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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
Schrader, Claire Nicola
Born in September 1973Individual (24 offsprings)Officer2024-09-16 ~ nowOF - Director → CIF 0 - 2
Sandeman-allen, Caroline, Ms.
Company Secretary born in June 1979Individual (15 offsprings)Officer2023-08-31 ~ 2024-09-16OF - Director → CIF 0 - 4
Waldie, John Matthew
Individual (6 offsprings)Officer2003-01-09 ~ 2004-03-31OF - Secretary → CIF 0 - 5
Steele, Gavin William
Secretary born in August 1961Individual (18 offsprings)Officer2010-07-27 ~ 2016-10-31OF - Director → CIF 0 - 6
Marinelli, Joe James
Individual (3 offsprings)Officer2018-06-11 ~ 2022-08-02OF - Secretary → CIF 0 - 7
Spires, Peter David
General Counsel & Secretary To The Council born in August 1967Individual (23 offsprings)Officer2016-12-01 ~ 2023-08-31OF - Director → CIF 0Spires, Peter David
Individual (23 offsprings)Officer2018-05-16 ~ 2018-06-11OF - Secretary → CIF 0 - 8
Wilton, Sarah Margaret
Financial Controller born in January 1959Individual (31 offsprings)Officer2001-06-13 ~ 2002-08-13OF - Director → CIF 0 - 9
Betts, Richard Jameson
Individual (17 offsprings)Officer2001-06-13 ~ 2003-01-09OF - Secretary → CIF 0Betts, Richard James
Individual (17 offsprings)Officer2004-03-31 ~ 2018-05-16OF - Secretary → CIF 0 - 101, Lime Street, London, EnglandCorporate (41 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 11
LLOYDS NOMINEES SECRETARY LIMITED
LLOYD'S NOMINEES SECRETARY LIMITED 04233318Council Secretariat, Lloyds, One Lime Street, LondonActive Corporate (12 parents, 60 offsprings)Officer2002-08-12 ~ nowOF - Director → CIF 0
Company in focus
LLOYD'S NOMINEES DIRECTOR LIMITED
Period: 2001-06-13 ~ now
Company number: 04233325
Registered name
LLOYD'S NOMINEES DIRECTOR LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Related profiles found in government register
- Registered number 04233325
LLOYD'S NOMINEES DIRECTOR LIMITED
InfoCouncil Secretariat Lloyds, One Lime Street, London EC3M 7HAPRIVATE LIMITED COMPANY incorporated on 2001-06-13 (24 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-06-13CIF 0 LLOYDS NOMINEES DIRECTOR LIMITED
SRegistered number 04233325Council Secretariat Lloyds, One Lime Street, London, EC3M 7HACIF 1 CIF 2 CIF 3
Offspring entities and appointments
63
- 1TORREYBURN LIMITED - 1979-12-316 Snow Hill, LondonDissolved Corporate (11 parents)Officer2003-10-15 ~ dissolvedCIF 28 - Director → ME
- 2
BANKSIDE NOMINEES LIMITED
02614424Council Secretariat, Lloyds, One Lime Street, LondonDissolved Corporate (14 parents)Officer2001-07-16 ~ dissolvedCIF 50 - Director → ME - 3
BARDER & MARSH NOMINEES LIMITED
02688964Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 60 - Director → ME - 4LLOYD'S OF LONDON (DE ROUGEMONT) NOMINEES LIMITED - 1991-10-21Council Secretariat, Lloyd's, One Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 46 - Director → ME
- 5
CMA (CT&W) NOMINEES LIMITED
02676437Council Secretariat Lloyd's, One Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 53 - Director → ME - 6
CROWE AGENCY NOMINEES LIMITED
02636390Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 13 - Director → ME - 7
CUTHBERT HEATH NOMINEES LIMITED
02688926Council Secretariat Lloyds, 1 Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 58 - Director → ME - 8
DEVONSHIRE UNDERWRITING AGENCIES NOMINEES LIMITED
02641931Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 17 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 64 - Secretary → ME - 9Council Secretariat Lloyd's, One Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 21 - Director → ME
- 11
G P ELIOT (NOMINEES) LIMITED
02642014Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 19 - Director → ME - 12
GAMMELL KERSHAW NOMINEES LIMITED
