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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 39
  • 1
    Pedelty, Mervyn Kay
    Born in January 1969
    Individual (1 offspring)
    Officer
    1992-09-09 ~ 1994-06-30
    OF - Director → CIF 0
  • 2
    March, Luke Henry Walter
    Born in April 1951
    Individual (36 offsprings)
    Officer
    1994-07-19 ~ 1995-12-28
    OF - Director → CIF 0
    March, Luke Henry Walter
    Individual (36 offsprings)
    Officer
    1994-03-29 ~ 1995-12-28
    OF - Secretary → CIF 0
    1994-03-29 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 3
    Matthew Coomber
    Individual (57 offsprings)
    Insolvency
    2024-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Davies, John Thomas
    Born in February 1933
    Individual (47 offsprings)
    Officer
    1995-12-28 ~ 1998-07-31
    OF - Director → CIF 0
  • 5
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2024-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Pitman, Brian Ivor, Sir
    Born in December 1931
    Individual (21 offsprings)
    Officer
    1995-12-28 ~ 2000-06-15
    OF - Director → CIF 0
  • 7
    Maran, Stephen Andrew
    Born in May 1940
    Individual (24 offsprings)
    Officer
    1995-12-28 ~ 1999-06-30
    OF - Director → CIF 0
  • 8
    Elbourne, John Kenneth
    Born in December 1944
    Individual (24 offsprings)
    Officer
    1992-09-09 ~ 1996-07-04
    OF - Director → CIF 0
  • 9
    Carefull, Robert Charles
    Born in March 1945
    Individual (29 offsprings)
    Officer
    1995-12-28 ~ 1999-06-30
    OF - Director → CIF 0
  • 10
    Pirrie, David Blair
    Born in December 1938
    Individual (11 offsprings)
    Officer
    1995-12-28 ~ 1997-05-31
    OF - Director → CIF 0
  • 11
    Joyce, David John
    Born in May 1961
    Individual (23 offsprings)
    Officer
    2000-06-15 ~ 2023-07-11
    OF - Director → CIF 0
  • 12
    Pell, Gordon Francis
    Born in February 1950
    Individual (36 offsprings)
    Officer
    1998-03-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 13
    Dolman, Mark Stuart
    Born in May 1971
    Individual (32 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 14
    Warren, Richard
    Born in December 1964
    Individual (13 offsprings)
    Officer
    2009-11-05 ~ 2015-11-30
    OF - Director → CIF 0
  • 15
    Freedberg, Hugh Ronald
    Born in June 1945
    Individual (20 offsprings)
    Officer
    (before 1992-04-05) ~ 1996-10-31
    OF - Director → CIF 0
  • 16
    Hopkins, Stephen John
    Individual (146 offsprings)
    Officer
    2009-10-01 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 17
    Gozzard, Adrian Barlow
    Born in May 1933
    Individual (4 offsprings)
    Officer
    (before 1993-04-05) ~ 1994-01-31
    OF - Director → CIF 0
  • 18
    Earl, Jane
    Individual (187 offsprings)
    Officer
    1995-05-17 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 19
    Smallwood, Christopher Rafton
    Born in August 1947
    Individual (9 offsprings)
    Officer
    1992-09-09 ~ 1994-07-08
    OF - Director → CIF 0
  • 20
    Rowland, Peter William Stuart
    Individual (14 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-02-28
    OF - Secretary → CIF 0
  • 21
    Jarvis, David
    Individual (79 offsprings)
    Officer
    2002-11-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 22
    Ellwood, Peter
    Born in May 1943
    Individual (14 offsprings)
    Officer
    (before 1992-04-05) ~ 2000-06-15
    OF - Director → CIF 0
  • 23
    Moore, Alan Edward
    Born in June 1936
    Individual (83 offsprings)
    Officer
    1995-12-28 ~ 2000-06-15
    OF - Director → CIF 0
  • 24
    Burns, John Anthony
    Born in January 1936
    Individual (7 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-12-28
    OF - Director → CIF 0
  • 25
    Polack, Gregory James
    Born in May 1963
    Individual (12 offsprings)
    Officer
    2016-02-02 ~ 2024-05-22
    OF - Director → CIF 0
  • 26
    Longhurst, Andrew Henry
    Born in August 1939
    Individual (17 offsprings)
    Officer
    1995-12-28 ~ 1998-04-15
    OF - Director → CIF 0
  • 27
    Pritchard, David Peter
    Born in July 1944
    Individual (113 offsprings)
    Officer
    1998-03-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 28
    Keogan, Anthony Gerard Francis
    Born in September 1960
    Individual (12 offsprings)
    Officer
    2000-06-15 ~ 2004-11-23
    OF - Director → CIF 0
  • 29
    Atkinson, Michael Kent
    Born in May 1945
    Individual (19 offsprings)
    Officer
    1995-12-28 ~ 1999-06-30
    OF - Director → CIF 0
  • 30
    Mccrickard, Donald Cecil
    Born in December 1936
    Individual (20 offsprings)
    Officer
    (before 1992-04-05) ~ 1992-08-24
    OF - Director → CIF 0
  • 31
    Gillbe, John Peter
    Born in March 1954
    Individual (17 offsprings)
    Officer
    2000-06-15 ~ 2009-10-21
    OF - Director → CIF 0
  • 32
    Brown, Paul Gregorius
    Born in September 1942
    Individual (10 offsprings)
    Officer
    1995-12-28 ~ 1996-12-31
    OF - Director → CIF 0
  • 33
    Fairey, Michael Edward
    Born in June 1948
    Individual (43 offsprings)
    Officer
    1992-09-09 ~ 2000-06-15
    OF - Director → CIF 0
  • 34
    Ibbs, John Robin, Sir
    Born in April 1926
    Individual (7 offsprings)
    Officer
    1995-12-28 ~ 1997-02-07
    OF - Director → CIF 0
  • 35
    Connor, Robert Austin
    Individual (54 offsprings)
    Officer
    1988-07-19 ~ 1996-05-09
    OF - Secretary → CIF 0
  • 36
    Hatcher, Michael Roger
    Individual (79 offsprings)
    Officer
    1996-05-02 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 37
    Goodison, Nicholas Proctor, Sir
    Born in May 1934
    Individual (22 offsprings)
    Officer
    (before 1992-04-05) ~ 2000-04-11
    OF - Director → CIF 0
  • 38
    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
    2011-03-21 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 39
    LLOYDS BANK PLC
    - now 00002065 03695891
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC
    - 1999-06-28
    LLOYDS BANK LIMITED - 1982-02-01
    LLOYDS, BARNETTS AND BOSANQUETS BANK LIMITED - 1889-04-05
    LLOYDS BANKING COMPANY LIMITED - 1884-04-07
    25, Gresham Street, London, United Kingdom
    Active Corporate (111 parents, 87 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LLOYDS (GRESHAM) LIMITED

Period: 2013-09-09 ~ now
Company number: 01089268
Registered names
LLOYDS (GRESHAM) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-26
TSB BANK LIMITED - 2013-09-09
Standard Industrial Classification
99999 - Dormant Company

  • LLOYDS (GRESHAM) LIMITED
    Info
    TSB BANK LIMITED - 2013-09-09
    TSB ENGLAND AND WALES PUBLIC LIMITED COMPANY - 2013-09-09
    CENTRAL TRUSTEE SAVINGS BANK LIMITED - 2013-09-09
    Registered number 01089268
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1973-01-02 (53 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-02-19
    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.