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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
    Hopkins, Stephen John
    Individual (143 offsprings)
    Officer
    1994-07-20 ~ 1995-01-03
    OF - Secretary → CIF 0
  • 2
    Harris, Susan Elizabeth
    Company Director born in January 1961
    Individual (27 offsprings)
    Officer
    2008-01-07 ~ 2009-05-20
    OF - Director → CIF 0
  • 3
    Minchin, Peter David
    Merchant Banker born in March 1932
    Individual (9 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-01-26
    OF - Director → CIF 0
  • 4
    Davies, John Thomas
    Bank Deputy Chairman born in February 1933
    Individual (47 offsprings)
    Officer
    1995-08-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 5
    Moore, Alan Edward
    Bank Deputy Chairman born in June 1936
    Individual (83 offsprings)
    Officer
    1998-08-01 ~ 2003-04-16
    OF - Director → CIF 0
  • 6
    Mitchell, Michael Frederick
    Mortgage Director born in November 1953
    Individual (11 offsprings)
    Officer
    2004-01-01 ~ 2008-04-24
    OF - Director → CIF 0
  • 7
    Turner, Donald
    Director born in July 1932
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 8
    Bays, John Newton
    Co. Director & Chartered Acct born in January 1942
    Individual (12 offsprings)
    Officer
    1995-07-21 ~ 2002-02-28
    OF - Director → CIF 0
  • 9
    Brookes, Timothy Alastair Edward
    Company Director born in June 1949
    Individual (30 offsprings)
    Officer
    1995-08-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 10
    Smyth, Christopher Malcolm
    Individual (6 offsprings)
    Officer
    2002-07-01 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 11
    Swainson, Eric
    Company Director born in December 1926
    Individual (8 offsprings)
    Officer
    1995-08-01 ~ 1997-04-15
    OF - Director → CIF 0
  • 12
    Hewitt, Karen Louise
    Chief Accountant born in April 1958
    Individual (7 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-07-21
    OF - Director → CIF 0
  • 13
    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
  • 14
    Hunkin, Ricky David
    Bank Director born in March 1962
    Individual (62 offsprings)
    Officer
    2004-04-02 ~ 2005-09-09
    OF - Director → CIF 0
  • 15
    Strachan, Douglas Frederick
    Company Director born in July 1933
    Individual (3 offsprings)
    Officer
    1995-08-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 16
    Pope, Darren Scott
    Company Director born in August 1965
    Individual (36 offsprings)
    Officer
    2006-05-01 ~ 2010-03-22
    OF - Director → CIF 0
  • 17
    Blackshaw, Carlton David Howell
    Stockbroker born in October 1940
    Individual (2 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-06-01
    OF - Director → CIF 0
  • 18
    Ross Goobey, Alastair
    Investment Manager born in December 1945
    Individual (43 offsprings)
    Officer
    1995-08-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 19
    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
  • 20
    Clark, Richard James
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 21
    Froy, Robert Anthony Douglas
    Stockbroker born in August 1936
    Individual (12 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-07-21
    OF - Director → CIF 0
  • 22
    Hatcher, Michael Roger
    Individual (77 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-07-20
    OF - Secretary → CIF 0
  • 23
    Bennett, David Jonathan
    Bank Finance Director born in March 1962
    Individual (23 offsprings)
    Officer
    1995-07-21 ~ 1996-11-01
    OF - Director → CIF 0
  • 24
    Main, Hans-wolfgang
    Individual (27 offsprings)
    Officer
    1995-01-03 ~ 1995-07-21
    OF - Secretary → CIF 0
  • 25
    Fletcher, Robert William
    Director born in June 1964
    Individual (17 offsprings)
    Officer
    2014-10-03 ~ 2023-08-09
    OF - Director → CIF 0
  • 26
    Walsh, Colin
    Director born in June 1968
    Individual (10 offsprings)
    Officer
    2011-03-30 ~ 2011-09-30
    OF - Director → CIF 0
  • 27
    Brindley, Alan Robert
    Director born in July 1967
    Individual (7 offsprings)
    Officer
    2015-08-13 ~ 2016-10-07
    OF - Director → CIF 0
  • 28
    Haladner, Stephanie
    Individual (2 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 29
    Baker, Paul William
    Director born in May 1956
    Individual (37 offsprings)
    Officer
    2008-08-14 ~ 2009-09-01
    OF - Director → CIF 0
  • 30
    Goodship, Mark David
    Born in June 1975
    Individual (11 offsprings)
    Officer
    2023-06-29 ~ 2024-02-02
    OF - Director → CIF 0
  • 31
    Lenman, Alasdair Bruce
    Company Director born in December 1969
    Individual (55 offsprings)
    Officer
    2010-03-01 ~ 2012-09-07
