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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 2
  • 1
    Wiseman, Graham
    Business Consultant born in November 1946
    Individual (66 offsprings)
    Officer
    icon of calendar 2022-09-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    SAPPHIRE DCO THIRTEEN LIMITED - now
    ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21
    icon of addressSapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved Corporate (2 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 33
  • 1
    Brierley, Jennifer Anne
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 2
    Ebrahimjee, Mahmood
    Individual
    Officer
    icon of calendar ~ 1997-03-14
    OF - Secretary → CIF 0
  • 3
    Oakley, Stephen Edward
    Accountant born in June 1952
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 1992-03-27
    OF - Director → CIF 0
  • 4
    Steele, Richard John
    Group Financial Director born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-03-27 ~ 1994-04-15
    OF - Director → CIF 0
  • 5
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (112 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 6
    Meister, Stefan Mario
    Director born in October 1965
    Individual
    Officer
    icon of calendar 1997-01-21 ~ 1999-01-01
    OF - Director → CIF 0
  • 7
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 8
    Turner, Richard Gill
    Commercial Director born in October 1943
    Individual
    Officer
    icon of calendar 1992-03-27 ~ 1997-01-21
    OF - Director → CIF 0
  • 9
    Riley, Rodney Hardwicke
    Solicitor born in May 1952
    Individual
    Officer
    icon of calendar ~ 1991-05-20
    OF - Director → CIF 0
  • 10
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (155 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2022-09-09
    OF - Director → CIF 0
  • 11
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-13 ~ 2019-11-25
    OF - Director → CIF 0
  • 12
    Buckell, Stephen William
    Director & Company Secretary born in February 1949
    Individual
    Officer
    icon of calendar 1992-03-27 ~ 1997-05-30
    OF - Director → CIF 0
  • 13
    Davies, John Richard Bridge
    Individual
    Officer
    icon of calendar 1997-03-14 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 14
    Beer, Thorsten
    Cfo born in June 1971
    Individual (43 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2016-12-21
    OF - Director → CIF 0
  • 15
    Preedy, Keith George
    Chartered Surveyor born in March 1950
    Individual
    Officer
    icon of calendar ~ 1992-05-29
    OF - Director → CIF 0
  • 16
    Ward, Michael Ashley
    Company Director born in July 1956
    Individual (42 offsprings)
    Officer
    icon of calendar 1997-04-24 ~ 2003-12-31
    OF - Director → CIF 0
  • 17
    Mischke, Gerhard Viktor
    Chief Finance Officer born in January 1959
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 18
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (73 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 19
    Gray, Steven William
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-15 ~ 2012-04-30
    OF - Director → CIF 0
  • 20
    Kershaw, Graham Anthony
    Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-21 ~ 2002-03-31
    OF - Director → CIF 0
  • 21
    Smerdon, Peter
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-31 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 22
    Smaylen, Robert Paul
    Group Property Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-31 ~ 2006-02-03
    OF - Director → CIF 0
  • 23
    Vizard, Ronald Charles, Harold
    Chartered Accountant born in January 1946
    Individual
    Officer
    icon of calendar 1997-01-21 ~ 2002-09-30
    OF - Director → CIF 0
  • 24
    Mittermeier, Ronald Armin
    Finance Director born in August 1963
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 25
    Lloyd, Allen John
    Chairman & Chief Executive born in May 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-03-27 ~ 1997-01-21
    OF - Director → CIF 0
  • 26
    Schneider, Ulf Markus, Dr
    Group Finance Director born in September 1965
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 27
    Shepherd, William
    Solicitor born in June 1965
    Individual (41 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2013-12-31
    OF - Director → CIF 0
    Shepherd, William
    Individual (41 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 28
    Feary, Gary
    It Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-03 ~ 2009-01-01
    OF - Director → CIF 0
  • 29
    Hood, John
    Finance Director born in November 1952
    Individual
    Officer
    icon of calendar 2002-03-31 ~ 2007-03-31
    OF - Director → CIF 0
  • 30
    Legg, Nichola Louise
    Individual (192 offsprings)
    Officer
    icon of calendar 2012-07-25 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 31
    Parsons, Ian Dominic
    Chief Executive born in January 1949
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 1992-03-27
    OF - Director → CIF 0
  • 32
    Lloyd, Peter Edward
    Director Of Retail Operations born in February 1954
    Individual
    Officer
    icon of calendar 1992-03-27 ~ 1995-06-13
    OF - Director → CIF 0
  • 33
    Fellows, Jonathan
    Fin Dir born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-03 ~ 1997-01-21
    OF - Director → CIF 0
parent relation
Company in focus

LLOYDS GROUP PROPERTIES LIMITED

Previous names
MACARTHY GROUP PROPERTIES LIMITED - 1997-09-03
IMPORTFIELD LIMITED - 1987-10-06
JOHN BELL AND CROYDEN LIMITED - 1988-10-03
Standard Industrial Classification
74990 - Non-trading Company

  • LLOYDS GROUP PROPERTIES LIMITED
    Info
    MACARTHY GROUP PROPERTIES LIMITED - 1997-09-03
    IMPORTFIELD LIMITED - 1997-09-03
    JOHN BELL AND CROYDEN LIMITED - 1997-09-03
    Registered number 02158377
    icon of addressSapphire Court, Walsgrave Triangle, Coventry CV2 2TX
    PRIVATE LIMITED COMPANY incorporated on 1987-08-27 and dissolved on 2023-04-11 (35 years 7 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.