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

LBPB (21 HILL STREET) LIMITED

Previous names
LLOYDS BANK PRIVATE BANKING LIMITED - 2017-10-03
SHAREPLAN LIMITED - 1988-01-27
RANGETARGET LIMITED - 1986-06-10
LLOYDS BANK FINANCIAL SERVICES LIMITED - 1992-02-10
LLOYDS PRIVATE BANKING LIMITED - 1999-11-01
LLOYDS TSB PRIVATE BANKING LIMITED - 2013-09-23
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
    SHAREPLAN LIMITED - 2017-10-03
    RANGETARGET LIMITED - 2017-10-03
    LLOYDS BANK FINANCIAL SERVICES LIMITED - 2017-10-03
    LLOYDS PRIVATE BANKING LIMITED - 2017-10-03
    LLOYDS TSB PRIVATE BANKING LIMITED - 2017-10-03
    Registered number 02019697
    icon of addressErnst & 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
    icon of address25, Gresham Street, London, United Kingdom, EC2V 7HN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LLOYDS BANK INSURANCE SERVICES (LIFE AND PENSIONS) LIMITED - 1998-01-01
    LLOYDS TSB INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
    LLOYDS TSB FINANCIAL ADVISERS LIMITED - 2013-09-23
    ASSOCIATED DISTRIBUTORS LIMITED - 1991-03-27
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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