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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 21
  • 1
    Johns, Graham Stuart
    Born in September 1949
    Individual (4 offsprings)
    Officer
    (before 1993-03-16) ~ 1994-03-31
    OF - Director → CIF 0
  • 2
    Charman, Paul Stephen
    Born in January 1957
    Individual (2 offsprings)
    Officer
    1999-02-03 ~ 2007-09-30
    OF - Director → CIF 0
  • 3
    Taylor, Graham Roy
    Born in September 1950
    Individual (17 offsprings)
    Officer
    2007-10-10 ~ 2010-09-15
    OF - Director → CIF 0
  • 4
    Paine, William Frank
    Born in January 1938
    Individual (2 offsprings)
    Officer
    (before 1993-03-16) ~ 1993-12-31
    OF - Director → CIF 0
  • 5
    Hayes, John Francis Richardson
    Born in September 1943
    Individual (2 offsprings)
    Officer
    (before 1993-03-16) ~ 1998-06-30
    OF - Director → CIF 0
  • 6
    Rais, Betsabeh
    Individual (20 offsprings)
    Officer
    2012-02-08 ~ 2013-02-08
    OF - Secretary → CIF 0
  • 7
    Hopkins, Stephen John
    Individual (146 offsprings)
    Officer
    2000-09-15 ~ 2002-07-24
    OF - Secretary → CIF 0
  • 8
    Palmer, Joanne
    Born in June 1968
    Individual (22 offsprings)
    Officer
    2005-04-15 ~ 2007-09-30
    OF - Director → CIF 0
  • 9
    Walrond, Ralph Eric, Dr
    Born in September 1950
    Individual (20 offsprings)
    Officer
    (before 1993-03-16) ~ 1999-03-26
    OF - Director → CIF 0
  • 10
    Black, Nicola Suzanne
    Individual (197 offsprings)
    Officer
    1995-04-30 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 11
    Slattery, Sharon Noelle, Mrs.
    Born in December 1966
    Individual (227 offsprings)
    Officer
    2010-11-08 ~ now
    OF - Director → CIF 0
  • 12
    Boston, Marc-john
    Born in February 1972
    Individual (45 offsprings)
    Officer
    2010-11-08 ~ now
    OF - Director → CIF 0
  • 13
    Healey, Guy Mark
    Born in January 1965
    Individual (8 offsprings)
    Officer
    2002-06-10 ~ 2005-03-21
    OF - Director → CIF 0
  • 14
    Rodgers, Helen Suzanne
    Individual (51 offsprings)
    Officer
    (before 1993-03-16) ~ 1995-04-30
    OF - Secretary → CIF 0
  • 15
    Chapman, Barrington David
    Born in June 1945
    Individual (3 offsprings)
    Officer
    1994-05-10 ~ 1999-01-11
    OF - Director → CIF 0
  • 16
    Goodwin, Sharon Anne
    Individual (36 offsprings)
    Officer
    2002-07-24 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 17
    Parker, John
    Born in September 1955
    Individual (30 offsprings)
    Officer
    1998-07-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 18
    Pfaudler, Jakob, Dr
    Born in February 1972
    Individual (31 offsprings)
    Officer
    2007-10-10 ~ 2010-11-08
    OF - Director → CIF 0
  • 19
    Vause, Richard Michael
    Born in April 1951
    Individual (6 offsprings)
    Officer
    1994-05-10 ~ 2002-04-30
    OF - Director → CIF 0
  • 20
    Davies, Simon John Treharne
    Born in May 1950
    Individual (7 offsprings)
    Officer
    1999-05-26 ~ 2004-09-27
    OF - Director → CIF 0
  • 21
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    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 (31 parents, 472 offsprings)
    Officer
    2013-02-13 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LB REGISTRARS NOMINEES LIMITED

Period: 2014-05-09 ~ 2015-06-23
Company number: 00295190 01117900... (more)
Registered names
LB REGISTRARS NOMINEES LIMITED - Dissolved 01117900... (more)
Standard Industrial Classification
99999 - Dormant Company

  • LB REGISTRARS NOMINEES LIMITED
    Info
    LLOYDS TSB REGISTRARS NOMINEES LIMITED - 2014-05-09
    LLOYDS BANK (REGISTRARS) NOMINEES LIMITED - 2014-05-09
    LLOYDS BANK (IN-STORE) LIMITED - 2014-05-09
    Registered number 00295190
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1934-12-17 and dissolved on 2015-06-23 (80 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.