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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
    Watts, Paula
    Individual (10 offsprings)
    Officer
    2011-05-20 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 2
    Ramsay, Michael Charles
    Born in January 1945
    Individual (5 offsprings)
    Officer
    (before 1993-02-02) ~ 1993-07-02
    OF - Director → CIF 0
  • 3
    March, Luke Henry Walter
    Born in April 1951
    Individual (36 offsprings)
    Officer
    (before 1993-02-02) ~ 1996-04-30
    OF - Director → CIF 0
    March, Luke Henry Walter
    Individual (36 offsprings)
    Officer
    (before 1993-02-02) ~ 1993-11-12
    OF - Secretary → CIF 0
  • 4
    Hylands, John Francis
    Born in December 1951
    Individual (45 offsprings)
    Officer
    2015-03-19 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Trussell, Mary Helen
    Company Director born in June 1963
    Individual (21 offsprings)
    Officer
    2025-07-07 ~ 2025-09-17
    OF - Director → CIF 0
  • 6
    Pedelty, Mervyn Kay, Sir
    Born in January 1949
    Individual (33 offsprings)
    Officer
    (before 1993-02-02) ~ 1994-06-30
    OF - Director → CIF 0
  • 7
    Maru, Vimlesh
    Born in April 1972
    Individual (16 offsprings)
    Officer
    2013-07-26 ~ 2017-09-14
    OF - Director → CIF 0
  • 8
    Stacey, Dennis James
    Born in January 1950
    Individual (6 offsprings)
    Officer
    1997-10-15 ~ 1998-04-08
    OF - Director → CIF 0
  • 9
    Maran, Stephen Andrew
    Born in May 1940
    Individual (24 offsprings)
    Officer
    1997-05-30 ~ 1999-12-31
    OF - Director → CIF 0
  • 10
    Elbourne, John Kenneth
    Born in December 1944
    Individual (24 offsprings)
    Officer
    (before 1993-02-02) ~ 1996-06-28
    OF - Director → CIF 0
  • 11
    Mcdowell, Bruce Alistair James
    Born in July 1936
    Individual (3 offsprings)
    Officer
    (before 1993-02-02) ~ 1993-05-31
    OF - Director → CIF 0
  • 12
    Ayliffe, Peter George Edwin
    Born in March 1953
    Individual (24 offsprings)
    Officer
    1996-06-27 ~ 1997-06-09
    OF - Director → CIF 0
  • 13
    Lenman, Alasdair Bruce
    Born in December 1969
    Individual (55 offsprings)
    Officer
    2006-01-03 ~ 2008-10-02
    OF - Director → CIF 0
  • 14
    Blackwell, Lord (norman Roy)
    Born in July 1952
    Individual (27 offsprings)
    Officer
    2013-07-26 ~ 2014-06-23
    OF - Director → CIF 0
  • 15
    Briggs, Andrew David
    Born in March 1966
    Individual (66 offsprings)
    Officer
    2010-03-31 ~ 2011-05-20
    OF - Director → CIF 0
  • 16
    Fisher, Mark Andrew
    Born in April 1960
    Individual (26 offsprings)
    Officer
    2013-07-26 ~ 2014-04-22
    OF - Director → CIF 0
  • 17
    Mckay, Karen Joanne
    Individual (36 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Secretary → CIF 0
  • 18
    Thornton, Craig James
    Born in April 1972
    Individual (41 offsprings)
    Officer
    2013-06-24 ~ 2016-11-07
    OF - Director → CIF 0
  • 19
    Culmer, Mark George
    Group Finance Director born in October 1962
    Individual (95 offsprings)
    Officer
    2013-07-26 ~ 2019-08-01
    OF - Director → CIF 0
  • 20
    Herd, Catriona Margaret
    Individual (28 offsprings)
    Officer
    2013-07-26 ~ 2014-04-23
    OF - Secretary → CIF 0
  • 21
    Mayer, Sally
    Individual (123 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
  • 22
    Wohanka, Richard Leslie Martin
    Born in December 1952
    Individual (43 offsprings)
