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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 83
  • 1
    Goford, Jeremy
    Director born in June 1945
    Individual (19 offsprings)
    Officer
    2013-07-26 ~ 2015-02-13
    OF - Director → CIF 0
  • 2
    Harris, Michael
    Company Director born in October 1965
    Individual (75 offsprings)
    Officer
    2016-09-01 ~ 2019-12-05
    OF - Director → CIF 0
  • 3
    Cracknell, Kevin Philip
    Director born in November 1965
    Individual (10 offsprings)
    Officer
    2011-10-11 ~ 2012-02-09
    OF - Director → CIF 0
  • 4
    Harris, Joanna Kate
    Director born in July 1973
    Individual (17 offsprings)
    Officer
    2023-09-29 ~ 2025-06-04
    OF - Director → CIF 0
  • 5
    Chalmers, William Leon David
    Company Director born in July 1968
    Individual (25 offsprings)
    Officer
    2019-08-09 ~ 2025-09-17
    OF - Director → CIF 0
  • 6
    Pedelty, Mervyn Kay, Sir
    Chartered Accountant born in January 1949
    Individual (31 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 7
    Earl, Jane
    Individual (152 offsprings)
    Officer
    1995-07-10 ~ 1996-03-29
    OF - Secretary → CIF 0
  • 8
    Williams, Jesujuwonlo
    Individual (8 offsprings)
    Officer
    2024-03-29 ~ 2024-09-12
    OF - Secretary → CIF 0
  • 9
    Blackwell, Lord (norman Roy)
    Director born in July 1952
    Individual (27 offsprings)
    Officer
    2013-07-26 ~ 2014-06-23
    OF - Director → CIF 0
  • 10
    Lorenzo, Antonio
    Born in August 1966
    Individual (41 offsprings)
    Officer
    2016-03-02 ~ 2023-05-30
    OF - Director → CIF 0
  • 11
    O'connor, Sophie Jane
    Company Director born in August 1970
    Individual (33 offsprings)
    Officer
    2017-06-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 12
    Ayliffe, Peter George Edwin
    Company Director born in March 1953
    Individual (22 offsprings)
    Officer
    1996-06-27 ~ 1997-06-09
    OF - Director → CIF 0
  • 13
    Bulloch, Robert James Mackenzie
    Company Director born in December 1961
    Individual (40 offsprings)
    Officer
    2012-02-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Hubbard, Peter John
    Director born in November 1955
    Individual (59 offsprings)
    Officer
    1998-04-08 ~ 2000-02-07
    OF - Director → CIF 0
  • 15
    Trussell, Mary Helen
    Company Director born in June 1963
    Individual (21 offsprings)
    Officer
    2025-07-07 ~ 2025-09-17
    OF - Director → CIF 0
  • 16
    Pain, Jonathan Charles
    Banker born in November 1957
    Individual (23 offsprings)
    Officer
    2000-02-07 ~ 2003-04-30
    OF - Director → CIF 0
  • 17
    Thornton, Craig James
    Company Director born in April 1972
    Individual (41 offsprings)
    Officer
    2013-06-24 ~ 2016-11-07
    OF - Director → CIF 0
  • 18
    Cuhls, Matthew Hilmar
    Company Director born in August 1974
    Individual (35 offsprings)
    Officer
    2024-01-01 ~ 2025-09-17
    OF - Director → CIF 0
  • 19
    Stacey, Dennis James
    Finance & Legal Director born in January 1950
    Individual (4 offsprings)
    Officer
    1997-10-15 ~ 1998-04-08
    OF - Director → CIF 0
  • 20
    Cooper, Kirstine Ann
    Company Director born in August 1964
    Individual (53 offsprings)
    Officer
    2024-03-01 ~ 2025-09-17
    OF - Director → CIF 0
  • 21
    Nyahasha, Shingirai Thaddeus
    Company Director born in January 1974
    Individual (67 offsprings)
    Officer
    2024-01-15 ~ 2025-09-17
    OF - Director → CIF 0
  • 22
    Wheway, Jonathan Scott
    Company Director born in August 1966
    Individual (34 offsprings)
    Officer
    2022-08-01 ~ 2025-09-25
    OF - Director → CIF 0
  • 23
    Schumacher, Gayle Elaine
    Company Director born in May 1959
    Individual (22 offsprings)
    Officer
    2019-07-24 ~ 2025-09-17
    OF - Director → CIF 0
  • 24
    Strauss, Toby Emil
    Born in October 1959
