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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 45
  • 1
    Aitken, Duncan Allan James
    Born in June 1954
    Individual (5 offsprings)
    Officer
    2003-10-13 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Pateman Jones, Alan
    Born in September 1958
    Individual (18 offsprings)
    Officer
    2002-04-22 ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    Clarke, David Clarence
    Born in October 1955
    Individual (4 offsprings)
    Officer
    1992-05-29 ~ 1993-04-30
    OF - Director → CIF 0
  • 4
    Dacombe, Peter William
    Born in May 1951
    Individual (17 offsprings)
    Officer
    1995-08-03 ~ 1998-04-30
    OF - Director → CIF 0
  • 5
    Taylor, Graham Roy
    Born in September 1950
    Individual (17 offsprings)
    Officer
    2007-09-30 ~ 2010-09-15
    OF - Director → CIF 0
  • 6
    Saunders, Deborah Ann
    Individual (173 offsprings)
    Officer
    1999-02-01 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 7
    Minchin, Peter David
    Born in March 1932
    Individual (9 offsprings)
    Officer
    (before 1992-05-17) ~ 1996-12-31
    OF - Director → CIF 0
  • 8
    Litchfield, Robert Henry
    Born in August 1933
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1993-08-31
    OF - Director → CIF 0
  • 9
    Maran, Stephen Andrew
    Born in May 1940
    Individual (24 offsprings)
    Officer
    1997-02-27 ~ 1999-12-31
    OF - Director → CIF 0
  • 10
    Powers-freeling, Laurel Claire
    Born in May 1957
    Individual (55 offsprings)
    Officer
    2000-02-04 ~ 2001-10-31
    OF - Director → CIF 0
  • 11
    Ayliffe, Peter George Edwin
    Born in March 1953
    Individual (24 offsprings)
    Officer
    2002-06-10 ~ 2003-09-25
    OF - Director → CIF 0
  • 12
    Hewitt, Karen Louise
    Born in April 1958
    Individual (7 offsprings)
    Officer
    1993-09-10 ~ 1998-06-26
    OF - Director → CIF 0
  • 13
    Pirrie, David Blair
    Born in December 1938
    Individual (11 offsprings)
    Officer
    1993-07-14 ~ 1994-11-02
    OF - Director → CIF 0
    1993-07-14 ~ 1997-02-27
    OF - Director → CIF 0
  • 14
    Cheshire, Mark
    Born in September 1958
    Individual (9 offsprings)
    Officer
    2003-10-13 ~ 2004-03-31
    OF - Director → CIF 0
  • 15
    Thompson, Michael Harry Rex
    Born in January 1931
    Individual (10 offsprings)
    Officer
    (before 1992-05-17) ~ 1994-01-26
    OF - Director → CIF 0
  • 16
    Winton, David
    Born in June 1962
    Individual (9 offsprings)
    Officer
    2004-03-29 ~ 2007-09-30
    OF - Director → CIF 0
  • 17
    Hopkins, Stephen John
    Individual (146 offsprings)
    Officer
    1994-07-20 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 18
    Melville, Kenneth
    Individual (16 offsprings)
    Officer
    2010-06-22 ~ 2014-03-28
    OF - Secretary → CIF 0
  • 19
    Horne, David Oliver
    Born in March 1932
    Individual (9 offsprings)
    Officer
    (before 1992-05-17) ~ 1992-12-31
    OF - Director → CIF 0
  • 20
    Wiscarson, Christopher Michael
    Born in March 1951
    Individual (28 offsprings)
    Officer
    2001-11-30 ~ 2003-04-04
    OF - Director → CIF 0
  • 21
    Suarez, Trevor
    Born in October 1969
    Individual (12 offsprings)
    Officer
    2010-09-15 ~ 2013-03-31
    OF - Director → CIF 0
  • 22
    Samantha Keen
    Individual (5 offsprings)
    Insolvency
    2018-03-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Galbraith, Charles William
    Born in May 1962
    Individual (28 offsprings)
    Officer
    1996-02-21 ~ 2006-08-25
    OF - Director → CIF 0
  • 24
    Froy, Robert Anthony Douglas
    Born in August 1936
    Individual (12 offsprings)
    Officer
    (before 1992-05-17) ~ 1997-11-19
    OF - Director → CIF 0
  • 25
    Moore, Alan Edward
    Born in June 1936
    Individual (83 offsprings)
    Officer
    1992-11-11 ~ 1993-07-14
    OF - Director → CIF 0
  • 26
    Tremble, Kerry
    Born in July 1962
    Individual (8 offsprings)
    Officer
    2015-05-19 ~ 2016-06-08
    OF - Director → CIF 0
  • 27
    Windebank, Geoffrey David
    Born in July 1956
    Individual (17 offsprings)
