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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 4
  • 1
    Daly, Mark St John
    Born in February 1985
    Individual (23 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Mulholland, Alison Elizabeth
    Individual (127 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Burnett, Neil Scott
    Born in March 1969
    Individual (20 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
  • 4
    UBERIOR INVESTMENTS PLC - 2012-01-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    2018-10-01 ~ now
    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
Ceased 14
  • 1
    Hopkins, Stephen John
    Individual
    Officer
    2008-06-04 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 2
    Boran, David
    Director born in August 1957
    Individual
    Officer
    2012-07-02 ~ 2016-04-15
    OF - Director → CIF 0
  • 3
    Dakin, Richard David Charles
    Bank Manager born in December 1963
    Individual (3 offsprings)
    Officer
    2008-06-04 ~ 2009-07-29
    OF - Director → CIF 0
  • 4
    Hennessey, David Dermot
    Individual (38 offsprings)
    Officer
    2016-09-26 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 5
    Winningham, Stephen Meredith
    Director born in December 1949
    Individual (5 offsprings)
    Officer
    2009-07-29 ~ 2012-01-27
    OF - Director → CIF 0
  • 6
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    2013-06-27 ~ 2016-09-26
    OF - Secretary → CIF 0
  • 7
    Allocca, Simon John
    Director born in January 1964
    Individual (7 offsprings)
    Officer
    2016-09-26 ~ 2019-06-09
    OF - Director → CIF 0
  • 8
    Mathias, Jennifer Elizabeth
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    2009-07-29 ~ 2012-01-27
    OF - Director → CIF 0
  • 9
    Winton, Stuart Andrew
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    2012-01-27 ~ 2012-06-29
    OF - Director → CIF 0
  • 10
    Mclean, Ross
    Director born in February 1972
    Individual
    Officer
    2012-01-27 ~ 2016-12-20
    OF - Director → CIF 0
  • 11
    Lee, Andrew Philip
    Accountant born in August 1963
    Individual (4 offsprings)
    Officer
    2008-06-04 ~ 2009-07-01
    OF - Director → CIF 0
  • 12
    James, Paula
    Director born in February 1971
    Individual
    Officer
    2016-12-20 ~ 2019-12-13
    OF - Director → CIF 0
  • 13
    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 (5 parents, 332 offsprings)
    Officer
    2011-06-23 ~ 2013-06-27
    PE - Secretary → CIF 0
  • 14
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC
    - 1999-06-28
    25, Gresham Street, London, United Kingdom
    Active Corporate (15 parents, 73 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    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 MTCH LIMITED

Previous name
LLOYDS TSB MTCH LIMITED - 2013-09-23
Standard Industrial Classification
99999 - Dormant Company

  • LLOYDS BANK MTCH LIMITED
    Info
    LLOYDS TSB MTCH LIMITED - 2013-09-23
    Registered number 06610429
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 2008-06-04 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    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 9 February 2026 and licensed under the Open Government Licence v3.0.