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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 103
  • 1
    Gibbs, Keith George
    Director born in July 1958
    Individual (40 offsprings)
    Officer
    1997-11-18 ~ 2000-06-16
    OF - Director → CIF 0
  • 2
    Goford, Jeremy
    Director born in June 1945
    Individual (19 offsprings)
    Officer
    2012-01-24 ~ 2015-02-13
    OF - Director → CIF 0
  • 3
    Harris, Michael
    Company Director born in October 1965
    Individual (75 offsprings)
    Officer
    2016-09-01 ~ 2019-12-05
    OF - Director → CIF 0
  • 4
    Cracknell, Kevin Philip
    Director born in November 1965
    Individual (10 offsprings)
    Officer
    2011-10-24 ~ 2012-07-31
    OF - Director → CIF 0
  • 5
    Harris, Joanna Kate
    Director born in July 1973
    Individual (17 offsprings)
    Officer
    2023-09-29 ~ 2025-06-04
    OF - Director → CIF 0
  • 6
    Chalmers, William Leon David
    Born in July 1968
    Individual (25 offsprings)
    Officer
    2019-08-09 ~ now
    OF - Director → CIF 0
  • 7
    Walkden, David James, Mr.
    General Manager born in August 1958
    Individual (38 offsprings)
    Officer
    2012-01-24 ~ 2013-06-01
    OF - Director → CIF 0
  • 8
    Pedelty, Mervyn Kay, Sir
    Chartered Accountant born in January 1949
    Individual (31 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 9
    Williams, Jesujuwonlo
    Individual (8 offsprings)
    Officer
    2024-03-29 ~ 2024-09-12
    OF - Secretary → CIF 0
  • 10
    Blackwell, Lord (norman Roy)
    Director born in July 1952
    Individual (27 offsprings)
    Officer
    2012-09-01 ~ 2014-06-23
    OF - Director → CIF 0
  • 11
    Lorenzo, Antonio
    Born in August 1966
    Individual (41 offsprings)
    Officer
    2016-03-02 ~ 2023-05-30
    OF - Director → CIF 0
  • 12
    Stuart, Ian Charles Robert
    Born in January 1948
    Individual (22 offsprings)
    Officer
    2011-03-16 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Smyth, Andrew John
    Company Director born in April 1966
    Individual (1 offspring)
    Officer
    2000-06-16 ~ 2003-07-18
    OF - Director → CIF 0
  • 14
    O'connor, Sophie Jane
    Company Director born in August 1970
    Individual (33 offsprings)
    Officer
    2017-06-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 15
    Ayliffe, Peter George Edwin
    Marketing Director born in March 1953
    Individual (22 offsprings)
    Officer
    1994-02-01 ~ 1996-07-18
    OF - Director → CIF 0
  • 16
    Bulloch, Robert James Mackenzie
    Company Director born in December 1961
    Individual (40 offsprings)
    Officer
    2011-05-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 17
    Hubbard, Peter John
    Director born in November 1955
    Individual (59 offsprings)
    Officer
    1997-05-23 ~ 2000-02-07
    OF - Director → CIF 0
  • 18
    Furnell, Simon Peter
    Director born in September 1959
    Individual (8 offsprings)
    Officer
    2002-09-20 ~ 2007-03-16
    OF - Director → CIF 0
  • 19
    Trussell, Mary Helen
    Born in June 1963
    Individual (21 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 20
    Pain, Jonathan Charles
    Banker born in November 1957
    Individual (23 offsprings)
    Officer
    2000-02-07 ~ 2003-04-30
    OF - Director → CIF 0
  • 21
    Thornton, Craig James
    Company Director born in April 1972
    Individual (41 offsprings)
    Officer
    2013-06-01 ~ 2016-11-07
    OF - Director → CIF 0
  • 22
    Cuhls, Matthew Hilmar
