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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
    Sandeman-allen, Caroline, Ms.
    Born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 2
    LLOYD'S NOMINEES DIRECTOR LIMITED
    icon of addressCouncil Secretariat Lloyds, One Lime Street, London
    Active Corporate (4 parents, 63 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2002-08-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Lime Street, London, England
    Corporate (41 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    LLOYD'S NOMINEES SECRETARY LIMITED
    icon of addressCouncil Secretariat, Lloyds, One Lime Street, London
    Active Corporate (4 parents, 60 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2003-01-29 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Copisarow, Alcon Charles
    Company Director born in June 1920
    Individual
    Officer
    icon of calendar ~ 1994-03-04
    OF - Director → CIF 0
  • 2
    Berryman, Anthony Arthur
    Company Director born in February 1947
    Individual
    Officer
    icon of calendar 1996-02-05 ~ 1996-07-29
    OF - Director → CIF 0
  • 3
    Lawrence, Walter Nicholas Murray
    Company Director born in February 1935
    Individual
    Officer
    icon of calendar ~ 1994-03-04
    OF - Director → CIF 0
  • 4
    Myners, Paul
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-03 ~ 1996-02-13
    OF - Director → CIF 0
  • 5
    George, Robin Edwin
    Company Director And Group Tre born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-03 ~ 1996-02-09
    OF - Director → CIF 0
  • 6
    Gaynor, John Harold Francis
    Company Director born in November 1935
    Individual
    Officer
    icon of calendar ~ 1993-04-24
    OF - Director → CIF 0
  • 7
    Glover, Michael Logan
    Individual (19 offsprings)
    Officer
    icon of calendar 1993-03-01 ~ 1993-09-17
    OF - Secretary → CIF 0
  • 8
    Hall, Stephen Hargreaves
    Chartered Accountant born in April 1933
    Individual
    Officer
    icon of calendar 1994-03-03 ~ 1995-04-01
    OF - Director → CIF 0
  • 9
    Cockell, Michael Henry
    Lloyds Underwriter born in August 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-04
    OF - Director → CIF 0
  • 10
    Owen, Robert John Richard
    Banker born in February 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-03-03 ~ 1996-02-13
    OF - Director → CIF 0
  • 11
    Peat, Gerrard Charles
    Company Director born in June 1920
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-03-04
    OF - Director → CIF 0
  • 12
    Foster, Alexander Neil
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar 1994-03-03 ~ 1996-02-13
    OF - Director → CIF 0
  • 13
    Walsh, Hugh Francis
    Individual
    Officer
    icon of calendar 2001-11-19 ~ 2003-01-29
    OF - Secretary → CIF 0
  • 14
    Going, Patrick Michael
    Financial Controller born in April 1942
    Individual
    Officer
    icon of calendar 1997-06-16 ~ 2000-06-06
    OF - Director → CIF 0
  • 15
    Bruce, David Ian Rehbinder
    Finance Director born in August 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-07-26 ~ 1993-08-31
    OF - Director → CIF 0
  • 16
    Wilton, Sarah Margaret
    Executive born in January 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-06-06 ~ 2002-08-13
    OF - Director → CIF 0
  • 17
    Steele, Gavin William
    Secretary born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-27 ~ 2016-10-31
    OF - Director → CIF 0
  • 18
    Kulukundis, Eddie, Sir
    Shipbroker born in April 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-04
    OF - Director → CIF 0
  • 19
    Carleton, James
    Manager Treasury Department born in June 1946
    Individual
    Officer
    icon of calendar 1994-03-03 ~ 1995-11-06
    OF - Director → CIF 0
  • 20
    Johnson, Philip Godfrey
    Accountant born in June 1949
    Individual
    Officer
    icon of calendar 1996-02-05 ~ 2001-11-19
    OF - Director → CIF 0
    Johnson, Philip Godfrey
    Individual
    Officer
    icon of calendar 1993-09-17 ~ 2001-11-19
    OF - Secretary → CIF 0
  • 21
    Spires, Peter David
    General Counsel & Secretary To The Council born in August 1967
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 22
    Jones, John Edward
    Company Director born in August 1951
    Individual
    Officer
    icon of calendar ~ 1993-04-24
    OF - Director → CIF 0
    Jones, John Edward
    Individual
    Officer
    icon of calendar ~ 1993-04-24
    OF - Secretary → CIF 0
  • 23
    Schofield, John David
    Accountant born in November 1949
    Individual
    Officer
    icon of calendar 1996-07-29 ~ 1997-06-16
    OF - Director → CIF 0
  • 24
    Hewes, Robin Anthony Charles
    Insurance born in April 1945
    Individual
    Officer
    icon of calendar 1995-02-13 ~ 1996-02-09
    OF - Director → CIF 0
parent relation
Company in focus

SHAREDEALER LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Net Assets/Liabilities
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
50,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
50,000 GBP2024-12-31
50,000 GBP2023-12-31

  • SHAREDEALER LIMITED
    Info
    Registered number 02177451
    icon of addressCouncil Secretariat Lloyds, One Lime Street, London EC3M 7HA
    PRIVATE LIMITED COMPANY incorporated on 1987-10-13 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    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.