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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 51
  • 1
    Faulkner, Paul John
    Individual (7 offsprings)
    Officer
    ~ 1998-06-15
    OF - Secretary → CIF 0
  • 2
    Boston, Marc-john
    Director born in February 1972
    Individual (31 offsprings)
    Officer
    2010-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Heaton, John David
    Registrar born in July 1954
    Individual (3 offsprings)
    Officer
    1999-02-03 ~ 2000-06-29
    OF - Director → CIF 0
  • 4
    Welland, Suzanne Elizabeth
    Bank Officer born in August 1969
    Individual (7 offsprings)
    Officer
    1995-12-29 ~ 1998-06-05
    OF - Director → CIF 0
  • 5
    Dmello, Titus Joseph
    Bank Official born in February 1947
    Individual (2 offsprings)
    Officer
    ~ 1998-06-15
    OF - Director → CIF 0
  • 6
    Mehta, Rekha Ramesh
    Bank Official born in April 1957
    Individual (9 offsprings)
    Officer
    1994-12-12 ~ 1998-06-15
    OF - Director → CIF 0
  • 7
    Warner, Michael Colin
    Bank Official born in October 1964
    Individual (7 offsprings)
    Officer
    1998-06-15 ~ 1999-01-25
    OF - Director → CIF 0
  • 8
    Brazier, Carole
    Bank Official born in December 1962
    Individual (7 offsprings)
    Officer
    1994-06-06 ~ 1995-12-29
    OF - Director → CIF 0
  • 9
    Pfaudler, Jakob, Dr
    Director born in February 1972
    Individual (31 offsprings)
    Officer
    2007-10-10 ~ 2010-11-08
    OF - Director → CIF 0
  • 10
    Forward, Colin
    Bank Manager born in December 1958
    Individual (8 offsprings)
    Officer
    2002-06-10 ~ 2003-08-29
    OF - Director → CIF 0
  • 11
    Frith, Karen Jacqueline
    Bank Official born in October 1964
    Individual (6 offsprings)
    Officer
    1993-08-23 ~ 1997-07-25
    OF - Director → CIF 0
  • 12
    M'grady, Mark David
    Bank Official born in May 1970
    Individual (5 offsprings)
    Officer
    1994-12-12 ~ 1998-06-15
    OF - Director → CIF 0
  • 13
    Roote, Brian Leonard
    Bank Official born in September 1933
    Individual (1 offspring)
    Officer
    ~ 1993-12-05
    OF - Director → CIF 0
  • 14
    Underwood, Richard Neil
    Bank Official born in May 1958
    Individual (5 offsprings)
    Officer
    1994-12-12 ~ 1996-05-07
    OF - Director → CIF 0
  • 15
    Davies, Simon John Treharne
    Bank Official born in May 1950
    Individual (7 offsprings)
    Officer
    1999-05-24 ~ 2004-09-27
    OF - Director → CIF 0
  • 16
    Parker, John
    Banker born in September 1955
    Individual (30 offsprings)
    Officer
    1999-02-03 ~ 2007-09-30
    OF - Director → CIF 0
  • 17
    Bullen, Jane Susan
    Bank Official born in December 1962
    Individual (6 offsprings)
    Officer
    1998-01-13 ~ 1998-06-15
    OF - Director → CIF 0
  • 18
    Palmer, Joanne
    Director born in June 1968
    Individual (22 offsprings)
    Officer
    2005-04-15 ~ 2007-09-30
    OF - Director → CIF 0
  • 19
    Goodwin, Sharon Anne
    Individual (26 offsprings)
    Officer
    2002-07-24 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 20
    Slattery, Sharon Noelle, Mrs.
    Company Secretary born in December 1966
    Individual (198 offsprings)
    Officer
    2010-11-08 ~ now
    OF - Director → CIF 0
  • 21
    Healey, Guy Mark
    Banker born in January 1965
    Individual (8 offsprings)
    Officer
    2003-08-29 ~ 2005-03-21
    OF - Director → CIF 0
  • 22
    Lamb, John Willis
    Bank Official born in April 1990
    Individual (1 offspring)
    Officer
    ~ 1994-11-14
    OF - Director → CIF 0
  • 23
    Downs, Gavin Dalziel
    Bank Manager born in October 1951
    Individual (27 offsprings)
    Officer
    1999-02-03 ~ 2000-06-29
    OF - Director → CIF 0
    2007-10-10 ~ 2008-02-20
    OF - Director → CIF 0
  • 24
    Nelson, Sheila Ann
    Bank Official born in January 1952
    Individual (7 offsprings)
    Officer
    1993-08-23 ~ 1998-06-15
    OF - Director → CIF 0
  • 25
    Bakrania, Jivanlal
    Bank Official born in August 1938
    Individual (7 offsprings)
    Officer
    1994-10-17 ~ 1998-06-15
    OF - Director → CIF 0
  • 26
    Hopkins, Stephen John
    Individual (112 offsprings)
    Officer
    2000-09-15 ~ 2002-07-24
    OF - Secretary → CIF 0
  • 27
    Spickett, Brian John
    Senior Manager born in December 1955
    Individual (11 offsprings)
    Officer
    2001-12-10 ~ 2007-09-30
    OF - Director → CIF 0
