logo
explain how to read the page

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 30
  • 1
    Myers, Mark Edward
    Director born in May 1961
    Individual (5 offsprings)
    Officer
    2003-04-07 ~ 2005-10-31
    OF - Director → CIF 0
  • 2
    Newton, Michael Stafford
    Director born in March 1955
    Individual (14 offsprings)
    Officer
    2001-07-09 ~ 2002-08-02
    OF - Director → CIF 0
  • 3
    Poulton, David George
    Sales Director born in December 1945
    Individual (5 offsprings)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 4
    Slattery, Sharon Noelle, Mrs.
    Individual (198 offsprings)
    Officer
    1997-01-10 ~ 2012-07-16
    OF - Secretary → CIF 0
  • 5
    Navin, Peter Edward
    Director born in August 1962
    Individual (6 offsprings)
    Officer
    2006-01-06 ~ 2014-05-30
    OF - Director → CIF 0
  • 6
    Marris, Terry
    Administration Director born in June 1949
    Individual (15 offsprings)
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
  • 7
    Bulloch, Robert James Mackenzie
    Company Director born in December 1961
    Individual (40 offsprings)
    Officer
    2016-02-25 ~ now
    OF - Director → CIF 0
  • 8
    Peck, Roger Brian
    Individual (18 offsprings)
    Officer
    1994-06-10 ~ 1995-11-15
    OF - Secretary → CIF 0
  • 9
    Dowrick, Philip Lewis
    Director born in September 1957
    Individual (1 offspring)
    Officer
    2002-02-06 ~ 2006-01-06
    OF - Director → CIF 0
  • 10
    Mclaughlin, Ian Michael Brian
    Director born in September 1966
    Individual (26 offsprings)
    Officer
    2006-01-06 ~ 2011-10-31
    OF - Director → CIF 0
  • 11
    Bevan, Roger Lionel
    Managing Director born in January 1945
    Individual (6 offsprings)
    Officer
    ~ 1993-11-12
    OF - Director → CIF 0
  • 12
    Thompson, Ian David
    Director born in August 1954
    Individual (15 offsprings)
    Officer
    1993-07-01 ~ 2001-07-09
    OF - Director → CIF 0
  • 13
    Maran, Stephen Andrew
    Director born in May 1940
    Individual (21 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 14
    Pigott, Geoffrey
    National Sales Director born in October 1950
    Individual (5 offsprings)
    Officer
    1997-01-02 ~ 2001-12-31
    OF - Director → CIF 0
  • 15
    Bottomley, Andrew Paul
    Banker born in July 1965
    Individual (11 offsprings)
    Officer
    2012-05-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    Thorman, Hugo Pelham
    Marketing Director born in September 1953
    Individual (22 offsprings)
    Officer
    ~ 1994-06-10
    OF - Director → CIF 0
  • 17
    Scott, Newton
    Director born in November 1946
    Individual (15 offsprings)
    Officer
    2000-04-27 ~ 2001-07-09
    OF - Director → CIF 0
  • 18
    Forster, Paul Martin
    Individual (46 offsprings)
    Officer
    1995-11-15 ~ 1997-01-10
    OF - Secretary → CIF 0
  • 19
    Berkett, Neil Anthony
    Director born in September 1955
    Individual (24 offsprings)
    Officer
    2003-09-11 ~ 2005-08-12
    OF - Director → CIF 0
  • 20
    Anderson, Charles Andrew
    Director /Marketing And Person born in April 1955
    Individual (31 offsprings)
    Officer
    1994-04-05 ~ 1997-01-02
    OF - Director → CIF 0
  • 21
    Cross, Jonathan
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    2014-05-30 ~ 2017-07-01
    OF - Director → CIF 0
  • 22
    Gorski, Deborah Susan
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    1995-08-21 ~ 2000-02-04
    OF - Director → CIF 0
  • 23
    Spragg, Roy John
    Finance Director born in November 1951
    Individual (19 offsprings)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
    Spragg, Roy John
    Individual (19 offsprings)
    Officer
    ~ 1993-05-01
    OF - Secretary → CIF 0
  • 24
    Mccarthy, Martyn Gerald
    Individual (3 offsprings)
    Officer
    1993-05-01 ~ 1994-06-10
    OF - Secretary → CIF 0
  • 25
    Spence, John Andrew
    Director born in January 1951
    Individual (44 offsprings)
    Officer
    2001-07-09 ~ 2003-08-19
    OF - Director → CIF 0
  • 26
    Wiscarson, Christopher Michael
    Company Director born in March 1951
    Individual (24 offsprings)
    Officer
    ~ 2000-03-03
    OF - Director → CIF 0
  • 27
    Lindsay, Graham John
    Director born in August 1958
    Individual (15 offsprings)
    Officer
    2003-09-11 ~ 2007-10-01
    OF - Director → CIF 0
  • 28
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2012-07-16 ~ 2013-06-19
    OF - Secretary → CIF 0
  • 29
    LLOYDS BANK PLC
    - now 00002065 03695891
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC
    - 1999-06-28
    25, Gresham Street, London, United Kingdom
    Active Corporate (110 parents, 85 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 30
    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
    2013-06-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

FINANCIAL CONSULTANTS LB LIMITED

Period: 2014-04-02 ~ 2019-09-04
Company number: 01690781
Registered names
FINANCIAL CONSULTANTS LB LIMITED - Dissolved
PHILIPPI ELEVEN - 1984-07-02
Standard Industrial Classification
99999 - Dormant Company

  • FINANCIAL CONSULTANTS LB LIMITED
    Info
    LLOYDS TSB FINANCIAL CONSULTANTS LIMITED - 2014-04-02
    BLACK HORSE FINANCIAL SERVICES LIMITED - 2014-04-02
    PHILIPPI ELEVEN - 2014-04-02
    Registered number 01690781
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1983-01-12 and dissolved on 2019-09-04 (36 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.