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 3
  • 1
    Darragh, Gillian Suzanne
    Director born in June 1980
    Individual (3 offsprings)
    Officer
    2021-01-21 ~ dissolved
    OF - director → CIF 0
  • 2
    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
    Corporate (6 parents, 332 offsprings)
    Officer
    2011-03-21 ~ dissolved
    OF - secretary → CIF 0
  • 3
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC
    - 1999-06-28
    25, Gresham Street, London, United Kingdom
    Corporate (15 parents, 73 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 14
  • 1
    Rodgers, Helen Suzanne
    Company Secretary born in February 1964
    Individual
    Officer
    1999-01-29 ~ 2001-10-11
    OF - director → CIF 0
  • 2
    Williams, Helen Louise
    Director born in November 1968
    Individual (7 offsprings)
    Officer
    2015-11-13 ~ 2017-04-24
    OF - director → CIF 0
  • 3
    Horner, Richard
    Director born in April 1969
    Individual (7 offsprings)
    Officer
    2016-12-06 ~ 2021-01-21
    OF - director → CIF 0
  • 4
    Slattery, Sharon Noelle, Mrs.
    Company Secretary born in December 1966
    Individual (19 offsprings)
    Officer
    2001-10-18 ~ 2015-11-13
    OF - director → CIF 0
  • 5
    Parker, Karen Kristina
    Individual
    Officer
    1999-01-29 ~ 2000-07-31
    OF - secretary → CIF 0
  • 6
    Portsmouth, Karen Mary
    Individual
    Officer
    2002-07-01 ~ 2009-12-31
    OF - secretary → CIF 0
  • 7
    Hatcher, Michael Roger
    Company Secretary born in February 1959
    Individual
    Officer
    1999-01-29 ~ 2010-02-14
    OF - director → CIF 0
  • 8
    Michie, Alastair John
    Company Secretary born in March 1948
    Individual
    Officer
    1999-01-29 ~ 2001-10-18
    OF - director → CIF 0
  • 9
    Jarvis, David
    Individual
    Officer
    2000-07-31 ~ 2002-07-01
    OF - secretary → CIF 0
  • 10
    Boston, Marc-john
    Director born in February 1972
    Individual (12 offsprings)
    Officer
    2010-06-17 ~ 2016-12-06
    OF - director → CIF 0
  • 11
    Saunders, Deborah Ann
    Company Secretary born in January 1960
    Individual (9 offsprings)
    Officer
    2001-10-18 ~ 2010-01-06
    OF - director → CIF 0
  • 12
    Barford Wilks, Sarah
    Company Secretary born in December 1966
    Individual
    Officer
    1999-01-29 ~ 2002-06-27
    OF - director → CIF 0
  • 13
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-01-11 ~ 1999-01-29
    PE - nominee-director → CIF 0
    1999-01-11 ~ 1999-01-29
    PE - nominee-secretary → CIF 0
  • 14
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1999-01-11 ~ 1999-01-29
    PE - nominee-director → CIF 0
parent relation
Company in focus

LLOYDS (GRESHAM) NO. 1 LIMITED

Previous names
LLOYDS BANK LIMITED - 2013-09-23
LLOYDS TSB BANK LIMITED - 1999-06-28
Standard Industrial Classification
99999 - Dormant Company

  • LLOYDS (GRESHAM) NO. 1 LIMITED
    Info
    LLOYDS BANK LIMITED - 2013-09-23
    LLOYDS TSB BANK LIMITED - 1999-06-28
    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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.