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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 41
  • 1
    Isaacs, Robin Alexander
    Born in January 1955
    Individual (124 offsprings)
    Officer
    2008-05-23 ~ 2012-12-13
    OF - Director → CIF 0
  • 2
    Black, Nicola Suzanne
    Individual (168 offsprings)
    Officer
    1997-03-25 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 3
    Hatcher, Michael Roger
    Born in March 1959
    Individual (70 offsprings)
    Officer
    1994-06-02 ~ 1994-06-15
    OF - Director → CIF 0
    Hatcher, Michael Roger
    Individual (70 offsprings)
    Officer
    1994-06-02 ~ 1996-06-12
    OF - Secretary → CIF 0
  • 4
    King, Roger Steuart
    Born in July 1948
    Individual (84 offsprings)
    Officer
    2000-03-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 5
    Pelly, Richard Fowler
    Born in July 1955
    Individual (116 offsprings)
    Officer
    2005-11-17 ~ 2007-02-27
    OF - Director → CIF 0
  • 6
    Seggins, Roger Russell
    Born in October 1945
    Individual (88 offsprings)
    Officer
    2000-03-06 ~ 2003-07-04
    OF - Director → CIF 0
  • 7
    Slattery, Sharon Noelle, Mrs.
    Individual (198 offsprings)
    Officer
    2000-09-15 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 8
    Gledhill, Simon Christopher
    Born in December 1965
    Individual (115 offsprings)
    Officer
    2012-04-26 ~ 2013-05-29
    OF - Director → CIF 0
  • 9
    Basing, Anthony Mark
    Born in October 1951
    Individual (105 offsprings)
    Officer
    2004-07-07 ~ 2009-09-07
    OF - Director → CIF 0
  • 10
    Higgins, Peter
    Born in May 1953
    Individual (141 offsprings)
    Officer
    2005-09-07 ~ 2008-05-16
    OF - Director → CIF 0
  • 11
    Foad, Allan Robert
    Born in May 1949
    Individual (126 offsprings)
    Officer
    1994-12-09 ~ 2005-10-31
    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
    Davies, John Anthony
    Born in March 1939
    Individual (51 offsprings)
    Officer
    1994-11-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 14
    Grant, Mark Andrew
    Born in July 1962
    Individual (109 offsprings)
    Officer
    2003-12-22 ~ 2005-06-16
    OF - Director → CIF 0
  • 15
    Davies, John Thomas
    Born in March 1933
    Individual (45 offsprings)
    Officer
    1994-06-15 ~ 1994-10-31
    OF - Director → CIF 0
  • 16
    Fox, Gerard Ashley
    Born in July 1963
    Individual (111 offsprings)
    Officer
    2013-05-29 ~ 2018-06-28
    OF - Director → CIF 0
  • 17
    Main, Hans-wolfgang
    Born in May 1942
    Individual (25 offsprings)
    Officer
    1994-06-02 ~ 1994-06-15
    OF - Director → CIF 0
  • 18
    Fullelove, William Roy
    Born in December 1934
    Individual (31 offsprings)
    Officer
    1994-06-15 ~ 1994-11-30
    OF - Director → CIF 0
  • 19
    Cooke, Timothy John
    Born in October 1959
    Individual (125 offsprings)
    Officer
    2007-06-18 ~ 2012-08-14
    OF - Director → CIF 0
  • 20
    Dorey, Laura Frances Christabel
    Born in August 1978
    Individual (52 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 21
    Turner, Kevin
    Born in August 1964
    Individual (14 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
  • 22
    Green, Michael Jonathan
    Born in January 1947
    Individual (81 offsprings)
    Officer
    1998-10-01 ~ 2003-12-03
    OF - Director → CIF 0
  • 23
    Turner, John Robert
    Born in October 1964
    Individual (50 offsprings)
    Officer
    2019-10-31 ~ 2024-01-30
    OF - Director → CIF 0
  • 24
    Joseph, Michael William
    Born in March 1956
    Individual (157 offsprings)
    Officer
    2004-06-09 ~ 2006-11-15
    OF - Director → CIF 0
  • 25
    Riding, Frederick Michael Peter
    Born in October 1943
    Individual (87 offsprings)
    Officer
    2001-03-05 ~ 2003-12-29
    OF - Director → CIF 0
  • 26
    Herbert, Jon Mark
    Born in October 1962
    Individual (112 offsprings)
    Officer
    2007-06-18 ~ 2012-04-26
    OF - Director → CIF 0
  • 27
    Michie, Alastair John
    Born in March 1948
    Individual (33 offsprings)
    Officer
    1994-06-02 ~ 1994-06-15
    OF - Director → CIF 0
  • 28
    Clarke, Paul
    Born in October 1976
    Individual (44 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 29
    Dowsett, Colin Graham
    Born in July 1964
    Individual (145 offsprings)
    Officer
    2012-04-26 ~ 2023-11-22
    OF - Director → CIF 0
  • 30
    Moore, Alan Edward
    Born in July 1936
    Individual (76 offsprings)
    Officer
    1994-06-15 ~ 1998-04-30
    OF - Director → CIF 0
  • 31
    Cumming, Andrew John
    Born in July 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
  • 32
    Miles, Peter Bernard
    Born in May 1945
    Individual (120 offsprings)
    Officer
    1994-06-15 ~ 1994-11-30
    OF - Director → CIF 0
    1994-12-01 ~ 2005-08-26
    OF - Director → CIF 0
  • 33
    Harris, Kevin Charles
    Born in December 1967
    Individual (39 offsprings)
    Officer
    2013-05-29 ~ 2015-09-30
    OF - Director → CIF 0
  • 34
    Harrison, David Henry Arnold
    Born in May 1942
    Individual (54 offsprings)
    Officer
    1994-06-15 ~ 2000-03-06
    OF - Director → CIF 0
  • 35
    Vowles, Anthony Brian
    Born in October 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
  • 36
    Pritchard, David Peter
    Born in July 1944
    Individual (102 offsprings)
    Officer
    1998-05-01 ~ 2003-05-09
    OF - Director → CIF 0
  • 37
    Stafford, Paul Andrew
    Individual (45 offsprings)
    Officer
    1996-06-12 ~ 1997-03-25
    OF - Secretary → CIF 0
  • 38
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-05-19 ~ 1994-06-02
    OF - Nominee Secretary → CIF 0
  • 39
    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
    2013-05-22 ~ 2024-03-19
    OF - Secretary → CIF 0
  • 40
    LLOYDS BANK LEASING LIMITED
    - now 01004792 02049526
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 41
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-05-19 ~ 1994-06-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LLOYDS INVESTMENT SECURITIES NO.5 LIMITED

Period: 1994-07-05 ~ 2025-12-09
Company number: 02930810
Registered names
LLOYDS INVESTMENT SECURITIES NO.5 LIMITED - Dissolved 02891043
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 and dissolved on 2025-12-09 (31 years 6 months). The company status is Dissolved.
    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 1
  • 1
    ST. MARY'S COURT INVESTMENTS
    02061420
    1 More London Place, London
    Dissolved Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.