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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 3
  • 1
    Horner, Richard
    Director born in April 1969
    Individual (7 offsprings)
    Officer
    2017-04-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    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 (5 parents, 332 offsprings)
    Officer
    2011-03-21 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC
    - 1999-06-28
    25, Gresham Street, London, United Kingdom
    Active Corporate (15 parents, 73 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Maslen, Frederick Charles Archibald
    Company Secretary born in June 1934
    Individual
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 2
    Parker, Karen Kristina
    Company Secretary
    Individual
    Officer
    1994-06-20 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 3
    Boston, Marc-john
    Director born in February 1972
    Individual (13 offsprings)
    Officer
    2010-04-16 ~ 2016-12-30
    OF - Director → CIF 0
  • 4
    Portsmouth, Karen Mary
    Individual
    Officer
    2002-07-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 5
    Hatcher, Michael Roger
    Company Secretary born in February 1959
    Individual
    Officer
    ~ 2010-02-14
    OF - Director → CIF 0
  • 6
    Barford Wilks, Sarah
    Secretary born in December 1966
    Individual
    Officer
    2001-10-18 ~ 2002-06-27
    OF - Director → CIF 0
  • 7
    Rodgers, Helen Suzanne
    Company Secretary born in February 1964
    Individual
    Officer
    1994-06-20 ~ 2001-10-11
    OF - Director → CIF 0
  • 8
    Slattery, Sharon Noelle, Mrs.
    Secretary born in December 1966
    Individual (19 offsprings)
    Officer
    2001-10-18 ~ 2017-04-12
    OF - Director → CIF 0
  • 9
    Michie, Alastair John
    Company Secretary born in March 1948
    Individual
    Officer
    ~ 2001-10-18
    OF - Director → CIF 0
  • 10
    Main, Hans-wolfgang
    Chartered Secretary born in May 1942
    Individual
    Officer
    ~ 1996-06-01
    OF - Director → CIF 0
  • 11
    Jarvis, David
    Individual
    Officer
    2000-07-31 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 12
    Saunders, Deborah Ann
    Company Secretary born in January 1960
    Individual (1 offspring)
    Officer
    1994-06-20 ~ 2010-01-06
    OF - Director → CIF 0
    Saunders, Deborah Ann
    Individual (1 offspring)
    Officer
    ~ 1994-06-20
    OF - Secretary → CIF 0
parent relation
Company in focus

DIRECT LB LIMITED

Previous names
TSB DIRECT LIMITED - 2014-05-09
BARROW,PLATT & COMPANY LIMITED - 2009-03-12
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • DIRECT LB LIMITED
    Info
    TSB DIRECT LIMITED - 2014-05-09
    BARROW,PLATT & COMPANY LIMITED - 2014-05-09
    Registered number 00449594
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1948-02-16 and dissolved on 2018-10-09 (70 years 7 months). The company status is Dissolved.
    CIF 0
  • DIRECT LB LIMITED
    S
    Registered number 00449594
    25, Gresham Street, London, United Kingdom, EC2V 7HN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BANK OF LONDON & SOUTH AMERICA LIMITED - 1988-01-01
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.