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
    Legg, Sarah Catherine
    Born in September 1967
    Individual (8 offsprings)
    Officer
    2019-12-01 ~ now
    OF - director → CIF 0
  • 2
    Wheway, Jonathan Scott
    Company Director born in August 1966
    Individual (19 offsprings)
    Officer
    2022-08-01 ~ now
    OF - director → CIF 0
  • 3
    Bostock, Nathan Mark
    Director born in October 1960
    Individual (6 offsprings)
    Officer
    2024-08-01 ~ now
    OF - director → CIF 0
  • 4
    Mackenzie, Amanda Felicity
    Company Director born in December 1963
    Individual (6 offsprings)
    Officer
    2018-10-01 ~ now
    OF - director → CIF 0
  • 5
    Chalmers, William Leon David
    Company Director born in July 1968
    Individual (22 offsprings)
    Officer
    2019-08-01 ~ now
    OF - director → CIF 0
  • 6
    Budenberg, Robin Francis
    Director born in May 1959
    Individual (9 offsprings)
    Officer
    2020-10-01 ~ now
    OF - director → CIF 0
  • 7
    Mehta, Harmeen
    Director born in August 1974
    Individual (4 offsprings)
    Officer
    2021-11-01 ~ now
    OF - director → CIF 0
  • 8
    Woods, Catherine Marie
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2020-03-01 ~ now
    OF - director → CIF 0
  • 9
    Cheetham, Catharine Lucy
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ now
    OF - secretary → CIF 0
  • 10
    Nunn, Charles Alan
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    2021-08-16 ~ now
    OF - director → CIF 0
  • 11
    Turner, Catherine Lucy
    Company Director born in June 1963
    Individual (7 offsprings)
    Officer
    2022-11-01 ~ now
    OF - director → CIF 0
Ceased 123
  • 1
    Ryan, Thomas Timothy
    Director born in June 1945
    Individual
    Officer
    2009-03-01 ~ 2013-04-18
    OF - director → CIF 0
  • 2
    Raisman, John Michael
    Director Of Companies born in February 1929
    Individual
    Officer
    1995-12-28 ~ 1998-04-15
    OF - director → CIF 0
  • 3
    Mckillop, Thomas Fulton Wilson, Sir
    Director Of Companies born in March 1943
    Individual
    Officer
    1999-01-01 ~ 2004-12-31
    OF - director → CIF 0
  • 4
    Boesel, Hans-detlef
    Director born in September 1946
    Individual
    Officer
    1993-01-20 ~ 1995-12-28
    OF - director → CIF 0
  • 5
    Prettejohn, Nicholas Edward Tucker
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2014-06-23 ~ 2021-09-30
    OF - director → CIF 0
  • 6
    Gibson Smith, Christopher Shaw, Dr
    Director born in September 1945
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2005-05-05
    OF - director → CIF 0
  • 7
    Anderson, Gordon Alexander
    Bank Chairman born in August 1931
    Individual
    Officer
    1993-08-26 ~ 1999-04-14
    OF - director → CIF 0
  • 8
    Davies, John Thomas
    Bank Deputy Chairman born in February 1933
    Individual
    Officer
    1995-12-28 ~ 1998-07-31
    OF - director → CIF 0
  • 9
    Holt, Dennis
    Bank Director born in October 1948
    Individual
    Officer
    2000-02-01 ~ 2001-08-31
    OF - director → CIF 0
  • 10
    Fraser, Ian James, Sir
    Merchant Banker born in August 1923
    Individual
    Officer
    ~ 1991-03-28
    OF - director → CIF 0
  • 11
    Wood, Malcolm James
    Individual
    Officer
    2014-11-03 ~ 2019-06-30
    OF - secretary → CIF 0
  • 12
    Van Den Bergh, Maarten Albert
    Chairman born in April 1942
    Individual
    Officer
    2000-10-01 ~ 2006-05-11
    OF - director → CIF 0
  • 13
    Hamilton, James Dundas
    Stockbroker born in June 1919
    Individual
    Officer
    ~ 1990-03-29
    OF - director → CIF 0
  • 14
    Coltman, Margaret Ann
    Individual (1 offspring)
    Officer
    2008-05-09 ~ 2009-01-16
    OF - secretary → CIF 0
