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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 28
  • 1
    Hawkins, Kerry James
    Born in April 1946
    Individual (2 offsprings)
    Officer
    (before 1992-03-27) ~ 1994-04-28
    OF - Director → CIF 0
  • 2
    Pitale, Prasad Nagnath
    Born in April 1971
    Individual (48 offsprings)
    Officer
    2009-09-29 ~ 2019-06-28
    OF - Director → CIF 0
  • 3
    Saunders, Deborah Ann
    Individual (173 offsprings)
    Officer
    (before 1992-03-27) ~ 2010-01-06
    OF - Secretary → CIF 0
  • 4
    Hardt, John
    Born in August 1954
    Individual (1 offspring)
    Officer
    2006-01-24 ~ 2007-08-20
    OF - Director → CIF 0
  • 5
    Davies, John Thomas
    Born in February 1933
    Individual (47 offsprings)
    Officer
    1994-04-28 ~ 1998-07-31
    OF - Director → CIF 0
  • 6
    Ayliffe, Peter George Edwin
    Born in March 1953
    Individual (24 offsprings)
    Officer
    2003-06-19 ~ 2005-01-31
    OF - Director → CIF 0
  • 7
    Tabberner, Paul John
    Born in January 1974
    Individual (7 offsprings)
    Officer
    2021-07-05 ~ 2023-04-26
    OF - Director → CIF 0
  • 8
    Thompson, Michael Harry Rex
    Born in January 1931
    Individual (10 offsprings)
    Officer
    1994-04-28 ~ 1995-03-30
    OF - Director → CIF 0
  • 9
    Conway, Richard Geoffrey Meade
    Born in April 1960
    Individual (41 offsprings)
    Officer
    2007-10-09 ~ 2016-02-08
    OF - Director → CIF 0
  • 10
    Wilks, Colin Neville Joseph
    Born in May 1936
    Individual (3 offsprings)
    Officer
    (before 1992-03-27) ~ 1994-12-31
    OF - Director → CIF 0
  • 11
    Wakefield, Raymond Alan
    Born in July 1939
    Individual (1 offspring)
    Officer
    (before 1992-03-27) ~ 1994-04-28
    OF - Director → CIF 0
  • 12
    Warren, Richard
    Born in December 1964
    Individual (13 offsprings)
    Officer
    2015-08-18 ~ 2015-11-30
    OF - Director → CIF 0
  • 13
    Johnson, Michelle Antoinette Angela
    Individual (151 offsprings)
    Officer
    2015-11-18 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 14
    Foster, Jonathan Scott
    Born in October 1958
    Individual (63 offsprings)
    Officer
    2007-10-09 ~ 2015-03-05
    OF - Director → CIF 0
  • 15
    Dorey, Laura Frances Christabel
    Born in August 1978
    Individual (52 offsprings)
    Officer
    2020-06-05 ~ now
    OF - Director → CIF 0
  • 16
    Hampton, Philip Roy
    Born in October 1953
    Individual (21 offsprings)
    Officer
    2002-06-20 ~ 2004-01-12
    OF - Director → CIF 0
  • 17
    Clarke, Paul
    Born in September 1976
    Individual (44 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 18
    Mulholland, Alison Elizabeth
    Individual (162 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Secretary → CIF 0
  • 19
    Moore, Alan Edward
    Born in June 1936
    Individual (83 offsprings)
    Officer
    1994-11-01 ~ 2003-04-16
    OF - Director → CIF 0
  • 20
    Canham, Christopher
    Born in May 1968
    Individual (1 offspring)
    Officer
    2020-06-05 ~ 2021-07-05
    OF - Director → CIF 0
  • 21
    Turner, John Robert
    Born in October 1964
    Individual (50 offsprings)
    Officer
    2023-04-26 ~ 2024-01-30
    OF - Director → CIF 0
  • 22
    Atkinson, Michael Kent
    Born in May 1945
    Individual (19 offsprings)
    Officer
    1995-01-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 23
    Appen, Allen Eric
    Born in August 1961
    Individual (10 offsprings)
    Officer
    2016-04-29 ~ 2020-06-05
    OF - Director → CIF 0
  • 24
    Weir, Helen Alison
    Born in August 1962
    Individual (111 offsprings)
    Officer
    2005-02-04 ~ 2007-10-10
    OF - Director → CIF 0
  • 25
    Fairey, Michael Edward
    Born in June 1948
    Individual (43 offsprings)
    Officer
    1998-04-23 ~ 2007-10-10
    OF - Director → CIF 0
  • 26
    Goldsmith, Anna Katharine
    Born in October 1967
    Individual (44 offsprings)
    Officer
    2007-08-24 ~ 2016-08-11
    OF - Director → CIF 0
  • 27
    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
    2012-01-16 ~ 2015-11-18
    OF - Secretary → CIF 0
  • 28
    LLOYDS BANK PLC
    - now 00002065 03695891
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC
    - 1999-06-28
    LLOYDS BANK LIMITED - 1982-02-01
    LLOYDS, BARNETTS AND BOSANQUETS BANK LIMITED - 1889-04-05
    LLOYDS BANKING COMPANY LIMITED - 1884-04-07
    25, Gresham Street, London, United Kingdom
    Active Corporate (111 parents, 87 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED

Period: 1988-02-04 ~ now
Company number: 01397437
Registered names
LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED
    Info
    LLOYDS BANK U.K. MANAGEMENT LIMITED - 1988-02-04
    Registered number 01397437
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1978-11-02 (47 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
  • LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED
    S
    Registered number 01397437
    25, Gresham Street, London, United Kingdom, EC2V 7HN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
  • LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED
    S
    Registered number 01397437
    25, Gresham Street, London, United Kingdom, EC2V 7HN
    Limited By Shares in Companies House, England And Wales
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    CORBIERE ASSET INVESTMENTS LTD
    09429655
    25 Gresham Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-16
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    DUNSTAN INVESTMENTS (UK) LIMITED
    05890451
    25 Gresham Street, London
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-10
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    PIPS ASSET INVESTMENTS LIMITED
    08068457
    25 Gresham Street, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-16
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    WAYMARK ASSET INVESTMENTS LIMITED
    08310962
    25 Gresham Street, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-22
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.