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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
    Pardavila Gonzalez, Manuel Angel
    Born in June 1970
    Individual (13 offsprings)
    Officer
    2019-07-29 ~ now
    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
    2014-03-28 ~ now
    OF - Secretary → CIF 0
  • 3
    LLOYDS TSB BANK PLC - 2013-09-23 03695891
    25, Gresham Street, London, United Kingdom
    Active Corporate (15 parents, 73 offsprings)
    Person with significant control
    2018-03-23 ~ 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
Ceased 26
  • 1
    Main, Hans-wolfgang
    Chartered Secretary born in May 1942
    Individual
    Officer
    ~ 1994-04-14
    OF - Director → CIF 0
  • 2
    Hatcher, Michael Roger
    Chartered Secretary born in February 1959
    Individual
    Officer
    ~ 1994-04-14
    OF - Director → CIF 0
  • 3
    Lambell, Malcolm George
    Director born in November 1953
    Individual (3 offsprings)
    Officer
    2001-11-15 ~ 2002-07-31
    OF - Director → CIF 0
  • 4
    Lane, Adrian David
    Head Of Islands Finance/ Finance Director born in September 1972
    Individual (3 offsprings)
    Officer
    2013-11-28 ~ 2018-02-08
    OF - Director → CIF 0
  • 5
    Pfaudler, Jakob, Dr
    Director born in February 1972
    Individual (3 offsprings)
    Officer
    2007-09-30 ~ 2010-05-11
    OF - Director → CIF 0
  • 6
    Maslen, Frederick Charles Archibald
    Company Secretary born in June 1934
    Individual
    Officer
    ~ 1994-04-14
    OF - Director → CIF 0
  • 7
    Hewitt, Karen Louise
    Assistant Finance Director born in April 1958
    Individual
    Officer
    1994-04-14 ~ 1998-06-26
    OF - Director → CIF 0
  • 8
    Michie, Alastair John
    Company Secretary born in March 1948
    Individual
    Officer
    ~ 1994-04-14
    OF - Director → CIF 0
  • 9
    Gavin, Patrick John
    Director born in April 1955
    Individual
    Officer
    1997-11-19 ~ 2001-11-15
    OF - Director → CIF 0
  • 10
    Winton, David
    Banker born in June 1962
    Individual (2 offsprings)
    Officer
    2004-03-29 ~ 2007-09-30
    OF - Director → CIF 0
  • 11
    Melville, Kenneth
    Individual (1 offspring)
    Officer
    2010-06-22 ~ 2014-03-28
    OF - Secretary → CIF 0
  • 12
    Graves, Martin John
    Director born in September 1962
    Individual
    Officer
    2002-06-10 ~ 2004-01-16
    OF - Director → CIF 0
  • 13
    Froy, Robert Anthony Douglas
    Stockbroker born in August 1936
    Individual
    Officer
    1994-04-14 ~ 1997-11-19
    OF - Director → CIF 0
  • 14
    Downs, Gavin Dalziel
    Bank Manager born in October 1951
    Individual (2 offsprings)
    Officer
    2004-03-29 ~ 2007-09-30
    OF - Director → CIF 0
  • 15
    Galbraith, Charles William
    Stockbroker born in May 1962
    Individual (10 offsprings)
    Officer
    1997-11-19 ~ 2006-08-25
    OF - Director → CIF 0
  • 16
    Hopkins, Stephen John
    Individual
    Officer
    1994-07-27 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 17
    Cheshire, Mark
    Director born in September 1958
    Individual
    Officer
    2003-10-09 ~ 2004-03-29
    OF - Director → CIF 0
  • 18
    Turner, Lyndon Terence
    Compliance Director born in July 1953
    Individual
    Officer
    2001-11-15 ~ 2002-12-17
    OF - Director → CIF 0
  • 19
    Saunders, Deborah Ann
    Individual (1 offspring)
    Officer
    ~ 1994-07-27
    OF - Secretary → CIF 0
    1999-02-01 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 20
    Suarez, Trevor
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    2010-09-15 ~ 2013-03-31
    OF - Director → CIF 0
  • 21
    Horner, Richard
    Director born in April 1969
    Individual (7 offsprings)
    Officer
    2018-02-06 ~ 2021-01-21
    OF - Director → CIF 0
  • 22
    Killan, David Andrew
    Assistant Dir born in April 1948
    Individual
    Officer
    1994-04-14 ~ 2001-11-15
    OF - Director → CIF 0
  • 23
    Taylor, Graham Roy
    Director born in September 1950
    Individual
    Officer
    2007-09-30 ~ 2010-09-15
    OF - Director → CIF 0
  • 24
    Pateman Jones, Alan
    Banker born in September 1958
    Individual (4 offsprings)
    Officer
    2002-06-10 ~ 2003-10-01
    OF - Director → CIF 0
  • 25
    LLOYDS TSB STOCKBROKERS LIMITED - 2014-04-03
    LLOYDS BANK STOCKBROKERS LIMITED - 1999-06-28 00291568, 00981600, 01080819... (more)
    KEYWATCH LIMITED - 1986-09-30
    25, Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    HALIFAX DIRECTORS LIMITED - 2008-05-20
    HALIFAX DIRECT LIMITED - 2000-11-15
    YOUNGNOTICE LIMITED - 1993-03-17
    25, Gresham Street, London, United Kingdom
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    2010-05-11 ~ 2016-10-21
    PE - Director → CIF 0
parent relation
Company in focus

LLOYDS BANK NOMINEES LIMITED

Linked company numbers found in government register: 00981600, 00291568, 01080819, 02029332, 02521272
Previous name
EUROLLOYDS LIMITED - 1994-04-05
Standard Industrial Classification
99999 - Dormant Company

  • LLOYDS BANK NOMINEES LIMITED
    Info
    EUROLLOYDS LIMITED - 1994-04-05
    Registered number 00981600
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1970-06-09 (55 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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.