logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Jarvis, David
    Individual (62 offsprings)
    Officer
    2000-07-31 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 2
    Chalmers, William Leon David
    Born in July 1968
    Individual (25 offsprings)
    Officer
    2019-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Boston, Marc-john
    Director born in February 1972
    Individual (31 offsprings)
    Officer
    2010-06-17 ~ 2016-12-30
    OF - Director → CIF 0
  • 4
    Dawson, Timothy Michael
    Banker born in April 1951
    Individual (28 offsprings)
    Officer
    ~ 1997-05-15
    OF - Director → CIF 0
  • 5
    Mulholland, Alison Elizabeth
    Individual (157 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Polack, Gregory James
    Chartered Accountant born in May 1963
    Individual (6 offsprings)
    Officer
    1997-05-15 ~ 1997-11-10
    OF - Director → CIF 0
  • 7
    Hatcher, Michael Roger
    Company Secretary born in February 1959
    Individual (70 offsprings)
    Officer
    1997-11-10 ~ 2010-02-14
    OF - Director → CIF 0
  • 8
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2017-09-28 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 9
    Byron, Stephen Alexander
    Group Financial Risk Director born in January 1967
    Individual (1 offspring)
    Officer
    2019-02-08 ~ 2024-03-01
    OF - Director → CIF 0
  • 10
    Michie, Alastair John
    Company Secretary born in March 1948
    Individual (33 offsprings)
    Officer
    1997-11-10 ~ 2001-10-18
    OF - Director → CIF 0
  • 11
    Slattery, Sharon Noelle
    Company Secretary born in December 1966
    Individual (198 offsprings)
    Officer
    2001-10-18 ~ 2015-11-13
    OF - Director → CIF 0
  • 12
    Greenough, Keith Richard
    Banker born in August 1950
    Individual (21 offsprings)
    Officer
    ~ 1997-05-15
    OF - Director → CIF 0
  • 13
    Storey, Leonard Alan
    Individual (15 offsprings)
    Officer
    ~ 1994-01-01
    OF - Secretary → CIF 0
  • 14
    Rodgers, Helen Suzanne
    Company Secretary born in February 1964
    Individual (42 offsprings)
    Officer
    1997-11-10 ~ 2001-10-11
    OF - Director → CIF 0
  • 15
    Williams, Helen Louise
    Director born in November 1968
    Individual (16 offsprings)
    Officer
    2015-11-13 ~ 2017-04-24
    OF - Director → CIF 0
  • 16
    Staples, Graham
    Individual (67 offsprings)
    Officer
    1994-01-01 ~ 1994-05-09
    OF - Secretary → CIF 0
  • 17
    Portsmouth, Karen Mary
    Individual (20 offsprings)
    Officer
    2002-07-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 18
    Saunders, Deborah Ann
    Company Secretary born in January 1960
    Individual (97 offsprings)
    Officer
    2001-10-18 ~ 2010-01-06
    OF - Director → CIF 0
  • 19
    Rougier, Alan Toby
    Born in December 1967
    Individual (41 offsprings)
    Officer
    2017-09-08 ~ now
    OF - Director → CIF 0
  • 20
    Horner, Richard
    Director born in April 1969
    Individual (13 offsprings)
    Officer
    2017-04-24 ~ 2017-06-26
    OF - Director → CIF 0
  • 21
    Joyce, David John
    Accountant born in May 1961
    Individual (19 offsprings)
    Officer
    1997-05-15 ~ 1997-11-10
    OF - Director → CIF 0
  • 22
    Culmer, Mark George
    Group Finance Director born in October 1962
    Individual (95 offsprings)
    Officer
    2017-06-26 ~ 2019-08-01
    OF - Director → CIF 0
  • 23
    Barford Wilks, Sarah
    Company Secretary born in December 1966
    Individual (37 offsprings)
    Officer
    1997-11-10 ~ 2002-06-27
    OF - Director → CIF 0
    Barford Wilks, Sarah
    Individual (37 offsprings)
    Officer
    1995-06-15 ~ 1997-11-10
    OF - Secretary → CIF 0
  • 24
    Pickering, Steven Mark
    Born in March 1979
    Individual (53 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 25
    Chalk, David Ralph
    Director born in March 1958
    Individual (5 offsprings)
    Officer
    2018-07-06 ~ 2018-12-31
    OF - Director → CIF 0
  • 26
    Taylor, John Keith
    Individual (62 offsprings)
    Officer
    1994-05-09 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 27
    Parker, Karen Kristina
    Individual (24 offsprings)
    Officer
    1997-11-10 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 28
    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
    2011-03-21 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 29
    AMBERDATE LIMITED
    02574129
    25, Gresham Street, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 30
    LLOYDS BANKING GROUP PLC
    - now SC095000
    LLOYDS TSB GROUP PLC - 2009-01-16
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh, United Kingdom
    Active Corporate (135 parents, 6 offsprings)
    Person with significant control
    2017-06-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LBG EQUITY INVESTMENTS LIMITED

Period: 2017-06-23 ~ now
Company number: 02412574
Registered names
LBG EQUITY INVESTMENTS LIMITED - now
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 - 2017-06-23
    NURANGE LIMITED - 2017-06-23
    Registered number 02412574
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1989-08-10 (36 years 7 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 18
  • 1
    ARTISAN EDINBURGH CORSTORPHINE LIMITED
    - now SC610475
    RUTHERFORD (GYLE) LIMITED - 2020-01-31
    RUTHERFORD (LOANHEAD) LIMITED - 2019-06-27
    13 Hill Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    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
    CITRA LIVING BROADSIDE LIMITED
    - now OE028373
    BROADSIDE S.A R.L.
