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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 43
  • 1
    Stafford, Paul Andrew
    Individual (45 offsprings)
    Officer
    1996-06-12 ~ 1997-03-25
    OF - Secretary → CIF 0
  • 2
    Main, Hans-wolfgang
    Born in May 1942
    Individual (25 offsprings)
    Officer
    1994-02-17 ~ 1994-05-31
    OF - Director → CIF 0
  • 3
    Pritchard, David Peter
    Born in July 1944
    Individual (102 offsprings)
    Officer
    1998-05-01 ~ 2003-05-09
    OF - Director → CIF 0
  • 4
    Riding, Frederick Michael Peter
    Born in September 1943
    Individual (87 offsprings)
    Officer
    2001-03-05 ~ 2003-12-29
    OF - Director → CIF 0
  • 5
    Mulholland, Alyson Elizabeth
    Individual (157 offsprings)
    Officer
    2017-12-18 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 6
    Basing, Anthony Mark
    Born in September 1951
    Individual (105 offsprings)
    Officer
    2004-07-07 ~ 2009-09-07
    OF - Director → CIF 0
  • 7
    Higgins, Peter
    Born in May 1953
    Individual (141 offsprings)
    Officer
    2005-09-07 ~ 2008-05-16
    OF - Director → CIF 0
  • 8
    King, Roger Steuart
    Born in June 1948
    Individual (84 offsprings)
    Officer
    2000-03-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 9
    Seggins, Roger Russell
    Born in October 1945
    Individual (88 offsprings)
    Officer
    2000-03-06 ~ 2003-07-04
    OF - Director → CIF 0
  • 10
    Hatcher, Michael Roger
    Born in February 1959
    Individual (70 offsprings)
    Officer
    1994-02-17 ~ 1994-05-31
    OF - Director → CIF 0
    Hatcher, Michael Roger
    Individual (70 offsprings)
    Officer
    1994-07-01 ~ 1996-06-12
    OF - Secretary → CIF 0
  • 11
    Dowsett, Colin Graham
    Born in July 1964
    Individual (145 offsprings)
    Officer
    2012-04-26 ~ 2023-11-22
    OF - Director → CIF 0
  • 12
    Tate, George Truett
    Born in May 1950
    Individual (93 offsprings)
    Officer
    2003-12-29 ~ 2004-05-05
    OF - Director → CIF 0
  • 13
    Foad, Allan Robert
    Born in April 1949
    Individual (126 offsprings)
    Officer
    1994-12-09 ~ 2005-10-31
    OF - Director → CIF 0
  • 14
    Maslen, Frederick Charles Archibald
    Born in June 1934
    Individual (39 offsprings)
    Officer
    1994-02-17 ~ 1994-05-31
    OF - Director → CIF 0
    Maslen, Frederick Charles Archibald
    Individual (39 offsprings)
    Officer
    1994-05-31 ~ 1994-06-30
    OF - Secretary → CIF 0
  • 15
    Pelly, Richard Fowler
    Born in July 1955
    Individual (116 offsprings)
    Officer
    2005-11-17 ~ 2007-02-26
    OF - Director → CIF 0
  • 16
    Michie, Alastair John
    Born in March 1948
    Individual (33 offsprings)
    Officer
    1994-02-17 ~ 1994-05-31
    OF - Director → CIF 0
  • 17
    Johnson, Michelle Antoinette Angela
    Individual (144 offsprings)
    Officer
    2013-05-22 ~ 2017-12-18
    OF - Secretary → CIF 0
  • 18
    Slattery, Sharon Noelle, Mrs.
