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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
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Lickley, Mark Robert
    Director born in October 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-04-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    LLOYDS BANK PLC
    - 1999-06-28
    LLOYDS TSB BANK PLC - 2013-09-23
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (15 parents, 73 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    March, Luke Henry Walter
    Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-01 ~ 1996-04-30
    OF - Director → CIF 0
  • 2
    Barford Wilks, Sarah
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1997-11-13
    OF - Secretary → CIF 0
  • 3
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-06-27 ~ 2016-05-25
    OF - Secretary → CIF 0
  • 4
    Baker, Paul William
    Bank Director born in May 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-04-29 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Storey, Leonard Alan
    Individual
    Officer
    icon of calendar 1991-06-18 ~ 1994-01-01
    OF - Secretary → CIF 0
  • 6
    Palmer, Joanne
    Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-01 ~ 2018-10-18
    OF - Director → CIF 0
  • 7
    Horrell, Barry Eric Kirk
    Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-17 ~ 2015-04-01
    OF - Director → CIF 0
  • 8
    Stebbing, Hugh Douglas Charles
    Chartered Surveyor born in February 1949
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 2009-01-30
    OF - Director → CIF 0
  • 9
    Pike, John Ronald
    Director born in September 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-02-16 ~ 2009-04-23
    OF - Director → CIF 0
  • 10
    Burton, David Arthur
    Chartered Accountant born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1991-06-18 ~ 1996-06-28
    OF - Director → CIF 0
  • 11
    Hopkins, Stephen John
    Individual
    Officer
    icon of calendar 1997-11-13 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 12
    Johnson, Michelle Antoinette Angela
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 13
    Mulvenna, Michael Joseph
    Manager born in September 1958
    Individual
    Officer
    icon of calendar 2013-05-24 ~ 2013-09-17
    OF - Director → CIF 0
  • 14
    Waring, Nigel Peter
    Director born in March 1955
    Individual
    Officer
    icon of calendar 2008-04-17 ~ 2013-05-24
    OF - Director → CIF 0
  • 15
    Strang, Alistair Gordon
    Bank Official born in January 1949
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 2008-02-04
    OF - Director → CIF 0
  • 16
    Pedelty, Mervyn Kay, Sir
    Chartered Accountant born in January 1949
    Individual
    Officer
    icon of calendar 1991-06-18 ~ 1994-06-30
    OF - Director → CIF 0
  • 17
    Lloyd, Ian Jay
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2014-01-22 ~ 2016-03-08
    OF - Director → CIF 0
  • 18
    Beadle, Malcolm Kevin
    Head Of Central Properties born in June 1956
    Individual
    Officer
    icon of calendar 1991-11-08 ~ 1998-05-12
    OF - Director → CIF 0
  • 19
    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
    2011-07-26 ~ 2013-06-27
    PE - Secretary → CIF 0
parent relation
Company in focus

LLOYDS BANK PROPERTIES LIMITED

Previous names
TSB GROUP PROPERTIES LIMITED - 1991-06-14
TSB BANK PROPERTIES LIMITED - 2013-09-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LLOYDS BANK PROPERTIES LIMITED
    Info
    TSB GROUP PROPERTIES LIMITED - 1991-06-14
    TSB BANK PROPERTIES LIMITED - 1991-06-14
    Registered number 02489165
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1990-04-04 and dissolved on 2020-05-21 (30 years 1 month). The company status is Dissolved.
    CIF 0
  • LLOYDS BANK PROPERTIES LIMITED
    S
    Registered number 02489165
    icon of address25, Gresham Street, London, United Kingdom, EC2V 7HN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    DWSCO 2247 LIMITED - 2002-02-13
    icon of address25 Gresham Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-24
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    DWSCO 2248 LIMITED - 2002-02-13
    icon of address25 Gresham Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-24
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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