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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 10
  • 1
    Slattery, Sharon Noelle
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Basten, Mark Christopher
    Born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Henrikson, Eve Alexandra
    Born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Daglish, Julienne Clare
    Born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-22 ~ now
    OF - Director → CIF 0
  • 5
    Anderson, Ruth Louise
    Born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Owen, John Samuel Ward
    Born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-29 ~ now
    OF - Director → CIF 0
  • 7
    Mcintyre, Andrew James
    Born in September 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ now
    OF - Director → CIF 0
  • 8
    Bostock, Nathan Mark
    Born in October 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Antunes Da Silva, Carla
    Born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 10
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    LLOYDS TSB GROUP PLC - 2009-01-16
    icon of addressThe Mound, Edinburgh
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-09-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Hillary, Cecile
    Director born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-09 ~ 2025-02-28
    OF - Director → CIF 0
  • 2
    Shrimpton, Richard Douglas
    Director born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 3
    Grant, Mark Andrew
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2017-08-03 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Cummins, John James
    Company Director born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2022-02-28
    OF - Director → CIF 0
  • 5
    Piers, Philip Jeremy
    Company Director born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ 2019-01-31
    OF - Director → CIF 0
  • 6
    Edis, Christopher James Kotecha
    Finance Director born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-01 ~ 2021-04-05
    OF - Director → CIF 0
  • 7
    Stock Da Cunha, Eduardo José
    Director born in August 1962
    Individual
    Officer
    icon of calendar 2020-02-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 8
    Bester, Andrew John Milton
    Born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-22 ~ 2017-08-03
    OF - Director → CIF 0
  • 9
    Tippin, Jennifer Louise
    Group People And Productivity Director born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-14 ~ 2020-04-24
    OF - Director → CIF 0
  • 10
    Smith, Letitia Mary
    Company Director born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-26 ~ 2021-06-04
    OF - Director → CIF 0
  • 11
    Lupton, Lord (james Roger Crompton)
    Director born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ 2024-05-16
    OF - Director → CIF 0
  • 12
    Lawrence, Emma Louise
    Director born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-07 ~ 2022-07-07
    OF - Director → CIF 0
  • 13
    Culmer, Mark George
    Group Finance Director born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-28 ~ 2017-08-03
    OF - Director → CIF 0
  • 14
    Mingay, Rupert Henry
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2022-04-11 ~ 2022-09-30
    OF - Director → CIF 0
  • 15
    St Louis, Rose Marie
    Protection Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-27 ~ 2024-05-17
    OF - Director → CIF 0
  • 16
    Antunes-da-silva, Carla
    Company Director born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-14 ~ 2022-09-08
    OF - Director → CIF 0
  • 17
    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
    2016-09-28 ~ 2017-08-03
    PE - Secretary → CIF 0
parent relation
Company in focus

LLOYDS BANK CORPORATE MARKETS PLC

Previous names
25 GRESHAM FINANCE LIMITED - 2017-04-21
LLOYDS BANK CORPORATE MARKETS LIMITED - 2017-04-21
Standard Industrial Classification
64191 - Banks

Related profiles found in government register
  • LLOYDS BANK CORPORATE MARKETS PLC
    Info
    25 GRESHAM FINANCE LIMITED - 2017-04-21
    LLOYDS BANK CORPORATE MARKETS LIMITED - 2017-04-21
    Registered number 10399850
    icon of address25 Gresham Street, London EC2V 7HN
    PUBLIC LIMITED COMPANY incorporated on 2016-09-28 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • LLOYDS BANK CORPORATE MARKETS PLC
    S
    Registered number 10399850
    icon of address25, Gresham Street, London, United Kingdom, EC2V 7HN
    Public Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LLOYDS TSB CORPORATE ASSET FINANCE (NO.1) LIMITED - 2013-09-23
    icon of address25 Gresham Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-12-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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