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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 44
  • 1
    Stafford, Paul Andrew
    Company Secretary
    Individual (45 offsprings)
    Officer
    1996-06-12 ~ 1997-03-25
    OF - Secretary → CIF 0
  • 2
    Pritchard, David Peter
    Bank Director born in July 1944
    Individual (102 offsprings)
    Officer
    1998-05-01 ~ 2003-05-09
    OF - Director → CIF 0
  • 3
    Riding, Frederick Michael Peter
    Banker born in September 1943
    Individual (87 offsprings)
    Officer
    2001-03-05 ~ 2003-12-29
    OF - Director → CIF 0
  • 4
    Macdonald, Keith Joseph
    Bank Executive born in September 1957
    Individual (18 offsprings)
    Officer
    2012-04-26 ~ 2013-03-21
    OF - Director → CIF 0
  • 5
    Mulholland, Alison Elizabeth
    Individual (157 offsprings)
    Officer
    2017-12-18 ~ now
    OF - Secretary → CIF 0
  • 6
    Basing, Anthony Mark
    Director born in September 1951
    Individual (105 offsprings)
    Officer
    2004-07-07 ~ 2009-09-07
    OF - Director → CIF 0
  • 7
    Higgins, Peter
    Director born in May 1953
    Individual (141 offsprings)
    Officer
    2005-09-07 ~ 2008-05-16
    OF - Director → CIF 0
  • 8
    King, Roger Steuart
    Banker born in June 1948
    Individual (84 offsprings)
    Officer
    2000-03-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 9
    Seggins, Roger Russell
    Banker born in October 1945
    Individual (88 offsprings)
    Officer
    2000-03-06 ~ 2003-07-04
    OF - Director → CIF 0
  • 10
    Hatcher, Michael Roger
    Individual (70 offsprings)
    Officer
    1994-07-01 ~ 1996-06-12
    OF - Secretary → CIF 0
  • 11
    Dowsett, Colin Graham
    Chartered Accountant born in July 1964
    Individual (145 offsprings)
    Officer
    2012-04-26 ~ 2023-11-22
    OF - Director → CIF 0
  • 12
    Tate, George Truett
    Director born in May 1950
    Individual (93 offsprings)
    Officer
    2003-12-29 ~ 2004-05-05
    OF - Director → CIF 0
  • 13
    Foad, Allan Robert
    Banker born in April 1949
    Individual (126 offsprings)
    Officer
    1994-12-09 ~ 2005-10-31
    OF - Director → CIF 0
  • 14
    Williams, Richard Owen
    Head Of Leasing Structured Finance born in October 1959
    Individual (74 offsprings)
    Officer
    2013-05-29 ~ 2016-09-19
    OF - Director → CIF 0
  • 15
    Maslen, Frederick Charles Archibald
    Individual (39 offsprings)
    Officer
    ~ 1994-06-30
    OF - Secretary → CIF 0
  • 16
    Kemp, Andrew John
    Director born in August 1970
    Individual (39 offsprings)
    Officer
    2017-01-09 ~ 2018-06-28
    OF - Director → CIF 0
  • 17
    Pelly, Richard Fowler
    Director born in July 1955
    Individual (116 offsprings)
    Officer
    2005-11-17 ~ 2007-02-26
    OF - Director → CIF 0
  • 18
    Johnson, Michelle Antoinette Angela
    Individual (144 offsprings)
    Officer
    2013-05-22 ~ 2017-12-18
    OF - Secretary → CIF 0
  • 19
    Slattery, Sharon Noelle, Mrs.
