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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
    Roote, Brian Leonard
    Born in September 1933
    Individual (1 offspring)
    Officer
    (before 1993-03-01) ~ 1993-12-05
    OF - Director → CIF 0
  • 2
    Jennings, Anthony Charles
    Born in March 1947
    Individual (10 offsprings)
    Officer
    1998-06-15 ~ 1999-02-03
    OF - Director → CIF 0
  • 3
    Kitcat, Wayne Paul
    Born in February 1944
    Individual (9 offsprings)
    Officer
    1998-06-15 ~ 1999-01-06
    OF - Director → CIF 0
  • 4
    Brazier, Carole
    Born in December 1962
    Individual (8 offsprings)
    Officer
    1994-06-06 ~ 1995-12-29
    OF - Director → CIF 0
  • 5
    Taylor, Graham Roy
    Born in September 1950
    Individual (17 offsprings)
    Officer
    2007-10-10 ~ 2010-09-15
    OF - Director → CIF 0
  • 6
    Spickett, Brian John
    Born in December 1955
    Individual (11 offsprings)
    Officer
    2001-12-10 ~ 2007-09-30
    OF - Director → CIF 0
  • 7
    Godfrey, Gloria Shirley
    Born in March 1958
    Individual (8 offsprings)
    Officer
    1993-08-23 ~ 1998-06-15
    OF - Director → CIF 0
  • 8
    Mehta, Rekha Ramesh
    Born in April 1957
    Individual (10 offsprings)
    Officer
    1994-12-12 ~ 1998-06-15
    OF - Director → CIF 0
  • 9
    Forward, Colin
    Born in December 1958
    Individual (8 offsprings)
    Officer
    2002-06-10 ~ 2003-08-29
    OF - Director → CIF 0
  • 10
    M'grady, Mark David
    Born in May 1970
    Individual (6 offsprings)
    Officer
    1994-12-12 ~ 1998-06-15
    OF - Director → CIF 0
  • 11
    Traynor, Denise Elizabeth
    Born in January 1963
    Individual (7 offsprings)
    Officer
    1998-01-19 ~ 1998-06-15
    OF - Director → CIF 0
  • 12
    Rais, Betsabeh
    Individual (20 offsprings)
    Officer
    2012-02-08 ~ 2013-02-08
    OF - Secretary → CIF 0
  • 13
    Wlodarczyk, Paul David
    Born in March 1967
    Individual (8 offsprings)
    Officer
    1994-10-17 ~ 1998-06-15
    OF - Director → CIF 0
  • 14
    Gardiner, Carolyne Jayne
    Born in May 1954
    Individual (10 offsprings)
    Officer
    1998-06-15 ~ 1999-02-03
    OF - Director → CIF 0
  • 15
    Londt, Sharon Denise
    Born in March 1971
    Individual (12 offsprings)
    Officer
    1994-12-12 ~ 1997-08-22
    OF - Director → CIF 0
  • 16
    Lamb, John Willis
    Born in April 1990
    Individual (1 offspring)
    Officer
    (before 1993-03-01) ~ 1994-11-14
    OF - Director → CIF 0
  • 17
    Bullen, Jane Susan
    Born in December 1962
    Individual (7 offsprings)
    Officer
    1998-01-13 ~ 1998-06-15
    OF - Director → CIF 0
  • 18
    Hopkins, Stephen John
    Individual (146 offsprings)
    Officer
    2000-09-15 ~ 2002-07-24
    OF - Secretary → CIF 0
  • 19
    Palmer, Joanne
    Born in June 1968
    Individual (22 offsprings)
    Officer
    2005-04-15 ~ 2007-09-30
    OF - Director → CIF 0
  • 20
    Frith, Karen Jacqueline
    Born in October 1964
    Individual (7 offsprings)
    Officer
    1993-08-23 ~ 1997-07-25
    OF - Director → CIF 0
  • 21
    Walrond, Ralph Eric, Dr
    Born in September 1950
    Individual (20 offsprings)
    Officer
    1999-02-03 ~ 1999-03-26
    OF - Director → CIF 0
  • 22
    Morgan, Tracey Ann
    Born in April 1965
    Individual (6 offsprings)
    Officer
    1994-12-12 ~ 1998-06-15
    OF - Director → CIF 0
  • 23
    Black, Nicola Suzanne
    Individual (197 offsprings)
    Officer
    1998-06-15 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 24
    Slattery, Sharon Noelle, Mrs.
