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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 51
  • 1
    Kirkpatrick, Iain
    Director born in July 1972
    Individual (10 offsprings)
    Officer
    2014-08-01 ~ 2015-08-07
    OF - Director → CIF 0
  • 2
    Gilbert, David Simon
    Director born in October 1947
    Individual (4 offsprings)
    Officer
    2001-11-30 ~ 2002-06-17
    OF - Director → CIF 0
  • 3
    Froy, Robert Anthony Douglas
    Stockbroker born in August 1936
    Individual (12 offsprings)
    Officer
    1993-07-14 ~ 1997-09-30
    OF - Director → CIF 0
  • 4
    Ashton, Alexander Rudolf
    Company Director born in June 1951
    Individual (3 offsprings)
    Officer
    1993-07-19 ~ 1994-03-31
    OF - Director → CIF 0
  • 5
    Turner, Lyndon Terence
    Compliance Director born in July 1953
    Individual (10 offsprings)
    Officer
    2000-04-19 ~ 2002-12-17
    OF - Director → CIF 0
  • 6
    Deaves, Sarah
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    2014-10-27 ~ 2016-03-06
    OF - Director → CIF 0
  • 7
    Barron, Roger John
    Bank Official born in July 1945
    Individual (1 offspring)
    Officer
    1994-04-18 ~ 1997-11-30
    OF - Director → CIF 0
  • 8
    Maguire, David John
    Banker born in June 1951
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 1993-12-30
    OF - Director → CIF 0
  • 9
    Moss, Nathan Victor
    Director born in November 1955
    Individual (19 offsprings)
    Officer
    2007-03-30 ~ 2009-03-30
    OF - Director → CIF 0
  • 10
    Maran, Stephen Andrew
    Bank Director born in May 1940
    Individual (21 offsprings)
    Officer
    1997-11-30 ~ 1999-12-31
    OF - Director → CIF 0
  • 11
    Stadlmann, Markus
    Chief Investment Officer born in January 1967
    Individual (3 offsprings)
    Officer
    2015-07-27 ~ 2016-03-06
    OF - Director → CIF 0
  • 12
    Miles, Mark Timothy
    Director born in February 1971
    Individual (4 offsprings)
    Officer
    2012-05-14 ~ 2014-09-12
    OF - Director → CIF 0
  • 13
    Milne, Raymond John Hildreth
    Born in November 1959
    Individual (26 offsprings)
    Officer
    2016-06-29 ~ 2017-10-02
    OF - Director → CIF 0
  • 14
    Burgess, Jonathan
    Finance Director, Retail Finance born in March 1970
    Individual (3 offsprings)
    Officer
    2016-03-03 ~ 2016-08-15
    OF - Director → CIF 0
  • 15
    Cooper, James Robert Foster
    Banker born in March 1941
    Individual (13 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-06-16
    OF - Director → CIF 0
  • 16
    Buckingham, Stuart
    Accountant born in July 1966
    Individual (11 offsprings)
    Officer
    2008-09-03 ~ 2009-06-11
    OF - Director → CIF 0
  • 17
    Pain, Jonathan Charles
    Banker born in November 1957
    Individual (23 offsprings)
    Officer
    1998-04-30 ~ 2000-01-31
    OF - Director → CIF 0
  • 18
    O'toole, Neil Gerard
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2006-10-20 ~ 2011-12-21
    OF - Director → CIF 0
  • 19
    Ayliffe, Peter George Edwin
    Company Director born in March 1953
    Individual (22 offsprings)
    Officer
    2002-04-22 ~ 2003-09-25
    OF - Director → CIF 0
  • 20
    Ransom, Stuart Tilden
    Banker born in February 1940
    Individual (10 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-09-22
    OF - Director → CIF 0
  • 21
    Barnes, Annette Marie
    Director born in November 1968
    Individual (11 offsprings)
    Officer
    2017-05-25 ~ 2018-01-31
    OF - Director → CIF 0
  • 22
    Lorenzo, Antonio
    Born in August 1966
    Individual (41 offsprings)
    Officer
    2011-05-19 ~ 2014-07-28
    OF - Director → CIF 0
  • 23
    Wiscarson, Christopher Michael
    Company Director born in March 1951
    Individual (24 offsprings)
    Officer
    2001-11-30 ~ 2003-04-04
    OF - Director → CIF 0
  • 24
    Charnock, Richard Anthony
    Director born in August 1959
    Individual (21 offsprings)
    Officer
    1997-11-30 ~ 2001-07-09
    OF - Director → CIF 0
  • 25
    Perez, Israel Santos
    Director born in March 1972
    Individual (17 offsprings)
    Officer
    2016-10-19 ~ now
    OF - Director → CIF 0
  • 26
    Cheshire, Mark
    Director born in September 1958
    Individual (9 offsprings)
    Officer
    2003-10-13 ~ 2009-05-15
    OF - Director → CIF 0
  • 27
    Graves, Martin John
    Director born in September 1962
    Individual (8 offsprings)
    Officer
    2002-06-10 ~ 2004-01-16
    OF - Director → CIF 0
  • 28
    Aitken, Duncan Allan James
    Director born in June 1954
    Individual (5 offsprings)
    Officer
    2003-10-13 ~ 2006-12-11
    OF - Director → CIF 0
  • 29
    Kenyon, Simon James, Dr
    Director born in November 1970
    Individual (7 offsprings)
    Officer
    2014-11-11 ~ 2017-05-25
    OF - Director → CIF 0
  • 30
    Melville, Kenneth
    Individual (13 offsprings)
    Officer
    2010-01-06 ~ 2017-11-21
    OF - Secretary → CIF 0
  • 31
    Galley, Russell
