logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 63
  • 1
    Quinn, Sean Carl
    Director born in March 1973
    Individual (17 offsprings)
    Officer
    2019-12-09 ~ 2023-05-03
    OF - Director → CIF 0
  • 2
    Maran, Stephen Andrew
    Director born in May 1940
    Individual (24 offsprings)
    Officer
    (before 1992-03-23) ~ 1998-05-01
    OF - Director → CIF 0
  • 3
    Matthew, Heather Jane
    Individual (1 offspring)
    Officer
    2026-02-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Phythian, John Mark
    Company Director born in April 1980
    Individual (8 offsprings)
    Officer
    2020-11-27 ~ 2022-09-23
    OF - Director → CIF 0
  • 5
    Mckay, Karen Joanne
    Individual (36 offsprings)
    Officer
    2022-03-24 ~ 2022-10-06
    OF - Secretary → CIF 0
  • 6
    Jones-evans, Sally Ann
    Customer Management Director born in July 1966
    Individual (13 offsprings)
    Officer
    2000-06-16 ~ 2002-08-31
    OF - Director → CIF 0
  • 7
    Sampson, Colin John
    Managing Director born in February 1945
    Individual (3 offsprings)
    Officer
    (before 1992-03-23) ~ 1997-02-28
    OF - Director → CIF 0
  • 8
    Loney, Philip Duncan
    Director born in September 1964
    Individual (48 offsprings)
    Officer
    2003-09-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Tasker, Raymond Gordon
    Director born in September 1952
    Individual (5 offsprings)
    Officer
    1997-02-28 ~ 2005-01-31
    OF - Director → CIF 0
    Tasker, Raymond Gordon
    Individual (5 offsprings)
    Officer
    (before 1992-03-23) ~ 1998-06-01
    OF - Secretary → CIF 0
  • 10
    Cox, Martin Edward
    Director born in January 1940
    Individual (3 offsprings)
    Officer
    (before 1992-03-23) ~ 1997-07-31
    OF - Director → CIF 0
  • 11
    Donaldson, Graeme John
    Individual (7 offsprings)
    Officer
    2022-10-06 ~ 2024-07-29
    OF - Secretary → CIF 0
  • 12
    Beaven, Richard Labassee
    Director born in October 1961
    Individual (28 offsprings)
    Officer
    2011-02-02 ~ 2014-09-25
    OF - Director → CIF 0
  • 13
    Stuart, Ian Charles Robert
    Born in January 1948
    Individual (23 offsprings)
    Officer
    2011-03-16 ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    Staples, Martin Kenneth
    Born in February 1973
    Individual (87 offsprings)
    Officer
    2019-03-14 ~ 2022-12-31
    OF - Director → CIF 0
  • 15
    Green, Janet Anne
    Director born in April 1954
    Individual (13 offsprings)
    Officer
    2003-02-07 ~ 2005-12-31
    OF - Director → CIF 0
  • 16
    Mitchell, Michael Frederick
    Distribution Director born in November 1953
    Individual (11 offsprings)
    Officer
    2000-06-16 ~ 2003-12-31
    OF - Director → CIF 0
  • 17
    Van Delm, Rudi Annie Maurice
    Actuary born in November 1964
    Individual (7 offsprings)
    Officer
    2009-05-15 ~ 2011-10-14
    OF - Director → CIF 0
  • 18
    Shewry, Thomas David
    Company Director born in June 1974
    Individual (11 offsprings)
    Officer
    2014-09-23 ~ 2017-12-20
    OF - Director → CIF 0
  • 19
    Jones, Neal Leonard
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    2002-10-14 ~ 2003-09-12
    OF - Director → CIF 0
  • 20
    Cracknell, Kevin Philip
    Director born in November 1965
    Individual (11 offsprings)
    Officer
    2011-10-24 ~ 2012-07-31
    OF - Director → CIF 0
  • 21
    Briggs, Andrew David
    Director born in March 1966
    Individual (60 offsprings)
    Officer
    2010-04-20 ~ 2011-05-20
    OF - Director → CIF 0
  • 22
    Sparks, Paul John
    Director born in September 1945
    Individual (2 offsprings)
    Officer
    (before 1992-03-23) ~ 1993-06-28
    OF - Director → CIF 0
  • 23
    Canniffe, Michael
    Director born in August 1963
    Individual (15 offsprings)
    Officer
    2007-11-09 ~ 2011-12-31
    OF - Director → CIF 0
  • 24
    Kane, Archibald Gerard
    Director born in June 1952