    Born in December 1966
    Individual (227 offsprings)
    Officer
    2010-11-08 ~ now
    OF - Director → CIF 0
  • 25
    Turner, Paul Arthur
    Born in July 1951
    Individual (11 offsprings)
    Officer
    1998-06-15 ~ 1999-02-03
    OF - Director → CIF 0
  • 26
    Welland, Suzanne Elizabeth
    Born in August 1969
    Individual (8 offsprings)
    Officer
    1995-12-29 ~ 1998-06-05
    OF - Director → CIF 0
  • 27
    Boston, Marc-john
    Born in February 1972
    Individual (45 offsprings)
    Officer
    2010-11-08 ~ now
    OF - Director → CIF 0
  • 28
    Ibbetson, Christopher Hugh
    Born in November 1946
    Individual (1 offspring)
    Officer
    (before 1993-03-01) ~ 1994-11-14
    OF - Director → CIF 0
  • 29
    Healey, Guy Mark
    Born in January 1965
    Individual (8 offsprings)
    Officer
    2003-08-29 ~ 2005-03-21
    OF - Director → CIF 0
  • 30
    Bakrania, Jivanlal
    Born in August 1938
    Individual (8 offsprings)
    Officer
    1994-10-17 ~ 1998-06-15
    OF - Director → CIF 0
  • 31
    Dmello, Titus Joseph
    Born in February 1947
    Individual (2 offsprings)
    Officer
    (before 1993-03-01) ~ 1998-06-15
    OF - Director → CIF 0
  • 32
    Warner, Michael Colin
    Born in October 1964
    Individual (8 offsprings)
    Officer
    1998-06-15 ~ 1999-01-25
    OF - Director → CIF 0
  • 33
    Goodwin, Sharon Anne
    Individual (36 offsprings)
    Officer
    2002-07-24 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 34
    Parker, John
    Born in September 1955
    Individual (30 offsprings)
    Officer
    1999-02-03 ~ 2007-09-30
    OF - Director → CIF 0
  • 35
    Heaton, John David
    Born in July 1954
    Individual (3 offsprings)
    Officer
    1999-02-03 ~ 2000-06-29
    OF - Director → CIF 0
  • 36
    Underwood, Richard Neil
    Born in May 1958
    Individual (6 offsprings)
    Officer
    1994-12-12 ~ 1996-05-07
    OF - Director → CIF 0
  • 37
    Downs, Gavin Dalziel
    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
  • 38
    Faulkner, Paul John
    Individual (8 offsprings)
    Officer
    (before 1993-03-01) ~ 1998-06-15
    OF - Secretary → CIF 0
  • 39
    Pfaudler, Jakob, Dr
    Born in February 1972
    Individual (31 offsprings)
    Officer
    2007-10-10 ~ 2010-11-08
    OF - Director → CIF 0
  • 40
    Lisle, Garhame Paul
    Born in October 1961
    Individual (22 offsprings)
    Officer
    1998-06-15 ~ 1999-02-03
    OF - Director → CIF 0
  • 41
    Vause, Richard Michael
    Born in April 1951
    Individual (6 offsprings)
    Officer
    2000-08-09 ~ 2002-04-30
    OF - Director → CIF 0
  • 42
    Barton, Jacqueline Nicola
    Born in January 1971
    Individual (6 offsprings)
    Officer
    1995-08-21 ~ 1997-07-28
    OF - Director → CIF 0
  • 43
    Davies, Simon John Treharne
    Born in May 1950
    Individual (7 offsprings)
    Officer
    1999-05-24 ~ 2004-09-27
    OF - Director → CIF 0
  • 44
    Anning, Joanna Lucy
    Born in February 1969
    Individual (8 offsprings)
    Officer
    1994-05-03 ~ 1997-07-25
    OF - Director → CIF 0
  • 45
    Coppendale, Paul John
    Born in July 1963
    Individual (8 offsprings)
    Officer
    1994-05-10 ~ 1998-06-15
    OF - Director → CIF 0
  • 46
    Nelson, Sheila Ann
    Born in January 1952
    Individual (8 offsprings)
    Officer
    1993-08-23 ~ 1998-06-15
    OF - Director → CIF 0
  • 47
    Taylor, Linda Joan
    Born in June 1956
    Individual (9 offsprings)
    Officer
    1998-01-19 ~ 1998-06-15
    OF - Director → CIF 0
  • 48
    Wellard, Colin Denis
    Born in July 1948
    Individual (2 offsprings)
    Officer
    (before 1993-03-01) ~ 1993-11-25
    OF - Director → CIF 0
  • 49
    O'sullivan, Zenith
    Born in December 1953
    Individual (10 offsprings)
    Officer
    1993-08-23 ~ 1998-06-15
    OF - Director → CIF 0
  • 50
    Briggs, Simon Christopher
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2000-08-09 ~ 2001-09-03
    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, 472 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 02402840... (more)
Registered names
LB REGISTRARS (ISA) NOMINEES LIMITED - Dissolved 02402840... (more)
LLOYDS TSB REGISTRARS (ISA) NOMINEES LIMITED - 2014-05-09 00295190... (more)
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 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.