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
    Thomas, Richard Huw
    Director born in February 1975
    Individual (2 offsprings)
    Officer
    2010-04-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Caddick, Simon John
    Director born in May 1976
    Individual (13 offsprings)
    Officer
    2019-03-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bedford, James Gordon Worthy
    Director born in October 1977
    Individual (4 offsprings)
    Officer
    2019-03-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC
    - 1999-06-28
    25, Gresham Street, London, United Kingdom
    Active 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 15
  • 1
    Machin, Ashley John
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2006-03-07 ~ 2006-10-05
    OF - Director → CIF 0
  • 2
    Roberts, John Hampton
    Director born in May 1956
    Individual (1 offspring)
    Officer
    2015-08-18 ~ 2017-11-03
    OF - Director → CIF 0
  • 3
    Walsh, Colin
    Director born in June 1968
    Individual
    Officer
    2006-10-05 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    May, Spencer
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2007-11-19 ~ 2010-02-20
    OF - Director → CIF 0
  • 5
    Searles, Mark Peter Lister
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    2002-10-08 ~ 2005-03-07
    OF - Director → CIF 0
  • 6
    Cliffe, Katrina Jane
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2005-03-07 ~ 2006-10-05
    OF - Director → CIF 0
  • 7
    Connor, Robert Austin
    Secretary
    Individual (1 offspring)
    Officer
    2002-10-08 ~ 2012-03-20
    OF - Secretary → CIF 0
  • 8
    Martin, Peter James
    Director born in November 1952
    Individual (1 offspring)
    Officer
    2005-03-07 ~ 2006-02-28
    OF - Director → CIF 0
  • 9
    Carvalho, Jose Maria Goncalves De Moraes
    Director born in December 1974
    Individual
    Officer
    2006-10-05 ~ 2007-09-28
    OF - Director → CIF 0
  • 10
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    2012-03-20 ~ 2013-02-15
    OF - Secretary → CIF 0
  • 11
    Gagie, David Ronald
    Director born in February 1955
    Individual (7 offsprings)
    Officer
    2002-10-15 ~ 2005-02-18
    OF - Director → CIF 0
  • 12
    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 (6 parents, 332 offsprings)
    Officer
    2013-02-15 ~ 2020-12-08
    PE - Secretary → CIF 0
  • 13
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    2002-08-02 ~ 2002-10-08
    PE - Nominee Secretary → CIF 0
  • 14
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2002-08-02 ~ 2002-10-08
    PE - Nominee Director → CIF 0
  • 15
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 56 offsprings)
    Officer
    2002-08-02 ~ 2002-10-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CREATE SERVICES LIMITED.

Previous names
LLOYDS TSB BANK (NO.5) LIMITED. - 2002-12-05
3296TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-10-08
Standard Industrial Classification
74990 - Non-trading Company

  • CREATE SERVICES LIMITED.
    Info
    LLOYDS TSB BANK (NO.5) LIMITED. - 2002-12-05
    3296TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-10-08
    Registered number 04502461
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2002-08-02 and dissolved on 2021-10-21 (19 years 2 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.