    Individual (30 offsprings)
    Officer
    2010-02-02 ~ 2011-05-20
    OF - Director → CIF 0
  • 25
    Lennon, Veronica
    Born in November 1975
    Individual (5 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 26
    Harris, Rosemary
    Company Director born in January 1958
    Individual (67 offsprings)
    Officer
    2011-05-20 ~ 2012-02-29
    OF - Director → CIF 0
  • 27
    Flenk, Victoria
    Born in September 1984
    Individual (14 offsprings)
    Officer
    2023-05-03 ~ 2024-06-07
    OF - Director → CIF 0
  • 28
    Strauss, Toby Emil
    Born in October 1959
    Individual (73 offsprings)
    Officer
    2013-02-08 ~ 2013-07-01
    OF - Director → CIF 0
  • 29
    Messenger, Rachel Anne
    Born in May 1982
    Individual (26 offsprings)
    Officer
    2024-12-21 ~ now
    OF - Director → CIF 0
  • 30
    Mayer, Sally
    Individual (114 offsprings)
    Officer
    2009-05-15 ~ 2010-03-31
    OF - Secretary → CIF 0
    2011-02-02 ~ 2011-05-20
    OF - Secretary → CIF 0
    2011-07-14 ~ 2013-02-08
    OF - Secretary → CIF 0
  • 31
    Gibbs, Keith George
    Director born in July 1958
    Individual (44 offsprings)
    Officer
    2000-02-07 ~ 2000-06-16
    OF - Director → CIF 0
  • 32
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (137 offsprings)
    Officer
    2012-11-09 ~ 2015-03-17
    OF - Director → CIF 0
  • 33
    Harrison, James Lee
    Born in January 1988
    Individual (5 offsprings)
    Officer
    2024-05-23 ~ 2026-02-12
    OF - Director → CIF 0
  • 34
    Leiper, Jacqueline
    Company Director born in January 1972
    Individual (9 offsprings)
    Officer
    2015-02-09 ~ 2019-03-14
    OF - Director → CIF 0
  • 35
    Ham, Christopher Anthony
    Director born in May 1956
    Individual (9 offsprings)
    Officer
    2005-02-22 ~ 2010-04-30
    OF - Director → CIF 0
  • 36
    Green, Martyn Paul
    Director born in July 1969
    Individual (10 offsprings)
    Officer
    2005-11-24 ~ 2009-05-15
    OF - Director → CIF 0
  • 37
    Bulloch, Robert James Mackenzie
    Company Director born in December 1961
    Individual (44 offsprings)
    Officer
    2011-05-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 38
    Slattery, Sharon Noelle, Mrs.
    Individual (224 offsprings)
    Officer
    1998-06-01 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 39
    Meacham, Jayne Michelle
    Individual (11 offsprings)
    Officer
    2010-03-31 ~ 2011-02-02
    OF - Secretary → CIF 0
  • 40
    Holt, Dennis
    General Manager born in October 1948
    Individual (52 offsprings)
    Officer
    1998-05-01 ~ 2000-02-07
    OF - Director → CIF 0
  • 41
    Yuille, Alan David
    Individual (12 offsprings)
    Officer
    2013-02-08 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 42
    Hughes, Stephen James
    Director born in May 1972
    Individual (65 offsprings)
    Officer
    2008-10-02 ~ 2011-10-11
    OF - Director → CIF 0
  • 43
    Fillery, Graham Winston
    Director born in November 1963
    Individual (21 offsprings)
    Officer
    2000-02-07 ~ 2003-02-07
    OF - Director → CIF 0
  • 44
    Lenman, Alasdair Bruce
    Director born in December 1969
    Individual (55 offsprings)
    Officer
    2006-01-03 ~ 2010-03-31
    OF - Director → CIF 0
  • 45
    Hargreaves, Simon James
    Director born in May 1966
    Individual (17 offsprings)
    Officer
    2004-06-07 ~ 2007-12-07
    OF - Director → CIF 0
  • 46
    Watts, Paula
    Individual (9 offsprings)
    Officer
    2011-05-20 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 47
    Ward, Jeremy Andrew
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 48
    Forster, Lindsay Karen
    Marketing Director born in March 1974
    Individual (8 offsprings)
    Officer
    2009-05-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 49
    Hubbard, Peter John
    Director born in November 1955
    Individual (65 offsprings)
    Officer
    1998-05-01 ~ 2000-02-07
