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 5
  • 1
    Mulholland, Alyson Elizabeth
    Individual (123 offsprings)
    Officer
    2017-12-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Clarke, Paul
    Company Director born in September 1976
    Individual (47 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Dorey, Laura Frances Christabel
    Director born in August 1978
    Individual (50 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Sharratt, Greig Albert James
    Born in October 1968
    Individual (22 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 5
    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 ~ 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
Ceased 39
  • 1
    Vowles, Anthony Brian
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    2001-03-05 ~ 2003-10-31
    OF - Director → CIF 0
    2003-12-29 ~ 2008-05-21
    OF - Director → CIF 0
  • 2
    Davies, John Thomas
    Banker born in February 1933
    Individual
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 3
    Isaacs, Robin Alexander
    Director born in January 1955
    Individual (5 offsprings)
    Officer
    2008-05-23 ~ 2012-12-13
    OF - Director → CIF 0
  • 4
    Kemp, Andrew John
    Director born in August 1970
    Individual (16 offsprings)
    Officer
    2017-01-09 ~ 2018-06-28
    OF - Director → CIF 0
  • 5
    Pelly, Richard Fowler
    Director born in July 1955
    Individual
    Officer
    2005-11-17 ~ 2007-02-26
    OF - Director → CIF 0
  • 6
    Grant, Mark Andrew
    Director born in July 1962
    Individual
    Officer
    2003-12-22 ~ 2005-06-16
    OF - Director → CIF 0
  • 7
    Slattery, Sharon Noelle, Mrs.
    Individual (19 offsprings)
    Officer
    2000-09-15 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 8
    Joseph, Michael William
    Banker born in March 1956
    Individual (6 offsprings)
    Officer
    2004-06-09 ~ 2006-11-15
    OF - Director → CIF 0
  • 9
    Gledhill, Simon Christopher
    Bank Manager born in December 1965
    Individual (2 offsprings)
    Officer
    2012-04-26 ~ 2014-03-06
    OF - Director → CIF 0
  • 10
    Maslen, Frederick Charles Archibald
    Individual
    Officer
    ~ 1994-06-30
    OF - Secretary → CIF 0
  • 11
    Pritchard, David Peter
    Bank Director born in July 1944
    Individual (5 offsprings)
    Officer
    1998-05-01 ~ 2003-05-09
    OF - Director → CIF 0
  • 12
    Dowsett, Colin Graham
    Chartered Accountant born in July 1964
    Individual (26 offsprings)
    Officer
    2012-04-26 ~ 2023-11-22
    OF - Director → CIF 0
  • 13
    Hatcher, Michael Roger
    Individual
    Officer
    1994-07-01 ~ 1996-06-12
    OF - Secretary → CIF 0
  • 14
    King, Roger Steuart
    Banker born in June 1948
    Individual (1 offspring)
    Officer
    2000-03-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 15
    Stafford, Paul Andrew
    Company Secretary
    Individual
    Officer
    1996-06-12 ~ 1997-03-25
    OF - Secretary → CIF 0
  • 16
    Fullelove, William Roy
    Banker born in November 1934
    Individual
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 17
    Basing, Anthony Mark
    Director born in September 1951
    Individual
    Officer
    2004-07-07 ~ 2009-09-07
    OF - Director → CIF 0
  • 18
    Turner, John Robert
    Director born in October 1964
    Individual (9 offsprings)
    Officer
    2022-01-13 ~ 2024-01-30
    OF - Director → CIF 0
  • 19
    Shelley, Stephen Robert
    Company Director born in May 1967
    Individual
    Officer
    2012-04-26 ~ 2012-08-21
    OF - Director → CIF 0
  • 20
    Macdonald, Keith Joseph
    Bank Executive born in September 1957
    Individual (8 offsprings)
    Officer
    2012-04-26 ~ 2013-03-21
    OF - Director → CIF 0
  • 21
    Higgins, Peter
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    2005-09-07 ~ 2008-05-16
    OF - Director → CIF 0
  • 22
    Seggins, Roger Russell
    Banker born in October 1945
    Individual
    Officer
    2000-03-06 ~ 2003-07-04
    OF - Director → CIF 0
  • 23
    Moore, Alan Edward
    Banker born in June 1936
    Individual (1 offspring)
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 24
    Sherrington, Patrick John
    Banker born in October 1973
    Individual (7 offsprings)
    Officer
    2013-05-22 ~ 2016-06-13
    OF - Director → CIF 0
  • 25
    Johnson, Michelle Antoinette Angela
