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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 43
  • 1
    Charnock, Richard Anthony
    Director born in August 1959
    Individual (21 offsprings)
    Officer
    2000-04-12 ~ 2001-06-08
    OF - Director → CIF 0
  • 2
    Horne, David Oliver
    Merchant Banker born in March 1932
    Individual (9 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 3
    Clarke, David Clarence
    Merchant Banker born in October 1955
    Individual (4 offsprings)
    Officer
    1992-05-29 ~ 1993-04-30
    OF - Director → CIF 0
  • 4
    Cheshire, Mark
    Uk Wealth Managing Director born in September 1958
    Individual (9 offsprings)
    Officer
    2003-10-13 ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    Pfaudler, Jakob, Dr
    Director born in February 1972
    Individual (31 offsprings)
    Officer
    2007-09-30 ~ 2010-05-11
    OF - Director → CIF 0
  • 6
    Doughty, Dermot Peter
    Chartered Accountant born in February 1958
    Individual (7 offsprings)
    Officer
    2004-03-29 ~ 2007-09-30
    OF - Director → CIF 0
  • 7
    Powers-freeling, Laurel Claire
    Company Director born in May 1957
    Individual (52 offsprings)
    Officer
    2000-02-04 ~ 2001-10-31
    OF - Director → CIF 0
  • 8
    Lambell, Malcolm George
    Director born in November 1953
    Individual (11 offsprings)
    Officer
    2001-01-31 ~ 2002-07-31
    OF - Director → CIF 0
  • 9
    Pirrie, David Blair
    Banker born in December 1938
    Individual (10 offsprings)
    Officer
    1993-07-14 ~ 1994-11-02
    OF - Director → CIF 0
    1993-07-14 ~ 1997-02-27
    OF - Director → CIF 0
  • 10
    Hatcher, Michael Roger
    Individual (70 offsprings)
    Officer
    ~ 1994-07-20
    OF - Secretary → CIF 0
  • 11
    Suarez, Trevor
    Director born in October 1969
    Individual (12 offsprings)
    Officer
    2010-09-15 ~ 2013-03-31
    OF - Director → CIF 0
  • 12
    Dacombe, Peter William
    Banking born in May 1951
    Individual (14 offsprings)
    Officer
    1995-08-03 ~ 1998-04-30
    OF - Director → CIF 0
  • 13
    Taylor, Graham Roy
    Director born in September 1950
    Individual (17 offsprings)
    Officer
    2007-09-30 ~ 2010-09-15
    OF - Director → CIF 0
  • 14
    Melville, Kenneth
    Individual (13 offsprings)
    Officer
    2010-06-22 ~ 2014-03-28
    OF - Secretary → CIF 0
  • 15
    Litchfield, Robert Henry
    Stockbroker born in August 1933
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1993-08-31
    OF - Director → CIF 0
  • 16
    Gilbert, David Simon
    Director born in October 1947
    Individual (4 offsprings)
    Officer
    2001-11-30 ~ 2002-06-17
    OF - Director → CIF 0
  • 17
    Froy, Robert Anthony Douglas
    Stockbroker born in August 1936
    Individual (12 offsprings)
    Officer
    ~ 1997-11-19
    OF - Director → CIF 0
  • 18
    Aitken, Duncan Allan James
    Accountant born in June 1954
    Individual (5 offsprings)
    Officer
    2003-10-13 ~ 2004-03-31
    OF - Director → CIF 0
  • 19
    Horner, Richard
    Director born in April 1969
    Individual (13 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
  • 20
    Turner, Lyndon Terence
    Compliance Director born in July 1953
    Individual (10 offsprings)
    Officer
    2000-04-12 ~ 2002-12-17
    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
    Pateman Jones, Alan
    Banker born in September 1958
    Individual (18 offsprings)
    Officer
    2002-04-22 ~ 2004-03-31
    OF - Director → CIF 0
  • 23
    Winton, David
    Banker born in June 1962
