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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 61
  • 1
    Brown, Ewan
    Born in March 1942
    Individual (36 offsprings)
    Officer
    1999-04-14 ~ 2000-07-31
    OF - Director → CIF 0
    2004-05-21 ~ 2008-06-27
    OF - Director → CIF 0
  • 2
    Revell, Jane
    Born in May 1956
    Individual (1 offspring)
    Officer
    1994-12-22 ~ 2014-09-18
    OF - Director → CIF 0
  • 3
    Pedelty, Mervyn Kay, Sir
    Born in January 1949
    Individual (33 offsprings)
    Officer
    (before 1992-03-05) ~ 1994-06-30
    OF - Director → CIF 0
  • 4
    Phillips, Melinda Jane
    Born in January 1956
    Individual (1 offspring)
    Officer
    1992-12-01 ~ 1994-10-28
    OF - Director → CIF 0
    1999-02-01 ~ 2008-06-27
    OF - Director → CIF 0
  • 5
    Mootham, Dolf Cecil
    Born in August 1933
    Individual (4 offsprings)
    Officer
    (before 1992-03-05) ~ 1992-03-31
    OF - Director → CIF 0
  • 6
    Reynolds, Roger Frederick
    Born in January 1942
    Individual (3 offsprings)
    Officer
    (before 1992-03-05) ~ 1992-03-31
    OF - Director → CIF 0
  • 7
    Matthew Coomber
    Individual (57 offsprings)
    Insolvency
    2023-01-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Macpherson, John Hannah Forbes
    Born in May 1926
    Individual (22 offsprings)
    Officer
    (before 1992-03-05) ~ 1994-03-31
    OF - Director → CIF 0
  • 9
    Brown, Paul Patrick
    Born in March 1947
    Individual (3 offsprings)
    Officer
    1994-11-24 ~ 1997-05-16
    OF - Director → CIF 0
  • 10
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2023-01-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Clare, Peter Allen
    Born in October 1952
    Individual (1 offspring)
    Officer
    2008-06-27 ~ 2012-11-30
    OF - Director → CIF 0
  • 12
    Stevens, Keith Robert
    Born in October 1942
    Individual (8 offsprings)
    Officer
    1997-06-21 ~ 1998-03-27
    OF - Director → CIF 0
  • 13
    Ayliffe, Peter George Edwin
    Born in March 1953
    Individual (24 offsprings)
    Officer
    1997-06-01 ~ 2004-03-30
    OF - Director → CIF 0
  • 14
    Gardner, Rodney Charles Guy
    Born in December 1939
    Individual (2 offsprings)
    Officer
    1992-05-28 ~ 1996-01-31
    OF - Director → CIF 0
  • 15
    Carefull, Robert Charles
    Born in March 1945
    Individual (29 offsprings)
    Officer
    1996-01-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 16
    Rogers, Douglas Andrew
    Born in November 1943
    Individual (1 offspring)
    Officer
    (before 1992-03-05) ~ 1992-07-29
    OF - Director → CIF 0
  • 17
    White, Gavin Raymond
    Individual (75 offsprings)
    Officer
    2012-03-08 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 18
    Smith, Richard Mark
    Born in July 1968
    Individual (1 offspring)
    Officer
    2008-06-27 ~ 2016-03-31
    OF - Director → CIF 0
  • 19
    Joseph, Michael William
    Born in March 1956
    Individual (165 offsprings)
    Officer
    2003-07-21 ~ 2008-06-27
    OF - Director → CIF 0
  • 20
    Billings, Stephen Vincent
    Born in November 1933
    Individual (1 offspring)
    Officer
    2004-12-06 ~ 2008-06-27
    OF - Director → CIF 0
  • 21
    Boyes, Roger Fawcett
    Born in May 1944
    Individual (32 offsprings)
    Officer
    2016-03-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 22
    Riding, Frederick Michael Peter
    Born in September 1943
    Individual (92 offsprings)
    Officer
    2000-07-31 ~ 2004-09-16
    OF - Director → CIF 0
  • 23
    Batty, Alison