    Born in August 1974
    Individual (35 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 23
    Cooper, Kirstine Ann
    Born in August 1964
    Individual (53 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 24
    Nyahasha, Shingirai Thaddeus
    Born in January 1974
    Individual (67 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 25
    Wheway, Jonathan Scott
    Born in August 1966
    Individual (34 offsprings)
    Officer
    2022-08-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 26
    Schumacher, Gayle Elaine
    Born in May 1959
    Individual (22 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 27
    Phillips, Roger Quentin
    Individual (21 offsprings)
    Officer
    1995-05-18 ~ 1996-07-18
    OF - Secretary → CIF 0
  • 28
    Strauss, Toby Emil
    Born in October 1959
    Individual (72 offsprings)
    Officer
    2011-10-17 ~ 2015-10-21
    OF - Director → CIF 0
  • 29
    Jones-evans, Sally Ann
    Customer Management Director born in July 1966
    Individual (13 offsprings)
    Officer
    2000-06-16 ~ 2002-08-31
    OF - Director → CIF 0
  • 30
    Pfaudler, Jakob, Dr
    Community Banking Director born in February 1972
    Individual (31 offsprings)
    Officer
    2018-11-05 ~ 2019-12-18
    OF - Director → CIF 0
  • 31
    Ross, Michael David
    Life Assurance Co Chief Execut born in July 1946
    Individual (39 offsprings)
    Officer
    2000-03-06 ~ 2003-09-30
    OF - Director → CIF 0
  • 32
    Ham, Christopher Anthony
    Director born in May 1956
    Individual (9 offsprings)
    Officer
    2005-02-22 ~ 2010-04-30
    OF - Director → CIF 0
  • 33
    Green, Martyn Paul
    Director born in July 1969
    Individual (9 offsprings)
    Officer
    2003-10-22 ~ 2009-05-15
    OF - Director → CIF 0
  • 34
    Harris, Rosemary
    Company Director born in January 1958
    Individual (57 offsprings)
    Officer
    2011-05-20 ~ 2012-02-29
    OF - Director → CIF 0
  • 35
    March, Luke Henry Walter
    Individual (27 offsprings)
    Officer
    ~ 1993-11-12
    OF - Secretary → CIF 0
  • 36
    Stoddard, David Antony John
    Director born in March 1973
    Individual (18 offsprings)
    Officer
    2007-05-18 ~ 2010-06-30
    OF - Director → CIF 0
  • 37
    Blance, Andrea Margaret
    Born in July 1964
    Individual (44 offsprings)
    Officer
    2015-07-17 ~ 2020-08-14
    OF - Director → CIF 0
  • 38
    Mayer, Sally
    Individual (94 offsprings)
    Officer
    2009-05-15 ~ 2010-03-31
    OF - Secretary → CIF 0
    2011-02-02 ~ 2011-05-20
    OF - Secretary → CIF 0
    2011-07-14 ~ 2013-05-23
    OF - Secretary → CIF 0
  • 39
    Loney, Philip Duncan
    Director born in September 1964
    Individual (45 offsprings)
    Officer
    2003-09-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 40
    Reizenstein, Anthony Jonathan
    Company Director born in June 1956
    Individual (38 offsprings)
    Officer
    2021-04-23 ~ 2024-06-30
    OF - Director → CIF 0
  • 41
    Brown, Steven Ernest
    Head Of Marketing born in April 1953
    Individual (3 offsprings)
    Officer
    1996-07-18 ~ 1997-11-04
    OF - Director → CIF 0
  • 42
    Davis, Deborah Lee
    Company Director born in February 1963
    Individual (21 offsprings)
    Officer
    2022-03-18 ~ 2025-03-18
    OF - Director → CIF 0
  • 43
    Briggs, Andrew David
    Director born in March 1966
    Individual (54 offsprings)
    Officer
    2010-04-20 ~ 2011-05-20
    OF - Director → CIF 0
  • 44
    Slattery, Sharon Noelle, Mrs.
