logo
explain how to read the page

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 135
  • 1
    Ibbs, John Robin, Sir
    Bank Chairman born in April 1926
    Individual (7 offsprings)
    Officer
    1995-12-28 ~ 1997-02-07
    OF - Director → CIF 0
  • 2
    Davies, Claire Anne
    Individual (2 offsprings)
    Officer
    2012-08-01 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 3
    Legg, Sarah Catherine
    Born in September 1967
    Individual (10 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Chalmers, William Leon David
    Born in July 1968
    Individual (25 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Fairey, Michael Edward
    Credit Director born in June 1948
    Individual (43 offsprings)
    Officer
    1993-12-20 ~ 1995-12-28
    OF - Director → CIF 0
    Fairey, Michael Edward
    Director born in June 1948
    Individual (43 offsprings)
    1997-01-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Ross, Michael David
    Life Assurance Co Cxhief Execu born in July 1946
    Individual (39 offsprings)
    Officer
    2000-03-03 ~ 2003-09-30
    OF - Director → CIF 0
  • 7
    Turner, Catherine Lucy
    Born in June 1963
    Individual (16 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Gildersleeve, John
    Company Director born in July 1944
    Individual (40 offsprings)
    Officer
    1994-09-01 ~ 1997-04-15
    OF - Director → CIF 0
  • 9
    Forbes, Sheila Mary
    Consultant born in December 1946
    Individual (18 offsprings)
    Officer
    1994-09-01 ~ 2003-04-16
    OF - Director → CIF 0
  • 10
    Thorn, David Bruce
    Banker born in November 1936
    Individual (1 offspring)
    Officer
    (before 1989-04-13) ~ 1990-10-31
    OF - Director → CIF 0
  • 11
    Rowland, Peter William Stuart
    Individual (12 offsprings)
    Officer
    (before 1989-04-13) ~ 1994-04-11
    OF - Secretary → CIF 0
  • 12
    Cheetham, Catharine Lucy
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Jeune, Reginald Robert, Senator
    Solicitor Of The Royal Court Of Jersey born in October 1920
    Individual (1 offspring)
    Officer
    (before 1989-04-13) ~ 1991-03-28
    OF - Director → CIF 0
  • 14
    Bischoff, Winfried Franz Wilhelm, Sir
    Director born in May 1941
    Individual (22 offsprings)
    Officer
    2009-09-15 ~ 2014-04-03
    OF - Director → CIF 0
  • 15
    Nicholson, Peter Charles, Mr.
    Director Of Companies born in April 1934
    Individual (20 offsprings)
    Officer
    1995-12-28 ~ 2000-04-11
    OF - Director → CIF 0
  • 16
    Elbourne, John Kenneth
    Chief Operating Officer born in December 1944
    Individual (20 offsprings)
    Officer
    1992-09-09 ~ 1995-12-28
    OF - Director → CIF 0
  • 17
    Mcwhinney, Deborah Doyle
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    John, Dyfrig Dafydd Joseff
    Director born in May 1950
    Individual (8 offsprings)
    Officer
    2014-01-01 ~ 2016-05-11
    OF - Director → CIF 0
  • 19
    Horta-osÓrio, António Mota De Sousa, Mr.
