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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 24
  • 1
    Summerbee, Stephen John
    Accountant born in September 1959
    Individual (4 offsprings)
    Officer
    1998-08-05 ~ 2000-06-13
    OF - Director → CIF 0
  • 2
    Kerry Lynne Trigg
    Individual (299 offsprings)
    Insolvency
    2016-03-23 ~ 2016-08-01
    IP - (Case 1) practitioner → CIF 0
  • 3
    Carefull, Robert Charles
    Chartered Accoutant born in March 1945
    Individual (29 offsprings)
    Officer
    1994-02-14 ~ 1995-09-14
    OF - Director → CIF 0
  • 4
    Connor, Robert Austin
    Individual (54 offsprings)
    Officer
    (before 1992-09-06) ~ 1994-11-03
    OF - Secretary → CIF 0
    1995-06-01 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 5
    Constantine, Andrew James
    Chartered Accountant born in September 1955
    Individual (10 offsprings)
    Officer
    2001-04-26 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    Smith, Mark Joseph
    Banker born in March 1958
    Individual (15 offsprings)
    Officer
    1994-11-22 ~ 1995-12-28
    OF - Director → CIF 0
  • 7
    Shrimpton, Richard Douglas
    Born in April 1970
    Individual (14 offsprings)
    Officer
    2015-06-19 ~ now
    OF - Director → CIF 0
  • 8
    Macpherson, Andrew Reid
    Chartered Accountant born in January 1973
    Individual (8 offsprings)
    Officer
    2000-06-13 ~ 2001-04-26
    OF - Director → CIF 0
  • 9
    March, Luke Henry Walter
    Director born in April 1951
    Individual (35 offsprings)
    Officer
    1993-08-25 ~ 1995-01-18
    OF - Director → CIF 0
  • 10
    Wood, David
    Bank Manager born in January 1956
    Individual (11 offsprings)
    Officer
    1997-01-27 ~ 1998-08-05
    OF - Director → CIF 0
  • 11
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2016-08-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Rowland, Peter William Stuart
    Lawyer born in July 1941
    Individual (14 offsprings)
    Officer
    (before 1992-09-06) ~ 1994-02-28
    OF - Director → CIF 0
  • 13
    Crumpton, Clifford David
    Accountant born in January 1962
    Individual (10 offsprings)
    Officer
    1996-07-01 ~ 1998-08-05
    OF - Director → CIF 0
  • 14
    Crowther, Georgina Vanessa
    Director born in December 1950
    Individual (7 offsprings)
    Officer
    1996-01-22 ~ 1997-01-27
    OF - Director → CIF 0
  • 15
    Bennett, Richard Edward
    Banker born in March 1950
    Individual (2 offsprings)
    Officer
    1998-08-05 ~ 2001-03-15
    OF - Director → CIF 0
  • 16
    Mackay, Neil Donald
    Director born in April 1955
    Individual (31 offsprings)
    Officer
    1994-02-14 ~ 1996-07-01
    OF - Director → CIF 0
  • 17
    Cumming, Andrew John
    Banker born in June 1954
    Individual (180 offsprings)
    Officer
    1996-07-31 ~ 2001-04-26
    OF - Director → CIF 0
  • 18
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2016-03-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Badcock, Clive Leslie
    Banker born in November 1949
    Individual (8 offsprings)
    Officer
    1994-11-22 ~ 1996-07-31
    OF - Director → CIF 0
  • 20
    Warren, Richard
    Born in December 1964
    Individual (13 offsprings)
    Officer
    2010-02-02 ~ 2015-11-30
    OF - Director → CIF 0
  • 21
    Stephens, Henry William Knighton
    Chartered Secretary born in January 1937
    Individual (10 offsprings)
    Officer
    (before 1992-09-06) ~ 1993-09-06
    OF - Director → CIF 0
  • 22
    Taylor, John Keith
    Company Secretary
    Individual (74 offsprings)
    Officer
    1994-11-03 ~ 1995-06-01
    OF - Secretary → CIF 0
  • 23
    Gillbe, John Peter
    Chartered Accountant born in March 1954
    Individual (17 offsprings)
    Officer
    2001-04-26 ~ 2009-10-21
    OF - Director → CIF 0
  • 24
    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, 458 offsprings)
    Officer
    2012-04-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LLOYDS BANK GF (HOLDINGS) LIMITED

Period: 2013-09-23 ~ 2017-05-15
Company number: 01396057
Registered names
LLOYDS BANK GF (HOLDINGS) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23
Dissolved on 2017-05-15
Standard Industrial Classification
70100 - Activities Of Head Offices

  • LLOYDS BANK GF (HOLDINGS) LIMITED
    Info
    TRUSTEE SAVINGS BANKS (HOLDINGS) LIMITED - 2013-09-23
    Registered number 01396057
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1978-10-26 and dissolved on 2017-05-15 (38 years 6 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.