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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 39
  • 1
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2014-12-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Thomson, Charles Grant
    Born in September 1948
    Individual (26 offsprings)
    Officer
    2000-03-31 ~ 2000-12-31
    OF - Director → CIF 0
  • 3
    Clatworthy, James Edward
    Born in June 1967
    Individual (64 offsprings)
    Officer
    2012-01-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 4
    Stacey, Dennis James
    Born in January 1950
    Individual (6 offsprings)
    Officer
    1997-10-16 ~ 1998-02-20
    OF - Director → CIF 0
  • 5
    Nicholls, Tracey Caroline
    Individual (31 offsprings)
    Officer
    2003-12-11 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 6
    Maclean, Jennifer Marion
    Individual (14 offsprings)
    Officer
    2010-06-18 ~ 2013-08-02
    OF - Secretary → CIF 0
  • 7
    Gorski, Deborah Susan
    Born in May 1965
    Individual (4 offsprings)
    Officer
    1995-04-18 ~ 1998-02-20
    OF - Director → CIF 0
  • 8
    Mitchell, Fiona
    Individual (48 offsprings)
    Officer
    2009-07-01 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 9
    Maran, Stephen Andrew
    Born in May 1940
    Individual (24 offsprings)
    Officer
    (before 1992-03-23) ~ 1999-12-31
    OF - Director → CIF 0
  • 10
    Thorman, Hugo Pelham
    Born in September 1953
    Individual (22 offsprings)
    Officer
    (before 1992-03-23) ~ 1994-06-10
    OF - Director → CIF 0
  • 11
    Poulton, David George
    Born in December 1945
    Individual (6 offsprings)
    Officer
    (before 1992-03-23) ~ 1994-08-31
    OF - Director → CIF 0
  • 12
    Elizabeth Anne Bingham
    Individual (1 offspring)
    Insolvency
    2014-12-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Eastwood, Adrian Mark
    Born in November 1961
    Individual (14 offsprings)
    Officer
    2009-06-29 ~ 2010-09-30
    OF - Director → CIF 0
  • 14
    Mccarthy, Martyn Gerald
    Individual (3 offsprings)
    Officer
    1993-05-01 ~ 1994-06-10
    OF - Secretary → CIF 0
  • 15
    Spragg, Roy John
    Born in November 1951
    Individual (21 offsprings)
    Officer
    (before 1992-03-23) ~ 1998-02-20
    OF - Director → CIF 0
    Spragg, Roy John
    Individual (21 offsprings)
    Officer
    (before 1992-03-23) ~ 1993-05-01
    OF - Secretary → CIF 0
  • 16
    Whatford, Ronald James
    Born in September 1948
    Individual (26 offsprings)
    Officer
    2003-10-21 ~ 2005-08-08
    OF - Director → CIF 0
  • 17
    Stewart, Gregor Ninian
    Born in May 1964
    Individual (44 offsprings)
    Officer
    2011-05-26 ~ 2012-10-05
    OF - Director → CIF 0
  • 18
    Wiscarson, Christopher Michael
    Born in March 1951
    Individual (28 offsprings)
    Officer
    (before 1992-03-23) ~ 2000-03-03
    OF - Director → CIF 0
  • 19
    Anderson, Charles Andrew
    Born in April 1955
    Individual (35 offsprings)
    Officer
    1994-04-05 ~ 1997-01-02
    OF - Director → CIF 0
  • 20
    Shah, Farhat
    Individual (26 offsprings)
    Officer
    2004-10-18 ~ 2005-06-29
    OF - Secretary → CIF 0
  • 21
    Frost, Alan John
    Born in October 1944
    Individual (38 offsprings)
    Officer
    1998-02-20 ~ 1998-06-04
    OF - Director → CIF 0
  • 22
    Slattery, Sharon Noelle, Mrs.
    Individual (227 offsprings)
    Officer
    1997-01-10 ~ 2003-10-03
    OF - Secretary → CIF 0
    2003-10-03 ~ 2003-12-11
    OF - Secretary → CIF 0
  • 23
    Torkington, Christian Roy
    Born in August 1962
    Individual (36 offsprings)
    Officer
    2005-08-08 ~ 2009-06-26
    OF - Director → CIF 0
  • 24
    Peck, Roger Brian
    Individual (22 offsprings)
    Officer
    1994-06-10 ~ 1995-11-15
    OF - Secretary → CIF 0
  • 25
    Paton, Susan Walker
    Individual (9 offsprings)
    Officer
    2013-08-02 ~ 2013-11-28
    OF - Secretary → CIF 0
  • 26
    Black, James Masson
    Born in July 1964
    Individual (98 offsprings)
    Officer
    2014-01-27 ~ now
    OF - Director → CIF 0
  • 27
    Mcgee, Stephen James
    Born in October 1973
    Individual (63 offsprings)
    Officer
    2012-10-05 ~ 2014-11-04
    OF - Director → CIF 0
  • 28
    Stoddard, David Antony John
    Born in March 1973
    Individual (19 offsprings)
    Officer
    2010-09-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 29
    Thompson, Ian David
    Born in August 1954
    Individual (17 offsprings)
    Officer
    1993-07-01 ~ 1998-02-20
    OF - Director → CIF 0
    2000-12-31 ~ 2003-10-21
    OF - Director → CIF 0
  • 30
    Garrard, Sharon Anne
    Individual (36 offsprings)
    Officer
    2003-10-03 ~ 2003-10-03
    OF - Secretary → CIF 0
  • 31
    Forster, Paul Martin
    Individual (51 offsprings)
    Officer
    1995-11-15 ~ 1997-01-10
    OF - Secretary → CIF 0
  • 32
    Pigott, Geoffrey
    Born in October 1950
    Individual (9 offsprings)
    Officer
    1997-01-02 ~ 1998-02-20
    OF - Director → CIF 0
  • 33
    Luscombe, Kerr
    Born in April 1965
    Individual (122 offsprings)
    Officer
    2010-04-16 ~ 2010-04-16
    OF - Director → CIF 0
    2010-04-06 ~ 2011-05-25
    OF - Director → CIF 0
  • 34
    Mcconville, James
    Director born in July 1956
    Individual (60 offsprings)
    Officer
    2000-12-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 35
    Bevan, Roger Lionel
    Born in January 1945
    Individual (7 offsprings)
    Officer
    (before 1992-03-23) ~ 1993-11-12
    OF - Director → CIF 0
  • 36
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (137 offsprings)
    Officer
    2012-10-05 ~ 2014-01-27
    OF - Director → CIF 0
    Parsons, Andrew Mark
    Individual (137 offsprings)
    Officer
    2013-08-02 ~ 2013-08-02
    OF - Secretary → CIF 0
  • 37
    Marris, Terry
    Born in June 1949
    Individual (17 offsprings)
    Officer
    (before 1992-03-23) ~ 1992-10-30
    OF - Director → CIF 0
  • 38
    Norton, Gregory Miles
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2014-11-04 ~ now
    OF - Director → CIF 0
  • 39
    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
    2013-11-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LLOYDS BANK FINANCIAL SERVICES LIMITED

Period: 2013-09-23 ~ 2016-05-03
Company number: 00346570 02019697... (more)
Registered names
LLOYDS BANK FINANCIAL SERVICES LIMITED - Dissolved 02019697... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-31
Dissolved on 2016-05-03
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 - 2013-09-23
    LLOYDS BANK ASSURANCE AND UNIT TRUST (HOLDINGS) LIMITED - 2013-09-23
    UNDERWOOD INVESTMENTS LIMITED - 2013-09-23
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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