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2015-03-13 ~ 2016-03-31
    OF - Director → CIF 0
  • 24
    Prior, Jane Primrose Gifford, Lady
    Born in October 1930
    Individual (13 offsprings)
    Officer
    1992-07-29 ~ 1996-03-05
    OF - Director → CIF 0
  • 25
    Nall, Tamlyn Jane
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2004-03-30 ~ 2014-03-31
    OF - Director → CIF 0
  • 26
    Marsden, Howard
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2008-06-27 ~ 2016-03-31
    OF - Director → CIF 0
  • 27
    Bridgeland, Sally
    Actuary born in November 1964
    Individual (21 offsprings)
    Officer
    2015-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 28
    Gozzard, Adrian Barlow
    Born in May 1933
    Individual (4 offsprings)
    Officer
    (before 1992-03-05) ~ 1994-01-12
    OF - Director → CIF 0
  • 29
    Shepherd, Peter Anthony
    Born in December 1974
    Individual (12 offsprings)
    Officer
    2013-09-20 ~ 2016-07-29
    OF - Director → CIF 0
  • 30
    Wiscarson, Christopher Michael
    Born in March 1951
    Individual (28 offsprings)
    Officer
    2003-07-21 ~ 2004-03-30
    OF - Director → CIF 0
  • 31
    Whiteman, Paul
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2001-11-02 ~ 2002-05-08
    OF - Director → CIF 0
  • 32
    Blackwell, Jocelyn Patricia
    Born in October 1956
    Individual (18 offsprings)
    Officer
    2016-01-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 33
    Stobart, Eric St Clair
    Born in September 1948
    Individual (42 offsprings)
    Officer
    2004-03-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 34
    Forbes, Sheila Mary
    Born in December 1946
    Individual (19 offsprings)
    Officer
    1995-03-23 ~ 2003-04-16
    OF - Director → CIF 0
  • 35
    Bolton, Lyndon
    Born in January 1937
    Individual (18 offsprings)
    Officer
    (before 1992-03-05) ~ 1999-05-20
    OF - Director → CIF 0
  • 36
    Owen, David Hyslop
    Born in October 1950
    Individual (16 offsprings)
    Officer
    1992-03-25 ~ 1994-12-31
    OF - Director → CIF 0
  • 37
    Turnbull, John
    Born in June 1957
    Individual (3 offsprings)
    Officer
    1994-04-28 ~ 2004-08-03
    OF - Director → CIF 0
  • 38
    Mcguire, Stephen
    Born in January 1973
    Individual (1 offspring)
    Officer
    2012-11-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 39
    Kennedy, David George
    Born in July 1962
    Individual (1 offspring)
    Officer
    2002-05-08 ~ 2004-05-13
    OF - Director → CIF 0
  • 40
    Moore, Alan Edward
    Born in June 1936
    Individual (83 offsprings)
    Officer
    2000-07-31 ~ 2003-04-16
    OF - Director → CIF 0
  • 41
    Burns, John Anthony
    Born in January 1936
    Individual (7 offsprings)
    Officer
    1992-03-31 ~ 1996-01-07
    OF - Director → CIF 0
  • 42
    Jones, Michael John Probert
    Born in April 1963
    Individual (15 offsprings)
    Officer
    2008-09-19 ~ 2014-09-30
    OF - Director → CIF 0
  • 43
    Stroud, Ian James Newman
    Born in June 1950
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 44
    Turner, Joseph
    Born in December 1932
    Individual (3 offsprings)
    Officer
    1994-04-28 ~ 2004-08-03
    OF - Director → CIF 0
  • 45
    Wilson, Stuart John
    Born in June 1962
    Individual (1 offspring)
    Officer
    2004-12-06 ~ 2008-06-27
    OF - Director → CIF 0
  • 46
    Mitchinson, Norman John, Dr
    Born in November 1944
    Individual (8 offsprings)
    Officer
    1998-03-27 ~ 1999-10-01
    OF - Director → CIF 0
  • 47
    Gleig, Sheila
    Individual (12 offsprings)