    Individual (6 offsprings)
    Officer
    2013-05-22 ~ 2017-12-18
    OF - Secretary → CIF 0
  • 26
    Fairey, Michael Edward
    Bank Director born in June 1948
    Individual
    Officer
    1998-05-01 ~ 2000-01-12
    OF - Director → CIF 0
  • 27
    Harrison, David Henry Arnold
    Banker born in May 1942
    Individual
    Officer
    ~ 2000-03-06
    OF - Director → CIF 0
  • 28
    Foad, Allan Robert
    Banker born in April 1949
    Individual (2 offsprings)
    Officer
    1994-12-09 ~ 2005-10-31
    OF - Director → CIF 0
  • 29
    Riding, Frederick Michael Peter
    Banker born in September 1943
    Individual (1 offspring)
    Officer
    2001-03-05 ~ 2003-12-29
    OF - Director → CIF 0
  • 30
    Herbert, Jon Mark
    Director born in October 1962
    Individual (7 offsprings)
    Officer
    2007-06-18 ~ 2012-04-26
    OF - Director → CIF 0
  • 31
    Green, Michael Jonathan
    Banker born in January 1947
    Individual (3 offsprings)
    Officer
    1998-10-01 ~ 2003-12-03
    OF - Director → CIF 0
  • 32
    Tate, George Truett
    Director born in May 1950
    Individual (1 offspring)
    Officer
    2003-12-29 ~ 2004-05-05
    OF - Director → CIF 0
  • 33
    Fox, Gerard Ashley
    Banker born in June 1963
    Individual (60 offsprings)
    Officer
    2013-05-29 ~ 2022-01-13
    OF - Director → CIF 0
  • 34
    Cooke, Timothy John
    Director born in September 1959
    Individual (6 offsprings)
    Officer
    2007-06-18 ~ 2012-08-14
    OF - Director → CIF 0
  • 35
    Davies, John Anthony
    Banker born in March 1939
    Individual
    Officer
    1994-11-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 36
    Black, Nicola Suzanne
    Individual
    Officer
    1997-03-25 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 37
    Williams, Richard Owen
    Head Of Leasing Structured Finance born in October 1959
    Individual (1 offspring)
    Officer
    2013-05-29 ~ 2016-09-19
    OF - Director → CIF 0
  • 38
    Miles, Peter Bernard
    Banker born in May 1945
    Individual
    Officer
    1994-12-01 ~ 1994-11-30
    OF - Director → CIF 0
    1994-12-01 ~ 2005-08-26
    OF - Director → CIF 0
  • 39
    Cumming, Andrew John
    Banker born in June 1954
    Individual (8 offsprings)
    Officer
    2000-06-05 ~ 2001-03-05
    OF - Director → CIF 0
    Cumming, Andrew John
    Director born in June 1954
    Individual (8 offsprings)
    2003-12-22 ~ 2012-04-26
    OF - Director → CIF 0
parent relation
Company in focus

LLOYDS BANK LEASING LIMITED

Previous names
LLOYDS TSB LEASING LIMITED - 2013-09-23
LLOYDS LEASING LIMITED - 1999-06-28
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
Active 51
  • 1
    25 Gresham Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 2
    25 Gresham Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 3
    LLOYDS TSB GENERAL LEASING (NO.12) LIMITED - 2013-09-05
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 50 - Ownership of shares – 75% or moreOE
    CIF 50 - Ownership of voting rights - 75% or moreOE
    CIF 50 - Right to appoint or remove directorsOE
  • 4
    LLOYDS TSB GENERAL LEASING (NO.4) LIMITED - 2013-09-05
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 44 - Ownership of shares – 75% or moreOE
    CIF 44 - Ownership of voting rights - 75% or moreOE
    CIF 44 - Right to appoint or remove directorsOE
  • 5
    GRANVILLE SECURITY CO. LIMITED - 1989-04-17
    25 Gresham Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 6
    BALWINCO FINANCE LIMITED - 1981-12-31
    25 Gresham Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 7
    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 (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE
  • 8
    LLOYDS LEASING NOMINEES LIMITED - 1989-04-25
    25 Gresham Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
  • 9
    LLOYDS TSB CORPORATE ASSET FINANCE (HP) LIMITED - 2013-09-23
    25 Gresham Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or moreOE
    CIF 31 - Ownership of voting rights - 75% or moreOE
    CIF 31 - Right to appoint or remove directorsOE
  • 10
    LLOYDS TSB CORPORATE ASSET FINANCE (NO.2) LIMITED - 2013-09-23
    25 Gresham Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or moreOE
    CIF 28 - Ownership of voting rights - 75% or moreOE
    CIF 28 - Right to appoint or remove directorsOE
  • 11
    LLOYDS TSB CORPORATE ASSET FINANCE (NO.3) LIMITED - 2013-09-23
