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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 39
  • 1
    Stafford, Paul Andrew
    Company Secretary
    Individual (45 offsprings)
    Officer
    1996-06-12 ~ 1997-03-25
    OF - Secretary → CIF 0
  • 2
    Main, Hans-wolfgang
    Chartered Secretary born in May 1942
    Individual (25 offsprings)
    Officer
    1994-04-13 ~ 1994-05-24
    OF - Director → CIF 0
  • 3
    Pritchard, David Peter
    Bank Director born in July 1944
    Individual (102 offsprings)
    Officer
    1998-05-01 ~ 2003-05-09
    OF - Director → CIF 0
  • 4
    Riding, Frederick Michael Peter
    Banker born in September 1943
    Individual (87 offsprings)
    Officer
    2001-03-05 ~ 2003-12-29
    OF - Director → CIF 0
  • 5
    Basing, Anthony Mark
    Director born in September 1951
    Individual (105 offsprings)
    Officer
    2004-07-07 ~ 2009-09-07
    OF - Director → CIF 0
  • 6
    Higgins, Peter
    Director born in May 1953
    Individual (141 offsprings)
    Officer
    2005-09-07 ~ 2008-05-16
    OF - Director → CIF 0
  • 7
    King, Roger Steuart
    Credit Director born in June 1948
    Individual (84 offsprings)
    Officer
    2000-03-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 8
    Seggins, Roger Russell
    Banker born in October 1945
    Individual (88 offsprings)
    Officer
    2000-03-06 ~ 2003-07-04
    OF - Director → CIF 0
  • 9
    Hatcher, Michael Roger
    Chartered Secretary born in February 1959
    Individual (70 offsprings)
    Officer
    1994-04-13 ~ 1994-05-24
    OF - Director → CIF 0
    Hatcher, Michael Roger
    Individual (70 offsprings)
    Officer
    1994-07-01 ~ 1996-06-12
    OF - Secretary → CIF 0
  • 10
    Dowsett, Colin Graham
    Chartered Accountant born in July 1964
    Individual (145 offsprings)
    Officer
    2012-04-26 ~ now
    OF - Director → CIF 0
  • 11
    Tate, George Truett
    Director born in May 1950
    Individual (93 offsprings)
    Officer
    2003-12-29 ~ 2004-05-05
    OF - Director → CIF 0
  • 12
    Foad, Allan Robert
    Banker born in April 1949
    Individual (126 offsprings)
    Officer
    1994-12-09 ~ 2005-10-31
    OF - Director → CIF 0
  • 13
    Maslen, Frederick Charles Archibald
    Cs born in June 1934
    Individual (39 offsprings)
    Officer
    1994-04-13 ~ 1995-03-30
    OF - Director → CIF 0
    Maslen, Frederick Charles Archibald
    Cs
    Individual (39 offsprings)
    Officer
    1994-04-13 ~ 1994-06-30
    OF - Secretary → CIF 0
  • 14
    Pelly, Richard Fowler
    Director born in July 1955
    Individual (116 offsprings)
    Officer
    2005-11-17 ~ 2007-02-27
    OF - Director → CIF 0
  • 15
    Michie, Alastair John
    Cs born in March 1948
    Individual (33 offsprings)
    Officer
    1994-04-13 ~ 1994-05-24
    OF - Director → CIF 0
  • 16
    Johnson, Michelle Antoinette Angela
    Individual (144 offsprings)
    Officer
    2013-05-22 ~ 2016-03-23
    OF - Secretary → CIF 0
  • 17
    Slattery, Sharon Noelle, Mrs.
