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 4
  • 1
    Schrader, Claire Nicola
    General Counsel born in September 1973
    Individual (16 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Vasilieva, Anna
    Individual (2 offsprings)
    Officer
    2022-08-02 ~ now
    OF - Secretary → CIF 0
  • 3
    LLOYD'S NOMINEES SECRETARY LIMITED
    Council Secretariat, Lloyds, One Lime Street, London
    Active Corporate (4 parents, 60 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-08-12 ~ now
    OF - Director → CIF 0
  • 4
    1, Lime Street, London, England
    Corporate (41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Wilton, Sarah Margaret
    Financial Controller born in January 1959
    Individual (9 offsprings)
    Officer
    2001-06-13 ~ 2002-08-13
    OF - Director → CIF 0
  • 2
    Sandeman-allen, Caroline, Ms.
    Company Secretary born in June 1979
    Individual (1 offspring)
    Officer
    2023-08-31 ~ 2024-09-16
    OF - Director → CIF 0
  • 3
    Marinelli, Joe James
    Individual (1 offspring)
    Officer
    2018-06-11 ~ 2022-08-02
    OF - Secretary → CIF 0
  • 4
    Spires, Peter David
    General Counsel & Secretary To The Council born in August 1967
    Individual
    Officer
    2016-12-01 ~ 2023-08-31
    OF - Director → CIF 0
    Spires, Peter David
    Individual
    Officer
    2018-05-16 ~ 2018-06-11
    OF - Secretary → CIF 0
  • 5
    Steele, Gavin William
    Secretary born in August 1961
    Individual (2 offsprings)
    Officer
    2010-07-27 ~ 2016-10-31
    OF - Director → CIF 0
  • 6
    Betts, Richard Jameson
    Individual (1 offspring)
    Officer
    2001-06-13 ~ 2003-01-09
    OF - Secretary → CIF 0
    Betts, Richard James
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2018-05-16
    OF - Secretary → CIF 0
  • 7
    Waldie, John Matthew
    Individual
    Officer
    2003-01-09 ~ 2004-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

LLOYD'S NOMINEES DIRECTOR LIMITED

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 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 63
  • 1
    TORREYBURN LIMITED - 1979-12-31
    6 Snow Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-15 ~ dissolved
    CIF 28 - Director → ME
  • 2
    Council Secretariat, Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2001-07-16 ~ dissolved
    CIF 50 - Director → ME
  • 3
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2001-07-16 ~ dissolved
    CIF 60 - Director → ME
  • 4
    LLOYD'S OF LONDON (DE ROUGEMONT) NOMINEES LIMITED - 1991-10-21
    Council Secretariat, Lloyd's, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2001-07-16 ~ dissolved
    CIF 46 - Director → ME
  • 5
    Council Secretariat Lloyd's, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2001-07-16 ~ dissolved
    CIF 53 - Director → ME
  • 6
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2001-07-16 ~ dissolved
    CIF 13 - Director → ME
  • 7
    Council Secretariat Lloyds, 1 Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2001-07-16 ~ dissolved
    CIF 58 - Director → ME
  • 8
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2001-07-16 ~ dissolved
    CIF 17 - Director → ME
    Officer
    2001-07-16 ~ dissolved
    CIF 64 - Secretary → ME
  • 9
    Council Secretariat Lloyd's, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2001-07-16 ~ dissolved
    CIF 21 - Director → ME
  • 10
    ECW NOMINEES LIMITED - 1992-02-03
    Council Secretariat Lloyd's, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2001-07-16 ~ dissolved
    CIF 51 - Director → ME
  • 11
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2001-07-16 ~ dissolved
    CIF 19 - Director → ME
  • 12
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2001-07-16 ~ dissolved
    CIF 16 - Director → ME
  • 13
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2001-07-16 ~ dissolved
    CIF 52 - Director → ME
  • 14
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2001-07-16 ~ dissolved
    CIF 55 - Director → ME
  • 15
    Council Secretariat, Lloyd's, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2001-07-16 ~ dissolved
    CIF 62 - Director → ME
  • 16
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2001-07-16 ~ dissolved
    CIF 54 - Director → ME
  • 17
    Council Secretariat, Lloyds One Lime Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-05 ~ dissolved
    CIF 26 - Director → ME
  • 18
    LLOYD'S.COM LIMITED - 2003-04-07
    Council Secretariat, Lloyd's, 1 Lime Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-05 ~ dissolved
    CIF 25 - Director → ME
  • 19
    STOREWARN LIMITED - 1996-05-10
    Council Secretariat, Lloyd's Of London, One Lime Street, London
    Active Corporate (4 parents)
    Officer
    2004-05-24 ~ now
    CIF 3 - Director → ME
  • 20
    VANGUARD UNDERWRITING NOMINEES LIMITED - 1993-04-15
    Council Secretariat Lloyds, One Lime Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-08-12 ~ now
    CIF 5 - Director → ME
  • 21
    Council Secretariat Lloyds, One Lime Street, London
    Active Corporate (4 parents)
    Officer
    2001-11-19 ~ now
    CIF 7 - Director → ME
  • 22
    BROOMCO (1139) LIMITED - 1997-07-08
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-21 ~ dissolved
    CIF 2 - Director → ME
  • 23
    Council Secretariat Lloyds, One Lime Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-11-19 ~ now
    CIF 10 - Director → ME
  • 24
    Council Secretariat Lloyds, One Lime Street, London
