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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 136
  • 1
    Holt, James Peter Rees
    Born in October 1929
    Individual (2 offsprings)
    Officer
    (before 1989-04-13) ~ 1989-05-01
    OF - Director → CIF 0
  • 2
    March, Luke Henry Walter
    Individual (36 offsprings)
    Officer
    1994-03-21 ~ 1995-12-28
    OF - Secretary → CIF 0
  • 3
    Daniels, John Eric
    Born in August 1951
    Individual (13 offsprings)
    Officer
    2001-11-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 4
    Brown, Ewan
    Born in March 1942
    Individual (36 offsprings)
    Officer
    1999-04-01 ~ 2009-06-05
    OF - Director → CIF 0
  • 5
    Clark, Robert Anthony, Sir
    Born in January 1924
    Individual (13 offsprings)
    Officer
    (before 1989-04-13) ~ 1991-03-28
    OF - Director → CIF 0
  • 6
    Gemmell, Gavin John Norman
    Born in September 1941
    Individual (40 offsprings)
    Officer
    2002-04-17 ~ 2007-09-30
    OF - Director → CIF 0
  • 7
    Mccracken, Philip Guy
    Born in November 1948
    Individual (61 offsprings)
    Officer
    1991-09-26 ~ 1994-05-26
    OF - Director → CIF 0
  • 8
    Mootham, Dolf Cecil
    Born in August 1933
    Individual (4 offsprings)
    Officer
    (before 1989-04-13) ~ 1992-03-26
    OF - Director → CIF 0
  • 9
    Hornby, Simon Michael, Sir
    Born in December 1934
    Individual (23 offsprings)
    Officer
    1995-12-28 ~ 1999-04-14
    OF - Director → CIF 0
  • 10
    Tate, George Truett
    Born in May 1950
    Individual (98 offsprings)
    Officer
    2004-08-01 ~ 2012-02-06
    OF - Director → CIF 0
  • 11
    Sinclair, Stuart William
    Born in June 1953
    Individual (75 offsprings)
    Officer
    2016-01-04 ~ 2022-05-12
    OF - Director → CIF 0
  • 12
    Chalcraft, Michael
    Born in July 1935
    Individual (6 offsprings)
    Officer
    (before 1989-04-13) ~ 1989-05-01
    OF - Director → CIF 0
  • 13
    Paisley, Peter Craig
    Born in May 1930
    Individual (7 offsprings)
    Officer
    (before 1989-04-13) ~ 1989-05-01
    OF - Director → CIF 0
  • 14
    Lupton, Lord (james Roger Crompton)
    Director born in June 1955
    Individual (17 offsprings)
    Officer
    2017-06-01 ~ 2024-05-16
    OF - Director → CIF 0
  • 15
    Macpherson, John Hannah Forbes
    Born in May 1926
    Individual (22 offsprings)
    Officer
    (before 1989-04-13) ~ 1994-03-22
    OF - Director → CIF 0
  • 16
    Davies, John Thomas
    Born in February 1933
    Individual (47 offsprings)
    Officer
    1995-12-28 ~ 1998-07-31
    OF - Director → CIF 0
  • 17
    Michie, Alastair John
    Individual (39 offsprings)
    Officer
    1995-12-28 ~ 2008-05-08
    OF - Secretary → CIF 0
  • 18
    Mckillop, Thomas Fulton Wilson, Sir
    Born in March 1943
    Individual (13 offsprings)
    Officer
    1999-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 19
    Bruce-gardyne, John, Lord
    Born in April 1930
    Individual (1 offspring)
    Officer
    (before 1989-04-13) ~ 1990-04-15
    OF - Director → CIF 0
    (before 1990-04-12) ~ 1992-04-03
    OF - Director → CIF 0
  • 20
    Coltman, Margaret Ann
    Individual (12 offsprings)
    Officer
    2008-05-09 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 21
    Dial, Teresa Arlene
    Born in October 1949
    Individual (3 offsprings)
    Officer
    2005-06-01 ~ 2008-04-18
    OF - Director → CIF 0
  • 22
    Pitman, Brian Ivor, Sir
    Born in December 1931
    Individual (21 offsprings)
    Officer
    1995-12-28 ~ 2001-04-18
    OF - Director → CIF 0
  • 23
    Maran, Stephen Andrew
    Born in May 1940
    Individual (24 offsprings)
    Officer
    1997-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 24
    Targett, Stephen Craig
    Born in April 1955
    Individual (16 offsprings)
    Officer
    2003-03-10 ~ 2004-04-30
    OF - Director → CIF 0
