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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 2
  • 1
    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
  • 2
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Connor, Robert Austin
    Individual (1 offspring)
    Officer
    ~ 1996-06-19
    OF - Secretary → CIF 0
  • 2
    Parker, Karen Kristina
    Individual
    Officer
    1996-06-19 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 3
    Williams, Helen Louise
    Director born in November 1968
    Individual (7 offsprings)
    Officer
    2015-11-13 ~ 2017-04-24
    OF - Director → CIF 0
  • 4
    Stephens, Henry William Knighton
    Chartered Secretary born in January 1937
    Individual
    Officer
    ~ 1993-08-25
    OF - Director → CIF 0
  • 5
    Boston, Marc-john
    Director born in February 1972
    Individual (13 offsprings)
    Officer
    2010-06-17 ~ 2016-12-30
    OF - Director → CIF 0
  • 6
    Portsmouth, Karen Mary
    Individual
    Officer
    2002-07-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 7
    Hatcher, Michael Roger
    Company Secretary born in February 1959
    Individual
    Officer
    1996-06-19 ~ 2010-02-14
    OF - Director → CIF 0
  • 8
    Barford Wilks, Sarah
    Company Secretary born in December 1966
    Individual
    Officer
    1996-06-19 ~ 2002-06-27
    OF - Director → CIF 0
  • 9
    Rowland, Peter William Stuart
    Lawyer born in July 1941
    Individual
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 10
    March, Luke Henry Walter
    Director born in April 1951
    Individual (1 offspring)
    Officer
    1993-08-25 ~ 1996-04-30
    OF - Director → CIF 0
  • 11
    Rodgers, Helen Suzanne
    Company Secretary born in February 1964
    Individual
    Officer
    1996-06-19 ~ 2001-10-11
    OF - Director → CIF 0
    Rodgers, Helen Suzanne
    Cs
    Individual
    Officer
    1996-06-19 ~ 1996-06-19
    OF - Secretary → CIF 0
  • 12
    Slattery, Sharon Noelle, Mrs.
    Company Secretary born in December 1966
    Individual (19 offsprings)
    Officer
    2001-10-18 ~ 2015-11-13
    OF - Director → CIF 0
  • 13
    Michie, Alastair John
    Company Secretary born in March 1948
    Individual
    Officer
    1996-06-19 ~ 2001-10-18
    OF - Director → CIF 0
  • 14
    Jarvis, David
    Individual
    Officer
    2000-07-31 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 15
    Parfitt, David John
    Group Chief Accountant born in November 1950
    Individual (1 offspring)
    Officer
    1994-03-22 ~ 1996-06-19
    OF - Director → CIF 0
  • 16
    Saunders, Deborah Ann
    Company Secretary born in January 1960
    Individual (1 offspring)
    Officer
    2001-10-18 ~ 2010-01-06
    OF - Director → CIF 0
parent relation
Company in focus

SERVICES LB (NO. 2) LIMITED

Previous names
TSB SERVICES (NO. 2) LIMITED - 2014-05-09
HILL HOUSE (INSURANCE BROKERS) LIMITED - 1991-11-18
Standard Industrial Classification
99999 - Dormant Company

  • SERVICES LB (NO. 2) LIMITED
    Info
    TSB SERVICES (NO. 2) LIMITED - 2014-05-09
    HILL HOUSE (INSURANCE BROKERS) LIMITED - 2014-05-09
    Registered number 00700574
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1961-08-10 and dissolved on 2018-02-13 (56 years 6 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 9 February 2026 and licensed under the Open Government Licence v3.0.