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
Slattery, Sharon Noelle, Mrs.
Company Secretary born in December 1966Individual (19 offsprings)Officer
2001-10-18 ~ dissolvedOF - Director → CIF 0 - 2
Boston, Marc-john
Director born in February 1972Individual (13 offsprings)Officer 2010-06-17 ~ dissolvedOF - Director → CIF 0 - 3HALIFAX SECRETARIES LIMITED - 2008-05-20HBOS SECRETARIES LIMITED - 2011-02-18RANDOMCOST LIMITED - 1993-07-06HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
25, Gresham Street, London, United KingdomActive Corporate (5 parents, 333 offsprings)Officer 2011-03-21 ~ dissolvedOF - Secretary → CIF 0
Ceased
21
- 1
Michie, Alastair John
Company Secretary born in March 1948IndividualOfficer 1993-05-13 ~ 1993-06-09OF - Director → CIF 0Michie, Alastair John
Cs born in March 1948Individual 1994-10-13 ~ 2001-10-18OF - Director → CIF 0 - 2
Saunders, Deborah Ann
Company Secretary born in January 1960Individual (1 offspring)Officer 1994-10-13 ~ 2010-01-06OF - Director → CIF 0 - 3
Maslen, Frederick Charles Archibald
Company Secretary born in June 1934IndividualOfficer 1993-05-13 ~ 1993-06-09OF - Director → CIF 0Maslen, Frederick Charles Archibald
Company SecretaryIndividualOfficer 1993-06-09 ~ 1994-08-25OF - Secretary → CIF 0 - 4
Pletts, Jeremy Neil
Banker born in January 1959IndividualOfficer 1993-06-09 ~ 1994-10-13OF - Director → CIF 0 - 5
Smith, Brian Christopher
Banker born in March 1943IndividualOfficer 1993-06-09 ~ 1994-10-13OF - Director → CIF 0 - 6
Crawshaw, Peter Geoffrey
Chartered Accountant born in February 1952IndividualOfficer ~ 1993-04-07OF - Director → CIF 0 - 7
Barford Wilks, Sarah
Secretary born in December 1966IndividualOfficer 2001-10-18 ~ 2002-06-27OF - Director → CIF 0 - 8
Hatcher, Michael Roger
Company Secretary born in February 1959IndividualOfficer 1994-10-13 ~ 2010-02-14OF - Director → CIF 0Hatcher, Michael Roger
IndividualOfficer ~ 1993-06-09OF - Secretary → CIF 0 - 9
Portsmouth, Karen Mary
IndividualOfficer 2002-07-01 ~ 2009-12-31OF - Secretary → CIF 0 - 10
Parker, Karen Kristina
IndividualOfficer 1996-06-20 ~ 2000-07-31OF - Secretary → CIF 0 - 11
Rodgers, Helen Suzanne
Cs born in February 1964IndividualOfficer 1994-10-13 ~ 2001-10-11OF - Director → CIF 0 - 12
Main, Hans-wolfgang
Chartered Secretary born in May 1942IndividualOfficer 1993-05-13 ~ 1993-06-09OF - Director → CIF 0 - 13
Horne, David Oliver
Merchant Banker born in March 1932Individual (1 offspring)Officer ~ 1992-12-31OF - Director → CIF 0 - 14
Clarke, David Clarence
Merchant Banker born in October 1955IndividualOfficer 1992-09-17 ~ 1993-04-30OF - Director → CIF 0 - 15
Wilson, Steven Ronald
Banker born in October 1954IndividualOfficer 1993-06-09 ~ 1994-10-13OF - Director → CIF 0 - 16
Hollidge, Ronald
Merchant Banker born in January 1944IndividualOfficer ~ 1993-05-14OF - Director → CIF 0 - 17
Allen, Marion Evelyn
Banker born in August 1956IndividualOfficer 1993-06-09 ~ 1994-10-13OF - Director → CIF 0 - 18
Black, Nicola Suzanne
IndividualOfficer 1994-08-25 ~ 1996-06-20OF - Secretary → CIF 0 - 19
Beeson, Robert Anthony
Banker born in July 1956IndividualOfficer 1993-06-09 ~ 1994-10-13OF - Director → CIF 0 - 20
Jarvis, David
IndividualOfficer 2000-07-31 ~ 2002-07-01OF - Secretary → CIF 0 - 21
Minchin, Peter David
Merchant Banker born in March 1932IndividualOfficer ~ 1993-05-14OF - Director → CIF 0
Company in focus
LLOYDS BANK GROUP LIMITED
Previous names
PENTAGON NOMINEES LIMITED - 1993-06-03
LLOYDS BANK (AGENCY) NOMINEES LIMITED - 2008-10-27
LOOKSURGE LIMITED - 1990-05-25
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
LLOYDS BANK GROUP LIMITED
InfoPENTAGON NOMINEES LIMITED - 1993-06-03LLOYDS BANK (AGENCY) NOMINEES LIMITED - 1993-06-03LOOKSURGE LIMITED - 1993-06-03Registered number 0225408025 Gresham Street, London EC2V 7HNPRIVATE LIMITED COMPANY incorporated on 1988-05-09 and dissolved on 2014-11-04 (26 years 5 months). The company status is Dissolved.CIF 0PENTAGON NOMINEES LIMITED
SRegistered number missingCIF 1268 Bath Road, Slough, Berkshire, SL1 4DXPENTAGON NOMINEES LIMITED
SRegistered number missingCIF 231 Summers Road, Burnham, Slough, Buckinghamshire, SL1 7EPPENTAGON NOMINEES LIMITED
SRegistered number missing31, Summers Road, Burnham, Slough, Buckinghamshire, United Kingdom, SL1 7EPLIMITED COMPANYCIF 3
Offspring entities and appointments
Active
1
- Mulberry House, 142 Berry Lane, Rickmansworth, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2008-01-24 ~ dissolvedCIF 6 - Secretary → ME
Ceased
5
- 1Cervantes House, 5-9 Headstone Road, Harrow, MiddlesexActive Corporate (3 parents)Officer 2006-06-06 ~ 2010-01-14CIF 2 - Secretary → ME
- 2
ENERGY EVENTS UK LIMITED
- nowTECHSEC LIMITED - 2005-09-09240 Blackfriars Road, London, EnglandDissolved Corporate (4 parents)Officer 2004-08-17 ~ 2007-10-09CIF 1 - Secretary → ME - 3240 Blackfriars Road, London, EnglandDissolved Corporate (3 parents)Officer 2003-06-30 ~ 2007-10-09CIF 5 - Secretary → ME
- 4MARCH 2003 LIMITED - 2003-04-287 7 Emscote Old Wharf, All Saints Road, Warwick, Warwickshire, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-08-31Officer 2006-03-13 ~ 2011-04-04CIF 3 - Secretary → ME
- 5Unit A - 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)Equity (Company account)-64,012 GBP2020-03-31Officer 2005-01-31 ~ 2006-05-01CIF 4 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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