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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 18
  • 1
    Shrimpton, Richard Douglas
    Born in April 1970
    Individual (13 offsprings)
    Officer
    2016-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Atkinson, Michael Kent
    Bank Group Finance Director born in May 1945
    Individual (19 offsprings)
    Officer
    2000-04-27 ~ 2002-05-31
    OF - Director → CIF 0
  • 3
    March, Luke Henry Walter
    Director born in April 1951
    Individual (27 offsprings)
    Officer
    1994-03-22 ~ 1996-04-30
    OF - Director → CIF 0
  • 4
    Stephens, Henry William Knighton
    Individual (8 offsprings)
    Officer
    (before 1992-09-06) ~ 1993-09-06
    OF - Secretary → CIF 0
  • 5
    Goodison, Nicholas Proctor, Sir
    Bank Deputy Chairman born in May 1934
    Individual (22 offsprings)
    Officer
    (before 1992-09-06) ~ 2000-04-11
    OF - Director → CIF 0
  • 6
    Ellwood, Peter
    Bank Chief Executive born in May 1943
    Individual (14 offsprings)
    Officer
    (before 1992-09-06) ~ 2003-05-31
    OF - Director → CIF 0
  • 7
    Rodgers, Helen Suzanne
    Individual (42 offsprings)
    Officer
    1996-04-30 ~ 2001-10-17
    OF - Secretary → CIF 0
  • 8
    Warren, Richard
    Born in December 1964
    Individual (11 offsprings)
    Officer
    2009-11-05 ~ 2015-11-30
    OF - Director → CIF 0
  • 9
    Burns, John Anthony
    Group Finance Director born in January 1936
    Individual (7 offsprings)
    Officer
    (before 1992-09-06) ~ 1996-01-07
    OF - Director → CIF 0
  • 10
    Joyce, David John
    Accountant born in May 1961
    Individual (19 offsprings)
    Officer
    2003-06-16 ~ now
    OF - Director → CIF 0
  • 11
    Hopkins, Stephen John
    Individual (112 offsprings)
    Officer
    2001-10-17 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 12
    Connor, Robert Austin
    Individual (41 offsprings)
    Officer
    1993-08-26 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 13
    Hampton, Philip Roy
    Director born in October 1953
    Individual (20 offsprings)
    Officer
    2002-06-27 ~ 2004-01-12
    OF - Director → CIF 0
  • 14
    Gillbe, John Peter
    Chartered Accountant born in March 1954
    Individual (13 offsprings)
    Officer
    2003-06-16 ~ 2009-10-21
    OF - Director → CIF 0
  • 15
    Carefull, Robert Charles
    Chartered Accountant born in March 1945
    Individual (25 offsprings)
    Officer
    1996-02-21 ~ 2003-06-16
    OF - Director → CIF 0
  • 16
    Rowland, Peter William Stuart
    Lawyer born in July 1941
    Individual (12 offsprings)
    Officer
    (before 1992-09-06) ~ 1994-02-28
    OF - Director → CIF 0
  • 17
    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 (110 parents, 86 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    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
    2011-03-11 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

THREE COPTHALL AVENUE LIMITED

Period: 1981-04-01 ~ 2020-05-21
Company number: 01554323
Registered name
THREE COPTHALL AVENUE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • THREE COPTHALL AVENUE LIMITED
    Info
    Registered number 01554323
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1981-04-01 and dissolved on 2020-05-21 (39 years 1 month). 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 5 April 2026 and licensed under the Open Government Licence v3.0.