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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 29
  • 1
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (257 offsprings)
    Officer
    2007-04-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 2
    Frizzell, Michael Stewart
    Director born in April 1935
    Individual (1 offspring)
    Officer
    1992-01-08 ~ 1993-01-29
    OF - Director → CIF 0
  • 3
    Mcsorley, Ciaran
    Pharmacist born in May 1963
    Individual (12 offsprings)
    Officer
    2000-01-12 ~ 2002-04-02
    OF - Director → CIF 0
  • 4
    Major, Michael Evelyn
    Company Director born in July 1948
    Individual (41 offsprings)
    Officer
    1997-03-19 ~ 1997-12-04
    OF - Director → CIF 0
  • 5
    Fellows, Jonathan
    Finance Director born in August 1958
    Individual (102 offsprings)
    Officer
    1995-07-03 ~ 1997-01-21
    OF - Director → CIF 0
  • 6
    Troughton, John Mervyn
    Director born in July 1948
    Individual (19 offsprings)
    Officer
    1997-12-04 ~ 2000-01-12
    OF - Director → CIF 0
  • 7
    Shepherd, William
    Solicitor born in June 1965
    Individual (245 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Richards, John Andrew
    Director born in June 1959
    Individual (11 offsprings)
    Officer
    2002-09-30 ~ 2012-06-25
    OF - Director → CIF 0
  • 9
    Hood, John
    Finance Director born in November 1952
    Individual (210 offsprings)
    Officer
    2000-12-31 ~ 2007-03-31
    OF - Director → CIF 0
  • 10
    Beer, Thorsten
    Cfo born in June 1971
    Individual (269 offsprings)
    Officer
    2012-09-03 ~ now
    OF - Director → CIF 0
  • 11
    Ward, Michael Ashley
    Finance Director born in July 1956
    Individual (140 offsprings)
    Officer
    1994-07-18 ~ 1997-01-21
    OF - Director → CIF 0
  • 12
    Harris, Maxine
    Human Resources Director born in November 1962
    Individual (12 offsprings)
    Officer
    2002-11-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Meister, Stefan Mario
    Director born in October 1965
    Individual (142 offsprings)
    Officer
    1997-01-21 ~ 1997-12-04
    OF - Director → CIF 0
  • 14
    Brierley, Jennifer Anne
    Individual (239 offsprings)
    Officer
    2007-02-05 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 15
    Smerdon, Peter
    Company Secretary born in October 1950
    Individual (261 offsprings)
    Officer
    2002-03-13 ~ 2011-08-01
    OF - Director → CIF 0
    Smeardon, Peter
    Individual (261 offsprings)
    Officer
    2000-12-01 ~ 2002-03-13
    OF - Secretary → CIF 0
  • 16
    Lloyd, Allen John
    Chairman born in May 1949
    Individual (77 offsprings)
    Officer
    1992-03-27 ~ 1997-01-21
    OF - Director → CIF 0
  • 17
    Ebrahimjee, Mahmood
    Individual (18 offsprings)
    Officer
    1992-01-07 ~ 1997-03-14
    OF - Secretary → CIF 0
  • 18
    Taylor, David Leslie
    Pharmacist born in October 1940
    Individual (63 offsprings)
    Officer
    1997-03-19 ~ 1997-12-04
    OF - Director → CIF 0
  • 19
    Vizard, Ronald Charles, Harold
    Chartered Accountant born in January 1946
    Individual (136 offsprings)
    Officer
    1997-01-21 ~ 2002-09-30
    OF - Director → CIF 0
  • 20
    Oakley, Stephen Edward
    Chartered Accountant born in June 1952
    Individual (72 offsprings)
    Officer
    1992-01-07 ~ 1992-03-27
    OF - Director → CIF 0
  • 21
    Kershaw, Graham Anthony
    Director born in December 1952
    Individual (159 offsprings)
    Officer
    1997-01-21 ~ 2002-03-31
    OF - Director → CIF 0
  • 22
    Steele, Richard John
    Finance Director born in April 1955
    Individual (111 offsprings)
    Officer
    1992-03-27 ~ 1994-04-15
    OF - Director → CIF 0
  • 23
    Warrilow, Colin William
    Director born in June 1939
    Individual (9 offsprings)
    Officer
    1992-01-07 ~ 1992-03-27
    OF - Director → CIF 0
  • 24
    Davidson, Ian
    Director born in April 1963
    Individual (38 offsprings)
    Officer
    2002-04-02 ~ 2007-12-21
    OF - Director → CIF 0
  • 25
    Davies, John Richard Bridge
    Chartered Secretary born in April 1937
    Individual (149 offsprings)
    Officer
    1997-12-04 ~ 2000-12-31
    OF - Director → CIF 0
    Davies, John Richard Bridge
    Individual (149 offsprings)
    Officer
    1997-03-14 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 26
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2012-07-25 ~ now
    OF - Secretary → CIF 0
  • 27
    Heaton, Janet Ruth
    Individual (186 offsprings)
    Officer
    2002-03-13 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    (before 1991-10-30) ~ 1992-10-30
    OF - Nominee Secretary → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    (before 1991-10-30) ~ 1992-10-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LLOYDS CHEMISTS PENSION TRUSTEES LIMITED

Period: 1997-03-10 ~ 2014-01-07
Company number: 02553719
Registered names
LLOYDS CHEMISTS PENSION TRUSTEES LIMITED - Dissolved
TEAMTHEME LIMITED - 1991-03-28
Standard Industrial Classification
74990 - Non-trading Company

  • LLOYDS CHEMISTS PENSION TRUSTEES LIMITED
    Info
    CARBOTEX MEDICAL SYSTEMS LIMITED - 1997-03-10
    TEAMTHEME LIMITED - 1997-03-10
    Registered number 02553719
    Sapphire Court, Walsgrave Triangle, Coventry CV2 2TX
    PRIVATE LIMITED COMPANY incorporated on 1990-10-30 and dissolved on 2014-01-07 (23 years 2 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.