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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
    Polack, Gregory James
    Chartered Accountant born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Joyce, David John
    Accountant born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 2011-06-20 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Inchbald, Stephen Charles Elliot
    Chartered Surveyor born in December 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-09-18 ~ 1994-10-20
    OF - Director → CIF 0
  • 2
    Aldous, Frederick Herbert
    Company Director born in October 1928
    Individual
    Officer
    icon of calendar ~ 1993-08-26
    OF - Director → CIF 0
  • 3
    March, Luke Henry Walter
    Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-11 ~ 1996-04-30
    OF - Director → CIF 0
  • 4
    Barford Wilks, Sarah
    Individual
    Officer
    icon of calendar 1995-04-07 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 5
    Bourke, John
    Managing Director born in February 1937
    Individual
    Officer
    icon of calendar ~ 1994-04-11
    OF - Director → CIF 0
  • 6
    Daniels, Karl
    Pensions Consultant born in December 1935
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 7
    Marsh, Brian John
    Individual
    Officer
    icon of calendar ~ 1995-04-07
    OF - Secretary → CIF 0
  • 8
    Steele, Michael John
    Company Director born in December 1932
    Individual
    Officer
    icon of calendar ~ 1992-12-01
    OF - Director → CIF 0
  • 9
    Hopkins, Stephen John
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 10
    Jarvis, David
    Individual
    Officer
    icon of calendar 2002-06-27 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 11
    Paton, Hamish Kinloch
    General Manager born in April 1945
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 1993-08-24
    OF - Director → CIF 0
  • 12
    Fairey, Michael Edward
    Director born in June 1948
    Individual
    Officer
    icon of calendar 1994-08-11 ~ 1996-07-01
    OF - Director → CIF 0
  • 13
    Randall, Frederick John
    Company Director born in December 1941
    Individual
    Officer
    icon of calendar ~ 1992-12-01
    OF - Director → CIF 0
  • 14
    Pedelty, Mervyn Kay, Sir
    Chartered Accountant born in January 1949
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 1994-06-30
    OF - Director → CIF 0
parent relation
Company in focus

LB COMHOLD LIMITED

Previous names
ENDEAVOUR SERVICES LIMITED - 1983-07-22
TSB COMMERCIAL HOLDINGS LIMITED - 2014-05-22
ENDEAVOUR INVESTMENTS LIMITED - 1980-12-31
TSB ADMINISTRATION LIMITED - 1987-03-20
TSB GROUP LIMITED - 1985-10-21
Standard Industrial Classification
99999 - Dormant Company

  • LB COMHOLD LIMITED
    Info
    ENDEAVOUR SERVICES LIMITED - 1983-07-22
    TSB COMMERCIAL HOLDINGS LIMITED - 1983-07-22
    ENDEAVOUR INVESTMENTS LIMITED - 1983-07-22
    TSB ADMINISTRATION LIMITED - 1983-07-22
    TSB GROUP LIMITED - 1983-07-22
    Registered number 00881162
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1966-06-09 and dissolved on 2019-04-17 (52 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.