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
    2014-11-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC
    - 1999-06-28
    25, Gresham Street, London, United Kingdom
    Active Corporate (15 parents, 73 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Rodgers, Helen Suzanne
    Individual
    Officer
    ~ 2001-10-11
    OF - Secretary → CIF 0
  • 2
    Davies, John Thomas
    Bank Deputy Chairman born in February 1933
    Individual
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 3
    Slattery, Sharon Noelle, Mrs.
    Individual (19 offsprings)
    Officer
    2001-10-11 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 4
    Farley, Paul Christopher
    Director born in September 1963
    Individual
    Officer
    2005-04-13 ~ 2009-05-31
    OF - Director → CIF 0
  • 5
    Barr, Elaine
    Director born in December 1959
    Individual (1 offspring)
    Officer
    2008-09-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Wilson, Timothy Michael Dobree
    Bank Manager born in October 1949
    Individual (1 offspring)
    Officer
    2003-07-09 ~ 2005-04-04
    OF - Director → CIF 0
  • 7
    Kemp, Harriet Grace
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2009-05-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Hampton, Philip Roy
    Director born in October 1953
    Individual
    Officer
    2003-07-09 ~ 2004-01-12
    OF - Director → CIF 0
  • 9
    Thompson, Michael Harry Rex
    Bank Deputy Chairman born in January 1931
    Individual
    Officer
    ~ 1995-03-30
    OF - Director → CIF 0
  • 10
    Ellwood, Peter
    Bank Chief Executive born in May 1943
    Individual
    Officer
    1997-02-07 ~ 2003-05-31
    OF - Director → CIF 0
  • 11
    Moore, Alan Edward
    Deputy Chairman born in June 1936
    Individual (1 offspring)
    Officer
    1994-11-01 ~ 2003-04-16
    OF - Director → CIF 0
  • 12
    Sinnott, Matthew
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2018-02-22 ~ 2022-05-13
    OF - Director → CIF 0
  • 13
    Bootle, Joanne Elizabeth
    Director born in March 1969
    Individual
    Officer
    2013-10-14 ~ 2014-05-09
    OF - Director → CIF 0
  • 14
    Greenborough, John Hedley, Sir
    Bank Deputy Chairman born in July 1922
    Individual
    Officer
    ~ 1994-04-20
    OF - Director → CIF 0
  • 15
    Fairey, Michael Edward
    Director Of Business In The Co born in June 1948
    Individual
    Officer
    1998-05-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 16
    Pitman, Brian Ivor, Sir
    Bank Chairman born in December 1931
    Individual
    Officer
    ~ 2001-04-18
    OF - Director → CIF 0
  • 17
    Gunn, Margaret Laidlaw
    Human Resources Director born in August 1956
    Individual
    Officer
    2010-05-20 ~ 2013-07-31
    OF - Director → CIF 0
  • 18
    Jackson, Elizabeth Anne
    Director born in September 1952
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 19
    Gibson, Jennifer
    Director born in April 1977
    Individual
    Officer
    2014-05-09 ~ 2014-10-15
    OF - Director → CIF 0
  • 20
    Ibbs, John Robin, Sir
    Bank Deputy Chairman born in April 1926
    Individual
    Officer
    ~ 1997-02-07
    OF - Director → CIF 0
  • 21
    Hucknall, Paul Jonathan
    Director born in October 1971
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 22
    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 (6 parents, 332 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 TSB SHARE SCHEMES TRUSTEES LIMITED - 2014-05-19
LLOYDS BANK PROFIT SHARING TRUSTEES LIMITED - 1999-09-28
Standard Industrial Classification
99999 - Dormant Company

  • LB SHARE SCHEMES TRUSTEES LIMITED
    Info
    LLOYDS TSB SHARE SCHEMES TRUSTEES LIMITED - 2014-05-19
    LLOYDS BANK PROFIT SHARING TRUSTEES LIMITED - 1999-09-28
    Registered number 01414231
    1 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 24 April 2025 and licensed under the Open Government Licence v3.0.