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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
    Woods, Catherine Marie
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Bostock, Nathan Mark
    Born in October 1960
    Individual (6 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Chalmers, William Leon David
    Born in July 1968
    Individual (20 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Cheetham, Catharine Lucy
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Vogelzang, Chris
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Mackenzie, Amanda Felicity
    Born in December 1963
    Individual (7 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Nunn, Charles Alan
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
  • 8
    Mehta, Harmeen
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Budenberg, Robin Francis
    Born in May 1959
    Individual (9 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Legg, Sarah Catherine
    Born in September 1967
    Individual (8 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Turner, Catherine Lucy
    Born in June 1963
    Individual (6 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
Ceased 124
  • 1
    Connor, Robert Austin
    Individual (1 offspring)
    Officer
    1993-05-01 ~ 1996-05-09
    OF - Secretary → CIF 0
  • 2
    Wood, Malcolm James
    Individual
    Officer
    2014-11-03 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 3
    Maran, Stephen Andrew
    Bank Director born in May 1940
    Individual
    Officer
    1997-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Mccall, Carolyn Julia
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Holt, Dennis
    Bank Director born in October 1948
    Individual
    Officer
    2000-02-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 6
    Wilson, Eric
    Banker born in July 1935
    Individual
    Officer
    ~ 1989-05-01
    OF - Director → CIF 0
  • 7
    Lupton, Lord (james Roger Crompton)
    Director born in June 1955
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ 2024-05-16
    OF - Director → CIF 0
  • 8
    Fairbairn, Carolyn Julie
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    2012-06-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 9
    Blackwell, Lord (norman Roy)
    Director born in July 1952
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 10
    Julius, Deanne Shirley, Dame
    Director born in April 1949
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2007-05-09
    OF - Director → CIF 0
  • 11
    Brown, Ewan
    Director born in March 1942
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2009-06-05
    OF - Director → CIF 0
  • 12
    Prior, Jane Primrose Gifford, Lady
    Company Director born in October 1930
    Individual
    Officer
    ~ 1995-03-23
    OF - Director → CIF 0
  • 13
    Mccracken, Philip Guy
    Company Director born in November 1948
    Individual (1 offspring)
    Officer
    1991-09-26 ~ 1994-05-26
    OF - Director → CIF 0
  • 14
    Dial, Teresa Arlene
    Director born in October 1949
    Individual
    Officer
    2005-06-01 ~ 2008-04-18
    OF - Director → CIF 0
  • 15
    Tookey, Timothy James William
    Director born in July 1962
    Individual
    Officer
    2008-10-30 ~ 2012-02-24
    OF - Director → CIF 0
  • 16
    Atkinson, Michael Kent
    Bank Group Finance Director born in May 1945
    Individual
    Officer
    1997-01-01 ~ 2003-04-16
    OF - Director → CIF 0
  • 17
    Goodison, Nicholas Proctor, Sir
    Bank Deputy Chairman born in May 1934
    Individual
    Officer
    ~ 2000-04-11
    OF - Director → CIF 0
  • 18
    Berndt, Wolfgang Christian Georg, Dr
    Director born in October 1942
    Individual
    Officer
    2003-05-01 ~ 2010-05-06
    OF - Director → CIF 0
  • 19
    Leitch, Alexander Park, Lord
    Director born in October 1947
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 20