  • 15
    Bolton, Lyndon
    Investment Trust Manager born in January 1937
    Individual
    Officer
    ~ 1995-03-23
    OF - director → CIF 0
  • 16
    Corser, George Bryan
    Solicitor And Notary Public born in March 1925
    Individual
    Officer
    ~ 1989-05-01
    OF - director → CIF 0
  • 17
    Mccall, Carolyn Julia
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2009-12-31
    OF - director → CIF 0
  • 18
    Hughes, Geoffrey Leonard
    Retired Company Chairman born in April 1922
    Individual
    Officer
    ~ 1989-05-01
    OF - director → CIF 0
  • 19
    Manning, David Geoffrey, Sir
    Director born in December 1949
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2009-11-02
    OF - director → CIF 0
  • 20
    Green, Philip Nevill
    Company Chief Executive born in May 1953
    Individual (14 offsprings)
    Officer
    2007-05-10 ~ 2009-10-23
    OF - director → CIF 0
  • 21
    Macpherson, John Hannah Forbes
    Chartered Accountant born in May 1926
    Individual
    Officer
    ~ 1994-03-22
    OF - director → CIF 0
  • 22
    ColombÁs Calafat, Juan
    Director born in July 1962
    Individual
    Officer
    2013-11-29 ~ 2020-09-18
    OF - director → CIF 0
  • 23
    Butler, Alan Clive
    Director Of Companies born in June 1946
    Individual
    Officer
    1993-06-18 ~ 2003-04-16
    OF - director → CIF 0
  • 24
    Leitch, Alexander Park, Lord
    Director born in October 1947
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2012-02-29
    OF - director → CIF 0
  • 25
    Pritchard, David Peter
    Bank Director born in July 1944
    Individual (5 offsprings)
    Officer
    1998-04-01 ~ 2005-05-05
    OF - director → CIF 0
  • 26
    Mccrickard, Donald Cecil
    Banker born in December 1936
    Individual
    Officer
    ~ 1992-08-24
    OF - director → CIF 0
  • 27
    Forbes, Sheila Mary
    Consultant born in December 1946
    Individual
    Officer
    1994-09-01 ~ 2003-04-16
    OF - director → CIF 0
  • 28
    Backhouse, David Miles
    Investment Banker born in January 1939
    Individual (2 offsprings)
    Officer
    ~ 1992-11-10
    OF - director → CIF 0
  • 29
    Sinclair, Stuart William
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    2016-01-04 ~ 2022-05-12
    OF - director → CIF 0
  • 30
    Watson, Anthony
    Director born in April 1945
    Individual (1 offspring)
    Officer
    2009-04-02 ~ 2017-05-11
    OF - director → CIF 0
  • 31
    Freedberg, Hugh Ronald
    Director born in June 1945
    Individual
    Officer
    1990-10-01 ~ 1995-12-28
    OF - director → CIF 0
  • 32
    Mccracken, Philip Guy
    Company Director born in November 1948
    Individual (1 offspring)
    Officer
    1991-09-26 ~ 1994-05-26
    OF - director → CIF 0
  • 33
    Charlton, Philip
    Banker born in July 1930
    Individual (1 offspring)
    Officer
    ~ 1991-05-31
    OF - director → CIF 0
  • 34
    Field, Marshall Hayward
    Actuary born in April 1930
    Individual
    Officer
    1990-05-01 ~ 1995-12-28
    OF - director → CIF 0
  • 35
    Julius, Deanne Shirley, Dame
    Director born in April 1949
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2007-05-09
    OF - director → CIF 0
  • 36
    Martineau, Alan Denis
    Solicitor And Notary Public born in April 1920
    Individual
    Officer
    ~ 1989-05-01
    OF - director → CIF 0
  • 37
    Daniels, John Eric
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2011-02-28
    OF - director → CIF 0
  • 38
    Du Plessis, Jan Petrus
    Director born in January 1954
    Individual
    Officer
    2005-10-01 ~ 2009-04-17
    OF - director → CIF 0
  • 39
    Gemmell, Gavin John Norman
    Director born in September 1941
    Individual (5 offsprings)
    Officer
    2002-04-17 ~ 2007-09-30