    Individual (198 offsprings)
    Officer
    2000-09-15 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 19
    Cooke, Timothy John
    Born in September 1959
    Individual (125 offsprings)
    Officer
    2007-06-18 ~ 2012-08-14
    OF - Director → CIF 0
  • 20
    Isaacs, Robin Alexander
    Born in January 1955
    Individual (124 offsprings)
    Officer
    2008-05-23 ~ 2012-12-13
    OF - Director → CIF 0
  • 21
    Vowles, Anthony Brian
    Born in September 1951
    Individual (115 offsprings)
    Officer
    2001-03-05 ~ 2003-10-31
    OF - Director → CIF 0
    2003-12-29 ~ 2008-05-21
    OF - Director → CIF 0
  • 22
    Fox, Gerard Ashley
    Born in June 1963
    Individual (111 offsprings)
    Officer
    2013-05-29 ~ 2022-01-13
    OF - Director → CIF 0
  • 23
    Herbert, Jon Mark
    Born in October 1962
    Individual (112 offsprings)
    Officer
    2007-06-18 ~ 2012-04-26
    OF - Director → CIF 0
  • 24
    Cumming, Andrew John
    Born in June 1954
    Individual (175 offsprings)
    Officer
    2000-06-05 ~ 2001-03-05
    OF - Director → CIF 0
    2003-12-22 ~ 2012-04-26
    OF - Director → CIF 0
  • 25
    Turner, John Robert
    Born in October 1964
    Individual (50 offsprings)
    Officer
    2022-01-13 ~ 2024-01-30
    OF - Director → CIF 0
  • 26
    Gledhill, Simon Christopher
    Born in December 1965
    Individual (115 offsprings)
    Officer
    2012-04-26 ~ 2013-05-29
    OF - Director → CIF 0
  • 27
    Rodgers, Helen Suzanne
    Individual (42 offsprings)
    Officer
    1994-02-17 ~ 1994-05-31
    OF - Secretary → CIF 0
  • 28
    Moore, Alan Edward
    Born in June 1936
    Individual (76 offsprings)
    Officer
    1994-05-31 ~ 1998-04-30
    OF - Director → CIF 0
  • 29
    Miles, Peter Bernard
    Born in May 1945
    Individual (120 offsprings)
    Officer
    1994-05-31 ~ 1994-11-30
    OF - Director → CIF 0
    1994-12-01 ~ 2005-08-26
    OF - Director → CIF 0
  • 30
    Joseph, Michael William
    Born in March 1956
    Individual (157 offsprings)
    Officer
    2004-06-09 ~ 2006-11-15
    OF - Director → CIF 0
  • 31
    Green, Michael Jonathan
    Born in January 1947
    Individual (81 offsprings)
    Officer
    1998-10-01 ~ 2003-12-03
    OF - Director → CIF 0
  • 32
    Harrison, David Henry Arnold
    Born in May 1942
    Individual (54 offsprings)
    Officer
    1994-05-31 ~ 2000-03-06
    OF - Director → CIF 0
  • 33
    Black, Nicola Suzanne
    Individual (168 offsprings)
    Officer
    1997-03-25 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 34
    Grant, Mark Andrew
    Born in July 1962
    Individual (109 offsprings)
    Officer
    2003-12-22 ~ 2005-06-16
    OF - Director → CIF 0
  • 35
    Dorey, Laura Frances Christabel
    Born in August 1978
    Individual (52 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
  • 36
    Davies, John Thomas
    Born in February 1933
    Individual (45 offsprings)
    Officer
    1994-05-31 ~ 1994-10-31
    OF - Director → CIF 0
  • 37
    Fullelove, William Roy
    Born in November 1934
    Individual (31 offsprings)
    Officer
    1994-05-31 ~ 1994-11-30
    OF - Director → CIF 0
  • 38
    Clarke, Paul
    Born in September 1976
    Individual (44 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 39
    Foster, Jonathan Scott
    Born in October 1958
    Individual (60 offsprings)
    Officer
    2013-03-06 ~ 2015-03-05
    OF - Director → CIF 0
  • 40
    Davies, John Anthony
    Born in March 1939
    Individual (51 offsprings)
    Officer
    1994-11-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 41
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1994-01-25 ~ 1994-02-17
    OF - Nominee Secretary → CIF 0
  • 42
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-01-25 ~ 1994-02-17
    OF - Nominee Director → CIF 0
  • 43
    LLOYDS BANK PLC
    - now 00002065 03695891
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC
    - 1999-06-28
    25, Gresham Street, London, United Kingdom
    Active Corporate (110 parents, 85 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LLOYDS PROPERTY INVESTMENT COMPANY NO. 4 LIMITED

Period: 1998-09-16 ~ now
Company number: 02891043
Registered names
LLOYDS PROPERTY INVESTMENT COMPANY NO. 4 LIMITED - now 02521664... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • LLOYDS PROPERTY INVESTMENT COMPANY NO. 4 LIMITED
    Info
    LLOYDS INVESTMENT SECURITIES NO.4 LIMITED - 1998-09-16
    LLOYDS LEASING NOMINEES NO.5 LIMITED - 1998-09-16
    OFFERMUCH ENTERPRISES LIMITED - 1998-09-16
    Registered number 02891043
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1994-01-25 (32 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-25
    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.