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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 1
  • 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 2011-03-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Slattery, Sharon Noelle, Mrs.
    Secretary born in December 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-10-18 ~ 2015-11-13
    OF - Director → CIF 0
  • 2
    Bates, Lionel John Daniel
    Chartered Accountant born in April 1944
    Individual
    Officer
    icon of calendar ~ 1994-04-05
    OF - Director → CIF 0
  • 3
    Michie, Alastair John
    Company Secretary born in March 1948
    Individual
    Officer
    icon of calendar 1994-04-05 ~ 2001-10-18
    OF - Director → CIF 0
  • 4
    Saunders, Deborah Ann
    Company Secretary born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-05 ~ 2010-01-06
    OF - Director → CIF 0
  • 5
    Hawkins, Anthony Rex
    Merchant Banker born in September 1947
    Individual
    Officer
    icon of calendar ~ 1994-04-05
    OF - Director → CIF 0
  • 6
    Maslen, Frederick Charles Archibald
    Company Secretary born in June 1934
    Individual
    Officer
    icon of calendar 1994-04-05 ~ 1994-06-30
    OF - Director → CIF 0
    Maslen, Frederick Charles Archibald
    Individual
    Officer
    icon of calendar ~ 1994-07-07
    OF - Secretary → CIF 0
  • 7
    Penny, Mark Richard
    Futures Manager born in July 1962
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1994-04-05
    OF - Director → CIF 0
  • 8
    Barford Wilks, Sarah
    Secretary born in December 1966
    Individual
    Officer
    icon of calendar 2001-10-18 ~ 2002-06-27
    OF - Director → CIF 0
  • 9
    Hatcher, Michael Roger
    Company Secretary born in February 1959
    Individual
    Officer
    icon of calendar 1994-04-05 ~ 2010-02-14
    OF - Director → CIF 0
  • 10
    Portsmouth, Karen Mary
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 11
    Parker, Karen Kristina
    Individual
    Officer
    icon of calendar 1994-07-07 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 12
    Rodgers, Helen Suzanne
    Company Secretary born in February 1964
    Individual
    Officer
    icon of calendar 1994-04-05 ~ 2001-10-11
    OF - Director → CIF 0
  • 13
    Main, Hans-wolfgang
    Company Secretary born in May 1942
    Individual
    Officer
    icon of calendar 1994-04-05 ~ 1996-06-01
    OF - Director → CIF 0
  • 14
    Love, Ian Timothy
    Banker born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-05
    OF - Director → CIF 0
  • 15
    Jarvis, David
    Individual
    Officer
    icon of calendar 2000-07-31 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 16
    Bovenizer, John Gordon Fitzell
    Banker born in January 1945
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 17
    Moore, Alan Edward
    Banker born in June 1936
    Individual
    Officer
    icon of calendar ~ 1994-04-05
    OF - Director → CIF 0
  • 18
    Williams, Helen Louise
    Director born in November 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-11-13 ~ 2017-04-24
    OF - Director → CIF 0
  • 19
    Milne, Brian John
    Banker born in June 1952
    Individual
    Officer
    icon of calendar ~ 1994-04-05
    OF - Director → CIF 0
  • 20
    Boston, Marc-john
    Director born in February 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-06-17 ~ 2016-12-30
    OF - Director → CIF 0
  • 21
    Sanders, Stuart James
    Banker born in June 1939
    Individual
    Officer
    icon of calendar ~ 1992-06-15
    OF - Director → CIF 0
parent relation
Company in focus

CHARTERHALL (NO. 1) LIMITED

Previous names
LLOYDS BANK FINANCIAL FUTURES LIMITED - 1992-09-17
HACKREMCO (NO.275) LIMITED - 1986-09-05
LLOYDS BANKING GROUP LIMITED - 2009-01-16
LLOYDS BANK FUTURES LIMITED - 2008-10-27
LLOYDS TSB GROUP LIMITED - 2014-06-19
Standard Industrial Classification
99999 - Dormant Company

  • CHARTERHALL (NO. 1) LIMITED
    Info
    LLOYDS BANK FINANCIAL FUTURES LIMITED - 1992-09-17
    HACKREMCO (NO.275) LIMITED - 1992-09-17
    LLOYDS BANKING GROUP LIMITED - 1992-09-17
    LLOYDS BANK FUTURES LIMITED - 1992-09-17
    LLOYDS TSB GROUP LIMITED - 1992-09-17
    Registered number 02022662
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1986-05-23 and dissolved on 2018-02-13 (31 years 8 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.