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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 32
  • 1
    Maran, Stephen Andrew
    Director born in May 1940
    Individual (24 offsprings)
    Officer
    (before 1992-03-23) ~ 1999-12-31
    OF - Director → CIF 0
  • 2
    Thompson, Ian David
    Director born in August 1954
    Individual (16 offsprings)
    Officer
    1993-07-01 ~ 2001-07-09
    OF - Director → CIF 0
  • 3
    Peck, Roger Brian
    Individual (22 offsprings)
    Officer
    1994-06-10 ~ 1995-11-15
    OF - Secretary → CIF 0
  • 4
    Forster, Paul Martin
    Individual (51 offsprings)
    Officer
    1995-11-15 ~ 1997-01-10
    OF - Secretary → CIF 0
  • 5
    Mclaughlin, Ian Michael Brian
    Director born in September 1966
    Individual (26 offsprings)
    Officer
    2006-01-06 ~ 2011-10-31
    OF - Director → CIF 0
  • 6
    Lindsay, Graham John
    Director born in August 1958
    Individual (15 offsprings)
    Officer
    2003-09-11 ~ 2007-10-01
    OF - Director → CIF 0
  • 7
    Poulton, David George
    Sales Director born in December 1945
    Individual (5 offsprings)
    Officer
    (before 1992-03-23) ~ 1994-08-31
    OF - Director → CIF 0
  • 8
    Mccarthy, Martyn Gerald
    Individual (3 offsprings)
    Officer
    1993-05-01 ~ 1994-06-10
    OF - Secretary → CIF 0
  • 9
    Berkett, Neil Anthony
    Director born in September 1955
    Individual (28 offsprings)
    Officer
    2003-09-11 ~ 2005-08-12
    OF - Director → CIF 0
  • 10
    Navin, Peter Edward
    Director born in August 1962
    Individual (6 offsprings)
    Officer
    2006-01-06 ~ 2014-05-30
    OF - Director → CIF 0
  • 11
    Myers, Mark Edward
    Director born in May 1961
    Individual (5 offsprings)
    Officer
    2003-04-07 ~ 2005-10-31
    OF - Director → CIF 0
  • 12
    Bulloch, Robert James Mackenzie
    Company Director born in December 1961
    Individual (44 offsprings)
    Officer
    2016-02-25 ~ now
    OF - Director → CIF 0
  • 13
    Spragg, Roy John
    Finance Director born in November 1951
    Individual (20 offsprings)
    Officer
    (before 1992-03-23) ~ 2000-12-31
    OF - Director → CIF 0
    Spragg, Roy John
    Individual (20 offsprings)
    Officer
    (before 1992-03-23) ~ 1993-05-01
    OF - Secretary → CIF 0
  • 14
    Wiscarson, Christopher Michael
    Company Director born in March 1951
    Individual (25 offsprings)
    Officer
    (before 1992-03-23) ~ 2000-03-03
    OF - Director → CIF 0
  • 15
    Slattery, Sharon Noelle, Mrs.
    Individual (224 offsprings)
    Officer
    1997-01-10 ~ 2012-07-16
    OF - Secretary → CIF 0
  • 16
    Pigott, Geoffrey
    National Sales Director born in October 1950
    Individual (8 offsprings)
    Officer
    1997-01-02 ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    Bottomley, Andrew Paul
    Banker born in July 1965
    Individual (11 offsprings)
    Officer
    2012-05-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 18
    Spence, John Andrew
    Director born in January 1951
    Individual (44 offsprings)
    Officer
    2001-07-09 ~ 2003-08-19
    OF - Director → CIF 0
  • 19
    Anderson, Charles Andrew
    Director /Marketing And Person born in April 1955
    Individual (34 offsprings)
    Officer
    1994-04-05 ~ 1997-01-02
    OF - Director → CIF 0
  • 20
    Cross, Jonathan
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    2014-05-30 ~ 2017-07-01
    OF - Director → CIF 0
  • 21
    Gittins, Paul
    Individual (354 offsprings)
    Officer
    2012-07-16 ~ 2013-06-19
    OF - Secretary → CIF 0
  • 22
    Newton, Michael Stafford
    Director born in February 1955
    Individual (14 offsprings)
    Officer
    2001-07-09 ~ 2002-08-02
    OF - Director → CIF 0
  • 23
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2018-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Gorski, Deborah Susan
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    1995-08-21 ~ 2000-02-04
    OF - Director → CIF 0
  • 25
    Scott, Newton
    Director born in November 1946
    Individual (16 offsprings)
    Officer
    2000-04-27 ~ 2001-07-09
    OF - Director → CIF 0
  • 26
    Richard Barker
    Individual (477 offsprings)
    Insolvency
    2018-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Dowrick, Philip Lewis
    Director born in September 1957
    Individual (1 offspring)
    Officer
    2002-02-06 ~ 2006-01-06
    OF - Director → CIF 0
  • 28
    Bevan, Roger Lionel
    Managing Director born in January 1945
    Individual (7 offsprings)
    Officer
    (before 1992-03-23) ~ 1993-11-12
    OF - Director → CIF 0
  • 29
    Marris, Terry
    Administration Director born in June 1949
    Individual (16 offsprings)
    Officer
    (before 1992-03-23) ~ 1992-10-30
    OF - Director → CIF 0
  • 30
    Thorman, Hugo Pelham
    Marketing Director born in September 1953
    Individual (22 offsprings)
    Officer
    (before 1992-03-23) ~ 1994-06-10
    OF - Director → CIF 0
  • 31
    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, 458 offsprings)
    Officer
    2013-06-19 ~ dissolved
    OF - Secretary → CIF 0
  • 32
    LLOYDS BANK PLC
    - now 00002065 03695891
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC
    - 1999-06-28
    LLOYDS BANK LIMITED - 1982-02-01
    LLOYDS, BARNETTS AND BOSANQUETS BANK LIMITED - 1889-04-05
    LLOYDS BANKING COMPANY LIMITED - 1884-04-07
    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
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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