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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
    Dowsett, Colin Graham
    Chartered Accountant born in July 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fox, Gerard Ashley
    Banker born in June 1963
    Individual (60 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    LLOYDS TSB LEASING LIMITED - 2013-09-23
    LLOYDS LEASING LIMITED - 1999-06-28
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 51 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    Cumming, Andrew John
    Banker born in June 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-06-05 ~ 2001-03-05
    OF - Director → CIF 0
    Cumming, Andrew John
    Director born in June 1954
    Individual (8 offsprings)
    icon of calendar 2003-12-22 ~ 2012-04-26
    OF - Director → CIF 0
  • 2
    Slattery, Sharon Noelle, Mrs.
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-09-15 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 3
    Miles, Peter Bernard
    Banker born in May 1945
    Individual
    Officer
    icon of calendar ~ 1994-11-30
    OF - Director → CIF 0
    icon of calendar 1994-12-01 ~ 2005-08-26
    OF - Director → CIF 0
  • 4
    Maslen, Frederick Charles Archibald
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Secretary → CIF 0
  • 5
    Grant, Mark Andrew
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2003-12-22 ~ 2005-06-16
    OF - Director → CIF 0
  • 6
    Tate, George Truett
    Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-29 ~ 2004-05-05
    OF - Director → CIF 0
  • 7
    Stafford, Paul Andrew
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-06-12 ~ 1997-03-25
    OF - Secretary → CIF 0
  • 8
    Hatcher, Michael Roger
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1996-06-12
    OF - Secretary → CIF 0
  • 9
    Vowles, Anthony Brian
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-05 ~ 2003-10-31
    OF - Director → CIF 0
    icon of calendar 2003-12-29 ~ 2008-05-21
    OF - Director → CIF 0
  • 10
    King, Roger Steuart
    Credit Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 11
    Seggins, Roger Russell
    Banker born in October 1945
    Individual
    Officer
    icon of calendar 2000-03-06 ~ 2003-07-04
    OF - Director → CIF 0
  • 12
    Fullelove, William Roy
    Banker born in November 1934
    Individual
    Officer
    icon of calendar ~ 1994-11-30
    OF - Director → CIF 0
  • 13
    Pritchard, David Peter
    Bank Director born in July 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2003-05-09
    OF - Director → CIF 0
  • 14
    Cooke, Timothy John
    Director born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-18 ~ 2012-08-14
    OF - Director → CIF 0
  • 15
    Harrison, David Henry Arnold
    Banker born in May 1942
    Individual
    Officer
    icon of calendar ~ 2000-03-06
    OF - Director → CIF 0
  • 16
    Riding, Frederick Michael Peter
    Banker born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-05 ~ 2003-12-29
    OF - Director → CIF 0
  • 17
    Herbert, Jon Mark
    Director born in October 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-06-18 ~ 2012-04-26
    OF - Director → CIF 0
  • 18
    Davies, John Thomas
    Banker born in February 1933
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 19
    Black, Nicola Suzanne
    Individual
    Officer
    icon of calendar 1997-03-25 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 20
    Pelly, Richard Fowler
    Director born in July 1955
    Individual
    Officer
    icon of calendar 2005-11-17 ~ 2007-02-27
    OF - Director → CIF 0
  • 21
    Basing, Anthony Mark
    Director born in September 1951
    Individual
    Officer
    icon of calendar 2004-07-07 ~ 2009-09-07
    OF - Director → CIF 0
  • 22
    Isaacs, Robin Alexander
    Director born in January 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-05-23 ~ 2012-12-13
    OF - Director → CIF 0
  • 23
    Higgins, Peter
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-07 ~ 2008-05-16
    OF - Director → CIF 0
  • 24
    Joseph, Michael William
    Banker born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    OF - Director → CIF 0
  • 25
    Johnson, Michelle Antoinette Angela
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-22 ~ 2016-03-23
    OF - Secretary → CIF 0
  • 26
    Foad, Allan Robert
    Banker born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-09 ~ 2005-10-31
    OF - Director → CIF 0
  • 27
    Moore, Alan Edward
    Banker born in June 1936
    Individual
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
  • 28
    Gledhill, Simon Christopher
    Bank Manager born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2013-05-29
    OF - Director → CIF 0
  • 29
    Davies, John Anthony
    Banker born in March 1939
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 30
    Green, Michael Jonathan
    Banker born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-01 ~ 2003-12-03
    OF - Director → CIF 0
  • 31
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 333 offsprings)
    Officer
    2016-03-23 ~ 2020-09-08
    PE - Secretary → CIF 0
parent relation
Company in focus

LLOYDS INVESTMENT BONDS LIMITED

Previous names
MAINRANK LIMITED - 1990-04-05
LLOYDS PROPERTY NOMINEES NO.2 LIMITED - 1990-08-23
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • LLOYDS INVESTMENT BONDS LIMITED
    Info
    MAINRANK LIMITED - 1990-04-05
    LLOYDS PROPERTY NOMINEES NO.2 LIMITED - 1990-04-05
    Registered number 02468722
    icon of address1 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
    icon of address25, 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
  • icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.