sharon Noelle, Mrs.
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-10-11 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 3
    Fisher, Mark Andrew
    Banker born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-19 ~ 2014-04-22
    OF - Director → CIF 0
  • 4
    Curtis, Jane Elizabeth Mary
    Company Director born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-11 ~ 2022-10-07
    OF - Director → CIF 0
  • 5
    Mitchell, Michael Frederick
    Distribution Director born in November 1953
    Individual
    Officer
    icon of calendar 2000-06-16 ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Mcdowell, Bruce Alistair James
    Director born in July 1936
    Individual
    Officer
    icon of calendar ~ 1993-05-31
    OF - Director → CIF 0
  • 7
    Bryson, Norval Mackenzie, Dr
    Retired/Company Director born in January 1949
    Individual
    Officer
    icon of calendar 2012-01-24 ~ 2015-07-31
    OF - Director → CIF 0
  • 8
    March, Luke Henry Walter
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-12
    OF - Secretary → CIF 0
  • 9
    Harris, Joanna Kate
    Director born in July 1973
    Individual
    Officer
    icon of calendar 2023-09-29 ~ 2025-06-04
    OF - Director → CIF 0
  • 10
    Hubbard, Peter John
    Director born in November 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-05-23 ~ 2000-02-07
    OF - Director → CIF 0
  • 11
    Beaven, Richard Labassee
    Director born in October 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-02 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Holt, Dennis
    Bank Director born in October 1948
    Individual
    Officer
    icon of calendar 1996-07-18 ~ 2000-02-07
    OF - Director → CIF 0
  • 13
    Sommers, Michael John
    Marketing And Premises Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
  • 14
    Herd, Catriona Margaret
    Individual
    Officer
    icon of calendar 2013-05-23 ~ 2014-04-23
    OF - Secretary → CIF 0
  • 15
    Forster, Lindsay Karen
    Marketing Director born in March 1974
    Individual
    Officer
    icon of calendar 2009-05-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 16
    Brown, Steven Ernest
    Head Of Marketing born in April 1953
    Individual
    Officer
    icon of calendar 1996-07-18 ~ 1997-11-04
    OF - Director → CIF 0
  • 17
    Bulloch, Robert James Mackenzie
    Company Director born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 18
    Tasker, Raymond Gordon
    Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-07 ~ 2005-01-31
    OF - Director → CIF 0
  • 19
    Maru, Vimlesh
    Born in April 1972
    Individual
    Officer
    icon of calendar 2013-06-18 ~ 2017-09-14
    OF - Director → CIF 0
  • 20
    Mayer, Sally
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2010-03-31
    OF - Secretary → CIF 0
    icon of calendar 2011-02-02 ~ 2011-05-20
    OF - Secretary → CIF 0
    icon of calendar 2011-07-14 ~ 2013-05-23
    OF - Secretary → CIF 0
  • 21
    Cook, Karin Alexandra
    Company Director born in August 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ 2018-06-22
    OF - Director → CIF 0
  • 22
    Cracknell, Kevin Philip
    Director born in November 1965
    Individual
    Officer
    icon of calendar 2011-10-24 ~ 2012-07-31
    OF - Director → CIF 0
  • 23
    Stuart, Ian Charles Robert
    Born in January 1948
    Individual
    Officer
    icon of calendar 2011-03-16 ~ 2011-12-31
    OF - Director → CIF 0
  • 24
    Wheway, Jonathan Scott
    Born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 25
    Hillman, James Christopher Steuart
    Company Director born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ 2023-08-31
    OF - Director → CIF 0
  • 26
    Rodgers, Helen Suzanne
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-07-18 ~ 2001-10-11
    OF - Secretary → CIF 0
  • 27
    Davis, Deborah Lee
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-18 ~ 2025-03-18
    OF - Director → CIF 0
  • 28
    Williams, Jesujuwonlo
    Individual
    Officer
    icon of calendar 2024-03-29 ~ 2024-09-12
    OF - Secretary → CIF 0
  • 29
    Jones, Neal Leonard
    Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-01 ~ 2003-09-12
    OF - Director → CIF 0
  • 30
    Cheetham, Kate
    Group General Counsel born in October 1963
    Individual
    Officer
    icon of calendar 2018-09-27 ~ 2021-09-09
    OF - Director → CIF 0
  • 31
    Taylor, John Keith
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-12 ~ 1995-05-18
    OF - Secretary → CIF 0
  • 32
    Thornton, Craig James
    Company Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ 2016-11-07
    OF - Director → CIF 0
  • 33
    Walkden, David James, Mr.