02636412Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 16 - Director → ME - 13
GTUA NOMINEES LIMITED
02676424Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 52 - Director → ME - 14
HABIT NOMINEES LIMITED
02686601Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 55 - Director → ME - 15
HAYTER BROCKBANK SHIPTON NOMINEES LIMITED
02683635Council Secretariat, Lloyd's, One Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 62 - Director → ME - 16
HIGGINS BRASIER NOMINEES LIMITED
02676558Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 54 - Director → ME - 17
KINNECT HOLDINGS LIMITED
05218694Council Secretariat, Lloyds One Lime Street, LondonDissolved Corporate (19 parents)Officer2006-12-05 ~ dissolvedCIF 26 - Director → ME - 19STOREWARN LIMITED - 1996-05-10Council Secretariat, Lloyd's Of London, One Lime Street, LondonActive Corporate (20 parents)Officer2004-05-24 ~ nowCIF 3 - Director → ME
- 20VANGUARD UNDERWRITING NOMINEES LIMITED - 1993-04-15Council Secretariat Lloyds, One Lime Street, LondonActive Corporate (24 parents)Officer2002-08-12 ~ nowCIF 5 - Director → ME
- 21
LLOYD'S BUILDING LIMITED
00198469Council Secretariat Lloyds, One Lime Street, LondonActive Corporate (13 parents)Officer2001-11-19 ~ nowCIF 7 - Director → ME - 22BROOMCO (1139) LIMITED - 1997-07-08Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (15 parents)Officer2004-07-21 ~ dissolvedCIF 2 - Director → ME
- 23
LLOYD'S LIFE LIMITED
02606940Council Secretariat Lloyds, One Lime Street, LondonActive Corporate (17 parents)Officer2001-11-19 ~ nowCIF 10 - Director → ME - 24
LLOYD'S NOMINEES SECRETARY LIMITED
04233318Council Secretariat Lloyds, One Lime Street, LondonActive Corporate (12 parents, 60 offsprings)Officer2002-08-12 ~ nowCIF 6 - Director → ME - 25
LLOYD'S OF LONDON (CASSIDY MEMBERS) NOMINEES LIMITED
02464812Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 34 - Director → ME - 26
LLOYD'S OF LONDON (CLAREMOUNT) NOMINEES LIMITED
02401228Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 32 - Director → ME - 27
LLOYD'S OF LONDON (HARRISON BROTHERS) NOMINEES LIMITED
02401217Council Secretariat, Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 31 - Director → ME - 28
LLOYD'S OF LONDON (MURRAY LAWRENCE) NOMINEES LIMITED
02466049Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 35 - Director → ME - 29
LLOYD'S OF LONDON (OCTAVIAN) NOMINEES LIMITED
02517215Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 38 - Director → ME - 30
LLOYD'S OF LONDON (R.J. KILN) NOMINEES LIMITED
02466376Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 36 - Director → ME - 31
LLOYD'S OF LONDON (SEDGWICK) NOMINEES LIMITED
02401233Council Secretariat, Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 33 - Director → ME - 32
LLOYD'S OF LONDON (SPRATT & WHITE) NOMINEES LIMITED
02600174Council Secretariat, Lloyds, One Lime Street, LondonDissolved Corporate (14 parents)Officer2001-07-16 ~ dissolvedCIF 48 - Director → ME - 33
LLOYD'S OF LONDON (STEWART MEMBERS) NOMINEES LIMITED
02509727Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 37 - Director → ME - 34
LLOYD'S OF LONDON (WELLINGTON) NOMINEES LIMITED
02533302Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 39 - Director → ME - 35STORETIP LIMITED - 1996-05-10Council Secretariat, Lloyd's Of London, One Lime Street, LondonActive Corporate (19 parents)Officer2007-04-30 ~ nowCIF 63 - Director → ME
- 36HELPCOUNT LIMITED - 1993-11-10Council Secretariat, Lloyds One Lime Street, LondonActive Corporate (18 parents)Officer2001-11-19 ~ nowCIF 11 - Director → ME
- 37I.T. DIRECT LIMITED - 2001-01-16Council Secretariat Lloyd's, One Lime Street, LondonActive Corporate (11 parents)Officer2002-08-12 ~ nowCIF 43 - Director → ME
- 39
LLOYD-ROBERTS & GILKES NOMINEES LIMITED
