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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 24
  • 1
    Portsmouth, Karen Mary
    Individual (24 offsprings)
    Officer
    2002-07-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 2
    Clarke, David Clarence
    Born in October 1955
    Individual (4 offsprings)
    Officer
    1992-09-17 ~ 1993-04-30
    OF - Director → CIF 0
  • 3
    Maslen, Frederick Charles Archibald
    Born in June 1934
    Individual (45 offsprings)
    Officer
    1993-05-13 ~ 1993-06-09
    OF - Director → CIF 0
    Maslen, Frederick Charles Archibald
    Individual (45 offsprings)
    Officer
    1993-06-09 ~ 1994-08-25
    OF - Secretary → CIF 0
  • 4
    Saunders, Deborah Ann
    Born in January 1960
    Individual (173 offsprings)
    Officer
    1994-10-13 ~ 2010-01-06
    OF - Director → CIF 0
  • 5
    Minchin, Peter David
    Born in March 1932
    Individual (9 offsprings)
    Officer
    (before 1992-03-26) ~ 1993-05-14
    OF - Director → CIF 0
  • 6
    Pletts, Jeremy Neil
    Born in January 1959
    Individual (2 offsprings)
    Officer
    1993-06-09 ~ 1994-10-13
    OF - Director → CIF 0
  • 7
    Michie, Alastair John
    Born in March 1948
    Individual (39 offsprings)
    Officer
    1993-05-13 ~ 1993-06-09
    OF - Director → CIF 0
    1994-10-13 ~ 2001-10-18
    OF - Director → CIF 0
  • 8
    Parker, Karen Kristina
    Individual (29 offsprings)
    Officer
    1996-06-20 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 9
    Horne, David Oliver
    Born in March 1932
    Individual (9 offsprings)
    Officer
    (before 1992-03-26) ~ 1992-12-31
    OF - Director → CIF 0
  • 10
    Main, Hans-wolfgang
    Born in May 1942
    Individual (29 offsprings)
    Officer
    1993-05-13 ~ 1993-06-09
    OF - Director → CIF 0
  • 11
    Smith, Brian Christopher
    Born in March 1943
    Individual (1 offspring)
    Officer
    1993-06-09 ~ 1994-10-13
    OF - Director → CIF 0
  • 12
    Black, Nicola Suzanne
    Individual (197 offsprings)
    Officer
    1994-08-25 ~ 1996-06-20
    OF - Secretary → CIF 0
  • 13
    Slattery, Sharon Noelle, Mrs.
    Born in December 1966
    Individual (227 offsprings)
    Officer
    2001-10-18 ~ now
    OF - Director → CIF 0
  • 14
    Boston, Marc-john
    Born in February 1972
    Individual (45 offsprings)
    Officer
    2010-06-17 ~ now
    OF - Director → CIF 0
  • 15
    Barford Wilks, Sarah
    Born in December 1966
    Individual (48 offsprings)
    Officer
    2001-10-18 ~ 2002-06-27
    OF - Director → CIF 0
  • 16
    Jarvis, David
    Individual (79 offsprings)
    Officer
    2000-07-31 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 17
    Rodgers, Helen Suzanne
    Born in February 1964
    Individual (51 offsprings)
    Officer
    1994-10-13 ~ 2001-10-11
    OF - Director → CIF 0
  • 18
    Wilson, Steven Ronald
    Born in October 1954
    Individual (1 offspring)
    Officer
    1993-06-09 ~ 1994-10-13
    OF - Director → CIF 0
  • 19
    Beeson, Robert Anthony
    Born in July 1956
    Individual (1 offspring)
    Officer
    1993-06-09 ~ 1994-10-13
    OF - Director → CIF 0
  • 20
    Crawshaw, Peter Geoffrey
    Born in February 1952
    Individual (3 offsprings)
    Officer
    (before 1992-03-26) ~ 1993-04-07
    OF - Director → CIF 0
  • 21
    Allen, Marion Evelyn
    Born in August 1956
    Individual (1 offspring)
    Officer
    1993-06-09 ~ 1994-10-13
    OF - Director → CIF 0
  • 22
    Hatcher, Michael Roger
    Born in February 1959
    Individual (79 offsprings)
    Officer
    1994-10-13 ~ 2010-02-14
    OF - Director → CIF 0
    Hatcher, Michael Roger
    Individual (79 offsprings)
    Officer
    (before 1992-03-26) ~ 1993-06-09
    OF - Secretary → CIF 0
  • 23
    Hollidge, Ronald
    Born in January 1944
    Individual (8 offsprings)
    Officer
    (before 1992-03-26) ~ 1993-05-14
    OF - Director → CIF 0
  • 24
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 472 offsprings)
    Officer
    2011-03-21 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LLOYDS BANK GROUP LIMITED

Period: 2008-10-27 ~ 2014-11-04
Company number: 02254080 SC095000... (more)
Registered names
LLOYDS BANK GROUP LIMITED - Dissolved SC095000... (more)
LLOYDS BANK (AGENCY) NOMINEES LIMITED - 2008-10-27 00291568... (more)
LOOKSURGE LIMITED - 1990-05-25
Standard Industrial Classification
99999 - Dormant Company

  • LLOYDS BANK GROUP LIMITED
    Info
    LLOYDS BANK (AGENCY) NOMINEES LIMITED - 2008-10-27
    PENTAGON NOMINEES LIMITED - 2008-10-27
    LOOKSURGE LIMITED - 2008-10-27
    Registered number 02254080
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1988-05-09 and dissolved on 2014-11-04 (26 years 5 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.