  • 25
    Charlton, Philip
    Born in July 1930
    Individual (8 offsprings)
    Officer
    (before 1989-04-13) ~ 1991-05-31
    OF - Director → CIF 0
  • 26
    Elbourne, John Kenneth
    Born in December 1944
    Individual (24 offsprings)
    Officer
    1992-09-09 ~ 1995-12-28
    OF - Director → CIF 0
  • 27
    Urquhart, Lawrence Mcallister
    Born in September 1935
    Individual (23 offsprings)
    Officer
    2000-03-03 ~ 2002-04-17
    OF - Director → CIF 0
  • 28
    Corser, George Bryan
    Born in March 1925
    Individual (1 offspring)
    Officer
    (before 1989-04-13) ~ 1989-05-01
    OF - Director → CIF 0
  • 29
    Ayliffe, Peter George Edwin
    Born in March 1953
    Individual (24 offsprings)
    Officer
    2003-06-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 30
    Gray, Danuta
    Born in November 1958
    Individual (33 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 31
    Blackwell, Lord (norman Roy)
    Born in July 1952
    Individual (27 offsprings)
    Officer
    2012-06-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 32
    Wood, Malcolm James
    Individual (2 offsprings)
    Officer
    2014-11-03 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 33
    Tookey, Timothy James William
    Born in July 1962
    Individual (33 offsprings)
    Officer
    2008-10-30 ~ 2012-02-24
    OF - Director → CIF 0
  • 34
    Mcwhinney, Deborah Doyle
    Born in April 1955
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 35
    Cheetham, Catharine Lucy
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - Secretary → CIF 0
  • 36
    Budenberg, Robin Francis
    Born in May 1959
    Individual (15 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 37
    Julius, Deanne Shirley, Dame
    Born in April 1949
    Individual (12 offsprings)
    Officer
    2001-10-01 ~ 2007-05-09
    OF - Director → CIF 0
  • 38
    Plastow, David Arnold Stuart, Sir
    Born in May 1932
    Individual (18 offsprings)
    Officer
    1991-05-01 ~ 1999-04-14
    OF - Director → CIF 0
  • 39
    Culmer, Mark George
    Group Finance Director born in October 1962
    Individual (95 offsprings)
    Officer
    2012-05-16 ~ 2019-08-01
    OF - Director → CIF 0
  • 40
    Wilson, Eric
    Born in July 1935
    Individual (6 offsprings)
    Officer
    (before 1989-04-13) ~ 1989-05-01
    OF - Director → CIF 0
  • 41
    Jeune, Reginald Robert, Senator
    Born in October 1920
    Individual (1 offspring)
    Officer
    (before 1989-04-13) ~ 1991-03-28
    OF - Director → CIF 0
  • 42
    Pell, Gordon Francis
    Born in February 1950
    Individual (36 offsprings)
    Officer
    1998-03-01 ~ 2000-01-07
    OF - Director → CIF 0
  • 43
    Selborne, John Roundell, The Earl Of Selborne
    Born in March 1940
    Individual (26 offsprings)
    Officer
    1995-12-28 ~ 2004-05-21
    OF - Director → CIF 0
  • 44
    Woods, Catherine Marie
    Born in September 1962
    Individual (6 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 45
    Henry, Simon Peter
    Born in July 1961
    Individual (15 offsprings)
    Officer
    2014-06-26 ~ 2020-09-30
    OF - Director → CIF 0
  • 46
    Blank, Maurice Victor, Sir
    Born in November 1942
    Individual (29 offsprings)
    Officer
    2006-03-01 ~ 2009-09-15
    OF - Director → CIF 0
  • 47
    Freedberg, Hugh Ronald
    Born in June 1945
    Individual (20 offsprings)
    Officer
    1990-10-01 ~ 1995-12-28
    OF - Director → CIF 0
  • 48
    Du Plessis, Jan Petrus
    Born in January 1954
    Individual (23 offsprings)
    Officer
    2005-10-01 ~ 2009-04-17
    OF - Director → CIF 0
  • 49
    Vogelzang, Christiaan Franciscus Henricus Herman
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 50
    Prettejohn, Nicholas Edward Tucker
    Born in July 1960
    Individual (58 offsprings)
    Officer
    2014-06-23 ~ 2021-09-30
    OF - Director → CIF 0
  • 51
