logo
explain how to read the page

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 2
  • 1
    Dolman, Mark Stuart
    Accountant born in May 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-07-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    LLOYDS BANK PLC
    - 1999-06-28
    LLOYDS TSB BANK PLC - 2013-09-23
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (15 parents, 73 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 155
  • 1
    Brookbank, Thomas Frederick
    Banker born in March 1938
    Individual
    Officer
    icon of calendar ~ 1993-05-31
    OF - Director → CIF 0
  • 2
    Miles, Peter Bernard
    Banker born in May 1945
    Individual
    Officer
    icon of calendar 1996-10-08 ~ 1999-04-13
    OF - Director → CIF 0
  • 3
    Campion, Michael John
    Banker born in July 1946
    Individual
    Officer
    icon of calendar 1992-08-01 ~ 1993-06-30
    OF - Director → CIF 0
  • 4
    Saunders, Deborah Ann
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-27 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 5
    Thirlwell, John Robert William
    Bank Executive born in January 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-02-01 ~ 1996-11-30
    OF - Director → CIF 0
  • 6
    Skingley, Gordon Malcolm Lawrence
    Banker born in February 1933
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 7
    Cheadle, Christopher John
    Banker born in September 1947
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 8
    Mckechnie, James
    Born in February 1949
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1994-02-11
    OF - Director → CIF 0
  • 9
    Friend, Michael John
    Director born in February 1947
    Individual
    Officer
    icon of calendar 1994-02-21 ~ 1996-05-31
    OF - Director → CIF 0
  • 10
    Gilmore, Roger Hirst
    Banker born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-10
    OF - Director → CIF 0
  • 11
    Cheyne, Iain Donald
    Director born in March 1942
    Individual
    Officer
    icon of calendar 1996-06-11 ~ 1997-03-17
    OF - Director → CIF 0
  • 12
    Cummins, Patrick Gregory
    Banker born in May 1950
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1999-04-20
    OF - Director → CIF 0
  • 13
    Whitaker, John Michael
    Banker born in September 1939
    Individual
    Officer
    icon of calendar 1996-06-11 ~ 1997-03-31
    OF - Director → CIF 0
  • 14
    Haver, Raymond Victor
    Banker born in October 1939
    Individual
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
  • 15
    Sharp, Gordon Cameron
    Bank Official born in September 1943
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 1997-08-11
    OF - Director → CIF 0
  • 16
    Stellakis, Pavlos Constantine St
    Banker born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-08-01 ~ 1996-11-30
    OF - Director → CIF 0
  • 17
    Grant, Mark Andrew
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2003-10-21 ~ 2005-07-18
    OF - Director → CIF 0
  • 18
    Hobley, John Anthony
    Bank Executive born in February 1941
    Individual
    Officer
    icon of calendar 1996-06-11 ~ 1997-04-01
    OF - Director → CIF 0
  • 19
    Cathcart, Henry Strachan
    Banker born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 20
    Stanton, Marcus John Gregory
    Banker born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
  • 21
    Mcenery, Geoffrey Michael
    Banker born in April 1946
    Individual
    Officer
    icon of calendar ~ 1998-11-25
    OF - Director → CIF 0
  • 22
    Baer, Jeremy Alan Frank
    Banking born in August 1945
    Individual
    Officer
    icon of calendar 1996-08-06 ~ 1998-09-17
    OF - Director → CIF 0
  • 23
    Joseph, Colin Philip
    Solicitor born in November 1938
    Individual
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 24
    Hatcher, Michael Roger
    Company Secretary born in February 1959
    Individual
    Officer
    icon of calendar 2009-10-29 ~ 2010-02-14
    OF - Director → CIF 0
  • 25
    Meddings, Richard Henry
    Banker born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-04-02
    OF - Director → CIF 0
  • 26
    Wilkinson, John Kevin Stewart
    Banker born in January 1948
    Individual
    Officer
    icon of calendar ~ 1998-11-25
    OF - Director → CIF 0
  • 27
    Rushton, Donald James Fraser
    Banker born in October 1948
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-04-04
    OF - Director → CIF 0
  • 28
    Ramsey, Richard Dalhousie
