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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 31
  • 1
    Carefull, Robert Charles
    Chartered Accountant born in March 1945
    Individual (29 offsprings)
    Officer
    1995-12-21 ~ 2004-03-05
    OF - Director → CIF 0
  • 2
    Connor, Robert Austin
    Individual (54 offsprings)
    Officer
    1996-03-31 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 3
    Winston-o'keefe, Thomas William
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Moore, Alan Edward
    Deputy Chairman born in June 1936
    Individual (83 offsprings)
    Officer
    2000-08-11 ~ 2003-04-16
    OF - Director → CIF 0
  • 5
    Hucknall, Paul Jonathan
    Director born in October 1971
    Individual (8 offsprings)
    Officer
    2016-04-29 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    March, Luke Henry Walter
    Director born in April 1951
    Individual (35 offsprings)
    Officer
    1994-12-19 ~ 1995-03-20
    OF - Director → CIF 0
    March, Luke Henry Walter
    Individual (35 offsprings)
    Officer
    1995-03-21 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 7
    Anderson, Gordon Alexander
    Bank Chairman born in August 1931
    Individual (6 offsprings)
    Officer
    1995-12-21 ~ 1999-04-14
    OF - Director → CIF 0
  • 8
    Butler, Alan Clive
    Manager born in June 1946
    Individual (9 offsprings)
    Officer
    1995-03-20 ~ 1995-12-21
    OF - Director → CIF 0
  • 9
    Linaker, Laurence Edward
    Company Director born in July 1934
    Individual (21 offsprings)
    Officer
    1995-03-20 ~ 1995-12-21
    OF - Director → CIF 0
  • 10
    Forbes, Sheila Mary
    Consultant born in December 1946
    Individual (19 offsprings)
    Officer
    1995-12-21 ~ 2003-04-16
    OF - Director → CIF 0
  • 11
    Riding, Frederick Michael Peter
    Banker born in September 1943
    Individual (91 offsprings)
    Officer
    2000-08-31 ~ 2004-09-16
    OF - Director → CIF 0
  • 12
    Mitchinson, Norman John, Dr
    Company Director born in November 1944
    Individual (8 offsprings)
    Officer
    1998-03-27 ~ 1999-11-18
    OF - Director → CIF 0
  • 13
    Stobart, Eric St Clair
    Banker born in September 1948
    Individual (41 offsprings)
    Officer
    2004-05-13 ~ 2016-04-29
    OF - Director → CIF 0
  • 14
    Fisher, Colin Michael
    Bank Official born in May 1945
    Individual (15 offsprings)
    Officer
    1999-11-18 ~ 2000-07-31
    OF - Director → CIF 0
  • 15
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1994-12-19 ~ 1994-12-19
    OF - Nominee Director → CIF 0
  • 16
    Wiscarson, Christopher Michael
    Company Director born in March 1951
    Individual (25 offsprings)
    Officer
    2003-07-21 ~ 2004-05-13
    OF - Director → CIF 0
  • 17
    Penny, John Anthony
    Company Director born in September 1941
    Individual (13 offsprings)
    Officer
    1995-12-31 ~ 1997-06-21
    OF - Director → CIF 0
  • 18
    Brown, Ewan
    Merchant Banker born in March 1942
    Individual (36 offsprings)
    Officer
    1999-04-14 ~ 2000-07-31
    OF - Director → CIF 0
  • 19
    Eastwood, Stella Ann
    Director born in June 1966
    Individual (6 offsprings)
    Officer
    2020-09-14 ~ 2024-01-21
    OF - Director → CIF 0
  • 20
    Plastow, David Arnold Stuart, Sir
    Company Director born in May 1932
    Individual (18 offsprings)
    Officer
    1995-03-20 ~ 1995-12-21
    OF - Director → CIF 0
  • 21
    Reynell, Duncan Courtenay
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2016-04-29 ~ now
    OF - Director → CIF 0
  • 22
    Nall, Tamlyn Jane
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    2006-02-21 ~ 2014-03-31
    OF - Director → CIF 0
  • 23
    Stevens, Keith Robert
    Director born in October 1942
    Individual (8 offsprings)
    Officer
    1997-06-21 ~ 1998-03-27
    OF - Director → CIF 0
  • 24
    Joseph, Michael William
    Banker born in March 1956
    Individual (164 offsprings)
    Officer
    2003-07-21 ~ 2007-03-15
    OF - Director → CIF 0
  • 25
    Sinnott, Matthew
    Director born in August 1971
    Individual (4 offsprings)
    Officer
    2018-03-07 ~ 2022-05-13
    OF - Director → CIF 0
  • 26
    Wakes, Angela
    Individual (172 offsprings)
    Officer
    2012-04-30 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 27
    Taylor, John Keith
    Individual (74 offsprings)
    Officer
    1994-12-19 ~ 1995-03-20
    OF - Secretary → CIF 0
  • 28
    Yates, Kathleen Jennifer
    Born in August 1976
    Individual (4 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 29
    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, 458 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Secretary → CIF 0
  • 30
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1994-12-19 ~ 1994-12-19
    OF - Nominee Secretary → CIF 0
  • 31
    LLOYDS BANK PLC
    - now 00002065 03695891
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC
    - 1999-06-28
    LLOYDS BANK LIMITED - 1982-02-01
    LLOYDS, BARNETTS AND BOSANQUETS BANK LIMITED - 1889-04-05
    LLOYDS BANKING COMPANY LIMITED - 1884-04-07
    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 BANK TRUSTEE SERVICES LIMITED

Period: 2013-09-23 ~ now
Company number: 03002817 00209324
Registered names
LLOYDS BANK TRUSTEE SERVICES LIMITED - now 00209324
Standard Industrial Classification
99999 - Dormant Company

  • LLOYDS BANK TRUSTEE SERVICES LIMITED
    Info
    LLOYDS TSB GROUP TRUSTEE SERVICES LIMITED - 2013-09-23
    TSB TRUSTEE SERVICES LIMITED - 2013-09-23
    Registered number 03002817
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1994-12-19 (31 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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