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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
    Horner, Richard
    Director born in April 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-06 ~ 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 2014-03-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 40
  • 1
    Saunders, Deborah Ann
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-01 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Hatcher, Michael Roger
    Individual
    Officer
    icon of calendar ~ 1994-07-20
    OF - Secretary → CIF 0
  • 4
    Galbraith, Charles William
    Stockbroker born in May 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-02-21 ~ 2006-08-25
    OF - Director → CIF 0
  • 5
    Charnock, Richard Anthony
    Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-12 ~ 2001-06-08
    OF - Director → CIF 0
  • 6
    Pirrie, David Blair
    Banker born in December 1938
    Individual
    Officer
    icon of calendar 1993-07-14 ~ 1994-11-02
    OF - Director → CIF 0
    icon of calendar 1993-07-14 ~ 1997-02-27
    OF - Director → CIF 0
  • 7
    Litchfield, Robert Henry
    Stockbroker born in August 1933
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1993-08-31
    OF - Director → CIF 0
  • 8
    Winton, David
    Banker born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-29 ~ 2007-09-30
    OF - Director → CIF 0
  • 9
    Windebank, Geoffrey David
    Accountant born in July 1956
    Individual
    Officer
    icon of calendar 1997-11-19 ~ 2002-02-14
    OF - Director → CIF 0
  • 10
    Aitken, Duncan Allan James
    Accountant born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-13 ~ 2004-03-31
    OF - Director → CIF 0
  • 11
    Horne, David Oliver
    Merchant Banker born in March 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 12
    Clarke, David Clarence
    Merchant Banker born in October 1955
    Individual
    Officer
    icon of calendar 1992-05-29 ~ 1993-04-30
    OF - Director → CIF 0
  • 13
    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
  • 14
    Turner, Lyndon Terence
    Compliance Director born in July 1953
    Individual
    Officer
    icon of calendar 2000-04-12 ~ 2002-12-17
    OF - Director → CIF 0
  • 15
    Graves, Martin John
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2002-06-10 ~ 2004-01-16
    OF - Director → CIF 0
  • 16
    Cheshire, Mark
    Uk Wealth Managing Director born in September 1958
    Individual
    Officer
    icon of calendar 2003-10-13 ~ 2004-03-31
    OF - Director → CIF 0
  • 17
    Gilbert, David Simon
    Director born in October 1947
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2002-06-17
    OF - Director → CIF 0
  • 18
    Downs, Gavin Dalziel
    Bank Manager born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-29 ~ 2007-09-30
    OF - Director → CIF 0
  • 19
    Dacombe, Peter William
    Banking born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-03 ~ 1998-04-30
    OF - Director → CIF 0
  • 20
    Lane, Adrian David
    Head Of Islands Finance/ Finance Director born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ 2018-02-08
    OF - Director → CIF 0
  • 21
    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
  • 22
    Suarez, Trevor
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2013-03-31
    OF - Director → CIF 0
  • 23
    Maran, Stephen Andrew
    Group Director born in May 1940
    Individual
    Officer
    icon of calendar 1997-02-27 ~ 1999-12-31
    OF - Director → CIF 0
  • 24
    Taylor, Graham Roy
    Director born in September 1950
    Individual
    Officer
    icon of calendar 2007-09-30 ~ 2010-09-15
    OF - Director → CIF 0
  • 25
    Pain, Jonathan Charles
    Company Director born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-30 ~ 2000-01-31
    OF - Director → CIF 0
  • 26
    Doughty, Dermot Peter
    Chartered Accountant born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-29 ~ 2007-09-30
    OF - Director → CIF 0
  • 27
    Melville, Kenneth
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-22 ~ 2014-03-28
    OF - Secretary → CIF 0
  • 28
    Lambell, Malcolm George
    Director born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ 2002-07-31
    OF - Director → CIF 0
  • 29
    Hopkins, Stephen John
    Individual
    Officer
    icon of calendar 1994-07-20 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 30
    Hewitt, Karen Louise
    Chief Accountant born in April 1958
    Individual
    Officer
    icon of calendar 1993-09-10 ~ 1998-06-26
    OF - Director → CIF 0
  • 31
    Thompson, Michael Harry Rex
    Bank Deputy Chairman born in January 1931
    Individual
    Officer
    icon of calendar ~ 1994-01-26
    OF - Director → CIF 0
  • 32
    Pateman Jones, Alan
    Banker born in September 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-22 ~ 2004-03-31
    OF - Director → CIF 0
  • 33
    Moore, Alan Edward
    Banker born in June 1936
    Individual
    Officer
    icon of calendar 1992-11-11 ~ 1993-07-14
    OF - Director → CIF 0
  • 34
    Minchin, Peter David
    Merchant Banker born in March 1932
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 35
    Cooper, James Robert Foster
    Banker born in March 1941
    Individual
    Officer
    icon of calendar 1993-07-14 ~ 1995-06-16
    OF - Director → CIF 0
  • 36
    Froy, Robert Anthony Douglas
    Stockbroker born in August 1936
    Individual
    Officer
    icon of calendar ~ 1997-11-19
    OF - Director → CIF 0
  • 37
    Ayliffe, Peter George Edwin
    Company Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-10 ~ 2003-09-25
    OF - Director → CIF 0
  • 38
    Pfaudler, Jakob, Dr
    Director born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-30 ~ 2010-05-11
    OF - Director → CIF 0
  • 39
    Tremble, Kerry
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-19 ~ 2016-06-08
    OF - Director → CIF 0
  • 40
    HALIFAX DIRECT LIMITED - 2000-11-15
    HALIFAX DIRECTORS LIMITED - 2008-05-20
    YOUNGNOTICE LIMITED - 1993-03-17
    icon of address25, Gresham Street, London, United Kingdom
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    2010-05-11 ~ 2015-07-02
    PE - Director → CIF 0
parent relation
Company in focus

CHISWELL STOCKBROKERS LIMITED

Previous names
KEYWATCH LIMITED - 1986-09-30
LLOYDS TSB STOCKBROKERS LIMITED - 2014-04-03
LLOYDS BANK STOCKBROKERS LIMITED - 1999-06-28
Standard Industrial Classification
99999 - Dormant Company
74990 - Non-trading Company

Related profiles found in government register
  • CHISWELL STOCKBROKERS LIMITED
    Info
    KEYWATCH LIMITED - 1986-09-30
    LLOYDS TSB STOCKBROKERS LIMITED - 1986-09-30
    LLOYDS BANK STOCKBROKERS LIMITED - 1986-09-30
    Registered number 02029332
    icon of address1 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 company status is Dissolved.
    CIF 0
  • CHISWELL STOCKBROKERS LIMITED
    S
    Registered number 02029332
    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 0
  • Not found in our database.
Ceased 1
  • EUROLLOYDS LIMITED - 1994-04-05
    icon of address25 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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