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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
    Montgomery, Harold Hugh
    Haulier born in May 1948
    Individual (33 offsprings)
    Officer
    icon of calendar 2009-01-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcclelland, Robert John Wilson
    Chartered Accountant born in September 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-08-26 ~ dissolved
    OF - Director → CIF 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 2013-12-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Sarfo-agyare, Claude Kwasi
    Accountant born in June 1969
    Individual (38 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2012-05-30
    OF - Director → CIF 0
    Sarfo-agyare, Claude Kwasi
    Accountant
    Individual (38 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2010-09-13
    OF - Secretary → CIF 0
  • 2
    Carey, Ian
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2009-01-31
    OF - Director → CIF 0
  • 3
    Kilbee, Michael Peter
    Group Solicitor born in April 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-06 ~ 1998-08-21
    OF - Director → CIF 0
    Kilbee, Michael Peter
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2007-04-01
    OF - Secretary → CIF 0
  • 4
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-09-13 ~ 2013-12-20
    OF - Secretary → CIF 0
  • 5
    Burton, Russell Eric
    Banker born in December 1954
    Individual
    Officer
    icon of calendar 1998-08-21 ~ 2000-05-31
    OF - Director → CIF 0
  • 6
    Knott, Michael Thomas
    Business Manager born in October 1947
    Individual
    Officer
    icon of calendar 1998-08-26 ~ 2001-07-28
    OF - Director → CIF 0
  • 7
    Newman, Paulette Jean
    Director born in July 1955
    Individual
    Officer
    icon of calendar 2006-03-24 ~ 2009-08-17
    OF - Director → CIF 0
    Newman, Paulette Jean
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2009-08-17
    OF - Secretary → CIF 0
  • 8
    Sherman, Paul Steven
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-21 ~ 2006-03-24
    OF - Director → CIF 0
  • 9
    Cooper, Martin John
    Born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-24 ~ 2016-01-22
    OF - Director → CIF 0
  • 10
    Nestor-sherman, Peter Rowley
    Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-21 ~ 2002-04-10
    OF - Director → CIF 0
  • 11
    Baggaley, David Anthony
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar ~ 1998-03-06
    OF - Director → CIF 0
  • 12
    Hymers, Barry Thomas
    Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-21 ~ 1998-09-08
    OF - Director → CIF 0
  • 13
    Lomas, Ian
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-18 ~ 2014-04-30
    OF - Director → CIF 0
  • 14
    Ettershank, Edward Michael George
    Director born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-23 ~ 2008-07-27
    OF - Director → CIF 0
  • 15
    Nathwani, Dilipkumar Chunilal
    Managing Director born in March 1955
    Individual
    Officer
    icon of calendar 2001-07-28 ~ 2007-09-12
    OF - Director → CIF 0
  • 16
    Hook, Peter Francis
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar 1995-12-31 ~ 1998-08-21
    OF - Director → CIF 0
  • 17
    Glass, Alan Graham
    Company Director born in August 1934
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
parent relation
Company in focus

LLOYDS TSB MONTRACON LIMITED

Previous names
ABBEY LIFE RESIDENTIAL LOANS LIMITED - 1998-08-24
ECHOCORNER LIMITED - 1987-08-06
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
64910 - Financial Leasing

  • LLOYDS TSB MONTRACON LIMITED
    Info
    ABBEY LIFE RESIDENTIAL LOANS LIMITED - 1998-08-24
    ECHOCORNER LIMITED - 1998-08-24
    Registered number 02134980
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1987-05-28 and dissolved on 2016-05-02 (28 years 11 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.