    25 Gresham Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or moreOE
    CIF 29 - Ownership of voting rights - 75% or moreOE
    CIF 29 - Right to appoint or remove directorsOE
  • 12
    LLOYDS TSB CORPORATE ASSET FINANCE (NO.4) LIMITED - 2013-09-23
    25 Gresham Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or moreOE
    CIF 30 - Ownership of voting rights - 75% or moreOE
    CIF 30 - Right to appoint or remove directorsOE
  • 13
    LLOYDS TSB EQUIPMENT LEASING (NO.1) LIMITED - 2013-09-23
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or moreOE
    CIF 23 - Ownership of voting rights - 75% or moreOE
    CIF 23 - Right to appoint or remove directorsOE
  • 14
    LLOYDS TSB EQUIPMENT LEASING (NO.10) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of shares – 75% or moreOE
    CIF 33 - Ownership of voting rights - 75% or moreOE
    CIF 33 - Right to appoint or remove directorsOE
  • 15
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Ownership of shares – 75% or moreOE
    CIF 34 - Ownership of voting rights - 75% or moreOE
    CIF 34 - Right to appoint or remove directorsOE
    CIF 35 - Ownership of shares – 75% or moreOE
    CIF 35 - Ownership of voting rights - 75% or moreOE
    CIF 35 - Right to appoint or remove directorsOE
  • 16
    LLOYDS TSB EQUIPMENT LEASING (NO.5) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or moreOE
    CIF 27 - Ownership of voting rights - 75% or moreOE
    CIF 27 - Right to appoint or remove directorsOE
  • 17
    LLOYDS TSB EQUIPMENT LEASING (NO.7) LIMITED - 2013-09-23
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or moreOE
    CIF 26 - Ownership of voting rights - 75% or moreOE
    CIF 26 - Right to appoint or remove directorsOE
  • 18
    LLOYDS TSB EQUIPMENT LEASING (NO.9) LIMITED - 2013-09-23
    25 Gresham Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or moreOE
    CIF 25 - Ownership of voting rights - 75% or moreOE
    CIF 25 - Right to appoint or remove directorsOE
  • 19
    LLOYDS TSB GENERAL LEASING (NO.11) LIMITED - 2013-09-23
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 49 - Ownership of shares – 75% or moreOE
    CIF 49 - Ownership of voting rights - 75% or moreOE
    CIF 49 - Right to appoint or remove directorsOE
  • 20
    LLOYDS TSB GENERAL LEASING (NO.17) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 51 - Ownership of shares – 75% or moreOE
    CIF 51 - Ownership of voting rights - 75% or moreOE
    CIF 51 - Right to appoint or remove directorsOE
  • 21
    LLOYDS TSB GENERAL LEASING (NO.20) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 52 - Ownership of shares – 75% or moreOE
    CIF 52 - Ownership of voting rights - 75% or moreOE
    CIF 52 - Right to appoint or remove directorsOE
  • 22
    LLOYDS TSB GENERAL LEASING (NO.3) LIMITED - 2013-09-23
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 43 - Ownership of shares – 75% or moreOE
    CIF 43 - Ownership of voting rights - 75% or moreOE
    CIF 43 - Right to appoint or remove directorsOE
  • 23
    LLOYDS TSB GENERAL LEASING (NO.5) LIMITED - 2013-09-23
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 45 - Ownership of shares – 75% or moreOE
    CIF 45 - Ownership of voting rights - 75% or moreOE
    CIF 45 - Right to appoint or remove directorsOE
  • 24
    LLOYDS TSB LEASING (NO.4) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 46 - Ownership of shares – 75% or moreOE
    CIF 46 - Ownership of voting rights - 75% or moreOE
    CIF 46 - Right to appoint or remove directorsOE
  • 25
    LLOYDS TSB LEASING (NO.6) LIMITED - 2013-09-23
    25 Gresham Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 47 - Ownership of shares – 75% or moreOE
    CIF 47 - Ownership of voting rights - 75% or moreOE
    CIF 47 - Right to appoint or remove directorsOE
  • 26
    LLOYDS TSB LEASING (NO.8) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 48 - Ownership of shares – 75% or moreOE
    CIF 48 - Ownership of voting rights - 75% or moreOE
    CIF 48 - Right to appoint or remove directorsOE
  • 27
    LLOYDS TSB MARITIME LEASING (NO.10) LIMITED - 2013-09-23
    25 Gresham Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or moreOE
    CIF 24 - Ownership of voting rights - 75% or moreOE
    CIF 24 - Right to appoint or remove directorsOE
  • 28
    LLOYDS TSB MARITIME LEASING (NO.12) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 36 - Ownership of shares – 75% or moreOE
