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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
    Saunders, Deborah Ann
    Company Secretary born in January 1960
    Individual (172 offsprings)
    Officer
    2001-10-18 ~ 2010-01-06
    OF - Director → CIF 0
  • 2
    Barford Wilks, Sarah
    Company Secretary born in December 1966
    Individual (47 offsprings)
    Officer
    1999-01-29 ~ 2002-06-27
    OF - Director → CIF 0
  • 3
    Horner, Richard
    Director born in April 1969
    Individual (13 offsprings)
    Officer
    2016-12-06 ~ 2021-01-21
    OF - Director → CIF 0
  • 4
    Williams, Helen Louise
    Director born in November 1968
    Individual (16 offsprings)
    Officer
    2015-11-13 ~ 2017-04-24
    OF - Director → CIF 0
  • 5
    Hatcher, Michael Roger
    Company Secretary born in February 1959
    Individual (77 offsprings)
    Officer
    1999-01-29 ~ 2010-02-14
    OF - Director → CIF 0
  • 6
    Portsmouth, Karen Mary
    Individual (23 offsprings)
    Officer
    2002-07-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 7
    Rodgers, Helen Suzanne
    Company Secretary born in February 1964
    Individual (48 offsprings)
    Officer
    1999-01-29 ~ 2001-10-11
    OF - Director → CIF 0
  • 8
    Boston, Marc-john
    Director born in February 1972
    Individual (43 offsprings)
    Officer
    2010-06-17 ~ 2016-12-06
    OF - Director → CIF 0
  • 9
    Parker, Karen Kristina
    Individual (28 offsprings)
    Officer
    1999-01-29 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 10
    Darragh, Gillian Suzanne
    Director born in June 1980
    Individual (4 offsprings)
    Officer
    2021-01-21 ~ now
    OF - Director → CIF 0
  • 11
    Slattery, Sharon Noelle, Mrs.
    Company Secretary born in December 1966
    Individual (224 offsprings)
    Officer
    2001-10-18 ~ 2015-11-13
    OF - Director → CIF 0
  • 12
    Michie, Alastair John
    Company Secretary born in March 1948
    Individual (37 offsprings)
    Officer
    1999-01-29 ~ 2001-10-18
    OF - Director → CIF 0
  • 13
    Jarvis, David
    Individual (78 offsprings)
    Officer
    2000-07-31 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 14
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1999-01-11 ~ 1999-01-29
    OF - Nominee Director → CIF 0
  • 15
    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, 458 offsprings)
    Officer
    2011-03-21 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1999-01-11 ~ 1999-01-29
    OF - Nominee Director → CIF 0
    1999-01-11 ~ 1999-01-29
    OF - Nominee Secretary → CIF 0
  • 17
    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, 85 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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

Related profiles found in government register
  • 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
  • LLOYDS BANK SERVICES LTD
    S
    Registered number missing
    Sarnia House, Le Truchot, St Peter Port, Guernsey, Channel Islands, CHANNEL
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COMPTON FARMS LIMITED
    FC013990
    25, Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Channel Islands
    Active Corporate (10 parents)
    Officer
    1993-08-24 ~ 2012-08-29
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.