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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 4
  • 1
    Baines, Harold Francis
    Born in March 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Shirley
    Born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 333 offsprings)
    Officer
    icon of calendar 2014-07-16 ~ now
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Saunders, Deborah Ann
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-04-30
    OF - Secretary → CIF 0
  • 2
    Brett, John Michael
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-11-02 ~ 2011-06-06
    OF - Secretary → CIF 0
  • 3
    Warner, Michael Colin
    Manager born in October 1964
    Individual
    Officer
    icon of calendar 1997-02-07 ~ 1999-01-25
    OF - Director → CIF 0
  • 4
    Kitcat, Wayne Paul
    Banker born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-17 ~ 1999-01-06
    OF - Director → CIF 0
  • 5
    Turner, Paul Arthur
    Banker born in July 1951
    Individual
    Officer
    icon of calendar 1997-02-07 ~ 2001-07-10
    OF - Director → CIF 0
  • 6
    Stevens, Kenneth William
    Banker born in October 1942
    Individual
    Officer
    icon of calendar 1992-12-10 ~ 1994-02-17
    OF - Director → CIF 0
  • 7
    Boyes, Roger Fawcett
    Director born in May 1944
    Individual
    Officer
    icon of calendar 2016-03-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Lodge, Leonard
    Banker born in February 1960
    Individual
    Officer
    icon of calendar 1994-02-17 ~ 1996-12-31
    OF - Director → CIF 0
  • 9
    Marrison, Richard
    Bank Manager born in October 1947
    Individual
    Officer
    icon of calendar 1992-12-10 ~ 1995-02-23
    OF - Director → CIF 0
  • 10
    Lamb, John Willis
    Bank Manager born in April 1956
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2004-11-02
    OF - Director → CIF 0
  • 11
    Fisher, Colin Michael
    Bank Official born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-10
    OF - Director → CIF 0
  • 12
    Bodicoat, Matthew
    Bank Manager born in September 1964
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2004-11-02
    OF - Director → CIF 0
  • 13
    Savidge, Andrew Leslie
    Banker born in August 1954
    Individual
    Officer
    icon of calendar 1994-02-17 ~ 1997-07-18
    OF - Director → CIF 0
  • 14
    Millard, Richard
    Bank Official born in September 1946
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 1992-12-10
    OF - Director → CIF 0
  • 15
    Morse, Christopher Jeremy, Sir
    Bank Chairman born in December 1928
    Individual
    Officer
    icon of calendar ~ 1992-12-10
    OF - Director → CIF 0
  • 16
    Bransgrove, Ian Martin
    Director born in February 1960
    Individual
    Officer
    icon of calendar 1997-02-07 ~ 2000-12-01
    OF - Director → CIF 0
  • 17
    Smith, Kate Susan
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-07 ~ 2014-07-16
    OF - Secretary → CIF 0
  • 18
    Oliver, Robert Michael
    Bank Manager born in February 1955
    Individual
    Officer
    icon of calendar 1992-12-10 ~ 1994-02-17
    OF - Director → CIF 0
  • 19
    Davies, John Thomas
    Banker born in February 1933
    Individual
    Officer
    icon of calendar ~ 1992-12-10
    OF - Director → CIF 0
  • 20
    Carefull, Robert Charles
    Chartered Accountant born in March 1945
    Individual
    Officer
    icon of calendar 2014-07-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 21
    Farquhar, Kenneth Gordon
    Director born in August 1943
    Individual
    Officer
    icon of calendar 1999-02-17 ~ 2000-11-07
    OF - Director → CIF 0
  • 22
    Black, Nicola Suzanne
    Individual
    Officer
    icon of calendar 1995-04-30 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 23
    Lisle, Garhame Paul
    Bank Official born in October 1961
    Individual
    Officer
    icon of calendar 1992-12-10 ~ 2000-11-09
    OF - Director → CIF 0
  • 24
    Stobart, Eric St Clair
    Banker born in September 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 25
    Hopkins, Stephen John
    Individual
    Officer
    icon of calendar 2000-09-15 ~ 2004-11-02
    OF - Secretary → CIF 0
  • 26
    Channing, Michael Francis Arthur
    Director born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-02 ~ 2006-09-08
    OF - Director → CIF 0
  • 27
    Fenn, Eric Leslie
    Banker born in November 1940
    Individual
    Officer
    icon of calendar 1992-12-10 ~ 1994-02-17
    OF - Director → CIF 0
  • 28
    Parker, Keith William
    Banker born in July 1954
    Individual
    Officer
    icon of calendar 1995-02-23 ~ 2004-10-21
    OF - Director → CIF 0
  • 29
    Patterson, Neil
    Retired Bank Official born in March 1928
    Individual
    Officer
    icon of calendar ~ 1992-12-10
    OF - Director → CIF 0
  • 30
    Ferguson, James Gerard
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-08 ~ 2014-07-16
    OF - Director → CIF 0
  • 31
    November, Andrew John
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-08 ~ 2014-07-16
    OF - Director → CIF 0
  • 32
    Laidlaw, Thomas Baillie
    Chartered Surveyor born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-02 ~ 2006-09-08
    OF - Director → CIF 0
parent relation
Company in focus

LLOYDS BANK S.F. NOMINEES LIMITED

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
    icon of address25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1936-04-09 (89 years 8 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
    icon of address25, 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
Active 0
  • Not found in our database.
Ceased 1
  • GOWER STREET ESTATES LIMITED - 2019-01-11
    icon of addressNo 1 St Pauls Square, Liverpool
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-01
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.