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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
    March, Luke Henry Walter
    Born in April 1951
    Individual (36 offsprings)
    Officer
    1993-08-25 ~ 1995-01-18
    OF - Director → CIF 0
  • 2
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2016-03-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Wood, David
    Born in January 1956
    Individual (11 offsprings)
    Officer
    1997-01-27 ~ 1998-08-05
    OF - Director → CIF 0
  • 4
    Smith, Mark Joseph
    Born in March 1958
    Individual (16 offsprings)
    Officer
    1994-11-22 ~ 1995-12-28
    OF - Director → CIF 0
  • 5
    Constantine, Andrew James
    Born in September 1955
    Individual (10 offsprings)
    Officer
    2001-04-26 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    Bennett, Richard Edward
    Born in March 1950
    Individual (2 offsprings)
    Officer
    1998-08-05 ~ 2001-03-15
    OF - Director → CIF 0
  • 7
    Carefull, Robert Charles
    Born in March 1945
    Individual (29 offsprings)
    Officer
    1994-02-14 ~ 1995-09-14
    OF - Director → CIF 0
  • 8
    Warren, Richard
    Born in December 1964
    Individual (13 offsprings)
    Officer
    2010-02-02 ~ 2015-11-30
    OF - Director → CIF 0
  • 9
    Cumming, Andrew John
    Born in June 1954
    Individual (181 offsprings)
    Officer
    1996-07-31 ~ 2001-04-26
    OF - Director → CIF 0
  • 10
    Macpherson, Andrew Reid
    Born in January 1973
    Individual (8 offsprings)
    Officer
    2000-06-13 ~ 2001-04-26
    OF - Director → CIF 0
  • 11
    Taylor, John Keith
    Individual (75 offsprings)
    Officer
    1994-11-03 ~ 1995-06-01
    OF - Secretary → CIF 0
  • 12
    Badcock, Clive Leslie
    Born in November 1949
    Individual (8 offsprings)
    Officer
    1994-11-22 ~ 1996-07-31
    OF - Director → CIF 0
  • 13
    Crowther, Georgina Vanessa
    Born in December 1950
    Individual (7 offsprings)
    Officer
    1996-01-22 ~ 1997-01-27
    OF - Director → CIF 0
  • 14
    Summerbee, Stephen John
    Born in September 1959
    Individual (4 offsprings)
    Officer
    1998-08-05 ~ 2000-06-13
    OF - Director → CIF 0
  • 15
    Kerry Lynne Trigg
    Individual (299 offsprings)
    Insolvency
    2016-03-23 ~ 2016-08-01
    IP - (Case 1) practitioner → CIF 0
  • 16
    Rowland, Peter William Stuart
    Born in July 1941
    Individual (14 offsprings)
    Officer
    (before 1992-09-06) ~ 1994-02-28
    OF - Director → CIF 0
  • 17
    Mackay, Neil Donald
    Born in April 1955
    Individual (31 offsprings)
    Officer
    1994-02-14 ~ 1996-07-01
    OF - Director → CIF 0
  • 18
    Shrimpton, Richard Douglas
    Born in April 1970
    Individual (14 offsprings)
    Officer
    2015-06-19 ~ now
    OF - Director → CIF 0
  • 19
    Crumpton, Clifford David
    Born in January 1962
    Individual (10 offsprings)
    Officer
    1996-07-01 ~ 1998-08-05
    OF - Director → CIF 0
  • 20
    Stephens, Henry William Knighton
    Born in January 1937
    Individual (10 offsprings)
    Officer
    (before 1992-09-06) ~ 1993-09-06
    OF - Director → CIF 0
  • 21
    Gillbe, John Peter
    Born in March 1954
    Individual (17 offsprings)
    Officer
    2001-04-26 ~ 2009-10-21
    OF - Director → CIF 0
  • 22
    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
  • 23
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2016-08-01 ~ now
    IP - (Case 1) practitioner → 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, 472 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 14 July 2026 and licensed under the Open Government Licence v3.0.