    OF - Director → CIF 0
  • 32
    Wood, John Peter
    Company Director born in June 1933
    Individual (2 offsprings)
    Officer
    1995-08-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 33
    Maltby, John Neil
    Director born in January 1962
    Individual (72 offsprings)
    Officer
    2008-08-14 ~ 2009-11-23
    OF - Director → CIF 0
  • 34
    Gittins, Paul
    Individual (354 offsprings)
    Officer
    2011-11-25 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 35
    Tozer, Colin David
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 36
    Purdy, Robert Andrew
    Chartered Accountant born in November 1972
    Individual (26 offsprings)
    Officer
    2012-10-08 ~ 2014-08-08
    OF - Director → CIF 0
  • 37
    Tromans, Godfrey Elliott
    Stockbroker born in December 1941
    Individual (2 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-06-01
    OF - Director → CIF 0
  • 38
    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
  • 39
    Gowland, Christopher
    Company Director born in January 1977
    Individual (6 offsprings)
    Officer
    2015-10-30 ~ 2023-07-10
    OF - Director → CIF 0
  • 40
    Pain, Jonathan Charles
    Bank Director born in November 1957
    Individual (28 offsprings)
    Officer
    2003-05-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 41
    Warner, Philip Leslie
    Cd And Chairman born in February 1936
    Individual (30 offsprings)
    Officer
    1995-08-01 ~ 1996-04-17
    OF - Director → CIF 0
  • 42
    Watkins, Daniel John
    Managing Director born in September 1962
    Individual (17 offsprings)
    Officer
    2009-11-23 ~ 2010-02-28
    OF - Director → CIF 0
  • 43
    Lockwood, Angela
    Individual (172 offsprings)
    Officer
    2010-03-25 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 44
    Longhurst, Andrew Henry
    Group Director born in August 1939
    Individual (17 offsprings)
    Officer
    1995-07-21 ~ 1998-04-15
    OF - Director → CIF 0
  • 45
    Cheyne, Iain Donald
    Banker born in March 1942
    Individual (15 offsprings)
    Officer
    1994-06-07 ~ 1995-07-21
    OF - Director → CIF 0
  • 46
    Griffiths, Joy Ann
    Operation Director born in August 1956
    Individual (2 offsprings)
    Officer
    2007-06-12 ~ 2009-03-31
    OF - Director → CIF 0
  • 47
    Williams, Geoffrey Michael
    Individual (2 offsprings)
    Officer
    1995-11-01 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 48
    Noakes, Stephen John
    Company Director born in February 1962
    Individual (11 offsprings)
    Officer
    2011-09-30 ~ 2015-10-30
    OF - Director → CIF 0
  • 49
    Kula, Michael John
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2011-03-30
    OF - Director → CIF 0
  • 50
    Malvern, Roger
    Bank Mortgage Director born in June 1948
    Individual (11 offsprings)
    Officer
    1995-07-21 ~ 2003-12-31
    OF - Director → CIF 0
  • 51
    Pritchard, David Peter
    Bank Director born in July 1944
    Individual (111 offsprings)
    Officer
    2003-05-01 ~ 2005-05-05
    OF - Director → CIF 0
  • 52
    Gibbard, Mark James
    Bank Finance Director born in August 1961
    Individual (16 offsprings)
    Officer
    1997-02-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 53
    Jones, Donald Christopher
    Individual (4 offsprings)
    Officer
    1995-07-21 ~ 1995-11-01
    OF - Secretary → 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, 85 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 9 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-18 during the appointment or period of control
    Dissolved on 2022-03-07 during the appointment or period of control
    LLOYDS TSB MORTGAGES LIMITED - 2014-04-02
    LLOYDS BANK MORTGAGES LIMITED - 1997-11-27
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    C & G HOMES LIMITED
    - now 02256358
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-29 during the appointment or period of control
    Dissolved on 2018-04-22 during the appointment or period of control
    REACHSPARE LIMITED - 1988-06-21
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    C&G ESTATE AGENTS LIMITED
    - now 02147871
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-29 during the appointment or period of control
    Dissolved on 2019-10-01 during the appointment or period of control
    C&G ESTATE AGENCY LIMITED - 1988-09-05
    ALNERY NO. 610 LIMITED - 1987-11-09
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    CENTRAL MORTGAGE FINANCE LIMITED
    - now 02369769
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-29 during the appointment or period of control
    Dissolved on 2021-12-27 during the appointment or period of control
    TRUSHELFCO (NO. 1438) LIMITED - 1989-10-04
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.