    Bischoff, Winfried Franz Wilhelm, Sir
    Director born in May 1941
    Individual
    Officer
    2009-09-15 ~ 2014-04-03
    OF - Director → CIF 0
  • 21
    Daniels, John Eric
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 22
    Raisman, John Michael
    Director Of Companies born in February 1929
    Individual
    Officer
    1995-12-28 ~ 1998-04-15
    OF - Director → CIF 0
  • 23
    Rainey, John Stanley
    Engineer born in August 1923
    Individual
    Officer
    ~ 1990-04-01
    OF - Director → CIF 0
  • 24
    Gibson Smith, Christopher Shaw, Dr
    Director born in September 1945
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2005-05-05
    OF - Director → CIF 0
  • 25
    Mcwhinney, Deborah Doyle
    Director born in April 1955
    Individual
    Officer
    2015-12-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 26
    Holt, James Peter Rees
    Chartered Surveyor born in October 1929
    Individual
    Officer
    ~ 1989-05-01
    OF - Director → CIF 0
  • 27
    Knight, Angela Ann
    Director born in October 1950
    Individual (5 offsprings)
    Officer
    2003-05-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 28
    Gildersleeve, John
    Company Director born in July 1944
    Individual (10 offsprings)
    Officer
    1994-09-01 ~ 1997-04-15
    OF - Director → CIF 0
  • 29
    Plastow, David Arnold Stuart, Sir
    Company Director born in May 1932
    Individual
    Officer
    1991-05-01 ~ 1999-04-14
    OF - Director → CIF 0
  • 30
    Millichap, Kenneth Andrews
    Chartered Accountant born in December 1923
    Individual
    Officer
    ~ 1989-05-01
    OF - Director → CIF 0
  • 31
    Studholme, Paul Henry William, Sir
    Farmer born in January 1930
    Individual
    Officer
    ~ 1989-05-01
    OF - Director → CIF 0
  • 32
    Boston, Marc-john
    Individual
    Officer
    2014-01-01 ~ 2014-11-02
    OF - Secretary → CIF 0
  • 33
    Du Plessis, Jan Petrus
    Director born in January 1954
    Individual
    Officer
    2005-10-01 ~ 2009-04-17
    OF - Director → CIF 0
  • 34
    Weir, Helen Alison
    Director born in August 1962
    Individual (5 offsprings)
    Officer
    2004-04-26 ~ 2011-05-18
    OF - Director → CIF 0
  • 35
    Chalcraft, Michael
    Brewer born in July 1935
    Individual
    Officer
    ~ 1989-05-01
    OF - Director → CIF 0
  • 36
    Davies, John Thomas
    Bank Deputy Chairman born in February 1933
    Individual
    Officer
    1995-12-28 ~ 1998-07-31
    OF - Director → CIF 0
  • 37
    Weller, Sara Vivienne
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    2012-02-01 ~ 2021-05-20
    OF - Director → CIF 0
  • 38
    Horta-osÓrio, António Mota De Sousa, Mr.
    Director born in January 1964
    Individual
    Officer
    2011-01-17 ~ 2021-04-30
    OF - Director → CIF 0
  • 39
    Forbes, Sheila Mary
    Consultant born in December 1946
    Individual
    Officer
    1994-09-01 ~ 2003-04-16
    OF - Director → CIF 0
  • 40
    Baines, Harold Francis
    Individual (11 offsprings)
    Officer
    2009-01-16 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 41
    Longhurst, Andrew Henry
    Group Director born in August 1939
    Individual
    Officer
    1997-01-01 ~ 1998-04-15
    OF - Director → CIF 0
  • 42
    Coltman, Margaret Ann
    Individual (3 offsprings)
    Officer
    2008-05-09 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 43
    Roberts, David Lawton
    Born in September 1962
    Individual
    Officer
    2010-03-01 ~ 2014-05-14
    OF - Director → CIF 0
  • 44
    Elbourne, John Kenneth
    Chief Operating Officer born in December 1944
    Individual
    Officer
    1992-09-09 ~ 1995-12-28
    OF - Director → CIF 0
  • 45
    Mckillop, Thomas Fulton Wilson, Sir
    Director Of Companies born in March 1943
    Individual
    Officer
    1999-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 46
    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
  • 47
    Van Den Bergh, Maarten Albert
