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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 35
  • 1
    Lloyd, Peter Edward
    Director Of Retail Operations born in February 1954
    Individual (63 offsprings)
    Officer
    1992-03-27 ~ 1995-06-13
    OF - Director → CIF 0
  • 2
    Steele, Richard John
    Group Financial Director born in April 1955
    Individual (111 offsprings)
    Officer
    1992-03-27 ~ 1994-04-15
    OF - Director → CIF 0
  • 3
    Riley, Rodney Hardwicke
    Solicitor born in May 1952
    Individual (17 offsprings)
    Officer
    ~ 1991-05-20
    OF - Director → CIF 0
  • 4
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (282 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 5
    Buckell, Stephen William
    Director & Company Secretary born in February 1949
    Individual (65 offsprings)
    Officer
    1992-03-27 ~ 1997-05-30
    OF - Director → CIF 0
  • 6
    Smerdon, Peter
    Individual (261 offsprings)
    Officer
    2000-12-31 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 7
    Lloyd, Allen John
    Chairman & Chief Executive born in May 1949
    Individual (77 offsprings)
    Officer
    1992-03-27 ~ 1997-01-21
    OF - Director → CIF 0
  • 8
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2012-07-25 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 9
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (116 offsprings)
    Officer
    2017-11-13 ~ 2019-11-25
    OF - Director → CIF 0
  • 10
    Schneider, Ulf Markus, Dr
    Group Finance Director born in September 1965
    Individual (20 offsprings)
    Officer
    2000-12-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 11
    Ward, Michael Ashley
    Company Director born in July 1956
    Individual (140 offsprings)
    Officer
    1997-04-24 ~ 2003-12-31
    OF - Director → CIF 0
  • 12
    Preedy, Keith George
    Chartered Surveyor born in March 1950
    Individual (2 offsprings)
    Officer
    ~ 1992-05-29
    OF - Director → CIF 0
  • 13
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (457 offsprings)
    Officer
    2014-01-01 ~ 2022-09-09
    OF - Director → CIF 0
  • 14
    Fellows, Jonathan
    Fin Dir born in August 1958
    Individual (102 offsprings)
    Officer
    1995-07-03 ~ 1997-01-21
    OF - Director → CIF 0
  • 15
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (187 offsprings)
    Officer
    2016-12-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 16
    Brierley, Jennifer Anne
    Individual (239 offsprings)
    Officer
    2012-04-30 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 17
    Parsons, Ian Dominic
    Chief Executive born in January 1949
    Individual (36 offsprings)
    Officer
    ~ 1992-03-27
    OF - Director → CIF 0
  • 18
    Wiseman, Graham
    Business Consultant born in November 1946
    Individual (106 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 19
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (257 offsprings)
    Officer
    2007-04-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 20
    Smaylen, Robert Paul
    Group Property Director born in August 1959
    Individual (18 offsprings)
    Officer
    2002-03-31 ~ 2006-02-03
    OF - Director → CIF 0
  • 21
    Oakley, Stephen Edward
    Accountant born in June 1952
    Individual (72 offsprings)
    Officer
    ~ 1992-03-27
    OF - Director → CIF 0
  • 22
    Beer, Thorsten
    Cfo born in June 1971
    Individual (269 offsprings)
    Officer
    2012-09-03 ~ 2016-12-21
    OF - Director → CIF 0
  • 23
    Kershaw, Graham Anthony
    Director born in December 1952
    Individual (159 offsprings)
    Officer
    1997-01-21 ~ 2002-03-31
    OF - Director → CIF 0
  • 24
    Vizard, Ronald Charles, Harold
    Chartered Accountant born in January 1946
    Individual (136 offsprings)
    Officer
    1997-01-21 ~ 2002-09-30
    OF - Director → CIF 0
  • 25
    Turner, Richard Gill
    Commercial Director born in October 1943
    Individual (57 offsprings)
    Officer
    1992-03-27 ~ 1997-01-21
    OF - Director → CIF 0
  • 26
    Mittermeier, Ronald Armin
    Finance Director born in August 1963
    Individual (18 offsprings)
    Officer
    2000-09-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 27
    Feary, Gary
    It Director born in November 1963
    Individual (6 offsprings)
    Officer
    2006-02-03 ~ 2009-01-01
    OF - Director → CIF 0
  • 28
    Davies, John Richard Bridge
    Individual (149 offsprings)
    Officer
    1997-03-14 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 29
    Mischke, Gerhard Viktor
    Chief Finance Officer born in January 1959
    Individual (122 offsprings)
    Officer
    1999-01-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 30
    Shepherd, William
    Solicitor born in June 1965
    Individual (245 offsprings)
    Officer
    2012-04-30 ~ 2013-12-31
    OF - Director → CIF 0
    Shepherd, William
    Individual (245 offsprings)
    Officer
    2011-08-01 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 31
    Ebrahimjee, Mahmood
    Individual (18 offsprings)
    Officer
    ~ 1997-03-14
    OF - Secretary → CIF 0
  • 32
    Meister, Stefan Mario
    Director born in October 1965
    Individual (142 offsprings)
    Officer
    1997-01-21 ~ 1999-01-01
    OF - Director → CIF 0
  • 33
    Hood, John
    Finance Director born in November 1952
    Individual (210 offsprings)
    Officer
    2002-03-31 ~ 2007-03-31
    OF - Director → CIF 0
  • 34
    Gray, Steven William
    Company Director born in July 1960
    Individual (14 offsprings)
    Officer
    2009-01-15 ~ 2012-04-30
    OF - Director → CIF 0
  • 35
    SAPPHIRE DCO THIRTEEN LIMITED - now 01335858
    LLOYDS CHEMISTS LIMITED
    - 2023-09-04 01335858
    ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved Corporate (53 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

LLOYDS GROUP PROPERTIES LIMITED

Period: 1997-09-03 ~ 2023-04-11
Company number: 02158377
Registered names
LLOYDS GROUP PROPERTIES LIMITED - Dissolved
IMPORTFIELD LIMITED - 1987-10-06
Standard Industrial Classification
74990 - Non-trading Company

  • LLOYDS GROUP PROPERTIES LIMITED
    Info
    MACARTHY GROUP PROPERTIES LIMITED - 1997-09-03
    JOHN BELL AND CROYDEN LIMITED - 1997-09-03
    IMPORTFIELD LIMITED - 1997-09-03
    Registered number 02158377
    Sapphire 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.