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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 5
  • 1
    Winston-o'keefe, Thomas William
    Born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Reynell, Duncan Courtenay
    Born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Yates, Kathleen Jennifer
    Born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-11 ~ now
    OF - Director → CIF 0
  • 4
    LLOYDS BANK PLC
    - 1999-06-28
    LLOYDS TSB BANK PLC - 2013-09-23
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (15 parents, 73 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 333 offsprings)
    Officer
    icon of calendar 2025-07-23 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Nall, Tamlyn Jane
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2006-02-21 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Moore, Alan Edward
    Deputy Chairman born in June 1936
    Individual
    Officer
    icon of calendar 2000-08-11 ~ 2003-04-16
    OF - Director → CIF 0
  • 3
    Carefull, Robert Charles
    Chartered Accountant born in March 1945
    Individual
    Officer
    icon of calendar 1995-12-21 ~ 2004-03-05
    OF - Director → CIF 0
  • 4
    Stobart, Eric St Clair
    Banker born in September 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-05-13 ~ 2016-04-29
    OF - Director → CIF 0
  • 5
    Linaker, Laurence Edward
    Company Director born in July 1934
    Individual
    Officer
    icon of calendar 1995-03-20 ~ 1995-12-21
    OF - Director → CIF 0
  • 6
    Connor, Robert Austin
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-31 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 7
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1994-12-19 ~ 1994-12-19
    OF - Nominee Director → CIF 0
  • 8
    March, Luke Henry Walter
    Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-19 ~ 1995-03-20
    OF - Director → CIF 0
    March, Luke Henry Walter
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-21 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 9
    Joseph, Michael William
    Banker born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-07-21 ~ 2007-03-15
    OF - Director → CIF 0
  • 10
    Butler, Alan Clive
    Manager born in June 1946
    Individual
    Officer
    icon of calendar 1995-03-20 ~ 1995-12-21
    OF - Director → CIF 0
  • 11
    Riding, Frederick Michael Peter
    Banker born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-31 ~ 2004-09-16
    OF - Director → CIF 0
  • 12
    Sinnott, Matthew
    Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-07 ~ 2022-05-13
    OF - Director → CIF 0
  • 13
    Wakes, Angela
    Individual
    Officer
    icon of calendar 2012-04-30 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 14
    Hucknall, Paul Jonathan
    Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-29 ~ 2017-12-31
    OF - Director → CIF 0
  • 15
    Plastow, David Arnold Stuart, Sir
    Company Director born in May 1932
    Individual
    Officer
    icon of calendar 1995-03-20 ~ 1995-12-21
    OF - Director → CIF 0
  • 16
    Taylor, John Keith
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-19 ~ 1995-03-20
    OF - Secretary → CIF 0
  • 17
    Brown, Ewan
    Merchant Banker born in March 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-14 ~ 2000-07-31
    OF - Director → CIF 0
  • 18
    Forbes, Sheila Mary
    Consultant born in December 1946
    Individual
    Officer
    icon of calendar 1995-12-21 ~ 2003-04-16
    OF - Director → CIF 0
  • 19
    Fisher, Colin Michael
    Bank Official born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-18 ~ 2000-07-31
    OF - Director → CIF 0
  • 20
    Anderson, Gordon Alexander
    Bank Chairman born in August 1931
    Individual
    Officer
    icon of calendar 1995-12-21 ~ 1999-04-14
    OF - Director → CIF 0
  • 21
    Eastwood, Stella Ann
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ 2024-01-21
    OF - Director → CIF 0
  • 22
    Mitchinson, Norman John, Dr
    Company Director born in November 1944
    Individual
    Officer
    icon of calendar 1998-03-27 ~ 1999-11-18
    OF - Director → CIF 0
  • 23
    Stevens, Keith Robert
    Director born in October 1942
    Individual
    Officer
    icon of calendar 1997-06-21 ~ 1998-03-27
    OF - Director → CIF 0
  • 24
    Wiscarson, Christopher Michael
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-21 ~ 2004-05-13
    OF - Director → CIF 0
  • 25
    Penny, John Anthony
    Company Director born in September 1941
    Individual
    Officer
    icon of calendar 1995-12-31 ~ 1997-06-21
    OF - Director → CIF 0
  • 26
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-12-19 ~ 1994-12-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LLOYDS BANK TRUSTEE SERVICES LIMITED

Previous names
LLOYDS TSB GROUP TRUSTEE SERVICES LIMITED - 2013-09-23
TSB TRUSTEE SERVICES LIMITED - 1999-06-28
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
    icon of address25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1994-12-19 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    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.