    CIF 36 - Ownership of voting rights - 75% or moreOE
    CIF 36 - Right to appoint or remove directorsOE
  • 29
    LLOYDS TSB MARITIME LEASING (NO.13) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Ownership of shares – 75% or moreOE
    CIF 37 - Ownership of voting rights - 75% or moreOE
    CIF 37 - Right to appoint or remove directorsOE
  • 30
    LLOYDS TSB MARITIME LEASING (NO.15) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Ownership of shares – 75% or moreOE
    CIF 38 - Ownership of voting rights - 75% or moreOE
    CIF 38 - Right to appoint or remove directorsOE
  • 31
    LLOYDS TSB MARITIME LEASING (NO.16) LIMITED - 2013-09-23
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Ownership of shares – 75% or moreOE
    CIF 39 - Ownership of voting rights - 75% or moreOE
    CIF 39 - Right to appoint or remove directorsOE
  • 32
    LLOYDS TSB MARITIME LEASING (NO.17) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Ownership of shares – 75% or moreOE
    CIF 40 - Ownership of voting rights - 75% or moreOE
    CIF 40 - Right to appoint or remove directorsOE
  • 33
    LLOYDS TSB MARITIME LEASING (NO.18) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 41 - Ownership of shares – 75% or moreOE
    CIF 41 - Ownership of voting rights - 75% or moreOE
    CIF 41 - Right to appoint or remove directorsOE
  • 34
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or moreOE
    CIF 20 - Ownership of voting rights - 75% or moreOE
    CIF 20 - Right to appoint or remove directorsOE
  • 35
    25 Gresham Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 36
    RAIDSOUTH LIMITED - 1978-12-31
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 37
    LLOYDS LEASING NOMINEES LIMITED - 1986-08-21
    ULTRADOOR LIMITED - 1985-04-02
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 38
    KORVANA LIMITED - 1990-08-24
    25 Gresham Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or moreOE
    CIF 19 - Ownership of voting rights - 75% or moreOE
    CIF 19 - Right to appoint or remove directorsOE
  • 39
    25 Gresham Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 40
    LLOYDS PROPERTY NOMINEES NO.2 LIMITED - 1990-08-23
    MAINRANK LIMITED - 1990-04-05
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or moreOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Right to appoint or remove directorsOE
  • 41
    EXTRADELUXE SERVICES LIMITED - 1994-07-05
    1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or moreOE
    CIF 22 - Ownership of voting rights - 75% or moreOE
    CIF 22 - Right to appoint or remove directorsOE
  • 42
    25 Gresham Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 43
    MAJORPACE LIMITED - 1985-04-02
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 44
    BOOMCLUSTER LIMITED - 1987-01-14
    25 Gresham Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 45
    LLOYDS LEASING NOMINEES NO.3 LIMITED - 1990-08-10
    SILVER STAR LIMITED - 1989-05-22
    25 Gresham Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Right to appoint or remove directorsOE
  • 46
    MOONCHASE LIMITED - 1980-12-31
    25 Gresham Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 47
    TESTMINI COMPANY LIMITED - 1994-06-08
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or moreOE
    CIF 21 - Ownership of voting rights - 75% or moreOE
    CIF 21 - Right to appoint or remove directorsOE
  • 48
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – 75% or moreOE
    CIF 32 - Ownership of voting rights - 75% or moreOE
    CIF 32 - Right to appoint or remove directorsOE
  • 49
    LLOYDS TSB MARITIME LEASING (NO.19) LIMITED - 2013-09-05
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Ownership of shares – 75% or moreOE
    CIF 42 - Ownership of voting rights - 75% or moreOE
    CIF 42 - Right to appoint or remove directorsOE
  • 50
    25 Gresham Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 51
    HILL SAMUEL FINANCE (NO.4) LIMITED - 1979-12-31
    25 Gresham Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • LLOYDS TSB CORPORATE ASSET FINANCE (NO.1) LIMITED - 2013-09-23
    25 Gresham Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    CIF 53 - Ownership of shares – 75% or more OE
    CIF 53 - Ownership of voting rights - 75% or more OE
    CIF 53 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.