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 5
  • 1
    Rougier, Alan Toby
    Director born in December 1967
    Individual (14 offsprings)
    Officer
    2017-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Mulholland, Alyson Elizabeth
    Individual (123 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Chalmers, William Leon David
    Company Director born in July 1968
    Individual (22 offsprings)
    Officer
    2019-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Pickering, Steven Mark
    Director born in March 1979
    Individual (14 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 5
    LLOYDS TSB GROUP PLC - 2009-01-16
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2017-06-26 ~ 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 25
  • 1
    Greenough, Keith Richard
    Banker born in August 1950
    Individual (2 offsprings)
    Officer
    ~ 1997-05-15
    OF - Director → CIF 0
  • 2
    Rodgers, Helen Suzanne
    Company Secretary born in February 1964
    Individual
    Officer
    1997-11-10 ~ 2001-10-11
    OF - Director → CIF 0
  • 3
    Staples, Graham
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1994-05-09
    OF - Secretary → CIF 0
  • 4
    Williams, Helen Louise
    Director born in November 1968
    Individual (7 offsprings)
    Officer
    2015-11-13 ~ 2017-04-24
    OF - Director → CIF 0
  • 5
    Horner, Richard
    Director born in April 1969
    Individual (7 offsprings)
    Officer
    2017-04-24 ~ 2017-06-26
    OF - Director → CIF 0
  • 6
    Slattery, Sharon Noelle
    Company Secretary born in December 1966
    Individual (19 offsprings)
    Officer
    2001-10-18 ~ 2015-11-13
    OF - Director → CIF 0
  • 7
    Parker, Karen Kristina
    Individual
    Officer
    1997-11-10 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 8
    Portsmouth, Karen Mary
    Individual
    Officer
    2002-07-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 9
    Hatcher, Michael Roger
    Company Secretary born in February 1959
    Individual
    Officer
    1997-11-10 ~ 2010-02-14
    OF - Director → CIF 0
  • 10
    Joyce, David John
    Accountant born in May 1961
    Individual (7 offsprings)
    Officer
    1997-05-15 ~ 1997-11-10
    OF - Director → CIF 0
  • 11
    Polack, Gregory James
    Chartered Accountant born in May 1963
    Individual (3 offsprings)
    Officer
    1997-05-15 ~ 1997-11-10
    OF - Director → CIF 0
  • 12
    Culmer, Mark George
    Group Finance Director born in October 1962
    Individual (5 offsprings)
    Officer
    2017-06-26 ~ 2019-08-01
    OF - Director → CIF 0
  • 13
    Byron, Stephen Alexander
    Group Financial Risk Director born in January 1967
    Individual
    Officer
    2019-02-08 ~ 2024-03-01
    OF - Director → CIF 0
  • 14
    Michie, Alastair John
    Company Secretary born in March 1948
    Individual
    Officer
    1997-11-10 ~ 2001-10-18
    OF - Director → CIF 0
  • 15
    Chalk, David Ralph
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    2018-07-06 ~ 2018-12-31
    OF - Director → CIF 0
  • 16
    Jarvis, David
    Individual
    Officer
    2000-07-31 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 17
    Boston, Marc-john
    Director born in February 1972
    Individual (12 offsprings)
    Officer
    2010-06-17 ~ 2016-12-30
    OF - Director → CIF 0
  • 18
    Storey, Leonard Alan
    Individual
    Officer
    ~ 1994-01-01
    OF - Secretary → CIF 0
  • 19
    Dawson, Timothy Michael
    Banker born in April 1951
    Individual (11 offsprings)
    Officer
    ~ 1997-05-15
    OF - Director → CIF 0
  • 20
    Saunders, Deborah Ann
    Company Secretary born in January 1960
    Individual (9 offsprings)
    Officer
    2001-10-18 ~ 2010-01-06
    OF - Director → CIF 0
  • 21
    Taylor, John Keith
    Individual (2 offsprings)
    Officer
    1994-05-09 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 22
    Barford Wilks, Sarah
    Company Secretary born in December 1966
    Individual
    Officer
    1997-11-10 ~ 2002-06-27
    OF - Director → CIF 0
    Barford Wilks, Sarah
    Individual
    Officer
    1995-06-15 ~ 1997-11-10
    OF - Secretary → CIF 0
  • 23
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    2017-09-28 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 24
    25, Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    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
  • 25
    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 (6 parents, 332 offsprings)
    Officer
    2011-03-21 ~ 2017-09-28
    PE - Secretary → CIF 0
parent relation
Company in focus

LBG EQUITY INVESTMENTS LIMITED

Previous names