    Banker born in September 1958
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 29
    Reynolds, Roger Frederick
    Banker born in January 1942
    Individual
    Officer
    icon of calendar ~ 1993-03-10
    OF - Director → CIF 0
  • 30
    Murphy, David Richard
    Banker born in October 1949
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 31
    Lee, Vivian
    Banker born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-01 ~ 1997-01-23
    OF - Director → CIF 0
  • 32
    Rogers, Malcolm Courtney
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 33
    Mander, Michael Stuart
    Banker born in October 1935
    Individual
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 34
    Cummings, Malcolm
    Bank Executive born in July 1944
    Individual
    Officer
    icon of calendar 1992-11-13 ~ 1993-10-31
    OF - Director → CIF 0
  • 35
    Taylor, Stephen Derek
    Banker born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-11 ~ 1998-01-30
    OF - Director → CIF 0
  • 36
    Chambers, Martyn James Ellis
    Director born in October 1939
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 37
    Seggins, Roger Russell
    Banker born in October 1945
    Individual
    Officer
    icon of calendar 1996-06-11 ~ 2003-07-04
    OF - Director → CIF 0
  • 38
    Prescot, Julia Elizabeth
    Banker born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-08-01 ~ 1996-06-14
    OF - Director → CIF 0
  • 39
    Gray, Michael Curtis
    Bank Director born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
  • 40
    Cottrell, Christine Mary
    Banker born in December 1954
    Individual
    Officer
    icon of calendar 1992-08-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 41
    Reed, Adrian John Harbottle
    Banker born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 42
    Ross, John Syers
    Banker born in February 1945
    Individual
    Officer
    icon of calendar 1992-08-01 ~ 1994-10-31
    OF - Director → CIF 0
    icon of calendar 1995-11-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 43
    Grainger, Richard Stuart
    Banker born in July 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-02-01 ~ 1996-05-31
    OF - Director → CIF 0
  • 44
    Stewart, David Howat
    Banker born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 45
    Guy, Philip
    Banker born in March 1946
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 46
    Hesketh, Blair
    Banker born in January 1939
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 47
    Pritchard, David Peter
    Banker born in July 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-03-06 ~ 1996-05-20
    OF - Director → CIF 0
  • 48
    Sansom, Robert Anthony
    Banker born in January 1946
    Individual
    Officer
    icon of calendar ~ 1993-03-10
    OF - Director → CIF 0
  • 49
    Anderson, Martin Hugh Fraser
    Banker born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 50
    Bourke, John
    Company Director born in February 1937
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 51
    Windebank, Geoffrey David
    Finance Director born in July 1956
    Individual
    Officer
    icon of calendar 1996-12-17 ~ 1998-11-30
    OF - Director → CIF 0
  • 52
    Sclater, John Richard
    Banker born in July 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-08-31
    OF - Director → CIF 0
  • 53
    Chown, Richard Henry Iyan
    Banker born in January 1946
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
  • 54
    Freedberg, Hugh Ronald
    Director born in June 1945
    Individual
    Officer
    icon of calendar ~ 1996-10-31
    OF - Director → CIF 0
  • 55
    Barrington, Charles Peter
    Banker born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-10-31
    OF - Director → CIF 0
  • 56
    Brinn, Nigel James
    Director born in July 1945
    Individual
    Officer
    icon of calendar ~ 1993-03-10
    OF - Director → CIF 0
  • 57
    Bennett, John Alfred
    Compliance Director born in July 1945
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 58
    Jones, Warwick Richard
    Accountant born in February 1951
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 59
    Jamilly, Jonathan
    Banker born in March 1959
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1994-03-19
    OF - Director → CIF 0
    icon of calendar ~ 1996-03-04
    OF - Director → CIF 0
  • 60
    Badcock, Clive Leslie
    Banker born in November 1949
    Individual
