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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
    Ashton, Alexander Rudolf
    Company Director born in June 1951
    Individual (3 offsprings)
    Officer
    1993-07-19 ~ 1994-03-31
    OF - Director → CIF 0
  • 2
    Lorenzo, Antonio
    Born in August 1966
    Individual (41 offsprings)
    Officer
    2011-05-19 ~ 2014-07-28
    OF - Director → CIF 0
  • 3
    Woolgrove, Thomas
    Managing Director born in October 1970
    Individual (53 offsprings)
    Officer
    2009-05-12 ~ 2010-04-09
    OF - Director → CIF 0
  • 4
    Ayliffe, Peter George Edwin
    Company Director born in March 1953
    Individual (22 offsprings)
    Officer
    2002-04-22 ~ 2003-09-25
    OF - Director → CIF 0
  • 5
    Pain, Jonathan Charles
    Banker born in November 1957
    Individual (23 offsprings)
    Officer
    1998-04-30 ~ 2000-01-31
    OF - Director → CIF 0
  • 6
    Stadlmann, Markus
    Chief Investment Officer born in January 1967
    Individual (2 offsprings)
    Officer
    2015-07-27 ~ 2016-03-06
    OF - Director → CIF 0
  • 7
    Grant, Philip Robert
    Company Director born in January 1966
    Individual (61 offsprings)
    Officer
    2010-07-09 ~ 2014-10-31
    OF - Director → CIF 0
  • 8
    Ransom, Stuart Tilden
    Banker born in February 1940
    Individual (10 offsprings)
    Officer
    ~ 1995-09-22
    OF - Director → CIF 0
  • 9
    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
  • 10
    Charnock, Richard Anthony
    Director born in August 1959
    Individual (21 offsprings)
    Officer
    1997-11-30 ~ 2001-07-09
    OF - Director → CIF 0
  • 11
    Gilbert, David Simon
    Director born in October 1947
    Individual (4 offsprings)
    Officer
    2001-11-30 ~ 2002-06-17
    OF - Director → CIF 0
  • 12
    Powers-freeling, Laurel Claire
    Company Director born in May 1957
    Individual (52 offsprings)
    Officer
    2000-02-04 ~ 2001-10-31
    OF - Director → CIF 0
  • 13
    Bailey, Geoffrey Ian
    Banker born in September 1946
    Individual (1 offspring)
    Officer
    ~ 2001-07-09
    OF - Director → CIF 0
  • 14
    Miles, Mark Timothy
    Director born in February 1971
    Individual (4 offsprings)
    Officer
    2012-05-14 ~ 2014-09-12
    OF - Director → CIF 0
  • 15
    Moss, Nathan Victor
    Director born in November 1955
    Individual (19 offsprings)
    Officer
    2007-03-30 ~ 2009-03-30
    OF - Director → CIF 0
  • 16
    Galley, Russell
    Managing Director, Wealth born in March 1963
    Individual (6 offsprings)
    Officer
    2013-01-02 ~ 2014-11-11
    OF - Director → CIF 0
    Galley, Russell
    Managing Director, Halifax Community Bank born in March 1963
    Individual (6 offsprings)
    2016-03-03 ~ 2017-10-02
    OF - Director → CIF 0
  • 17
    Healey, Guy Mark
    Banker born in January 1965
    Individual (8 offsprings)
    Officer
    2011-01-20 ~ 2011-09-13
    OF - Director → CIF 0
  • 18
    Melville, Kenneth
    Individual (13 offsprings)
    Officer
    2010-01-06 ~ 2017-11-21
    OF - Secretary → CIF 0
  • 19
    Deaves, Sarah
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    2014-10-27 ~ 2016-03-06
    OF - Director → CIF 0
  • 20
    Lindsay, Graham John
    Director born in August 1958
    Individual (15 offsprings)
    Officer
    2000-04-19 ~ 2001-07-09
    OF - Director → CIF 0
  • 21
    Graves, Martin John
    Director born in September 1962
    Individual (8 offsprings)
    Officer
    2002-06-10 ~ 2004-01-16
    OF - Director → CIF 0
  • 22
    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
  • 23
    Winchester, Karen Lesley
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    2006-10-20 ~ 2008-07-31
    OF - Director → CIF 0
  • 24
    Froy, Robert Anthony Douglas
    Stockbroker born in August 1936
    Individual (12 offsprings)
    Officer
    1993-07-14 ~ 1997-09-30
    OF - Director → CIF 0
  • 25
    Wiscarson, Christopher Michael
    Company Director born in March 1951
