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 3
  • 1
    Black, James Masson
    Company Director born in July 1964
    Individual (6 offsprings)
    Officer
    2014-01-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Norton, Gregory Miles
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    2014-11-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 (6 parents, 332 offsprings)
    Officer
    2013-11-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Mcconville, James
    Director born in July 1956
    Individual (7 offsprings)
    Officer
    2000-12-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Slattery, Sharon Noelle, Mrs.
    Individual (19 offsprings)
    Officer
    1997-01-10 ~ 2003-10-03
    OF - Secretary → CIF 0
    2003-10-03 ~ 2003-12-11
    OF - Secretary → CIF 0
  • 3
    Wiscarson, Christopher Michael
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    ~ 2000-03-03
    OF - Director → CIF 0
  • 4
    Paton, Susan Walker
    Individual
    Officer
    2013-08-02 ~ 2013-11-28
    OF - Secretary → CIF 0
  • 5
    Bevan, Roger Lionel
    Managing Director born in January 1945
    Individual
    Officer
    ~ 1993-11-12
    OF - Director → CIF 0
  • 6
    Whatford, Ronald James
    Director born in September 1948
    Individual (1 offspring)
    Officer
    2003-10-21 ~ 2005-08-08
    OF - Director → CIF 0
  • 7
    Anderson, Charles Andrew
    Sales Director born in April 1955
    Individual (4 offsprings)
    Officer
    1994-04-05 ~ 1997-01-02
    OF - Director → CIF 0
  • 8
    Poulton, David George
    Sales Director born in December 1945
    Individual
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 9
    Maran, Stephen Andrew
    Director born in May 1940
    Individual
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 10
    Forster, Paul Martin
    Individual (1 offspring)
    Officer
    1995-11-15 ~ 1997-01-10
    OF - Secretary → CIF 0
  • 11
    Clatworthy, James Edward
    Company Director born in June 1967
    Individual (11 offsprings)
    Officer
    2012-01-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 12
    Torkington, Christian Roy
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2005-08-08 ~ 2009-06-26
    OF - Director → CIF 0
  • 13
    Garrard, Sharon Anne
    Individual
    Officer
    2003-10-03 ~ 2003-10-03
    OF - Secretary → CIF 0
  • 14
    Frost, Alan John
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    1998-02-20 ~ 1998-06-04
    OF - Director → CIF 0
  • 15
    Eastwood, Adrian Mark
    Actuarial Director born in November 1961
    Individual (1 offspring)
    Officer
    2009-06-29 ~ 2010-09-30
    OF - Director → CIF 0
  • 16
    Shah, Farhat
    Individual
    Officer
    2004-10-18 ~ 2005-06-29
    OF - Secretary → CIF 0
  • 17
    Luscombe, Kerr
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    2010-04-16 ~ 2010-04-16
    OF - Director → CIF 0
    2010-04-06 ~ 2011-05-25
    OF - Director → CIF 0
  • 18
    Mcgee, Stephen James
    Director born in October 1973
    Individual (13 offsprings)
    Officer
    2012-10-05 ~ 2014-11-04
    OF - Director → CIF 0
  • 19
    Peck, Roger Brian
    Individual (2 offsprings)
    Officer
    1994-06-10 ~ 1995-11-15
    OF - Secretary → CIF 0
  • 20
    Thomson, Charles Grant
    Director born in September 1948
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2000-12-31
    OF - Director → CIF 0
  • 21
    Thompson, Ian David
    Director born in August 1954
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1998-02-20
    OF - Director → CIF 0
    2000-12-31 ~ 2003-10-21
    OF - Director → CIF 0
  • 22
    Gorski, Deborah Susan
    Marketing Director born in May 1965
    Individual
    Officer
    1995-04-18 ~ 1998-02-20
    OF - Director → CIF 0
  • 23
    Mitchell, Fiona
    Individual (10 offsprings)
    Officer
    2009-07-01 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 24
    Stacey, Dennis James
    Director born in January 1950
    Individual
    Officer
    1997-10-16 ~ 1998-02-20
    OF - Director → CIF 0
  • 25
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (7 offsprings)
    Officer
    2012-10-05 ~ 2014-01-27
    OF - Director → CIF 0
    Parsons, Andrew Mark
    Individual (7 offsprings)
    Officer
    2013-08-02 ~ 2013-08-02
    OF - Secretary → CIF 0
  • 26
    Spragg, Roy John
    Finance Director born in November 1951
    Individual
    Officer
    ~ 1998-02-20
    OF - Director → CIF 0
    Spragg, Roy John
    Individual
    Officer
    ~ 1993-05-01
    OF - Secretary → CIF 0
  • 27
    Stewart, Gregor Ninian
    Company Director born in May 1964
    Individual (7 offsprings)
    Officer
    2011-05-26 ~ 2012-10-05
    OF - Director → CIF 0
  • 28
    Pigott, Geoffrey
    National Sales Director born in October 1950
    Individual
    Officer
    1997-01-02 ~ 1998-02-20
    OF - Director → CIF 0
  • 29
    Nicholls, Tracey Caroline
    Individual (1 offspring)
    Officer
    2003-12-11 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 30
    Stoddard, David Antony John
    Director born in March 1973
    Individual (4 offsprings)
    Officer
    2010-09-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 31
    Thorman, Hugo Pelham
    Marketing Director born in September 1953
    Individual (2 offsprings)
    Officer
    ~ 1994-06-10
    OF - Director → CIF 0
  • 32
    Mccarthy, Martyn Gerald
    Secretary
    Individual
    Officer
    1993-05-01 ~ 1994-06-10
    OF - Secretary → CIF 0
  • 33
    Maclean, Jennifer Marion
    Individual (2 offsprings)
    Officer
    2010-06-18 ~ 2013-08-02
    OF - Secretary → CIF 0
  • 34
    Marris, Terry
    Administration Director born in June 1949
    Individual (2 offsprings)
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
parent relation
Company in focus

LLOYDS BANK FINANCIAL SERVICES LIMITED

Previous names
LLOYDS TSB FINANCIAL SERVICES LIMITED - 2013-09-23
BLACK HORSE FINANCIAL SERVICES GROUP LIMITED - 1998-07-06
LLOYDS BANK ASSURANCE AND UNIT TRUST (HOLDINGS) LIMITED - 1989-06-19
UNDERWOOD INVESTMENTS LIMITED - 1988-02-11
Standard Industrial Classification
70100 - Activities Of Head Offices
  • LLOYDS BANK FINANCIAL SERVICES LIMITED
    Info
    LLOYDS TSB FINANCIAL SERVICES LIMITED - 2013-09-23
    BLACK HORSE FINANCIAL SERVICES GROUP LIMITED - 1998-07-06
    LLOYDS BANK ASSURANCE AND UNIT TRUST (HOLDINGS) LIMITED - 1989-06-19
    UNDERWOOD INVESTMENTS LIMITED - 1988-02-11
    Registered number 00346570
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1938-11-25 and dissolved on 2016-05-03 (77 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.