    Individual (198 offsprings)
    Officer
    2000-09-15 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 20
    Cooke, Timothy John
    Director born in September 1959
    Individual (125 offsprings)
    Officer
    2007-06-18 ~ 2012-08-14
    OF - Director → CIF 0
  • 21
    Isaacs, Robin Alexander
    Director born in January 1955
    Individual (124 offsprings)
    Officer
    2008-05-23 ~ 2012-12-13
    OF - Director → CIF 0
  • 22
    Vowles, Anthony Brian
    Director born in September 1951
    Individual (115 offsprings)
    Officer
    2001-03-05 ~ 2003-10-31
    OF - Director → CIF 0
    2003-12-29 ~ 2008-05-21
    OF - Director → CIF 0
  • 23
    Shelley, Stephen Robert
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    2012-04-26 ~ 2012-08-21
    OF - Director → CIF 0
  • 24
    Sherrington, Patrick John
    Banker born in October 1973
    Individual (20 offsprings)
    Officer
    2013-05-22 ~ 2016-06-13
    OF - Director → CIF 0
  • 25
    Fox, Gerard Ashley
    Banker born in June 1963
    Individual (111 offsprings)
    Officer
    2013-05-29 ~ 2022-01-13
    OF - Director → CIF 0
  • 26
    Sharratt, Greig Albert James
    Born in October 1968
    Individual (23 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 27
    Herbert, Jon Mark
    Director born in October 1962
    Individual (112 offsprings)
    Officer
    2007-06-18 ~ 2012-04-26
    OF - Director → CIF 0
  • 28
    Cumming, Andrew John
    Banker born in June 1954
    Individual (175 offsprings)
    Officer
    2000-06-05 ~ 2001-03-05
    OF - Director → CIF 0
    Cumming, Andrew John
    Director born in June 1954
    Individual (175 offsprings)
    2003-12-22 ~ 2012-04-26
    OF - Director → CIF 0
  • 29
    Turner, John Robert
    Director born in October 1964
    Individual (50 offsprings)
    Officer
    2022-01-13 ~ 2024-01-30
    OF - Director → CIF 0
  • 30
    Gledhill, Simon Christopher
    Bank Manager born in December 1965
    Individual (115 offsprings)
    Officer
    2012-04-26 ~ 2014-03-06
    OF - Director → CIF 0
  • 31
    Moore, Alan Edward
    Banker born in June 1936
    Individual (76 offsprings)
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 32
    Miles, Peter Bernard
    Banker born in May 1945
    Individual (120 offsprings)
    Officer
    1994-12-01 ~ 1994-11-30
    OF - Director → CIF 0
    1994-12-01 ~ 2005-08-26
    OF - Director → CIF 0
  • 33
    Joseph, Michael William
    Banker born in March 1956
    Individual (157 offsprings)
    Officer
    2004-06-09 ~ 2006-11-15
    OF - Director → CIF 0
  • 34
    Green, Michael Jonathan
    Banker born in January 1947
    Individual (81 offsprings)
    Officer
    1998-10-01 ~ 2003-12-03
    OF - Director → CIF 0
  • 35
    Harrison, David Henry Arnold
    Banker born in May 1942
    Individual (54 offsprings)
    Officer
    ~ 2000-03-06
    OF - Director → CIF 0
  • 36
    Black, Nicola Suzanne
    Individual (168 offsprings)
    Officer
    1997-03-25 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 37
    Grant, Mark Andrew
    Director born in July 1962
    Individual (109 offsprings)
    Officer
    2003-12-22 ~ 2005-06-16
    OF - Director → CIF 0
  • 38
    Dorey, Laura Frances Christabel
    Born in August 1978
    Individual (52 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
  • 39
    Davies, John Thomas
    Banker born in February 1933
    Individual (45 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 40
    Fullelove, William Roy
    Banker born in November 1934
    Individual (31 offsprings)
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 41
    Fairey, Michael Edward
    Bank Director born in June 1948
    Individual (43 offsprings)
    Officer
    1998-05-01 ~ 2000-01-12
    OF - Director → CIF 0
  • 42
    Clarke, Paul
    Born in September 1976
    Individual (44 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 43
    Davies, John Anthony
    Banker born in March 1939
    Individual (51 offsprings)
    Officer
