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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 (8 offsprings)
    Officer
    2011-05-20 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 2
    Kane, Archibald Gerard
    Director Of Financial Control born in June 1952
    Individual (30 offsprings)
    Officer
    (before 1993-02-02) ~ 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
  • 3
    Pfaudler, Jakob, Dr
    Community Banking Director born in February 1972
    Individual (31 offsprings)
    Officer
    2018-11-05 ~ 2019-12-18
    OF - Director → CIF 0
  • 4
    Thornton, Craig James
    Company Director born in April 1972
    Individual (41 offsprings)
    Officer
    2013-06-24 ~ 2016-11-07
    OF - Director → CIF 0
  • 5
    Cracknell, Kevin Philip
    Director born in November 1965
    Individual (10 offsprings)
    Officer
    2011-10-11 ~ 2012-02-09
    OF - Director → CIF 0
  • 6
    Bond, Jonathon Roderick Alan
    Company Director born in July 1963
    Individual (48 offsprings)
    Officer
    2019-07-24 ~ 2021-05-14
    OF - Director → CIF 0
  • 7
    Riddy, Caroline Anne
    Individual (8 offsprings)
    Officer
    2024-09-13 ~ 2025-09-25
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Sommers, Michael John
    Marketing And Premises Director born in May 1949
    Individual (17 offsprings)
    Officer
    (before 1993-02-02) ~ 1993-10-31
    OF - Director → CIF 0
  • 10
    Jolly, Joanne Margaret
    Individual (11 offsprings)
    Officer
    2014-04-23 ~ 2024-03-28
    OF - Secretary → CIF 0
  • 11
    Taylor, John Keith
    Individual (68 offsprings)
    Officer
    1994-05-09 ~ 1995-07-10
    OF - Secretary → CIF 0
  • 12
    Barua, Chirantan
    Director born in November 1973
    Individual (14 offsprings)
    Officer
    2023-05-31 ~ 2025-09-17
    OF - Director → CIF 0
  • 13
    Chalmers, William Leon David
    Company Director born in July 1968
    Individual (25 offsprings)
    Officer
    2019-08-09 ~ 2025-09-17
    OF - Director → CIF 0
  • 14
    Christophers, Michael
    Director born in June 1942
    Individual (46 offsprings)
    Officer
    2013-07-26 ~ 2017-05-15
    OF - Director → CIF 0
  • 15
    Goford, Jeremy
    Director born in June 1945
    Individual (19 offsprings)
    Officer
    2013-07-26 ~ 2015-02-13
    OF - Director → CIF 0
  • 16
    Harris, Rosemary
    Company Director born in January 1958
    Individual (57 offsprings)
    Officer
    2011-05-20 ~ 2012-02-29
    OF - Director → CIF 0
  • 17
    Moyle, Keith Martyn
    Director born in April 1953
    Individual (2 offsprings)
    Officer
    1996-06-27 ~ 1997-01-15
    OF - Director → CIF 0
  • 18
    Harris, Michael
    Company Director born in October 1965
    Individual (75 offsprings)
    Officer
    2016-09-01 ~ 2019-12-05
    OF - Director → CIF 0
  • 19
    Moulder, Christopher John George
    Born in February 1958
    Individual (19 offsprings)
    Officer
    2017-06-12 ~ 2025-09-17
    OF - Director → CIF 0
  • 20
    Maran, Stephen Andrew
    Company Director born in May 1940
    Individual (21 offsprings)
    Officer
    1997-05-30 ~ 1999-12-31
    OF - Director → CIF 0
  • 21
    Culmer, Mark George
    Group Finance Director born in October 1962
    Individual (95 offsprings)
    Officer
    2013-07-26 ~ 2019-08-01
    OF - Director → CIF 0
  • 22
    Hughes, Stephen James
    Director born in May 1972
    Individual (62 offsprings)
    Officer
    2008-10-02 ~ 2011-10-11
    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
    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
  • 25
    Pain, Jonathan Charles
    Banker born in November 1957
    Individual (23 offsprings)
    Officer
    2000-02-07 ~ 2003-04-30
    OF - Director → CIF 0
  • 26
    Cheetham, Kate
    Group General Counsel born in October 1963
    Individual (6 offsprings)
    Officer
    2018-09-27 ~ 2021-09-09
    OF - Director → CIF 0
  • 27
    Ayliffe, Peter George Edwin
    Company Director born in March 1953
    Individual (22 offsprings)
    Officer
    1996-06-27 ~ 1997-06-09