    Officer
    1997-11-19 ~ 2002-02-14
    OF - Director → CIF 0
  • 28
    Gilbert, David Simon
    Born in October 1947
    Individual (4 offsprings)
    Officer
    2001-11-30 ~ 2002-06-17
    OF - Director → CIF 0
  • 29
    Downs, Gavin Dalziel
    Born in October 1951
    Individual (27 offsprings)
    Officer
    2004-03-29 ~ 2007-09-30
    OF - Director → CIF 0
  • 30
    Cooper, James Robert Foster
    Born in March 1941
    Individual (16 offsprings)
    Officer
    1993-07-14 ~ 1995-06-16
    OF - Director → CIF 0
  • 31
    Richard Barker
    Individual (5 offsprings)
    Insolvency
    2018-03-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 32
    Lane, Adrian David
    Born in September 1972
    Individual (8 offsprings)
    Officer
    2013-11-28 ~ 2018-02-08
    OF - Director → CIF 0
  • 33
    Pfaudler, Jakob, Dr
    Born in February 1972
    Individual (31 offsprings)
    Officer
    2007-09-30 ~ 2010-05-11
    OF - Director → CIF 0
  • 34
    Horner, Richard
    Born in April 1969
    Individual (13 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
  • 35
    Graves, Martin John
    Born in September 1962
    Individual (8 offsprings)
    Officer
    2002-06-10 ~ 2004-01-16
    OF - Director → CIF 0
  • 36
    Lambell, Malcolm George
    Born in November 1953
    Individual (11 offsprings)
    Officer
    2001-01-31 ~ 2002-07-31
    OF - Director → CIF 0
  • 37
    Doughty, Dermot Peter
    Born in February 1958
    Individual (11 offsprings)
    Officer
    2004-03-29 ~ 2007-09-30
    OF - Director → CIF 0
  • 38
    Pain, Jonathan Charles
    Born in November 1957
    Individual (29 offsprings)
    Officer
    1998-04-30 ~ 2000-01-31
    OF - Director → CIF 0
  • 39
    Hatcher, Michael Roger
    Individual (79 offsprings)
    Officer
    (before 1992-05-17) ~ 1994-07-20
    OF - Secretary → CIF 0
  • 40
    Charnock, Richard Anthony
    Born in August 1959
    Individual (26 offsprings)
    Officer
    2000-04-12 ~ 2001-06-08
    OF - Director → CIF 0
  • 41
    Roberts, John Hampton
    Born in May 1956
    Individual (7 offsprings)
    Officer
    2002-06-10 ~ 2003-10-01
    OF - Director → CIF 0
  • 42
    Turner, Lyndon Terence
    Born in July 1953
    Individual (11 offsprings)
    Officer
    2000-04-12 ~ 2002-12-17
    OF - Director → CIF 0
  • 43
    HBOS DIRECTORS LIMITED
    - now 02775338
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30
    Dissolved on 2019-04-17
    HALIFAX DIRECTORS LIMITED - 2008-05-20
    HALIFAX DIRECT LIMITED - 2000-11-15
    YOUNGNOTICE LIMITED - 1993-03-17
    25, Gresham Street, London, United Kingdom
    Dissolved Corporate (20 parents, 70 offsprings)
    Officer
    2010-05-11 ~ 2015-07-02
    OF - Director → CIF 0
  • 44
    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, 472 offsprings)
    Officer
    2014-03-28 ~ dissolved
    OF - Secretary → CIF 0
  • 45
    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 (111 parents, 87 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CHISWELL STOCKBROKERS LIMITED

Period: 2014-04-03 ~ 2020-05-21
Company number: 02029332
Registered names
CHISWELL STOCKBROKERS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-29
Dissolved on 2020-05-21
LLOYDS TSB STOCKBROKERS LIMITED - 2014-04-03 00981600... (more)
LLOYDS BANK STOCKBROKERS LIMITED - 1999-06-28 00981600... (more)
KEYWATCH LIMITED - 1986-09-30
Recent Standard Industrial Classification
99999 - Dormant Company
74990 - Non-trading Company

Related profiles found in government register
  • CHISWELL STOCKBROKERS LIMITED
    Info
    LLOYDS TSB STOCKBROKERS LIMITED - 2014-04-03
    LLOYDS BANK STOCKBROKERS LIMITED - 2014-04-03
    KEYWATCH LIMITED - 2014-04-03
    Registered number 02029332
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1986-06-18 and dissolved on 2020-05-21 (33 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • CHISWELL STOCKBROKERS LIMITED
    S
    Registered number 02029332
    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 NOMINEES LIMITED
    - now 00981600 00312901... (more)
    EUROLLOYDS LIMITED - 1994-04-05
    25 Gresham Street, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.