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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 31
  • 1
    Main, Hans-wolfgang
    Charterd Secretary born in May 1942
    Individual (25 offsprings)
    Officer
    1994-07-28 ~ 1996-02-23
    OF - Director → CIF 0
  • 2
    Mitchinson, Norman John, Dr
    Bank General Manager born in November 1944
    Individual (7 offsprings)
    Officer
    ~ 1994-07-28
    OF - Director → CIF 0
  • 3
    Hatcher, Michael Roger
    Chartered Secretary born in February 1959
    Individual (70 offsprings)
    Officer
    1994-07-28 ~ 1996-02-23
    OF - Director → CIF 0
    Hatcher, Michael Roger
    Individual (70 offsprings)
    Officer
    ~ 1994-07-28
    OF - Secretary → CIF 0
  • 4
    Lambell, Malcolm George
    Director born in November 1953
    Individual (11 offsprings)
    Officer
    2001-11-15 ~ 2002-07-31
    OF - Director → CIF 0
  • 5
    Lane, Adrian David
    Head Of Islands Finance/ Finance Director born in September 1972
    Individual (8 offsprings)
    Officer
    2013-11-28 ~ now
    OF - Director → CIF 0
  • 6
    Baird, Ronald Sandford
    Bank Financial Controller Banking Executive born in December 1939
    Individual (8 offsprings)
    Officer
    1992-10-16 ~ 1994-07-28
    OF - Director → CIF 0
  • 7
    Pfaudler, Jakob, Dr
    Director born in February 1972
    Individual (31 offsprings)
    Officer
    2007-09-30 ~ 2010-05-11
    OF - Director → CIF 0
  • 8
    Hewitt, Karen Louise
    Assistant Managing Director born in April 1958
    Individual (7 offsprings)
    Officer
    1996-02-23 ~ 1998-06-26
    OF - Director → CIF 0
  • 9
    Michie, Alastair John
    Company Secretary born in March 1948
    Individual (33 offsprings)
    Officer
    1994-07-28 ~ 1996-02-23
    OF - Director → CIF 0
  • 10
    Gavin, Patrick John
    Director born in April 1955
    Individual (5 offsprings)
    Officer
    1996-02-23 ~ 2001-11-15
    OF - Director → CIF 0
  • 11
    Scott, George Edward
    Chartered Surveyor born in June 1946
    Individual (3 offsprings)
    Officer
    ~ 1994-07-28
    OF - Director → CIF 0
  • 12
    Winton, David
    Banker born in June 1962
    Individual (12 offsprings)
    Officer
    2004-03-29 ~ 2007-09-30
    OF - Director → CIF 0
  • 13
    Cooke, Philip Vincent
    Senior Manager born in May 1945
    Individual (2 offsprings)
    Officer
    ~ 1994-07-28
    OF - Director → CIF 0
  • 14
    Melville, Kenneth
    Individual (13 offsprings)
    Officer
    2010-06-22 ~ 2014-03-28
    OF - Secretary → CIF 0
  • 15
    Graves, Martin John
    Director born in September 1962
    Individual (8 offsprings)
    Officer
    2002-06-10 ~ 2004-01-16
    OF - Director → CIF 0
  • 16
    Froy, Robert Anthony Douglas
    Stockbroker born in August 1936
    Individual (12 offsprings)
    Officer
    1996-02-23 ~ 1997-11-19
    OF - Director → CIF 0
  • 17
    Downs, Gavin Dalziel
    Bank Manager born in October 1951
    Individual (27 offsprings)
    Officer
    2004-03-29 ~ 2007-09-30
    OF - Director → CIF 0
  • 18
    Galbraith, Charles William
    Stockbroker born in May 1962
    Individual (28 offsprings)
    Officer
    1997-11-19 ~ 2006-08-25
    OF - Director → CIF 0
  • 19
    Rodgers, Helen Suzanne
    Company Secretary born in February 1964
    Individual (42 offsprings)
    Officer
    1994-07-28 ~ 1996-02-23
    OF - Director → CIF 0
  • 20
    Hopkins, Stephen John
    Individual (112 offsprings)
    Officer
    1996-02-26 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 21
    Cheshire, Mark
    Director born in September 1958
    Individual (9 offsprings)
    Officer
    2003-10-09 ~ 2004-03-29
    OF - Director → CIF 0
  • 22
    Turner, Lyndon Terence
    Compliance Director born in July 1953
    Individual (10 offsprings)
    Officer
    2001-11-15 ~ 2002-12-17
    OF - Director → CIF 0
  • 23
    Saunders, Deborah Ann
    Chartered Secretary born in January 1960
    Individual (97 offsprings)
    Officer
    1994-07-28 ~ 1996-02-23
    OF - Director → CIF 0
    Saunders, Deborah Ann
    Individual (97 offsprings)
    Officer
    1999-02-01 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 24
    Suarez, Trevor
    Director born in October 1969
    Individual (12 offsprings)
    Officer
    2010-09-15 ~ 2013-03-31
    OF - Director → CIF 0
  • 25
    Killan, David Andrew
    Assistant Director born in April 1948
    Individual (5 offsprings)
    Officer
    1996-02-23 ~ 2001-11-15
    OF - Director → CIF 0
  • 26
    Cox, Alan Robert
    Bank Official born in March 1938
    Individual (4 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 27
    Taylor, Graham Roy
    Director born in September 1950
    Individual (17 offsprings)
    Officer
    2007-09-30 ~ 2010-09-15
    OF - Director → CIF 0
  • 28
    Pateman Jones, Alan
    Banker born in September 1958
    Individual (18 offsprings)
    Officer
    2002-06-10 ~ 2003-10-01
    OF - Director → CIF 0
  • 29
    Parker, Karen Kristina
    Individual (24 offsprings)
    Officer
    1994-07-28 ~ 1996-02-26
    OF - Secretary → CIF 0
  • 30
    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
    2014-03-28 ~ dissolved
    OF - Secretary → CIF 0
  • 31
    HBOS DIRECTORS LIMITED
    - now 02775338
    HALIFAX DIRECTORS LIMITED - 2008-05-20
    HALIFAX DIRECT LIMITED - 2000-11-15
    YOUNGNOTICE LIMITED - 1993-03-17
    25, Gresham Street, London, United Kingdom
    Dissolved Corporate (18 parents, 50 offsprings)
    Officer
    2010-05-11 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

LLOYDS BANK STOCKBROKERS CLIENT NOMINEES LIMITED

Period: 1995-12-28 ~ 2015-11-24
Company number: 02521272
Registered names
LLOYDS BANK STOCKBROKERS CLIENT NOMINEES LIMITED - Dissolved 01080819... (more)
KETCHOVIC LIMITED - 1990-08-17
Standard Industrial Classification
74990 - Non-trading Company

  • LLOYDS BANK STOCKBROKERS CLIENT NOMINEES LIMITED
    Info
    LLOYDS TSB GROUP LIMITED - 1995-12-28
    LLOYDS PREMISES DEVELOPMENTS LIMITED - 1995-12-28
    KETCHOVIC LIMITED - 1995-12-28
    Registered number 02521272
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1990-07-12 and dissolved on 2015-11-24 (25 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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