    OF - director → CIF 0
  • 40
    Hampton, Philip Roy
    Director born in October 1953
    Individual
    Officer
    2002-06-01 ~ 2004-01-12
    OF - director → CIF 0
  • 41
    Prior, Jane Primrose Gifford, Lady
    Company Director born in October 1930
    Individual
    Officer
    ~ 1995-03-23
    OF - director → CIF 0
  • 42
    Priestley, Leslie William
    Banker born in September 1933
    Individual
    Officer
    ~ 1990-04-12
    OF - director → CIF 0
  • 43
    Moreno, Glen Richard
    Born in July 1943
    Individual
    Officer
    2010-03-01 ~ 2012-05-17
    OF - director → CIF 0
  • 44
    Thorn, David Bruce
    Banker born in November 1936
    Individual
    Officer
    ~ 1990-10-31
    OF - director → CIF 0
  • 45
    Bruce-gardyne, John, Lord
    Peer Of The Realm And Economist born in April 1930
    Individual
    Officer
    ~ 1990-04-15
    OF - director → CIF 0
    Bruce-gardyne, John, Lord
    Peer Of Th Realm & Economist born in April 1930
    Individual
    ~ 1992-04-03
    OF - director → CIF 0
  • 46
    Greenbury, Richard, Sir
    Co Chairman born in July 1936
    Individual
    Officer
    1995-12-28 ~ 1997-04-15
    OF - director → CIF 0
  • 47
    Harwood, Peter Andrew
    Advocate born in December 1947
    Individual (1 offspring)
    Officer
    1991-04-02 ~ 1995-12-28
    OF - director → CIF 0
  • 48
    Dial, Teresa Arlene
    Director born in October 1949
    Individual
    Officer
    2005-06-01 ~ 2008-04-18
    OF - director → CIF 0
  • 49
    Horta-osÓrio, António Mota De Sousa, Mr.
    Director born in January 1964
    Individual
    Officer
    2011-01-17 ~ 2021-04-30
    OF - director → CIF 0
  • 50
    Quinlan, Michael Edward, Sir
    Director Of Ditchley Fndn. born in August 1930
    Individual
    Officer
    1995-12-28 ~ 1998-04-15
    OF - director → CIF 0
  • 51
    Scicluna, Martin Anthony
    Director born in November 1950
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2013-03-31
    OF - director → CIF 0
  • 52
    Ayliffe, Peter George Edwin
    Company Director born in March 1953
    Individual (1 offspring)
    Officer
    2003-06-01 ~ 2005-01-31
    OF - director → CIF 0
  • 53
    Pell, Gordon Francis
    Bank Director born in February 1950
    Individual (1 offspring)
    Officer
    1998-03-01 ~ 2000-01-07
    OF - director → CIF 0
  • 54
    Maran, Stephen Andrew
    Bank Director born in May 1940
    Individual
    Officer
    1997-01-01 ~ 1999-12-31
    OF - director → CIF 0
  • 55
    Linaker, Lawrence Edward
    Director Of Companies born in July 1934
    Individual
    Officer
    1994-05-27 ~ 2001-04-18
    OF - director → CIF 0
  • 56
    Plastow, David Arnold Stuart, Sir
    Company Director born in May 1932
    Individual
    Officer
    1991-05-01 ~ 1999-04-14
    OF - director → CIF 0
  • 57
    Clark, Robert Anthony, Sir
    Lawyer And Company Director born in January 1924
    Individual
    Officer
    ~ 1991-03-28
    OF - director → CIF 0
  • 58
    Ross, Michael David
    Life Assurance Co Cxhief Execu born in July 1946
    Individual (2 offsprings)
    Officer
    2000-03-03 ~ 2003-09-30
    OF - director → CIF 0
  • 59
    Brown, Ewan
    Director born in March 1942
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2009-06-05
    OF - director → CIF 0
  • 60
    Culmer, Mark George
    Group Finance Director born in October 1962
    Individual (5 offsprings)
    Officer
    2012-05-16 ~ 2019-08-01
    OF - director → CIF 0
  • 61
    Michie, Alastair John
    Individual
    Officer
    1995-12-28 ~ 2008-05-08
    OF - secretary → CIF 0
  • 62
    Ogilvie, Bridget Margaret, Dame
    Dir. Of Charitable Trust born in March 1938
    Individual
    Officer
    1995-12-28 ~ 2000-04-11
    OF - director → CIF 0
  • 63
    Blank, Maurice Victor, Sir
