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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 54
  • 1
    Longhurst, Andrew Henry
    Group Director born in August 1939
    Individual (16 offsprings)
    Officer
    1995-07-21 ~ 1998-04-15
    OF - Director → CIF 0
  • 2
    Froy, Robert Anthony Douglas
    Stockbroker born in August 1936
    Individual (12 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-07-21
    OF - Director → CIF 0
  • 3
    Turner, Donald
    Director born in July 1932
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 4
    Bennett, David Jonathan
    Bank Finance Director born in March 1962
    Individual (23 offsprings)
    Officer
    1995-07-21 ~ 1996-11-01
    OF - Director → CIF 0
  • 5
    Masserano, Patrick Anthony
    Retail & Wealth Operations Director born in June 1975
    Individual (4 offsprings)
    Officer
    2012-10-08 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Minchin, Peter David
    Merchant Banker born in March 1932
    Individual (9 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-01-26
    OF - Director → CIF 0
  • 7
    Gowland, Christopher
    Company Director born in January 1977
    Individual (6 offsprings)
    Officer
    2015-10-30 ~ 2023-07-10
    OF - Director → CIF 0
  • 8
    Mitchell, Michael Frederick
    Mortgage Director born in November 1953
    Individual (11 offsprings)
    Officer
    2004-01-01 ~ 2008-04-24
    OF - Director → CIF 0
  • 9
    Wood, John Peter
    Company Director born in June 1933
    Individual (2 offsprings)
    Officer
    1995-08-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 10
    Cheyne, Iain Donald
    Banker born in March 1942
    Individual (15 offsprings)
    Officer
    1994-06-07 ~ 1995-07-21
    OF - Director → CIF 0
  • 11
    Kula, Michael John
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2011-03-30
    OF - Director → CIF 0
  • 12
    Haladner, Stephanie
    Individual (2 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 13
    Walsh, Colin
    Director born in June 1968
    Individual (10 offsprings)
    Officer
    2011-03-30 ~ 2011-09-30
    OF - Director → CIF 0
  • 14
    Tromans, Godfrey Elliott
    Stockbroker born in December 1941
    Individual (2 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-06-01
    OF - Director → CIF 0
  • 15
    Noakes, Stephen John
    Company Director born in February 1962
    Individual (11 offsprings)
    Officer
    2011-09-30 ~ 2015-10-30
    OF - Director → CIF 0
  • 16
    Main, Hans-wolfgang
    Individual (25 offsprings)
    Officer
    1995-01-03 ~ 1995-07-21
    OF - Secretary → CIF 0
  • 17
    Pain, Jonathan Charles
    Bank Director born in November 1957
    Individual (23 offsprings)
    Officer
    2003-05-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 18
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2011-11-25 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 19
    Davies, John Thomas
    Bank Deputy Chairman born in February 1933
    Individual (45 offsprings)
    Officer
    1995-08-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 20
    Burden, Roger Francis
    Bank Managing Director born in June 1946
    Individual (8 offsprings)
    Officer
    1995-07-21 ~ 2003-04-30
    OF - Director → CIF 0
    Burden, Roger Francis
    Director Of Bank born in June 1946
    Individual (8 offsprings)
    2003-06-01 ~ 2004-10-25
    OF - Director → CIF 0
  • 21
    Harris, Susan Elizabeth
    Company Director born in January 1961
    Individual (27 offsprings)
    Officer
    2008-01-07 ~ 2009-05-20
    OF - Director → CIF 0
  • 22
    Tozer, Colin David
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 23
    Strachan, Douglas Frederick
    Company Director born in July 1933
    Individual (3 offsprings)
    Officer
    1995-08-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 24
    Maltby, John Neil
    Director born in January 1962
    Individual (58 offsprings)
    Officer
    2008-08-14 ~ 2009-11-23
    OF - Director → CIF 0
  • 25
    Clark, Richard James
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 26
    Smyth, Christopher Malcolm
    Individual (6 offsprings)
    Officer
    2002-07-01 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 27
    Moore, Alan Edward
    Bank Deputy Chairman born in June 1936
    Individual (76 offsprings)
    Officer
    1998-08-01 ~ 2003-04-16
    OF - Director → CIF 0
  • 28
    Gibbard, Mark James
    Bank Finance Director born in August 1961
    Individual (16 offsprings)
    Officer
    1997-02-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 29
    Williams, Geoffrey Michael
    Individual (2 offsprings)
    Officer
    1995-11-01 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 30
    Brookes, Timothy Alastair Edward
    Company Director born in June 1949
    Individual (28 offsprings)
    Officer
    1995-08-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 31
    Hatcher, Michael Roger
    Individual (70 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-07-20
    OF - Secretary → CIF 0
  • 32
    Malvern, Roger
    Bank Mortgage Director born in June 1948
    Individual (11 offsprings)
    Officer
    1995-07-21 ~ 2003-12-31
    OF - Director → CIF 0
