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

LLOYDS BANKING GROUP PLC

Previous names
TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
LLOYDS TSB GROUP PLC - 2009-01-16
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • LLOYDS BANKING GROUP PLC
    Info
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    LLOYDS TSB GROUP PLC - 1995-12-28
    Registered number SC095000
    icon of addressThe Mound, Edinburgh EH1 1YZ
    PUBLIC LIMITED COMPANY incorporated on 1985-10-21 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • LLOYDS BANKING GROUP PLC
    S
    Registered number Sc09500
    icon of addressThe Mound, Edinburgh, EH1 1YZ
    Corporate in Companies House, United Kingdom
    CIF 1
  • LLOYDS BANKING GROUP PLC
    S
    Registered number Sc095000
    icon of addressThe 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
    E.R.C.SHIPMENTS LIMITED - 1983-11-07
    LLOYDS FUNDSFLOW LIMITED - 1997-10-30
    icon of address25 Gresham Street, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 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
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
    LB MORTGAGES LIMITED - 2017-06-23
    NURANGE LIMITED - 1993-02-22
    TSB MORTGAGES LIMITED - 2014-05-22
    icon of address25 Gresham Street, London
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    25 GRESHAM FINANCE LIMITED - 2017-04-21
    LLOYDS BANK CORPORATE MARKETS LIMITED - 2017-04-21
    icon of address25 Gresham Street, London
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-28 ~ 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
  • 5
    LLOYDS BANK PLC - 1999-06-28
    LLOYDS TSB BANK PLC - 2013-09-23
    icon of address25 Gresham Street, London
    Active Corporate (15 parents, 73 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    HATFIN NO.1 LIMITED - 1999-11-10
    icon of addressThe Mound, Edinburgh, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2018-05-02 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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