    Officer
    icon of calendar ~ 1996-08-21
    OF - Director → CIF 0
  • 61
    Temple, Paul Whitfield
    Banker born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-08-31
    OF - Director → CIF 0
  • 62
    Dyson, John Bruce
    Banker born in September 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-11 ~ 1997-03-12
    OF - Director → CIF 0
  • 63
    Reid, Peter George
    Banker born in October 1947
    Individual
    Officer
    icon of calendar ~ 1993-10-12
    OF - Director → CIF 0
  • 64
    Harrison, David Henry Arnold
    Banker born in May 1942
    Individual
    Officer
    icon of calendar 1996-06-11 ~ 1999-04-21
    OF - Director → CIF 0
  • 65
    Bucks, Peter
    Banker born in September 1947
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1998-02-27
    OF - Director → CIF 0
  • 66
    Fairhurst, Charles Sebastian
    Banker born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-29
    OF - Director → CIF 0
  • 67
    Polack, Gregory James
    Chartered Accountant born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-28 ~ 2024-05-22
    OF - Director → CIF 0
  • 68
    Macpherson, John Hannah Forbes
    Banker born in May 1926
    Individual
    Officer
    icon of calendar ~ 1994-03-22
    OF - Director → CIF 0
  • 69
    Ashdown, Philip James
    Banker born in March 1960
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 70
    Perrin, Roger William Nasmith
    Banker born in May 1954
    Individual
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 71
    Ling, Andrew John
    Accountant born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-15 ~ 2005-07-18
    OF - Director → CIF 0
  • 72
    Sharp, John Christopher Buckley
    Operational Research Analyst Analyst born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 73
    Peters, Stephen John
    Accountant born in August 1953
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1996-04-30
    OF - Director → CIF 0
  • 74
    Parker, Anthony John
    Banker born in July 1947
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 75
    Gillespie, Hugh Rollo
    Banker born in May 1942
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
  • 76
    Strang, Malcolm James
    Banker born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-01 ~ 1995-03-16
    OF - Director → CIF 0
  • 77
    Graham, George Malcolm Roger
    Company Advisor born in May 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 1996-05-31
    OF - Director → CIF 0
  • 78
    Llewellyn-lloyd, Edward John
    Banker born in July 1959
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 79
    Lee, Clemence
    Banking born in March 1955
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1997-01-23
    OF - Director → CIF 0
  • 80
    Stuart, Charles Murray
    Company Director/Consultant born in July 1933
    Individual
    Officer
    icon of calendar ~ 1993-11-30
    OF - Director → CIF 0
  • 81
    Whitaker, Paul Simpson
    Banker born in October 1953
    Individual
    Officer
    icon of calendar ~ 1997-03-14
    OF - Director → CIF 0
  • 82
    Jillings, Charles David Owen
    Banker born in September 1955
    Individual (29 offsprings)
    Officer
    icon of calendar 1994-02-01 ~ 1995-03-03
    OF - Director → CIF 0
  • 83
    Wilman, Roger
    Bank Official born in February 1945
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-08-06 ~ 1998-09-17
    OF - Director → CIF 0
  • 84
    Turvill, Jonathan Robert
    Banker born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-02-19
    OF - Director → CIF 0
  • 85
    Frankland, Timothy Cecil
    Banker born in October 1931
    Individual
    Officer
    icon of calendar ~ 1996-09-10
    OF - Director → CIF 0
  • 86
    Brading, Philip William
    Banker born in January 1952
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 87
    Oshea, Seamus
    Banker born in September 1933
    Individual
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
  • 88
    Kellett-clarke, Frances Anne
    Banker born in September 1954
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1996-05-31
    OF - Director → CIF 0
  • 89
    Satow, Robert William
    Company Director born in September 1959
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 1996-07-15
    OF - Director → CIF 0
  • 90
    James, William Stirling
    Banker born in November 1941
    Individual
    Officer
    icon of calendar ~ 1996-08-31
    OF - Director → CIF 0
  • 91
    Buchan, Charles Walter Edward Ralph