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    2011-01-17 ~ 2021-04-30
    OF - Director → CIF 0
  • 20
    Charlton, Philip
    Banker born in July 1930
    Individual (8 offsprings)
    Officer
    (before 1989-04-13) ~ 1991-05-31
    OF - Director → CIF 0
  • 21
    Scicluna, Martin Anthony
    Director born in November 1950
    Individual (17 offsprings)
    Officer
    2008-09-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 22
    Budenberg, Robin Francis
    Born in May 1959
    Individual (15 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 23
    Dickinson, Alan Peter
    Director born in June 1950
    Individual (18 offsprings)
    Officer
    2014-09-08 ~ 2024-05-16
    OF - Director → CIF 0
  • 24
    Mehta, Harmeen
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 25
    Robson, Nigel
    Banker born in December 1926
    Individual (7 offsprings)
    Officer
    (before 1989-04-13) ~ 1993-02-25
    OF - Director → CIF 0
  • 26
    Butler, Alan Clive
    Director Of Companies born in June 1946
    Individual (9 offsprings)
    Officer
    1993-06-18 ~ 2003-04-16
    OF - Director → CIF 0
  • 27
    Raisman, John Michael
    Director Of Companies born in February 1929
    Individual (15 offsprings)
    Officer
    1995-12-28 ~ 1998-04-15
    OF - Director → CIF 0
  • 28
    Macpherson, John Hannah Forbes
    Chartered Accountant born in May 1926
    Individual (19 offsprings)
    Officer
    (before 1989-04-13) ~ 1994-03-22
    OF - Director → CIF 0
  • 29
    Bays, John Newton
    Chairman born in January 1942
    Individual (10 offsprings)
    Officer
    1995-12-28 ~ 1997-04-15
    OF - Director → CIF 0
  • 30
    Gemmell, Gavin John Norman
    Director born in September 1941
    Individual (36 offsprings)
    Officer
    2002-04-17 ~ 2007-09-30
    OF - Director → CIF 0
  • 31
    Burns, John Anthony
    Group Finance Dir born in January 1936
    Individual (7 offsprings)
    Officer
    1992-02-01 ~ 1995-12-28
    OF - Director → CIF 0
  • 32
    Leitch, Alexander Park, Lord
    Director born in October 1947
    Individual (62 offsprings)
    Officer
    2005-10-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 33
    Holt, Dennis
    Bank Director born in October 1948
    Individual (43 offsprings)
    Officer
    2000-02-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 34
    Connor, Robert Austin
    Individual (41 offsprings)
    Officer
    1993-05-01 ~ 1996-05-09
    OF - Secretary → CIF 0
  • 35
    Gibson Smith, Christopher Shaw, Dr
    Director born in September 1945
    Individual (40 offsprings)
    Officer
    1999-01-01 ~ 2005-05-05
    OF - Director → CIF 0
  • 36
    Anderson, Gordon Alexander
    Bank Chairman born in August 1931
    Individual (6 offsprings)
    Officer
    1993-08-26 ~ 1999-04-14
    OF - Director → CIF 0
  • 37
    Lloyd, Richard Ernest Butler, Sir
    Company Director born in December 1928
    Individual (13 offsprings)
    Officer
    (before 1989-04-13) ~ 1989-05-01
    OF - Director → CIF 0
    1990-05-01 ~ 1992-03-26
    OF - Director → CIF 0
  • 38
    Watson, Anthony
    Director born in April 1945
    Individual (53 offsprings)
    Officer
    2009-04-02 ~ 2017-05-11
    OF - Director → CIF 0
  • 39
    March, Luke Henry Walter
    Individual (27 offsprings)
    Officer
    1994-03-21 ~ 1995-12-28
    OF - Secretary → CIF 0
  • 40
    Ryan, Thomas Timothy
    Director born in June 1945
    Individual (5 offsprings)
    Officer
    2009-03-01 ~ 2013-04-18
    OF - Director → CIF 0
  • 41
    Ogilvie, Bridget Margaret, Dame
    Dir. Of Charitable Trust born in March 1938
    Individual (19 offsprings)
    Officer
    1995-12-28 ~ 2000-04-11
    OF - Director → CIF 0
  • 42
    Chalcraft, Michael
    Brewer born in July 1935
    Individual (6 offsprings)
    Officer
    (before 1989-04-13) ~ 1989-05-01
    OF - Director → CIF 0
  • 43
    Longhurst, Andrew Henry
    Group Director born in August 1939
    Individual (16 offsprings)
    Officer
    1997-01-01 ~ 1998-04-15
    OF - Director → CIF 0
  • 44
    Blank, Maurice Victor, Sir
    Director born in November 1942