    Luff, Nicholas Lawrence
    Born in March 1967
    Individual (51 offsprings)
    Officer
    2013-03-05 ~ 2017-05-10
    OF - Director → CIF 0
  • 52
    Carson, William Montgomery
    Born in January 1929
    Individual (19 offsprings)
    Officer
    1990-04-01 ~ 1991-07-18
    OF - Director → CIF 0
  • 53
    Chalmers, William Leon David
    Born in July 1968
    Individual (25 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 54
    Horn-smith, Julian Michael, Sir
    Born in December 1948
    Individual (23 offsprings)
    Officer
    2005-01-01 ~ 2012-05-17
    OF - Director → CIF 0
  • 55
    Prior, Jane Primrose Gifford, Lady
    Born in October 1930
    Individual (13 offsprings)
    Officer
    (before 1989-04-13) ~ 1995-03-23
    OF - Director → CIF 0
  • 56
    Harwood, Peter Andrew
    Born in December 1947
    Individual (13 offsprings)
    Officer
    1991-04-02 ~ 1995-12-28
    OF - Director → CIF 0
  • 57
    Fairbairn, Carolyn Julie
    Born in December 1960
    Individual (37 offsprings)
    Officer
    2012-06-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 58
    Studholme, Paul Henry William, Sir
    Born in January 1930
    Individual (1 offspring)
    Officer
    (before 1989-04-13) ~ 1989-05-01
    OF - Director → CIF 0
  • 59
    Priestley, Leslie William
    Born in September 1933
    Individual (15 offsprings)
    Officer
    (before 1989-04-13) ~ 1990-04-12
    OF - Director → CIF 0
  • 60
    Bays, John Newton
    Born in January 1942
    Individual (12 offsprings)
    Officer
    1995-12-28 ~ 1997-04-15
    OF - Director → CIF 0
  • 61
    Martineau, Alan Denis
    Born in April 1920
    Individual (3 offsprings)
    Officer
    (before 1989-04-13) ~ 1989-05-01
    OF - Director → CIF 0
  • 62
    Quinlan, Michael Edward, Sir
    Born in August 1930
    Individual (6 offsprings)
    Officer
    1995-12-28 ~ 1998-04-15
    OF - Director → CIF 0
  • 63
    Gildersleeve, John
    Born in July 1944
    Individual (41 offsprings)
    Officer
    1994-09-01 ~ 1997-04-15
    OF - Director → CIF 0
  • 64
    Earl, Jane
    Individual (187 offsprings)
    Officer
    1995-05-01 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 65
    John, Dyfrig Dafydd Joseff
    Born in May 1950
    Individual (10 offsprings)
    Officer
    2014-01-01 ~ 2016-05-11
    OF - Director → CIF 0
  • 66
    Field, Marshall Hayward
    Born in April 1930
    Individual (4 offsprings)
    Officer
    1990-05-01 ~ 1995-12-28
    OF - Director → CIF 0
  • 67
    Mackenzie, Amanda Felicity
    Born in December 1963
    Individual (17 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 68
    Hampton, Philip Roy
    Born in October 1953
    Individual (21 offsprings)
    Officer
    2002-06-01 ~ 2004-01-12
    OF - Director → CIF 0
  • 69
    Donaldson, Hamish
    Born in June 1936
    Individual (11 offsprings)
    Officer
    1990-05-01 ~ 1991-03-20
    OF - Director → CIF 0
  • 70
    Holt, Dennis
    Born in October 1948
    Individual (52 offsprings)
    Officer
    2000-02-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 71
    Boesel, Hans-detlef
    Born in September 1946
    Individual (1 offspring)
    Officer
    1993-01-20 ~ 1995-12-28
    OF - Director → CIF 0
  • 72
    Forbes, Sheila Mary
    Born in December 1946
    Individual (19 offsprings)
    Officer
    1994-09-01 ~ 2003-04-16
    OF - Director → CIF 0
  • 73
    Swainson, Eric
    Born in December 1926
    Individual (8 offsprings)
    Officer
    1995-12-28 ~ 1997-04-15
    OF - Director → CIF 0
  • 74
    Bolton, Lyndon
    Born in January 1937
    Individual (18 offsprings)
    Officer
    (before 1989-04-13) ~ 1995-03-23
    OF - Director → CIF 0
  • 75
    Rainey, John Stanley
    Born in August 1923
    Individual (1 offspring)
    Officer
    (before 1989-04-13) ~ 1990-04-01
    OF - Director → CIF 0
  • 76
    Nicholson, Peter Charles, Mr.
