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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
    Tozer, Colin David
    Born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Richard James
    Born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Haladner, Stephanie
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 4
    LLOYDS BANK PLC
    - 1999-06-28
    LLOYDS TSB BANK PLC - 2013-09-23
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (15 parents, 73 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 50
  • 1
    Mitchell, Michael Frederick
    Mortgage Director born in November 1953
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2008-04-24
    OF - Director → CIF 0
  • 2
    Gowland, Christopher
    Company Director born in January 1977
    Individual
    Officer
    icon of calendar 2015-10-30 ~ 2023-07-10
    OF - Director → CIF 0
  • 3
    Kula, Michael John
    Company Director born in April 1958
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2011-03-30
    OF - Director → CIF 0
  • 4
    Cheyne, Iain Donald
    Banker born in March 1942
    Individual
    Officer
    icon of calendar 1994-06-07 ~ 1995-07-21
    OF - Director → CIF 0
  • 5
    Warner, Philip Leslie
    Cd And Chairman born in February 1936
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1996-04-17
    OF - Director → CIF 0
  • 6
    Ross Goobey, Alastair
    Investment Manager born in December 1945
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 7
    Hale, Nicholas John William
    Bank Sales Director born in August 1948
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 8
    Strachan, Douglas Frederick
    Company Director born in July 1933
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 9
    Malvern, Roger
    Bank Mortgage Director born in June 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-21 ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    Jones, Donald Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-21 ~ 1995-11-01
    OF - Secretary → CIF 0
  • 11
    Hatcher, Michael Roger
    Individual
    Officer
    icon of calendar ~ 1994-07-20
    OF - Secretary → CIF 0
  • 12
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 13
    Baker, Paul William
    Director born in May 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-08-14 ~ 2009-09-01
    OF - Director → CIF 0
  • 14
    Brindley, Alan Robert
    Director born in July 1967
    Individual
    Officer
    icon of calendar 2015-08-13 ~ 2016-10-07
    OF - Director → CIF 0
  • 15
    Hunkin, Ricky David
    Bank Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-02 ~ 2005-09-09
    OF - Director → CIF 0
  • 16
    Main, Hans-wolfgang
    Individual
    Officer
    icon of calendar 1995-01-03 ~ 1995-07-21
    OF - Secretary → CIF 0
  • 17
    Walsh, Colin
    Director born in June 1968
    Individual
    Officer
    icon of calendar 2011-03-30 ~ 2011-09-30
    OF - Director → CIF 0
  • 18
    Pritchard, David Peter
    Bank Director born in July 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2005-05-05
    OF - Director → CIF 0
  • 19
    Longhurst, Andrew Henry
    Group Director born in August 1939
    Individual
    Officer
    icon of calendar 1995-07-21 ~ 1998-04-15
    OF - Director → CIF 0
  • 20
    Harris, Susan Elizabeth
    Company Director born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ 2009-05-20
    OF - Director → CIF 0
  • 21
    Gibbard, Mark James
    Bank Finance Director born in August 1961
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 22
    Lockwood, Angela
    Individual
    Officer
    icon of calendar 2010-03-25 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 23
    Brookes, Timothy Alastair Edward
    Company Director born in June 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 24
    Burden, Roger Francis
    Bank Managing Director born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-21 ~ 2003-04-30
    OF - Director → CIF 0
    Burden, Roger Francis
    Director Of Bank born in June 1946
    Individual (1 offspring)
    icon of calendar 2003-06-01 ~ 2004-10-25
    OF - Director → CIF 0
  • 25
    Davies, John Thomas
    Bank Deputy Chairman born in February 1933
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 26
    Smyth, Christopher Malcolm
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 27
    Purdy, Robert Andrew
    Chartered Accountant born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-08 ~ 2014-08-08
