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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 40
  • 1
    Stuart, Donald Ian
    Born in January 1934
    Individual (17 offsprings)
    Officer
    (before 1992-03-25) ~ 1993-09-30
    OF - Director → CIF 0
  • 2
    Booker, Derek Graham Desmond
    Born in January 1949
    Individual (12 offsprings)
    Officer
    (before 1992-03-25) ~ 2002-08-15
    OF - Director → CIF 0
  • 3
    Dee, Stephen Hugh Minett
    Born in May 1949
    Individual (11 offsprings)
    Officer
    1995-10-18 ~ 1996-11-22
    OF - Director → CIF 0
  • 4
    Ault, Martyn
    Born in May 1956
    Individual (12 offsprings)
    Officer
    1999-09-13 ~ 2002-05-09
    OF - Director → CIF 0
  • 5
    Brown, David Edward
    Born in June 1951
    Individual (11 offsprings)
    Officer
    1995-10-18 ~ 2001-03-22
    OF - Director → CIF 0
  • 6
    Dacombe, Peter William
    Born in May 1951
    Individual (17 offsprings)
    Officer
    1996-12-20 ~ 1998-04-30
    OF - Director → CIF 0
  • 7
    Thrussell, Robyn
    Born in March 1966
    Individual (18 offsprings)
    Officer
    2010-08-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Brittain, Ian James
    Born in January 1961
    Individual (12 offsprings)
    Officer
    2002-12-03 ~ 2009-07-13
    OF - Director → CIF 0
  • 9
    Rais, Betsabeh
    Individual (20 offsprings)
    Officer
    2012-02-08 ~ 2013-02-08
    OF - Secretary → CIF 0
  • 10
    Willsher, Graham Ernest
    Born in November 1953
    Individual (20 offsprings)
    Officer
    2010-02-18 ~ 2015-11-17
    OF - Director → CIF 0
  • 11
    Stapleton, Graham
    Individual (17 offsprings)
    Officer
    (before 1992-03-25) ~ 1994-12-21
    OF - Secretary → CIF 0
  • 12
    Hopkins, Stephen John
    Individual (146 offsprings)
    Officer
    2000-09-15 ~ 2002-07-19
    OF - Secretary → CIF 0
  • 13
    Dunning, David Alec
    Born in March 1947
    Individual (1 offspring)
    Officer
    (before 1992-03-25) ~ 1994-05-23
    OF - Director → CIF 0
  • 14
    Norton, Christine
    Born in November 1957
    Individual (11 offsprings)
    Officer
    1999-02-12 ~ 2002-05-09
    OF - Director → CIF 0
  • 15
    Brebner, Ian James
    Born in July 1954
    Individual (10 offsprings)
    Officer
    1996-01-18 ~ 1999-01-04
    OF - Director → CIF 0
  • 16
    Phelps, Adam Jonathan
    Born in August 1968
    Individual (11 offsprings)
    Officer
    2001-05-18 ~ 2007-09-27
    OF - Director → CIF 0
  • 17
    Black, Nicola Suzanne
    Individual (197 offsprings)
    Officer
    1994-12-21 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 18
    Samantha Keen
    Individual (5 offsprings)
    Insolvency
    2018-03-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Mayland, Linda Rose
    Born in October 1971
    Individual (18 offsprings)
    Officer
    2010-08-31 ~ 2014-06-03
    OF - Director → CIF 0
  • 20
    Taylor, Simon Christopher
    Born in March 1957
    Individual (1 offspring)
    Officer
    (before 1992-03-25) ~ 1994-05-23
    OF - Director → CIF 0
  • 21
    Woodfield, David Mark
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2002-05-09 ~ 2010-04-01
    OF - Director → CIF 0
  • 22
    Fenn, Eric Leslie
    Born in November 1940
    Individual (18 offsprings)
    Officer
    (before 1992-03-25) ~ 1993-12-31
    OF - Director → CIF 0
  • 23
    Goodwin, Sharon Anne
    Individual (36 offsprings)
    Officer
    2002-07-19 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 24
    Stanley, Trevor Laurence
    Born in August 1950
    Individual (12 offsprings)
    Officer
    1996-01-18 ~ 1999-09-13
    OF - Director → CIF 0
  • 25
    Ransom, Stuart Tilden
    Born in February 1940
    Individual (13 offsprings)
    Officer
    1994-05-23 ~ 1995-10-18
    OF - Director → CIF 0
  • 26
    Cooper, James Robert Foster
    Born in March 1941
    Individual (16 offsprings)
    Officer
    1994-05-23 ~ 1995-08-30
    OF - Director → CIF 0
  • 27
    Stevens, Kenneth William
    Born in October 1942
    Individual (21 offsprings)
    Officer
    (before 1992-03-25) ~ 1996-03-11
    OF - Director → CIF 0
  • 28
    Mccann, John Gerard
    Born in June 1963
    Individual (23 offsprings)
    Officer
    2013-12-02 ~ 2014-06-12
    OF - Director → CIF 0
  • 29
    Roberts, John Alexander
    Born in February 1967
    Individual (11 offsprings)
    Officer
    2010-02-18 ~ 2011-04-11
    OF - Director → CIF 0
  • 30
    Richard Barker
    Individual (5 offsprings)
    Insolvency
    2018-03-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 31
    Oliver, Robert Michael
    Born in February 1955
    Individual (19 offsprings)
    Officer
    1994-05-23 ~ 2002-12-03
    OF - Director → CIF 0
  • 32
    Lisle, Grahame Paul
    Born in October 1961
    Individual (22 offsprings)
    Officer
    2002-05-09 ~ 2010-02-18
    OF - Director → CIF 0
  • 33
    Broome, Wendy Ann
    Born in September 1965
    Individual (8 offsprings)
    Officer
    2014-06-03 ~ 2015-11-17
    OF - Director → CIF 0
  • 34
    Millward, Philip
    Born in September 1965
    Individual (8 offsprings)
    Officer
    2015-11-16 ~ now
    OF - Director → CIF 0
  • 35
    Pain, Jonathan Charles
    Born in November 1957
    Individual (29 offsprings)
    Officer
    1998-04-30 ~ 2000-04-27
    OF - Director → CIF 0
  • 36
    Cook, Robert
    Born in March 1968
    Individual (8 offsprings)
    Officer
    2015-11-16 ~ now
    OF - Director → CIF 0
  • 37
    Charnock, Richard Anthony
    Born in August 1959
    Individual (26 offsprings)
    Officer
    2000-04-27 ~ 2001-10-16
    OF - Director → CIF 0
  • 38
    Kirbell, Ian Henry Redvers
    Born in August 1945
    Individual (11 offsprings)
    Officer
    1994-05-23 ~ 1995-12-20
    OF - Director → CIF 0
  • 39
    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
    2013-04-04 ~ dissolved
    OF - Secretary → CIF 0
  • 40
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-29
Dissolved on 2019-07-29
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 14 July 2026 and licensed under the Open Government Licence v3.0.