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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 25
  • 1
    Rainbow, James Conrad Ian
    Born in April 1975
    Individual (6 offsprings)
    Officer
    2018-12-11 ~ 2019-11-29
    OF - Director → CIF 0
    2020-06-25 ~ 2020-11-02
    OF - Director → CIF 0
  • 2
    Duckworth, Mark
    Born in October 1971
    Individual (19 offsprings)
    Officer
    2020-11-02 ~ 2026-06-12
    OF - Director → CIF 0
  • 3
    Gilligan, Brendan Edward
    Born in June 1956
    Individual (30 offsprings)
    Officer
    2019-05-30 ~ 2019-07-29
    OF - Director → CIF 0
  • 4
    Raman, Krishna Venkata
    Individual (28 offsprings)
    Officer
    2019-09-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Sinclair, Stuart William
    Born in June 1953
    Individual (75 offsprings)
    Officer
    2019-09-24 ~ 2022-05-12
    OF - Director → CIF 0
  • 6
    Andrew, Martin
    Born in October 1963
    Individual (43 offsprings)
    Officer
    2024-10-29 ~ 2026-01-31
    OF - Director → CIF 0
  • 7
    Ripley, Joel Charles
    Born in April 1974
    Individual (11 offsprings)
    Officer
    2018-12-11 ~ 2026-02-02
    OF - Director → CIF 0
  • 8
    Drury, Nigel
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2024-12-18 ~ 2025-06-24
    OF - Director → CIF 0
  • 9
    Seale, Adam
    Born in June 1960
    Individual (27 offsprings)
    Officer
    2019-10-04 ~ 2024-01-15
    OF - Director → CIF 0
  • 10
    Sejpal, Karan
    Born in April 1980
    Individual (1 offspring)
    Officer
    2023-04-06 ~ 2025-10-09
    OF - Director → CIF 0
  • 11
    Hetherington, Peter Geoffrey
    Born in April 1969
    Individual (39 offsprings)
    Officer
    2019-11-29 ~ 2020-06-17
    OF - Director → CIF 0
  • 12
    Hall, Peter Lindop
    Born in January 1964
    Individual (70 offsprings)
    Officer
    2019-10-04 ~ 2023-03-06
    OF - Director → CIF 0
  • 13
    Lorenzo, Antonio
    Born in August 1966
    Individual (41 offsprings)
    Officer
    2019-05-30 ~ 2025-10-09
    OF - Director → CIF 0
  • 14
    Bierton, Helen Elizabeth
    Born in September 1974
    Individual (6 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 15
    Rougier, Alan Toby
    Born in December 1967
    Individual (43 offsprings)
    Officer
    2018-12-11 ~ 2019-05-30
    OF - Director → CIF 0
  • 16
    Brumpton, Dena Jane
    Born in December 1963
    Individual (20 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
  • 17
    Mackechnie, Donald
    Born in January 1973
    Individual (12 offsprings)
    Officer
    2019-05-30 ~ now
    OF - Director → CIF 0
  • 18
    Harris, Joanna Kate
    Born in July 1973
    Individual (17 offsprings)
    Officer
    2022-10-07 ~ 2024-09-26
    OF - Director → CIF 0
  • 19
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2018-12-11 ~ 2019-09-24
    OF - Secretary → CIF 0
  • 20
    Houghton, Edward
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2025-06-24 ~ 2025-10-09
    OF - Director → CIF 0
  • 21
    Harrison, Peter
    Born in May 1966
    Individual (29 offsprings)
    Officer
    2019-10-04 ~ 2024-11-08
    OF - Director → CIF 0
  • 22
    Mcnamara, Paul Gerard
    Born in September 1966
    Individual (50 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 23
    SCOTTISH WIDOWS GROUP LIMITED
    - now SC199547
    HATFIN NO.1 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (87 parents, 7 offsprings)
    Person with significant control
    2026-02-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    LBG EQUITY INVESTMENTS LIMITED
    - now 02412574
    LB MORTGAGES LIMITED - 2017-06-23
    TSB MORTGAGES LIMITED - 2014-05-22
    NURANGE LIMITED - 1993-02-22
    25 Gresham Street, London
    Active Corporate (30 parents, 18 offsprings)
    Person with significant control
    2018-12-11 ~ 2026-02-27
    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
  • 25
    SCHRODER ADMINISTRATION LIMITED
    04968626
    1, London Wall Place, London, United Kingdom
    Active Corporate (26 parents, 13 offsprings)
    Person with significant control
    2019-10-03 ~ 2025-10-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LLOYDS WEALTH MANAGEMENT HOLDINGS LIMITED

Period: 2026-05-05 ~ now
Company number: 11722485
Registered names
LLOYDS WEALTH MANAGEMENT HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • LLOYDS WEALTH MANAGEMENT HOLDINGS LIMITED
    Info
    SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED - 2026-05-05
    RED BOX HOLDCO LIMITED - 2026-05-05
    Registered number 11722485
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 2018-12-11 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
  • SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED
    S
    Registered number 11722485
    25 Gresham Street, London, EC2V 7HN
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LLOYDS WEALTH MANAGEMENT (ACD) LIMITED
    - now 11722973
    SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED
    - 2026-05-05 11722973 11722983
    RED BOX ACD LIMITED
    - 2019-08-15 11722973
    25 Gresham Street, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2018-12-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    LLOYDS WEALTH MANAGEMENT LIMITED
    - now 11722983
    SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH LIMITED
    - 2026-05-05 11722983 11722973
    RED BOX OPCO LIMITED
    - 2019-04-05 11722983
    25 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2018-12-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.