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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 23
  • 1
    Basing, Anthony Mark
    Director born in September 1951
    Individual (105 offsprings)
    Officer
    2005-05-18 ~ 2009-09-07
    OF - Director → CIF 0
  • 2
    Higgins, Peter
    Director born in May 1953
    Individual (141 offsprings)
    Officer
    2005-09-07 ~ 2008-05-16
    OF - Director → CIF 0
  • 3
    Dowsett, Colin Graham
    Chartered Accountant born in July 1964
    Individual (145 offsprings)
    Officer
    2012-04-26 ~ 2017-06-14
    OF - Director → CIF 0
  • 4
    Foad, Allan Robert
    Born in April 1949
    Individual (126 offsprings)
    Officer
    2005-05-16 ~ 2005-10-31
    OF - Nominee Director → CIF 0
  • 5
    Pelly, Richard Fowler
    Director born in July 1955
    Individual (116 offsprings)
    Officer
    2005-11-17 ~ 2007-02-26
    OF - Director → CIF 0
  • 6
    Johnson, Michelle Antoinette Angela
    Individual (144 offsprings)
    Officer
    2013-05-22 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 7
    Slattery, Sharon Noelle
    Individual (198 offsprings)
    Officer
    2005-05-16 ~ 2013-05-22
    OF - Nominee Secretary → CIF 0
  • 8
    Cooke, Timothy John
    Director born in September 1959
    Individual (125 offsprings)
    Officer
    2007-06-18 ~ 2012-08-14
    OF - Director → CIF 0
  • 9
    Isaacs, Robin Alexander
    Director born in January 1955
    Individual (124 offsprings)
    Officer
    2008-05-23 ~ 2012-12-13
    OF - Director → CIF 0
  • 10
    Vowles, Anthony Brian
    Director born in September 1951
    Individual (115 offsprings)
    Officer
    2005-05-18 ~ 2008-05-21
    OF - Director → CIF 0
  • 11
    Sherrington, Patrick John
    Banker born in October 1973
    Individual (20 offsprings)
    Officer
    2013-05-22 ~ 2016-06-13
    OF - Director → CIF 0
  • 12
    Fox, Gerard Ashley
    Banker born in June 1963
    Individual (111 offsprings)
    Officer
    2017-06-28 ~ now
    OF - Director → CIF 0
  • 13
    Herbert, Jon Mark
    Director born in October 1962
    Individual (112 offsprings)
    Officer
    2007-06-18 ~ 2012-04-26
    OF - Director → CIF 0
  • 14
    Cumming, Andrew John
    Director born in June 1954
    Individual (175 offsprings)
    Officer
    2005-05-18 ~ 2012-04-26
    OF - Director → CIF 0
  • 15
    Gledhill, Simon Christopher
    Bank Manager born in December 1965
    Individual (115 offsprings)
    Officer
    2012-04-26 ~ 2014-03-06
    OF - Director → CIF 0
  • 16
    Ball, Stephen
    Banker born in April 1975
    Individual (12 offsprings)
    Officer
    2013-05-22 ~ 2017-06-19
    OF - Director → CIF 0
  • 17
    Miles, Peter Bernard
    Born in May 1945
    Individual (120 offsprings)
    Officer
    2005-05-16 ~ 2005-08-26
    OF - Nominee Director → CIF 0
  • 18
    Boulton, Ian Charles
    Bank Manager born in April 1958
    Individual (15 offsprings)
    Officer
    2015-04-01 ~ 2015-06-22
    OF - Director → CIF 0
  • 19
    Joseph, Michael William
    Banker born in March 1956
    Individual (157 offsprings)
    Officer
    2005-05-18 ~ 2006-11-15
    OF - Director → CIF 0
  • 20
    Grant, Mark Andrew
    Director born in July 1962
    Individual (109 offsprings)
    Officer
    2005-05-18 ~ 2005-06-16
    OF - Director → CIF 0
  • 21
    Sagrott, Robert
    Director born in March 1957
    Individual (12 offsprings)
    Officer
    2015-12-16 ~ 2017-05-18
    OF - Director → CIF 0
  • 22
    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
    2016-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    LLOYDS BANK LEASING LIMITED
    - now 01004792
    LLOYDS TSB LEASING LIMITED - 2013-09-23
    LLOYDS LEASING LIMITED - 1999-06-28
    25, Gresham Street, London, United Kingdom
    Active Corporate (44 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

LLOYDS BANK GENERAL LEASING (NO. 20) LIMITED

Period: 2013-09-23 ~ 2020-08-18
Company number: 05452973
Registered names
LLOYDS BANK GENERAL LEASING (NO. 20) LIMITED - Dissolved
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
    1 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.