  • 33
    Purdy, Robert Andrew
    Chartered Accountant born in November 1972
    Individual (26 offsprings)
    Officer
    2012-10-08 ~ 2014-08-08
    OF - Director → CIF 0
  • 34
    Pope, Darren Scott
    Company Director born in August 1965
    Individual (36 offsprings)
    Officer
    2006-05-01 ~ 2010-03-22
    OF - Director → CIF 0
  • 35
    Hopkins, Stephen John
    Individual (112 offsprings)
    Officer
    1994-07-20 ~ 1995-01-03
    OF - Secretary → CIF 0
  • 36
    Bays, John Newton
    Co. Director & Chartered Acct born in January 1942
    Individual (10 offsprings)
    Officer
    1995-07-21 ~ 2002-02-28
    OF - Director → CIF 0
  • 37
    Brindley, Alan Robert
    Director born in July 1967
    Individual (7 offsprings)
    Officer
    2015-08-13 ~ 2016-10-07
    OF - Director → CIF 0
  • 38
    Lenman, Alasdair Bruce
    Company Director born in December 1969
    Individual (52 offsprings)
    Officer
    2010-03-01 ~ 2012-09-07
    OF - Director → CIF 0
  • 39
    Griffiths, Joy Ann
    Operation Director born in August 1956
    Individual (2 offsprings)
    Officer
    2007-06-12 ~ 2009-03-31
    OF - Director → CIF 0
  • 40
    Goodship, Mark David
    Born in June 1975
    Individual (11 offsprings)
    Officer
    2023-06-29 ~ 2024-02-02
    OF - Director → CIF 0
  • 41
    Warner, Philip Leslie
    Cd And Chairman born in February 1936
    Individual (27 offsprings)
    Officer
    1995-08-01 ~ 1996-04-17
    OF - Director → CIF 0
  • 42
    Baker, Paul William
    Director born in May 1956
    Individual (33 offsprings)
    Officer
    2008-08-14 ~ 2009-09-01
    OF - Director → CIF 0
  • 43
    Hale, Nicholas John William
    Bank Sales Director born in August 1948
    Individual (4 offsprings)
    Officer
    1997-02-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 44
    Blackshaw, Carlton David Howell
    Stockbroker born in October 1940
    Individual (2 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-06-01
    OF - Director → CIF 0
  • 45
    Hewitt, Karen Louise
    Chief Accountant born in April 1958
    Individual (7 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-07-21
    OF - Director → CIF 0
  • 46
    Watkins, Daniel John
    Managing Director born in September 1962
    Individual (16 offsprings)
    Officer
    2009-11-23 ~ 2010-02-28
    OF - Director → CIF 0
  • 47
    Lockwood, Angela
    Individual (160 offsprings)
    Officer
    2010-03-25 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 48
    Swainson, Eric
    Company Director born in December 1926
    Individual (8 offsprings)
    Officer
    1995-08-01 ~ 1997-04-15
    OF - Director → CIF 0
  • 49
    Fletcher, Robert William
    Director born in June 1964
    Individual (17 offsprings)
    Officer
    2014-10-03 ~ 2023-08-09
    OF - Director → CIF 0
  • 50
    Ross Goobey, Alastair
    Investment Manager born in December 1945
    Individual (43 offsprings)
    Officer
    1995-08-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 51
    Jones, Donald Christopher
    Individual (4 offsprings)
    Officer
    1995-07-21 ~ 1995-11-01
    OF - Secretary → CIF 0
  • 52
    Pritchard, David Peter
    Bank Director born in July 1944
    Individual (102 offsprings)
    Officer
    2003-05-01 ~ 2005-05-05
    OF - Director → CIF 0
  • 53
    Hunkin, Ricky David
    Bank Director born in March 1962
    Individual (59 offsprings)
    Officer
    2004-04-02 ~ 2005-09-09
    OF - Director → CIF 0
  • 54
    LLOYDS BANK PLC
    - now 00002065 03695891
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC
    - 1999-06-28
    LLOYDS BANK LIMITED - 1982-02-01
    LLOYDS, BARNETTS AND BOSANQUETS BANK LIMITED - 1889-04-05
    LLOYDS BANKING COMPANY LIMITED - 1884-04-07
    25, Gresham Street, London, United Kingdom
    Active Corporate (110 parents, 86 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CHELTENHAM & GLOUCESTER PLC

Period: 1995-07-17 ~ now
Company number: 02299428
Registered names
CHELTENHAM & GLOUCESTER PLC - now
PLAINSITE LIMITED - 1988-10-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CHELTENHAM & GLOUCESTER PLC
    Info
    CHAMBERS & REMINGTON PLC - 1995-07-17
    PLAINSITE LIMITED - 1995-07-17
    Registered number 02299428
    25 Gresham Street, London EC2V 7HN
    PUBLIC LIMITED COMPANY incorporated on 1988-09-23 (37 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • CHELTENHAM & GLOUCESTER PLC
    S
    Registered number 02299428
    Barnett Way, Gloucester, United Kingdom, GL4 3RL
    Public Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BARNWOOD MORTGAGES LIMITED
    - now 03126114
    LLOYDS TSB MORTGAGES LIMITED - 2014-04-02
    LLOYDS BANK MORTGAGES LIMITED - 1997-11-27
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    C & G HOMES LIMITED
    - now 02256358
    REACHSPARE LIMITED - 1988-06-21
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    C&G ESTATE AGENTS LIMITED
    - now 02147871
    C&G ESTATE AGENCY LIMITED - 1988-09-05
    ALNERY NO. 610 LIMITED - 1987-11-09
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    CENTRAL MORTGAGE FINANCE LIMITED
    - now 02369769
    TRUSHELFCO (NO. 1438) LIMITED - 1989-10-04
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.