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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
    Ferguson, James Gerard
    Director born in February 1953
    Individual (15 offsprings)
    Officer
    2006-09-08 ~ 2014-07-16
    OF - Director → CIF 0
  • 2
    Stevens, Kenneth William
    Banker born in October 1942
    Individual (17 offsprings)
    Officer
    1992-12-10 ~ 1994-02-17
    OF - Director → CIF 0
  • 3
    Bodicoat, Matthew
    Bank Manager born in September 1964
    Individual (7 offsprings)
    Officer
    2000-11-30 ~ 2004-11-02
    OF - Director → CIF 0
  • 4
    Brett, John Michael
    Individual (33 offsprings)
    Officer
    2004-11-02 ~ 2011-06-06
    OF - Secretary → CIF 0
  • 5
    Savidge, Andrew Leslie
    Banker born in August 1954
    Individual (5 offsprings)
    Officer
    1994-02-17 ~ 1997-07-18
    OF - Director → CIF 0
  • 6
    Parker, Keith William
    Banker born in July 1954
    Individual (2 offsprings)
    Officer
    1995-02-23 ~ 2004-10-21
    OF - Director → CIF 0
  • 7
    Warner, Michael Colin
    Manager born in October 1964
    Individual (7 offsprings)
    Officer
    1997-02-07 ~ 1999-01-25
    OF - Director → CIF 0
  • 8
    Smith, Kate Susan
    Individual (32 offsprings)
    Officer
    2011-06-07 ~ 2014-07-16
    OF - Secretary → CIF 0
  • 9
    Baines, Harold Francis
    Born in March 1957
    Individual (61 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Stobart, Eric St Clair
    Banker born in September 1948
    Individual (37 offsprings)
    Officer
    2014-07-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 11
    Carefull, Robert Charles
    Chartered Accountant born in March 1945
    Individual (25 offsprings)
    Officer
    2014-07-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Lamb, John Willis
    Bank Manager born in April 1956
    Individual (8 offsprings)
    Officer
    2000-11-30 ~ 2004-11-02
    OF - Director → CIF 0
  • 13
    Hughes, Shirley
    Born in June 1960
    Individual (7 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Fenn, Eric Leslie
    Banker born in November 1940
    Individual (14 offsprings)
    Officer
    1992-12-10 ~ 1994-02-17
    OF - Director → CIF 0
  • 15
    Lodge, Leonard
    Banker born in February 1960
    Individual (5 offsprings)
    Officer
    1994-02-17 ~ 1996-12-31
    OF - Director → CIF 0
  • 16
    Boyes, Roger Fawcett
    Director born in May 1944
    Individual (25 offsprings)
    Officer
    2016-03-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 17
    Hopkins, Stephen John
    Individual (112 offsprings)
    Officer
    2000-09-15 ~ 2004-11-02
    OF - Secretary → CIF 0
  • 18
    Patterson, Neil
    Retired Bank Official born in March 1928
    Individual (2 offsprings)
    Officer
    ~ 1992-12-10
    OF - Director → CIF 0
  • 19
    Millard, Richard
    Bank Official born in September 1946
    Individual (41 offsprings)
    Officer
    ~ 1992-12-10
    OF - Director → CIF 0
  • 20
    Lisle, Garhame Paul
    Bank Official born in October 1961
    Individual (17 offsprings)
    Officer
    1992-12-10 ~ 2000-11-09
    OF - Director → CIF 0
  • 21
    Turner, Paul Arthur
    Banker born in July 1951
    Individual (8 offsprings)
    Officer
    1997-02-07 ~ 2001-07-10
    OF - Director → CIF 0
  • 22
    Black, Nicola Suzanne
    Individual (168 offsprings)
    Officer
    1995-04-30 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 23
    Saunders, Deborah Ann
    Individual (97 offsprings)
    Officer
    ~ 1995-04-30
    OF - Secretary → CIF 0
  • 24
    Channing, Michael Francis Arthur
    Director born in May 1966
    Individual (18 offsprings)
    Officer
    2004-11-02 ~ 2006-09-08
    OF - Director → CIF 0
  • 25
    Oliver, Robert Michael
    Bank Manager born in February 1955
    Individual (15 offsprings)
    Officer
    1992-12-10 ~ 1994-02-17
    OF - Director → CIF 0
  • 26
    Laidlaw, Thomas Baillie
    Chartered Surveyor born in September 1958
    Individual (34 offsprings)
    Officer
    2004-11-02 ~ 2006-09-08
    OF - Director → CIF 0
  • 27
    Morse, Christopher Jeremy, Sir
    Bank Chairman born in December 1928
    Individual (8 offsprings)
    Officer
    ~ 1992-12-10
    OF - Director → CIF 0
  • 28
    Farquhar, Kenneth Gordon
    Director born in August 1943
    Individual (9 offsprings)
    Officer
    1999-02-17 ~ 2000-11-07
    OF - Director → CIF 0
  • 29
    Davies, John Thomas
    Banker born in February 1933
    Individual (45 offsprings)
    Officer
    ~ 1992-12-10
    OF - Director → CIF 0
  • 30
    Marrison, Richard
    Bank Manager born in October 1947
    Individual (2 offsprings)
    Officer
    1992-12-10 ~ 1995-02-23
    OF - Director → CIF 0
  • 31
    Kitcat, Wayne Paul
    Banker born in February 1944
    Individual (8 offsprings)
    Officer
    1994-02-17 ~ 1999-01-06
    OF - Director → CIF 0
  • 32
    Bransgrove, Ian Martin
    Director born in February 1960
    Individual (1 offspring)
    Officer
    1997-02-07 ~ 2000-12-01
    OF - Director → CIF 0
  • 33
    Fisher, Colin Michael
    Bank Official born in May 1945
    Individual (14 offsprings)
    Officer
    ~ 1992-12-10
    OF - Director → CIF 0
  • 34
    November, Andrew John
    Director born in December 1963
    Individual (20 offsprings)
    Officer
    2006-09-08 ~ 2014-07-16
    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, 435 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LLOYDS BANK S.F. NOMINEES LIMITED

Period: 1936-04-09 ~ now
Company number: 00312901
Registered name
LLOYDS BANK S.F. NOMINEES LIMITED - now 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
    Registered number 00312901
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1936-04-09 (89 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    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 (41 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 9 February 2026 and licensed under the Open Government Licence v3.0.