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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 3
  • 1
    Stewart, Ian Gordon
    Company Director born in November 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dolman, Mark Stuart
    Accountant born in May 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-07-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 333 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Robinson, Charles Ian
    Managing Director born in March 1943
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 2
    Mitchell, Michael Frederick
    Bank Director born in November 1953
    Individual
    Officer
    icon of calendar 2008-02-29 ~ 2008-06-26
    OF - Director → CIF 0
  • 3
    Box, Michael Leonard
    Bank Official born in March 1954
    Individual
    Officer
    icon of calendar 1996-12-10 ~ 1997-06-02
    OF - Director → CIF 0
  • 4
    Low, Alistair Dunlop
    Banker born in March 1954
    Individual
    Officer
    icon of calendar 1996-12-10 ~ 2000-05-11
    OF - Director → CIF 0
  • 5
    Barford Wilks, Sarah
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 6
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2013-02-15
    OF - Secretary → CIF 0
  • 7
    Shields, Ivor
    Chartered Accountant born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-10 ~ 2000-01-25
    OF - Director → CIF 0
  • 8
    Storey, Leonard Alan
    Individual
    Officer
    icon of calendar ~ 1994-01-01
    OF - Secretary → CIF 0
  • 9
    Langley, Kevin Andrew
    Bank Executive born in June 1954
    Individual
    Officer
    icon of calendar 2000-06-07 ~ 2008-02-28
    OF - Director → CIF 0
  • 10
    Harris, Susan Elizabeth
    Company Director born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2009-05-18
    OF - Director → CIF 0
  • 11
    Whatford, Ronald James
    Central Services Dir born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-26
    OF - Director → CIF 0
  • 12
    Lockwood, Angela
    Individual
    Officer
    icon of calendar 2010-11-12 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 13
    Smith, Alexander Howie Paterson
    Senior Manager born in December 1950
    Individual
    Officer
    icon of calendar 2000-06-07 ~ 2001-06-18
    OF - Director → CIF 0
  • 14
    Pike, Elizabeth Anne
    Lawyer
    Individual
    Officer
    icon of calendar 2008-02-29 ~ 2010-11-12
    OF - Secretary → CIF 0
  • 15
    White, Paul Matthew
    Chartered Accountant born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-09 ~ 2013-07-08
    OF - Director → CIF 0
  • 16
    Walmsley, William
    Manager born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-10
    OF - Director → CIF 0
  • 17
    Price, John Bernard, Mr.
    Accountant born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-18 ~ 2005-04-29
    OF - Director → CIF 0
  • 18
    Jarvis, David
    Individual
    Officer
    icon of calendar 2002-06-27 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 19
    Power, Alan
    General Manager born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-12
    OF - Director → CIF 0
  • 20
    Pope, Darren Scott
    Company Director born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-18 ~ 2010-09-30
    OF - Director → CIF 0
parent relation
Company in focus

LLOYDS TSB HOMELOANS LIMITED

Previous names
UNIVERSAL FINANCE SERVICES LIMITED - 1990-04-04
STACKERTON LIMITED - 1989-10-17
TSB HOMELOANS LIMITED - 1999-06-28
Standard Industrial Classification
99999 - Dormant Company

  • LLOYDS TSB HOMELOANS LIMITED
    Info
    UNIVERSAL FINANCE SERVICES LIMITED - 1990-04-04
    STACKERTON LIMITED - 1990-04-04
    TSB HOMELOANS LIMITED - 1990-04-04
    Registered number 02393759
    icon of addressBarnett Way, Gloucester GL4 3RL
    PRIVATE LIMITED COMPANY incorporated on 1989-06-09 and dissolved on 2014-08-19 (25 years 2 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.