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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 36
  • 1
    Herbert, Jon Mark
    Born in October 1962
    Individual (113 offsprings)
    Officer
    2007-06-18 ~ 2012-04-26
    OF - Director → CIF 0
  • 2
    Isaacs, Robin Alexander
    Born in January 1955
    Individual (124 offsprings)
    Officer
    2008-05-23 ~ 2012-12-13
    OF - Director → CIF 0
  • 3
    Davies, John Anthony
    Born in March 1939
    Individual (58 offsprings)
    Officer
    1994-11-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 4
    Tate, George Truett
    Born in May 1950
    Individual (98 offsprings)
    Officer
    2003-12-29 ~ 2004-05-05
    OF - Director → CIF 0
  • 5
    Higgins, Peter
    Born in May 1953
    Individual (159 offsprings)
    Officer
    2005-09-07 ~ 2008-05-16
    OF - Director → CIF 0
  • 6
    Maslen, Frederick Charles Archibald
    Individual (45 offsprings)
    Officer
    (before 1993-02-09) ~ 1994-06-30
    OF - Secretary → CIF 0
  • 7
    Davies, John Thomas
    Born in February 1933
    Individual (47 offsprings)
    Officer
    (before 1993-02-09) ~ 1994-10-31
    OF - Director → CIF 0
  • 8
    Richard Barker
    Individual (2 offsprings)
    Insolvency
    2018-08-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Vowles, Anthony Brian
    Born in September 1951
    Individual (120 offsprings)
    Officer
    2001-03-05 ~ 2003-10-31
    OF - Director → CIF 0
    2003-12-29 ~ 2008-05-21
    OF - Director → CIF 0
  • 10
    Basing, Anthony Mark
    Born in September 1951
    Individual (110 offsprings)
    Officer
    2004-07-07 ~ 2009-09-07
    OF - Director → CIF 0
  • 11
    Samantha Keen
    Individual (2 offsprings)
    Insolvency
    2018-08-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Joseph, Michael William
    Born in March 1956
    Individual (165 offsprings)
    Officer
    2004-06-09 ~ 2006-11-15
    OF - Director → CIF 0
  • 13
    Johnson, Michelle Antoinette Angela
    Individual (151 offsprings)
    Officer
    2013-05-22 ~ 2016-03-23
    OF - Secretary → CIF 0
  • 14
    Grant, Mark Andrew
    Born in July 1962
    Individual (114 offsprings)
    Officer
    2003-12-22 ~ 2005-06-16
    OF - Director → CIF 0
  • 15
    Riding, Frederick Michael Peter
    Born in September 1943
    Individual (92 offsprings)
    Officer
    2001-03-05 ~ 2003-12-29
    OF - Director → CIF 0
  • 16
    Cumming, Andrew John
    Born in June 1954
    Individual (181 offsprings)
    Officer
    2000-06-05 ~ 2001-03-05
    OF - Director → CIF 0
    2003-12-22 ~ 2012-04-26
    OF - Director → CIF 0
  • 17
    Black, Nicola Suzanne
    Individual (197 offsprings)
    Officer
    1997-03-25 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 18
    Slattery, Sharon Noelle, Mrs.
    Individual (227 offsprings)
    Officer
    2000-09-15 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 19
    Dowsett, Colin Graham
    Born in July 1964
    Individual (150 offsprings)
    Officer
    2012-04-26 ~ now
    OF - Director → CIF 0
  • 20
    Seggins, Roger Russell
    Born in October 1945
    Individual (95 offsprings)
    Officer
    2000-03-06 ~ 2003-07-04
    OF - Director → CIF 0
  • 21
    Moore, Alan Edward
    Born in June 1936
    Individual (83 offsprings)
    Officer
    (before 1993-02-09) ~ 1998-04-30
    OF - Director → CIF 0
  • 22
    Gledhill, Simon Christopher
    Born in December 1965
    Individual (115 offsprings)
    Officer
    2012-04-26 ~ 2013-05-29
    OF - Director → CIF 0
  • 23
    Harrison, David Henry Arnold
    Born in May 1942
    Individual (60 offsprings)
    Officer
    (before 1993-02-09) ~ 2000-03-06
    OF - Director → CIF 0
  • 24
    Foad, Allan Robert
    Born in April 1949
    Individual (133 offsprings)
    Officer
    1994-12-09 ~ 2005-10-31
    OF - Director → CIF 0
  • 25
    Pritchard, David Peter
    Born in July 1944
    Individual (113 offsprings)
    Officer
    1998-05-01 ~ 2003-05-09
    OF - Director → CIF 0
  • 26
    Cooke, Timothy John
    Born in September 1959
    Individual (126 offsprings)
    Officer
    2007-06-18 ~ 2012-08-14
    OF - Director → CIF 0
  • 27
    Miles, Peter Bernard
    Born in May 1945
    Individual (127 offsprings)
    Officer
    (before 1993-02-09) ~ 1994-11-30
    OF - Director → CIF 0
    1994-12-01 ~ 2005-08-26
    OF - Director → CIF 0
  • 28
    King, Roger Steuart
    Born in June 1948
    Individual (89 offsprings)
    Officer
    2000-03-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 29
    Green, Michael Jonathan
    Born in January 1947
    Individual (88 offsprings)
    Officer
    1998-10-01 ~ 2003-12-03
    OF - Director → CIF 0
  • 30
    Fullelove, William Roy
    Born in November 1934
    Individual (33 offsprings)
    Officer
    (before 1993-02-09) ~ 1994-11-30
    OF - Director → CIF 0
  • 31
    Stafford, Paul Andrew
    Individual (52 offsprings)
    Officer
    1996-06-12 ~ 1997-03-25
    OF - Secretary → CIF 0
  • 32
    Pelly, Richard Fowler
    Born in July 1955
    Individual (118 offsprings)
    Officer
    2005-11-17 ~ 2007-02-27
    OF - Director → CIF 0
  • 33
    Fox, Gerard Ashley
    Born in June 1963
    Individual (111 offsprings)
    Officer
    2013-05-29 ~ now
    OF - Director → CIF 0
  • 34
    Hatcher, Michael Roger
    Individual (79 offsprings)
    Officer
    1994-07-01 ~ 1996-06-12
    OF - Secretary → CIF 0
  • 35
    LLOYDS BANK LEASING LIMITED
    - now 01004792 02049526
    LLOYDS TSB LEASING LIMITED - 2013-09-23
    LLOYDS LEASING LIMITED - 1999-06-28
    25, Gresham Street, London, United Kingdom
    Active Corporate (44 parents, 52 offsprings)
    Person with significant control
    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
  • 36
    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, 472 offsprings)
    Officer
    2016-03-23 ~ 2020-09-08
    OF - Secretary → CIF 0
parent relation
Company in focus

LLOYDS INVESTMENT BONDS LIMITED

Period: 1990-08-23 ~ 2023-09-14
Company number: 02468722
Registered names
LLOYDS INVESTMENT BONDS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-31
Due to be dissolved on 2023-09-14
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 - 1990-08-23
    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 status of the company number 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 1
  • 1
    SILENTDALE LIMITED
    01587913
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-31 during the appointment or period of control
    Dissolved on 2021-09-07 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.