    - 2024-12-19 OE028373
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2024-08-02 ~ now
    CIF 19 - Has significant influence or control → OE
  • 3
    CITRA LIVING LIMITED
    - now 13120129
    SLATE COASTER LIMITED
    - 2021-02-22 13120129
    25 Gresham Street, London, United Kingdom
    Active Corporate (8 parents, 11 offsprings)
    Person with significant control
    2021-01-07 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 4
    CITRA LIVING OLDHAM ROAD LIMITED
    - now OE024556
    HABITUS LANCASTRIAN S. A R.L.
    - 2024-12-19 OE024556
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2024-08-02 ~ now
    CIF 18 - Has significant influence or control → OE
  • 5
    D & R HOMES (FLEET) LIMITED
    - now 10906612
    D & R HOMES (SWINESHEAD) LIMITED - 2018-10-12
    Enterprise House, 38 Tyndall Court Commerce Road, Lynchwood, Peterborough, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-03-29 ~ 2019-10-21
    CIF 16 - Right to appoint or remove directors as a member of a firm → OE
    CIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    HOUSING GROWTH PARTNERSHIP GP LLP
    OC399747
    C/o Lloyds Banking Group Plc, 25 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 56 offsprings)
    Person with significant control
    2017-10-13 ~ now
    CIF 21 - Right to appoint or remove members → OE
    CIF 21 - Right to surplus assets - 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-10-13 ~ now
    CIF 1 - LLP Designated Member → ME
  • 7
    HOUSING GROWTH PARTNERSHIP II GP LLP
    OC435445
    25 Gresham Street, London, United Kingdom
    Active Corporate (2 parents, 24 offsprings)
    Person with significant control
    2021-02-08 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to surplus assets - 75% or more → OE
    Officer
    2021-02-08 ~ now
    CIF 2 - LLP Designated Member → ME
  • 8
    HOUSING GROWTH PARTNERSHIP III GP LLP
    OC435446
    25 Gresham Street, London, United Kingdom
    Active Corporate (2 parents, 16 offsprings)
    Person with significant control
    2021-02-08 ~ now
    CIF 9 - Right to surplus assets - 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    Officer
    2021-02-08 ~ now
    CIF 3 - LLP Designated Member → ME
  • 9
    HOUSING GROWTH PARTNERSHIP MANAGER LIMITED
    09507116
    C/o Lloyds Banking Group Plc, 25 Gresham Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2017-11-17 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 10
    LEIL VIRGO HOLDCO LIMITED
    15778237
    25 Gresham Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-06-14 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
    - now 01107542
    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 (61 parents, 46 offsprings)
    Person with significant control
    2017-11-24 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 12
    LOYALTY ANGELS LTD
    - now 09181487
    BINK INSIGHTS LTD - 2016-10-10
    LOYALTY ANGELS LTD - 2016-10-05
    Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Liquidation Corporate (21 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 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    MAINSEARCH COMPANY LIMITED
    02910651
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2018-12-04 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 14
    MBNA EUROPE HOLDINGS LIMITED
    - now 02898169
    AARCO 104 LIMITED - 2002-12-12
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2018-12-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 15
    MBNA GLOBAL SERVICES LIMITED
    - now 04853435
    MBNA THREE LIMITED - 2003-08-22
    1 More London Place, London
    Dissolved Corporate (15 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
  • 16
    SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED
    - now 11722485
    RED BOX HOLDCO LIMITED
    - 2019-04-05 11722485
    25 Gresham Street, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2018-12-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 17
    UBERIOR INVESTMENTS LIMITED
    - now SC073998
    UBERIOR INVESTMENTS PLC - 2012-01-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (55 parents, 23 offsprings)
    Person with significant control
    2017-11-20 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 18
    UK PRS (JERSEY) PROPERTIES I LIMITED
    OE007390
    44 Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents, 2 offsprings)
    Beneficial owner
    2024-10-12 ~ now
    CIF 17 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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