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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 4
  • 1
    Shrimpton, Richard Douglas
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2016-01-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Joyce, David John
    Accountant born in May 1961
    Individual (7 offsprings)
    Officer
    2003-06-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 (5 parents, 332 offsprings)
    Officer
    2011-03-11 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    LLOYDS BANK PLC
    - now 00002065 03695891
    LLOYDS TSB BANK PLC - 2013-09-23 03695891
    LLOYDS BANK PLC
    - 1999-06-28 03695891
    25, Gresham Street, London, United Kingdom
    Active Corporate (15 parents, 73 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Rowland, Peter William Stuart
    Lawyer born in July 1941
    Individual
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 2
    Goodison, Nicholas Proctor, Sir
    Bank Deputy Chairman born in May 1934
    Individual
    Officer
    ~ 2000-04-11
    OF - Director → CIF 0
  • 3
    Burns, John Anthony
    Group Finance Director born in January 1936
    Individual
    Officer
    ~ 1996-01-07
    OF - Director → CIF 0
  • 4
    Connor, Robert Austin
    Individual (1 offspring)
    Officer
    1993-08-26 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 5
    March, Luke Henry Walter
    Director born in April 1951
    Individual (1 offspring)
    Officer
    1994-03-22 ~ 1996-04-30
    OF - Director → CIF 0
  • 6
    Hampton, Philip Roy
    Director born in October 1953
    Individual
    Officer
    2002-06-27 ~ 2004-01-12
    OF - Director → CIF 0
  • 7
    Stephens, Henry William Knighton
    Individual
    Officer
    ~ 1993-09-06
    OF - Secretary → CIF 0
  • 8
    Carefull, Robert Charles
    Chartered Accountant born in March 1945
    Individual
    Officer
    1996-02-21 ~ 2003-06-16
    OF - Director → CIF 0
  • 9
    Warren, Richard
    Born in December 1964
    Individual
    Officer
    2009-11-05 ~ 2015-11-30
    OF - Director → CIF 0
  • 10
    Rodgers, Helen Suzanne
    Individual
    Officer
    1996-04-30 ~ 2001-10-17
    OF - Secretary → CIF 0
  • 11
    Hopkins, Stephen John
    Individual
    Officer
    2001-10-17 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 12
    Ellwood, Peter
    Bank Chief Executive born in May 1943
    Individual
    Officer
    ~ 2003-05-31
    OF - Director → CIF 0
  • 13
    Gillbe, John Peter
    Chartered Accountant born in March 1954
    Individual
    Officer
    2003-06-16 ~ 2009-10-21
    OF - Director → CIF 0
  • 14
    Atkinson, Michael Kent
    Bank Group Finance Director born in May 1945
    Individual
    Officer
    2000-04-27 ~ 2002-05-31
    OF - Director → CIF 0
parent relation
Company in focus

THREE COPTHALL AVENUE LIMITED

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 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 9 February 2026 and licensed under the Open Government Licence v3.0.