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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
    Moore, Alan Edward
    Deputy Chairman born in June 1936
    Individual (76 offsprings)
    Officer
    1994-11-01 ~ 2003-04-16
    OF - Director → CIF 0
  • 2
    Hampton, Philip Roy
    Director born in October 1953
    Individual (20 offsprings)
    Officer
    2002-06-20 ~ 2004-01-12
    OF - Director → CIF 0
  • 3
    Conway, Richard Geoffrey Meade
    Director born in April 1960
    Individual (39 offsprings)
    Officer
    2007-10-09 ~ 2016-02-08
    OF - Director → CIF 0
  • 4
    Appen, Allen Eric
    Company Director born in August 1961
    Individual (10 offsprings)
    Officer
    2016-04-29 ~ 2020-06-05
    OF - Director → CIF 0
  • 5
    Dorey, Laura Frances Christabel
    Born in August 1978
    Individual (52 offsprings)
    Officer
    2020-06-05 ~ now
    OF - Director → CIF 0
  • 6
    Ayliffe, Peter George Edwin
    Company Director born in March 1953
    Individual (22 offsprings)
    Officer
    2003-06-19 ~ 2005-01-31
    OF - Director → CIF 0
  • 7
    Mulholland, Alison Elizabeth
    Individual (157 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Johnson, Michelle Antoinette Angela
    Individual (144 offsprings)
    Officer
    2015-11-18 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 9
    Hardt, John
    Director born in August 1954
    Individual (1 offspring)
    Officer
    2006-01-24 ~ 2007-08-20
    OF - Director → CIF 0
  • 10
    Atkinson, Michael Kent
    Bank Group Finance Director born in May 1945
    Individual (19 offsprings)
    Officer
    1995-01-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 11
    Turner, John Robert
    Director born in October 1964
    Individual (50 offsprings)
    Officer
    2023-04-26 ~ 2024-01-30
    OF - Director → CIF 0
  • 12
    Thompson, Michael Harry Rex
    Bank Deputy Chairman born in January 1931
    Individual (10 offsprings)
    Officer
    1994-04-28 ~ 1995-03-30
    OF - Director → CIF 0
  • 13
    Wakefield, Raymond Alan
    Bank Official born in July 1939
    Individual (1 offspring)
    Officer
    ~ 1994-04-28
    OF - Director → CIF 0
  • 14
    Tabberner, Paul John
    Director born in January 1974
    Individual (7 offsprings)
    Officer
    2021-07-05 ~ 2023-04-26
    OF - Director → CIF 0
  • 15
    Warren, Richard
    Director born in December 1964
    Individual (11 offsprings)
    Officer
    2015-08-18 ~ 2015-11-30
    OF - Director → CIF 0
  • 16
    Weir, Helen Alison
    Director born in August 1962
    Individual (97 offsprings)
    Officer
    2005-02-04 ~ 2007-10-10
    OF - Director → CIF 0
  • 17
    Pitale, Prasad Nagnath
    Director born in April 1971
    Individual (48 offsprings)
    Officer
    2009-09-29 ~ 2019-06-28
    OF - Director → CIF 0
  • 18
    Davies, John Thomas
    Deputy Chairman born in March 1933
    Individual (45 offsprings)
    Officer
    1994-04-28 ~ 1998-07-31
    OF - Director → CIF 0
  • 19
    Foster, Jonathan Scott
    Chartered Accountant born in October 1958
    Individual (60 offsprings)
    Officer
    2007-10-09 ~ 2015-03-05
    OF - Director → CIF 0
  • 20
    Goldsmith, Anna Katharine
    Director born in October 1967
    Individual (43 offsprings)
    Officer
    2007-08-24 ~ 2016-08-11
    OF - Director → CIF 0
  • 21
    Fairey, Michael Edward
    Director Of Business In The Co born in June 1948
    Individual (43 offsprings)
    Officer
    1998-04-23 ~ 2007-10-10
    OF - Director → CIF 0
  • 22
    Saunders, Deborah Ann
    Individual (97 offsprings)
    Officer
    ~ 2010-01-06
    OF - Secretary → CIF 0
  • 23
    Wilks, Colin Neville Joseph
    Banker born in May 1936
    Individual (3 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 24
    Hawkins, Kerry James
    Group Financial Controller born in April 1946
    Individual (1 offspring)
    Officer
    ~ 1994-04-28
    OF - Director → CIF 0
  • 25
    Canham, Christopher
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2020-06-05 ~ 2021-07-05
    OF - Director → CIF 0
  • 26
    Clarke, Paul
    Born in September 1976
    Individual (44 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 27
    LLOYDS BANK PLC
    - now 00002065 03695891
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC
    - 1999-06-28
    25, Gresham Street, London, United Kingdom
    Active Corporate (110 parents, 85 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    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, 435 offsprings)
    Officer
    2012-01-16 ~ 2015-11-18
    OF - Secretary → CIF 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 4 months). The company status 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
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 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.