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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 38
  • 1
    Broome, Wendy Ann
    Director born in September 1965
    Individual (8 offsprings)
    Officer
    2014-06-03 ~ 2015-11-17
    OF - Director → CIF 0
  • 2
    Millward, Philip
    Director born in September 1965
    Individual (8 offsprings)
    Officer
    2015-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, John Alexander
    Director born in February 1967
    Individual (8 offsprings)
    Officer
    2010-02-18 ~ 2011-04-11
    OF - Director → CIF 0
  • 4
    Norton, Christine
    Operations Manager born in November 1957
    Individual (8 offsprings)
    Officer
    1999-02-12 ~ 2002-05-09
    OF - Director → CIF 0
  • 5
    Willsher, Graham Ernest
    Director born in November 1953
    Individual (15 offsprings)
    Officer
    2010-02-18 ~ 2015-11-17
    OF - Director → CIF 0
  • 6
    Woodfield, David Mark
    Bank Manager born in May 1967
    Individual (7 offsprings)
    Officer
    2002-05-09 ~ 2010-04-01
    OF - Director → CIF 0
  • 7
    Fenn, Eric Leslie
    Banker born in November 1940
    Individual (14 offsprings)
    Officer
    (before 1992-03-25) ~ 1993-12-31
    OF - Director → CIF 0
  • 8
    Cooper, James Robert Foster
    Banker born in March 1941
    Individual (13 offsprings)
    Officer
    1994-05-23 ~ 1995-08-30
    OF - Director → CIF 0
  • 9
    Pain, Jonathan Charles
    Banker born in November 1957
    Individual (23 offsprings)
    Officer
    1998-04-30 ~ 2000-04-27
    OF - Director → CIF 0
  • 10
    Mccann, John Gerard
    Banker born in June 1963
    Individual (23 offsprings)
    Officer
    2013-12-02 ~ 2014-06-12
    OF - Director → CIF 0
  • 11
    Brebner, Ian James
    Bank Official born in July 1954
    Individual (7 offsprings)
    Officer
    1996-01-18 ~ 1999-01-04
    OF - Director → CIF 0
  • 12
    Black, Nicola Suzanne
    Individual (168 offsprings)
    Officer
    1994-12-21 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 13
    Ault, Martyn
    Bank Manager born in May 1956
    Individual (9 offsprings)
    Officer
    1999-09-13 ~ 2002-05-09
    OF - Director → CIF 0
  • 14
    Ransom, Stuart Tilden
    Banker born in February 1940
    Individual (10 offsprings)
    Officer
    1994-05-23 ~ 1995-10-18
    OF - Director → CIF 0
  • 15
    Charnock, Richard Anthony
    Director born in August 1959
    Individual (21 offsprings)
    Officer
    2000-04-27 ~ 2001-10-16
    OF - Director → CIF 0
  • 16
    Brittain, Ian James
    Bank Manager born in January 1961
    Individual (9 offsprings)
    Officer
    2002-12-03 ~ 2009-07-13
    OF - Director → CIF 0
  • 17
    Lisle, Grahame Paul
    Bank Official born in October 1961
    Individual (17 offsprings)
    Officer
    2002-05-09 ~ 2010-02-18
    OF - Director → CIF 0
  • 18
    Stapleton, Graham
    Individual (13 offsprings)
    Officer
    (before 1992-03-25) ~ 1994-12-21
    OF - Secretary → CIF 0
  • 19
    Goodwin, Sharon Anne
    Individual (26 offsprings)
    Officer
    2002-07-19 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 20
    Mayland, Linda Rose
    Director born in October 1971
    Individual (13 offsprings)
    Officer
    2010-08-31 ~ 2014-06-03
    OF - Director → CIF 0
  • 21
    Oliver, Robert Michael
    Banker born in February 1955
    Individual (15 offsprings)
    Officer
    1994-05-23 ~ 2002-12-03
    OF - Director → CIF 0
  • 22
    Stanley, Trevor Laurence
    Bank Senior Manager born in August 1950
    Individual (9 offsprings)
    Officer
    1996-01-18 ~ 1999-09-13
    OF - Director → CIF 0
  • 23
    Thrussell, Robyn
    Director born in March 1966
    Individual (13 offsprings)
    Officer
    2010-08-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 24
    Stuart, Donald Ian
    Banker born in January 1934
    Individual (13 offsprings)
    Officer
    (before 1992-03-25) ~ 1993-09-30
    OF - Director → CIF 0
  • 25
    Hopkins, Stephen John
    Individual (112 offsprings)
    Officer
    2000-09-15 ~ 2002-07-19
    OF - Secretary → CIF 0
  • 26
    Cook, Robert
    Director born in March 1968
    Individual (8 offsprings)
    Officer
    2015-11-16 ~ now
    OF - Director → CIF 0
  • 27
    Kirbell, Ian Henry Redvers
    Banker born in August 1945
    Individual (8 offsprings)
    Officer
    1994-05-23 ~ 1995-12-20
    OF - Director → CIF 0
  • 28
    Brown, David Edward
    Bank Executive born in June 1951
    Individual (8 offsprings)
    Officer
    1995-10-18 ~ 2001-03-22
    OF - Director → CIF 0
  • 29
    Phelps, Adam Jonathan
    Operations Manager born in August 1968
    Individual (8 offsprings)
    Officer
    2001-05-18 ~ 2007-09-27
    OF - Director → CIF 0
  • 30
    Dacombe, Peter William
    Banking born in May 1951
    Individual (14 offsprings)
    Officer
    1996-12-20 ~ 1998-04-30
    OF - Director → CIF 0
  • 31
    Dee, Stephen Hugh Minett
    Bank Executive born in May 1949
    Individual (8 offsprings)
    Officer
    1995-10-18 ~ 1996-11-22
    OF - Director → CIF 0
  • 32
    Taylor, Simon Christopher
    Banker born in March 1957
    Individual (5 offsprings)
    Officer
    (before 1992-03-25) ~ 1994-05-23
    OF - Director → CIF 0
  • 33
    Dunning, David Alec
    Banker born in March 1947
    Individual (1 offspring)
    Officer
    (before 1992-03-25) ~ 1994-05-23
    OF - Director → CIF 0
  • 34
    Booker, Derek Graham Desmond
    Banker born in January 1949
    Individual (9 offsprings)
    Officer
    (before 1992-03-25) ~ 2002-08-15
    OF - Director → CIF 0
  • 35
    Stevens, Kenneth William
    Banker born in October 1942
    Individual (17 offsprings)
    Officer
    (before 1992-03-25) ~ 1996-03-11
    OF - Director → CIF 0
  • 36
    Rais, Betsabeh
    Individual (20 offsprings)
    Officer
    2012-02-08 ~ 2013-02-08
    OF - Secretary → CIF 0
  • 37
    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 (110 parents, 86 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 38
    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
    2013-04-04 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LLOYDS BANK (PEP NOMINEES) LIMITED

Period: 1986-10-17 ~ 2019-07-29
Company number: 02051474 00312901... (more)
Registered names
LLOYDS BANK (PEP NOMINEES) LIMITED - Dissolved 00312901... (more)
DEALCHAIN LIMITED - 1986-10-17
Standard Industrial Classification
99999 - Dormant Company

  • LLOYDS BANK (PEP NOMINEES) LIMITED
    Info
    DEALCHAIN LIMITED - 1986-10-17
    Registered number 02051474
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1986-09-02 and dissolved on 2019-07-29 (32 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.