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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 36
  • 1
    Kitcat, Wayne Paul
    Born in February 1944
    Individual (9 offsprings)
    Officer
    1994-02-17 ~ 1999-01-06
    OF - Director → CIF 0
  • 2
    Patterson, Neil
    Born in March 1928
    Individual (2 offsprings)
    Officer
    (before 1992-05-29) ~ 1992-12-10
    OF - Director → CIF 0
  • 3
    Saunders, Deborah Ann
    Individual (173 offsprings)
    Officer
    (before 1992-05-29) ~ 1995-04-30
    OF - Secretary → CIF 0
  • 4
    Davies, John Thomas
    Born in February 1933
    Individual (47 offsprings)
    Officer
    (before 1992-05-29) ~ 1992-12-10
    OF - Director → CIF 0
  • 5
    November, Andrew John
    Born in December 1963
    Individual (21 offsprings)
    Officer
    2006-09-08 ~ 2014-07-16
    OF - Director → CIF 0
  • 6
    Morse, Christopher Jeremy, Sir
    Born in December 1928
    Individual (8 offsprings)
    Officer
    (before 1992-05-29) ~ 1992-12-10
    OF - Director → CIF 0
  • 7
    Millard, Richard
    Born in September 1946
    Individual (52 offsprings)
    Officer
    (before 1992-05-29) ~ 1992-12-10
    OF - Director → CIF 0
  • 8
    Carefull, Robert Charles
    Born in March 1945
    Individual (29 offsprings)
    Officer
    2014-07-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Savidge, Andrew Leslie
    Born in August 1954
    Individual (6 offsprings)
    Officer
    1994-02-17 ~ 1997-07-18
    OF - Director → CIF 0
  • 10
    Parker, Keith William
    Born in July 1954
    Individual (2 offsprings)
    Officer
    1995-02-23 ~ 2004-10-21
    OF - Director → CIF 0
  • 11
    Bransgrove, Ian Martin
    Born in February 1960
    Individual (1 offspring)
    Officer
    1997-02-07 ~ 2000-12-01
    OF - Director → CIF 0
  • 12
    Boyes, Roger Fawcett
    Born in May 1944
    Individual (32 offsprings)
    Officer
    2016-03-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 13
    Hopkins, Stephen John
    Individual (146 offsprings)
    Officer
    2000-09-15 ~ 2004-11-02
    OF - Secretary → CIF 0
  • 14
    Stobart, Eric St Clair
    Born in September 1948
    Individual (42 offsprings)
    Officer
    2014-07-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 15
    Laidlaw, Thomas Baillie
    Born in September 1958
    Individual (34 offsprings)
    Officer
    2004-11-02 ~ 2006-09-08
    OF - Director → CIF 0
  • 16
    Black, Nicola Suzanne
    Individual (197 offsprings)
    Officer
    1995-04-30 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 17
    Turner, Paul Arthur
    Born in July 1951
    Individual (11 offsprings)
    Officer
    1997-02-07 ~ 2001-07-10
    OF - Director → CIF 0
  • 18
    Lodge, Leonard
    Born in February 1960
    Individual (6 offsprings)
    Officer
    1994-02-17 ~ 1996-12-31
    OF - Director → CIF 0
  • 19
    Marrison, Richard
    Born in October 1947
    Individual (2 offsprings)
    Officer
    1992-12-10 ~ 1995-02-23
    OF - Director → CIF 0
  • 20
    Brett, John Michael
    Individual (33 offsprings)
    Officer
    2004-11-02 ~ 2011-06-06
    OF - Secretary → CIF 0
  • 21
    Fenn, Eric Leslie
    Born in November 1940
    Individual (18 offsprings)
    Officer
    1992-12-10 ~ 1994-02-17
    OF - Director → CIF 0
  • 22
    Warner, Michael Colin
    Born in October 1964
    Individual (8 offsprings)
    Officer
    1997-02-07 ~ 1999-01-25
    OF - Director → CIF 0
  • 23
    Stevens, Kenneth William
    Born in October 1942
    Individual (21 offsprings)
    Officer
    1992-12-10 ~ 1994-02-17
    OF - Director → CIF 0
  • 24
    Farquhar, Kenneth Gordon
    Born in August 1943
    Individual (11 offsprings)
    Officer
    1999-02-17 ~ 2000-11-07
    OF - Director → CIF 0
  • 25
    Oliver, Robert Michael
    Born in February 1955
    Individual (19 offsprings)
    Officer
    1992-12-10 ~ 1994-02-17
    OF - Director → CIF 0
  • 26
    Channing, Michael Francis Arthur
    Born in May 1966
    Individual (22 offsprings)
    Officer
    2004-11-02 ~ 2006-09-08
    OF - Director → CIF 0
  • 27
    Lisle, Garhame Paul
    Born in October 1961
    Individual (22 offsprings)
    Officer
    1992-12-10 ~ 2000-11-09
    OF - Director → CIF 0
  • 28
    Ferguson, James Gerard
    Born in February 1953
    Individual (15 offsprings)
    Officer
    2006-09-08 ~ 2014-07-16
    OF - Director → CIF 0
  • 29
    Baines, Harold Francis
    Born in March 1957
    Individual (68 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 30
    Bodicoat, Matthew
    Born in September 1964
    Individual (9 offsprings)
    Officer
    2000-11-30 ~ 2004-11-02
    OF - Director → CIF 0
  • 31
    Lamb, John Willis
    Born in April 1956
    Individual (10 offsprings)
    Officer
    2000-11-30 ~ 2004-11-02
    OF - Director → CIF 0
  • 32
    Smith, Kate Susan
    Individual (32 offsprings)
    Officer
    2011-06-07 ~ 2014-07-16
    OF - Secretary → CIF 0
  • 33
    Hughes, Shirley
    Born in June 1960
    Individual (7 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 34
    Fisher, Colin Michael
    Born in May 1945
    Individual (15 offsprings)
    Officer
    (before 1992-05-29) ~ 1992-12-10
    OF - Director → CIF 0
  • 35
    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
    2014-07-16 ~ now
    OF - Secretary → CIF 0
  • 36
    LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED
    09919377
    25, Gresham Street, London, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LLOYDS BANK S.F. NOMINEES LIMITED

Period: 2009-02-20 ~ now
Company number: 00312901 00433171... (more)
Registered names
LLOYDS BANK S.F. NOMINEES LIMITED - now 00433171... (more)
LLOYDS BANK S.F NOMINEES LIMITED - 2009-02-20 00981600... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LLOYDS BANK S.F. NOMINEES LIMITED
    Info
    LLOYDS BANK S.F NOMINEES LIMITED - 2009-02-20
    Registered number 00312901
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1936-04-09 (90 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-26
    CIF 0
  • LLOYDS BANK S.F. NOMINEES LIMITED
    S
    Registered number 00312901
    25, Gresham Street, London, England, EC2V 7HN
    Company Limited By Shares in Companies House (England And Wales(, England
    CIF 1
    Private Limited Company in Cardiff Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    ROYAL ALBERT DOCK LIVERPOOL LIMITED
    - now 03355588 09889653... (more)
    GOWER STREET ESTATES LIMITED
    - 2019-01-11 03355588
    No 1 St Pauls Square, Liverpool
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    2020-06-10 ~ 2023-05-30
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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