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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 7
  • 1
    Stewart, Ian Gordon
    Chartered Accountant born in November 1960
    Individual (68 offsprings)
    Officer
    2012-03-28 ~ 2012-03-28
    OF - Director → CIF 0
  • 2
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (646 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Staines, Gary Lee
    Banker born in July 1966
    Individual (14 offsprings)
    Officer
    2008-09-12 ~ 2018-11-29
    OF - Director → CIF 0
  • 4
    CSC DIRECTORS (NO.3) LIMITED
    - now 03920254 08277951... (more)
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09 03920254 05128444... (more)
    SFM DIRECTORS LIMITED - 2016-12-09 03920254
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (73 parents, 1181 offsprings)
    Officer
    2008-09-12 ~ now
    OF - Director → CIF 0
  • 5
    CSC DIRECTORS (NO.4) LIMITED
    - now 04017430 08277951... (more)
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09 04017430 05128465... (more)
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09 04017430 08277951... (more)
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (72 parents, 1140 offsprings)
    Officer
    2008-09-12 ~ now
    OF - Director → CIF 0
  • 6
    CSC CORPORATE SERVICES (LONDON) LIMITED
    - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09 03920255 06307563... (more)
    SFM CORPORATE SERVICES LIMITED - 2016-12-09 03920255
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (74 parents, 1199 offsprings)
    Officer
    2008-09-12 ~ now
    OF - Secretary → CIF 0
  • 7
    LLOYDS BANK COVERED BONDS (HOLDINGS) LIMITED
    - now 06696506 06696578... (more)
    LLOYDS TSB COVERED BONDS (HOLDINGS) LIMITED - 2013-09-23
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LLOYDS BANK COVERED BONDS (LM) LIMITED

Period: 2013-09-23 ~ now
Company number: 06696578
Registered names
LLOYDS BANK COVERED BONDS (LM) LIMITED - now OC340094... (more)
LLOYDS TSB COVERED BONDS (LM) LIMITED - 2013-09-23 OC340094... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • LLOYDS BANK COVERED BONDS (LM) LIMITED
    Info
    LLOYDS TSB COVERED BONDS (LM) LIMITED - 2013-09-23
    Registered number 06696578
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2008-09-12 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • LLOYDS BANK COVERED BONDS (LM) LIMITED
    S
    Registered number 06696578
    5, Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    CIF 1
  • LLOYDS BANK COVERED BONDS (LM) LIMITED
    S
    Registered number 6696578
    5, Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Private Limited Company in Uk Registrar Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    LLOYDS BANK COVERED BONDS LLP
    - now OC340094 06696578... (more)
    LLOYDS TSB COVERED BONDS LLP
    - 2013-09-23 OC340094 06696578... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove members OE
    Officer
    2008-09-12 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.