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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 20
  • 1
    Blott, David James
    Director born in October 1983
    Individual (2 offsprings)
    Officer
    2020-01-06 ~ 2023-02-07
    OF - Director → CIF 0
  • 2
    Waring, Nigel Peter
    Director born in March 1955
    Individual (16 offsprings)
    Officer
    2009-02-16 ~ 2011-07-19
    OF - Director → CIF 0
  • 3
    Gibson, David Harvey
    Director born in June 1949
    Individual (22 offsprings)
    Officer
    2002-02-13 ~ 2002-08-12
    OF - Director → CIF 0
  • 4
    Baker, Paul William
    Bank Director born in May 1956
    Individual (33 offsprings)
    Officer
    2009-04-29 ~ 2011-07-19
    OF - Director → CIF 0
  • 5
    Fielder, Andrew William
    Chartered Surveyor born in June 1948
    Individual (5 offsprings)
    Officer
    2002-08-12 ~ 2005-01-22
    OF - Director → CIF 0
  • 6
    Lickley, Mark Robert
    Born in October 1971
    Individual (10 offsprings)
    Officer
    2016-12-02 ~ now
    OF - Director → CIF 0
  • 7
    Stebbing, Hugh Douglas Charles
    Chartered Surveyor born in February 1949
    Individual (11 offsprings)
    Officer
    2005-02-08 ~ 2009-01-30
    OF - Director → CIF 0
  • 8
    Palmer, Joanne
    Director born in June 1968
    Individual (22 offsprings)
    Officer
    2016-12-02 ~ 2019-12-23
    OF - Director → CIF 0
  • 9
    Svedin, Jorgen
    Director born in November 1946
    Individual (6 offsprings)
    Officer
    2002-02-13 ~ 2002-08-12
    OF - Director → CIF 0
  • 10
    Dws Secretaries Limited
    Individual (74 offsprings)
    Officer
    2001-12-10 ~ 2002-02-13
    OF - Nominee Secretary → CIF 0
  • 11
    Grant, David Alexander
    Director born in August 1965
    Individual (9 offsprings)
    Officer
    2011-07-15 ~ 2016-12-02
    OF - Director → CIF 0
  • 12
    Pike, John Ronald
    Director born in September 1949
    Individual (34 offsprings)
    Officer
    2009-02-16 ~ 2009-04-23
    OF - Director → CIF 0
  • 13
    Hopkins, Stephen John
    Individual (112 offsprings)
    Officer
    2002-08-12 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 14
    Dws Directors Limited
    Individual (76 offsprings)
    Officer
    2001-12-10 ~ 2002-02-13
    OF - Nominee Director → CIF 0
  • 15
    Coyle, James
    Divisional Finance Director. Group Operations born in August 1956
    Individual (31 offsprings)
    Officer
    2011-07-15 ~ 2015-04-30
    OF - Director → CIF 0
  • 16
    Banerjee, Pradip
    Director born in April 1944
    Individual (11 offsprings)
    Officer
    2002-02-13 ~ 2002-08-12
    OF - Director → CIF 0
    Banerjee, Pradip
    Individual (11 offsprings)
    Officer
    2002-02-13 ~ 2002-08-12
    OF - Secretary → CIF 0
  • 17
    Beadle, Malcolm Kevin
    Director born in June 1956
    Individual (4 offsprings)
    Officer
    2002-08-12 ~ 2009-01-02
    OF - Director → CIF 0
  • 18
    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
    2011-03-09 ~ now
    OF - Secretary → CIF 0
  • 19
    LLOYDS BANK PROPERTIES LIMITED
    - now 02489165
    TSB BANK PROPERTIES LIMITED - 2013-09-23
    TSB GROUP PROPERTIES LIMITED - 1991-06-14
    25, Gresham Street, London, United Kingdom
    Dissolved Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-24
    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
  • 20
    LLOYDS BANK PLC
    - now 00002065 03695891
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC
    - 1999-06-28
    25, Gresham Street, London, United Kingdom
    Active Corporate (110 parents, 85 offsprings)
    Person with significant control
    2018-12-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRESHAM NOMINEE 1 LIMITED

Period: 2002-02-13 ~ now
Company number: 04336802
Registered names
GRESHAM NOMINEE 1 LIMITED - now 04336799
DWSCO 2247 LIMITED - 2002-02-13 04336799... (more)
Standard Industrial Classification
99999 - Dormant Company

  • GRESHAM NOMINEE 1 LIMITED
    Info
    DWSCO 2247 LIMITED - 2002-02-13
    Registered number 04336802
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 2001-12-10 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.