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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
    Roffey, Joseph Edward
    Born in January 1979
    Individual (20 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Wardell, Michael David
    Born in March 1981
    Individual (25 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Brooks-wadham, Mark Joseph
    Director born in October 1963
    Individual (29 offsprings)
    Officer
    2020-02-01 ~ 2022-02-25
    OF - Director → CIF 0
  • 4
    Tyne, Matthew
    Director born in September 1971
    Individual (29 offsprings)
    Officer
    2020-02-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 5
    Brooks, David John
    Chief Executive Officer born in April 1969
    Individual (21 offsprings)
    Officer
    2022-02-25 ~ 2025-07-23
    OF - Director → CIF 0
  • 6
    Allmark, Ian Harry
    Director born in August 1972
    Individual (6 offsprings)
    Officer
    2011-06-29 ~ 2022-04-11
    OF - Director → CIF 0
    Mr Ian Harry Allmark
    Born in August 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    CHARTERHOUSE VOICE & DATA LIMITED
    - now 02804354
    CHARTERHOUSE VOICE & DATA PLC - 2019-04-29
    CHARTERHOUSE FINANCE HOLDINGS PLC - 1999-11-08
    DOVEHILL PLC - 1993-04-27
    17 St. Helen's Place, St. Helen's Place, London, England
    Active Corporate (23 parents, 9 offsprings)
    Person with significant control
    2020-02-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LLOYDS IP LIMITED

Period: 2011-06-29 ~ now
Company number: 07687118
Registered name
LLOYDS IP LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

  • LLOYDS IP LIMITED
    Info
    Registered number 07687118
    14 New Street, London EC2M 4TR
    PRIVATE LIMITED COMPANY incorporated on 2011-06-29 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    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.