    Individual (12 offsprings)
    Officer
    2004-03-29 ~ 2007-09-30
    OF - Director → CIF 0
  • 24
    Saunders, Deborah Ann
    Individual (147 offsprings)
    Officer
    1999-02-01 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 25
    Windebank, Geoffrey David
    Accountant born in July 1956
    Individual (15 offsprings)
    Officer
    1997-11-19 ~ 2002-02-14
    OF - Director → CIF 0
  • 26
    Cooper, James Robert Foster
    Banker born in March 1941
    Individual (13 offsprings)
    Officer
    1993-07-14 ~ 1995-06-16
    OF - Director → CIF 0
  • 27
    Lane, Adrian David
    Head Of Islands Finance/ Finance Director born in September 1972
    Individual (8 offsprings)
    Officer
    2013-11-28 ~ 2018-02-08
    OF - Director → CIF 0
  • 28
    Hewitt, Karen Louise
    Chief Accountant born in April 1958
    Individual (7 offsprings)
    Officer
    1993-09-10 ~ 1998-06-26
    OF - Director → CIF 0
  • 29
    Roberts, John Hampton
    Director born in May 1956
    Individual (7 offsprings)
    Officer
    2002-06-10 ~ 2003-10-01
    OF - Director → CIF 0
  • 30
    Hopkins, Stephen John
    Individual (112 offsprings)
    Officer
    1994-07-20 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 31
    Moore, Alan Edward
    Banker born in June 1936
    Individual (76 offsprings)
    Officer
    1992-11-11 ~ 1993-07-14
    OF - Director → CIF 0
  • 32
    Minchin, Peter David
    Merchant Banker born in March 1932
    Individual (9 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 33
    Downs, Gavin Dalziel
    Bank Manager born in October 1951
    Individual (27 offsprings)
    Officer
    2004-03-29 ~ 2007-09-30
    OF - Director → CIF 0
  • 34
    Galbraith, Charles William
    Stockbroker born in May 1962
    Individual (28 offsprings)
    Officer
    1996-02-21 ~ 2006-08-25
    OF - Director → CIF 0
  • 35
    Ayliffe, Peter George Edwin
    Company Director born in March 1953
    Individual (22 offsprings)
    Officer
    2002-06-10 ~ 2003-09-25
    OF - Director → CIF 0
  • 36
    Maran, Stephen Andrew
    Group Director born in May 1940
    Individual (21 offsprings)
    Officer
    1997-02-27 ~ 1999-12-31
    OF - Director → CIF 0
  • 37
    Tremble, Kerry
    Director born in July 1962
    Individual (8 offsprings)
    Officer
    2015-05-19 ~ 2016-06-08
    OF - Director → CIF 0
  • 38
    Wiscarson, Christopher Michael
    Company Director born in March 1951
    Individual (24 offsprings)
    Officer
    2001-11-30 ~ 2003-04-04
    OF - Director → CIF 0
  • 39
    Pain, Jonathan Charles
    Company Director born in November 1957
    Individual (23 offsprings)
    Officer
    1998-04-30 ~ 2000-01-31
    OF - Director → CIF 0
  • 40
    Thompson, Michael Harry Rex
    Bank Deputy Chairman born in January 1931
    Individual (10 offsprings)
    Officer
    ~ 1994-01-26
    OF - Director → CIF 0
  • 41
    HBOS DIRECTORS LIMITED
    - now 02775338
    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 (18 parents, 50 offsprings)
    Officer
    2010-05-11 ~ 2015-07-02
    OF - Director → CIF 0
  • 42
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 43
    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
    2014-03-28 ~ dissolved
    OF - Secretary → CIF 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
LLOYDS TSB STOCKBROKERS LIMITED - 2014-04-03 00981600... (more)
LLOYDS BANK STOCKBROKERS LIMITED - 1999-06-28 00981600... (more)
KEYWATCH LIMITED - 1986-09-30
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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.