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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
    Reynell, Duncan Courtenay
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    LLOYDS BANK PLC
    - 1999-06-28
    LLOYDS TSB BANK PLC - 2013-09-23
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (15 parents, 73 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 22
  • 1
    Slattery, Sharon Noelle, Mrs.
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-10-11 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 2
    Hampton, Philip Roy
    Director born in October 1953
    Individual
    Officer
    icon of calendar 2003-07-09 ~ 2004-01-12
    OF - Director → CIF 0
  • 3
    Kemp, Harriet Grace
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Ellwood, Peter
    Bank Chief Executive born in May 1943
    Individual
    Officer
    icon of calendar 1997-02-07 ~ 2003-05-31
    OF - Director → CIF 0
  • 5
    Pitman, Brian Ivor, Sir
    Bank Chairman born in December 1931
    Individual
    Officer
    icon of calendar ~ 2001-04-18
    OF - Director → CIF 0
  • 6
    Ibbs, John Robin, Sir
    Bank Deputy Chairman born in April 1926
    Individual
    Officer
    icon of calendar ~ 1997-02-07
    OF - Director → CIF 0
  • 7
    Gibson, Jennifer
    Director born in April 1977
    Individual
    Officer
    icon of calendar 2014-05-09 ~ 2014-10-15
    OF - Director → CIF 0
  • 8
    Rodgers, Helen Suzanne
    Individual
    Officer
    icon of calendar ~ 2001-10-11
    OF - Secretary → CIF 0
  • 9
    Bootle, Joanne Elizabeth
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2013-10-14 ~ 2014-05-09
    OF - Director → CIF 0
  • 10
    Hucknall, Paul Jonathan
    Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Sinnott, Matthew
    Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-22 ~ 2022-05-13
    OF - Director → CIF 0
  • 12
    Jackson, Elizabeth Anne
    Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 13
    Greenborough, John Hedley, Sir
    Bank Deputy Chairman born in July 1922
    Individual
    Officer
    icon of calendar ~ 1994-04-20
    OF - Director → CIF 0
  • 14
    Barr, Elaine
    Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Davies, John Thomas
    Bank Deputy Chairman born in February 1933
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 16
    Wilson, Timothy Michael Dobree
    Bank Manager born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-09 ~ 2005-04-04
    OF - Director → CIF 0
  • 17
    Gunn, Margaret Laidlaw
    Human Resources Director born in August 1956
    Individual
    Officer
    icon of calendar 2010-05-20 ~ 2013-07-31
    OF - Director → CIF 0
  • 18
    Thompson, Michael Harry Rex
    Bank Deputy Chairman born in January 1931
    Individual
    Officer
    icon of calendar ~ 1995-03-30
    OF - Director → CIF 0
  • 19
    Farley, Paul Christopher
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2005-04-13 ~ 2009-05-31
    OF - Director → CIF 0
  • 20
    Fairey, Michael Edward
    Director Of Business In The Co born in June 1948
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 21
    Moore, Alan Edward
    Deputy Chairman born in June 1936
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 2003-04-16
    OF - Director → CIF 0
  • 22
    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
    2015-05-27 ~ 2022-12-20
    PE - Secretary → CIF 0
parent relation
Company in focus

LB SHARE SCHEMES TRUSTEES LIMITED

Previous names
LLOYDS BANK PROFIT SHARING TRUSTEES LIMITED - 1999-09-28
LLOYDS TSB SHARE SCHEMES TRUSTEES LIMITED - 2014-05-19
Standard Industrial Classification
99999 - Dormant Company

  • LB SHARE SCHEMES TRUSTEES LIMITED
    Info
    LLOYDS BANK PROFIT SHARING TRUSTEES LIMITED - 1999-09-28
    LLOYDS TSB SHARE SCHEMES TRUSTEES LIMITED - 1999-09-28
    Registered number 01414231
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1979-02-09 and dissolved on 2023-12-23 (44 years 10 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.