    Born in April 1934
    Individual (20 offsprings)
    Officer
    1995-12-28 ~ 2000-04-11
    OF - Director → CIF 0
  • 77
    Scicluna, Martin Anthony
    Born in November 1950
    Individual (17 offsprings)
    Officer
    2008-09-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 78
    Berndt, Wolfgang Christian Georg, Dr
    Born in October 1942
    Individual (6 offsprings)
    Officer
    2003-05-01 ~ 2010-05-06
    OF - Director → CIF 0
  • 79
    Frew, Anita Margaret
    Born in June 1957
    Individual (26 offsprings)
    Officer
    2010-12-01 ~ 2020-05-21
    OF - Director → CIF 0
  • 80
    Boston, Marc-john
    Individual (45 offsprings)
    Officer
    2014-01-01 ~ 2014-11-02
    OF - Secretary → CIF 0
  • 81
    Rowland, Peter William Stuart
    Individual (14 offsprings)
    Officer
    (before 1989-04-13) ~ 1994-04-11
    OF - Secretary → CIF 0
  • 82
    Turner, Catherine Lucy
    Born in June 1963
    Individual (16 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 83
    Ellwood, Peter
    Born in May 1943
    Individual (14 offsprings)
    Officer
    1990-05-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 84
    Linaker, Lawrence Edward
    Born in July 1934
    Individual (23 offsprings)
    Officer
    1994-05-27 ~ 2001-04-18
    OF - Director → CIF 0
  • 85
    Moore, Alan Edward
    Born in June 1936
    Individual (83 offsprings)
    Officer
    1995-12-28 ~ 2003-04-16
    OF - Director → CIF 0
  • 86
    Manning, David Geoffrey, Sir
    Born in December 1949
    Individual (16 offsprings)
    Officer
    2008-05-01 ~ 2009-11-02
    OF - Director → CIF 0
  • 87
    Backhouse, David Miles
    Born in January 1939
    Individual (15 offsprings)
    Officer
    (before 1989-04-13) ~ 1992-11-10
    OF - Director → CIF 0
  • 88
    Fraser, Ian James, Sir
    Born in August 1923
    Individual (2 offsprings)
    Officer
    (before 1989-04-13) ~ 1991-03-28
    OF - Director → CIF 0
  • 89
    Knight, Angela Ann
    Born in October 1950
    Individual (40 offsprings)
    Officer
    2003-05-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 90
    Burns, John Anthony
    Born in January 1936
    Individual (7 offsprings)
    Officer
    1992-02-01 ~ 1995-12-28
    OF - Director → CIF 0
  • 91
    Leitch, Alexander Park, Lord
    Born in October 1947
    Individual (67 offsprings)
    Officer
    2005-10-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 92
    Robson, Nigel
    Born in December 1926
    Individual (7 offsprings)
    Officer
    (before 1989-04-13) ~ 1993-02-25
    OF - Director → CIF 0
  • 93
    Weller, Sara Vivienne
    Born in August 1961
    Individual (18 offsprings)
    Officer
    2012-02-01 ~ 2021-05-20
    OF - Director → CIF 0
  • 94
    Moreno, Glen Richard
    Born in July 1943
    Individual (13 offsprings)
    Officer
    2010-03-01 ~ 2012-05-17
    OF - Director → CIF 0
  • 95
    Dickinson, Alan Peter
    Director born in June 1950
    Individual (20 offsprings)
    Officer
    2014-09-08 ~ 2024-05-16
    OF - Director → CIF 0
  • 96
    ColombÁs Calafat, Juan
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2013-11-29 ~ 2020-09-18
    OF - Director → CIF 0
  • 97
    Horta-osÓrio, António Mota De Sousa, Mr.
