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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 3
  • 1
    Bulloch, Robert James Mackenzie
    Company Director born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    LLOYDS BANK PLC
    - 1999-06-28
    LLOYDS TSB BANK PLC - 2013-09-23
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (15 parents, 73 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 333 offsprings)
    Officer
    icon of calendar 2013-06-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Slattery, Sharon Noelle, Mrs.
    Individual (19 offsprings)
    Officer
    icon of calendar 1997-01-10 ~ 2012-07-16
    OF - Secretary → CIF 0
  • 2
    Marris, Terry
    Administration Director born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-10-30
    OF - Director → CIF 0
  • 3
    Spence, John Andrew
    Director born in January 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-09 ~ 2003-08-19
    OF - Director → CIF 0
  • 4
    Scott, Newton
    Director born in November 1946
    Individual
    Officer
    icon of calendar 2000-04-27 ~ 2001-07-09
    OF - Director → CIF 0
  • 5
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-07-16 ~ 2013-06-19
    OF - Secretary → CIF 0
  • 6
    Pigott, Geoffrey
    National Sales Director born in October 1950
    Individual
    Officer
    icon of calendar 1997-01-02 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Gorski, Deborah Susan
    Director born in May 1965
    Individual
    Officer
    icon of calendar 1995-08-21 ~ 2000-02-04
    OF - Director → CIF 0
  • 8
    Berkett, Neil Anthony
    Director born in September 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-11 ~ 2005-08-12
    OF - Director → CIF 0
  • 9
    Newton, Michael Stafford
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-09 ~ 2002-08-02
    OF - Director → CIF 0
  • 10
    Wiscarson, Christopher Michael
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-03-03
    OF - Director → CIF 0
  • 11
    Navin, Peter Edward
    Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-06 ~ 2014-05-30
    OF - Director → CIF 0
  • 12
    Lindsay, Graham John
    Director born in August 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-09-11 ~ 2007-10-01
    OF - Director → CIF 0
  • 13
    Maran, Stephen Andrew
    Director born in May 1940
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 14
    Spragg, Roy John
    Finance Director born in November 1951
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
    Spragg, Roy John
    Individual
    Officer
    icon of calendar ~ 1993-05-01
    OF - Secretary → CIF 0
  • 15
    Mclaughlin, Ian Michael Brian
    Director born in September 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-01-06 ~ 2011-10-31
    OF - Director → CIF 0
  • 16
    Mccarthy, Martyn Gerald
    Individual
    Officer
    icon of calendar 1993-05-01 ~ 1994-06-10
    OF - Secretary → CIF 0
  • 17
    Forster, Paul Martin
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-15 ~ 1997-01-10
    OF - Secretary → CIF 0
  • 18
    Cross, Jonathan
    Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-30 ~ 2017-07-01
    OF - Director → CIF 0
  • 19
    Poulton, David George
    Sales Director born in December 1945
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 20
    Peck, Roger Brian
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-10 ~ 1995-11-15
    OF - Secretary → CIF 0
  • 21
    Myers, Mark Edward
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-07 ~ 2005-10-31
    OF - Director → CIF 0
  • 22
    Thompson, Ian David
    Director born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-01 ~ 2001-07-09
    OF - Director → CIF 0
  • 23
    Bottomley, Andrew Paul
    Banker born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 24
    Bevan, Roger Lionel
    Managing Director born in January 1945
    Individual
    Officer
    icon of calendar ~ 1993-11-12
    OF - Director → CIF 0
  • 25
    Dowrick, Philip Lewis
    Director born in September 1957
    Individual
    Officer
    icon of calendar 2002-02-06 ~ 2006-01-06
    OF - Director → CIF 0
  • 26
    Thorman, Hugo Pelham
    Marketing Director born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-06-10
    OF - Director → CIF 0
  • 27
    Anderson, Charles Andrew
    Director /Marketing And Person born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-04-05 ~ 1997-01-02
    OF - Director → CIF 0
parent relation
Company in focus

FINANCIAL CONSULTANTS LB LIMITED

Previous names
PHILIPPI ELEVEN - 1984-07-02
LLOYDS TSB FINANCIAL CONSULTANTS LIMITED - 2014-04-02
BLACK HORSE FINANCIAL SERVICES LIMITED - 1999-06-28
Standard Industrial Classification
99999 - Dormant Company

  • FINANCIAL CONSULTANTS LB LIMITED
    Info
    PHILIPPI ELEVEN - 1984-07-02
    LLOYDS TSB FINANCIAL CONSULTANTS LIMITED - 1984-07-02
    BLACK HORSE FINANCIAL SERVICES LIMITED - 1984-07-02
    Registered number 01690781
    icon of address1 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.