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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
    Burton, Deborah
    Born in February 1968
    Individual (9 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Costin, Joanna Louise
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
  • 3
    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 (5 parents, 332 offsprings)
    Officer
    2013-04-04 ~ now
    OF - Secretary → CIF 0
  • 4
    LLOYDS TSB BANK PLC - 2013-09-23 03695891
    LLOYDS BANK PLC
    - 1999-06-28 03695891, 03695891, 03695891... (more)
    25, Gresham Street, London, United Kingdom
    Active Corporate (15 parents, 73 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 36
  • 1
    Stevens, Kenneth William
    Banker born in October 1942
    Individual
    Officer
    ~ 1996-03-11
    OF - Director → CIF 0
  • 2
    Lloyd, Jeffery
    Banker born in December 1939
    Individual
    Officer
    ~ 1991-09-30
    OF - Director → CIF 0
  • 3
    Dee, Stephen Hugh Minett
    Bank Executive born in May 1949
    Individual (1 offspring)
    Officer
    1995-10-18 ~ 1996-11-22
    OF - Director → CIF 0
  • 4
    Broome, Wendy Ann
    Director born in September 1965
    Individual
    Officer
    2014-06-03 ~ 2015-11-17
    OF - Director → CIF 0
  • 5
    Booker, Derek Graham Desmond
    Banker born in January 1949
    Individual
    Officer
    1994-05-23 ~ 2002-08-15
    OF - Director → CIF 0
  • 6
    Pain, Jonathan Charles
    Banker born in November 1957
    Individual (3 offsprings)
    Officer
    1998-04-30 ~ 2000-04-27
    OF - Director → CIF 0
  • 7
    Brebner, Ian James
    Bank Official born in July 1954
    Individual
    Officer
    1996-01-18 ~ 1999-01-04
    OF - Director → CIF 0
  • 8
    Kirbell, Ian Henry Redvers
    Banker born in August 1945
    Individual
    Officer
    ~ 1995-12-20
    OF - Director → CIF 0
  • 9
    Ransom, Stuart Tilden
    Banker born in February 1940
    Individual
    Officer
    ~ 1995-10-18
    OF - Director → CIF 0
  • 10
    Millward, Philip
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2015-11-16 ~ 2020-04-30
    OF - Director → CIF 0
  • 11
    Charnock, Richard Anthony
    Director born in August 1959
    Individual (1 offspring)
    Officer
    2000-04-27 ~ 2001-10-16
    OF - Director → CIF 0
  • 12
    Brown, David Edward
    Bank Executive born in June 1951
    Individual
    Officer
    1995-10-18 ~ 2001-03-22
    OF - Director → CIF 0
  • 13
    Roberts, John Alexander
    Director born in February 1967
    Individual
    Officer
    2010-02-18 ~ 2011-04-11
    OF - Director → CIF 0
  • 14
    Woodfield, David Mark
    Bank Manager born in May 1967
    Individual
    Officer
    2002-05-09 ~ 2010-04-01
    OF - Director → CIF 0
  • 15
    Goodwin, Sharon Anne
    Individual
    Officer
    2002-07-19 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 16
    Mayland, Linda Rose
    Director born in October 1971
    Individual
    Officer
    2010-08-31 ~ 2014-06-03
    OF - Director → CIF 0
  • 17
    Thrussell, Robyn
    Director born in March 1966
    Individual
    Officer
    2010-08-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 18
    Dacombe, Peter William
    Banking born in May 1951
    Individual (1 offspring)
    Officer
    1996-12-20 ~ 1998-04-30
    OF - Director → CIF 0
  • 19
    Fenn, Eric Leslie
    Banker born in November 1940
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 20
    Hopkins, Stephen John
    Individual
    Officer
    2000-09-15 ~ 2002-07-19
    OF - Secretary → CIF 0
  • 21
    Cooper, James Robert Foster
    Banker born in March 1941
    Individual
    Officer
    1991-09-12 ~ 1995-08-30
    OF - Director → CIF 0
  • 22
    Willsher, Graham Ernest
    Director born in November 1953
    Individual (1 offspring)
    Officer
    2010-02-18 ~ 2015-11-17
    OF - Director → CIF 0
  • 23
    Cook, Robert
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2015-11-16 ~ 2023-11-15
    OF - Director → CIF 0
  • 24
    Kirby, David Francis
    Banker born in July 1931
    Individual
    Officer
    ~ 1991-07-31
    OF - Director → CIF 0
  • 25
    Mccann, John Gerard
    Banker born in June 1963
    Individual (2 offsprings)
    Officer
    2013-12-02 ~ 2014-06-12
    OF - Director → CIF 0
  • 26
    Lisle, Grahame Paul
    Bank Official born in October 1961
    Individual
    Officer
    2002-05-09 ~ 2010-02-18
    OF - Director → CIF 0
  • 27
    Black, Nicola Suzanne
    Individual
    Officer
    1994-12-21 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 28
    Oliver, Robert Michael
    Banker born in February 1955
    Individual
    Officer
    ~ 2002-12-03
    OF - Director → CIF 0
  • 29
    Phelps, Adam Jonathan
    Operations Manager born in August 1968
    Individual
    Officer
    2001-05-18 ~ 2007-09-27
    OF - Director → CIF 0
  • 30
    Ault, Martyn
    Bank Manager born in May 1956
    Individual (1 offspring)
    Officer
    1999-09-13 ~ 2002-05-09
    OF - Director → CIF 0
  • 31
    Stapleton, Graham
    Banker born in May 1948
    Individual
    Officer
    ~ 1994-05-23
    OF - Director → CIF 0
    Stapleton, Graham
    Individual
    Officer
    ~ 1994-12-21
    OF - Secretary → CIF 0
  • 32
    Stanley, Trevor Laurence
    Bank Senior Manager born in August 1950
    Individual
    Officer
    1996-01-18 ~ 1999-09-13
    OF - Director → CIF 0
  • 33
    Brittain, Ian James
    Bank Manager born in January 1961
    Individual (1 offspring)
    Officer
    2002-12-03 ~ 2009-07-13
    OF - Director → CIF 0
  • 34
    Norton, Christine
    Operations Manager born in November 1957
    Individual
    Officer
    1999-02-12 ~ 2002-05-09
    OF - Director → CIF 0
  • 35
    Rais, Betsabeh
    Individual (1 offspring)
    Officer
    2012-02-08 ~ 2013-02-08
    OF - Secretary → CIF 0
  • 36
    Stuart, Donald Ian
    Banker born in January 1934
    Individual
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
parent relation
Company in focus

PERRY NOMINEES LIMITED

Previous name
BAYMEL LIMITED - 1989-03-29
Standard Industrial Classification
99999 - Dormant Company

  • PERRY NOMINEES LIMITED
    Info
    BAYMEL LIMITED - 1989-03-29
    Registered number 02338157
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1989-01-24 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.