LB MORTGAGES LIMITED - 2017-06-23
TSB MORTGAGES LIMITED - 2014-05-22
NURANGE LIMITED - 1993-02-22
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • LBG EQUITY INVESTMENTS LIMITED
    Info
    LB MORTGAGES LIMITED - 2017-06-23
    TSB MORTGAGES LIMITED - 2014-05-22
    NURANGE LIMITED - 1993-02-22
    Registered number 02412574
    25 Gresham Street, London EC2V 7HN
    Private Limited Company incorporated on 1989-08-10 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • LBG EQUITY INVESTMENTS LIMITED
    S
    Registered number 02412574
    25, Gresham Street, London, EC2V 7HN
    CIF 1
  • LBG EQUITY INVESTMENTS LIMITED
    S
    Registered number 02412574
    25, Gresham Street, London, United Kingdom, EC2V 7HN
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    BROADSIDE S.A R.L. - 2024-12-19
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2024-08-02 ~ now
    CIF 20 - Has significant influence or control → OE
  • 2
    SLATE COASTER LIMITED - 2021-02-22
    25 Gresham Street, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2021-01-07 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    HABITUS LANCASTRIAN S. A R.L. - 2024-12-19
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2024-08-02 ~ now
    CIF 19 - Has significant influence or control → OE
  • 4
    C/o Lloyds Banking Group Plc, 25 Gresham Street, London, United Kingdom
    Active Corporate (2 parents, 29 offsprings)
    Person with significant control
    2017-10-13 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to surplus assets - 75% or more → OE
    CIF 22 - Right to appoint or remove members → OE
    Officer
    2017-10-13 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    25 Gresham Street, London, United Kingdom
    Active Corporate (2 parents, 25 offsprings)
    Person with significant control
    2021-02-08 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to surplus assets - 75% or more → OE
    Officer
    2021-02-08 ~ now
    CIF 2 - LLP Designated Member → ME
  • 6
    25 Gresham Street, London, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Person with significant control
    2021-02-08 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to surplus assets - 75% or more → OE
    Officer
    2021-02-08 ~ now
    CIF 3 - LLP Designated Member → ME
  • 7
    C/o Lloyds Banking Group Plc, 25 Gresham Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-11-17 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 8
    25 Gresham Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-06-14 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    One Vine Street, London
    Active Corporate (5 parents, 38 offsprings)
    Person with significant control
    2017-11-24 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 10
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-12-04 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 11
    AARCO 104 LIMITED - 2002-12-12
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-12-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 12
    MBNA THREE LIMITED - 2003-08-22
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-12-04 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 13
    RED BOX HOLDCO LIMITED - 2019-04-05
    25 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2018-12-11 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 14
    UBERIOR INVESTMENTS PLC - 2012-01-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    2017-11-20 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 15
    44 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2024-10-12 ~ now
    CIF 18 - Has significant influence or control → OE
Ceased 3
  • 1
    RUTHERFORD (GYLE) LIMITED - 2020-01-31
    RUTHERFORD (LOANHEAD) LIMITED - 2019-06-27
    13 Hill Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,837,016 GBP2023-12-31
    Person with significant control
    2022-03-16 ~ 2022-03-16
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    D & R HOMES (SWINESHEAD) LIMITED - 2018-10-12
    Enterprise House, 38 Tyndall Court Commerce Road, Lynchwood, Peterborough, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    564,540 GBP2021-10-31
    Person with significant control
    2019-03-29 ~ 2019-10-21
    CIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 17 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    BINK INSIGHTS LTD - 2016-10-10
    LOYALTY ANGELS LTD - 2016-10-05
    Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Liquidation Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-03-02 ~ 2023-06-28
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-07-10 ~ 2024-04-11
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.