02636399Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 14 - Director → ME - 40
LLOYDS INFORMATION SERVICES LIMITED
03147839Council Secretariat, Lloyd's, One Lime Street, LondonActive Corporate (16 parents)Officer2002-08-12 ~ nowCIF 30 - Director → ME - 41
LLOYDS LIST LIMITED
03147840Council Secretariat, Lloyds, One Lime Street, LondonActive Corporate (16 parents)Officer2002-08-12 ~ nowCIF 45 - Director → ME - 42
LLOYDS OF LONDON PRESS LIMITED
03147838Council Secretariat Lloyds, One Lime Street, LondonActive Corporate (17 parents)Officer2002-08-12 ~ nowCIF 44 - Director → ME - 43
LUTINE NOMINEES AND INSURANCE LIMITED
00366072Council Secretariat Lloyds, One Lime Street, LondonActive Corporate (15 parents)Officer2001-11-19 ~ nowCIF 8 - Director → ME - 44
MANDER,THOMAS & COOPER NOMINEES LIMITED
02607908Council Secretariat, Lloyds, One Lime Street, LondonDissolved Corporate (14 parents)Officer2001-07-16 ~ dissolvedCIF 49 - Director → ME - 45
MEACOCK (NOMINEES) LIMITED
02688919Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 56 - Director → ME - 46
MFK NOMINEES LIMITED
02688923Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 57 - Director → ME - 47
MILES SMITH NOMINEES LIMITED
02636389Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 12 - Director → ME - 48
MOCATTA DASHWOOD NOMINEES LIMITED
02656328Council Secretariat, Lloyds One Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 20 - Director → ME - 49
MUA NOMINEES LIMITED
02676562Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 40 - Director → ME - 50
MYTHZONE NOMINEES LIMITED
02636402Council Secretariat, One Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 15 - Director → ME - 51
NOMAD NOMINEES LIMITED
02700125Council Secrtariat, Lloyds, One Lime Street, LondonDissolved Corporate (15 parents)Officer2001-07-16 ~ dissolvedCIF 61 - Director → ME - 52
OMNILINE SERVICES LIMITED
03231821Council Secretariat Lloyds Of, London One Lime Street, LondonDissolved Corporate (18 parents)Officer2002-08-12 ~ dissolvedCIF 29 - Director → ME - 53
PIERI NOMINEES LIMITED
02641932Council Secretariat, One Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 18 - Director → ME - 54
POUND NOMINEES LIMITED
02676568Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 41 - Director → ME - 55
R F KERSHAW (NOMINEES) LIMITED
02656332Council Secreatariat Lloyds, 1 Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 22 - Director → ME - 56
RILONG NOMINEES LIMITED
02676569Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 42 - Director → ME - 57
SCOTT CAUDLE HILSUM NOMINEES LIMITED
02688959Council Secretariat, Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 59 - Director → ME - 58
SHAREDEALER LIMITED
02177451Council Secretariat Lloyds, One Lime Street, LondonActive Corporate (28 parents)Officer2002-08-12 ~ nowCIF 4 - Director → ME - 59LLOYD'S OF LONDON (R.W. STURGE) NOMINEES LIMITED - 1991-05-22Council Secretariat, Lloyd's One Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 47 - Director → ME
- 60ADDITIONAL UNDERWRITING AGENCIES (NO. 4) LIMITED - 1990-02-01DOUBLECHECK LIMITED - 1985-12-10Council Secretariat, One Lime Street, LondonDissolved Corporate (32 parents, 2 offsprings)Officer2001-11-19 ~ dissolvedCIF 9 - Director → ME
- 61PACEMONEY LIMITED - 1996-08-27Council Secretariat Lloyd's, One Lime Street, LondonDissolved Corporate (11 parents)Officer2004-10-21 ~ dissolvedCIF 27 - Director → ME
- 62
WENDOVER NOMINEES LIMITED
02656339Council Secretariat, Lloyd's One Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 24 - Director → ME - 63
WFDA NOMINEES LIMITED
02656334Council Secretariat Lloyd's, One Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 23 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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