    Director born in November 1942
    Individual (4 offsprings)
    Officer
    2006-03-01 ~ 2009-09-15
    OF - director → CIF 0
  • 64
    Davies, Claire Anne
    Individual
    Officer
    2012-08-01 ~ 2013-12-31
    OF - secretary → CIF 0
  • 65
    March, Luke Henry Walter
    Individual (1 offspring)
    Officer
    1994-03-21 ~ 1995-12-28
    OF - secretary → CIF 0
  • 66
    Ellwood, Peter
    Bank Chief Executive born in May 1943
    Individual
    Officer
    1990-05-01 ~ 2003-05-31
    OF - director → CIF 0
  • 67
    Mootham, Dolf Cecil
    Company Director born in August 1933
    Individual
    Officer
    ~ 1992-03-26
    OF - director → CIF 0
  • 68
    Boston, Marc-john
    Individual (12 offsprings)
    Officer
    2014-01-01 ~ 2014-11-02
    OF - secretary → CIF 0
  • 69
    Elbourne, John Kenneth
    Chief Operating Officer born in December 1944
    Individual
    Officer
    1992-09-09 ~ 1995-12-28
    OF - director → CIF 0
  • 70
    Targett, Stephen Craig
    Director born in April 1955
    Individual
    Officer
    2003-03-10 ~ 2004-04-30
    OF - director → CIF 0
  • 71
    Knight, Angela Ann
    Director born in October 1950
    Individual (4 offsprings)
    Officer
    2003-05-01 ~ 2006-10-31
    OF - director → CIF 0
  • 72
    Rowland, Peter William Stuart
    Individual
    Officer
    ~ 1994-04-11
    OF - secretary → CIF 0
  • 73
    Chalcraft, Michael
    Brewer born in July 1935
    Individual
    Officer
    ~ 1989-05-01
    OF - director → CIF 0
  • 74
    Tookey, Timothy James William
    Director born in July 1962
    Individual
    Officer
    2008-10-30 ~ 2012-02-24
    OF - director → CIF 0
  • 75
    Horn-smith, Julian Michael, Sir
    Director born in December 1948
    Individual
    Officer
    2005-01-01 ~ 2012-05-17
    OF - director → CIF 0
  • 76
    Connor, Robert Austin
    Individual (1 offspring)
    Officer
    1993-05-01 ~ 1996-05-09
    OF - secretary → CIF 0
  • 77
    Swainson, Eric
    Bank Vice-Chairman born in December 1926
    Individual
    Officer
    1995-12-28 ~ 1997-04-15
    OF - director → CIF 0
  • 78
    Urquhart, Lawrence Mcallister
    Life Assurance Comp Chairman born in September 1935
    Individual (1 offspring)
    Officer
    2000-03-03 ~ 2002-04-17
    OF - director → CIF 0
  • 79
    Moore, Alan Edward
    Bank Deputy Chief Executive born in June 1936
    Individual (1 offspring)
    Officer
    1995-12-28 ~ 2003-04-16
    OF - director → CIF 0
  • 80
    Donaldson, Hamish
    Banker born in June 1936
    Individual (3 offsprings)
    Officer
    1990-05-01 ~ 1991-03-20
    OF - director → CIF 0
  • 81
    Goodison, Nicholas Proctor, Sir
    Bank Deputy Chairman born in May 1934
    Individual
    Officer
    ~ 2000-04-11
    OF - director → CIF 0
  • 82
    Paisley, Peter Craig
    Company Director born in May 1930
    Individual
    Officer
    ~ 1989-05-01
    OF - director → CIF 0
  • 83
    John, Dyfrig Dafydd Joseff
    Director born in May 1950
    Individual
    Officer
    2014-01-01 ~ 2016-05-11
    OF - director → CIF 0
  • 84
    Burns, John Anthony
    Group Finance Dir born in January 1936
    Individual
    Officer
    1992-02-01 ~ 1995-12-28
    OF - director → CIF 0
  • 85
    Holt, James Peter Rees
    Chartered Surveyor born in October 1929
    Individual
    Officer
    ~ 1989-05-01
    OF - director → CIF 0
  • 86
    Kane, Archibald Gerard
    Director born in June 1952
    Individual
    Officer
    2000-01-01 ~ 2011-05-18
    OF - director → CIF 0
  • 87
    Wilson, Eric
    Banker born in July 1935
    Individual
    Officer
    ~ 1989-05-01
    OF - director → CIF 0
  • 88
    Fairey, Michael Edward
    Credit Director born in June 1948
    Individual
    Officer
    1993-12-20 ~ 1995-12-28
