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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 59
  • 1
    Moore, Alan Edward
    Deputy Chairman born in June 1936
    Individual (76 offsprings)
    Officer
    2000-07-31 ~ 2003-04-16
    OF - Director → CIF 0
  • 2
    Furner, William Montague
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2004-07-08 ~ 2008-06-27
    OF - Director → CIF 0
  • 3
    Revell, Jane
    Manager born in May 1956
    Individual (1 offspring)
    Officer
    1994-12-22 ~ 2014-09-18
    OF - Director → CIF 0
  • 4
    Stroud, Ian James Newman
    Personnel Director born in June 1950
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 5
    Joseph, Michael William
    Banker born in March 1956
    Individual (157 offsprings)
    Officer
    2003-07-21 ~ 2008-06-27
    OF - Director → CIF 0
  • 6
    Rogers, Douglas Andrew
    Born in November 1943
    Individual (1 offspring)
    Officer
    ~ 1992-07-29
    OF - Director → CIF 0
  • 7
    Owen, David Hyslop
    Bank Official born in October 1950
    Individual (14 offsprings)
    Officer
    1992-03-25 ~ 1994-12-31
    OF - Director → CIF 0
  • 8
    Shepherd, Peter Anthony
    Company Director born in December 1974
    Individual (12 offsprings)
    Officer
    2013-09-20 ~ 2016-07-29
    OF - Director → CIF 0
  • 9
    Clare, Peter Allen
    Director born in October 1952
    Individual (1 offspring)
    Officer
    2008-06-27 ~ 2012-11-30
    OF - Director → CIF 0
  • 10
    Turner, Joseph
    Retired born in December 1932
    Individual (3 offsprings)
    Officer
    1994-04-28 ~ 2004-08-03
    OF - Director → CIF 0
  • 11
    Ayliffe, Peter George Edwin
    Company Director born in March 1953
    Individual (22 offsprings)
    Officer
    1997-06-01 ~ 2004-03-30
    OF - Director → CIF 0
  • 12
    Blackwell, Jocelyn Patricia
    Director born in October 1956
    Individual (16 offsprings)
    Officer
    2016-01-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    Burns, John Anthony
    Group Finance Director born in January 1936
    Individual (7 offsprings)
    Officer
    1992-03-31 ~ 1996-01-07
    OF - Director → CIF 0
  • 14
    Anderson, Gordon Alexander
    Chartered Accountant born in August 1931
    Individual (6 offsprings)
    Officer
    1994-03-22 ~ 1999-04-14
    OF - Director → CIF 0
  • 15
    Bridgeland, Sally
    Actuary born in November 1964
    Individual (21 offsprings)
    Officer
    2015-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 16
    Prior, Jane Primrose Gifford, Lady
    Company Director born in October 1930
    Individual (13 offsprings)
    Officer
    1992-07-29 ~ 1996-03-05
    OF - Director → CIF 0
  • 17
    Stobart, Eric St Clair
    Banker born in September 1948
    Individual (37 offsprings)
    Officer
    2004-03-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 18
    Billings, Stephen Vincent
    Director born in November 1933
    Individual (1 offspring)
    Officer
    2004-12-06 ~ 2008-06-27
    OF - Director → CIF 0
  • 19
    Fisher, Colin Michael
    Bank Official born in May 1945
    Individual (14 offsprings)
    Officer
    1999-10-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 20
    Penny, John Anthony
    Human Resources Director born in September 1941
    Individual (13 offsprings)
    Officer
    1994-02-01 ~ 1997-06-21
    OF - Director → CIF 0
  • 21
    Marsden, Howard
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    2008-06-27 ~ 2016-03-31
    OF - Director → CIF 0
  • 22
    Riding, Frederick Michael Peter
    Banker born in September 1943
    Individual (87 offsprings)
    Officer
    2000-07-31 ~ 2004-09-16
    OF - Director → CIF 0
  • 23
    Stevens, Keith Robert
    Director born in October 1942
    Individual (8 offsprings)
    Officer
    1997-06-21 ~ 1998-03-27
    OF - Director → CIF 0
  • 24
    Reynolds, Roger Frederick
    Bank Director born in January 1942
    Individual (3 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 25
    Kennedy, David George
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2002-05-08 ~ 2004-05-13
    OF - Director → CIF 0
  • 26
    Nall, Tamlyn Jane
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    2004-03-30 ~ 2014-03-31
    OF - Director → CIF 0
  • 27
    Turnbull, John
    Manager born in June 1957
    Individual (3 offsprings)
    Officer
    1994-04-28 ~ 2004-08-03
    OF - Director → CIF 0
  • 28
    Phillips, Melinda Jane
    Managers Assistant born in January 1956
    Individual (1 offspring)
    Officer
    1992-12-01 ~ 1994-10-28
    OF - Director → CIF 0
    Phillips, Melinda Jane
    Trade Union Organiser born in January 1956
    Individual (1 offspring)
    1999-02-01 ~ 2008-06-27
    OF - Director → CIF 0
  • 29
    Jones, Michael John Probert
    Director born in April 1963
    Individual (15 offsprings)
    Officer
    2008-09-19 ~ 2014-09-30
    OF - Director → CIF 0
  • 30
    Smith, Richard Mark
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2008-06-27 ~ 2016-03-31
    OF - Director → CIF 0
  • 31
    Hughes, Shirley
    Director born in June 1960
    Individual (7 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 32
