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
    Dowsett, Colin Graham
    Chartered Accountant born in July 1964
    Individual (26 offsprings)
    Officer
    2012-04-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fox, Gerard Ashley
    Banker born in June 1963
    Individual (60 offsprings)
    Officer
    2013-05-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    LLOYDS TSB LEASING LIMITED - 2013-09-23
    LLOYDS LEASING LIMITED - 1999-06-28
    25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 51 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 31
  • 1
    Vowles, Anthony Brian
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    2001-03-05 ~ 2003-10-31
    OF - Director → CIF 0
    2003-12-29 ~ 2008-05-21
    OF - Director → CIF 0
  • 2
    Davies, John Thomas
    Banker born in February 1933
    Individual
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 3
    Isaacs, Robin Alexander
    Director born in January 1955
    Individual (5 offsprings)
    Officer
    2008-05-23 ~ 2012-12-13
    OF - Director → CIF 0
  • 4
    Pelly, Richard Fowler
    Director born in July 1955
    Individual
    Officer
    2005-11-17 ~ 2007-02-27
    OF - Director → CIF 0
  • 5
    Grant, Mark Andrew
    Director born in July 1962
    Individual
    Officer
    2003-12-22 ~ 2005-06-16
    OF - Director → CIF 0
  • 6
    Slattery, Sharon Noelle, Mrs.
    Individual (19 offsprings)
    Officer
    2000-09-15 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 7
    Joseph, Michael William
    Banker born in March 1956
    Individual (6 offsprings)
    Officer
    2004-06-09 ~ 2006-11-15
    OF - Director → CIF 0
  • 8
    Gledhill, Simon Christopher
    Bank Manager born in December 1965
    Individual (2 offsprings)
    Officer
    2012-04-26 ~ 2013-05-29
    OF - Director → CIF 0
  • 9
    Maslen, Frederick Charles Archibald
    Individual
    Officer
    ~ 1994-06-30
    OF - Secretary → CIF 0
  • 10
    Pritchard, David Peter
    Bank Director born in July 1944
    Individual (5 offsprings)
    Officer
    1998-05-01 ~ 2003-05-09
    OF - Director → CIF 0
  • 11
    Hatcher, Michael Roger
    Individual
    Officer
    1994-07-01 ~ 1996-06-12
    OF - Secretary → CIF 0
  • 12
    King, Roger Steuart
    Credit Director born in June 1948
    Individual (1 offspring)
    Officer
    2000-03-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 13
    Stafford, Paul Andrew
    Company Secretary
    Individual
    Officer
    1996-06-12 ~ 1997-03-25
    OF - Secretary → CIF 0
  • 14
    Fullelove, William Roy
    Banker born in November 1934
    Individual
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 15
    Basing, Anthony Mark
    Director born in September 1951
    Individual
    Officer
    2004-07-07 ~ 2009-09-07
    OF - Director → CIF 0
  • 16
    Higgins, Peter
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    2005-09-07 ~ 2008-05-16
    OF - Director → CIF 0
  • 17
    Seggins, Roger Russell
    Banker born in October 1945
    Individual
    Officer
    2000-03-06 ~ 2003-07-04
    OF - Director → CIF 0
  • 18
    Moore, Alan Edward
    Banker born in June 1936
    Individual (1 offspring)
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 19
    Johnson, Michelle Antoinette Angela
    Individual (6 offsprings)
    Officer
    2013-05-22 ~ 2016-03-23
    OF - Secretary → CIF 0
  • 20
    Harrison, David Henry Arnold
    Banker born in May 1942
    Individual
    Officer
    ~ 2000-03-06
    OF - Director → CIF 0
  • 21
    Foad, Allan Robert
    Banker born in April 1949
    Individual (2 offsprings)
    Officer
    1994-12-09 ~ 2005-10-31
    OF - Director → CIF 0
  • 22
    Riding, Frederick Michael Peter
    Banker born in September 1943
    Individual (1 offspring)
    Officer
    2001-03-05 ~ 2003-12-29
    OF - Director → CIF 0
  • 23
    Herbert, Jon Mark
    Director born in October 1962
    Individual (7 offsprings)
    Officer
    2007-06-18 ~ 2012-04-26
    OF - Director → CIF 0
  • 24
    Green, Michael Jonathan
    Banker born in January 1947
    Individual (3 offsprings)
    Officer
    1998-10-01 ~ 2003-12-03
    OF - Director → CIF 0
  • 25
    Tate, George Truett
    Director born in May 1950
    Individual (1 offspring)
    Officer
    2003-12-29 ~ 2004-05-05
    OF - Director → CIF 0
  • 26
    Cooke, Timothy John
    Director born in September 1959
    Individual (6 offsprings)
    Officer
    2007-06-18 ~ 2012-08-14
    OF - Director → CIF 0
  • 27
    Davies, John Anthony
    Banker born in March 1939
    Individual
    Officer
    1994-11-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 28
    Black, Nicola Suzanne
    Individual
    Officer
    1997-03-25 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 29
    Miles, Peter Bernard
    Banker born in May 1945
    Individual
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
    1994-12-01 ~ 2005-08-26
    OF - Director → CIF 0
  • 30
    Cumming, Andrew John
    Banker born in June 1954
    Individual (8 offsprings)
    Officer
    2000-06-05 ~ 2001-03-05
    OF - Director → CIF 0
    Cumming, Andrew John
    Director born in June 1954
    Individual (8 offsprings)
    2003-12-22 ~ 2012-04-26
    OF - Director → CIF 0
  • 31
    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
    2016-03-23 ~ 2020-09-08
    PE - Secretary → CIF 0
parent relation
Company in focus

LLOYDS INVESTMENT BONDS LIMITED

Previous names
LLOYDS PROPERTY NOMINEES NO.2 LIMITED - 1990-08-23
MAINRANK LIMITED - 1990-04-05
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • LLOYDS INVESTMENT BONDS LIMITED
    Info
    LLOYDS PROPERTY NOMINEES NO.2 LIMITED - 1990-08-23
    MAINRANK LIMITED - 1990-04-05
    Registered number 02468722
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1990-02-09 and dissolved on 2023-09-14 (33 years 7 months). The company status is Dissolved.
    CIF 0
  • LLOYDS INVESTMENT BONDS LIMITED
    S
    Registered number 02468722
    25, Gresham Street, London, United Kingdom, EC2V 7HN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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