    OF - Director → CIF 0
  • 28
    Williams, Geoffrey Michael
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 29
    Pain, Jonathan Charles
    Bank Director born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 30
    Fletcher, Robert William
    Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-03 ~ 2023-08-09
    OF - Director → CIF 0
  • 31
    Turner, Donald
    Director born in July 1932
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 32
    Hopkins, Stephen John
    Individual
    Officer
    icon of calendar 1994-07-20 ~ 1995-01-03
    OF - Secretary → CIF 0
  • 33
    Bennett, David Jonathan
    Bank Finance Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-07-21 ~ 1996-11-01
    OF - Director → CIF 0
  • 34
    Masserano, Patrick Anthony
    Retail & Wealth Operations Director born in June 1975
    Individual
    Officer
    icon of calendar 2012-10-08 ~ 2013-12-31
    OF - Director → CIF 0
  • 35
    Hewitt, Karen Louise
    Chief Accountant born in April 1958
    Individual
    Officer
    icon of calendar ~ 1995-07-21
    OF - Director → CIF 0
  • 36
    Wood, John Peter
    Company Director born in June 1933
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 37
    Pope, Darren Scott
    Company Director born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2010-03-22
    OF - Director → CIF 0
  • 38
    Maltby, John Neil
    Director born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-08-14 ~ 2009-11-23
    OF - Director → CIF 0
  • 39
    Blackshaw, Carlton David Howell
    Stockbroker born in October 1940
    Individual
    Officer
    icon of calendar ~ 1994-06-01
    OF - Director → CIF 0
  • 40
    Goodship, Mark David
    Director born in June 1975
    Individual
    Officer
    icon of calendar 2023-06-29 ~ 2024-02-02
    OF - Director → CIF 0
  • 41
    Griffiths, Joy Ann
    Operation Director born in August 1956
    Individual
    Officer
    icon of calendar 2007-06-12 ~ 2009-03-31
    OF - Director → CIF 0
  • 42
    Moore, Alan Edward
    Bank Deputy Chairman born in June 1936
    Individual
    Officer
    icon of calendar 1998-08-01 ~ 2003-04-16
    OF - Director → CIF 0
  • 43
    Lenman, Alasdair Bruce
    Company Director born in December 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2012-09-07
    OF - Director → CIF 0
  • 44
    Bays, John Newton
    Co. Director & Chartered Acct born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-21 ~ 2002-02-28
    OF - Director → CIF 0
  • 45
    Swainson, Eric
    Company Director born in December 1926
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1997-04-15
    OF - Director → CIF 0
  • 46
    Minchin, Peter David
    Merchant Banker born in March 1932
    Individual
    Officer
    icon of calendar ~ 1994-01-26
    OF - Director → CIF 0
  • 47
    Froy, Robert Anthony Douglas
    Stockbroker born in August 1936
    Individual
    Officer
    icon of calendar ~ 1995-07-21
    OF - Director → CIF 0
  • 48
    Noakes, Stephen John
    Company Director born in February 1962
    Individual
    Officer
    icon of calendar 2011-09-30 ~ 2015-10-30
    OF - Director → CIF 0
  • 49
    Tromans, Godfrey Elliott
    Stockbroker born in December 1941
    Individual
    Officer
    icon of calendar ~ 1994-06-01
    OF - Director → CIF 0
  • 50
    Watkins, Daniel John
    Managing Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-23 ~ 2010-02-28
    OF - Director → CIF 0
parent relation
Company in focus

CHELTENHAM & GLOUCESTER PLC

Previous names
CHAMBERS & REMINGTON PLC - 1995-07-17
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
    icon of addressBarnett Way, Gloucester GL4 3RL
    PUBLIC LIMITED COMPANY incorporated on 1988-09-23 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • CHELTENHAM & GLOUCESTER PLC
    S
    Registered number 02299428
    icon of addressBarnett Way, Gloucester, United Kingdom, GL4 3RL
    Public Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    LLOYDS TSB MORTGAGES LIMITED - 2014-04-02
    LLOYDS BANK MORTGAGES LIMITED - 1997-11-27
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    REACHSPARE LIMITED - 1988-06-21
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    C&G ESTATE AGENCY LIMITED - 1988-09-05
    ALNERY NO. 610 LIMITED - 1987-11-09
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    TRUSHELFCO (NO. 1438) LIMITED - 1989-10-04
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.