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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 24
  • 1
    Miller, Peter John
    Born in March 1945
    Individual (18 offsprings)
    Officer
    1993-05-10 ~ 1996-01-22
    OF - Director → CIF 0
  • 2
    Mckay, John Stewart
    Born in April 1945
    Individual (11 offsprings)
    Officer
    1994-06-22 ~ 1997-08-09
    OF - Director → CIF 0
  • 3
    Steele, Gavin William
    Born in August 1961
    Individual (18 offsprings)
    Officer
    2010-07-27 ~ 2016-10-31
    OF - Director → CIF 0
  • 4
    King, Graeme Crockatt
    Born in September 1948
    Individual (56 offsprings)
    Officer
    (before 1992-08-09) ~ 1993-05-11
    OF - Director → CIF 0
  • 5
    Going, Patrick Michael
    Born in April 1942
    Individual (12 offsprings)
    Officer
    1996-01-22 ~ 2000-06-30
    OF - Director → CIF 0
  • 6
    Mills, Peter Nigel Robert
    Born in September 1951
    Individual (2 offsprings)
    Officer
    1994-06-22 ~ 1998-06-01
    OF - Director → CIF 0
  • 7
    Wilton, Sarah Margaret
    Born in January 1959
    Individual (31 offsprings)
    Officer
    2000-07-03 ~ 2002-08-13
    OF - Director → CIF 0
  • 8
    Betts, Richard Jameson
    Individual (18 offsprings)
    Officer
    1999-05-01 ~ 2003-01-24
    OF - Secretary → CIF 0
  • 9
    Lindsay-smith, Iain Mor
    Born in September 1934
    Individual (10 offsprings)
    Officer
    1993-05-10 ~ 1996-01-22
    OF - Director → CIF 0
  • 10
    Glover, Michael Logan
    Individual (171 offsprings)
    Officer
    (before 1992-08-09) ~ 1993-08-02
    OF - Secretary → CIF 0
  • 11
    Kemp, Alan George
    Born in April 1944
    Individual (44 offsprings)
    Officer
    (before 1992-08-09) ~ 1993-05-11
    OF - Director → CIF 0
  • 12
    Duguid, Andrew Alexander
    Born in June 1944
    Individual (6 offsprings)
    Officer
    1998-05-01 ~ 2001-01-10
    OF - Director → CIF 0
  • 13
    Burge, Robert John
    Born in November 1941
    Individual (3 offsprings)
    Officer
    1993-05-10 ~ 1995-07-25
    OF - Director → CIF 0
  • 14
    Schrader, Claire Nicola
    General Counsel born in June 1973
    Individual (24 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 15
    Lodge, David William
    Individual (60 offsprings)
    Officer
    1993-08-02 ~ 1996-01-22
    OF - Secretary → CIF 0
  • 16
    Spires, Peter David
    Born in August 1967
    Individual (23 offsprings)
    Officer
    2016-12-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 17
    Ives, Deborah Ann
    Individual (51 offsprings)
    Officer
    1996-01-22 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 18
    Whitehead, David Clive
    Individual (113 offsprings)
    Officer
    1998-09-30 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 19
    Lane, Peter William
    Born in January 1946
    Individual (41 offsprings)
    Officer
    1996-01-22 ~ 1997-08-09
    OF - Director → CIF 0
  • 20
    Moss, Andrew John
    Born in March 1958
    Individual (144 offsprings)
    Officer
    2001-01-10 ~ 2004-07-21
    OF - Director → CIF 0
  • 21
    Sandeman-allen, Caroline, Ms.
    Company Secretary born in June 1979
    Individual (15 offsprings)
    Officer
    2023-08-31 ~ 2024-09-18
    OF - Director → CIF 0
  • 22
    LLOYD'S NOMINEES SECRETARY LIMITED 04233318
    Council Secretariat, Lloyds, One Lime Street, London
    Active Corporate (12 parents, 60 offsprings)
    Officer
    2004-07-21 ~ dissolved
    OF - Director → CIF 0
    2003-01-24 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    One, Lime Street, London, England
    Corporate (28 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 24
    LLOYD'S NOMINEES DIRECTOR LIMITED 04233325
    Council Secretariat Lloyds, One Lime Street, London
    Active Corporate (11 parents, 63 offsprings)
    Officer
    2002-08-12 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

LLOYD'S AVIATION LIMITED

Period: 1993-04-15 ~ 2025-09-23
Company number: 02636410
Registered names
LLOYD'S AVIATION LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • LLOYD'S AVIATION LIMITED
    Info
    VANGUARD UNDERWRITING NOMINEES LIMITED - 1993-04-15
    Registered number 02636410
    Council Secretariat Lloyds, One Lime Street, London EC3M 7HA
    PRIVATE LIMITED COMPANY incorporated on 1991-08-09 and dissolved on 2025-09-23 (34 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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