    Chairman born in April 1942
    Individual
    Officer
    2000-10-01 ~ 2006-05-11
    OF - Director → CIF 0
  • 48
    Donaldson, Hamish
    Banker born in June 1936
    Individual (3 offsprings)
    Officer
    1990-05-01 ~ 1991-03-20
    OF - Director → CIF 0
  • 49
    Horn-smith, Julian Michael, Sir
    Director born in December 1948
    Individual
    Officer
    2005-01-01 ~ 2012-05-17
    OF - Director → CIF 0
  • 50
    Moore, Alan Edward
    Bank Deputy Chief Executive born in June 1936
    Individual
    Officer
    1995-12-28 ~ 2003-04-16
    OF - Director → CIF 0
  • 51
    Manning, David Geoffrey, Sir
    Director born in December 1949
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2009-11-02
    OF - Director → CIF 0
  • 52
    Field, Marshall Hayward
    Actuary born in April 1930
    Individual
    Officer
    1990-05-01 ~ 1995-12-28
    OF - Director → CIF 0
  • 53
    Ibbs, John Robin, Sir
    Bank Chairman born in April 1926
    Individual
    Officer
    1995-12-28 ~ 1997-02-07
    OF - Director → CIF 0
  • 54
    Rowland, Peter William Stuart
    Individual
    Officer
    ~ 1994-04-11
    OF - Secretary → CIF 0
  • 55
    Bolton, Lyndon
    Investment Trust Manager born in January 1937
    Individual
    Officer
    ~ 1995-03-23
    OF - Director → CIF 0
  • 56
    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
  • 57
    Swainson, Eric
    Bank Vice-Chairman born in December 1926
    Individual
    Officer
    1995-12-28 ~ 1997-04-15
    OF - Director → CIF 0
  • 58
    Pritchard, David Peter
    Bank Director born in July 1944
    Individual (5 offsprings)
    Officer
    1998-04-01 ~ 2005-05-05
    OF - Director → CIF 0
  • 59
    Scicluna, Martin Anthony
    Director born in November 1950
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 60
    Fraser, Ian James, Sir
    Merchant Banker born in August 1923
    Individual
    Officer
    ~ 1991-03-28
    OF - Director → CIF 0
  • 61
    Green, Philip Nevill
    Company Chief Executive born in May 1953
    Individual (2 offsprings)
    Officer
    2007-05-10 ~ 2009-10-23
    OF - Director → CIF 0
  • 62
    Robson, Nigel
    Banker born in December 1926
    Individual
    Officer
    ~ 1993-02-25
    OF - Director → CIF 0
  • 63
    March, Luke Henry Walter
    Individual (1 offspring)
    Officer
    1994-03-21 ~ 1995-12-28
    OF - Secretary → CIF 0
  • 64
    Martineau, Alan Denis
    Solicitor And Notary Public born in April 1920
    Individual
    Officer
    ~ 1989-05-01
    OF - Director → CIF 0
  • 65
    Quinlan, Michael Edward, Sir
    Director Of Ditchley Fndn. born in August 1930
    Individual
    Officer
    1995-12-28 ~ 1998-04-15
    OF - Director → CIF 0
  • 66
    Ryan, Thomas Timothy
    Director born in June 1945
    Individual
    Officer
    2009-03-01 ~ 2013-04-18
    OF - Director → CIF 0
  • 67
    Paisley, Peter Craig
    Company Director born in May 1930
    Individual
    Officer
    ~ 1989-05-01
    OF - Director → CIF 0
  • 68
    Bays, John Newton
    Chairman born in January 1942
    Individual
    Officer
    1995-12-28 ~ 1997-04-15
    OF - Director → CIF 0
  • 69
    Pell, Gordon Francis
    Bank Director born in February 1950
    Individual (1 offspring)
    Officer
    1998-03-01 ~ 2000-01-07
    OF - Director → CIF 0
  • 70
    Blank, Maurice Victor, Sir
    Director born in November 1942
    Individual (3 offsprings)
    Officer
    2006-03-01 ~ 2009-09-15
    OF - Director → CIF 0
  • 71
    Wheway, Jonathan Scott
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 72
    Hughes, Geoffrey Leonard
    Retired Company Chairman born in April 1922
    Individual
    Officer
    ~ 1989-05-01
    OF - Director → CIF 0
  • 73
    Pitman, Brian Ivor, Sir
    Bank Chairman born in December 1931
    Individual
    Officer
    1995-12-28 ~ 2001-04-18
    OF - Director → CIF 0
  • 74
    Charlton, Philip
    Banker born in July 1930
    Individual (1 offspring)