    Individual (24 offsprings)
    Officer
    2001-11-30 ~ 2003-04-04
    OF - Director → CIF 0
  • 26
    O'toole, Neil Gerard
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2006-10-20 ~ 2011-12-21
    OF - Director → CIF 0
  • 27
    Dacombe, Peter William
    Banking born in May 1951
    Individual (14 offsprings)
    Officer
    1995-06-16 ~ 1998-04-30
    OF - Director → CIF 0
  • 28
    Dick, Jeffrey Samuel
    Director born in January 1956
    Individual (7 offsprings)
    Officer
    2001-07-09 ~ 2002-09-30
    OF - Director → CIF 0
  • 29
    Johns, Graham Stuart
    Banker & Share Registrar born in September 1949
    Individual (4 offsprings)
    Officer
    1995-09-22 ~ 1997-10-03
    OF - Director → CIF 0
  • 30
    Barnes, Annette Marie
    Director born in November 1968
    Individual (11 offsprings)
    Officer
    2017-05-25 ~ 2018-01-31
    OF - Director → CIF 0
  • 31
    Cheshire, Mark
    Director born in September 1958
    Individual (9 offsprings)
    Officer
    2003-10-13 ~ 2009-05-15
    OF - Director → CIF 0
  • 32
    Cooper, James Robert Foster
    Banker born in March 1941
    Individual (13 offsprings)
    Officer
    ~ 1995-06-16
    OF - Director → CIF 0
  • 33
    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
  • 34
    Maran, Stephen Andrew
    Bank Director born in May 1940
    Individual (21 offsprings)
    Officer
    1997-11-30 ~ 1999-12-31
    OF - Director → CIF 0
  • 35
    Perez, Israel Santos
    Director born in March 1972
    Individual (17 offsprings)
    Officer
    2016-10-19 ~ now
    OF - Director → CIF 0
  • 36
    Turner, Lyndon Terence
    Compliance Director born in July 1953
    Individual (10 offsprings)
    Officer
    2000-04-19 ~ 2002-12-17
    OF - Director → CIF 0
  • 37
    Buckingham, Stuart
    Accountant born in July 1966
    Individual (11 offsprings)
    Officer
    2008-09-03 ~ 2009-06-11
    OF - Director → CIF 0
  • 38
    Saunders, Deborah Ann
    Individual (97 offsprings)
    Officer
    ~ 2010-01-06
    OF - Secretary → CIF 0
  • 39
    Suarez, Trevor
    Director born in October 1969
    Individual (12 offsprings)
    Officer
    2009-05-12 ~ 2012-12-30
    OF - Director → CIF 0
  • 40
    Aitken, Duncan Allan James
    Director born in June 1954
    Individual (5 offsprings)
    Officer
    2003-10-13 ~ 2006-12-11
    OF - Director → CIF 0
  • 41
    Kirkpatrick, Iain
    Director born in July 1972
    Individual (10 offsprings)
    Officer
    2014-08-01 ~ 2015-08-07
    OF - Director → CIF 0
  • 42
    Roberts, John Hampton
    Director born in May 1956
    Individual (7 offsprings)
    Officer
    2002-06-10 ~ 2003-10-01
    OF - Director → CIF 0
  • 43
    Maguire, David John
    Banker born in June 1951
    Individual (1 offspring)
    Officer
    ~ 1993-12-30
    OF - Director → CIF 0
  • 44
    Barron, Roger John
    Bank Official born in July 1945
    Individual (1 offspring)
    Officer
    1994-04-18 ~ 1997-11-30
    OF - Director → CIF 0
  • 45
    Burgess, Jonathan
    Finance Director, Retail Finance born in March 1970
    Individual (3 offsprings)
    Officer
    2016-03-03 ~ 2016-08-15
    OF - Director → CIF 0
  • 46
    Kenyon, Simon James, Dr
    Director born in November 1970
    Individual (7 offsprings)
    Officer
    2014-11-11 ~ 2017-05-25
    OF - Director → CIF 0
  • 47
    Milne, Raymond John Hildreth
    Born in November 1959
    Individual (26 offsprings)
    Officer
    2016-06-29 ~ 2017-10-02
    OF - Director → CIF 0
  • 48
    Windebank, Geoffrey David
    Accountant born in July 1956
    Individual (15 offsprings)
    Officer
    ~ 2002-02-14
    OF - Director → CIF 0
  • 49
    Pateman Jones, Alan
    Banker born in September 1958
    Individual (18 offsprings)
    Officer
    2001-07-09 ~ 2004-08-05
    OF - Director → CIF 0
  • 50
    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
  • 51
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 company status 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.