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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
    Yates, Kathleen Jennifer
    Born in August 1976
    Individual (4 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 2
    March, Luke Henry Walter
    Born in April 1951
    Individual (36 offsprings)
    Officer
    1994-12-19 ~ 1995-03-20
    OF - Director → CIF 0
    March, Luke Henry Walter
    Individual (36 offsprings)
    Officer
    1995-03-21 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 3
    Brown, Ewan
    Born in March 1942
    Individual (36 offsprings)
    Officer
    1999-04-14 ~ 2000-07-31
    OF - Director → CIF 0
  • 4
    Eastwood, Stella Ann
    Born in June 1966
    Individual (6 offsprings)
    Officer
    2020-09-14 ~ 2024-01-21
    OF - Director → CIF 0
  • 5
    Winston-o'keefe, Thomas William
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 6
    Stevens, Keith Robert
    Born in October 1942
    Individual (8 offsprings)
    Officer
    1997-06-21 ~ 1998-03-27
    OF - Director → CIF 0
  • 7
    Sinnott, Matthew
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2018-03-07 ~ 2022-05-13
    OF - Director → CIF 0
  • 8
    Carefull, Robert Charles
    Born in March 1945
    Individual (29 offsprings)
    Officer
    1995-12-21 ~ 2004-03-05
    OF - Director → CIF 0
  • 9
    Plastow, David Arnold Stuart, Sir
    Born in May 1932
    Individual (18 offsprings)
    Officer
    1995-03-20 ~ 1995-12-21
    OF - Director → CIF 0
  • 10
    Reynell, Duncan Courtenay
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2016-04-29 ~ now
    OF - Director → CIF 0
  • 11
    Joseph, Michael William
    Born in March 1956
    Individual (165 offsprings)
    Officer
    2003-07-21 ~ 2007-03-15
    OF - Director → CIF 0
  • 12
    Riding, Frederick Michael Peter
    Born in September 1943
    Individual (92 offsprings)
    Officer
    2000-08-31 ~ 2004-09-16
    OF - Director → CIF 0
  • 13
    Nall, Tamlyn Jane
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2006-02-21 ~ 2014-03-31
    OF - Director → CIF 0
  • 14
    Taylor, John Keith
    Individual (75 offsprings)
    Officer
    1994-12-19 ~ 1995-03-20
    OF - Secretary → CIF 0
  • 15
    Wiscarson, Christopher Michael
    Born in March 1951
    Individual (28 offsprings)
    Officer
    2003-07-21 ~ 2004-05-13
    OF - Director → CIF 0
  • 16
    Stobart, Eric St Clair
    Born in September 1948
    Individual (42 offsprings)
    Officer
    2004-05-13 ~ 2016-04-29
    OF - Director → CIF 0
  • 17
    Forbes, Sheila Mary
    Born in December 1946
    Individual (19 offsprings)
    Officer
    1995-12-21 ~ 2003-04-16
    OF - Director → CIF 0
  • 18
    Linaker, Laurence Edward
    Born in July 1934
    Individual (23 offsprings)
    Officer
    1995-03-20 ~ 1995-12-21
    OF - Director → CIF 0
  • 19
    Moore, Alan Edward
    Born in June 1936
    Individual (83 offsprings)
    Officer
    2000-08-11 ~ 2003-04-16
    OF - Director → CIF 0
  • 20
    Wakes, Angela
    Individual (175 offsprings)
    Officer
    2012-04-30 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 21
    Mitchinson, Norman John, Dr
    Born in November 1944
    Individual (8 offsprings)
    Officer
    1998-03-27 ~ 1999-11-18
    OF - Director → CIF 0
  • 22
    Butler, Alan Clive
    Born in June 1946
    Individual (9 offsprings)
    Officer
    1995-03-20 ~ 1995-12-21
    OF - Director → CIF 0
  • 23
    Connor, Robert Austin
    Individual (54 offsprings)
    Officer
    1996-03-31 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 24
    Anderson, Gordon Alexander
    Born in August 1931
    Individual (6 offsprings)
    Officer
    1995-12-21 ~ 1999-04-14
    OF - Director → CIF 0
  • 25
    Penny, John Anthony
    Born in September 1941
    Individual (13 offsprings)
    Officer
    1995-12-31 ~ 1997-06-21
    OF - Director → CIF 0
  • 26
    Fisher, Colin Michael
    Born in May 1945
    Individual (15 offsprings)
    Officer
    1999-11-18 ~ 2000-07-31
    OF - Director → CIF 0
  • 27
    Hucknall, Paul Jonathan
    Born in October 1971
    Individual (8 offsprings)
    Officer
    2016-04-29 ~ 2017-12-31
    OF - Director → CIF 0
  • 28
    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, 472 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Secretary → CIF 0
  • 29
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1994-12-19 ~ 1994-12-19
    OF - Nominee Director → CIF 0
  • 30
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 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 (111 parents, 87 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.