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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 20
  • 1
    Spencer, John William James
    Director born in December 1957
    Individual (39 offsprings)
    Officer
    1996-05-07 ~ 1997-05-16
    OF - Director → CIF 0
  • 2
    Lane, Peter William
    Director born in January 1946
    Individual (17 offsprings)
    Officer
    1996-05-07 ~ 1998-04-30
    OF - Director → CIF 0
  • 3
    Moss, Andrew John
    Dir Finance And Operations born in March 1958
    Individual (133 offsprings)
    Officer
    2001-01-10 ~ 2004-05-24
    OF - Director → CIF 0
  • 4
    Schrader, Claire Nicola
    Born in June 1973
    Individual (24 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 5
    James, Julian Timothy
    Director born in April 1963
    Individual (34 offsprings)
    Officer
    1999-07-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 6
    Sandeman-allen, Caroline, Ms.
    Company Secretary born in June 1979
    Individual (15 offsprings)
    Officer
    2023-08-31 ~ 2024-09-18
    OF - Director → CIF 0
  • 7
    Duguid, Andrew Alexander
    Director born in June 1944
    Individual (6 offsprings)
    Officer
    1999-07-01 ~ 2001-01-10
    OF - Director → CIF 0
  • 8
    Sandler, Ronald Arnon
    Director born in March 1952
    Individual (34 offsprings)
    Officer
    1996-05-07 ~ 1999-06-30
    OF - Director → CIF 0
  • 9
    Whitehead, David Clive
    Individual (113 offsprings)
    Officer
    1998-09-30 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 10
    Waldie, John Matthew
    Individual (6 offsprings)
    Officer
    1999-05-01 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 11
    Steele, Gavin William
    Secretary born in August 1961
    Individual (18 offsprings)
    Officer
    2010-07-27 ~ 2016-10-31
    OF - Director → CIF 0
  • 12
    Hewes, Robin Anthony Charles
    Director born in April 1945
    Individual (6 offsprings)
    Officer
    1996-05-07 ~ 1999-06-30
    OF - Director → CIF 0
  • 13
    Prettejohn, Nicholas Edward
    Company Director born in July 1960
    Individual (56 offsprings)
    Officer
    1998-05-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 14
    Ives, Deborah Ann
    Individual (45 offsprings)
    Officer
    1996-05-07 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 15
    Spires, Peter David
    General Counsel & Secretary To The Council born in August 1967
    Individual (23 offsprings)
    Officer
    2016-12-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1996-04-22 ~ 1996-05-07
    OF - Nominee Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-04-22 ~ 1996-05-07
    OF - Nominee Director → CIF 0
  • 18
    1, Lime Street, London, England
    Corporate (41 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
  • 19
    LLOYDS NOMINEES DIRECTOR LIMITED
    LLOYD'S NOMINEES DIRECTOR LIMITED 04233325
    Council Secretariat Lloyds, One Lime Street, London
    Active Corporate (11 parents, 63 offsprings)
    Officer
    2004-05-24 ~ now
    OF - Director → CIF 0
  • 20
    LLOYDS NOMINEES SECRETARY LIMITED
    LLOYD'S NOMINEES SECRETARY LIMITED 04233318
    Council Secretariat, Lloyds, One Lime Street, London
    Active Corporate (12 parents, 60 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LLOYD'S AMERICA LIMITED

Period: 1996-05-10 ~ now
Company number: 03189026
Registered names
LLOYD'S AMERICA LIMITED - now
STOREWARN LIMITED - 1996-05-10
Standard Industrial Classification
74990 - Non-trading Company

  • LLOYD'S AMERICA LIMITED
    Info
    STOREWARN LIMITED - 1996-05-10
    Registered number 03189026
    Council Secretariat, Lloyd's Of London, One Lime Street, London EC3M 7HA
    PRIVATE LIMITED COMPANY incorporated on 1996-04-22 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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