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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 17
  • 1
    Horner, Richard
    Director born in April 1969
    Individual (13 offsprings)
    Officer
    2016-12-06 ~ 2021-01-21
    OF - Director → CIF 0
  • 2
    Boston, Marc-john
    Director born in February 1972
    Individual (35 offsprings)
    Officer
    2010-06-17 ~ 2016-12-06
    OF - Director → CIF 0
  • 3
    Parker, Karen Kristina
    Individual (24 offsprings)
    Officer
    1999-01-29 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 4
    Barford Wilks, Sarah
    Company Secretary born in December 1966
    Individual (37 offsprings)
    Officer
    1999-01-29 ~ 2002-06-27
    OF - Director → CIF 0
  • 5
    Williams, Helen Louise
    Director born in November 1968
    Individual (16 offsprings)
    Officer
    2015-11-13 ~ 2017-04-24
    OF - Director → CIF 0
  • 6
    Rodgers, Helen Suzanne
    Company Secretary born in February 1964
    Individual (42 offsprings)
    Officer
    1999-01-29 ~ 2001-10-11
    OF - Director → CIF 0
  • 7
    Darragh, Gillian Suzanne
    Director born in June 1980
    Individual (4 offsprings)
    Officer
    2021-01-21 ~ now
    OF - Director → CIF 0
  • 8
    Michie, Alastair John
    Company Secretary born in March 1948
    Individual (33 offsprings)
    Officer
    1999-01-29 ~ 2001-10-18
    OF - Director → CIF 0
  • 9
    Hatcher, Michael Roger
    Company Secretary born in February 1959
    Individual (70 offsprings)
    Officer
    1999-01-29 ~ 2010-02-14
    OF - Director → CIF 0
  • 10
    Slattery, Sharon Noelle, Mrs.
    Company Secretary born in December 1966
    Individual (198 offsprings)
    Officer
    2001-10-18 ~ 2015-11-13
    OF - Director → CIF 0
  • 11
    Portsmouth, Karen Mary
    Individual (20 offsprings)
    Officer
    2002-07-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 12
    Jarvis, David
    Individual (63 offsprings)
    Officer
    2000-07-31 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 13
    Saunders, Deborah Ann
    Company Secretary born in January 1960
    Individual (147 offsprings)
    Officer
    2001-10-18 ~ 2010-01-06
    OF - Director → CIF 0
  • 14
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6331 offsprings)
    Officer
    1999-01-11 ~ 1999-01-29
    OF - Nominee Director → CIF 0
  • 15
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1999-01-11 ~ 1999-01-29
    OF - Nominee Director → CIF 0
    1999-01-11 ~ 1999-01-29
    OF - Nominee Secretary → CIF 0
  • 16
    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, 86 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    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
    2011-03-21 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LLOYDS (GRESHAM) NO. 1 LIMITED

Period: 2013-09-23 ~ 2021-06-08
Company number: 03695891
Registered names
LLOYDS (GRESHAM) NO. 1 LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • LLOYDS (GRESHAM) NO. 1 LIMITED
    Info
    LLOYDS BANK LIMITED - 2013-09-23
    LLOYDS TSB BANK LIMITED - 2013-09-23
    Registered number 03695891
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1999-01-11 and dissolved on 2021-06-08 (22 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.