    Officer
    ~ 1991-05-31
    OF - Director → CIF 0
  • 75
    ColombÁs Calafat, Juan
    Director born in July 1962
    Individual
    Officer
    2013-11-29 ~ 2020-09-18
    OF - Director → CIF 0
  • 76
    Harwood, Peter Andrew
    Advocate born in December 1947
    Individual (1 offspring)
    Officer
    1991-04-02 ~ 1995-12-28
    OF - Director → CIF 0
  • 77
    Clark, Robert Anthony, Sir
    Lawyer And Company Director born in January 1924
    Individual
    Officer
    ~ 1991-03-28
    OF - Director → CIF 0
  • 78
    Mccrickard, Donald Cecil
    Banker born in December 1936
    Individual
    Officer
    ~ 1992-08-24
    OF - Director → CIF 0
  • 79
    Michie, Alastair John
    Individual
    Officer
    1995-12-28 ~ 2008-05-08
    OF - Secretary → CIF 0
  • 80
    Macpherson, John Hannah Forbes
    Chartered Accountant born in May 1926
    Individual
    Officer
    ~ 1994-03-22
    OF - Director → CIF 0
  • 81
    Boesel, Hans-detlef
    Director born in September 1946
    Individual
    Officer
    1993-01-20 ~ 1995-12-28
    OF - Director → CIF 0
  • 82
    John, Dyfrig Dafydd Joseff
    Director born in May 1950
    Individual
    Officer
    2014-01-01 ~ 2016-05-11
    OF - Director → CIF 0
  • 83
    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
  • 84
    Frew, Anita Margaret
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2020-05-21
    OF - Director → CIF 0
  • 85
    Corser, George Bryan
    Solicitor And Notary Public born in March 1925
    Individual
    Officer
    ~ 1989-05-01
    OF - Director → CIF 0
  • 86
    Earl, Jane
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 87
    Davies, David John
    Company Director born in April 1940
    Individual (7 offsprings)
    Officer
    ~ 1989-12-31
    OF - Director → CIF 0
  • 88
    Moreno, Glen Richard
    Born in July 1943
    Individual
    Officer
    2010-03-01 ~ 2012-05-17
    OF - Director → CIF 0
  • 89
    Freedberg, Hugh Ronald
    Director born in June 1945
    Individual
    Officer
    1990-10-01 ~ 1995-12-28
    OF - Director → CIF 0
  • 90
    Sinclair, Stuart William
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    2016-01-04 ~ 2022-05-12
    OF - Director → CIF 0
  • 91
    Mootham, Dolf Cecil
    Company Director born in August 1933
    Individual
    Officer
    ~ 1992-03-26
    OF - Director → CIF 0
  • 92
    Thorn, David Bruce
    Banker born in November 1936
    Individual
    Officer
    ~ 1990-10-31
    OF - Director → CIF 0
  • 93
    Watson, Anthony
    Director born in April 1945
    Individual
    Officer
    2009-04-02 ~ 2017-05-11
    OF - Director → CIF 0
  • 94
    Priestley, Leslie William
    Banker born in September 1933
    Individual
    Officer
    ~ 1990-04-12
    OF - Director → CIF 0
  • 95
    Culmer, Mark George
    Group Finance Director born in October 1962
    Individual (5 offsprings)
    Officer
    2012-05-16 ~ 2019-08-01
    OF - Director → CIF 0
  • 96
    Greenbury, Richard, Sir
    Co Chairman born in July 1936
    Individual
    Officer
    1995-12-28 ~ 1997-04-15
    OF - Director → CIF 0
  • 97
    Rogerson Barkes, Neville
    Electrical Engineer born in July 1924
    Individual
    Officer
    ~ 1989-05-01
    OF - Director → CIF 0
  • 98
    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
  • 99
    Burns, John Anthony
    Group Finance Dir born in January 1936
    Individual
    Officer
    1992-02-01 ~ 1995-12-28
    OF - Director → CIF 0
  • 100
    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
  • 101
    Linaker, Lawrence Edward
    Director Of Companies born in July 1934
    Individual
    Officer
    1994-05-27 ~ 2001-04-18
    OF - Director → CIF 0
  • 102
    Ayliffe, Peter George Edwin
    Company Director born in March 1953
    Individual (1 offspring)
    Officer
    2003-06-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 103
    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
  • 104
