logo
explain how to read the page

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 2
  • 1
    Dolman, Mark Stuart
    Born in May 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-07-05 ~ now
    OF - Director → CIF 0
  • 2
    LLOYDS BANK PLC
    - 1999-06-28
    LLOYDS TSB BANK PLC - 2013-09-23
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (15 parents, 73 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 35
  • 1
    Pedelty, Mervyn Kay
    Chartered Accountant born in January 1969
    Individual
    Officer
    icon of calendar 1992-09-09 ~ 1994-06-30
    OF - Director → CIF 0
  • 2
    Keogan, Anthony Gerard Francis
    Chartered Accountant born in September 1960
    Individual
    Officer
    icon of calendar 2000-06-15 ~ 2004-11-23
    OF - Director → CIF 0
  • 3
    March, Luke Henry Walter
    Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-19 ~ 1995-12-28
    OF - Director → CIF 0
    March, Luke Henry Walter
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-29 ~ 1995-12-28
    OF - Secretary → CIF 0
    icon of calendar 1994-03-29 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 4
    Ellwood, Peter
    Bank Chief Executive born in May 1943
    Individual
    Officer
    icon of calendar ~ 2000-06-15
    OF - Director → CIF 0
  • 5
    Hatcher, Michael Roger
    Individual
    Officer
    icon of calendar 1996-05-02 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 6
    Pitman, Brian Ivor, Sir
    Bank Chairman born in December 1931
    Individual
    Officer
    icon of calendar 1995-12-28 ~ 2000-06-15
    OF - Director → CIF 0
  • 7
    Warren, Richard
    Born in December 1964
    Individual
    Officer
    icon of calendar 2009-11-05 ~ 2015-11-30
    OF - Director → CIF 0
  • 8
    Ibbs, John Robin, Sir
    Bank Chairman born in April 1926
    Individual
    Officer
    icon of calendar 1995-12-28 ~ 1997-02-07
    OF - Director → CIF 0
  • 9
    Brown, Paul Gregorius
    Banker born in September 1942
    Individual
    Officer
    icon of calendar 1995-12-28 ~ 1996-12-31
    OF - Director → CIF 0
  • 10
    Pirrie, David Blair
    Banker born in December 1938
    Individual
    Officer
    icon of calendar 1995-12-28 ~ 1997-05-31
    OF - Director → CIF 0
  • 11
    Pritchard, David Peter
    Bank Director born in July 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-03-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 12
    Freedberg, Hugh Ronald
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar ~ 1996-10-31
    OF - Director → CIF 0
  • 13
    Earl, Jane
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-17 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 14
    Longhurst, Andrew Henry
    Company Chief Executive born in August 1939
    Individual
    Officer
    icon of calendar 1995-12-28 ~ 1998-04-15
    OF - Director → CIF 0
  • 15
    Gozzard, Adrian Barlow
    Human Resources Director born in May 1933
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 16
    Connor, Robert Austin
    Individual (1 offspring)
    Officer
    icon of calendar 1988-07-19 ~ 1996-05-09
    OF - Secretary → CIF 0
  • 17
    Polack, Gregory James
    Chartered Accountant born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-02 ~ 2024-05-22
    OF - Director → CIF 0
  • 18
    Smallwood, Christopher Rafton
    Strategic Development Director born in August 1947
    Individual
    Officer
    icon of calendar 1992-09-09 ~ 1994-07-08
    OF - Director → CIF 0
  • 19
    Pell, Gordon Francis
    Bank Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 20
    Davies, John Thomas
    Deputy Chairman born in February 1933
    Individual
    Officer
    icon of calendar 1995-12-28 ~ 1998-07-31
    OF - Director → CIF 0
  • 21
    Maran, Stephen Andrew
    Bank Director born in May 1940
    Individual
    Officer
    icon of calendar 1995-12-28 ~ 1999-06-30
    OF - Director → CIF 0
  • 22
    Rowland, Peter William Stuart
    Individual
    Officer
    icon of calendar ~ 1994-02-28
    OF - Secretary → CIF 0
  • 23
    Carefull, Robert Charles
    Chartered Accountant born in March 1945
    Individual
    Officer
    icon of calendar 1995-12-28 ~ 1999-06-30
    OF - Director → CIF 0
  • 24
    Atkinson, Michael Kent
    Group Finance Director born in May 1945
    Individual
    Officer
    icon of calendar 1995-12-28 ~ 1999-06-30
    OF - Director → CIF 0
  • 25
    Goodison, Nicholas Proctor, Sir
    Chairman born in May 1934
    Individual
    Officer
    icon of calendar ~ 2000-04-11
    OF - Director → CIF 0
  • 26
    Hopkins, Stephen John
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 27
    Gillbe, John Peter
    Chartered Accountant born in March 1954
    Individual
    Officer
    icon of calendar 2000-06-15 ~ 2009-10-21
    OF - Director → CIF 0
  • 28
    Jarvis, David
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 29
    Mccrickard, Donald Cecil
    Banker born in December 1936
    Individual
    Officer
    icon of calendar ~ 1992-08-24
    OF - Director → CIF 0
  • 30
    Joyce, David John
    Accountant born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-06-15 ~ 2023-07-11
    OF - Director → CIF 0
  • 31
    Fairey, Michael Edward
    Bank Director born in June 1948
    Individual
    Officer
    icon of calendar 1992-09-09 ~ 2000-06-15
    OF - Director → CIF 0
  • 32
    Burns, John Anthony
    Group Finance Director born in January 1936
    Individual
    Officer
    icon of calendar ~ 1995-12-28
    OF - Director → CIF 0
  • 33
    Moore, Alan Edward
    Deputy Chairman born in June 1936
    Individual
    Officer
    icon of calendar 1995-12-28 ~ 2000-06-15
    OF - Director → CIF 0
  • 34
    Elbourne, John Kenneth
    Retail Director born in December 1944
    Individual
    Officer
    icon of calendar 1992-09-09 ~ 1996-07-04
    OF - Director → CIF 0
  • 35
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 333 offsprings)
    Officer
    2011-03-21 ~ 2024-09-26
    PE - Secretary → CIF 0
parent relation
Company in focus

LLOYDS (GRESHAM) LIMITED

Previous names
TSB BANK LIMITED - 2013-09-09
CENTRAL TRUSTEE SAVINGS BANK LIMITED - 1986-09-26
TSB ENGLAND AND WALES PUBLIC LIMITED COMPANY - 1989-05-01
Standard Industrial Classification
99999 - Dormant Company

  • LLOYDS (GRESHAM) LIMITED
    Info
    TSB BANK LIMITED - 2013-09-09
    CENTRAL TRUSTEE SAVINGS BANK LIMITED - 2013-09-09
    TSB ENGLAND AND WALES PUBLIC LIMITED COMPANY - 2013-09-09
    Registered number 01089268
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1973-01-02 (53 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.