    1994-11-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 44
    LLOYDS BANK PLC
    - now 00002065 03695891
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC
    - 1999-06-28
    25, Gresham Street, London, United Kingdom
    Active Corporate (110 parents, 85 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

LLOYDS BANK LEASING LIMITED

Period: 2013-09-23 ~ now
Company number: 01004792
Registered names
LLOYDS BANK LEASING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64910 - Financial Leasing

Related profiles found in government register
child relation
Offspring entities and appointments 52
  • 1
    BIRCHCROWN FINANCE LIMITED
    01583334
    25 Gresham Street, London
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 2
    CONQUEST SECURITIES LIMITED
    01580616
    25 Gresham Street, London
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 3
    GENERAL LEASING (NO. 12) LIMITED
    - now 05452932 05452947... (more)
    LLOYDS TSB GENERAL LEASING (NO.12) LIMITED - 2013-09-05
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 51 - Ownership of shares – 75% or more OE
    CIF 51 - Ownership of voting rights - 75% or more OE
    CIF 51 - Right to appoint or remove directors OE
  • 4
    GENERAL LEASING (NO. 4) LIMITED
    - now 05148099 05148075... (more)
    LLOYDS TSB GENERAL LEASING (NO.4) LIMITED - 2013-09-05
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 45 - Right to appoint or remove directors OE
    CIF 45 - Ownership of shares – 75% or more OE
    CIF 45 - Ownership of voting rights - 75% or more OE
  • 5
    HILL SAMUEL FINANCE LIMITED
    - now 01580252
    GRANVILLE SECURITY CO. LIMITED - 1989-04-17
    25 Gresham Street, London
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 6
    LBI LEASING LIMITED
    - now 00747346
    BALWINCO FINANCE LIMITED - 1981-12-31
    25 Gresham Street, London
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 7
    LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED
    - now 02353803
    NATWEST SPECIALIST FINANCE LIMITED - 1998-10-07
    LOMBARD SPECIALIST FINANCE LIMITED - 1990-07-13
    FINDFORD LIMITED - 1989-04-13
    25 Gresham Street, London
    Active Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of shares – 75% or more OE
  • 8
    LLOYDS ASSET LEASING LIMITED
    - now 02065463
    LLOYDS LEASING NOMINEES LIMITED - 1989-04-25
    25 Gresham Street, London
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
  • 9
    LLOYDS BANK CORPORATE ASSET FINANCE (HP) LIMITED
    - now 04839408
    LLOYDS TSB CORPORATE ASSET FINANCE (HP) LIMITED - 2013-09-23
    25 Gresham Street, London
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or more OE
    CIF 32 - Ownership of voting rights - 75% or more OE
    CIF 32 - Right to appoint or remove directors OE
  • 10
    LLOYDS BANK CORPORATE ASSET FINANCE (NO. 1) LIMITED
    - now 04839284 04839361... (more)
    LLOYDS TSB CORPORATE ASSET FINANCE (NO.1) LIMITED - 2013-09-23
    25 Gresham Street, London
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    CIF 28 - Right to appoint or remove directors OE
    CIF 28 - Ownership of voting rights - 75% or more OE
    CIF 28 - Ownership of shares – 75% or more OE
  • 11
    LLOYDS BANK CORPORATE ASSET FINANCE (NO. 2) LIMITED
    - now 04839361 04839284... (more)
    LLOYDS TSB CORPORATE ASSET FINANCE (NO.2) LIMITED - 2013-09-23
    25 Gresham Street, London
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Right to appoint or remove directors OE
    CIF 29 - Ownership of voting rights - 75% or more OE
    CIF 29 - Ownership of shares – 75% or more OE
  • 12
    LLOYDS BANK CORPORATE ASSET FINANCE (NO. 3) LIMITED
    - now 04839393 04839361... (more)
    LLOYDS TSB CORPORATE ASSET FINANCE (NO.3) LIMITED - 2013-09-23
    25 Gresham Street, London
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more OE
    CIF 30 - Right to appoint or remove directors OE
    CIF 30 - Ownership of voting rights - 75% or more OE
  • 13
