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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 26
  • 1
    Greenborough, John Hedley, Sir
    Born in July 1922
    Individual (8 offsprings)
    Officer
    (before 1992-04-20) ~ 1994-04-20
    OF - Director → CIF 0
  • 2
    Davies, John Thomas
    Born in February 1933
    Individual (47 offsprings)
    Officer
    (before 1992-04-20) ~ 1998-07-31
    OF - Director → CIF 0
  • 3
    Kemp, Harriet Grace
    Born in February 1961
    Individual (10 offsprings)
    Officer
    2009-05-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Pitman, Brian Ivor, Sir
    Born in December 1931
    Individual (21 offsprings)
    Officer
    (before 1992-04-20) ~ 2001-04-18
    OF - Director → CIF 0
  • 5
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2022-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Sinnott, Matthew
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2018-02-22 ~ 2022-05-13
    OF - Director → CIF 0
  • 7
    Bootle, Joanne Elizabeth
    Born in March 1969
    Individual (1 offspring)
    Officer
    2013-10-14 ~ 2014-05-09
    OF - Director → CIF 0
  • 8
    Thompson, Michael Harry Rex
    Born in January 1931
    Individual (10 offsprings)
    Officer
    (before 1993-04-20) ~ 1995-03-30
    OF - Director → CIF 0
  • 9
    Reynell, Duncan Courtenay
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2014-11-13 ~ now
    OF - Director → CIF 0
  • 10
    Hampton, Philip Roy
    Born in October 1953
    Individual (21 offsprings)
    Officer
    2003-07-09 ~ 2004-01-12
    OF - Director → CIF 0
  • 11
    Barr, Elaine
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2008-09-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Slattery, Sharon Noelle, Mrs.
    Individual (227 offsprings)
    Officer
    2001-10-11 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 13
    Ellwood, Peter
    Born in May 1943
    Individual (14 offsprings)
    Officer
    1997-02-07 ~ 2003-05-31
    OF - Director → CIF 0
  • 14
    Wilson, Timothy Michael Dobree
    Born in October 1949
    Individual (3 offsprings)
    Officer
    2003-07-09 ~ 2005-04-04
    OF - Director → CIF 0
  • 15
    Rodgers, Helen Suzanne
    Individual (51 offsprings)
    Officer
    (before 1992-04-20) ~ 2001-10-11
    OF - Secretary → CIF 0
  • 16
    Moore, Alan Edward
    Born in June 1936
    Individual (83 offsprings)
    Officer
    1994-11-01 ~ 2003-04-16
    OF - Director → CIF 0
  • 17
    Gunn, Margaret Laidlaw
    Born in August 1956
    Individual (1 offspring)
    Officer
    2010-05-20 ~ 2013-07-31
    OF - Director → CIF 0
  • 18
    Gibson, Jennifer
    Born in April 1977
    Individual (1 offspring)
    Officer
    2014-05-09 ~ 2014-10-15
    OF - Director → CIF 0
  • 19
    Farley, Paul Christopher
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2005-04-13 ~ 2009-05-31
    OF - Director → CIF 0
  • 20
    Jackson, Elizabeth Anne
    Born in September 1952
    Individual (9 offsprings)
    Officer
    2010-04-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 21
    Fairey, Michael Edward
    Born in June 1948
    Individual (43 offsprings)
    Officer
    1998-05-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 22
    Ibbs, John Robin, Sir
    Born in April 1926
    Individual (7 offsprings)
    Officer
    (before 1992-04-20) ~ 1997-02-07
    OF - Director → CIF 0
  • 23
    Matthew Coomber
    Individual (1 offspring)
    Insolvency
    2022-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Hucknall, Paul Jonathan
    Born in October 1971
    Individual (8 offsprings)
    Officer
    2012-03-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 25
    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
    2015-05-27 ~ 2022-12-20
    OF - Secretary → CIF 0
  • 26
    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 ~ 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
parent relation
Company in focus

LB SHARE SCHEMES TRUSTEES LIMITED

Period: 2014-05-19 ~ 2023-12-23
Company number: 01414231
Registered names
LB SHARE SCHEMES TRUSTEES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-20
Due to be dissolved on 2023-12-23
Recent 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 - 2014-05-19
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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