    Backhouse, David Miles
    Investment Banker born in January 1939
    Individual
    Officer
    ~ 1992-11-10
    OF - Director → CIF 0
  • 105
    Ellwood, Peter
    Bank Chief Executive born in May 1943
    Individual
    Officer
    1990-05-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 106
    Targett, Stephen Craig
    Director born in April 1955
    Individual
    Officer
    2003-03-10 ~ 2004-04-30
    OF - Director → CIF 0
  • 107
    Henry, Simon Peter
    Born in July 1961
    Individual (1 offspring)
    Officer
    2014-06-26 ~ 2020-09-30
    OF - Director → CIF 0
  • 108
    Hamilton, James Dundas
    Stockbroker born in June 1919
    Individual
    Officer
    ~ 1990-03-29
    OF - Director → CIF 0
  • 109
    Tate, George Truett
    Director born in May 1950
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2012-02-06
    OF - Director → CIF 0
  • 110
    Jeune, Reginald Robert, Senator
    Solicitor Of The Royal Court Of Jersey born in October 1920
    Individual
    Officer
    ~ 1991-03-28
    OF - Director → CIF 0
  • 111
    Hornby, Simon Michael, Sir
    Director Of Companies born in December 1934
    Individual
    Officer
    1995-12-28 ~ 1999-04-14
    OF - Director → CIF 0
  • 112
    Gemmell, Gavin John Norman
    Director born in September 1941
    Individual (4 offsprings)
    Officer
    2002-04-17 ~ 2007-09-30
    OF - Director → CIF 0
  • 113
    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
  • 114
    Anderson, Gordon Alexander
    Bank Chairman born in August 1931
    Individual
    Officer
    1993-08-26 ~ 1999-04-14
    OF - Director → CIF 0
  • 115
    Prettejohn, Nicholas Edward Tucker
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2014-06-23 ~ 2021-09-30
    OF - Director → CIF 0
  • 116
    Hampton, Philip Roy
    Director born in October 1953
    Individual
    Officer
    2002-06-01 ~ 2004-01-12
    OF - Director → CIF 0
  • 117
    Kane, Archibald Gerard
    Director born in June 1952
    Individual
    Officer
    2000-01-01 ~ 2011-05-18
    OF - Director → CIF 0
  • 118
    Luff, Nicholas Lawrence
    Director born in March 1967
    Individual (11 offsprings)
    Officer
    2013-03-05 ~ 2017-05-10
    OF - Director → CIF 0
  • 119
    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
  • 120
    Dickinson, Alan Peter
    Director born in June 1950
    Individual (1 offspring)
    Officer
    2014-09-08 ~ 2024-05-16
    OF - Director → CIF 0
  • 121
    Carson, William Montgomery
    Chartered Accountant born in January 1929
    Individual
    Officer
    1990-04-01 ~ 1991-07-18
    OF - Director → CIF 0
  • 122
    Ogilvie, Bridget Margaret, Dame
    Dir. Of Charitable Trust born in March 1938
    Individual
    Officer
    1995-12-28 ~ 2000-04-11
    OF - Director → CIF 0
  • 123
    Davies, Claire Anne
    Individual
    Officer
    2012-08-01 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 124
    Butler, Alan Clive
    Director Of Companies born in June 1946
    Individual
    Officer
    1993-06-18 ~ 2003-04-16
    OF - Director → 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 - 2009-01-16
    Registered number SC095000
    The Mound, Edinburgh EH1 1YZ
    PUBLIC LIMITED COMPANY incorporated on 1985-10-21 (40 years 4 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
    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
    Active 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
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    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
    25 Gresham Street, London
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-09-28 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC - 1999-06-28
    25 Gresham Street, London
    Active 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
    Active Corporate (12 parents, 6 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 9 February 2026 and licensed under the Open Government Licence v3.0.