    LLOYDS BANK CORPORATE ASSET FINANCE (NO. 4) LIMITED
    - now 04839397 04839284... (more)
    LLOYDS TSB CORPORATE ASSET FINANCE (NO.4) LIMITED - 2013-09-23
    25 Gresham Street, London
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or more OE
    CIF 31 - Ownership of voting rights - 75% or more OE
    CIF 31 - Right to appoint or remove directors OE
  • 14
    LLOYDS BANK EQUIPMENT LEASING (NO. 1) LIMITED
    - now 04280591 04440277... (more)
    LLOYDS TSB EQUIPMENT LEASING (NO.1) LIMITED - 2013-09-23
    1 More London Place, London
    Liquidation Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Right to appoint or remove directors OE
    CIF 23 - Ownership of voting rights - 75% or more OE
    CIF 23 - Ownership of shares – 75% or more OE
  • 15
    LLOYDS BANK EQUIPMENT LEASING (NO. 10) LIMITED
    - now 05017245 04280591... (more)
    LLOYDS TSB EQUIPMENT LEASING (NO.10) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Right to appoint or remove directors OE
    CIF 34 - Ownership of voting rights - 75% or more OE
    CIF 34 - Ownership of shares – 75% or more OE
  • 16
    LLOYDS BANK EQUIPMENT LEASING (NO. 11) LIMITED
    05017253 04280591... (more)
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Ownership of voting rights - 75% or more OE
    CIF 35 - Right to appoint or remove directors OE
    CIF 35 - Ownership of shares – 75% or more OE
    CIF 36 - Right to appoint or remove directors OE
    CIF 36 - Ownership of shares – 75% or more OE
    CIF 36 - Ownership of voting rights - 75% or more OE
  • 17
    LLOYDS BANK EQUIPMENT LEASING (NO. 5) LIMITED
    - now 04440335 04440277... (more)
    LLOYDS TSB EQUIPMENT LEASING (NO.5) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of voting rights - 75% or more OE
    CIF 27 - Ownership of shares – 75% or more OE
    CIF 27 - Right to appoint or remove directors OE
  • 18
    LLOYDS BANK EQUIPMENT LEASING (NO. 7) LIMITED
    - now 04440298 04440277... (more)
    LLOYDS TSB EQUIPMENT LEASING (NO.7) LIMITED - 2013-09-23
    1 More London Place, London
    Liquidation Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of voting rights - 75% or more OE
    CIF 26 - Ownership of shares – 75% or more OE
    CIF 26 - Right to appoint or remove directors OE
  • 19
    LLOYDS BANK EQUIPMENT LEASING (NO. 9) LIMITED
    - now 04440277 04280591... (more)
    LLOYDS TSB EQUIPMENT LEASING (NO.9) LIMITED - 2013-09-23
    25 Gresham Street, London
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more OE
    CIF 25 - Right to appoint or remove directors OE
    CIF 25 - Ownership of voting rights - 75% or more OE
  • 20
    LLOYDS BANK GENERAL LEASING (NO. 11) LIMITED
    - now 05452927 05452961... (more)
    LLOYDS TSB GENERAL LEASING (NO.11) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 50 - Ownership of voting rights - 75% or more OE
    CIF 50 - Right to appoint or remove directors OE
    CIF 50 - Ownership of shares – 75% or more OE
  • 21
    LLOYDS BANK GENERAL LEASING (NO. 17) LIMITED
    - now 05452958 05148073... (more)
    LLOYDS TSB GENERAL LEASING (NO.17) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 52 - Right to appoint or remove directors OE
    CIF 52 - Ownership of voting rights - 75% or more OE
    CIF 52 - Ownership of shares – 75% or more OE
  • 22
    LLOYDS BANK GENERAL LEASING (NO. 20) LIMITED
    - now 05452973 05452961... (more)
    LLOYDS TSB GENERAL LEASING (NO.20) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 53 - Ownership of voting rights - 75% or more OE
    CIF 53 - Ownership of shares – 75% or more OE
    CIF 53 - Right to appoint or remove directors OE
  • 23
    LLOYDS BANK GENERAL LEASING (NO. 3) LIMITED
    - now 05148088 05148101... (more)
    LLOYDS TSB GENERAL LEASING (NO.3) LIMITED - 2013-09-23
    1 More London Place, London
    Liquidation Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 44 - Ownership of voting rights - 75% or more OE
    CIF 44 - Right to appoint or remove directors OE
    CIF 44 - Ownership of shares – 75% or more OE