    OF - director → CIF 0
    Fairey, Michael Edward
    Director born in June 1948
    Individual
    1997-01-01 ~ 2008-06-30
    OF - director → CIF 0
  • 89
    Weller, Sara Vivienne
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    2012-02-01 ~ 2021-05-20
    OF - director → CIF 0
  • 90
    Gildersleeve, John
    Company Director born in July 1944
    Individual (10 offsprings)
    Officer
    1994-09-01 ~ 1997-04-15
    OF - director → CIF 0
  • 91
    Pitman, Brian Ivor, Sir
    Bank Chairman born in December 1931
    Individual
    Officer
    1995-12-28 ~ 2001-04-18
    OF - director → CIF 0
  • 92
    Roberts, David Lawton
    Born in September 1962
    Individual
    Officer
    2010-03-01 ~ 2014-05-14
    OF - director → CIF 0
  • 93
    Luff, Nicholas Lawrence
    Director born in March 1967
    Individual (11 offsprings)
    Officer
    2013-03-05 ~ 2017-05-10
    OF - director → CIF 0
  • 94
    Jeune, Reginald Robert, Senator
    Solicitor Of The Royal Court Of Jersey born in October 1920
    Individual
    Officer
    ~ 1991-03-28
    OF - director → CIF 0
  • 95
    Frew, Anita Margaret
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2020-05-21
    OF - director → CIF 0
  • 96
    Prosser, Ian Maurice Gray, Sir
    Company Chairman born in July 1943
    Individual (1 offspring)
    Officer
    1995-12-28 ~ 1999-07-31
    OF - director → CIF 0
  • 97
    Berndt, Wolfgang Christian Georg, Dr
    Director born in October 1942
    Individual
    Officer
    2003-05-01 ~ 2010-05-06
    OF - director → CIF 0
  • 98
    Nicholson, Peter Charles, Mr.
    Director Of Companies born in April 1934
    Individual (1 offspring)
    Officer
    1995-12-28 ~ 2000-04-11
    OF - director → CIF 0
  • 99
    Fairbairn, Carolyn Julie
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    2012-06-01 ~ 2015-10-31
    OF - director → CIF 0
  • 100
    Weir, Helen Alison
    Director born in August 1962
    Individual (6 offsprings)
    Officer
    2004-04-26 ~ 2011-05-18
    OF - director → CIF 0
  • 101
    Bays, John Newton
    Chairman born in January 1942
    Individual (1 offspring)
    Officer
    1995-12-28 ~ 1997-04-15
    OF - director → CIF 0
  • 102
    Mcwhinney, Deborah Doyle
    Director born in April 1955
    Individual
    Officer
    2015-12-01 ~ 2018-12-31
    OF - director → CIF 0
  • 103
    Rainey, John Stanley
    Engineer born in August 1923
    Individual
    Officer
    ~ 1990-04-01
    OF - director → CIF 0
  • 104
    Tate, George Truett
    Director born in May 1950
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2012-02-06
    OF - director → CIF 0
  • 105
    Ibbs, John Robin, Sir
    Bank Chairman born in April 1926
    Individual
    Officer
    1995-12-28 ~ 1997-02-07
    OF - director → CIF 0
  • 106
    Hornby, Simon Michael, Sir
    Director Of Companies born in December 1934
    Individual
    Officer
    1995-12-28 ~ 1999-04-14
    OF - director → CIF 0
  • 107
    Selborne, John Roundell, The Earl Of Selborne
    Farmer born in March 1940
    Individual (2 offsprings)
    Officer
    1995-12-28 ~ 2004-05-21
    OF - director → CIF 0
  • 108
    Studholme, Paul Henry William, Sir
    Farmer born in January 1930
    Individual
    Officer
    ~ 1989-05-01
    OF - director → CIF 0
  • 109
    Carson, William Montgomery
    Chartered Accountant born in January 1929
    Individual
    Officer
    1990-04-01 ~ 1991-07-18
    OF - director → CIF 0
  • 110
    Bischoff, Winfried Franz Wilhelm, Sir
    Director born in May 1941
    Individual
    Officer
    2009-09-15 ~ 2014-04-03
    OF - director → CIF 0
  • 111
    Rogerson Barkes, Neville
    Electrical Engineer born in July 1924
    Individual
    Officer
    ~ 1989-05-01
    OF - director → CIF 0
  • 112
    Earl, Jane