    Individual (72 offsprings)
    Officer
    2011-10-11 ~ 2015-10-21
    OF - Director → CIF 0
  • 25
    Pfaudler, Jakob, Dr
    Community Banking Director born in February 1972
    Individual (31 offsprings)
    Officer
    2018-11-05 ~ 2019-12-18
    OF - Director → CIF 0
  • 26
    Ross, Michael David
    Life Assurance Co Chief Execut born in July 1946
    Individual (39 offsprings)
    Officer
    2000-03-06 ~ 2003-09-30
    OF - Director → CIF 0
  • 27
    Harris, Rosemary
    Company Director born in January 1958
    Individual (57 offsprings)
    Officer
    2011-05-20 ~ 2012-02-29
    OF - Director → CIF 0
  • 28
    March, Luke Henry Walter
    Director born in April 1951
    Individual (27 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
    March, Luke Henry Walter
    Individual (27 offsprings)
    Officer
    ~ 1993-11-12
    OF - Secretary → CIF 0
  • 29
    Blance, Andrea Margaret
    Born in July 1964
    Individual (44 offsprings)
    Officer
    2015-07-17 ~ 2020-08-14
    OF - Director → CIF 0
  • 30
    Mayer, Sally
    Individual (94 offsprings)
    Officer
    2009-08-28 ~ 2010-03-31
    OF - Secretary → CIF 0
    2011-02-02 ~ 2011-05-20
    OF - Secretary → CIF 0
    2011-07-14 ~ 2013-07-26
    OF - Secretary → CIF 0
  • 31
    Loney, Philip Duncan
    Director born in September 1964
    Individual (45 offsprings)
    Officer
    2003-09-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 32
    Reizenstein, Anthony Jonathan
    Company Director born in June 1956
    Individual (38 offsprings)
    Officer
    2021-04-23 ~ 2024-06-30
    OF - Director → CIF 0
  • 33
    Davis, Deborah Lee
    Company Director born in February 1963
    Individual (21 offsprings)
    Officer
    2022-03-18 ~ 2025-03-18
    OF - Director → CIF 0
  • 34
    Briggs, Andrew David
    Director born in March 1966
    Individual (54 offsprings)
    Officer
    2010-03-31 ~ 2011-05-20
    OF - Director → CIF 0
  • 35
    Slattery, Sharon Noelle, Mrs.
    Individual (198 offsprings)
    Officer
    2001-10-11 ~ 2009-08-28
    OF - Secretary → CIF 0
  • 36
    Fisher, Mark Andrew
    Banker born in April 1960
    Individual (25 offsprings)
    Officer
    2013-07-26 ~ 2014-04-22
    OF - Director → CIF 0
  • 37
    Sommers, Michael John
    Marketing And Premises Director born in May 1949
    Individual (17 offsprings)
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 38
    Wohanka, Richard Leslie Martin
    Born in December 1952
    Individual (41 offsprings)
    Officer
    2013-07-26 ~ 2018-10-18
    OF - Director → CIF 0
  • 39
    Hillman, James Christopher Steuart
    Company Director born in May 1969
    Individual (22 offsprings)
    Officer
    2019-12-10 ~ 2023-08-31
    OF - Director → CIF 0
  • 40
    Curtis, Jane Elizabeth Mary
    Company Director born in May 1960
    Individual (17 offsprings)
    Officer
    2014-11-11 ~ 2022-10-07
    OF - Director → CIF 0
  • 41
    Holt, Dennis
    Bank Director born in October 1948
    Individual (43 offsprings)
    Officer
    1998-04-08 ~ 2000-02-07
    OF - Director → CIF 0
  • 42
    Moulder, Christopher John George
    Born in February 1958
    Individual (19 offsprings)
    Officer
    2017-06-12 ~ 2025-09-17
    OF - Director → CIF 0
  • 43
    Meacham, Jayne Michelle
    Individual (8 offsprings)
    Officer
    2010-03-31 ~ 2011-02-02
    OF - Secretary → CIF 0
  • 44
    Bond, Jonathon Roderick Alan
    Company Director born in July 1963
    Individual (48 offsprings)
    Officer
    2019-07-24 ~ 2021-05-14
    OF - Director → CIF 0
  • 45
    Watts, Paula
    Individual (8 offsprings)
    Officer
    2011-05-20 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 46
    Maru, Vimlesh
    Born in April 1972
    Individual (16 offsprings)
    Officer
    2013-07-26 ~ 2017-09-14
    OF - Director → CIF 0
  • 47
    Wiscarson, Christopher Michael
    Company Director born in March 1951
