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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
    Grant, David Alexander
    Director born in August 1965
    Individual (4 offsprings)
    Officer
    2011-07-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Murray, David Thomas
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 (5 parents, 332 offsprings)
    Officer
    2013-02-26 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC
    - 1999-06-28
    25, Gresham Street, London, United Kingdom
    Active Corporate (15 parents, 73 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 38
  • 1
    Hopkins, Stephen John
    Individual
    Officer
    2000-09-15 ~ 2003-01-14
    OF - Secretary → CIF 0
  • 2
    Jennings, Anthony Charles
    Banker born in March 1947
    Individual
    Officer
    1994-06-13 ~ 2001-01-26
    OF - Director → CIF 0
  • 3
    Sackett, Christine Georgina
    Bank Official born in January 1957
    Individual
    Officer
    1993-05-17 ~ 1994-12-29
    OF - Director → CIF 0
  • 4
    Jones, Raymond David
    Banker born in June 1942
    Individual
    Officer
    ~ 1996-09-20
    OF - Director → CIF 0
  • 5
    Willsher, Graham Ernest
    Director born in November 1953
    Individual (1 offspring)
    Officer
    2011-03-25 ~ 2011-07-15
    OF - Director → CIF 0
  • 6
    Andrews, John Clifford
    Banker born in May 1940
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 7
    Marsh, Lynda Margaret
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2007-04-12 ~ 2008-04-04
    OF - Director → CIF 0
  • 8
    Savidge, Andrew Leslie
    Banker born in August 1954
    Individual
    Officer
    1992-07-21 ~ 1994-12-29
    OF - Director → CIF 0
  • 9
    Coyle, James
    Divisional Finance Director. Group Operations born in August 1956
    Individual (5 offsprings)
    Officer
    2011-07-15 ~ 2015-04-30
    OF - Director → CIF 0
  • 10
    Marrison, Richard
    Banker born in October 1947
    Individual
    Officer
    1992-07-21 ~ 1994-12-29
    OF - Director → CIF 0
  • 11
    Lodge, Leonard
    Banker born in February 1960
    Individual
    Officer
    1992-07-21 ~ 1994-12-29
    OF - Director → CIF 0
  • 12
    Goodwin, Sharon Anne
    Individual
    Officer
    2003-01-14 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 13
    Stuart, Donald Ian
    Banker born in January 1934
    Individual
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 14
    Farquhar, Kenneth Gordon
    Director born in August 1943
    Individual
    Officer
    1999-02-17 ~ 2000-11-07
    OF - Director → CIF 0
  • 15
    Thrussell, Robyn
    Director born in March 1966
    Individual
    Officer
    2010-09-29 ~ 2010-12-31
    OF - Director → CIF 0
  • 16
    Kidd, Edwina Jane
    Director born in August 1956
    Individual
    Officer
    2007-04-12 ~ 2008-04-04
    OF - Director → CIF 0
  • 17
    Stapleton, Graham
    Banker born in May 1948
    Individual
    Officer
    ~ 1994-12-29
    OF - Director → CIF 0
    Stapleton, Graham
    Individual
    Officer
    ~ 1994-12-30
    OF - Secretary → CIF 0
  • 18
    Hill, Blanche Margarita Anne
    Banker born in June 1945
    Individual
    Officer
    ~ 1994-12-29
    OF - Director → CIF 0
  • 19
    Mayland, Linda Rose
    Director born in October 1971
    Individual
    Officer
    2010-09-29 ~ 2011-08-15
    OF - Director → CIF 0
  • 20
    Rais, Betsabeh
    Individual (1 offspring)
    Officer
    2012-02-08 ~ 2013-02-08
    OF - Secretary → CIF 0
  • 21
    Hope-maclellan, Bruce
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    2008-04-04 ~ 2010-09-29
    OF - Director → CIF 0
  • 22
    Bodicoat, Matthew
    Bank Manager born in September 1964
    Individual
    Officer
    2000-11-30 ~ 2007-04-12
    OF - Director → CIF 0
  • 23
    Gardiner, Carolyne Jayne
    Banker born in May 1954
    Individual
    Officer
    ~ 2001-07-10
    OF - Director → CIF 0
  • 24
    Saunders, Russell John
    Director born in July 1961
    Individual (7 offsprings)
    Officer
    2007-04-12 ~ 2008-04-04
    OF - Director → CIF 0
  • 25
    Fenn, Eric Leslie
    Banker born in November 1940
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 26
    Lisle, Garhame Paul
    Banker born in October 1961
    Individual
    Officer
    1992-07-21 ~ 2000-11-09
    OF - Director → CIF 0
  • 27
    Kitcat, Wayne Paul
    Banker born in February 1944
    Individual (1 offspring)
    Officer
    1994-06-13 ~ 1999-01-06
    OF - Director → CIF 0
  • 28
    Black, Nicola Suzanne
    Individual
    Officer
    1994-12-30 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 29
    Hills, Suzanne Louise
    Bank Official born in December 1964
    Individual
    Officer
    1993-05-17 ~ 1994-12-29
    OF - Director → CIF 0
  • 30
    Wood, Pauline Amanda
    Banker born in June 1950
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 31
    Green, Bradley Patrick
    Director born in May 1970
    Individual
    Officer
    2008-04-04 ~ 2010-06-18
    OF - Director → CIF 0
  • 32
    Lamb, John Willis
    Bank Manager born in April 1956
    Individual
    Officer
    2000-11-30 ~ 2006-10-31
    OF - Director → CIF 0
  • 33
    Warner, Michael Colin
    Manager Lloyds Bank born in October 1964
    Individual
    Officer
    1996-11-18 ~ 1999-01-25
    OF - Director → CIF 0
  • 34
    Oliver, Robert Michael
    Banker born in February 1955
    Individual
    Officer
    ~ 1994-06-13
    OF - Director → CIF 0
  • 35
    Phimister, Thomas
    Banker born in November 1942
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 36
    Stevens, Kenneth William
    Banker born in October 1942
    Individual
    Officer
    ~ 1994-06-13
    OF - Director → CIF 0
  • 37
    Turner, Paul Arthur
    Banker born in July 1951
    Individual
    Officer
    1994-06-13 ~ 2001-07-10
    OF - Director → CIF 0
  • 38
    Tarren, Keith
    Director born in March 1957
    Individual (1 offspring)
    Officer
    2008-04-04 ~ 2010-09-29
    OF - Director → CIF 0
parent relation
Company in focus

LLOYDS BANK (STOCK EXCHANGE BRANCH) NOMINEES LIMITED

Standard Industrial Classification
99999 - Dormant Company
  • LLOYDS BANK (STOCK EXCHANGE BRANCH) NOMINEES LIMITED
    Info
    Registered number 00209629
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1925-11-12 and dissolved on 2021-01-22 (95 years 2 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 9 February 2026 and licensed under the Open Government Licence v3.0.