    Officer
    (before 1992-03-05) ~ 1995-05-25
    OF - Secretary → CIF 0
  • 48
    Rose, Helen Claire
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2008-09-19 ~ 2013-01-01
    OF - Director → CIF 0
  • 49
    Fairey, Michael Edward
    Born in June 1948
    Individual (43 offsprings)
    Officer
    2004-09-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 50
    Baines, Harold Francis
    Born in March 1957
    Individual (68 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 51
    Connor, Robert Austin
    Individual (54 offsprings)
    Officer
    1995-05-25 ~ 2012-03-08
    OF - Secretary → CIF 0
  • 52
    Anderson, Gordon Alexander
    Born in August 1931
    Individual (6 offsprings)
    Officer
    1994-03-22 ~ 1999-04-14
    OF - Director → CIF 0
  • 53
    Furner, William Montague
    Born in January 1966
    Individual (1 offspring)
    Officer
    2004-07-08 ~ 2008-06-27
    OF - Director → CIF 0
  • 54
    Penny, John Anthony
    Born in September 1941
    Individual (13 offsprings)
    Officer
    1994-02-01 ~ 1997-06-21
    OF - Director → CIF 0
  • 55
    Mcquade, Michael Douglas
    Born in August 1948
    Individual (5 offsprings)
    Officer
    (before 1992-03-05) ~ 2001-09-30
    OF - Director → CIF 0
  • 56
    Hughes, Shirley
    Born in June 1960
    Individual (7 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 57
    Fisher, Colin Michael
    Born in May 1945
    Individual (15 offsprings)
    Officer
    1999-10-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 58
    Smith, Anthony John
    Born in May 1944
    Individual (1 offspring)
    Officer
    (before 1992-03-05) ~ 1992-11-06
    OF - Director → CIF 0
  • 59
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    Fifth Floor 100, Wood Street, London
    Active Corporate (68 parents, 229 offsprings)
    Officer
    2008-09-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 60
    Temple Manor, Sotherington Lane, Selborne, Alton, Hampshire
    Corporate (3 offsprings)
    Officer
    1999-05-21 ~ 2004-05-21
    OF - Director → CIF 0
  • 61
    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 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LLOYDS BANK PENSION TRUST (NO. 2) LIMITED

Period: 2013-09-23 ~ 2024-01-04
Company number: 01267231 00121965
Registered names
LLOYDS BANK PENSION TRUST (NO. 2) LIMITED - Dissolved 00121965
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-18
Due to be dissolved on 2024-01-04
DIKAPPA (NUMBER 76) LIMITED - 1976-12-31 01272154... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • LLOYDS BANK PENSION TRUST (NO. 2) LIMITED
    Info
    LLOYDS TSB GROUP PENSION TRUST (NO.2) LIMITED - 2013-09-23
    TSB GROUP PENSION TRUST LIMITED - 2013-09-23
    T.S.B. PENSION TRUST LIMITED - 2013-09-23
    DIKAPPA (NUMBER 76) LIMITED - 2013-09-23
    Registered number 01267231
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1976-07-06 and dissolved on 2024-01-04 (47 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • LLOYDS BANK PENSION TRUST (NO. 2) LIMITED
    S
    Registered number 01267231
    25, Gresham Street, London, EC2V 7HN
    COMPANIES HOUSE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LLOYDS BANK PENSION ABCS (NO 2) LLP
    - now OC350023 OC350022... (more)
    LLOYDS TSB PENSION ABCS (NO 2) LLP
    - 2013-09-25 OC350023 OC350022... (more)
    LLOYDS TSB PENSION ABCS (NO 2) LIMITED LIABILITY PARTNERSHIP - 2009-11-12
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    2009-11-16 ~ 2016-03-31
    CIF 1 - LLP Member → ME

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