    Officer
    2013-07-26 ~ 2018-10-18
    OF - Director → CIF 0
  • 23
    Cuhls, Matthew Hilmar
    Company Director born in August 1974
    Individual (35 offsprings)
    Officer
    2024-01-01 ~ 2025-09-17
    OF - Director → CIF 0
  • 24
    Hubbard, Peter John
    Born in November 1955
    Individual (65 offsprings)
    Officer
    1998-04-08 ~ 2000-02-07
    OF - Director → CIF 0
  • 25
    Schumacher, Gayle Elaine
    Company Director born in May 1959
    Individual (22 offsprings)
    Officer
    2019-07-24 ~ 2025-09-17
    OF - Director → CIF 0
  • 26
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Born in February 1947
    Individual (53 offsprings)
    Officer
    2013-07-26 ~ 2014-11-18
    OF - Director → CIF 0
  • 27
    Prettejohn, Nicholas Edward Tucker
    Born in July 1960
    Individual (58 offsprings)
    Officer
    2014-06-23 ~ 2021-09-30
    OF - Director → CIF 0
  • 28
    Fillery, Graham Winston
    Born in November 1963
    Individual (21 offsprings)
    Officer
    2000-02-07 ~ 2003-02-07
    OF - Director → CIF 0
  • 29
    Chalmers, William Leon David
    Company Director born in July 1968
    Individual (25 offsprings)
    Officer
    2019-08-09 ~ 2025-09-17
    OF - Director → CIF 0
  • 30
    Stewart, Gregor Ninian
    Born in May 1964
    Individual (44 offsprings)
    Officer
    2011-10-11 ~ 2012-10-05
    OF - Director → CIF 0
  • 31
    Messenger, Rachel Anne
    Born in May 1982
    Individual (26 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 32
    Cheetham, Kate
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2018-09-27 ~ 2021-09-09
    OF - Director → CIF 0
  • 33
    Taylor, John Keith
    Individual (75 offsprings)
    Officer
    1994-05-09 ~ 1995-07-10
    OF - Secretary → CIF 0
  • 34
    Loney, Philip Duncan
    Born in September 1964
    Individual (55 offsprings)
    Officer
    2003-09-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 35
    Green, Janet Anne
    Born in April 1954
    Individual (13 offsprings)
    Officer
    2003-02-07 ~ 2005-12-31
    OF - Director → CIF 0
  • 36
    Wiscarson, Christopher Michael
    Born in March 1951
    Individual (28 offsprings)
    Officer
    1997-02-26 ~ 1998-04-08
    OF - Director → CIF 0
  • 37
    Curtis, Jane Elizabeth Mary
    Born in May 1960
    Individual (17 offsprings)
    Officer
    2014-11-11 ~ 2022-10-07
    OF - Director → CIF 0
  • 38
    Earl, Jane
    Individual (187 offsprings)
    Officer
    1995-07-10 ~ 1996-03-29
    OF - Secretary → CIF 0
  • 39
    Hughes, Stephen James
    Born in May 1972
    Individual (66 offsprings)
    Officer
    2008-10-02 ~ 2011-10-11
    OF - Director → CIF 0
  • 40
    Holt, Dennis
    Born in October 1948
    Individual (52 offsprings)
    Officer
    1998-04-08 ~ 2000-02-07
    OF - Director → CIF 0
  • 41
    Lorenzo, Antonio
    Born in August 1966
    Individual (41 offsprings)
    Officer
    2016-03-02 ~ 2023-05-30
    OF - Director → CIF 0
  • 42
    Cook, Karin Alexandra
    Company Director born in August 1966
    Individual (22 offsprings)
    Officer
    2015-10-19 ~ 2018-06-22
    OF - Director → CIF 0
  • 43
    Sommers, Michael John
    Born in May 1949
    Individual (17 offsprings)
    Officer
    (before 1993-02-02) ~ 1993-10-31
    OF - Director → CIF 0
  • 44
    Bond, Jonathon Roderick Alan
    Born in July 1963
    Individual (49 offsprings)
    Officer
    2019-07-24 ~ 2021-05-14
    OF - Director → CIF 0
  • 45
    Slattery, Sharon Noelle, Mrs.