    Banker born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 92
    Jesseman, Anthony Robin
    Lloids Bank Offshore Banking D born in December 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-28 ~ 1998-05-26
    OF - Director → CIF 0
  • 93
    Brown, Alastair Vaughan
    Banker born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 94
    Joy, Andrew Neville
    Banker born in April 1957
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1993-03-10
    OF - Director → CIF 0
  • 95
    Farquhar, Kenneth Gordon
    Corporate Banking Director born in August 1943
    Individual
    Officer
    icon of calendar 1996-06-11 ~ 1997-11-25
    OF - Director → CIF 0
  • 96
    Fitzgerald, Charles Bertram
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2007-02-02 ~ 2009-10-28
    OF - Director → CIF 0
  • 97
    West, Nigel Trewyn
    Banker born in July 1953
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1996-04-09
    OF - Director → CIF 0
  • 98
    Offergelt, Bruce Louis
    Accountant born in March 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 1992-08-01 ~ 1995-10-13
    OF - Director → CIF 0
  • 99
    Rudd, Anthony John
    Banker born in August 1933
    Individual
    Officer
    icon of calendar ~ 1992-04-03
    OF - Director → CIF 0
  • 100
    Wrightson, Charles Mark Garmondsway, Sir
    Banker born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 101
    Foley, John William
    Banker born in December 1956
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1996-02-27
    OF - Director → CIF 0
  • 102
    Gooding, Philip James
    Accountant born in October 1938
    Individual
    Officer
    icon of calendar ~ 1992-05-29
    OF - Director → CIF 0
  • 103
    Mackay, Richard Jonathan
    Banker born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-11-30
    OF - Director → CIF 0
  • 104
    Connell, Gerard Dominic
    Banking Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-16 ~ 1996-08-31
    OF - Director → CIF 0
  • 105
    Mcnamara, Brian Gerald
    Banker born in July 1943
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 106
    Aulsebrook, Stephen William
    Banker born in November 1956
    Individual
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 107
    Murphy, Thomas Patrick
    Internal Auditor born in December 1954
    Individual
    Officer
    icon of calendar 1992-08-01 ~ 1994-09-14
    OF - Director → CIF 0
  • 108
    Stobart, Eric St Clair
    Banker born in September 1948
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2008-12-24
    OF - Director → CIF 0
  • 109
    Nash, Rachelle
    Chartered Accountant born in August 1962
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2002-10-25
    OF - Director → CIF 0
  • 110
    Jawanmardi, Jehangir
    Banker born in June 1946
    Individual
    Officer
    icon of calendar ~ 1997-03-14
    OF - Director → CIF 0
  • 111
    Davies, William John
    Born in February 1947
    Individual
    Officer
    icon of calendar 1992-08-01 ~ 1993-07-31
    OF - Director → CIF 0
  • 112
    Muncey, John Culverhouse
    Corporate Financier born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-01 ~ 1996-05-02
    OF - Director → CIF 0
  • 113
    Paton, Hamish Kinloch
    Banker born in April 1945
    Individual
    Officer
    icon of calendar ~ 1992-10-31
    OF - Director → CIF 0
  • 114
    Mccrickard, Donald Cecil
    Banker born in December 1936
    Individual
    Officer
    icon of calendar ~ 1992-08-24
    OF - Director → CIF 0
  • 115
    Parris, George Richard
    Chartered Secretary born in February 1942
    Individual
    Officer
    icon of calendar ~ 1997-04-04
    OF - Director → CIF 0
    Parris, George Richard
    Individual
    Officer
    icon of calendar ~ 1997-03-27
    OF - Secretary → CIF 0
  • 116
    Stockham, Andrew Alan
    Banker born in October 1955
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 117
    Mounsdon, Adrian Stephen
    Bank Manager born in March 1945
    Individual
    Officer
    icon of calendar 1996-08-06 ~ 1997-03-25
    OF - Director → CIF 0
  • 118
    Penney, Christopher Mark
    Director born in February 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-10-25 ~ 2006-12-04
    OF - Director → CIF 0
  • 119
    Nunn, Richard
    Banker born in August 1948
    Individual
    Officer
    icon of calendar ~ 1993-03-10
    OF - Director → CIF 0
  • 120
    Joseph, Michael William