    Individual (29 offsprings)
    Officer
    2006-03-01 ~ 2009-09-15
    OF - Director → CIF 0
  • 45
    Bostock, Nathan Mark
    Born in October 1960
    Individual (38 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 46
    Roberts, David Lawton
    Born in September 1962
    Individual (17 offsprings)
    Officer
    2010-03-01 ~ 2014-05-14
    OF - Director → CIF 0
  • 47
    Earl, Jane
    Individual (153 offsprings)
    Officer
    1995-05-01 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 48
    Clark, Robert Anthony, Sir
    Lawyer And Company Director born in January 1924
    Individual (13 offsprings)
    Officer
    (before 1989-04-13) ~ 1991-03-28
    OF - Director → CIF 0
  • 49
    Manning, David Geoffrey, Sir
    Director born in December 1949
    Individual (16 offsprings)
    Officer
    2008-05-01 ~ 2009-11-02
    OF - Director → CIF 0
  • 50
    Prettejohn, Nicholas Edward Tucker
    Born in July 1960
    Individual (56 offsprings)
    Officer
    2014-06-23 ~ 2021-09-30
    OF - Director → CIF 0
  • 51
    Culmer, Mark George
    Group Finance Director born in October 1962
    Individual (95 offsprings)
    Officer
    2012-05-16 ~ 2019-08-01
    OF - Director → CIF 0
  • 52
    Backhouse, David Miles
    Investment Banker born in January 1939
    Individual (15 offsprings)
    Officer
    (before 1989-04-13) ~ 1992-11-10
    OF - Director → CIF 0
  • 53
    Linaker, Lawrence Edward
    Director Of Companies born in July 1934
    Individual (20 offsprings)
    Officer
    1994-05-27 ~ 2001-04-18
    OF - Director → CIF 0
  • 54
    Priestley, Leslie William
    Banker born in September 1933
    Individual (14 offsprings)
    Officer
    (before 1989-04-13) ~ 1990-04-12
    OF - Director → CIF 0
  • 55
    Julius, Deanne Shirley, Dame
    Director born in April 1949
    Individual (12 offsprings)
    Officer
    2001-10-01 ~ 2007-05-09
    OF - Director → CIF 0
  • 56
    Hornby, Simon Michael, Sir
    Director Of Companies born in December 1934
    Individual (21 offsprings)
    Officer
    1995-12-28 ~ 1999-04-14
    OF - Director → CIF 0
  • 57
    Green, Philip Nevill
    Company Chief Executive born in May 1953
    Individual (22 offsprings)
    Officer
    2007-05-10 ~ 2009-10-23
    OF - Director → CIF 0
  • 58
    Quinlan, Michael Edward, Sir
    Director Of Ditchley Fndn. born in August 1930
    Individual (6 offsprings)
    Officer
    1995-12-28 ~ 1998-04-15
    OF - Director → CIF 0
  • 59
    Mackenzie, Amanda Felicity
    Born in December 1963
    Individual (17 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 60
    Wheway, Jonathan Scott
    Born in August 1966
    Individual (34 offsprings)
    Officer
    2022-08-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 61
    Daniels, John Eric
    Director born in August 1951
    Individual (13 offsprings)
    Officer
    2001-11-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 62
    Vogelzang, Chris
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 63
    Tate, George Truett
    Director born in May 1950
    Individual (93 offsprings)
    Officer
    2004-08-01 ~ 2012-02-06
    OF - Director → CIF 0
  • 64
    Davies, John Thomas
    Bank Deputy Chairman born in February 1933
    Individual (45 offsprings)
    Officer
    1995-12-28 ~ 1998-07-31
    OF - Director → CIF 0
  • 65
    Sinclair, Stuart William
    Director born in June 1953
    Individual (71 offsprings)
    Officer
    2016-01-04 ~ 2022-05-12
    OF - Director → CIF 0
  • 66
    Blackwell, Lord (norman Roy)
    Director born in July 1952
    Individual (27 offsprings)
    Officer
    2012-06-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 67
    Plastow, David Arnold Stuart, Sir
    Company Director born in May 1932
    Individual (18 offsprings)
    Officer
    1991-05-01 ~ 1999-04-14
    OF - Director → CIF 0
  • 68
    Greenbury, Richard, Sir
    Co Chairman born in July 1936
    Individual (9 offsprings)
    Officer
    1995-12-28 ~ 1997-04-15
    OF - Director → CIF 0
  • 69
    Coltman, Margaret Ann
    Individual (11 offsprings)
    Officer
    2008-05-09 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 70