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2011-01-17 ~ 2021-04-30
    OF - Director → CIF 0
  • 98
    Green, Philip Nevill
    Born in May 1953
    Individual (23 offsprings)
    Officer
    2007-05-10 ~ 2009-10-23
    OF - Director → CIF 0
  • 99
    Bostock, Nathan Mark
    Born in October 1960
    Individual (39 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 100
    Greenbury, Richard, Sir
    Born in July 1936
    Individual (9 offsprings)
    Officer
    1995-12-28 ~ 1997-04-15
    OF - Director → CIF 0
  • 101
    Gibson Smith, Christopher Shaw, Dr
    Born in September 1945
    Individual (40 offsprings)
    Officer
    1999-01-01 ~ 2005-05-05
    OF - Director → CIF 0
  • 102
    Thorn, David Bruce
    Born in November 1936
    Individual (1 offspring)
    Officer
    (before 1989-04-13) ~ 1990-10-31
    OF - Director → CIF 0
  • 103
    Hamilton, James Dundas
    Born in June 1919
    Individual (4 offsprings)
    Officer
    (before 1989-04-13) ~ 1990-03-29
    OF - Director → CIF 0
  • 104
    Longhurst, Andrew Henry
    Born in August 1939
    Individual (17 offsprings)
    Officer
    1997-01-01 ~ 1998-04-15
    OF - Director → CIF 0
  • 105
    Ross, Michael David
    Born in July 1946
    Individual (44 offsprings)
    Officer
    2000-03-03 ~ 2003-09-30
    OF - Director → CIF 0
  • 106
    Pritchard, David Peter
    Born in July 1944
    Individual (113 offsprings)
    Officer
    1998-04-01 ~ 2005-05-05
    OF - Director → CIF 0
  • 107
    Wheway, Jonathan Scott
    Born in August 1966
    Individual (34 offsprings)
    Officer
    2022-08-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 108
    Hughes, Geoffrey Leonard
    Born in April 1922
    Individual (1 offspring)
    Officer
    (before 1989-04-13) ~ 1989-05-01
    OF - Director → CIF 0
  • 109
    Atkinson, Michael Kent
    Born in May 1945
    Individual (19 offsprings)
    Officer
    1997-01-01 ~ 2003-04-16
    OF - Director → CIF 0
  • 110
    Ryan, Thomas Timothy
    Born in June 1945
    Individual (5 offsprings)
    Officer
    2009-03-01 ~ 2013-04-18
    OF - Director → CIF 0
  • 111
    Ogilvie, Bridget Margaret, Dame
    Born in March 1938
    Individual (20 offsprings)
    Officer
    1995-12-28 ~ 2000-04-11
    OF - Director → CIF 0
  • 112
    Watson, Anthony
    Born in April 1945
    Individual (53 offsprings)
    Officer
    2009-04-02 ~ 2017-05-11
    OF - Director → CIF 0
  • 113
    Butler, Alan Clive
    Born in June 1946
    Individual (9 offsprings)
    Officer
    1993-06-18 ~ 2003-04-16
    OF - Director → CIF 0
  • 114
    Millichap, Kenneth Andrews
    Born in December 1923
    Individual (3 offsprings)
    Officer
    (before 1989-04-13) ~ 1989-05-01
    OF - Director → CIF 0
  • 115
    Legg, Sarah Catherine
    Born in September 1967
    Individual (10 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 116
    Bischoff, Winfried Franz Wilhelm, Sir
    Born in May 1941
    Individual (23 offsprings)
    Officer
    2009-09-15 ~ 2014-04-03
    OF - Director → CIF 0
  • 117
    Mccrickard, Donald Cecil
    Born in December 1936
    Individual (20 offsprings)
    Officer
    (before 1989-04-13) ~ 1992-08-24
    OF - Director → CIF 0
  • 118
    Weir, Helen Alison
    Born in August 1962
    Individual (111 offsprings)
    Officer
    2004-04-26 ~ 2011-05-18
    OF - Director → CIF 0
  • 119
    Prosser, Ian Maurice Gray, Sir
    Born in July 1943
    Individual (26 offsprings)
    Officer
    1995-12-28 ~ 1999-07-31
    OF - Director → CIF 0
  • 120
    Roberts, David Lawton
    Born in September 1962
    Individual (18 offsprings)
    Officer
    2010-03-01 ~ 2014-05-14
    OF - Director → CIF 0
  • 121
    Fairey, Michael Edward
    Born in June 1948
    Individual (43 offsprings)
    Officer
    1993-12-20 ~ 1995-12-28
    OF - Director → CIF 0
    1997-01-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 122
    Baines, Harold Francis
    Individual (68 offsprings)
    Officer
    2009-01-16 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 123
    Mehta, Harmeen
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 124
    Davies, Claire Anne
    Individual (2 offsprings)
    Officer
    2012-08-01 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 125
