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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 3
  • 1
    Fox, Gerard Ashley
    Banker born in June 1963
    Individual (60 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    LLOYDS TSB LEASING LIMITED - 2013-09-23
    LLOYDS LEASING LIMITED - 1999-06-28
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 51 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    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 2016-06-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Cumming, Andrew John
    Director born in June 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-05-18 ~ 2012-04-26
    OF - Director → CIF 0
  • 2
    Slattery, Sharon Noelle
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2013-05-22
    OF - Nominee Secretary → CIF 0
  • 3
    Miles, Peter Bernard
    Born in May 1945
    Individual
    Officer
    icon of calendar 2005-05-16 ~ 2005-08-26
    OF - Nominee Director → CIF 0
  • 4
    Grant, Mark Andrew
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2005-05-18 ~ 2005-06-16
    OF - Director → CIF 0
  • 5
    Vowles, Anthony Brian
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-18 ~ 2008-05-21
    OF - Director → CIF 0
  • 6
    Cooke, Timothy John
    Director born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-18 ~ 2012-08-14
    OF - Director → CIF 0
  • 7
    Ball, Stephen
    Banker born in April 1975
    Individual
    Officer
    icon of calendar 2013-05-22 ~ 2017-06-19
    OF - Director → CIF 0
  • 8
    Dowsett, Colin Graham
    Chartered Accountant born in July 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2017-06-14
    OF - Director → CIF 0
  • 9
    Sherrington, Patrick John
    Banker born in October 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-05-22 ~ 2016-06-13
    OF - Director → CIF 0
  • 10
    Herbert, Jon Mark
    Director born in October 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-06-18 ~ 2012-04-26
    OF - Director → CIF 0
  • 11
    Sagrott, Robert
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2015-12-16 ~ 2017-05-18
    OF - Director → CIF 0
  • 12
    Pelly, Richard Fowler
    Director born in July 1955
    Individual
    Officer
    icon of calendar 2005-11-17 ~ 2007-02-26
    OF - Director → CIF 0
  • 13
    Basing, Anthony Mark
    Director born in September 1951
    Individual
    Officer
    icon of calendar 2005-05-18 ~ 2009-09-07
    OF - Director → CIF 0
  • 14
    Isaacs, Robin Alexander
    Director born in January 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-05-23 ~ 2012-12-13
    OF - Director → CIF 0
  • 15
    Higgins, Peter
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-07 ~ 2008-05-16
    OF - Director → CIF 0
  • 16
    Boulton, Ian Charles
    Bank Manager born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2015-06-22
    OF - Director → CIF 0
  • 17
    Joseph, Michael William
    Banker born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-18 ~ 2006-11-15
    OF - Director → CIF 0
  • 18
    Johnson, Michelle Antoinette Angela
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-22 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 19
    Foad, Allan Robert
    Born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2005-10-31
    OF - Nominee Director → CIF 0
  • 20
    Gledhill, Simon Christopher
    Bank Manager born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2014-03-06
    OF - Director → CIF 0
parent relation
Company in focus

LLOYDS BANK GENERAL LEASING (NO. 20) LIMITED

Previous name
LLOYDS TSB GENERAL LEASING (NO.20) LIMITED - 2013-09-23
Standard Industrial Classification
74990 - Non-trading Company

  • LLOYDS BANK GENERAL LEASING (NO. 20) LIMITED
    Info
    LLOYDS TSB GENERAL LEASING (NO.20) LIMITED - 2013-09-23
    Registered number 05452973
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2005-05-16 and dissolved on 2020-08-18 (15 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.