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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
    Boston, Marc-john
    Director born in February 1972
    Individual (31 offsprings)
    Officer
    2010-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Hayes, John Francis Richardson
    Lloyds Bank Manager born in September 1943
    Individual (2 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 3
    Pfaudler, Jakob, Dr
    Director born in February 1972
    Individual (31 offsprings)
    Officer
    2007-10-10 ~ 2010-11-08
    OF - Director → CIF 0
  • 4
    Paine, William Frank
    Head Receiving Bk Services born in January 1938
    Individual (2 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 5
    Davies, Simon John Treharne
    Bank Official born in May 1950
    Individual (7 offsprings)
    Officer
    1999-05-26 ~ 2004-09-27
    OF - Director → CIF 0
  • 6
    Parker, John
    Banker born in September 1955
    Individual (30 offsprings)
    Officer
    1998-07-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 7
    Palmer, Joanne
    Director born in June 1968
    Individual (22 offsprings)
    Officer
    2005-04-15 ~ 2007-09-30
    OF - Director → CIF 0
  • 8
    Goodwin, Sharon Anne
    Individual (26 offsprings)
    Officer
    2002-07-24 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 9
    Slattery, Sharon Noelle, Mrs.
    Company Secretary born in December 1966
    Individual (198 offsprings)
    Officer
    2010-11-08 ~ now
    OF - Director → CIF 0
  • 10
    Healey, Guy Mark
    Banker born in January 1965
    Individual (8 offsprings)
    Officer
    2002-06-10 ~ 2005-03-21
    OF - Director → CIF 0
  • 11
    Charman, Paul Stephen
    Senior Bank Manager born in January 1957
    Individual (2 offsprings)
    Officer
    1999-02-03 ~ 2007-09-30
    OF - Director → CIF 0
  • 12
    Rodgers, Helen Suzanne
    Individual (42 offsprings)
    Officer
    ~ 1995-04-30
    OF - Secretary → CIF 0
  • 13
    Johns, Graham Stuart
    Banker & Share Registrar born in September 1949
    Individual (4 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 14
    Hopkins, Stephen John
    Individual (112 offsprings)
    Officer
    2000-09-15 ~ 2002-07-24
    OF - Secretary → CIF 0
  • 15
    Chapman, Barrington David
    Bank Official born in June 1945
    Individual (3 offsprings)
    Officer
    1994-05-10 ~ 1999-01-11
    OF - Director → CIF 0
  • 16
    Black, Nicola Suzanne
    Company Secretary
    Individual (168 offsprings)
    Officer
    1995-04-30 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 17
    Taylor, Graham Roy
    Director born in September 1950
    Individual (17 offsprings)
    Officer
    2007-10-10 ~ 2010-09-15
    OF - Director → CIF 0
  • 18
    Walrond, Ralph Eric, Dr
    Md Lloyds Bank Registrars born in September 1950
    Individual (17 offsprings)
    Officer
    ~ 1999-03-26
    OF - Director → CIF 0
  • 19
    Vause, Richard Michael
    Director born in April 1951
    Individual (6 offsprings)
    Officer
    1994-05-10 ~ 2002-04-30
    OF - Director → CIF 0
  • 20
    Rais, Betsabeh
    Individual (20 offsprings)
    Officer
    2012-02-08 ~ 2013-02-08
    OF - Secretary → 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, 435 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
Registered names
LB REGISTRARS NOMINEES LIMITED - Dissolved
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.