    Individual (198 offsprings)
    Officer
    2001-10-11 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 45
    Fisher, Mark Andrew
    Banker born in April 1960
    Individual (25 offsprings)
    Officer
    2012-09-19 ~ 2014-04-22
    OF - Director → CIF 0
  • 46
    Sommers, Michael John
    Marketing And Premises Director born in May 1949
    Individual (17 offsprings)
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 47
    Wohanka, Richard Leslie Martin
    Born in December 1952
    Individual (41 offsprings)
    Officer
    2013-06-01 ~ 2018-10-18
    OF - Director → CIF 0
  • 48
    Hillman, James Christopher Steuart
    Company Director born in May 1969
    Individual (22 offsprings)
    Officer
    2019-12-10 ~ 2023-08-31
    OF - Director → CIF 0
  • 49
    Curtis, Jane Elizabeth Mary
    Company Director born in May 1960
    Individual (17 offsprings)
    Officer
    2014-11-11 ~ 2022-10-07
    OF - Director → CIF 0
  • 50
    Holt, Dennis
    Bank Director born in October 1948
    Individual (43 offsprings)
    Officer
    1996-07-18 ~ 2000-02-07
    OF - Director → CIF 0
  • 51
    Moulder, Christopher John George
    Born in February 1958
    Individual (19 offsprings)
    Officer
    2017-06-12 ~ now
    OF - Director → CIF 0
  • 52
    Meacham, Jayne Michelle
    Individual (8 offsprings)
    Officer
    2010-03-31 ~ 2011-02-02
    OF - Secretary → CIF 0
  • 53
    Bond, Jonathon Roderick Alan
    Company Director born in July 1963
    Individual (48 offsprings)
    Officer
    2019-07-24 ~ 2021-05-14
    OF - Director → CIF 0
  • 54
    Van Delm, Rudi Annie Maurice
    Actuary born in November 1964
    Individual (7 offsprings)
    Officer
    2009-05-15 ~ 2011-10-14
    OF - Director → CIF 0
  • 55
    Watts, Paula
    Individual (8 offsprings)
    Officer
    2011-05-20 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 56
    Galjaard, Neil Edward
    Director born in November 1966
    Individual (19 offsprings)
    Officer
    2004-03-01 ~ 2007-04-21
    OF - Director → CIF 0
  • 57
    Wood, Roger David
    Banker born in March 1947
    Individual (15 offsprings)
    Officer
    1994-11-17 ~ 1996-04-01
    OF - Director → CIF 0
  • 58
    Maru, Vimlesh
    Born in April 1972
    Individual (16 offsprings)
    Officer
    2013-06-18 ~ 2017-09-14
    OF - Director → CIF 0
  • 59
    Hargreaves, Simon James
    Director born in May 1966
    Individual (17 offsprings)
    Officer
    2004-06-07 ~ 2007-12-07
    OF - Director → CIF 0
  • 60
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Company Director born in February 1947
    Individual (49 offsprings)
    Officer
    2012-05-14 ~ 2014-11-18
    OF - Director → CIF 0
  • 61
    Beaven, Richard Labassee
    Director born in October 1961
    Individual (28 offsprings)
    Officer
    2011-02-02 ~ 2011-12-31
    OF - Director → CIF 0
  • 62
    Riddy, Caroline Anne
    Individual (8 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Secretary → CIF 0
  • 63
    Downie, Michael Ronald
    Company Director born in May 1976
    Individual (49 offsprings)
    Officer
    2023-09-01 ~ 2024-01-15
    OF - Director → CIF 0
  • 64
    Jones, Keith
    Company Director born in March 1958
    Individual (3 offsprings)
    Officer
    1993-11-12 ~ 1997-06-01
    OF - Director → CIF 0
  • 65
    Rodgers, Helen Suzanne
    Company Secretary
    Individual (42 offsprings)
    Officer
    1996-07-18 ~ 2001-10-11
    OF - Secretary → CIF 0
  • 66
    Oldfield, David James Stanley
    Director born in September 1962
    Individual (64 offsprings)
    Officer
    2014-07-18 ~ 2015-06-30
    OF - Director → CIF 0
  • 67
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (136 offsprings)
    Officer
