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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 26
  • 1
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2013-07-30 ~ 2017-01-11
    OF - Secretary → CIF 0
  • 2
    Fairey, Michael Edward
    Bank Directorr born in June 1948
    Individual (43 offsprings)
    Officer
    1998-04-15 ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Currie, Allison Jane
    Individual (36 offsprings)
    Officer
    2012-03-12 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 4
    Sarfo-agyare, Claude Kwasi
    Accountant born in June 1969
    Individual (92 offsprings)
    Officer
    2010-02-01 ~ 2018-06-25
    OF - Director → CIF 0
  • 5
    Bury, James Michael
    Chartered Accountant born in January 1961
    Individual (67 offsprings)
    Officer
    1997-06-16 ~ 2000-04-14
    OF - Director → CIF 0
  • 6
    Baggaley, David Anthony
    Company Director born in January 1943
    Individual (45 offsprings)
    Officer
    ~ 1998-03-11
    OF - Director → CIF 0
  • 7
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual (112 offsprings)
    Officer
    2007-09-28 ~ 2011-06-21
    OF - Director → CIF 0
  • 8
    White, Adrian Patrick
    Director born in February 1967
    Individual (81 offsprings)
    Officer
    2008-04-30 ~ 2011-09-19
    OF - Director → CIF 0
  • 9
    Longhurst, Andrew Henry
    Director born in August 1939
    Individual (16 offsprings)
    Officer
    1997-06-16 ~ 1998-04-15
    OF - Director → CIF 0
  • 10
    Griffiths, Michael John David
    Director born in February 1949
    Individual (58 offsprings)
    Officer
    2012-11-21 ~ 2014-12-19
    OF - Director → CIF 0
  • 11
    Davies, John Lewis
    Director born in January 1949
    Individual (113 offsprings)
    Officer
    2000-01-01 ~ 2006-12-18
    OF - Director → CIF 0
  • 12
    Potts, David Keith
    Director born in May 1951
    Individual (102 offsprings)
    Officer
    2000-03-31 ~ 2007-09-28
    OF - Director → CIF 0
  • 13
    Smith, Timothy Robin
    Born in May 1966
    Individual (15 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 14
    Oldfield, David James Stanley
    Director born in September 1962
    Individual (64 offsprings)
    Officer
    2006-12-19 ~ 2012-11-21
    OF - Director → CIF 0
  • 15
    Ferguson, Gordon
    Head Of Operations born in May 1963
    Individual (44 offsprings)
    Officer
    2010-02-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 16
    Hopkins, Stephen John
    Individual (112 offsprings)
    Officer
    2009-10-01 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 17
    Hook, Peter Francis
    Company Director born in May 1944
    Individual (60 offsprings)
    Officer
    1995-12-19 ~ 1999-12-31
    OF - Director → CIF 0
  • 18
    Sutton, Christopher
    Managing Director born in December 1958
    Individual (99 offsprings)
    Officer
    2012-11-21 ~ 2014-12-19
    OF - Director → CIF 0
  • 19
    Kilbee, Michael Peter
    Director born in April 1947
    Individual (105 offsprings)
    Officer
    2003-08-21 ~ 2008-04-30
    OF - Director → CIF 0
    Kilbee, Michael Peter
    Individual (105 offsprings)
    Officer
    ~ 2003-09-15
    OF - Secretary → CIF 0
  • 20
    Maran, Stephen Andrew
    Company Director born in May 1940
    Individual (21 offsprings)
    Officer
    ~ 1997-06-16
    OF - Director → CIF 0
  • 21
    Glass, Alan Graham
    Company Director born in August 1934
    Individual (36 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 22
    Pritchard, David Peter
    Bank Director born in July 1944
    Individual (102 offsprings)
    Officer
    2000-01-01 ~ 2003-08-21
    OF - Director → CIF 0
  • 23
    Fleming, Martin Francis
    Company Director born in March 1968
    Individual (19 offsprings)
    Officer
    2014-12-19 ~ 2016-12-05
    OF - Director → CIF 0
  • 24
    Jarvis, David
    Individual (63 offsprings)
    Officer
    2003-09-15 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 25
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2017-01-11 ~ 2020-09-08
    OF - Secretary → CIF 0
  • 26
    BLACK HORSE FINANCE HOLDINGS LIMITED
    - now 03853896
    GALAXY TRUSTEE LIMITED - 2005-10-26
    FILBUK 593 LIMITED - 2000-01-04
    25, Gresham Street, London, United Kingdom
    Active Corporate (27 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LLOYDS UDT LIMITED

Period: 1999-07-01 ~ now
Company number: 00216649 00615235
Registered names
LLOYDS UDT LIMITED - now 00615235
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • LLOYDS UDT LIMITED
    Info
    LLOYDS BOWMAKER LIMITED - 1999-07-01
    LLOYDS AND SCOTTISH FINANCE LIMITED - 1999-07-01
    Registered number 00216649
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1926-10-06 (99 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2019-04-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.