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 4
  • 1
    Cook, Robert
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2015-11-16 ~ dissolved
    OF - director → CIF 0
  • 2
    Millward, Philip
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2015-11-16 ~ dissolved
    OF - director → CIF 0
  • 3
    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
    Corporate (6 parents, 332 offsprings)
    Officer
    2013-04-04 ~ dissolved
    OF - secretary → CIF 0
  • 4
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC
    - 1999-06-28
    25, Gresham Street, London, United Kingdom
    Corporate (15 parents, 73 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 34
  • 1
    Rais, Betsabeh
    Individual (1 offspring)
    Officer
    2012-02-08 ~ 2013-02-08
    OF - secretary → CIF 0
  • 2
    Taylor, Simon Christopher
    Banker born in March 1957
    Individual
    Officer
    ~ 1994-05-23
    OF - director → CIF 0
  • 3
    Dacombe, Peter William
    Banking born in May 1951
    Individual (1 offspring)
    Officer
    1996-12-20 ~ 1998-04-30
    OF - director → CIF 0
  • 4
    Kirbell, Ian Henry Redvers
    Banker born in August 1945
    Individual
    Officer
    1994-05-23 ~ 1995-12-20
    OF - director → CIF 0
  • 5
    Cooper, James Robert Foster
    Banker born in March 1941
    Individual
    Officer
    1994-05-23 ~ 1995-08-30
    OF - director → CIF 0
  • 6
    Dunning, David Alec
    Banker born in March 1947
    Individual
    Officer
    ~ 1994-05-23
    OF - director → CIF 0
  • 7
    Hopkins, Stephen John
    Individual
    Officer
    2000-09-15 ~ 2002-07-19
    OF - secretary → CIF 0
  • 8
    Dee, Stephen Hugh Minett
    Bank Executive born in May 1949
    Individual (1 offspring)
    Officer
    1995-10-18 ~ 1996-11-22
    OF - director → CIF 0
  • 9
    Stuart, Donald Ian
    Banker born in January 1934
    Individual
    Officer
    ~ 1993-09-30
    OF - director → CIF 0
  • 10
    Ault, Martyn
    Bank Manager born in May 1956
    Individual (1 offspring)
    Officer
    1999-09-13 ~ 2002-05-09
    OF - director → CIF 0
  • 11
    Thrussell, Robyn
    Director born in March 1966
    Individual
    Officer
    2010-08-31 ~ 2010-12-31
    OF - director → CIF 0
  • 12
    Brebner, Ian James
    Bank Official born in July 1954
    Individual
    Officer
    1996-01-18 ~ 1999-01-04
    OF - director → CIF 0
  • 13
    Stevens, Kenneth William
    Banker born in October 1942
    Individual
    Officer
    ~ 1996-03-11
    OF - director → CIF 0
  • 14
    Brittain, Ian James
    Bank Manager born in January 1961
    Individual (1 offspring)
    Officer
    2002-12-03 ~ 2009-07-13
    OF - director → CIF 0
  • 15
    Pain, Jonathan Charles
    Banker born in November 1957
    Individual (3 offsprings)
    Officer
    1998-04-30 ~ 2000-04-27
    OF - director → CIF 0
  • 16
    Woodfield, David Mark
    Bank Manager born in May 1967
    Individual
    Officer
    2002-05-09 ~ 2010-04-01
    OF - director → CIF 0
  • 17
    Phelps, Adam Jonathan
    Operations Manager born in August 1968
    Individual
    Officer
    2001-05-18 ~ 2007-09-27
    OF - director → CIF 0
  • 18
    Goodwin, Sharon Anne
    Individual
    Officer
    2002-07-19 ~ 2012-02-08
    OF - secretary → CIF 0
  • 19
    Ransom, Stuart Tilden
    Banker born in February 1940
    Individual
    Officer
    1994-05-23 ~ 1995-10-18
    OF - director → CIF 0
  • 20
    Lisle, Grahame Paul
    Bank Official born in October 1961
    Individual
    Officer
    2002-05-09 ~ 2010-02-18
    OF - director → CIF 0
  • 21
    Roberts, John Alexander
    Director born in February 1967
    Individual
    Officer
    2010-02-18 ~ 2011-04-11
    OF - director → CIF 0
  • 22
    Fenn, Eric Leslie
    Banker born in November 1940
    Individual
    Officer
    ~ 1993-12-31
    OF - director → CIF 0
  • 23
    Broome, Wendy Ann
    Director born in September 1965
    Individual
    Officer
    2014-06-03 ~ 2015-11-17
    OF - director → CIF 0
  • 24
    Mayland, Linda Rose
    Director born in October 1971
    Individual
    Officer
    2010-08-31 ~ 2014-06-03
    OF - director → CIF 0
  • 25
    Stanley, Trevor Laurence
    Bank Senior Manager born in August 1950
    Individual
    Officer
    1996-01-18 ~ 1999-09-13
    OF - director → CIF 0
  • 26
    Norton, Christine
    Operations Manager born in November 1957
    Individual
    Officer
    1999-02-12 ~ 2002-05-09
    OF - director → CIF 0
  • 27
    Stapleton, Graham
    Individual
    Officer
    ~ 1994-12-21
    OF - secretary → CIF 0
  • 28
    Booker, Derek Graham Desmond
    Banker born in January 1949
    Individual
    Officer
    ~ 2002-08-15
    OF - director → CIF 0
  • 29
    Brown, David Edward
    Bank Executive born in June 1951
    Individual
    Officer
    1995-10-18 ~ 2001-03-22
    OF - director → CIF 0
  • 30
    Black, Nicola Suzanne
    Individual
    Officer
    1994-12-21 ~ 2000-09-15
    OF - secretary → CIF 0
  • 31
    Willsher, Graham Ernest
    Director born in November 1953
    Individual (1 offspring)
    Officer
    2010-02-18 ~ 2015-11-17
    OF - director → CIF 0
  • 32
    Charnock, Richard Anthony
    Director born in August 1959
    Individual (1 offspring)
    Officer
    2000-04-27 ~ 2001-10-16
    OF - director → CIF 0
  • 33
    Oliver, Robert Michael
    Banker born in February 1955
    Individual
    Officer
    1994-05-23 ~ 2002-12-03
    OF - director → CIF 0
  • 34
    Mccann, John Gerard
    Banker born in June 1963
    Individual (2 offsprings)
    Officer
    2013-12-02 ~ 2014-06-12
    OF - director → CIF 0
parent relation
Company in focus

LLOYDS BANK (PEP NOMINEES) LIMITED

Previous name
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 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 24 April 2025 and licensed under the Open Government Licence v3.0.