  • 24
    LLOYDS BANK GENERAL LEASING (NO. 5) LIMITED
    - now 05148101 05148088... (more)
    LLOYDS TSB GENERAL LEASING (NO.5) LIMITED - 2013-09-23
    1 More London Place, London
    Liquidation Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 46 - Ownership of shares – 75% or more OE
    CIF 46 - Right to appoint or remove directors OE
    CIF 46 - Ownership of voting rights - 75% or more OE
  • 25
    LLOYDS BANK LEASING (NO. 4) LIMITED
    - now 05148190 05148237... (more)
    LLOYDS TSB LEASING (NO.4) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 47 - Ownership of voting rights - 75% or more OE
    CIF 47 - Ownership of shares – 75% or more OE
    CIF 47 - Right to appoint or remove directors OE
  • 26
    LLOYDS BANK LEASING (NO. 6) LIMITED
    - now 05148211 05148237... (more)
    LLOYDS TSB LEASING (NO.6) LIMITED - 2013-09-23
    25 Gresham Street, London
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 48 - Ownership of shares – 75% or more OE
    CIF 48 - Right to appoint or remove directors OE
    CIF 48 - Ownership of voting rights - 75% or more OE
  • 27
    LLOYDS BANK LEASING (NO. 8) LIMITED
    - now 05148237 05148211... (more)
    LLOYDS TSB LEASING (NO.8) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 49 - Ownership of shares – 75% or more OE
    CIF 49 - Ownership of voting rights - 75% or more OE
    CIF 49 - Right to appoint or remove directors OE
  • 28
    LLOYDS BANK MARITIME LEASING (NO. 10) LIMITED
    - now 04440166 05017339... (more)
    LLOYDS TSB MARITIME LEASING (NO.10) LIMITED - 2013-09-23
    25 Gresham Street, London
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or more OE
    CIF 24 - Right to appoint or remove directors OE
    CIF 24 - Ownership of shares – 75% or more OE
  • 29
    LLOYDS BANK MARITIME LEASING (NO. 12) LIMITED
    - now 05017273 05017339... (more)
    LLOYDS TSB MARITIME LEASING (NO.12) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more OE
    CIF 37 - Ownership of voting rights - 75% or more OE
    CIF 37 - Right to appoint or remove directors OE
  • 30
    LLOYDS BANK MARITIME LEASING (NO. 13) LIMITED
    - now 05017297 05017339... (more)
    LLOYDS TSB MARITIME LEASING (NO.13) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Ownership of voting rights - 75% or more OE
    CIF 38 - Ownership of shares – 75% or more OE
    CIF 38 - Right to appoint or remove directors OE
  • 31
    LLOYDS BANK MARITIME LEASING (NO. 15) LIMITED
    - now 05017333 05017339... (more)
    LLOYDS TSB MARITIME LEASING (NO.15) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Ownership of voting rights - 75% or more OE
    CIF 39 - Ownership of shares – 75% or more OE
    CIF 39 - Right to appoint or remove directors OE
  • 32
    LLOYDS BANK MARITIME LEASING (NO. 16) LIMITED
    - now 05017339 05017371... (more)
    LLOYDS TSB MARITIME LEASING (NO.16) LIMITED - 2013-09-23
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Right to appoint or remove directors OE
    CIF 40 - Ownership of shares – 75% or more OE
    CIF 40 - Ownership of voting rights - 75% or more OE
  • 33
    LLOYDS BANK MARITIME LEASING (NO. 17) LIMITED
    - now 05017356 05017339... (more)
    LLOYDS TSB MARITIME LEASING (NO.17) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 41 - Ownership of voting rights - 75% or more OE
    CIF 41 - Ownership of shares – 75% or more OE
    CIF 41 - Right to appoint or remove directors OE
  • 34
    LLOYDS BANK MARITIME LEASING (NO. 18) LIMITED
    - now 05017371 05017339... (more)
    LLOYDS TSB MARITIME LEASING (NO.18) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 42 - Ownership of shares – 75% or more OE
    CIF 42 - Ownership of voting rights - 75% or more OE
    CIF 42 - Right to appoint or remove directors OE
  • 35
    LLOYDS BANK MARITIME LEASING LIMITED
    - now 02521664
    LLOYDS TSB MARITIME LEASING LIMITED - 2013-09-23
    LLOYDS PROPERTY INVESTMENT COMPANY NO.2 LIMITED - 1999-11-09
    LLOYDS LEASING NOMINEES NO.4 LIMITED - 1993-12-07