    General Manager born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-24 ~ 2013-06-01
    OF - Director → CIF 0
  • 34
    Christophers, Michael
    Director born in June 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-24 ~ 2017-05-15
    OF - Director → CIF 0
  • 35
    Jones, Keith
    Company Director born in March 1958
    Individual
    Officer
    icon of calendar 1993-11-12 ~ 1997-06-01
    OF - Director → CIF 0
  • 36
    Smyth, Andrew John
    Company Director born in April 1966
    Individual
    Officer
    icon of calendar 2000-06-16 ~ 2003-07-18
    OF - Director → CIF 0
  • 37
    Van Delm, Rudi Annie Maurice
    Actuary born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-15 ~ 2011-10-14
    OF - Director → CIF 0
  • 38
    Green, Martyn Paul
    Director born in July 1969
    Individual
    Officer
    icon of calendar 2003-10-22 ~ 2009-05-15
    OF - Director → CIF 0
  • 39
    Gibbs, Keith George
    Director born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-11-18 ~ 2000-06-16
    OF - Director → CIF 0
  • 40
    Wood, Roger David
    Banker born in March 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-11-17 ~ 1996-04-01
    OF - Director → CIF 0
  • 41
    Staples, Graham
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-12 ~ 1994-05-09
    OF - Secretary → CIF 0
  • 42
    Hughes, Stephen James
    Director born in May 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-10-02 ~ 2011-10-11
    OF - Director → CIF 0
  • 43
    Downie, Michael Ronald
    Company Director born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ 2024-01-15
    OF - Director → CIF 0
  • 44
    Goford, Jeremy
    Director born in June 1945
    Individual
    Officer
    icon of calendar 2012-01-24 ~ 2015-02-13
    OF - Director → CIF 0
  • 45
    Maran, Stephen Andrew
    Company Director born in May 1940
    Individual
    Officer
    icon of calendar 1997-02-26 ~ 1999-12-31
    OF - Director → CIF 0
  • 46
    Oldfield, David James Stanley
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-18 ~ 2015-06-30
    OF - Director → CIF 0
  • 47
    Prettejohn, Nicholas Edward Tucker
    Born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2021-09-30
    OF - Director → CIF 0
  • 48
    Pain, Jonathan Charles
    Banker born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-07 ~ 2003-04-30
    OF - Director → CIF 0
  • 49
    Brown, Paul Patrick
    Banker born in March 1947
    Individual
    Officer
    icon of calendar 1996-07-18 ~ 1997-02-04
    OF - Director → CIF 0
  • 50
    Harris, Rosemary
    Company Director born in January 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-05-20 ~ 2012-02-29
    OF - Director → CIF 0
  • 51
    Lorenzo, Antonio
    Born in August 1966
    Individual
    Officer
    icon of calendar 2016-03-02 ~ 2023-05-30
    OF - Director → CIF 0
  • 52
    Canniffe, Michael
    Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-09 ~ 2011-12-31
    OF - Director → CIF 0
  • 53
    Hargreaves, Simon James
    Director born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-06-07 ~ 2007-12-07
    OF - Director → CIF 0
  • 54
    Loney, Philip Duncan
    Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 55
    Stewart, Gregor Ninian
    Company Director born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2012-10-05
    OF - Director → CIF 0
  • 56
    Ham, Christopher Anthony
    Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-22 ~ 2010-04-30
    OF - Director → CIF 0
  • 57
    Ross, Michael David
    Life Assurance Co Chief Execut born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-06 ~ 2003-09-30
    OF - Director → CIF 0
  • 58
    Reilly, Barbara Ann
    Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-15 ~ 1996-04-01
    OF - Director → CIF 0
  • 59
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-11-09 ~ 2016-09-01
    OF - Director → CIF 0
  • 60
    Peck, Andrew Michael
    Solicitor born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-24 ~ 2013-05-31
    OF - Director → CIF 0
  • 61
    Culmer, Mark George
    Group Finance Director born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2019-08-01
    OF - Director → CIF 0
  • 62
    Briggs, Andrew David
    Director born in March 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-04-20 ~ 2011-05-20
    OF - Director → CIF 0
  • 63
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Company Director born in February 1947
    Individual
    Officer
    icon of calendar 2012-05-14 ~ 2014-11-18
    OF - Director → CIF 0
  • 64
    Kane, Archibald Gerard
    Director Of Financial Control born in June 1952
    Individual
    Officer
    icon of calendar ~ 1994-10-24
    OF - Director → CIF 0
    Kane, Archibald Gerard
    Director born in June 1952
    Individual
    icon of calendar 2003-10-01 ~ 2011-05-20
    OF - Director → CIF 0
  • 65
    Phillips, Roger Quentin
    Individual
    Officer
    icon of calendar 1995-05-18 ~ 1996-07-18
    OF - Secretary → CIF 0
  • 66
    Galjaard, Neil Edward