    Active Corporate (4 parents, 60 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-08-12 ~ now
    CIF 6 - Director → ME
  • 25
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2001-07-16 ~ dissolved
    CIF 34 - Director → ME
  • 26
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2001-07-16 ~ dissolved
    CIF 32 - Director → ME
  • 27
    Council Secretariat, Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2001-07-16 ~ dissolved
    CIF 31 - Director → ME
  • 28
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2001-07-16 ~ dissolved
    CIF 35 - Director → ME
  • 29
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2001-07-16 ~ dissolved
    CIF 38 - Director → ME
  • 30
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2001-07-16 ~ dissolved
    CIF 36 - Director → ME
  • 31
    Council Secretariat, Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2001-07-16 ~ dissolved
    CIF 33 - Director → ME
  • 32
    Council Secretariat, Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2001-07-16 ~ dissolved
    CIF 48 - Director → ME
  • 33
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2001-07-16 ~ dissolved
    CIF 37 - Director → ME
  • 34
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2001-07-16 ~ dissolved
    CIF 39 - Director → ME
  • 35
    STORETIP LIMITED - 1996-05-10
    Council Secretariat, Lloyd's Of London, One Lime Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-04-30 ~ now
    CIF 63 - Director → ME
  • 36
    HELPCOUNT LIMITED - 1993-11-10
    Council Secretariat, Lloyds One Lime Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-11-19 ~ now
    CIF 11 - Director → ME
  • 37
    I.T. DIRECT LIMITED - 2001-01-16
    Council Secretariat Lloyd's, One Lime Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-08-12 ~ now
    CIF 43 - Director → ME
  • 38
    KINNECT LIMITED - 2003-04-07
    Council Secretariat, Lloyds, One Lime Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2007-05-09 ~ now
    CIF 1 - Director → ME
  • 39
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2001-07-16 ~ dissolved
    CIF 14 - Director → ME
  • 40
    Council Secretariat, Lloyd's, One Lime Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-08-12 ~ now
    CIF 30 - Director → ME
  • 41
    Council Secretariat, Lloyds, One Lime Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-08-12 ~ now
    CIF 45 - Director → ME
  • 42
    Council Secretariat Lloyds, One Lime Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-08-12 ~ now
    CIF 44 - Director → ME
  • 43
    Council Secretariat Lloyds, One Lime Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2001-11-19 ~ now
    CIF 8 - Director → ME
  • 44
    Council Secretariat, Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2001-07-16 ~ dissolved
    CIF 49 - Director → ME
  • 45
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2001-07-16 ~ dissolved
    CIF 56 - Director → ME
  • 46
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2001-07-16 ~ dissolved
    CIF 57 - Director → ME
  • 47
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2001-07-16 ~ dissolved
    CIF 12 - Director → ME
  • 48
    Council Secretariat, Lloyds One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2001-07-16 ~ dissolved
    CIF 20 - Director → ME
  • 49
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2001-07-16 ~ dissolved
    CIF 40 - Director → ME
  • 50
    Council Secretariat, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2001-07-16 ~ dissolved
    CIF 15 - Director → ME
  • 51
    Council Secrtariat, Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2001-07-16 ~ dissolved
    CIF 61 - Director → ME
  • 52
    Council Secretariat Lloyds Of, London One Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-08-12 ~ dissolved
    CIF 29 - Director → ME
  • 53
    Council Secretariat, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2001-07-16 ~ dissolved
    CIF 18 - Director → ME
  • 54
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2001-07-16 ~ dissolved
    CIF 41 - Director → ME
  • 55
    Council Secreatariat Lloyds, 1 Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2001-07-16 ~ dissolved
    CIF 22 - Director → ME
  • 56
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2001-07-16 ~ dissolved
    CIF 42 - Director → ME
  • 57
    Council Secretariat, Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2001-07-16 ~ dissolved
    CIF 59 - Director → ME
  • 58
    Council Secretariat Lloyds, One Lime Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2002-08-12 ~ now
    CIF 4 - Director → ME
  • 59
    LLOYD'S OF LONDON (R.W. STURGE) NOMINEES LIMITED - 1991-05-22
    Council Secretariat, Lloyd's One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2001-07-16 ~ dissolved
    CIF 47 - Director → ME
  • 60
    ADDITIONAL UNDERWRITING AGENCIES (NO. 4) LIMITED - 1990-02-01
    DOUBLECHECK LIMITED - 1985-12-10
    Council Secretariat, One Lime Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-11-19 ~ dissolved
    CIF 9 - Director → ME
  • 61
    PACEMONEY LIMITED - 1996-08-27
    Council Secretariat Lloyd's, One Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-21 ~ dissolved
    CIF 27 - Director → ME
  • 62
    Council Secretariat, Lloyd's One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2001-07-16 ~ dissolved
    CIF 24 - Director → ME
  • 63
    Council Secretariat Lloyd's, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2001-07-16 ~ dissolved
    CIF 23 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.