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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 23
  • 1
    Robinson, Charles Ian
    Managing Director born in March 1943
    Individual (1 offspring)
    Officer
    (before 1992-05-12) ~ 1992-09-30
    OF - Director → CIF 0
  • 2
    White, Paul Matthew
    Chartered Accountant born in May 1962
    Individual (31 offsprings)
    Officer
    2009-10-09 ~ 2013-07-08
    OF - Director → CIF 0
  • 3
    Mitchell, Michael Frederick
    Bank Director born in November 1953
    Individual (11 offsprings)
    Officer
    2008-02-29 ~ 2008-06-26
    OF - Director → CIF 0
  • 4
    Walmsley, William
    Manager born in September 1957
    Individual (3 offsprings)
    Officer
    (before 1992-05-12) ~ 1996-12-10
    OF - Director → CIF 0
  • 5
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2011-11-25 ~ 2013-02-15
    OF - Secretary → CIF 0
  • 6
    Storey, Leonard Alan
    Individual (15 offsprings)
    Officer
    (before 1992-05-12) ~ 1994-01-01
    OF - Secretary → CIF 0
  • 7
    Harris, Susan Elizabeth
    Company Director born in January 1961
    Individual (27 offsprings)
    Officer
    2008-02-29 ~ 2009-05-18
    OF - Director → CIF 0
  • 8
    Shields, Ivor
    Chartered Accountant born in September 1957
    Individual (2 offsprings)
    Officer
    1996-12-10 ~ 2000-01-25
    OF - Director → CIF 0
  • 9
    Barford Wilks, Sarah
    Individual (37 offsprings)
    Officer
    1994-01-01 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 10
    Smith, Alexander Howie Paterson
    Senior Manager born in December 1950
    Individual (1 offspring)
    Officer
    2000-06-07 ~ 2001-06-18
    OF - Director → CIF 0
  • 11
    Langley, Kevin Andrew
    Bank Executive born in June 1954
    Individual (6 offsprings)
    Officer
    2000-06-07 ~ 2008-02-28
    OF - Director → CIF 0
  • 12
    Pope, Darren Scott
    Company Director born in August 1965
    Individual (36 offsprings)
    Officer
    2008-09-18 ~ 2010-09-30
    OF - Director → CIF 0
  • 13
    Box, Michael Leonard
    Bank Official born in March 1954
    Individual (1 offspring)
    Officer
    1996-12-10 ~ 1997-06-02
    OF - Director → CIF 0
  • 14
    Dolman, Mark Stuart
    Accountant born in May 1971
    Individual (32 offsprings)
    Officer
    2013-07-08 ~ now
    OF - Director → CIF 0
  • 15
    Pike, Elizabeth Anne
    Lawyer
    Individual (8 offsprings)
    Officer
    2008-02-29 ~ 2010-11-12
    OF - Secretary → CIF 0
  • 16
    Low, Alistair Dunlop
    Banker born in March 1954
    Individual (1 offspring)
    Officer
    1996-12-10 ~ 2000-05-11
    OF - Director → CIF 0
  • 17
    Jarvis, David
    Individual (63 offsprings)
    Officer
    2002-06-27 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 18
    Power, Alan
    General Manager born in January 1946
    Individual (2 offsprings)
    Officer
    (before 1992-05-12) ~ 1996-12-12
    OF - Director → CIF 0
  • 19
    Lockwood, Angela
    Individual (160 offsprings)
    Officer
    2010-11-12 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 20
    Whatford, Ronald James
    Central Services Dir born in September 1948
    Individual (21 offsprings)
    Officer
    (before 1992-05-12) ~ 1993-07-26
    OF - Director → CIF 0
  • 21
    Price, John Bernard, Mr.
    Accountant born in August 1956
    Individual (12 offsprings)
    Officer
    2001-06-18 ~ 2005-04-29
    OF - Director → CIF 0
  • 22
    Stewart, Ian Gordon
    Company Director born in November 1960
    Individual (68 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Director → CIF 0
  • 23
    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 (31 parents, 435 offsprings)
    Officer
    2013-02-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LLOYDS TSB HOMELOANS LIMITED

Period: 1999-06-28 ~ 2014-08-19
Company number: 02393759
Registered names
LLOYDS TSB HOMELOANS LIMITED - Dissolved
STACKERTON LIMITED - 1989-10-17
Standard Industrial Classification
99999 - Dormant Company

  • LLOYDS TSB HOMELOANS LIMITED
    Info
    TSB HOMELOANS LIMITED - 1999-06-28
    UNIVERSAL FINANCE SERVICES LIMITED - 1999-06-28
    STACKERTON LIMITED - 1999-06-28
    Registered number 02393759
    Barnett Way, Gloucester GL4 3RL
    PRIVATE LIMITED COMPANY incorporated on 1989-06-09 and dissolved on 2014-08-19 (25 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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