    2012-11-09 ~ 2016-09-01
    OF - Director → CIF 0
  • 68
    Green, Janet Anne
    Director born in April 1954
    Individual (10 offsprings)
    Officer
    2003-02-07 ~ 2005-12-31
    OF - Director → CIF 0
  • 69
    Fillery, Graham Winston
    Director born in November 1963
    Individual (18 offsprings)
    Officer
    2000-02-07 ~ 2003-02-07
    OF - Director → CIF 0
  • 70
    Maran, Stephen Andrew
    Company Director born in May 1940
    Individual (21 offsprings)
    Officer
    1997-02-26 ~ 1999-12-31
    OF - Director → CIF 0
  • 71
    Tasker, Raymond Gordon
    Director born in September 1952
    Individual (5 offsprings)
    Officer
    2000-02-07 ~ 2005-01-31
    OF - Director → CIF 0
  • 72
    Cheetham, Kate
    Group General Counsel born in October 1963
    Individual (6 offsprings)
    Officer
    2018-09-27 ~ 2021-09-09
    OF - Director → CIF 0
  • 73
    Brumpton, Dena Jane
    Born in December 1963
    Individual (20 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 74
    Jones, Neal Leonard
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    2001-08-01 ~ 2003-09-12
    OF - Director → CIF 0
  • 75
    Jolly, Joanne Margaret
    Individual (11 offsprings)
    Officer
    2014-04-23 ~ 2024-03-28
    OF - Secretary → CIF 0
  • 76
    Herd, Catriona Margaret
    Individual (25 offsprings)
    Officer
    2013-05-23 ~ 2014-04-23
    OF - Secretary → CIF 0
  • 77
    Reilly, Barbara Ann
    Director born in November 1954
    Individual (5 offsprings)
    Officer
    1994-09-15 ~ 1996-04-01
    OF - Director → CIF 0
  • 78
    Staples, Graham
    Individual (67 offsprings)
    Officer
    1993-11-12 ~ 1994-05-09
    OF - Secretary → CIF 0
  • 79
    Stewart, Gregor Ninian
    Company Director born in May 1964
    Individual (42 offsprings)
    Officer
    2012-01-01 ~ 2012-10-05
    OF - Director → CIF 0
  • 80
    Forster, Lindsay Karen
    Marketing Director born in March 1974
    Individual (8 offsprings)
    Officer
    2009-05-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 81
    Barua, Chirantan
    Born in November 1973
    Individual (14 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 82
    Moyle, Keith Martyn
    Director born in April 1953
    Individual (2 offsprings)
    Officer
    ~ 1996-01-15
    OF - Director → CIF 0
  • 83
    Elbourne, John Kenneth
    Retail Director born in December 1944
    Individual (20 offsprings)
    Officer
    ~ 1996-07-04
    OF - Director → CIF 0
  • 84
    Mcnamara, Paul Gerard
    Born in September 1966
    Individual (48 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 85
    Prettejohn, Nicholas Edward Tucker
    Born in July 1960
    Individual (56 offsprings)
    Officer
    2014-06-23 ~ 2021-09-30
    OF - Director → CIF 0
  • 86
    Hughes, Stephen James
    Director born in May 1972
    Individual (62 offsprings)
    Officer
    2008-10-02 ~ 2011-10-11
    OF - Director → CIF 0
  • 87
    Brown, Paul Patrick
    Banker born in March 1947
    Individual (3 offsprings)
    Officer
    1996-07-18 ~ 1997-02-04
    OF - Director → CIF 0
  • 88
    Lenman, Alasdair Bruce
    Director born in December 1969
    Individual (52 offsprings)
    Officer
    2006-01-03 ~ 2010-03-31
    OF - Director → CIF 0
  • 89
    Randall, Frederick John
    Chartered Accountant born in December 1941
    Individual (9 offsprings)
    Officer
    ~ 1996-04-01
    OF - Director → CIF 0
  • 90
    Peck, Andrew Michael
    Solicitor born in August 1949
    Individual (20 offsprings)
    Officer
    2012-01-24 ~ 2013-05-31
    OF - Director → CIF 0
  • 91
    Culmer, Mark George
    Group Finance Director born in October 1962
    Individual (95 offsprings)
    Officer
    2012-10-31 ~ 2019-08-01
    OF - Director → CIF 0
