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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 4
  • 1
    Millward, Philip
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cook, Robert
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    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 2013-04-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Woodfield, David Mark
    Bank Manager born in May 1967
    Individual
    Officer
    icon of calendar 2002-05-09 ~ 2010-04-01
    OF - Director → CIF 0
  • 2
    Fenn, Eric Leslie
    Banker born in November 1940
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 3
    Roberts, John Alexander
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2010-02-18 ~ 2011-04-11
    OF - Director → CIF 0
  • 4
    Stuart, Donald Ian
    Banker born in January 1934
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 5
    Brown, David Edward
    Bank Executive born in June 1951
    Individual
    Officer
    icon of calendar 1995-10-18 ~ 2001-03-22
    OF - Director → CIF 0
  • 6
    Hopkins, Stephen John
    Individual
    Officer
    icon of calendar 2000-09-15 ~ 2002-07-19
    OF - Secretary → CIF 0
  • 7
    Taylor, Simon Christopher
    Banker born in March 1957
    Individual
    Officer
    icon of calendar ~ 1994-05-23
    OF - Director → CIF 0
  • 8
    Dee, Stephen Hugh Minett
    Bank Executive born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-18 ~ 1996-11-22
    OF - Director → CIF 0
  • 9
    Stevens, Kenneth William
    Banker born in October 1942
    Individual
    Officer
    icon of calendar ~ 1996-03-11
    OF - Director → CIF 0
  • 10
    Mayland, Linda Rose
    Director born in October 1971
    Individual
    Officer
    icon of calendar 2010-08-31 ~ 2014-06-03
    OF - Director → CIF 0
  • 11
    Rais, Betsabeh
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-08 ~ 2013-02-08
    OF - Secretary → CIF 0
  • 12
    Pain, Jonathan Charles
    Banker born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-30 ~ 2000-04-27
    OF - Director → CIF 0
  • 13
    Stanley, Trevor Laurence
    Bank Senior Manager born in August 1950
    Individual
    Officer
    icon of calendar 1996-01-18 ~ 1999-09-13
    OF - Director → CIF 0
  • 14
    Lisle, Grahame Paul
    Bank Official born in October 1961
    Individual
    Officer
    icon of calendar 2002-05-09 ~ 2010-02-18
    OF - Director → CIF 0
  • 15
    Norton, Christine
    Operations Manager born in November 1957
    Individual
    Officer
    icon of calendar 1999-02-12 ~ 2002-05-09
    OF - Director → CIF 0
  • 16
    Charnock, Richard Anthony
    Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-27 ~ 2001-10-16
    OF - Director → CIF 0
  • 17
    Black, Nicola Suzanne
    Individual
    Officer
    icon of calendar 1994-12-21 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 18
    Willsher, Graham Ernest
    Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-18 ~ 2015-11-17
    OF - Director → CIF 0
  • 19
    Brebner, Ian James
    Bank Official born in July 1954
    Individual
    Officer
    icon of calendar 1996-01-18 ~ 1999-01-04
    OF - Director → CIF 0
  • 20
    Brittain, Ian James
    Bank Manager born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-03 ~ 2009-07-13
    OF - Director → CIF 0
  • 21
    Cooper, James Robert Foster
    Banker born in March 1941
    Individual
    Officer
    icon of calendar 1994-05-23 ~ 1995-08-30
    OF - Director → CIF 0
  • 22
    Ault, Martyn
    Bank Manager born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-13 ~ 2002-05-09
    OF - Director → CIF 0
  • 23
    Ransom, Stuart Tilden
    Banker born in February 1940
    Individual
    Officer
    icon of calendar 1994-05-23 ~ 1995-10-18
    OF - Director → CIF 0
  • 24
    Dacombe, Peter William
    Banking born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-20 ~ 1998-04-30
    OF - Director → CIF 0
  • 25
    Stapleton, Graham
    Individual
    Officer
    icon of calendar ~ 1994-12-21
    OF - Secretary → CIF 0
  • 26
    Mccann, John Gerard
    Banker born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2014-06-12
    OF - Director → CIF 0
  • 27
    Thrussell, Robyn
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2010-08-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 28
    Oliver, Robert Michael
    Banker born in February 1955
    Individual
    Officer
    icon of calendar 1994-05-23 ~ 2002-12-03
    OF - Director → CIF 0
  • 29
    Goodwin, Sharon Anne
    Individual
    Officer
    icon of calendar 2002-07-19 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 30
    Dunning, David Alec
    Banker born in March 1947
    Individual
    Officer
    icon of calendar ~ 1994-05-23
    OF - Director → CIF 0
  • 31
    Kirbell, Ian Henry Redvers
    Banker born in August 1945
    Individual
    Officer
    icon of calendar 1994-05-23 ~ 1995-12-20
    OF - Director → CIF 0
  • 32
    Broome, Wendy Ann
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2014-06-03 ~ 2015-11-17
    OF - Director → CIF 0
  • 33
    Booker, Derek Graham Desmond
    Banker born in January 1949
    Individual
    Officer
    icon of calendar ~ 2002-08-15
    OF - Director → CIF 0
  • 34
    Phelps, Adam Jonathan
    Operations Manager born in August 1968
    Individual
    Officer
    icon of calendar 2001-05-18 ~ 2007-09-27
    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
    icon of address1 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 12 November 2025 and licensed under the Open Government Licence v3.0.