    Mccrickard, Donald Cecil
    Banker born in December 1936
    Individual (19 offsprings)
    Officer
    (before 1989-04-13) ~ 1992-08-24
    OF - Director → CIF 0
  • 71
    Woods, Catherine Marie
    Born in September 1962
    Individual (6 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 72
    Pell, Gordon Francis
    Bank Director born in February 1950
    Individual (33 offsprings)
    Officer
    1998-03-01 ~ 2000-01-07
    OF - Director → CIF 0
  • 73
    Berndt, Wolfgang Christian Georg, Dr
    Director born in October 1942
    Individual (6 offsprings)
    Officer
    2003-05-01 ~ 2010-05-06
    OF - Director → CIF 0
  • 74
    Brown, Ewan
    Director born in March 1942
    Individual (35 offsprings)
    Officer
    1999-04-01 ~ 2009-06-05
    OF - Director → CIF 0
  • 75
    Bolton, Lyndon
    Investment Trust Manager born in January 1937
    Individual (16 offsprings)
    Officer
    (before 1989-04-13) ~ 1995-03-23
    OF - Director → CIF 0
  • 76
    Hamilton, James Dundas
    Stockbroker born in June 1919
    Individual (4 offsprings)
    Officer
    (before 1989-04-13) ~ 1990-03-29
    OF - Director → CIF 0
  • 77
    Holt, James Peter Rees
    Chartered Surveyor born in October 1929
    Individual (2 offsprings)
    Officer
    (before 1989-04-13) ~ 1989-05-01
    OF - Director → CIF 0
  • 78
    Du Plessis, Jan Petrus
    Director born in January 1954
    Individual (23 offsprings)
    Officer
    2005-10-01 ~ 2009-04-17
    OF - Director → CIF 0
  • 79
    Frew, Anita Margaret
    Director born in June 1957
    Individual (26 offsprings)
    Officer
    2010-12-01 ~ 2020-05-21
    OF - Director → CIF 0
  • 80
    Michie, Alastair John
    Individual (33 offsprings)
    Officer
    1995-12-28 ~ 2008-05-08
    OF - Secretary → CIF 0
  • 81
    Davies, David John
    Company Director born in April 1940
    Individual (27 offsprings)
    Officer
    (before 1989-04-13) ~ 1989-12-31
    OF - Director → CIF 0
  • 82
    Wilson, Eric
    Banker born in July 1935
    Individual (6 offsprings)
    Officer
    (before 1989-04-13) ~ 1989-05-01
    OF - Director → CIF 0
  • 83
    Mccracken, Philip Guy
    Company Director born in November 1948
    Individual (29 offsprings)
    Officer
    1991-09-26 ~ 1994-05-26
    OF - Director → CIF 0
  • 84
    Freedberg, Hugh Ronald
    Director born in June 1945
    Individual (19 offsprings)
    Officer
    1990-10-01 ~ 1995-12-28
    OF - Director → CIF 0
  • 85
    Moreno, Glen Richard
    Born in July 1943
    Individual (13 offsprings)
    Officer
    2010-03-01 ~ 2012-05-17
    OF - Director → CIF 0
  • 86
    Bruce-gardyne, John, Lord
    Peer Of The Realm And Economist born in April 1930
    Individual (1 offspring)
    Officer
    (before 1989-04-13) ~ 1990-04-15
    OF - Director → CIF 0
    Bruce-gardyne, John, Lord
    Peer Of Th Realm & Economist born in April 1930
    Individual (1 offspring)
    (before 1990-04-12) ~ 1992-04-03
    OF - Director → CIF 0
  • 87
    Weir, Helen Alison
    Director born in August 1962
    Individual (97 offsprings)
    Officer
    2004-04-26 ~ 2011-05-18
    OF - Director → CIF 0
  • 88
    Mccall, Carolyn Julia
    Director born in September 1961
    Individual (40 offsprings)
    Officer
    2008-10-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 89
    Wood, Malcolm James
    Individual (2 offsprings)
    Officer
    2014-11-03 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 90
    Pitman, Brian Ivor, Sir
    Bank Chairman born in December 1931
    Individual (19 offsprings)
    Officer
    1995-12-28 ~ 2001-04-18
    OF - Director → CIF 0
  • 91
    Ellwood, Peter
    Bank Chief Executive born in May 1943
    Individual (14 offsprings)
    Officer
    1990-05-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 92
    Carson, William Montgomery
    Chartered Accountant born in January 1929
    Individual (10 offsprings)
    Officer
    1990-04-01 ~ 1991-07-18
    OF - Director → CIF 0
  • 93
    ColombÁs Calafat, Juan
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    2013-11-29 ~ 2020-09-18
    OF - Director → CIF 0
