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

LLOYDS TSB HOMELOANS LIMITED

Previous names
TSB HOMELOANS LIMITED - 1999-06-28
UNIVERSAL FINANCE SERVICES LIMITED - 1990-04-04
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 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 9 February 2026 and licensed under the Open Government Licence v3.0.