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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
Active 6
  • 1
    Mash, Irene
    Born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Winston-o'keefe, Thomas William
    Born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Lock, Debra Jane
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Macari, Gill
    Born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-22 ~ now
    OF - Director → CIF 0
  • 5
    LLOYDS BANK PLC
    - 1999-06-28
    LLOYDS TSB BANK PLC - 2013-09-23
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (15 parents, 73 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 6
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 333 offsprings)
    Officer
    icon of calendar 2011-03-17 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Kemp, Harriet Grace
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-27 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Booth, Geoffrey John
    Director born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-23 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Beament, David James
    Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-24 ~ 2007-03-30
    OF - Director → CIF 0
  • 4
    Hucknall, Paul Jonathan
    Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Sinnott, Matthew
    Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-15 ~ 2022-05-13
    OF - Director → CIF 0
  • 6
    Jackson, Elizabeth Anne
    Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 7
    Wilson, Timothy Michael Dobree
    Company Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-23 ~ 2005-04-04
    OF - Director → CIF 0
  • 8
    Blayney, Michelle
    Director born in July 1968
    Individual
    Officer
    icon of calendar 2020-11-05 ~ 2021-12-21
    OF - Director → CIF 0
  • 9
    Hopkins, Stephen John
    Individual
    Officer
    icon of calendar 2004-01-23 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 10
    Farley, Paul Christopher
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2005-06-16 ~ 2009-05-31
    OF - Director → CIF 0
  • 11
    icon of address2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2003-12-01 ~ 2004-01-23
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2003-12-01 ~ 2004-01-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LB HEALTHCARE TRUSTEE LIMITED

Previous names
LLOYDS TSB HEALTHCARE TRUSTEE LIMITED - 2014-05-22
ACEFIELD LIMITED - 2004-01-26
Standard Industrial Classification
99999 - Dormant Company

  • LB HEALTHCARE TRUSTEE LIMITED
    Info
    LLOYDS TSB HEALTHCARE TRUSTEE LIMITED - 2014-05-22
    ACEFIELD LIMITED - 2014-05-22
    Registered number 04980220
    icon of address25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 2003-12-01 (22 years 1 month). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.