  • 94
    Field, Marshall Hayward
    Actuary born in April 1930
    Individual (4 offsprings)
    Officer
    1990-05-01 ~ 1995-12-28
    OF - Director → CIF 0
  • 95
    Millichap, Kenneth Andrews
    Chartered Accountant born in December 1923
    Individual (3 offsprings)
    Officer
    (before 1989-04-13) ~ 1989-05-01
    OF - Director → CIF 0
  • 96
    Tookey, Timothy James William
    Director born in July 1962
    Individual (26 offsprings)
    Officer
    2008-10-30 ~ 2012-02-24
    OF - Director → CIF 0
  • 97
    Henry, Simon Peter
    Born in July 1961
    Individual (14 offsprings)
    Officer
    2014-06-26 ~ 2020-09-30
    OF - Director → CIF 0
  • 98
    Donaldson, Hamish
    Banker born in June 1936
    Individual (11 offsprings)
    Officer
    1990-05-01 ~ 1991-03-20
    OF - Director → CIF 0
  • 99
    Lupton, Lord (james Roger Crompton)
    Director born in June 1955
    Individual (16 offsprings)
    Officer
    2017-06-01 ~ 2024-05-16
    OF - Director → CIF 0
  • 100
    Prior, Jane Primrose Gifford, Lady
    Company Director born in October 1930
    Individual (13 offsprings)
    Officer
    (before 1989-04-13) ~ 1995-03-23
    OF - Director → CIF 0
  • 101
    Kane, Archibald Gerard
    Director born in June 1952
    Individual (30 offsprings)
    Officer
    2000-01-01 ~ 2011-05-18
    OF - Director → CIF 0
  • 102
    Rainey, John Stanley
    Engineer born in August 1923
    Individual (1 offspring)
    Officer
    (before 1989-04-13) ~ 1990-04-01
    OF - Director → CIF 0
  • 103
    Horn-smith, Julian Michael, Sir
    Director born in December 1948
    Individual (22 offsprings)
    Officer
    2005-01-01 ~ 2012-05-17
    OF - Director → CIF 0
  • 104
    Mootham, Dolf Cecil
    Company Director born in August 1933
    Individual (2 offsprings)
    Officer
    (before 1989-04-13) ~ 1992-03-26
    OF - Director → CIF 0
  • 105
    Martineau, Alan Denis
    Solicitor And Notary Public born in April 1920
    Individual (3 offsprings)
    Officer
    (before 1989-04-13) ~ 1989-05-01
    OF - Director → CIF 0
  • 106
    Rogerson Barkes, Neville
    Electrical Engineer born in July 1924
    Individual (1 offspring)
    Officer
    (before 1989-04-13) ~ 1989-05-01
    OF - Director → CIF 0
  • 107
    Moore, Alan Edward
    Bank Deputy Chief Executive born in June 1936
    Individual (76 offsprings)
    Officer
    1995-12-28 ~ 2003-04-16
    OF - Director → CIF 0
  • 108
    Mckillop, Thomas Fulton Wilson, Sir
    Director Of Companies born in March 1943
    Individual (13 offsprings)
    Officer
    1999-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 109
    Swainson, Eric
    Bank Vice-Chairman born in December 1926
    Individual (8 offsprings)
    Officer
    1995-12-28 ~ 1997-04-15
    OF - Director → CIF 0
  • 110
    Selborne, John Roundell, The Earl Of Selborne
    Farmer born in March 1940
    Individual (23 offsprings)
    Officer
    1995-12-28 ~ 2004-05-21
    OF - Director → CIF 0
  • 111
    Weller, Sara Vivienne
    Director born in August 1961
    Individual (18 offsprings)
    Officer
    2012-02-01 ~ 2021-05-20
    OF - Director → CIF 0
  • 112
    Knight, Angela Ann
    Director born in October 1950
    Individual (38 offsprings)
    Officer
    2003-05-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 113
    Hampton, Philip Roy
    Director born in October 1953
    Individual (20 offsprings)
    Officer
    2002-06-01 ~ 2004-01-12
    OF - Director → CIF 0
  • 114
    Goodison, Nicholas Proctor, Sir
    Bank Deputy Chairman born in May 1934
    Individual (22 offsprings)
    Officer
    (before 1989-04-13) ~ 2000-04-11
    OF - Director → CIF 0
  • 115
    Baines, Harold Francis
    Individual (62 offsprings)
    Officer
    2009-01-16 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 116
    Ayliffe, Peter George Edwin
    Company Director born in March 1953
    Individual (22 offsprings)
    Officer
    2003-06-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 117
    Maran, Stephen Andrew
    Bank Director born in May 1940
    Individual (21 offsprings)
    Officer
    1997-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 118