    Van Den Bergh, Maarten Albert
    Born in April 1942
    Individual (20 offsprings)
    Officer
    2000-10-01 ~ 2006-05-11
    OF - Director → CIF 0
  • 126
    Ibbs, John Robin, Sir
    Born in April 1926
    Individual (7 offsprings)
    Officer
    1995-12-28 ~ 1997-02-07
    OF - Director → CIF 0
  • 127
    Connor, Robert Austin
    Individual (54 offsprings)
    Officer
    1993-05-01 ~ 1996-05-09
    OF - Secretary → CIF 0
  • 128
    Anderson, Gordon Alexander
    Born in August 1931
    Individual (6 offsprings)
    Officer
    1993-08-26 ~ 1999-04-14
    OF - Director → CIF 0
  • 129
    Mccall, Carolyn Julia
    Born in September 1961
    Individual (44 offsprings)
    Officer
    2008-10-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 130
    Raisman, John Michael
    Born in February 1929
    Individual (15 offsprings)
    Officer
    1995-12-28 ~ 1998-04-15
    OF - Director → CIF 0
  • 131
    Goodison, Nicholas Proctor, Sir
    Born in May 1934
    Individual (22 offsprings)
    Officer
    (before 1989-04-13) ~ 2000-04-11
    OF - Director → CIF 0
  • 132
    Kane, Archibald Gerard
    Born in June 1952
    Individual (33 offsprings)
    Officer
    2000-01-01 ~ 2011-05-18
    OF - Director → CIF 0
  • 133
    Davies, David John
    Born in April 1940
    Individual (29 offsprings)
    Officer
    (before 1989-04-13) ~ 1989-12-31
    OF - Director → CIF 0
  • 134
    Nunn, Charles Alan
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
  • 135
    Rogerson Barkes, Neville
    Born in July 1924
    Individual (1 offspring)
    Officer
    (before 1989-04-13) ~ 1989-05-01
    OF - Director → CIF 0
  • 136
    Lloyd, Richard Ernest Butler, Sir
    Born in December 1928
    Individual (14 offsprings)
    Officer
    (before 1989-04-13) ~ 1989-05-01
    OF - Director → CIF 0
    1990-05-01 ~ 1992-03-26
    OF - Director → CIF 0
parent relation
Company in focus

LLOYDS BANKING GROUP PLC

Period: 2009-01-16 ~ now
Company number: SC095000 02022662... (more)
Registered names
LLOYDS BANKING GROUP PLC - now 02022662... (more)
Recent 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 - 2009-01-16
    Registered number SC095000
    The Mound, Edinburgh EH1 1YZ
    PUBLIC LIMITED COMPANY incorporated on 1985-10-21 (40 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-06
    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
  • LLOYDS BANKING GROUP PLC
    S
    Registered number Sc095000
    The Mound, Edinburgh, United Kingdom, EH1 1YZ
    Public Limited Company in Companies House, Scotland
    CIF 4 CIF 5 CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    CARDNET MERCHANT SERVICES LIMITED
    - now 00735844
    LLOYDS FUNDSFLOW LIMITED - 1997-10-30
    E.R.C.SHIPMENTS LIMITED - 1983-11-07
    25 Gresham Street, London
    Active Corporate (53 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    LBG CAPITAL HOLDINGS LIMITED
    - now 06395378
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-12 during the appointment or period of control
    Dissolved on 2024-12-24 during the appointment or period of control
    SALSBURGH INVESTMENTS LIMITED - 2009-10-21
    1 More London Place, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    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
    2017-06-26 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    LLOYDS BANK CORPORATE MARKETS PLC
    - now 10399850
    LLOYDS BANK CORPORATE MARKETS LIMITED
    - 2017-04-21 10399850
    25 GRESHAM FINANCE LIMITED
    - 2017-04-21 10399850
    25 Gresham Street, London
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-09-28 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    LLOYDS BANK PLC
    - now 00002065 03695891
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC - 1999-06-28
    LLOYDS BANK LIMITED - 1982-02-01
    LLOYDS, BARNETTS AND BOSANQUETS BANK LIMITED - 1889-04-05
    LLOYDS BANKING COMPANY LIMITED - 1884-04-07
    25 Gresham Street, London
    Active Corporate (111 parents, 87 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
    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
    2018-05-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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