    Managing Director, Wealth born in March 1963
    Individual (7 offsprings)
    Officer
    2013-01-02 ~ 2014-11-11
    OF - Director → CIF 0
    Galley, Russell
    Managing Director, Halifax Community Bank born in March 1963
    Individual (7 offsprings)
    2016-03-03 ~ 2017-10-02
    OF - Director → CIF 0
  • 32
    Woolgrove, Thomas
    Managing Director born in October 1970
    Individual (53 offsprings)
    Officer
    2009-05-12 ~ 2010-04-09
    OF - Director → CIF 0
  • 33
    Dick, Jeffrey Samuel
    Director born in January 1956
    Individual (7 offsprings)
    Officer
    2001-07-09 ~ 2002-09-30
    OF - Director → CIF 0
  • 34
    Johns, Graham Stuart
    Banker & Share Registrar born in September 1949
    Individual (4 offsprings)
    Officer
    1995-09-22 ~ 1997-10-03
    OF - Director → CIF 0
  • 35
    Healey, Guy Mark
    Banker born in January 1965
    Individual (8 offsprings)
    Officer
    2011-01-20 ~ 2011-09-13
    OF - Director → CIF 0
  • 36
    Lindsay, Graham John
    Director born in August 1958
    Individual (15 offsprings)
    Officer
    2000-04-19 ~ 2001-07-09
    OF - Director → CIF 0
  • 37
    Windebank, Geoffrey David
    Accountant born in July 1956
    Individual (15 offsprings)
    Officer
    (before 1992-05-31) ~ 2002-02-14
    OF - Director → CIF 0
  • 38
    Pateman Jones, Alan
    Banker born in September 1958
    Individual (18 offsprings)
    Officer
    2001-07-09 ~ 2004-08-05
    OF - Director → CIF 0
  • 39
    Lane, Adrian David
    Head Of Islands Finance/ Finance Director born in September 1972
    Individual (8 offsprings)
    Officer
    2014-10-28 ~ 2015-12-09
    OF - Director → CIF 0
  • 40
    Suarez, Trevor
    Director born in October 1969
    Individual (12 offsprings)
    Officer
    2009-05-12 ~ 2012-12-30
    OF - Director → CIF 0
  • 41
    Dacombe, Peter William
    Banking born in May 1951
    Individual (14 offsprings)
    Officer
    1995-06-16 ~ 1998-04-30
    OF - Director → CIF 0
  • 42
    Winchester, Karen Lesley
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    2006-10-20 ~ 2008-07-31
    OF - Director → CIF 0
  • 43
    Saunders, Deborah Ann
    Individual (147 offsprings)
    Officer
    (before 1992-05-31) ~ 2010-01-06
    OF - Secretary → CIF 0
  • 44
    Mccormack, William Joseph Paul
    Compliance & Risk Director born in March 1956
    Individual (2 offsprings)
    Officer
    2004-05-18 ~ 2006-06-23
    OF - Director → CIF 0
  • 45
    Grant, Philip Robert
    Company Director born in January 1966
    Individual (61 offsprings)
    Officer
    2010-07-09 ~ 2014-10-31
    OF - Director → CIF 0
  • 46
    Roberts, John Hampton
    Director born in May 1956
    Individual (7 offsprings)
    Officer
    2002-06-10 ~ 2003-10-01
    OF - Director → CIF 0
  • 47
    Oldfield, David James Stanley
    Group Director, Retail And Consumer Finance born in September 1962
    Individual (64 offsprings)
    Officer
    2016-03-04 ~ 2017-10-02
    OF - Director → CIF 0
  • 48
    Powers-freeling, Laurel Claire
    Company Director born in May 1957
    Individual (52 offsprings)
    Officer
    2000-02-04 ~ 2001-10-31
    OF - Director → CIF 0
  • 49
    Bailey, Geoffrey Ian
    Banker born in September 1946
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 2001-07-09
    OF - Director → CIF 0
  • 50
    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, 86 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 51
    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
    2017-11-21 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LBPB (21 HILL STREET) LIMITED

Period: 2017-10-03 ~ 2019-09-24
Company number: 02019697
Registered names
LBPB (21 HILL STREET) LIMITED - Dissolved
SHAREPLAN LIMITED - 1988-01-27
RANGETARGET LIMITED - 1986-06-10
Standard Industrial Classification
64191 - Banks

Related profiles found in government register
  • LBPB (21 HILL STREET) LIMITED
    Info
    LLOYDS BANK PRIVATE BANKING LIMITED - 2017-10-03
    LLOYDS TSB PRIVATE BANKING LIMITED - 2017-10-03
    LLOYDS PRIVATE BANKING LIMITED - 2017-10-03
    LLOYDS BANK FINANCIAL SERVICES LIMITED - 2017-10-03
    SHAREPLAN LIMITED - 2017-10-03
    RANGETARGET LIMITED - 2017-10-03
    Registered number 02019697
    Ernst & Young Llp, 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1986-05-15 and dissolved on 2019-09-24 (33 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • LLOYDS BANK PRIVATE BANKING LIMITED
    S
    Registered number 02019697
    25, Gresham Street, London, United Kingdom, EC2V 7HN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LLOYDS BANK FINANCIAL ADVISERS LIMITED
    - now 00212497
    LLOYDS TSB FINANCIAL ADVISERS LIMITED - 2013-09-23
    LLOYDS TSB INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
    LLOYDS BANK INSURANCE SERVICES (LIFE AND PENSIONS) LIMITED - 1998-01-01
    ASSOCIATED DISTRIBUTORS LIMITED - 1991-03-27
    1 More London Place, London
    Dissolved Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.