    Van Den Bergh, Maarten Albert
    Chairman born in April 1942
    Individual (18 offsprings)
    Officer
    2000-10-01 ~ 2006-05-11
    OF - Director → CIF 0
  • 119
    Targett, Stephen Craig
    Director born in April 1955
    Individual (15 offsprings)
    Officer
    2003-03-10 ~ 2004-04-30
    OF - Director → CIF 0
  • 120
    Studholme, Paul Henry William, Sir
    Farmer born in January 1930
    Individual (1 offspring)
    Officer
    (before 1989-04-13) ~ 1989-05-01
    OF - Director → CIF 0
  • 121
    Nunn, Charles Alan
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
  • 122
    Fairbairn, Carolyn Julie
    Director born in December 1960
    Individual (30 offsprings)
    Officer
    2012-06-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 123
    Paisley, Peter Craig
    Company Director born in May 1930
    Individual (7 offsprings)
    Officer
    (before 1989-04-13) ~ 1989-05-01
    OF - Director → CIF 0
  • 124
    Atkinson, Michael Kent
    Bank Group Finance Director born in May 1945
    Individual (19 offsprings)
    Officer
    1997-01-01 ~ 2003-04-16
    OF - Director → CIF 0
  • 125
    Harwood, Peter Andrew
    Advocate born in December 1947
    Individual (13 offsprings)
    Officer
    1991-04-02 ~ 1995-12-28
    OF - Director → CIF 0
  • 126
    Pritchard, David Peter
    Bank Director born in July 1944
    Individual (102 offsprings)
    Officer
    1998-04-01 ~ 2005-05-05
    OF - Director → CIF 0
  • 127
    Prosser, Ian Maurice Gray, Sir
    Company Chairman born in July 1943
    Individual (25 offsprings)
    Officer
    1995-12-28 ~ 1999-07-31
    OF - Director → CIF 0
  • 128
    Boesel, Hans-detlef
    Director born in September 1946
    Individual (1 offspring)
    Officer
    1993-01-20 ~ 1995-12-28
    OF - Director → CIF 0
  • 129
    Corser, George Bryan
    Solicitor And Notary Public born in March 1925
    Individual (1 offspring)
    Officer
    (before 1989-04-13) ~ 1989-05-01
    OF - Director → CIF 0
  • 130
    Boston, Marc-john
    Individual (35 offsprings)
    Officer
    2014-01-01 ~ 2014-11-02
    OF - Secretary → CIF 0
  • 131
    Hughes, Geoffrey Leonard
    Retired Company Chairman born in April 1922
    Individual (1 offspring)
    Officer
    (before 1989-04-13) ~ 1989-05-01
    OF - Director → CIF 0
  • 132
    Urquhart, Lawrence Mcallister
    Life Assurance Comp Chairman born in September 1935
    Individual (22 offsprings)
    Officer
    2000-03-03 ~ 2002-04-17
    OF - Director → CIF 0
  • 133
    Dial, Teresa Arlene
    Director born in October 1949
    Individual (3 offsprings)
    Officer
    2005-06-01 ~ 2008-04-18
    OF - Director → CIF 0
  • 134
    Fraser, Ian James, Sir
    Merchant Banker born in August 1923
    Individual (2 offsprings)
    Officer
    (before 1989-04-13) ~ 1991-03-28
    OF - Director → CIF 0
  • 135
    Luff, Nicholas Lawrence
    Director born in March 1967
    Individual (46 offsprings)
    Officer
    2013-03-05 ~ 2017-05-10
    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)
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 5 months). The status of the company number 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 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
    SALSBURGH INVESTMENTS LIMITED - 2009-10-21
    1 More London Place, London
    Dissolved Corporate (16 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
    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 shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    LLOYDS BANK CORPORATE MARKETS PLC
    - now 10399850
    LLOYDS BANK CORPORATE MARKETS LIMITED - 2017-04-21
    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 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    LLOYDS BANK PLC
    - now 00002065 03695891
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC - 1999-06-28
    25 Gresham Street, London
    Active Corporate (110 parents, 85 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 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 (86 parents, 6 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.