    Whiteman, Paul
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2001-11-02 ~ 2002-05-08
    OF - Director → CIF 0
  • 33
    Connor, Robert Austin
    Individual (41 offsprings)
    Officer
    1995-05-25 ~ 2012-03-08
    OF - Secretary → CIF 0
  • 34
    Brown, Ewan
    Merchant Banker born in March 1942
    Individual (35 offsprings)
    Officer
    1999-04-14 ~ 2000-07-31
    OF - Director → CIF 0
    Brown, Ewan
    Director born in March 1942
    Individual (35 offsprings)
    2004-05-21 ~ 2008-06-27
    OF - Director → CIF 0
  • 35
    Mitchinson, Norman John, Dr
    Company Director born in November 1944
    Individual (7 offsprings)
    Officer
    1998-03-27 ~ 1999-10-01
    OF - Director → CIF 0
  • 36
    Gozzard, Adrian Barlow
    Director Of Personnel born in May 1933
    Individual (4 offsprings)
    Officer
    ~ 1994-01-12
    OF - Director → CIF 0
  • 37
    Wilson, Stuart John
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2004-12-06 ~ 2008-06-27
    OF - Director → CIF 0
  • 38
    White, Gavin Raymond
    Individual (75 offsprings)
    Officer
    2012-03-08 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 39
    Mcquade, Michael Douglas
    Retired born in August 1948
    Individual (5 offsprings)
    Officer
    ~ 2001-09-30
    OF - Director → CIF 0
  • 40
    Smith, Anthony John
    Manager-Management Development born in May 1944
    Individual (1 offspring)
    Officer
    ~ 1992-11-06
    OF - Director → CIF 0
  • 41
    Brown, Paul Patrick
    Director born in March 1947
    Individual (3 offsprings)
    Officer
    1994-11-24 ~ 1997-05-16
    OF - Director → CIF 0
  • 42
    Baines, Harold Francis
    Consultant And Company Director born in March 1957
    Individual (61 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 43
    Rose, Helen Claire
    Director born in May 1965
    Individual (8 offsprings)
    Officer
    2008-09-19 ~ 2013-01-01
    OF - Director → CIF 0
  • 44
    Gleig, Sheila
    Individual (12 offsprings)
    Officer
    ~ 1995-05-25
    OF - Secretary → CIF 0
  • 45
    Carefull, Robert Charles
    Chartered Accountant born in March 1945
    Individual (25 offsprings)
    Officer
    1996-01-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 46
    Bolton, Lyndon
    Retired born in January 1937
    Individual (16 offsprings)
    Officer
    ~ 1999-05-20
    OF - Director → CIF 0
  • 47
    Batty, Alison
    Finance Manager born in November 1964
    Individual (2 offsprings)
    Officer
    2015-03-13 ~ 2016-03-31
    OF - Director → CIF 0
  • 48
    Forbes, Sheila Mary
    Consultant born in December 1946
    Individual (18 offsprings)
    Officer
    1995-03-23 ~ 2003-04-16
    OF - Director → CIF 0
  • 49
    Fairey, Michael Edward
    Director Of Business In The Co born in June 1948
    Individual (43 offsprings)
    Officer
    2004-09-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 50
    Mootham, Dolf Cecil
    Company Director born in August 1933
    Individual (2 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 51
    Wiscarson, Christopher Michael
    Company Director born in March 1951
    Individual (24 offsprings)
    Officer
    2003-07-21 ~ 2004-03-30
    OF - Director → CIF 0
  • 52
    Boyes, Roger Fawcett
    Director born in May 1944
    Individual (25 offsprings)
    Officer
    2016-03-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 53
    Pedelty, Mervyn Kay, Sir
    Chartered Accountant born in January 1949
    Individual (31 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 54
    Mcguire, Stephen
    Director born in January 1973
    Individual (1 offspring)
    Officer
    2012-11-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 55
    Gardner, Rodney Charles Guy
    Director Personnel Merchant Ba born in December 1939
    Individual (2 offsprings)
    Officer
    1992-05-28 ~ 1996-01-31
    OF - Director → CIF 0
  • 56
    Macpherson, John Hannah Forbes
    Chartered Accountant born in May 1926
    Individual (19 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 57
    LLOYDS BANK PLC
    - now 00002065 03695891
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC
    - 1999-06-28
    25, Gresham Street, London, United Kingdom
    Active Corporate (110 parents, 85 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 58
    Temple Manor, Sotherington Lane, Selborne, Alton, Hampshire
    Corporate (3 offsprings)
    Officer
    1999-05-21 ~ 2004-05-21
    OF - Director → CIF 0
  • 59
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 03276917... (more)
    Fifth Floor 100, Wood Street, London
    Active Corporate (68 parents, 224 offsprings)
    Officer
    2008-09-16 ~ 2016-03-31
    OF - Director → CIF 0
parent relation
Company in focus

LLOYDS BANK PENSION TRUST (NO. 2) LIMITED

Period: 2013-09-23 ~ 2024-01-04
Company number: 01267231
Registered names
LLOYDS BANK PENSION TRUST (NO. 2) LIMITED - Dissolved 00121965
DIKAPPA (NUMBER 76) LIMITED - 1976-12-31 01769058... (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 company status 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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.