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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 2
  • 1
    Smith, Timothy Robin
    Born in May 1966
    Individual (14 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 2
    GALAXY TRUSTEE LIMITED - 2005-10-26
    FILBUK 593 LIMITED - 2000-01-04
    25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 14 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
Ceased 24
  • 1
    Hopkins, Stephen John
    Individual
    Officer
    2009-10-01 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 2
    Maran, Stephen Andrew
    Company Director born in May 1940
    Individual
    Officer
    ~ 1997-06-16
    OF - Director → CIF 0
  • 3
    Currie, Allison Jane
    Individual
    Officer
    2012-03-12 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 4
    Fleming, Martin Francis
    Company Director born in March 1968
    Individual (6 offsprings)
    Officer
    2014-12-19 ~ 2016-12-05
    OF - Director → CIF 0
  • 5
    Bury, James Michael
    Chartered Accountant born in January 1961
    Individual (2 offsprings)
    Officer
    1997-06-16 ~ 2000-04-14
    OF - Director → CIF 0
  • 6
    Hook, Peter Francis
    Company Director born in May 1944
    Individual
    Officer
    1995-12-19 ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Glass, Alan Graham
    Company Director born in August 1934
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 8
    Sutton, Christopher
    Managing Director born in December 1958
    Individual (31 offsprings)
    Officer
    2012-11-21 ~ 2014-12-19
    OF - Director → CIF 0
  • 9
    Hennessey, David Dermot
    Individual (38 offsprings)
    Officer
    2017-01-11 ~ 2020-09-08
    OF - Secretary → CIF 0
  • 10
    Oldfield, David James Stanley
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    2006-12-19 ~ 2012-11-21
    OF - Director → CIF 0
  • 11
    Longhurst, Andrew Henry
    Director born in August 1939
    Individual
    Officer
    1997-06-16 ~ 1998-04-15
    OF - Director → CIF 0
  • 12
    Pritchard, David Peter
    Bank Director born in July 1944
    Individual (5 offsprings)
    Officer
    2000-01-01 ~ 2003-08-21
    OF - Director → CIF 0
  • 13
    Sarfo-agyare, Claude Kwasi
    Accountant born in June 1969
    Individual (38 offsprings)
    Officer
    2010-02-01 ~ 2018-06-25
    OF - Director → CIF 0
  • 14
    Baggaley, David Anthony
    Company Director born in January 1943
    Individual
    Officer
    ~ 1998-03-11
    OF - Director → CIF 0
  • 15
    Griffiths, Michael John David
    Director born in February 1949
    Individual (10 offsprings)
    Officer
    2012-11-21 ~ 2014-12-19
    OF - Director → CIF 0
  • 16
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    2013-07-30 ~ 2017-01-11
    OF - Secretary → CIF 0
  • 17
    Jarvis, David
    Individual
    Officer
    2003-09-15 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 18
    Potts, David Keith
    Director born in May 1951
    Individual (3 offsprings)
    Officer
    2000-03-31 ~ 2007-09-28
    OF - Director → CIF 0
  • 19
    Fairey, Michael Edward
    Bank Directorr born in June 1948
    Individual
    Officer
    1998-04-15 ~ 1999-12-31
    OF - Director → CIF 0
  • 20
    Kilbee, Michael Peter
    Director born in April 1947
    Individual (3 offsprings)
    Officer
    2003-08-21 ~ 2008-04-30
    OF - Director → CIF 0
    Kilbee, Michael Peter
    Individual (3 offsprings)
    Officer
    ~ 2003-09-15
    OF - Secretary → CIF 0
  • 21
    White, Adrian Patrick
    Director born in February 1967
    Individual
    Officer
    2008-04-30 ~ 2011-09-19
    OF - Director → CIF 0
  • 22
    Davies, John Lewis
    Director born in January 1949
    Individual (5 offsprings)
    Officer
    2000-01-01 ~ 2006-12-18
    OF - Director → CIF 0
  • 23
    Ferguson, Gordon
    Head Of Operations born in May 1963
    Individual (17 offsprings)
    Officer
    2010-02-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 24
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual
    Officer
    2007-09-28 ~ 2011-06-21
    OF - Director → CIF 0
parent relation
Company in focus

LLOYDS UDT LIMITED

Previous names
LLOYDS BOWMAKER LIMITED - 1999-07-01
LLOYDS AND SCOTTISH FINANCE LIMITED - 1982-11-19
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 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-04-26
    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.