    OF - Director → CIF 0
  • 28
    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
  • 29
    Strauss, Toby Emil
    Born in October 1959
    Individual (72 offsprings)
    Officer
    2011-10-11 ~ 2015-10-21
    OF - Director → CIF 0
  • 30
    Williams, Jesujuwonlo
    Individual (8 offsprings)
    Officer
    2024-03-29 ~ 2024-09-12
    OF - Secretary → CIF 0
  • 31
    Stewart, Gregor Ninian
    Company Director born in May 1964
    Individual (42 offsprings)
    Officer
    2011-10-11 ~ 2012-10-05
    OF - Director → CIF 0
  • 32
    Meacham, Jayne Michelle
    Individual (8 offsprings)
    Officer
    2010-03-31 ~ 2011-02-02
    OF - Secretary → CIF 0
  • 33
    Trussell, Mary Helen
    Company Director born in June 1963
    Individual (21 offsprings)
    Officer
    2025-07-07 ~ 2025-09-17
    OF - Director → CIF 0
  • 34
    March, Luke Henry Walter
    Director born in April 1951
    Individual (27 offsprings)
    Officer
    (before 1993-02-02) ~ 1996-04-30
    OF - Director → CIF 0
    March, Luke Henry Walter
    Individual (27 offsprings)
    Officer
    (before 1993-02-02) ~ 1993-11-12
    OF - Secretary → CIF 0
  • 35
    Lorenzo, Antonio
    Born in August 1966
    Individual (41 offsprings)
    Officer
    2016-03-02 ~ 2023-05-30
    OF - Director → CIF 0
  • 36
    Earl, Jane
    Individual (153 offsprings)
    Officer
    1995-07-10 ~ 1996-03-29
    OF - Secretary → CIF 0
  • 37
    Wiscarson, Christopher Michael
    Company Director born in March 1951
    Individual (24 offsprings)
    Officer
    1997-02-26 ~ 1998-04-08
    OF - Director → CIF 0
  • 38
    Blackwell, Lord (norman Roy)
    Director born in July 1952
    Individual (27 offsprings)
    Officer
    2013-07-26 ~ 2014-06-23
    OF - Director → CIF 0
  • 39
    Randall, Frederick John
    Chartered Accountant born in December 1941
    Individual (9 offsprings)
    Officer
    (before 1993-02-02) ~ 1996-06-14
    OF - Director → CIF 0
  • 40
    Green, Janet Anne
    Director born in April 1954
    Individual (10 offsprings)
    Officer
    2003-02-07 ~ 2005-12-31
    OF - Director → CIF 0
  • 41
    Bezuidenhout, Jacques Lodewickus
    Born in January 1975
    Individual (28 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 42
    Mcdowell, Bruce Alistair James
    Director born in July 1936
    Individual (2 offsprings)
    Officer
    (before 1993-02-02) ~ 1993-05-31
    OF - Director → CIF 0
  • 43
    Maru, Vimlesh
    Born in April 1972
    Individual (16 offsprings)
    Officer
    2013-07-26 ~ 2017-09-14
    OF - Director → CIF 0
  • 44
    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
  • 45
    Briggs, Andrew David
    Director born in March 1966
    Individual (54 offsprings)
    Officer
    2010-03-31 ~ 2011-05-20
    OF - Director → CIF 0
  • 46
    Mckay, Karen Joanne
    Individual (32 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Secretary → CIF 0
  • 47
    Rodgers, Helen Suzanne
    Individual (42 offsprings)
    Officer
    1996-04-12 ~ 2001-10-11
    OF - Secretary → CIF 0
  • 48
    Prettejohn, Nicholas Edward Tucker
    Born in July 1960
    Individual (56 offsprings)
    Officer
    2014-06-23 ~ 2021-09-30
    OF - Director → CIF 0
  • 49
    Blance, Andrea Margaret
    Born in July 1964
    Individual (44 offsprings)
    Officer
    2015-07-17 ~ 2020-08-14
    OF - Director → CIF 0
  • 50
    Stacey, Dennis James
    Finance & Legal Director born in January 1950
    Individual (4 offsprings)
    Officer
    1997-10-15 ~ 1998-04-08
    OF - Director → CIF 0
  • 51
    Elbourne, John Kenneth
    Retail Director born in December 1944
    Individual (20 offsprings)
    Officer
    (before 1993-02-02) ~ 1996-06-28
    OF - Director → CIF 0
  • 52
    Davis, Deborah Lee
    Company Director born in February 1963
    Individual (21 offsprings)
    Officer
    2022-03-18 ~ 2025-03-18
    OF - Director → CIF 0
  • 53
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (136 offsprings)
    Officer
    2012-10-31 ~ 2016-09-01
    OF - Director → CIF 0
  • 54
    Slattery, Sharon Noelle, Mrs.
