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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 21
  • 1
    Pedelty, Mervyn Kay, Sir
    Chartered Accountant born in January 1949
    Individual (31 offsprings)
    Officer
    1991-06-18 ~ 1994-06-30
    OF - Director → CIF 0
  • 2
    Waring, Nigel Peter
    Director born in March 1955
    Individual (16 offsprings)
    Officer
    2008-04-17 ~ 2013-05-24
    OF - Director → CIF 0
  • 3
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Secretary → CIF 0
    2013-06-27 ~ 2016-05-25
    OF - Secretary → CIF 0
  • 4
    Baker, Paul William
    Bank Director born in May 1956
    Individual (33 offsprings)
    Officer
    2009-04-29 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    March, Luke Henry Walter
    Director born in April 1951
    Individual (27 offsprings)
    Officer
    1994-07-01 ~ 1996-04-30
    OF - Director → CIF 0
  • 6
    Lickley, Mark Robert
    Director born in October 1971
    Individual (10 offsprings)
    Officer
    2015-04-16 ~ now
    OF - Director → CIF 0
  • 7
    Stebbing, Hugh Douglas Charles
    Chartered Surveyor born in February 1949
    Individual (11 offsprings)
    Officer
    1996-06-28 ~ 2009-01-30
    OF - Director → CIF 0
  • 8
    Palmer, Joanne
    Director born in June 1968
    Individual (22 offsprings)
    Officer
    2016-12-01 ~ 2018-10-18
    OF - Director → CIF 0
  • 9
    Johnson, Michelle Antoinette Angela
    Individual (144 offsprings)
    Officer
    2016-05-25 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 10
    Storey, Leonard Alan
    Individual (15 offsprings)
    Officer
    1991-06-18 ~ 1994-01-01
    OF - Secretary → CIF 0
  • 11
    Strang, Alistair Gordon
    Bank Official born in January 1949
    Individual (6 offsprings)
    Officer
    1996-06-28 ~ 2008-02-04
    OF - Director → CIF 0
  • 12
    Pike, John Ronald
    Director born in September 1949
    Individual (34 offsprings)
    Officer
    2009-02-16 ~ 2009-04-23
    OF - Director → CIF 0
  • 13
    Hopkins, Stephen John
    Individual (112 offsprings)
    Officer
    1997-11-13 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 14
    Lloyd, Ian Jay
    Director born in April 1969
    Individual (8 offsprings)
    Officer
    2014-01-22 ~ 2016-03-08
    OF - Director → CIF 0
  • 15
    Burton, David Arthur
    Chartered Accountant born in January 1944
    Individual (4 offsprings)
    Officer
    1991-06-18 ~ 1996-06-28
    OF - Director → CIF 0
  • 16
    Horrell, Barry Eric Kirk
    Director born in January 1959
    Individual (16 offsprings)
    Officer
    2013-09-17 ~ 2015-04-01
    OF - Director → CIF 0
  • 17
    Barford Wilks, Sarah
    Individual (37 offsprings)
    Officer
    1994-01-01 ~ 1997-11-13
    OF - Secretary → CIF 0
  • 18
    Mulvenna, Michael Joseph
    Manager born in September 1958
    Individual (10 offsprings)
    Officer
    2013-05-24 ~ 2013-09-17
    OF - Director → CIF 0
  • 19
    Beadle, Malcolm Kevin
    Head Of Central Properties born in June 1956
    Individual (4 offsprings)
    Officer
    1991-11-08 ~ 1998-05-12
    OF - Director → CIF 0
  • 20
    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
    2011-07-26 ~ 2013-06-27
    OF - Secretary → CIF 0
  • 21
    LLOYDS BANK PLC
    - now 00002065
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC
    - 1999-06-28
    25, Gresham Street, London, United Kingdom
    Active Corporate (110 parents, 85 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
parent relation
Company in focus

LLOYDS BANK PROPERTIES LIMITED

Period: 2013-09-23 ~ 2020-05-21
Company number: 02489165
Registered names
LLOYDS BANK PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LLOYDS BANK PROPERTIES LIMITED
    Info
    TSB BANK PROPERTIES LIMITED - 2013-09-23
    TSB GROUP PROPERTIES LIMITED - 2013-09-23
    Registered number 02489165
    1 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
    25, 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 2
  • 1
    GRESHAM NOMINEE 1 LIMITED
    - now 04336802
    DWSCO 2247 LIMITED - 2002-02-13
    25 Gresham Street, London
    Active Corporate (20 parents)
    Person with significant control
    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
    GRESHAM NOMINEE 2 LIMITED
    - now 04336799
    DWSCO 2248 LIMITED - 2002-02-13
    25 Gresham Street, London
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-24
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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