    OF - Director → CIF 0
  • 50
    Stewart-hart, Kathryn
    Individual (3 offsprings)
    Officer
    2024-07-29 ~ 2026-02-13
    OF - Secretary → CIF 0
  • 51
    Galjaard, Neil Edward
    Director born in November 1966
    Individual (19 offsprings)
    Officer
    2004-03-01 ~ 2007-04-21
    OF - Director → CIF 0
  • 52
    Baty, George Andrew Inglis
    Director born in April 1946
    Individual (2 offsprings)
    Officer
    (before 1992-03-23) ~ 1993-06-28
    OF - Director → CIF 0
  • 53
    Hillman, James Christopher Steuart
    Company Director born in May 1969
    Individual (22 offsprings)
    Officer
    2018-07-20 ~ 2019-12-03
    OF - Director → CIF 0
  • 54
    Pain, Jonathan Charles
    Banker born in November 1957
    Individual (28 offsprings)
    Officer
    2000-02-07 ~ 2003-04-30
    OF - Director → CIF 0
  • 55
    Furnell, Simon Peter
    Director born in September 1959
    Individual (8 offsprings)
    Officer
    2005-11-24 ~ 2007-03-16
    OF - Director → CIF 0
  • 56
    Stewart, Gregor Ninian
    Company Director born in May 1964
    Individual (43 offsprings)
    Officer
    2012-02-28 ~ 2012-10-05
    OF - Director → CIF 0
  • 57
    Stoddard, David Antony John
    Director born in March 1973
    Individual (18 offsprings)
    Officer
    2007-05-18 ~ 2010-06-30
    OF - Director → CIF 0
  • 58
    Sheriff, Andrew
    Director born in July 1955
    Individual (1 offspring)
    Officer
    1997-07-31 ~ 1998-05-01
    OF - Director → CIF 0
  • 59
    Christophers, Michael
    Director born in June 1942
    Individual (46 offsprings)
    Officer
    2011-01-24 ~ 2011-12-31
    OF - Director → CIF 0
  • 60
    Thornton, Craig James
    Company Director born in April 1972
    Individual (41 offsprings)
    Officer
    2013-06-11 ~ 2024-02-15
    OF - Director → CIF 0
  • 61
    Gracey, Natalie Clarice
    Individual (4 offsprings)
    Officer
    2018-11-23 ~ 2022-03-24
    OF - Secretary → CIF 0
  • 62
    LLOYDS BANK GENERAL INSURANCE LIMITED
    - now 00204373
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    25, Gresham Street, London, United Kingdom
    Active Corporate (104 parents, 2 offsprings)
    Person with significant control
    2024-07-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 63
    LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED
    - now 01628564 02376164
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
    TSB TRUST COMPANY LIMITED - 1998-01-01
    TSB LIFE LIMITED - 1982-10-01
    25, Gresham Street, London, United Kingdom
    Active Corporate (83 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LLOYDS BANK INSURANCE SERVICES LIMITED

Period: 2013-09-23 ~ now
Company number: 00968406
Registered names
LLOYDS BANK INSURANCE SERVICES LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
  • LLOYDS BANK INSURANCE SERVICES LIMITED
    Info
    LLOYDS TSB INSURANCE SERVICES LIMITED - 2013-09-23
    LLOYDS BANK INSURANCE SERVICES LIMITED - 2013-09-23
    E.R.C. NOMINEES LIMITED - 2013-09-23
    Registered number 00968406
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1969-12-16 (56 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • LLOYDS BANK INSURANCE SERVICES LIMITED
    S
    Registered number 968406
    25, Gresham Street, London, United Kingdom, EC2V 7HN
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CAVENDISH ONLINE LIMITED
    04045709
    234 High Street, Exeter, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2022-11-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED
    - now 02691627
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-31 during the appointment or period of control
    Dissolved on 2019-09-24 during the appointment or period of control
    LLOYDS TSB INSURANCE SERVICES (DIRECT) LIMITED - 2013-09-23
    LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - 1999-05-12
    DEBOTECH LIMITED - 1992-07-23
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.