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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
Active 3
  • 1
    Dowsett, Colin Graham
    Chartered Accountant born in July 1964
    Individual (28 offsprings)
    Officer
    2012-04-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fox, Gerard Ashley
    Banker born in June 1963
    Individual (60 offsprings)
    Officer
    2013-05-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    LLOYDS TSB LEASING LIMITED - 2013-09-23
    LLOYDS LEASING LIMITED - 1999-06-28
    25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 51 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 36
  • 1
    Cumming, Andrew John
    Banker born in June 1954
    Individual (8 offsprings)
    Officer
    2000-06-05 ~ 2001-03-05
    OF - Director → CIF 0
    Cumming, Andrew John
    Director born in June 1954
    Individual (8 offsprings)
    2003-12-22 ~ 2012-04-26
    OF - Director → CIF 0
  • 2
    Slattery, Sharon Noelle, Mrs.
    Individual (19 offsprings)
    Officer
    2000-09-15 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 3
    Michie, Alastair John
    Cs born in March 1948
    Individual
    Officer
    1994-04-13 ~ 1994-05-24
    OF - Director → CIF 0
  • 4
    Miles, Peter Bernard
    Banker born in May 1945
    Individual
    Officer
    1994-05-24 ~ 1994-11-30
    OF - Director → CIF 0
    1994-12-01 ~ 2005-08-26
    OF - Director → CIF 0
  • 5
    Maslen, Frederick Charles Archibald
    Cs born in June 1934
    Individual
    Officer
    1994-04-13 ~ 1995-03-30
    OF - Director → CIF 0
    Maslen, Frederick Charles Archibald
    Cs
    Individual
    Officer
    1994-04-13 ~ 1994-06-30
    OF - Secretary → CIF 0
  • 6
    Grant, Mark Andrew
    Director born in July 1962
    Individual
    Officer
    2003-12-22 ~ 2005-06-16
    OF - Director → CIF 0
  • 7
    Tate, George Truett
    Director born in May 1950
    Individual (1 offspring)
    Officer
    2003-12-29 ~ 2004-05-05
    OF - Director → CIF 0
  • 8
    Stafford, Paul Andrew
    Company Secretary
    Individual
    Officer
    1996-06-12 ~ 1997-03-25
    OF - Secretary → CIF 0
  • 9
    Hatcher, Michael Roger
    Chartered Secretary born in February 1959
    Individual
    Officer
    1994-04-13 ~ 1994-05-24
    OF - Director → CIF 0
    Hatcher, Michael Roger
    Individual
    Officer
    1994-07-01 ~ 1996-06-12
    OF - Secretary → CIF 0
  • 10
    Vowles, Anthony Brian
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    2001-03-05 ~ 2003-10-31
    OF - Director → CIF 0
    2003-12-29 ~ 2008-05-21
    OF - Director → CIF 0
  • 11
    King, Roger Steuart
    Credit Director born in June 1948
    Individual (1 offspring)
    Officer
    2000-03-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 12
    Seggins, Roger Russell
    Banker born in October 1945
    Individual
    Officer
    2000-03-06 ~ 2003-07-04
    OF - Director → CIF 0
  • 13
    Main, Hans-wolfgang
    Chartered Secretary born in May 1942
    Individual
    Officer
    1994-04-13 ~ 1994-05-24
    OF - Director → CIF 0
  • 14
    Fullelove, William Roy
    Banker born in November 1934
    Individual
    Officer
    1994-05-24 ~ 1994-11-30
    OF - Director → CIF 0
  • 15
    Pritchard, David Peter
    Bank Director born in July 1944
    Individual (5 offsprings)
    Officer
    1998-05-01 ~ 2003-05-09
    OF - Director → CIF 0
  • 16
    Cooke, Timothy John
    Director born in September 1959
    Individual (6 offsprings)
    Officer
    2007-06-18 ~ 2012-08-14
    OF - Director → CIF 0
  • 17
    Harrison, David Henry Arnold
    Banker born in May 1942
    Individual
    Officer
    1994-05-24 ~ 2000-03-06
    OF - Director → CIF 0
  • 18
    Riding, Frederick Michael Peter
    Banker born in September 1943
    Individual (1 offspring)
    Officer
    2001-03-05 ~ 2003-12-29
    OF - Director → CIF 0
  • 19
    Herbert, Jon Mark
    Director born in October 1962
    Individual (9 offsprings)
    Officer
    2007-06-18 ~ 2012-04-26
    OF - Director → CIF 0
  • 20
    Davies, John Thomas
    Banker born in February 1933
    Individual
    Officer
    1994-05-24 ~ 1994-10-31
    OF - Director → CIF 0
  • 21
    Foster, Jonathan Scott
    Chartered Accountant born in October 1958
    Individual (16 offsprings)
    Officer
    2013-03-06 ~ 2015-03-05
    OF - Director → CIF 0
  • 22
    Black, Nicola Suzanne
    Individual
    Officer
    1997-03-25 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 23
    Pelly, Richard Fowler
    Director born in July 1955
    Individual
    Officer
    2005-11-17 ~ 2007-02-27
    OF - Director → CIF 0
  • 24
    Basing, Anthony Mark
    Director born in September 1951
    Individual
    Officer
    2004-07-07 ~ 2009-09-07
    OF - Director → CIF 0
  • 25
    Isaacs, Robin Alexander
    Director born in January 1955
    Individual (5 offsprings)
    Officer
    2008-05-23 ~ 2012-12-13
    OF - Director → CIF 0
  • 26
    Higgins, Peter
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    2005-09-07 ~ 2008-05-16
    OF - Director → CIF 0
  • 27
    Joseph, Michael William
    Banker born in March 1956
    Individual (6 offsprings)
    Officer
    2004-06-09 ~ 2006-11-15
    OF - Director → CIF 0
  • 28
    Johnson, Michelle Antoinette Angela
    Individual (6 offsprings)
    Officer
    2013-05-22 ~ 2016-03-23
    OF - Secretary → CIF 0
  • 29
    Foad, Allan Robert
    Banker born in April 1949
    Individual (2 offsprings)
    Officer
    1994-12-09 ~ 2005-10-31
    OF - Director → CIF 0
  • 30
    Moore, Alan Edward
    Banker born in June 1936
    Individual
    Officer
    1994-05-24 ~ 1998-04-30
    OF - Director → CIF 0
  • 31
    Gledhill, Simon Christopher
    Bank Manager born in December 1965
    Individual (2 offsprings)
    Officer
    2012-04-26 ~ 2013-05-29
    OF - Director → CIF 0
  • 32
    Davies, John Anthony
    Banker born in March 1939
    Individual
    Officer
    1994-11-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 33
    Green, Michael Jonathan
    Banker born in January 1947
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2003-12-03
    OF - Director → CIF 0
  • 34
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-03-30 ~ 1994-04-13
    PE - Nominee Director → CIF 0
  • 35
    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 (5 parents, 333 offsprings)
    Officer
    2016-03-23 ~ 2020-09-08
    PE - Secretary → CIF 0
  • 36
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-03-30 ~ 1994-04-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LLOYDS PROPERTY INVESTMENT COMPANY NO.3 LIMITED

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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.