  • 92
    Langston, Peter Robert
    Director born in August 1946
    Individual (5 offsprings)
    Officer
    2001-05-14 ~ 2001-07-31
    OF - Director → CIF 0
  • 93
    Bryson, Norval Mackenzie, Dr
    Retired/Company Director born in January 1949
    Individual (28 offsprings)
    Officer
    2012-01-24 ~ 2015-07-31
    OF - Director → CIF 0
  • 94
    Christophers, Michael
    Director born in June 1942
    Individual (46 offsprings)
    Officer
    2011-01-24 ~ 2017-05-15
    OF - Director → CIF 0
  • 95
    Hylands, John Francis
    Company Director born in December 1951
    Individual (39 offsprings)
    Officer
    2015-03-19 ~ 2021-03-31
    OF - Director → CIF 0
  • 96
    Kane, Archibald Gerard
    Director Of Financial Control born in June 1952
    Individual (30 offsprings)
    Officer
    ~ 1994-10-24
    OF - Director → CIF 0
    Kane, Archibald Gerard
    Director born in June 1952
    Individual (30 offsprings)
    2003-10-01 ~ 2011-05-20
    OF - Director → CIF 0
  • 97
    Canniffe, Michael
    Director born in August 1963
    Individual (15 offsprings)
    Officer
    2007-11-09 ~ 2011-12-31
    OF - Director → CIF 0
  • 98
    Mitchell, Michael Frederick
    Distribution Director born in November 1953
    Individual (11 offsprings)
    Officer
    2000-06-16 ~ 2003-12-31
    OF - Director → CIF 0
  • 99
    Cook, Karin Alexandra
    Company Director born in August 1966
    Individual (22 offsprings)
    Officer
    2015-10-19 ~ 2018-06-22
    OF - Director → CIF 0
  • 100
    Mcdowell, Bruce Alistair James
    Director born in July 1936
    Individual (2 offsprings)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 101
    Taylor, John Keith
    Company Secretary
    Individual (62 offsprings)
    Officer
    1994-05-12 ~ 1995-05-18
    OF - Secretary → CIF 0
  • 102
    SCOTTISH WIDOWS GROUP LIMITED
    - now SC199547
    HATFIN NO.1 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (85 parents, 6 offsprings)
    Person with significant control
    2025-09-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 103
    LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED
    - now 01628564
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
    TSB TRUST COMPANY LIMITED - 1998-01-01
    TSB LIFE LIMITED - 1982-10-01
    25, Gresham Street, London, United Kingdom
    Active Corporate (83 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LLOYDS BANK GENERAL INSURANCE LIMITED

Period: 2013-09-23 ~ now
Company number: 00204373
Registered names
LLOYDS BANK GENERAL INSURANCE LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
  • LLOYDS BANK GENERAL INSURANCE LIMITED
    Info
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    TSB GENERAL INSURANCE LIMITED - 2013-09-23
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 2013-09-23
    Registered number 00204373
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1925-03-09 (101 years). 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
    25, 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 2
  • 1
    LLOYDS BANK INSURANCE SERVICES LIMITED
    - now 00968406
    LLOYDS TSB INSURANCE SERVICES LIMITED - 2013-09-23
    LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02
    E.R.C. NOMINEES LIMITED - 1977-12-31
    25 Gresham Street, London
    Active Corporate (62 parents, 2 offsprings)
    Person with significant control
    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
    ST ANDREW'S INSURANCE PLC
    - now 03104671
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Active Corporate (104 parents)
    Person with significant control
    2024-07-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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