    Banker born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-10-21 ~ 2006-11-15
    OF - Director → CIF 0
  • 121
    Clifton Moore, Roger
    Banker born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-17
    OF - Director → CIF 0
  • 122
    Gidman, Charles Alistair
    Banker born in September 1954
    Individual
    Officer
    icon of calendar ~ 1992-09-11
    OF - Director → CIF 0
  • 123
    Joyce, David John
    Accountant born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-10-29 ~ 2023-07-11
    OF - Director → CIF 0
  • 124
    Shepherd, Christine
    Banker born in January 1958
    Individual
    Officer
    icon of calendar 1992-08-01 ~ 1994-10-31
    OF - Director → CIF 0
  • 125
    Jukes, Anthony Wilfrid
    Banker born in April 1943
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 126
    Confino, Daniel Michael
    Banker born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 127
    Macgregor, John Roddick Russell, Rt Hon
    Member Of Parliament Deputy Ch born in February 1937
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-10-07 ~ 1996-08-31
    OF - Director → CIF 0
  • 128
    Ettershank, Edward Michael George
    Managing Director born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-19
    OF - Director → CIF 0
  • 129
    Oakley, Christopher
    Banker born in February 1945
    Individual
    Officer
    icon of calendar ~ 1995-02-28
    OF - Director → CIF 0
    icon of calendar 1996-02-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 130
    Brunsden, Peter John
    Bank Manager born in March 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-11 ~ 1997-04-17
    OF - Director → CIF 0
  • 131
    Hill, Nigel Rowland
    Banker born in December 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 1994-02-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 132
    King, David William
    Banker born in February 1962
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 133
    Trower, Jonathan Charles Gosselin
    Banker born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-08-01 ~ 1996-11-30
    OF - Director → CIF 0
  • 134
    Williams, Rosamund Jane
    Banker born in March 1958
    Individual
    Officer
    icon of calendar 1992-08-01 ~ 1995-05-10
    OF - Director → CIF 0
  • 135
    Moore, Alan Edward
    Deputy Chairman born in June 1936
    Individual
    Officer
    icon of calendar 1996-09-01 ~ 2003-04-16
    OF - Director → CIF 0
  • 136
    Luson, Nigel Arthur John Hewling
    Banker born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-17 ~ 1997-09-01
    OF - Director → CIF 0
  • 137
    Camu, Alain Robert Leon Edmond
    Banker born in August 1934
    Individual
    Officer
    icon of calendar ~ 1996-08-31
    OF - Director → CIF 0
  • 138
    Lea, Barry Francis
    Marketing born in October 1955
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1997-01-23
    OF - Director → CIF 0
  • 139
    Heley, Richard William
    Banker born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-05-12
    OF - Director → CIF 0
  • 140
    Randall, Frederick John
    Finance Director born in December 1941
    Individual
    Officer
    icon of calendar ~ 1992-10-31
    OF - Director → CIF 0
  • 141
    Fewster, Stephen John
    Banker born in July 1961
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 142
    Stansbury, Robert Irvin
    Banker born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-06-16
    OF - Director → CIF 0
  • 143
    Sproule, Ian Thomas Bradley
    Accountant born in September 1944
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 144
    Stroud, Ian James Newman
    Director-Personnel born in June 1950
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 145
    Daniels, Jonathan Mark Brewis
    Banker born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-08-01 ~ 1996-02-22
    OF - Director → CIF 0
  • 146
    Lloyd, Richard Ernest Butler, Sir
    Deputy Chairman born in December 1928
    Individual
    Officer
    icon of calendar ~ 1995-12-06
    OF - Director → CIF 0
  • 147
    Gardner, Rodney Charles Guy
    Personnel Director born in December 1939
    Individual
    Officer
    icon of calendar ~ 1996-01-26
    OF - Director → CIF 0
  • 148
    Gonszor, George Patterson
    Banker born in January 1949
    Individual
    Officer
    icon of calendar ~ 1996-02-15
    OF - Director → CIF 0
  • 149
    Tinsley, Leslie Harry
    Bank Official born in June 1949
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 1999-04-19