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 1996-03-31
    OF - secretary → CIF 0
  • 113
    Dickinson, Alan Peter
    Director born in June 1950
    Individual (1 offspring)
    Officer
    2014-09-08 ~ 2024-05-16
    OF - director → CIF 0
  • 114
    Lloyd, Richard Ernest Butler, Sir
    Company Director born in December 1928
    Individual
    Officer
    ~ 1989-05-01
    OF - director → CIF 0
    1990-05-01 ~ 1992-03-26
    OF - director → CIF 0
  • 115
    Blackwell, Lord (norman Roy)
    Director born in July 1952
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2021-01-01
    OF - director → CIF 0
  • 116
    Millichap, Kenneth Andrews
    Chartered Accountant born in December 1923
    Individual
    Officer
    ~ 1989-05-01
    OF - director → CIF 0
  • 117
    Lupton, Lord (james Roger Crompton)
    Director born in June 1955
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ 2024-05-16
    OF - director → CIF 0
  • 118
    Longhurst, Andrew Henry
    Group Director born in August 1939
    Individual
    Officer
    1997-01-01 ~ 1998-04-15
    OF - director → CIF 0
  • 119
    Henry, Simon Peter
    Born in July 1961
    Individual (1 offspring)
    Officer
    2014-06-26 ~ 2020-09-30
    OF - director → CIF 0
  • 120
    Davies, David John
    Company Director born in April 1940
    Individual (11 offsprings)
    Officer
    ~ 1989-12-31
    OF - director → CIF 0
  • 121
    Robson, Nigel
    Banker born in December 1926
    Individual
    Officer
    ~ 1993-02-25
    OF - director → CIF 0
  • 122
    Atkinson, Michael Kent
    Bank Group Finance Director born in May 1945
    Individual
    Officer
    1997-01-01 ~ 2003-04-16
    OF - director → CIF 0
  • 123
    Baines, Harold Francis
    Individual (11 offsprings)
    Officer
    2009-01-16 ~ 2012-08-01
    OF - secretary → CIF 0
parent relation
Company in focus

LLOYDS BANKING GROUP PLC

Previous names
LLOYDS TSB GROUP PLC - 2009-01-16
TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • LLOYDS BANKING GROUP PLC
    Info
    LLOYDS TSB GROUP PLC - 2009-01-16
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    Registered number SC095000
    The Mound, Edinburgh EH1 1YZ
    Public Limited Company incorporated on 1985-10-21 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • LLOYDS BANKING GROUP PLC
    S
    Registered number Sc09500
    The Mound, Edinburgh, EH1 1YZ
    Corporate in Companies House, United Kingdom
    CIF 1
  • LLOYDS BANKING GROUP PLC
    S
    Registered number Sc095000
    The Mound, Edinburgh, United Kingdom, EH1 1YZ
    Public Limited Company in Companies House, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    LLOYDS FUNDSFLOW LIMITED - 1997-10-30
    E.R.C.SHIPMENTS LIMITED - 1983-11-07
    25 Gresham Street, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    SALSBURGH INVESTMENTS LIMITED - 2009-10-21
    1 More London Place, London
    Dissolved corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    LB MORTGAGES LIMITED - 2017-06-23
    TSB MORTGAGES LIMITED - 2014-05-22
    NURANGE LIMITED - 1993-02-22
    25 Gresham Street, London
    Corporate (5 parents, 15 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    LLOYDS BANK CORPORATE MARKETS LIMITED - 2017-04-21
    25 GRESHAM FINANCE LIMITED - 2017-04-21
    25 Gresham Street, London
    Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-09-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC - 1999-06-28
    25 Gresham Street, London
    Corporate (15 parents, 73 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    HATFIN NO.1 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Corporate (12 parents, 4 offsprings)
    Person with significant control
    2018-05-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.