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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 16
  • 1
    Place, John Christopher
    Born in January 1977
    Individual (8 offsprings)
    Officer
    2017-12-04 ~ 2021-10-15
    OF - Director → CIF 0
  • 2
    Littmoden, Alan Terence
    Born in May 1945
    Individual (7 offsprings)
    Officer
    2005-05-11 ~ 2017-12-04
    OF - Director → CIF 0
    Mr Alan Terence Littmoden
    Born in May 1945
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-04
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Parry, David Richard
    Born in April 1959
    Individual (16 offsprings)
    Officer
    2018-10-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Elkins, Michelle Adele
    Born in December 1986
    Individual (9 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Patel, Prashant
    Born in February 1964
    Individual (11 offsprings)
    Officer
    2020-04-01 ~ 2021-01-20
    OF - Director → CIF 0
  • 6
    Tissiman, Paul Russell
    Born in April 1947
    Individual (7 offsprings)
    Officer
    2005-05-11 ~ 2017-12-04
    OF - Director → CIF 0
    Tissiman, Paul Russell
    Individual (7 offsprings)
    Officer
    2005-05-11 ~ 2005-11-04
    OF - Secretary → CIF 0
    Mr Paul Russell Tissiman
    Born in April 1947
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-04
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Piears, Matthew
    Individual (7 offsprings)
    Officer
    2005-11-04 ~ 2017-10-31
    OF - Secretary → CIF 0
    Mr Matthew Francis St John Piears
    Born in February 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Has significant influence or controlCIF 0
  • 8
    Mallinder, Kevan Mark
    Born in March 1972
    Individual (16 offsprings)
    Officer
    2019-06-10 ~ 2022-07-26
    OF - Director → CIF 0
  • 9
    Seabrook, Michael Edward
    Born in March 1962
    Individual (24 offsprings)
    Officer
    2021-01-20 ~ 2025-11-01
    OF - Director → CIF 0
  • 10
    Mastin, Duncan Clive
    Born in April 1967
    Individual (9 offsprings)
    Officer
    2017-12-04 ~ 2019-06-27
    OF - Director → CIF 0
  • 11
    Green, Roger Emanuell
    Born in October 1949
    Individual (21 offsprings)
    Officer
    2005-05-11 ~ 2008-07-04
    OF - Director → CIF 0
  • 12
    Kiwan, Hani
    Born in August 1969
    Individual (9 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 13
    Guest, Sarah
    Born in March 1984
    Individual (9 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Saywell, Alan John
    Born in September 1955
    Individual (8 offsprings)
    Officer
    2005-05-11 ~ 2017-12-04
    OF - Director → CIF 0
    Mr Alan John Saywell
    Born in September 1955
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-04
    PE - Right to appoint or remove directorsCIF 0
  • 15
    VSL GROUP HOLDINGS LIMITED
    07195141
    12 Helmet Row, London
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 16
    ROWAN INTERNATIONAL TOPCO LIMITED
    - now 10842087
    ENSCO 1246 LIMITED - 2017-11-27
    Endeavour House, Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
    Active Corporate (18 parents, 7 offsprings)
    Person with significant control
    2017-12-04 ~ 2022-05-05
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LLOYDS INVESTMENTS GROUP HOLDINGS LIMITED

Period: 2010-04-14 ~ now
Company number: 05448955
Registered names
LLOYDS INVESTMENTS GROUP HOLDINGS LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1,415,396 GBP2024-12-31
1,415,396 GBP2023-12-31
Net Assets/Liabilities
1,415,396 GBP2024-12-31
1,415,396 GBP2023-12-31
Equity
Called up share capital
50,400 GBP2024-12-31
50,400 GBP2023-12-31
Retained earnings (accumulated losses)
-1,043,152 GBP2024-12-31
-1,043,152 GBP2023-12-31
Equity
-980,152 GBP2024-12-31
-980,152 GBP2023-12-31

Related profiles found in government register
  • LLOYDS INVESTMENTS GROUP HOLDINGS LIMITED
    Info
    LLOYDS INVESTMENTS GROUP HOLDINGS PLC - 2010-04-14
    ROWAN GROUP HOLDINGS PLC - 2010-04-14
    Registered number 05448955
    Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex SS14 3WF
    PRIVATE LIMITED COMPANY incorporated on 2005-05-11 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-11
    CIF 0
  • LLOYDS INVESTMENTS GROUP HOLDINGS LIMITED
    S
    Registered number 5448955
    12 Helmet Row, London, EC1V 3QJ
    Private Company Limited By Shares in England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    R R P M LIMITED
    - now 05359924
    ROWAN RPM LIMITED - 2006-12-22
    BEACHDRINK LIMITED - 2005-04-29
    Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ROWAN INTERNATIONAL LIMITED
    - now 02477215
    SLATEREALM LIMITED - 2002-07-03
    SLATEREALM PROPERTIES LIMITED - 1992-07-06
    Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.