    Individual (24 offsprings)
    Officer
    1997-02-26 ~ 1998-04-08
    OF - Director → CIF 0
  • 48
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Company Director born in February 1947
    Individual (49 offsprings)
    Officer
    2013-07-26 ~ 2014-11-18
    OF - Director → CIF 0
  • 49
    O'boyle, Finian
    Banker born in May 1956
    Individual (10 offsprings)
    Officer
    1996-06-27 ~ 1997-04-18
    OF - Director → CIF 0
  • 50
    Messenger, Rachel Anne
    Born in May 1982
    Individual (25 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 51
    Riddy, Caroline Anne
    Individual (8 offsprings)
    Officer
    2024-09-13 ~ 2025-09-25
    OF - Secretary → CIF 0
  • 52
    Downie, Michael Ronald
    Company Director born in May 1976
    Individual (49 offsprings)
    Officer
    2023-09-01 ~ 2024-01-15
    OF - Director → CIF 0
  • 53
    Rodgers, Helen Suzanne
    Individual (42 offsprings)
    Officer
    1996-04-12 ~ 2001-10-11
    OF - Secretary → CIF 0
  • 54
    Oldfield, David James Stanley
    Director born in September 1962
    Individual (64 offsprings)
    Officer
    2014-07-18 ~ 2015-06-30
    OF - Director → CIF 0
  • 55
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (136 offsprings)
    Officer
    2012-10-31 ~ 2016-09-01
    OF - Director → CIF 0
  • 56
    Green, Janet Anne
    Director born in April 1954
    Individual (10 offsprings)
    Officer
    2003-02-07 ~ 2005-12-31
    OF - Director → CIF 0
  • 57
    Fillery, Graham Winston
    Director born in November 1963
    Individual (18 offsprings)
    Officer
    2000-02-07 ~ 2003-02-07
    OF - Director → CIF 0
  • 58
    Maran, Stephen Andrew
    Company Director born in May 1940
    Individual (21 offsprings)
    Officer
    1997-05-30 ~ 1999-12-31
    OF - Director → CIF 0
  • 59
    Mckay, Karen Joanne
    Individual (32 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Secretary → CIF 0
  • 60
    Cheetham, Kate
    Group General Counsel born in October 1963
    Individual (6 offsprings)
    Officer
    2018-09-27 ~ 2021-09-09
    OF - Director → CIF 0
  • 61
    Jolly, Joanne Margaret
    Individual (11 offsprings)
    Officer
    2014-04-23 ~ 2024-03-28
    OF - Secretary → CIF 0
  • 62
    Herd, Catriona Margaret
    Individual (25 offsprings)
    Officer
    2013-07-26 ~ 2014-04-23
    OF - Secretary → CIF 0
  • 63
    Staples, Graham
    Secretary
    Individual (67 offsprings)
    Officer
    1993-11-12 ~ 1994-05-09
    OF - Secretary → CIF 0
  • 64
    Stewart, Gregor Ninian
    Company Director born in May 1964
    Individual (42 offsprings)
    Officer
    2011-10-11 ~ 2012-10-05
    OF - Director → CIF 0
  • 65
    Barua, Chirantan
    Director born in November 1973
    Individual (14 offsprings)
    Officer
    2023-05-31 ~ 2025-09-17
    OF - Director → CIF 0
  • 66
    Moyle, Keith Martyn
    Director born in April 1953
    Individual (2 offsprings)
    Officer
    1996-06-27 ~ 1997-01-15
    OF - Director → CIF 0
  • 67
    Elbourne, John Kenneth
    Retail Director born in December 1944
    Individual (20 offsprings)
    Officer
    ~ 1996-06-28
    OF - Director → CIF 0
  • 68
    Mcnamara, Paul Gerard
    Company Director born in September 1966
    Individual (48 offsprings)
    Officer
    2024-09-02 ~ 2025-09-17
    OF - Director → CIF 0
  • 69
    Prettejohn, Nicholas Edward Tucker
    Born in July 1960
    Individual (56 offsprings)
    Officer
    2014-06-23 ~ 2021-09-30
    OF - Director → CIF 0
  • 70
    Bezuidenhout, Jacques Lodewickus
    Born in January 1975
    Individual (28 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 71
    Hughes, Stephen James
    Director born in May 1972
    Individual (62 offsprings)
    Officer
    2008-10-02 ~ 2011-10-11
    OF - Director → CIF 0
  • 72
    Lenman, Alasdair Bruce
    Director born in December 1969
    Individual (52 offsprings)
    Officer
    2006-01-03 ~ 2008-10-02