    Director born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2007-04-21
    OF - Director → CIF 0
  • 67
    Blackwell, Lord (norman Roy)
    Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-01 ~ 2014-06-23
    OF - Director → CIF 0
  • 68
    Furnell, Simon Peter
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-20 ~ 2007-03-16
    OF - Director → CIF 0
  • 69
    Stoddard, David Antony John
    Director born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-18 ~ 2010-06-30
    OF - Director → CIF 0
  • 70
    Harris, Michael
    Company Director born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2019-12-05
    OF - Director → CIF 0
  • 71
    Meacham, Jayne Michelle
    Individual
    Officer
    icon of calendar 2010-03-31 ~ 2011-02-02
    OF - Secretary → CIF 0
  • 72
    Blance, Andrea Margaret
    Born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ 2020-08-14
    OF - Director → CIF 0
  • 73
    Watts, Paula
    Individual
    Officer
    icon of calendar 2011-05-20 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 74
    Jones-evans, Sally Ann
    Customer Management Director born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-16 ~ 2002-08-31
    OF - Director → CIF 0
  • 75
    Green, Janet Anne
    Director born in April 1954
    Individual
    Officer
    icon of calendar 2003-02-07 ~ 2005-12-31
    OF - Director → CIF 0
  • 76
    Lenman, Alasdair Bruce
    Director born in December 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2010-03-31
    OF - Director → CIF 0
  • 77
    Wohanka, Richard Leslie Martin
    Born in December 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2018-10-18
    OF - Director → CIF 0
  • 78
    Hylands, John Francis
    Company Director born in December 1951
    Individual
    Officer
    icon of calendar 2015-03-19 ~ 2021-03-31
    OF - Director → CIF 0
  • 79
    Randall, Frederick John
    Chartered Accountant born in December 1941
    Individual
    Officer
    icon of calendar ~ 1996-04-01
    OF - Director → CIF 0
  • 80
    Pedelty, Mervyn Kay, Sir
    Chartered Accountant born in January 1949
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 81
    Bond, Jonathon Roderick Alan
    Company Director born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-24 ~ 2021-05-14
    OF - Director → CIF 0
  • 82
    Jolly, Joanne Margaret
    Individual
    Officer
    icon of calendar 2014-04-23 ~ 2024-03-28
    OF - Secretary → CIF 0
  • 83
    Fillery, Graham Winston
    Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-07 ~ 2003-02-07
    OF - Director → CIF 0
  • 84
    Ayliffe, Peter George Edwin
    Marketing Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-01 ~ 1996-07-18
    OF - Director → CIF 0
  • 85
    Pfaudler, Jakob, Dr
    Community Banking Director born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-05 ~ 2019-12-18
    OF - Director → CIF 0
  • 86
    Moyle, Keith Martyn
    Director born in April 1953
    Individual
    Officer
    icon of calendar ~ 1996-01-15
    OF - Director → CIF 0
  • 87
    Elbourne, John Kenneth
    Retail Director born in December 1944
    Individual
    Officer
    icon of calendar ~ 1996-07-04
    OF - Director → CIF 0
  • 88
    Reizenstein, Anthony Jonathan
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-23 ~ 2024-06-30
    OF - Director → CIF 0
  • 89
    Strauss, Toby Emil
    Born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-17 ~ 2015-10-21
    OF - Director → CIF 0
  • 90
    Langston, Peter Robert
    Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-14 ~ 2001-07-31
    OF - Director → CIF 0
  • 91
    TSB LIFE LIMITED - 1982-10-01
    TSB TRUST COMPANY LIMITED - 1998-01-01
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-11
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LLOYDS BANK GENERAL INSURANCE LIMITED

Previous names
CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
TSB GENERAL INSURANCE LIMITED - 1998-01-01
LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
  • LLOYDS BANK GENERAL INSURANCE LIMITED
    Info
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    TSB GENERAL INSURANCE LIMITED - 1988-07-01
    LLOYDS TSB GENERAL INSURANCE LIMITED - 1988-07-01
    Registered number 00204373
    icon of address25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1925-03-09 (100 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • LLOYDS BANK GENERAL INSURANCE LIMITED
    S
    Registered number 204373
    icon of address25, Gresham Street, London, United Kingdom, EC2V 7HN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02
    E.R.C. NOMINEES LIMITED - 1977-12-31
    LLOYDS TSB INSURANCE SERVICES LIMITED - 2013-09-23
    icon of address25 Gresham Street, London
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-07-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    icon of address33 Old Broad Street, London
    Active Corporate (12 parents)
    Person with significant control
    icon of calendar 2024-07-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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