    Individual (198 offsprings)
    Officer
    2001-10-11 ~ 2009-08-28
    OF - Secretary → CIF 0
  • 55
    Fillery, Graham Winston
    Director born in November 1963
    Individual (18 offsprings)
    Officer
    2000-02-07 ~ 2003-02-07
    OF - Director → CIF 0
  • 56
    Messenger, Rachel Anne
    Born in May 1982
    Individual (25 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 57
    Loney, Philip Duncan
    Director born in September 1964
    Individual (45 offsprings)
    Officer
    2003-09-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 58
    Wheway, Jonathan Scott
    Company Director born in August 1966
    Individual (34 offsprings)
    Officer
    2022-08-01 ~ 2025-09-25
    OF - Director → CIF 0
  • 59
    Lenman, Alasdair Bruce
    Director born in December 1969
    Individual (52 offsprings)
    Officer
    2006-01-03 ~ 2008-10-02
    OF - Director → CIF 0
  • 60
    Mcnamara, Paul Gerard
    Company Director born in September 1966
    Individual (50 offsprings)
    Officer
    2024-09-02 ~ 2025-09-17
    OF - Director → CIF 0
  • 61
    Bulloch, Robert James Mackenzie
    Company Director born in December 1961
    Individual (40 offsprings)
    Officer
    2012-02-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 62
    Wohanka, Richard Leslie Martin
    Born in December 1952
    Individual (41 offsprings)
    Officer
    2013-07-26 ~ 2018-10-18
    OF - Director → CIF 0
  • 63
    Hylands, John Francis
    Company Director born in December 1951
    Individual (39 offsprings)
    Officer
    2015-03-19 ~ 2021-03-31
    OF - Director → CIF 0
  • 64
    Curtis, Jane Elizabeth Mary
    Company Director born in May 1960
    Individual (17 offsprings)
    Officer
    2014-11-11 ~ 2022-10-07
    OF - Director → CIF 0
  • 65
    Holt, Dennis
    Bank Director born in October 1948
    Individual (43 offsprings)
    Officer
    1998-04-08 ~ 2000-02-07
    OF - Director → CIF 0
  • 66
    Nyahasha, Shingirai Thaddeus
    Company Director born in January 1974
    Individual (67 offsprings)
    Officer
    2024-01-15 ~ 2025-09-17
    OF - Director → CIF 0
  • 67
    Reizenstein, Anthony Jonathan
    Company Director born in June 1956
    Individual (38 offsprings)
    Officer
    2021-04-23 ~ 2024-06-30
    OF - Director → CIF 0
  • 68
    O'connor, Sophie Jane
    Company Director born in August 1970
    Individual (33 offsprings)
    Officer
    2017-06-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 69
    Cooper, Kirstine Ann
    Company Director born in August 1964
    Individual (53 offsprings)
    Officer
    2024-03-01 ~ 2025-09-17
    OF - Director → CIF 0
  • 70
    Pedelty, Mervyn Kay, Sir
    Chartered Accountant born in January 1949
    Individual (31 offsprings)
    Officer
    (before 1993-02-02) ~ 1994-06-30
    OF - Director → CIF 0
  • 71
    Hillman, James Christopher Steuart
    Company Director born in May 1969
    Individual (22 offsprings)
    Officer
    2019-12-10 ~ 2023-08-31
    OF - Director → CIF 0
  • 72
    Harris, Joanna Kate
    Director born in July 1973
    Individual (17 offsprings)
    Officer
    2023-09-29 ~ 2025-06-04
    OF - Director → CIF 0
  • 73
    Hubbard, Peter John
    Director born in November 1955
    Individual (59 offsprings)
    Officer
    1998-04-08 ~ 2000-02-07
    OF - Director → CIF 0
  • 74
    Cook, Karin Alexandra
    Company Director born in August 1966
    Individual (22 offsprings)
    Officer
    2015-10-19 ~ 2018-06-22
    OF - Director → CIF 0
  • 75
    Cuhls, Matthew Hilmar
    Company Director born in August 1974
    Individual (35 offsprings)
    Officer
    2024-01-01 ~ 2025-09-17
    OF - Director → CIF 0
  • 76
    O'boyle, Finian
    Banker born in May 1956
    Individual (10 offsprings)
    Officer
    1996-06-27 ~ 1997-04-18
    OF - Director → CIF 0
  • 77
    Oldfield, David James Stanley
    Director born in September 1962
    Individual (64 offsprings)
    Officer
    2014-07-18 ~ 2015-06-30
    OF - Director → CIF 0
  • 78
    Ramsay, Michael Charles
    Director born in January 1945
    Individual (3 offsprings)
    Officer
    (before 1993-02-02) ~ 1993-07-02
    OF - Director → CIF 0
  • 79
    Downie, Michael Ronald
    Company Director born in May 1976
    Individual (49 offsprings)
    Officer
    2023-09-01 ~ 2024-01-15
    OF - Director → CIF 0
  • 80
    Herd, Catriona Margaret
    Individual (25 offsprings)
    Officer
    2013-07-26 ~ 2014-04-23
    OF - Secretary → CIF 0
  • 81
    Fisher, Mark Andrew
    Banker born in April 1960
    Individual (25 offsprings)
    Officer
    2013-07-26 ~ 2014-04-22
    OF - Director → CIF 0
  • 82
    Staples, Graham
    Secretary
    Individual (67 offsprings)
    Officer
    1993-11-12 ~ 1994-05-09
    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 (86 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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). 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
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 (104 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 (63 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
    1 More London Place, London
    Liquidation Corporate (73 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    ST ANDREW'S INSURANCE PLC
    - now 03104671
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Active Corporate (105 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 5 April 2026 and licensed under the Open Government Licence v3.0.