    Individual (227 offsprings)
    Officer
    2001-10-11 ~ 2009-08-28
    OF - Secretary → CIF 0
  • 46
    Davis, Deborah Lee
    Company Director born in February 1963
    Individual (21 offsprings)
    Officer
    2022-03-18 ~ 2025-03-18
    OF - Director → CIF 0
  • 47
    Randall, Frederick John
    Born in December 1941
    Individual (11 offsprings)
    Officer
    (before 1993-02-02) ~ 1996-06-14
    OF - Director → CIF 0
  • 48
    Christophers, Michael
    Born in June 1942
    Individual (47 offsprings)
    Officer
    2013-07-26 ~ 2017-05-15
    OF - Director → CIF 0
  • 49
    Cooper, Kirstine Ann
    Company Director born in August 1964
    Individual (87 offsprings)
    Officer
    2024-03-01 ~ 2025-09-17
    OF - Director → CIF 0
  • 50
    Goford, Jeremy
    Born in June 1945
    Individual (21 offsprings)
    Officer
    2013-07-26 ~ 2015-02-13
    OF - Director → CIF 0
  • 51
    Rodgers, Helen Suzanne
    Individual (51 offsprings)
    Officer
    1996-04-12 ~ 2001-10-11
    OF - Secretary → CIF 0
  • 52
    O'connor, Sophie Jane
    Born in August 1970
    Individual (34 offsprings)
    Officer
    2017-06-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 53
    Staples, Graham
    Individual (74 offsprings)
    Officer
    1993-11-12 ~ 1994-05-09
    OF - Secretary → CIF 0
  • 54
    Oldfield, David James Stanley
    Born in September 1962
    Individual (80 offsprings)
    Officer
    2014-07-18 ~ 2015-06-30
    OF - Director → CIF 0
  • 55
    Riddy, Caroline Anne
    Individual (8 offsprings)
    Officer
    2024-09-13 ~ 2025-09-25
    OF - Secretary → CIF 0
  • 56
    Bulloch, Robert James Mackenzie
    Born in December 1961
    Individual (46 offsprings)
    Officer
    2012-02-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 57
    Cracknell, Kevin Philip
    Born in November 1965
    Individual (12 offsprings)
    Officer
    2011-10-11 ~ 2012-02-09
    OF - Director → CIF 0
  • 58
    Williams, Jesujuwonlo
    Individual (8 offsprings)
    Officer
    2024-03-29 ~ 2024-09-12
    OF - Secretary → CIF 0
  • 59
    Harris, Rosemary
    Born in January 1958
    Individual (69 offsprings)
    Officer
    2011-05-20 ~ 2012-02-29
    OF - Director → CIF 0
  • 60
    Bryson, Norval Mackenzie, Dr
    Born in January 1949
    Individual (29 offsprings)
    Officer
    2013-07-26 ~ 2015-07-31
    OF - Director → CIF 0
  • 61
    Reizenstein, Anthony Jonathan
    Born in June 1956
    Individual (39 offsprings)
    Officer
    2021-04-23 ~ 2024-06-30
    OF - Director → CIF 0
  • 62
    Meacham, Jayne Michelle
    Individual (12 offsprings)
    Officer
    2010-03-31 ~ 2011-02-02
    OF - Secretary → CIF 0
  • 63
    Ross, Michael David
    Born in July 1946
    Individual (44 offsprings)
    Officer
    2000-03-06 ~ 2003-09-30
    OF - Director → CIF 0
  • 64
    Harris, Joanna Kate
    Director born in July 1973
    Individual (17 offsprings)
    Officer
    2023-09-29 ~ 2025-06-04
    OF - Director → CIF 0
  • 65
    Wheway, Jonathan Scott
    Company Director born in August 1966
    Individual (34 offsprings)
    Officer
    2022-08-01 ~ 2025-09-25
    OF - Director → CIF 0
  • 66
    Moyle, Keith Martyn
    Born in April 1953
    Individual (3 offsprings)
    Officer
    1996-06-27 ~ 1997-01-15
    OF - Director → CIF 0
  • 67
    Blance, Andrea Margaret
    Born in July 1964
    Individual (44 offsprings)
    Officer
    2015-07-17 ~ 2020-08-14
    OF - Director → CIF 0
  • 68
    Pfaudler, Jakob, Dr
    Born in February 1972
    Individual (31 offsprings)
    Officer
    2018-11-05 ~ 2019-12-18
    OF - Director → CIF 0
  • 69
    Moulder, Christopher John George
    Born in February 1958
    Individual (19 offsprings)