    OF - Director → CIF 0
  • 150
    Naish, John Alexander
    Banker born in April 1948
    Individual
    Officer
    icon of calendar ~ 1993-03-10
    OF - Director → CIF 0
  • 151
    Broadbent, Brian Michael
    It Director born in January 1944
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 152
    Clutterbuck, Fiona Jane
    Banker born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-01 ~ 1996-05-31
    OF - Director → CIF 0
  • 153
    Forster, Clifford Rowland
    Banker born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-11-25
    OF - Director → CIF 0
  • 154
    Newton, Hilary Paul
    Banker born in August 1959
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 155
    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
    2011-09-07 ~ 2023-10-03
    PE - Secretary → CIF 0
parent relation
Company in focus

HILL SAMUEL BANK LIMITED

Previous name
HILL SAMUEL & CO. LIMITED - 1988-11-01
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 24
  • 1
    icon of address9 Spring Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 1992-10-22 ~ 1996-11-14
    CIF 5 - Secretary → ME
  • 2
    icon of addressOffice Suite 1, Haslemere House, Lower Street, Haslemere, England
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    icon of calendar 1992-10-27 ~ 1994-12-23
    CIF 4 - Secretary → ME
  • 3
    icon of address25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1996-08-02
    CIF 17 - Secretary → ME
  • 4
    C.T.S.B. SERVICES LIMITED - 1979-12-31
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1996-08-02
    CIF 13 - Secretary → ME
  • 5
    icon of address1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1993-10-29 ~ 1996-10-31
    CIF 2 - Secretary → ME
  • 6
    LUNAR FINANCE LIMITED - 2003-12-30
    icon of addressCitigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-08-02
    CIF 18 - Secretary → ME
  • 7
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-10-30 ~ 1993-10-31
    CIF 3 - Secretary → ME
  • 8
    icon of address25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1996-08-02
    CIF 16 - Secretary → ME
  • 9
    HILL SAMUEL LEASING (NO.6) LIMITED - 1989-10-19
    SHOTMINE LIMITED - 1989-07-13
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-10-31
    CIF 8 - Secretary → ME
  • 10
    UNIQ VEHICLES SYSTEMS LIMITED - 1988-11-02
    SOFTMERE LIMITED - 1985-12-10
    icon of address25 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-10-31
    CIF 7 - Secretary → ME
  • 11
    GRANVILLE SECURITY CO. LIMITED - 1989-04-17
    icon of address25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1996-08-02
    CIF 15 - Secretary → ME
  • 12
    HILL SAMUEL DEVELOPMENT FINANCE LIMITED - 1995-08-21
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-03-27
    CIF 25 - Secretary → ME
  • 13
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-12-18
    CIF 23 - Secretary → ME
  • 14
    FOCUSHURRY LIMITED - 1988-07-19
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1996-08-02
    CIF 19 - Secretary → ME
  • 15
    HILL, SAMUEL LEASING CO. LIMITED - 1999-09-27
    icon of address25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1996-10-30
    CIF 20 - Secretary → ME
  • 16
    REFAL 387 LIMITED - 1993-07-16
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-03-17 ~ 1996-08-30
    CIF 1 - Secretary → ME
  • 17
    icon of address10 Queen Street Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-01-24
    CIF 24 - Secretary → ME
  • 18
    icon of addressThe Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1994-11-01
    CIF 10 - Secretary → ME
  • 19
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1991-05-27 ~ 1996-08-02
    CIF 6 - Secretary → ME
  • 20
    icon of address1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1996-10-31
    CIF 21 - Secretary → ME
  • 21
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-04-19
    CIF 9 - Secretary → ME
    icon of calendar ~ 1995-03-31
    CIF 11 - Secretary → ME
  • 22
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1996-08-02
    CIF 14 - Secretary → ME
  • 23
    icon of addressCentral Square 8th Floor, 29 Wellington Street, Leeds
    Liquidation Corporate
    Officer
    icon of calendar ~ 1996-10-31
    CIF 22 - Secretary → ME
  • 24
    HILL SAMUEL FINANCE (NO.4) LIMITED - 1979-12-31
    icon of address25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1996-08-02
    CIF 12 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.