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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 2
  • 1
    Shrimpton, Richard Douglas
    Born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 333 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Cumming, Andrew John
    Banker born in June 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-07-31 ~ 2001-04-26
    OF - Director → CIF 0
  • 2
    Constantine, Andrew James
    Chartered Accountant born in September 1955
    Individual
    Officer
    icon of calendar 2001-04-26 ~ 2009-09-30
    OF - Director → CIF 0
  • 3
    March, Luke Henry Walter
    Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-25 ~ 1995-01-18
    OF - Director → CIF 0
  • 4
    Warren, Richard
    Born in December 1964
    Individual
    Officer
    icon of calendar 2010-02-02 ~ 2015-11-30
    OF - Director → CIF 0
  • 5
    Bennett, Richard Edward
    Banker born in March 1950
    Individual
    Officer
    icon of calendar 1998-08-05 ~ 2001-03-15
    OF - Director → CIF 0
  • 6
    Macpherson, Andrew Reid
    Chartered Accountant born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-13 ~ 2001-04-26
    OF - Director → CIF 0
  • 7
    Taylor, John Keith
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-03 ~ 1995-06-01
    OF - Secretary → CIF 0
  • 8
    Crumpton, Clifford David
    Accountant born in January 1962
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1998-08-05
    OF - Director → CIF 0
  • 9
    Badcock, Clive Leslie
    Banker born in November 1949
    Individual
    Officer
    icon of calendar 1994-11-22 ~ 1996-07-31
    OF - Director → CIF 0
  • 10
    Connor, Robert Austin
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-11-03
    OF - Secretary → CIF 0
    icon of calendar 1995-06-01 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 11
    Summerbee, Stephen John
    Accountant born in September 1959
    Individual
    Officer
    icon of calendar 1998-08-05 ~ 2000-06-13
    OF - Director → CIF 0
  • 12
    Wood, David
    Bank Manager born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-27 ~ 1998-08-05
    OF - Director → CIF 0
  • 13
    Smith, Mark Joseph
    Banker born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-11-22 ~ 1995-12-28
    OF - Director → CIF 0
  • 14
    Crowther, Georgina Vanessa
    Director born in December 1950
    Individual
    Officer
    icon of calendar 1996-01-22 ~ 1997-01-27
    OF - Director → CIF 0
  • 15
    Rowland, Peter William Stuart
    Lawyer born in July 1941
    Individual
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
  • 16
    Carefull, Robert Charles
    Chartered Accoutant born in March 1945
    Individual
    Officer
    icon of calendar 1994-02-14 ~ 1995-09-14
    OF - Director → CIF 0
  • 17
    Gillbe, John Peter
    Chartered Accountant born in March 1954
    Individual
    Officer
    icon of calendar 2001-04-26 ~ 2009-10-21
    OF - Director → CIF 0
  • 18
    Stephens, Henry William Knighton
    Chartered Secretary born in January 1937
    Individual
    Officer
    icon of calendar ~ 1993-09-06
    OF - Director → CIF 0
  • 19
    Mackay, Neil Donald
    Director born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-02-14 ~ 1996-07-01
    OF - Director → CIF 0
parent relation
Company in focus

LLOYDS BANK GF (HOLDINGS) LIMITED

Previous name
TRUSTEE SAVINGS BANKS (HOLDINGS) LIMITED - 2013-09-23
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
    icon of address1 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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