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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 18
  • 1
    Blayney, Michelle
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    2020-11-05 ~ 2021-12-21
    OF - Director → CIF 0
  • 2
    Jackson, Elizabeth Anne
    Director born in September 1952
    Individual (7 offsprings)
    Officer
    2010-04-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 3
    Mash, Irene
    Born in July 1966
    Individual (1 offspring)
    Officer
    2004-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Winston-o'keefe, Thomas William
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 5
    Lock, Debra Jane
    Born in November 1971
    Individual (1 offspring)
    Officer
    2004-01-23 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Timothy Michael Dobree
    Company Director born in October 1949
    Individual (3 offsprings)
    Officer
    2004-01-23 ~ 2005-04-04
    OF - Director → CIF 0
  • 7
    Kemp, Harriet Grace
    Director born in February 1961
    Individual (9 offsprings)
    Officer
    2009-07-27 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Hopkins, Stephen John
    Individual (112 offsprings)
    Officer
    2004-01-23 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 9
    Farley, Paul Christopher
    Director born in September 1963
    Individual (5 offsprings)
    Officer
    2005-06-16 ~ 2009-05-31
    OF - Director → CIF 0
  • 10
    Sinnott, Matthew
    Director born in August 1971
    Individual (4 offsprings)
    Officer
    2018-01-15 ~ 2022-05-13
    OF - Director → CIF 0
  • 11
    Hucknall, Paul Jonathan
    Director born in October 1971
    Individual (8 offsprings)
    Officer
    2012-03-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    Beament, David James
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    2006-04-24 ~ 2007-03-30
    OF - Director → CIF 0
  • 13
    Macari, Gill
    Born in August 1969
    Individual (1 offspring)
    Officer
    2018-02-22 ~ now
    OF - Director → CIF 0
  • 14
    Booth, Geoffrey John
    Director born in March 1956
    Individual (3 offsprings)
    Officer
    2004-01-23 ~ 2006-03-31
    OF - Director → CIF 0
  • 15
    ACI DIRECTORS LIMITED
    2nd Floor, 7 Leonard Street, London
    Active Corporate (3 parents, 1603 offsprings)
    Officer
    2003-12-01 ~ 2004-01-23
    OF - Nominee Director → CIF 0
  • 16
    ACI SECRETARIES LIMITED
    2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (2 parents, 1304 offsprings)
    Officer
    2003-12-01 ~ 2004-01-23
    OF - Nominee Secretary → CIF 0
  • 17
    LLOYDS BANK PLC
    - now 00002065 03695891
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC
    - 1999-06-28
    LLOYDS BANK LIMITED - 1982-02-01
    LLOYDS, BARNETTS AND BOSANQUETS BANK LIMITED - 1889-04-05
    LLOYDS BANKING COMPANY LIMITED - 1884-04-07
    25, Gresham Street, London, United Kingdom
    Active Corporate (110 parents, 86 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    2011-03-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LB HEALTHCARE TRUSTEE LIMITED

Period: 2014-05-22 ~ now
Company number: 04980220
Registered names
LB HEALTHCARE TRUSTEE LIMITED - now
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
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 2003-12-01 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.