    Individual (198 offsprings)
    Officer
    2000-09-15 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 18
    Cooke, Timothy John
    Director born in September 1959
    Individual (125 offsprings)
    Officer
    2007-06-18 ~ 2012-08-14
    OF - Director → CIF 0
  • 19
    Isaacs, Robin Alexander
    Director born in January 1955
    Individual (124 offsprings)
    Officer
    2008-05-23 ~ 2012-12-13
    OF - Director → CIF 0
  • 20
    Vowles, Anthony Brian
    Director 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
  • 21
    Fox, Gerard Ashley
    Banker born in June 1963
    Individual (111 offsprings)
    Officer
    2013-05-29 ~ now
    OF - Director → CIF 0
  • 22
    Herbert, Jon Mark
    Director born in October 1962
    Individual (112 offsprings)
    Officer
    2007-06-18 ~ 2012-04-26
    OF - Director → CIF 0
  • 23
    Cumming, Andrew John
    Banker born in June 1954
    Individual (175 offsprings)
    Officer
    2000-06-05 ~ 2001-03-05
    OF - Director → CIF 0
    Cumming, Andrew John
    Director born in June 1954
    Individual (175 offsprings)
    2003-12-22 ~ 2012-04-26
    OF - Director → CIF 0
  • 24
    Gledhill, Simon Christopher
    Bank Manager born in December 1965
    Individual (115 offsprings)
    Officer
    2012-04-26 ~ 2013-05-29
    OF - Director → CIF 0
  • 25
    Moore, Alan Edward
    Banker born in June 1936
    Individual (76 offsprings)
    Officer
    1994-05-24 ~ 1998-04-30
    OF - Director → CIF 0
  • 26
    Miles, Peter Bernard
    Banker born in May 1945
    Individual (120 offsprings)
    Officer
    1994-05-24 ~ 1994-11-30
    OF - Director → CIF 0
    1994-12-01 ~ 2005-08-26
    OF - Director → CIF 0
  • 27
    Joseph, Michael William
    Banker born in March 1956
    Individual (157 offsprings)
    Officer
    2004-06-09 ~ 2006-11-15
    OF - Director → CIF 0
  • 28
    Green, Michael Jonathan
    Banker born in January 1947
    Individual (81 offsprings)
    Officer
    1998-10-01 ~ 2003-12-03
    OF - Director → CIF 0
  • 29
    Harrison, David Henry Arnold
    Banker born in May 1942
    Individual (54 offsprings)
    Officer
    1994-05-24 ~ 2000-03-06
    OF - Director → CIF 0
  • 30
    Black, Nicola Suzanne
    Individual (168 offsprings)
    Officer
    1997-03-25 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 31
    Grant, Mark Andrew
    Director born in July 1962
    Individual (109 offsprings)
    Officer
    2003-12-22 ~ 2005-06-16
    OF - Director → CIF 0
  • 32
    Davies, John Thomas
    Banker born in February 1933
    Individual (45 offsprings)
    Officer
    1994-05-24 ~ 1994-10-31
    OF - Director → CIF 0
  • 33
    Fullelove, William Roy
    Banker born in November 1934
    Individual (31 offsprings)
    Officer
    1994-05-24 ~ 1994-11-30
    OF - Director → CIF 0
  • 34
    Foster, Jonathan Scott
    Chartered Accountant born in October 1958
    Individual (60 offsprings)
    Officer
    2013-03-06 ~ 2015-03-05
    OF - Director → CIF 0
  • 35
    Davies, John Anthony
    Banker born in March 1939
    Individual (51 offsprings)
    Officer
    1994-11-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-03-30 ~ 1994-04-13
    OF - Nominee Secretary → CIF 0
  • 37
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 435 offsprings)
    Officer
    2016-03-23 ~ 2020-09-08
    OF - Secretary → CIF 0
  • 38
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-03-30 ~ 1994-04-13
    OF - Nominee Director → CIF 0
  • 39
    LLOYDS BANK LEASING LIMITED
    - now 01004792
    LLOYDS TSB LEASING LIMITED - 2013-09-23
    LLOYDS LEASING LIMITED - 1999-06-28
    25, Gresham Street, London, United Kingdom
    Active Corporate (44 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LLOYDS PROPERTY INVESTMENT COMPANY NO.3 LIMITED

Linked company numbers found in government register: 02914306, 02137103, 02521664, 04839433, 02891043
Previous name
TESTMINI COMPANY LIMITED - 1994-06-08
Standard Industrial Classification
74990 - Non-trading Company

  • LLOYDS PROPERTY INVESTMENT COMPANY NO.3 LIMITED
    Info
    TESTMINI COMPANY LIMITED - 1994-06-08
    Registered number 02914306
    Ernst & Young Llp, 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1994-03-30 and dissolved on 2021-09-09 (27 years 5 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.