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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
    Burton, Deborah
    Born in March 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Costin, Joanna Louise
    Born in September 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-26 ~ now
    OF - Director → CIF 0
  • 3
    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 ~ 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
  • 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 2013-02-26 ~ now
    OF - Secretary → CIF 0
Ceased 41
  • 1
    Hills, Suzanne Louise
    Bank Official born in December 1964
    Individual
    Officer
    icon of calendar 1993-05-17 ~ 1994-12-29
    OF - Director → CIF 0
  • 2
    Warner, Michael Colin
    Manager Lloyds Bank born in October 1964
    Individual
    Officer
    icon of calendar 1996-11-18 ~ 1999-01-25
    OF - Director → CIF 0
  • 3
    Goodwin, Sharon Anne
    Individual
    Officer
    icon of calendar 2003-01-14 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 4
    Wood, Pauline Amanda
    Banker born in June 1950
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 5
    Hope Maclellan, Bruce
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2010-09-29
    OF - Director → CIF 0
  • 6
    Kitcat, Wayne Paul
    Banker born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-13 ~ 1999-01-06
    OF - Director → CIF 0
  • 7
    Turner, Paul Arthur
    Banker born in July 1951
    Individual
    Officer
    icon of calendar 1994-06-13 ~ 2001-07-10
    OF - Director → CIF 0
  • 8
    Green, Bradley Patrick
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2008-04-04 ~ 2010-06-18
    OF - Director → CIF 0
  • 9
    Saunders, Russell John
    Director born in July 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-12 ~ 2008-04-04
    OF - Director → CIF 0
  • 10
    Stevens, Kenneth William
    Banker born in October 1942
    Individual
    Officer
    icon of calendar ~ 1994-06-13
    OF - Director → CIF 0
  • 11
    Jones, Raymond David
    Banker born in June 1942
    Individual
    Officer
    icon of calendar ~ 1996-09-20
    OF - Director → CIF 0
  • 12
    Lodge, Leonard
    Banker born in March 1960
    Individual
    Officer
    icon of calendar ~ 1994-12-29
    OF - Director → CIF 0
  • 13
    Lamb, John Willis
    Bank Manager born in April 1956
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2006-10-31
    OF - Director → CIF 0
  • 14
    Stuart, Donald Ian
    Banker born in January 1934
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 15
    Bodicoat, Matthew
    Bank Manager born in September 1964
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2007-04-12
    OF - Director → CIF 0
  • 16
    Willsher, Graham Ernest
    Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-25 ~ 2011-07-15
    OF - Director → CIF 0
  • 17
    Murray, David Thomas
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 18
    Savidge, Andrew Leslie
    Banker born in August 1954
    Individual
    Officer
    icon of calendar ~ 1994-12-29
    OF - Director → CIF 0
  • 19
    Tarren, Keith
    Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2010-09-29
    OF - Director → CIF 0
  • 20
    Rais, Betsabeh
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-08 ~ 2013-02-08
    OF - Secretary → CIF 0
  • 21
    Oliver, Robert Michael
    Banker born in March 1955
    Individual
    Officer
    icon of calendar ~ 1994-06-13
    OF - Director → CIF 0
  • 22
    Farquhar, Kenneth Gordon
    Director born in August 1943
    Individual
    Officer
    icon of calendar 1999-02-17 ~ 2000-11-07
    OF - Director → CIF 0
  • 23
    Black, Nicola Suzanne
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-12-30 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 24
    Thrussell, Robyn
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2010-09-29 ~ 2010-12-31
    OF - Director → CIF 0
  • 25
    Hill, Blanche Margarita Anne
    Banker born in June 1945
    Individual
    Officer
    icon of calendar ~ 1994-12-29
    OF - Director → CIF 0
  • 26
    Lisle, Garhame Paul
    Banker born in October 1961
    Individual
    Officer
    icon of calendar ~ 2000-11-09
    OF - Director → CIF 0
  • 27
    Hopkins, Stephen John
    Individual
    Officer
    icon of calendar 2000-09-15 ~ 2003-01-14
    OF - Secretary → CIF 0
  • 28
    Fenn, Eric Leslie
    Banker born in November 1940
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 29
    Phimister, Thomas
    Banker born in November 1942
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 30
    Coyle, James
    Divisional Finance Director. Group Operations born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2015-04-30
    OF - Director → CIF 0
  • 31
    Stapleton, Graham
    Banker born in May 1948
    Individual
    Officer
    icon of calendar ~ 1994-12-30
    OF - Director → CIF 0
    Stapleton, Graham
    Individual
    Officer
    icon of calendar ~ 1994-12-29
    OF - Secretary → CIF 0
  • 32
    Gardiner, Carolyne Jayne
    Banker born in May 1954
    Individual
    Officer
    icon of calendar ~ 2001-07-10
    OF - Director → CIF 0
  • 33
    Andrews, John Clifford
    Banker born in May 1940
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 34
    Brown, Christine
    Banker born in July 1947
    Individual
    Officer
    icon of calendar ~ 1994-12-29
    OF - Director → CIF 0
  • 35
    Sackett, Christine Georgina
    Bank Official born in January 1957
    Individual
    Officer
    icon of calendar 1993-05-17 ~ 1994-12-29
    OF - Director → CIF 0
  • 36
    Cowley, Peter Walter Henry
    Banker born in July 1955
    Individual
    Officer
    icon of calendar ~ 1994-12-29
    OF - Director → CIF 0
  • 37
    Grant, David Alexander
    Director born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2024-05-22
    OF - Director → CIF 0
  • 38
    Mayland, Linda Rose
    Director born in October 1971
    Individual
    Officer
    icon of calendar 2010-09-29 ~ 2011-08-15
    OF - Director → CIF 0
  • 39
    Kidd, Edwina Jane
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2007-04-12 ~ 2008-04-04
    OF - Director → CIF 0
  • 40
    Jennings, Anthony Charles
    Banker born in March 1947
    Individual
    Officer
    icon of calendar 1994-06-13 ~ 2001-01-26
    OF - Director → CIF 0
  • 41
    Marsh, Lynda Margaret
    Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-12 ~ 2008-04-04
    OF - Director → CIF 0
parent relation
Company in focus

LLOYDS BANK (I.D.) NOMINEES LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • LLOYDS BANK (I.D.) NOMINEES LIMITED
    Info
    Registered number 00433171
    icon of address25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1947-04-15 (78 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.