    MONEYSPELL LIMITED - 1990-08-24
    1 More London Place, London
    Dissolved Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Right to appoint or remove directors OE
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Ownership of voting rights - 75% or more OE
  • 36
    LLOYDS BANK PROPERTY COMPANY LIMITED
    00747129
    25 Gresham Street, London
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 37
    LLOYDS COMMERCIAL LEASING LIMITED
    - now 01367545
    RAIDSOUTH LIMITED - 1978-12-31
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 38
    LLOYDS FINANCIAL LEASING LIMITED
    - now 01888040
    LLOYDS LEASING NOMINEES LIMITED - 1986-08-21
    ULTRADOOR LIMITED - 1985-04-02
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 39
    LLOYDS GENERAL LEASING LIMITED
    - now 02520898
    KORVANA LIMITED - 1990-08-24
    25 Gresham Street, London
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of shares – 75% or more OE
  • 40
    LLOYDS INDUSTRIAL LEASING LIMITED
    01387402
    25 Gresham Street, London
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 41
    LLOYDS INVESTMENT BONDS LIMITED
    - now 02468722
    LLOYDS PROPERTY NOMINEES NO.2 LIMITED - 1990-08-23
    MAINRANK LIMITED - 1990-04-05
    1 More London Place, London
    Dissolved Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of voting rights - 75% or more OE
  • 42
    LLOYDS INVESTMENT SECURITIES NO.5 LIMITED
    - now 02930810 02891043
    EXTRADELUXE SERVICES LIMITED - 1994-07-05
    1 More London Place, London
    Liquidation Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Right to appoint or remove directors OE
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Ownership of voting rights - 75% or more OE
  • 43
    LLOYDS LEASING (NORTH SEA TRANSPORT) LIMITED
    01107543
    25 Gresham Street, London
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 44
    LLOYDS LEASING DEVELOPMENTS LIMITED
    - now 01856355
    MAJORPACE LIMITED - 1985-04-02
    1 More London Place, London
    Liquidation Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 45
    LLOYDS PLANT LEASING LIMITED
    - now 02049526
    BOOMCLUSTER LIMITED - 1987-01-14
    25 Gresham Street, London
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 46
    LLOYDS PORTFOLIO LEASING LIMITED
    - now 02366518
    LLOYDS LEASING NOMINEES NO.3 LIMITED - 1990-08-10
    SILVER STAR LIMITED - 1989-05-22
    25 Gresham Street, London
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of voting rights - 75% or more OE
  • 47
    LLOYDS PROJECT LEASING LIMITED
    - now 01280300
    MOONCHASE LIMITED - 1980-12-31
    25 Gresham Street, London
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 48
    LLOYDS PROPERTY INVESTMENT COMPANY NO.3 LIMITED
    - now 02914306 04839433... (more)
    TESTMINI COMPANY LIMITED - 1994-06-08
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
    CIF 21 - Ownership of shares – 75% or more OE
  • 49
    LLOYDS PROPERTY INVESTMENT COMPANY NO.5 LIMITED
    04839433 02914306... (more)
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more OE
    CIF 33 - Ownership of voting rights - 75% or more OE
    CIF 33 - Right to appoint or remove directors OE
  • 50
    MARITIME LEASING (NO. 19) LIMITED
    - now 05017378 05017328... (more)
    LLOYDS TSB MARITIME LEASING (NO.19) LIMITED - 2013-09-05
    1 More London Place, London
    Liquidation Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 43 - Right to appoint or remove directors OE
    CIF 43 - Ownership of shares – 75% or more OE
    CIF 43 - Ownership of voting rights - 75% or more OE
  • 51
    SAVBAN LEASING LIMITED
    01567751
    25 Gresham Street, London
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 52
    WOOD STREET LEASING LIMITED
    - now 01132261
    HILL SAMUEL FINANCE (NO.4) LIMITED - 1979-12-31
    25 Gresham Street, London
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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