  • 28
    Barton, Jacqueline Nicola
    Bank Official born in January 1971
    Individual (5 offsprings)
    Officer
    1995-08-21 ~ 1997-07-28
    OF - Director → CIF 0
  • 29
    Lisle, Garhame Paul
    Bank Official born in October 1961
    Individual (17 offsprings)
    Officer
    1998-06-15 ~ 1999-02-03
    OF - Director → CIF 0
  • 30
    Turner, Paul Arthur
    Bank Official born in July 1951
    Individual (8 offsprings)
    Officer
    1998-06-15 ~ 1999-02-03
    OF - Director → CIF 0
  • 31
    Black, Nicola Suzanne
    Individual (168 offsprings)
    Officer
    1998-06-15 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 32
    Traynor, Denise Elizabeth
    Bank Official born in January 1963
    Individual (6 offsprings)
    Officer
    1998-01-19 ~ 1998-06-15
    OF - Director → CIF 0
  • 33
    Ibbetson, Christopher Hugh
    Bank Official born in November 1946
    Individual (1 offspring)
    Officer
    ~ 1994-11-14
    OF - Director → CIF 0
  • 34
    Wellard, Colin Denis
    Bank Official born in July 1948
    Individual (2 offsprings)
    Officer
    ~ 1993-11-25
    OF - Director → CIF 0
  • 35
    Wlodarczyk, Paul David
    Bank Official born in March 1967
    Individual (7 offsprings)
    Officer
    1994-10-17 ~ 1998-06-15
    OF - Director → CIF 0
  • 36
    Anning, Joanna Lucy
    Bank Official born in February 1969
    Individual (7 offsprings)
    Officer
    1994-05-03 ~ 1997-07-25
    OF - Director → CIF 0
  • 37
    Morgan, Tracey Ann
    Bank Official born in April 1965
    Individual (5 offsprings)
    Officer
    1994-12-12 ~ 1998-06-15
    OF - Director → CIF 0
  • 38
    O'sullivan, Zenith
    Bank Official born in December 1953
    Individual (7 offsprings)
    Officer
    1993-08-23 ~ 1998-06-15
    OF - Director → CIF 0
  • 39
    Taylor, Linda Joan
    Bank Official born in June 1956
    Individual (8 offsprings)
    Officer
    1998-01-19 ~ 1998-06-15
    OF - Director → CIF 0
  • 40
    Kitcat, Wayne Paul
    Bank Official born in February 1944
    Individual (8 offsprings)
    Officer
    1998-06-15 ~ 1999-01-06
    OF - Director → CIF 0
  • 41
    Gardiner, Carolyne Jayne
    Bank Official born in May 1954
    Individual (8 offsprings)
    Officer
    1998-06-15 ~ 1999-02-03
    OF - Director → CIF 0
  • 42
    Jennings, Anthony Charles
    Bank Official born in March 1947
    Individual (8 offsprings)
    Officer
    1998-06-15 ~ 1999-02-03
    OF - Director → CIF 0
  • 43
    Taylor, Graham Roy
    Director born in September 1950
    Individual (17 offsprings)
    Officer
    2007-10-10 ~ 2010-09-15
    OF - Director → CIF 0
  • 44
    Walrond, Ralph Eric, Dr
    Md Lloyds Bank Registrars born in September 1950
    Individual (17 offsprings)
    Officer
    1999-02-03 ~ 1999-03-26
    OF - Director → CIF 0
  • 45
    Briggs, Simon Christopher
    Bank Manager born in December 1961
    Individual (5 offsprings)
    Officer
    2000-08-09 ~ 2001-09-03
    OF - Director → CIF 0
  • 46
    Godfrey, Gloria Shirley
    Bank Official born in March 1958
    Individual (7 offsprings)
    Officer
    1993-08-23 ~ 1998-06-15
    OF - Director → CIF 0
  • 47
    Vause, Richard Michael
    Director born in April 1951
    Individual (6 offsprings)
    Officer
    2000-08-09 ~ 2002-04-30
    OF - Director → CIF 0
  • 48
    Londt, Sharon Denise
    Bank Official born in March 1971
    Individual (11 offsprings)
    Officer
    1994-12-12 ~ 1997-08-22
    OF - Director → CIF 0
  • 49
    Rais, Betsabeh
    Individual (20 offsprings)
    Officer
    2012-02-08 ~ 2013-02-08
    OF - Secretary → CIF 0
  • 50
    Coppendale, Paul John
    Bank Official born in July 1963
    Individual (7 offsprings)
    Officer
    1994-05-10 ~ 1998-06-15
    OF - Director → CIF 0
  • 51
    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, 435 offsprings)
    Officer
    2013-02-13 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LB REGISTRARS (ISA) NOMINEES LIMITED

Period: 2014-05-09 ~ 2015-06-23
Company number: 01117900
Registered names
LB REGISTRARS (ISA) NOMINEES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • LB REGISTRARS (ISA) NOMINEES LIMITED
    Info
    LLOYDS TSB REGISTRARS (ISA) NOMINEES LIMITED - 2014-05-09
    WESCARIS NOMINEES LIMITED - 2014-05-09
    Registered number 01117900
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1973-06-12 and dissolved on 2015-06-23 (42 years). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.