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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Cracknell, Kevin Philip
    Director born in November 1965
    Individual (10 offsprings)
    Officer
    2011-10-11 ~ 2012-07-31
    OF - Director → CIF 0
  • 2
    Bulloch, Robert James Mackenzie
    Company Director born in December 1961
    Individual (40 offsprings)
    Officer
    2011-10-11 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Hubbard, Peter John
    Director born in November 1955
    Individual (59 offsprings)
    Officer
    1998-05-01 ~ 2000-02-07
    OF - Director → CIF 0
  • 4
    Pain, Jonathan Charles
    Banker born in November 1957
    Individual (23 offsprings)
    Officer
    2000-02-07 ~ 2003-04-30
    OF - Director → CIF 0
  • 5
    Thornton, Craig James
    Company Director born in April 1972
    Individual (41 offsprings)
    Officer
    2013-06-11 ~ now
    OF - Director → CIF 0
  • 6
    Shewry, Thomas David
    Company Director born in June 1974
    Individual (11 offsprings)
    Officer
    2014-09-23 ~ 2017-12-20
    OF - Director → CIF 0
  • 7
    Strauss, Toby Emil
    Born in October 1959
    Individual (72 offsprings)
    Officer
    2013-02-08 ~ 2013-07-01
    OF - Director → CIF 0
  • 8
    Jones-evans, Sally Ann
    Customer Management Director born in July 1966
    Individual (13 offsprings)
    Officer
    2000-06-16 ~ 2002-08-31
    OF - Director → CIF 0
  • 9
    Harris, Rosemary
    Company Director born in January 1958
    Individual (57 offsprings)
    Officer
    2011-05-20 ~ 2012-02-29
    OF - Director → CIF 0
  • 10
    Mayer, Sally
    Individual (94 offsprings)
    Officer
    2009-12-22 ~ 2010-03-31
    OF - Secretary → CIF 0
    2011-02-02 ~ 2011-05-20
    OF - Secretary → CIF 0
    2011-07-14 ~ 2013-02-08
    OF - Secretary → CIF 0
  • 11
    Loney, Philip Duncan
    Director born in September 1964
    Individual (45 offsprings)
    Officer
    2003-09-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Briggs, Andrew David
    Director born in March 1966
    Individual (54 offsprings)
    Officer
    2010-03-31 ~ 2011-05-20
    OF - Director → CIF 0
  • 13
    Slattery, Sharon Noelle, Mrs.
    Individual (198 offsprings)
    Officer
    1998-06-01 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 14
    Hillman, James Christopher Steuart
    Company Director born in May 1969
    Individual (22 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
  • 15
    Holt, Dennis
    Director born in October 1948
    Individual (43 offsprings)
    Officer
    1997-02-28 ~ 2000-02-07
    OF - Director → CIF 0
  • 16
    Meacham, Jayne Michelle
    Individual (8 offsprings)
    Officer
    2010-03-31 ~ 2011-02-02
    OF - Secretary → CIF 0
  • 17
    Watts, Paula
    Individual (8 offsprings)
    Officer
    2011-05-20 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 18
    Beaven, Richard Labassee
    Director born in October 1961
    Individual (28 offsprings)
    Officer
    2011-10-11 ~ 2014-09-25
    OF - Director → CIF 0
  • 19
    Yuille, Alan David
    Individual (12 offsprings)
    Officer
    2013-02-08 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 20
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (136 offsprings)
    Officer
    2012-11-09 ~ 2015-03-17
    OF - Director → CIF 0
  • 21
    Green, Janet Anne
    Director born in April 1954
    Individual (10 offsprings)
    Officer
    2004-01-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 22
    Maran, Stephen Andrew
    Director born in May 1940
    Individual (21 offsprings)
    Officer
    ~ 1998-05-01
    OF - Director → CIF 0
  • 23
    Tasker, Raymond Gordon
    Individual (5 offsprings)
    Officer
    ~ 1998-06-01
    OF - Secretary → CIF 0
  • 24
    Jones, Neal Leonard
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    2002-10-14 ~ 2003-09-12
    OF - Director → CIF 0
  • 25
    Stewart, Gregor Ninian
    Company Director born in May 1964
    Individual (42 offsprings)
    Officer
    2012-06-11 ~ 2012-10-05
    OF - Director → CIF 0
  • 26
    Gracey, Natalie Clarice
    Individual (4 offsprings)
    Officer
    2018-11-23 ~ now
    OF - Secretary → CIF 0
  • 27
    Sampson, Colin John
    Managing Director born in February 1945
    Individual (3 offsprings)
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
  • 28
    Bines, John Charles
    Director born in March 1964
    Individual (9 offsprings)
    Officer
    2000-02-07 ~ 2000-06-16
    OF - Director → CIF 0
  • 29
    Hughes, Stephen James
    Director born in May 1972
    Individual (62 offsprings)
    Officer
    2008-10-02 ~ 2011-10-11
    OF - Director → CIF 0
  • 30
    Lenman, Alasdair Bruce
    Director born in December 1969
    Individual (52 offsprings)
    Officer
    2006-01-03 ~ 2008-10-02
    OF - Director → CIF 0
  • 31
    Leiper, Jacqueline
    Company Director born in January 1972
    Individual (9 offsprings)
    Officer
    2015-02-09 ~ 2019-03-14
    OF - Director → CIF 0
  • 32
    Mitchell, Michael Frederick
    Distribution Director born in November 1953
    Individual (11 offsprings)
    Officer
    2000-06-16 ~ 2003-12-31
    OF - Director → CIF 0
  • 33
    LLOYDS BANK INSURANCE SERVICES LIMITED
    - now 00968406
    LLOYDS TSB INSURANCE SERVICES LIMITED - 2013-09-23
    LLOYDS BANK INSURANCE SERVICES LIMITED
    - 1998-11-02
    E.R.C. NOMINEES LIMITED - 1977-12-31
    25, Gresham Street, London, United Kingdom
    Active Corporate (62 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED

Company number: 02691627
Registered names
LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - Dissolved
DEBOTECH LIMITED - 1992-07-23
Standard Industrial Classification
65120 - Non-life Insurance
  • LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED
    Info
    LLOYDS TSB INSURANCE SERVICES (DIRECT) LIMITED - 2013-09-23
    LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - 2013-09-23
    DEBOTECH LIMITED - 2013-09-23
    Registered number 02691627
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1992-02-27 and dissolved on 2019-09-24 (27 years 6 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.