    Officer
    2017-06-12 ~ 2025-09-17
    OF - Director → CIF 0
  • 70
    Jolly, Joanne Margaret
    Individual (11 offsprings)
    Officer
    2014-04-23 ~ 2024-03-28
    OF - Secretary → CIF 0
  • 71
    Hillman, James Christopher Steuart
    Born in May 1969
    Individual (22 offsprings)
    Officer
    2019-12-10 ~ 2023-08-31
    OF - Director → CIF 0
  • 72
    Strauss, Toby Emil
    Born in October 1959
    Individual (74 offsprings)
    Officer
    2011-10-11 ~ 2015-10-21
    OF - Director → CIF 0
  • 73
    Downie, Michael Ronald
    Born in May 1976
    Individual (49 offsprings)
    Officer
    2023-09-01 ~ 2024-01-15
    OF - Director → CIF 0
  • 74
    Barua, Chirantan
    Director born in November 1973
    Individual (14 offsprings)
    Officer
    2023-05-31 ~ 2025-09-17
    OF - Director → CIF 0
  • 75
    Harris, Michael
    Born in October 1965
    Individual (77 offsprings)
    Officer
    2016-09-01 ~ 2019-12-05
    OF - Director → CIF 0
  • 76
    Mcnamara, Paul Gerard
    Company Director born in September 1966
    Individual (50 offsprings)
    Officer
    2024-09-02 ~ 2025-09-17
    OF - Director → CIF 0
  • 77
    Pain, Jonathan Charles
    Born in November 1957
    Individual (29 offsprings)
    Officer
    2000-02-07 ~ 2003-04-30
    OF - Director → CIF 0
  • 78
    Nyahasha, Shingirai Thaddeus
    Company Director born in January 1974
    Individual (67 offsprings)
    Officer
    2024-01-15 ~ 2025-09-17
    OF - Director → CIF 0
  • 79
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (137 offsprings)
    Officer
    2012-10-31 ~ 2016-09-01
    OF - Director → CIF 0
  • 80
    O'boyle, Finian
    Born in May 1956
    Individual (10 offsprings)
    Officer
    1996-06-27 ~ 1997-04-18
    OF - Director → CIF 0
  • 81
    Bezuidenhout, Jacques Lodewickus
    Born in January 1975
    Individual (29 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 82
    Kane, Archibald Gerard
    Born in June 1952
    Individual (33 offsprings)
    Officer
    (before 1993-02-02) ~ 1994-10-24
    OF - Director → CIF 0
    2003-10-01 ~ 2011-05-20
    OF - Director → CIF 0
  • 83
    SCOTTISH WIDOWS GROUP LIMITED
    - now SC199547
    HATFIN NO.1 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (87 parents, 7 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 02376164
Registered names
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED - now 02376164
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 (44 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    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
  • 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 4 CIF 5
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 voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more 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 (105 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-11
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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 (64 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-10
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    ST ANDREW'S GROUP LIMITED
    - now 03011193
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-18 during the appointment or period of control
    Declaration of solvency sworn on 2025-12-18 during the appointment or period of control
    ST ANDREW'S GROUP PLC
    - 2016-09-30 03011193
    1 More London Place, London
    Liquidation Corporate (75 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 (106 parents)
    Person with significant control
    2016-04-06 ~ 2024-07-10
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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