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 4
  • 1
    Oliver, Karen Patricia
    Head Of Market Services born in January 1964
    Individual (43 offsprings)
    Officer
    2016-12-15 ~ dissolved
    OF - director → CIF 0
  • 2
    One, Lime Street, London, England
    Corporate (26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    LLOYD'S NOMINEES SECRETARY LIMITED
    Council Secretariat, Lloyds, One Lime Street, London
    Corporate (4 parents, 60 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-07-16 ~ dissolved
    OF - director → CIF 0
    2001-07-16 ~ dissolved
    OF - secretary → CIF 0
  • 4
    LLOYD'S NOMINEES DIRECTOR LIMITED
    Council Secretariat Lloyds, One Lime Street, London
    Corporate (4 parents, 63 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-07-16 ~ dissolved
    OF - director → CIF 0
Ceased 9
  • 1
    May, Jonathan
    Ead Of Financial Control And Market Services born in June 1970
    Individual (3 offsprings)
    Officer
    2012-07-09 ~ 2016-12-15
    OF - director → CIF 0
  • 2
    Glover, Simon Edward
    Company Secretary
    Individual (1 offspring)
    Officer
    1993-08-16 ~ 1997-12-05
    OF - secretary → CIF 0
  • 3
    Luetchford, Angela
    Individual
    Officer
    1997-12-05 ~ 2001-07-17
    OF - secretary → CIF 0
  • 4
    Glover, Michael Logan
    Individual (19 offsprings)
    Officer
    ~ 1993-08-16
    OF - secretary → CIF 0
  • 5
    Green, Charles Edward
    Manager born in April 1948
    Individual
    Officer
    1994-12-12 ~ 2001-07-17
    OF - director → CIF 0
  • 6
    Kemp, Alan George
    Company Director born in April 1944
    Individual
    Officer
    ~ 1994-12-16
    OF - director → CIF 0
  • 7
    Robertson, Steven Andrew
    Insurance Manager born in November 1962
    Individual
    Officer
    2010-07-27 ~ 2012-07-09
    OF - director → CIF 0
  • 8
    Tyne, Colin
    Manager born in June 1946
    Individual
    Officer
    1994-12-19 ~ 2001-07-17
    OF - director → CIF 0
  • 9
    King, Graeme Crockatt
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    ~ 1994-12-09
    OF - director → CIF 0
parent relation
Company in focus

G P ELIOT (NOMINEES) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2020-12-31
2 GBP2019-12-31
Net Assets/Liabilities
2 GBP2020-12-31
2 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
2 GBP2020-12-31
2 GBP2019-12-31

  • G P ELIOT (NOMINEES) LIMITED
    Info
    Registered number 02642014
    Council Secretariat Lloyds, One Lime Street, London EC3M 7HA
    Private Limited Company incorporated on 1991-08-30 and dissolved on 2022-03-22 (30 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.