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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 11
  • 1
    Abueita, Victoria Anne
    Born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Baines, Harold Francis
    Born in March 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Shirley
    Born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Paramour, Victoria Claire
    Born in December 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-13 ~ now
    OF - Director → CIF 0
  • 5
    Blackwell, Jocelyn Patricia
    Born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Raja, Sunil
    Born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-06 ~ now
    OF - Director → CIF 0
  • 7
    Cracknell, Michelle Ann
    Born in September 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Conway, Richard Geoffrey Meade
    Born in April 1960
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-11-02 ~ now
    OF - Director → CIF 0
  • 9
    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 2018-05-16 ~ now
    OF - Secretary → CIF 0
  • 10
    icon of addressFifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (22 parents, 157 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ now
    OF - Director → CIF 0
  • 11
    LLOYDS BANK PLC
    - 1999-06-28
    LLOYDS TSB BANK PLC - 2013-09-23
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (15 parents, 73 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 11
  • 1
    Askew, Geoffrey James
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2022-04-05
    OF - Director → CIF 0
  • 2
    Hope, John Christopher
    Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Boyes, Roger Fawcett
    Director born in May 1944
    Individual
    Officer
    icon of calendar 2015-12-16 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Batty, Alison
    Finance Manager born in November 1964
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2016-05-06
    OF - Director → CIF 0
  • 5
    Bridgeland, Sally
    Actuary born in November 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Watkins, Emma Jayne
    Director born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Shepherd, Peter Anthony
    Company Director born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2016-07-29
    OF - Director → CIF 0
  • 8
    Down, Graeme Richard
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2017-10-06
    OF - Director → CIF 0
  • 9
    Doerr, Kevin Michael
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 10
    Fellows, Stephen Richard
    Individual
    Officer
    icon of calendar 2015-12-16 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 11
    icon of address100, Wood Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-01-01 ~ 2024-05-16
    PE - Director → CIF 0
parent relation
Company in focus

LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED
    Info
    Registered number 09919377
    icon of address25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 2015-12-16 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED
    S
    Registered number 9919377
    icon of address25, Gresham Street, London, United Kingdom, EC2V 7HN
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    ALNERY NO. 105 LIMITED - 1982-03-24
    HBS PENSION NOMINEES LIMITED - 1997-07-25
    icon of address25 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-03-31 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    LLOYDS TSB PENSION ABCS (NO 1) LLP - 2013-09-25
    icon of address25 Gresham Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-03-31 ~ now
    CIF 2 - LLP Member → ME
  • 3
    LLOYDS TSB PENSION ABCS (NO 2) LLP - 2013-09-25
    icon of address25 Gresham Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-03-31 ~ now
    CIF 3 - LLP Member → ME
  • 4
    icon of addressRoyal Chambers, St Julian's Avenue, St Peter Port, Guernsey
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2019-06-20 ~ now
    CIF 6 - Has significant influence over the entity as the trustees of a trustOE
    CIF 6 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 6 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 6 - Right to appoint or remove directors as the trustees of a trustOE
  • 5
    icon of address25 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.