    OF - Director → CIF 0
  • 73
    Randall, Frederick John
    Chartered Accountant born in December 1941
    Individual (9 offsprings)
    Officer
    ~ 1996-06-14
    OF - Director → CIF 0
  • 74
    Culmer, Mark George
    Group Finance Director born in October 1962
    Individual (95 offsprings)
    Officer
    2013-07-26 ~ 2019-08-01
    OF - Director → CIF 0
  • 75
    Bryson, Norval Mackenzie, Dr
    Retired/Company Director born in January 1949
    Individual (28 offsprings)
    Officer
    2013-07-26 ~ 2015-07-31
    OF - Director → CIF 0
  • 76
    Christophers, Michael
    Director born in June 1942
    Individual (46 offsprings)
    Officer
    2013-07-26 ~ 2017-05-15
    OF - Director → CIF 0
  • 77
    Hylands, John Francis
    Company Director born in December 1951
    Individual (39 offsprings)
    Officer
    2015-03-19 ~ 2021-03-31
    OF - Director → CIF 0
  • 78
    Ramsay, Michael Charles
    Director born in January 1945
    Individual (3 offsprings)
    Officer
    ~ 1993-07-02
    OF - Director → CIF 0
  • 79
    Kane, Archibald Gerard
    Director Of Financial Control born in June 1952
    Individual (30 offsprings)
    Officer
    ~ 1994-10-24
    OF - Director → CIF 0
    Kane, Archibald Gerard
    Director born in June 1952
    Individual (30 offsprings)
    2003-10-01 ~ 2011-05-20
    OF - Director → CIF 0
  • 80
    Cook, Karin Alexandra
    Company Director born in August 1966
    Individual (22 offsprings)
    Officer
    2015-10-19 ~ 2018-06-22
    OF - Director → CIF 0
  • 81
    Mcdowell, Bruce Alistair James
    Director born in July 1936
    Individual (2 offsprings)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 82
    Taylor, John Keith
    Individual (62 offsprings)
    Officer
    1994-05-09 ~ 1995-07-10
    OF - Secretary → CIF 0
  • 83
    SCOTTISH WIDOWS GROUP LIMITED
    - now SC199547
    HATFIN NO.1 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (85 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED

Period: 2013-09-23 ~ now
Company number: 01628564
Registered names
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED - now
TSB LIFE LIMITED - 1982-10-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED
    Info
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
    TSB TRUST COMPANY LIMITED - 2013-09-23
    TSB LIFE LIMITED - 2013-09-23
    Registered number 01628564
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1982-04-13 (43 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED
    S
    Registered number 1628564
    25, Gresham Street, London, United Kingdom, EC2V 7HN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    HALIFAX GENERAL INSURANCE SERVICES LIMITED
    - now 02791889
    PLANPREFER LIMITED - 1993-04-20
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (78 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    LLOYDS BANK GENERAL INSURANCE LIMITED
    - now 00204373
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    25 Gresham Street, London
    Active Corporate (103 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    LLOYDS BANK INSURANCE SERVICES LIMITED
    - now 00968406
    LLOYDS TSB INSURANCE SERVICES LIMITED - 2013-09-23
    LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02
    E.R.C. NOMINEES LIMITED - 1977-12-31
    25 Gresham Street, London
    Active Corporate (62 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-10
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    ST ANDREW'S GROUP LIMITED
    - now 03011193
    ST ANDREW'S GROUP PLC
    - 2016-09-30 03011193
    33 Old Broad Street, London
    Active Corporate (73 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 5
    ST ANDREW'S INSURANCE PLC
    - now 03104671
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Active Corporate (104 parents)
    Person with significant control
    2016-04-06 ~ 2024-07-10
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.