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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 23
  • 1
    Pateman Jones, Alan
    Born in September 1958
    Individual (18 offsprings)
    Officer
    2002-06-10 ~ 2003-10-01
    OF - Director → CIF 0
  • 2
    Taylor, Graham Roy
    Born in September 1950
    Individual (17 offsprings)
    Officer
    2007-09-30 ~ 2010-09-15
    OF - Director → CIF 0
  • 3
    Saunders, Deborah Ann
    Individual (173 offsprings)
    Officer
    1999-02-01 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 4
    Minchin, Peter David
    Born in March 1932
    Individual (9 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-01-26
    OF - Director → CIF 0
  • 5
    Hewitt, Karen Louise
    Born in April 1958
    Individual (7 offsprings)
    Officer
    (before 1992-04-05) ~ 1998-06-26
    OF - Director → CIF 0
  • 6
    Cheshire, Mark
    Born in September 1958
    Individual (9 offsprings)
    Officer
    2003-10-09 ~ 2004-03-29
    OF - Director → CIF 0
  • 7
    Killan, David Andrew
    Born in April 1948
    Individual (5 offsprings)
    Officer
    1997-11-19 ~ 2001-11-15
    OF - Director → CIF 0
  • 8
    Winton, David
    Born in June 1962
    Individual (9 offsprings)
    Officer
    2004-03-29 ~ 2007-09-30
    OF - Director → CIF 0
  • 9
    Hopkins, Stephen John
    Individual (146 offsprings)
    Officer
    1994-12-13 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 10
    Melville, Kenneth
    Individual (16 offsprings)
    Officer
    2010-06-22 ~ 2014-03-28
    OF - Secretary → CIF 0
  • 11
    Suarez, Trevor
    Born in October 1969
    Individual (12 offsprings)
    Officer
    2010-09-15 ~ 2013-03-31
    OF - Director → CIF 0
  • 12
    Galbraith, Charles William
    Born in May 1962
    Individual (28 offsprings)
    Officer
    1997-11-19 ~ 2006-08-25
    OF - Director → CIF 0
  • 13
    Froy, Robert Anthony Douglas
    Born in August 1936
    Individual (12 offsprings)
    Officer
    (before 1992-04-05) ~ 1997-11-19
    OF - Director → CIF 0
  • 14
    Gavin, Patrick John
    Born in April 1955
    Individual (5 offsprings)
    Officer
    1997-11-19 ~ 2001-11-15
    OF - Director → CIF 0
  • 15
    Downs, Gavin Dalziel
    Born in October 1951
    Individual (27 offsprings)
    Officer
    2004-03-29 ~ 2007-09-30
    OF - Director → CIF 0
  • 16
    Lane, Adrian David
    Born in September 1972
    Individual (8 offsprings)
    Officer
    2013-11-28 ~ now
    OF - Director → CIF 0
  • 17
    Pfaudler, Jakob, Dr
    Born in February 1972
    Individual (31 offsprings)
    Officer
    2007-09-30 ~ 2010-05-11
    OF - Director → CIF 0
  • 18
    Graves, Martin John
    Born in September 1962
    Individual (8 offsprings)
    Officer
    2002-06-10 ~ 2004-01-16
    OF - Director → CIF 0
  • 19
    Lambell, Malcolm George
    Born in November 1953
    Individual (11 offsprings)
    Officer
    2001-11-15 ~ 2002-07-31
    OF - Director → CIF 0
  • 20
    Hatcher, Michael Roger
    Individual (79 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-12-13
    OF - Secretary → CIF 0
  • 21
    Turner, Lyndon Terence
    Born in July 1953
    Individual (11 offsprings)
    Officer
    2001-11-15 ~ 2002-12-17
    OF - Director → CIF 0
  • 22
    HBOS DIRECTORS LIMITED
    - now 02775338
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30 during the appointment or period of control
    Dissolved on 2019-04-17 during the appointment or period of control
    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 (20 parents, 70 offsprings)
    Officer
    2010-05-11 ~ dissolved
    OF - Director → CIF 0
  • 23
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    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 (31 parents, 472 offsprings)
    Officer
    2014-03-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LLOYDS BANK STOCKBROKERS (NOMINEES) LIMITED

Period: 1986-10-28 ~ 2015-06-23
Company number: 01080819 02521272... (more)
Registered names
LLOYDS BANK STOCKBROKERS (NOMINEES) LIMITED - Dissolved 02521272... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • LLOYDS BANK STOCKBROKERS (NOMINEES) LIMITED
    Info
    LBI NOMINEES LIMITED - 1986-10-28
    Registered number 01080819
    48 Chiswell Street, London EC1Y 4XX
    PRIVATE LIMITED COMPANY incorporated on 1972-11-08 and dissolved on 2015-06-23 (42 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.