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

LLOYDS BANK PENSION TRUST (NO. 2) LIMITED

Previous names
LLOYDS TSB GROUP PENSION TRUST (NO.2) LIMITED - 2013-09-23
T.S.B. PENSION TRUST LIMITED - 1982-11-16
DIKAPPA (NUMBER 76) LIMITED - 1976-12-31
TSB GROUP PENSION TRUST LIMITED - 1999-06-28
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
    T.S.B. PENSION TRUST LIMITED - 2013-09-23
    DIKAPPA (NUMBER 76) LIMITED - 2013-09-23
    TSB GROUP PENSION TRUST LIMITED - 2013-09-23
    Registered number 01267231
    icon of address1 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
    icon of address25, Gresham Street, London, EC2V 7HN
    COMPANIES HOUSE
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LLOYDS TSB PENSION ABCS (NO 2) LLP - 2013-09-25
    icon of address25 Gresham Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ 2016-03-31
    CIF 1 - LLP Member → ME

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