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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 4
  • 1
    Turner, Kevin
    Born in August 1964
    Individual (7 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Paul
    Born in September 1976
    Individual (44 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Dorey, Laura Frances Christabel
    Born in August 1978
    Individual (51 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 4
    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 ~ now
    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 37
  • 1
    Joseph, Michael William
    Born in March 1956
    Individual (6 offsprings)
    Officer
    2004-06-09 ~ 2006-11-15
    OF - Director → CIF 0
  • 2
    King, Roger Steuart
    Born in June 1948
    Individual (1 offspring)
    Officer
    2000-03-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 3
    Cooke, Timothy John
    Born in September 1959
    Individual (6 offsprings)
    Officer
    2007-06-18 ~ 2012-08-14
    OF - Director → CIF 0
  • 4
    Higgins, Peter
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2005-09-07 ~ 2008-05-16
    OF - Director → CIF 0
  • 5
    Hatcher, Michael Roger
    Born in February 1959
    Individual
    Officer
    1994-06-02 ~ 1994-06-15
    OF - Director → CIF 0
    Hatcher, Michael Roger
    Individual
    Officer
    1994-06-02 ~ 1996-06-12
    OF - Secretary → CIF 0
  • 6
    Herbert, Jon Mark
    Born in October 1962
    Individual (9 offsprings)
    Officer
    2007-06-18 ~ 2012-04-26
    OF - Director → CIF 0
  • 7
    Pelly, Richard Fowler
    Born in July 1955
    Individual
    Officer
    2005-11-17 ~ 2007-02-27
    OF - Director → CIF 0
  • 8
    Harris, Kevin Charles
    Born in December 1967
    Individual (1 offspring)
    Officer
    2013-05-29 ~ 2015-09-30
    OF - Director → CIF 0
  • 9
    Basing, Anthony Mark
    Born in September 1951
    Individual
    Officer
    2004-07-07 ~ 2009-09-07
    OF - Director → CIF 0
  • 10
    Riding, Frederick Michael Peter
    Born in September 1943
    Individual (1 offspring)
    Officer
    2001-03-05 ~ 2003-12-29
    OF - Director → CIF 0
  • 11
    Davies, John Thomas
    Born in February 1933
    Individual
    Officer
    1994-06-15 ~ 1994-10-31
    OF - Director → CIF 0
  • 12
    Stafford, Paul Andrew
    Individual
    Officer
    1996-06-12 ~ 1997-03-25
    OF - Secretary → CIF 0
  • 13
    Gledhill, Simon Christopher
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2012-04-26 ~ 2013-05-29
    OF - Director → CIF 0
  • 14
    Seggins, Roger Russell
    Born in October 1945
    Individual
    Officer
    2000-03-06 ~ 2003-07-04
    OF - Director → CIF 0
  • 15
    Moore, Alan Edward
    Born in June 1936
    Individual
    Officer
    1994-06-15 ~ 1998-04-30
    OF - Director → CIF 0
  • 16
    Pritchard, David Peter
    Born in July 1944
    Individual (5 offsprings)
    Officer
    1998-05-01 ~ 2003-05-09
    OF - Director → CIF 0
  • 17
    Fullelove, William Roy
    Born in November 1934
    Individual
    Officer
    1994-06-15 ~ 1994-11-30
    OF - Director → CIF 0
  • 18
    Vowles, Anthony Brian
    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
  • 19
    Davies, John Anthony
    Born in March 1939
    Individual
    Officer
    1994-11-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 20
    Slattery, Sharon Noelle, Mrs.
    Individual (19 offsprings)
    Officer
    2000-09-15 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 21
    Black, Nicola Suzanne
    Individual
    Officer
    1997-03-25 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 22
    Michie, Alastair John
    Born in March 1948
    Individual
    Officer
    1994-06-02 ~ 1994-06-15
    OF - Director → CIF 0
  • 23
    Grant, Mark Andrew
    Born in July 1962
    Individual
    Officer
    2003-12-22 ~ 2005-06-16
    OF - Director → CIF 0
  • 24
    Foad, Allan Robert
    Born in April 1949
    Individual (2 offsprings)
    Officer
    1994-12-09 ~ 2005-10-31
    OF - Director → CIF 0
  • 25
    Main, Hans-wolfgang
    Born in May 1942
    Individual
    Officer
    1994-06-02 ~ 1994-06-15
    OF - Director → CIF 0
  • 26
    Isaacs, Robin Alexander
    Born in January 1955
    Individual (5 offsprings)
    Officer
    2008-05-23 ~ 2012-12-13
    OF - Director → CIF 0
  • 27
    Harrison, David Henry Arnold
    Born in May 1942
    Individual
    Officer
    1994-06-15 ~ 2000-03-06
    OF - Director → CIF 0
  • 28
    Cumming, Andrew John
    Born in June 1954
    Individual (8 offsprings)
    Officer
    2000-06-05 ~ 2001-03-05
    OF - Director → CIF 0
    2003-12-22 ~ 2012-04-26
    OF - Director → CIF 0
  • 29
    Dowsett, Colin Graham
    Born in July 1964
    Individual (28 offsprings)
    Officer
    2012-04-26 ~ 2023-11-22
    OF - Director → CIF 0
  • 30
    Fox, Gerard Ashley
    Born in June 1963
    Individual (60 offsprings)
    Officer
    2013-05-29 ~ 2018-06-28
    OF - Director → CIF 0
  • 31
    Tate, George Truett
    Born in May 1950
    Individual (1 offspring)
    Officer
    2003-12-29 ~ 2004-05-05
    OF - Director → CIF 0
  • 32
    Turner, John Robert
    Born in October 1964
    Individual (9 offsprings)
    Officer
    2019-10-31 ~ 2024-01-30
    OF - Director → CIF 0
  • 33
    Green, Michael Jonathan
    Born in January 1947
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2003-12-03
    OF - Director → CIF 0
  • 34
    Miles, Peter Bernard
    Born in May 1945
    Individual
    Officer
    1994-06-15 ~ 1994-11-30
    OF - Director → CIF 0
    1994-12-01 ~ 2005-08-26
    OF - Director → CIF 0
  • 35
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-05-19 ~ 1994-06-02
    PE - Nominee Secretary → CIF 0
  • 36
    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, 332 offsprings)
    Officer
    2013-05-22 ~ 2024-03-19
    PE - Secretary → CIF 0
  • 37
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-05-19 ~ 1994-06-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LLOYDS INVESTMENT SECURITIES NO.5 LIMITED

Previous name
EXTRADELUXE SERVICES LIMITED - 1994-07-05
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • LLOYDS INVESTMENT SECURITIES NO.5 LIMITED
    Info
    EXTRADELUXE SERVICES LIMITED - 1994-07-05
    Registered number 02930810
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1994-05-19 (31 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-05-19
    CIF 0
  • LLOYDS INVESTMENT SECURITIES NO.5 LIMITED
    S
    Registered number 02930810
    25, Gresham Street, London, United Kingdom, EC2V 7HN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.