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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 12
  • 1
    Legg, Sarah Catherine
    Born in September 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Woods, Catherine Marie
    Born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Nunn, Charles Alan
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-16 ~ now
    OF - Director → CIF 0
  • 4
    Mackenzie, Amanda Felicity
    Company Director born in December 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Cheetham, Catharine Lucy
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Mehta, Harmeen
    Director born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Bostock, Nathan Mark
    Director born in October 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Chalmers, William Leon David
    Company Director born in July 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Turner, Catherine Lucy
    Company Director born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Budenberg, Robin Francis
    Director born in May 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Vogelzang, Chris
    Company Director born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-16 ~ now
    OF - Director → CIF 0
  • 12
    Wheway, Jonathan Scott
    Company Director born in August 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
Ceased 123
  • 1
    Rogerson Barkes, Neville
    Electrical Engineer born in July 1924
    Individual
    Officer
    icon of calendar ~ 1989-05-01
    OF - Director → CIF 0
  • 2
    Martineau, Alan Denis
    Solicitor And Notary Public born in April 1920
    Individual
    Officer
    icon of calendar ~ 1989-05-01
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Hughes, Geoffrey Leonard
    Retired Company Chairman born in April 1922
    Individual
    Officer
    icon of calendar ~ 1989-05-01
    OF - Director → CIF 0
  • 6
    Priestley, Leslie William
    Banker born in September 1933
    Individual
    Officer
    icon of calendar ~ 1990-04-12
    OF - Director → CIF 0
  • 7
    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
  • 8
    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
  • 9
    Backhouse, David Miles
    Investment Banker born in January 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-11-10
    OF - Director → CIF 0
  • 10
    Ellwood, Peter
    Bank Chief Executive born in May 1943
    Individual
    Officer
    icon of calendar 1990-05-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 11
    Prior, Jane Primrose Gifford, Lady
    Company Director born in October 1930
    Individual
    Officer
    icon of calendar ~ 1995-03-23
    OF - Director → CIF 0
  • 12
    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
  • 13
    Bolton, Lyndon
    Investment Trust Manager born in January 1937
    Individual
    Officer
    icon of calendar ~ 1995-03-23
    OF - Director → CIF 0
  • 14
    Dial, Teresa Arlene
    Director born in October 1949
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2008-04-18
    OF - Director → CIF 0
  • 15
    Connor, Robert Austin
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-01 ~ 1996-05-09
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Boesel, Hans-detlef
    Director born in September 1946
    Individual
    Officer
    icon of calendar 1993-01-20 ~ 1995-12-28
    OF - Director → CIF 0
  • 18
    Watson, Anthony
    Director born in April 1945
    Individual
    Officer
    icon of calendar 2009-04-02 ~ 2017-05-11
    OF - Director → CIF 0
  • 19
    Longhurst, Andrew Henry
    Group Director born in August 1939
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1998-04-15
    OF - Director → CIF 0
  • 20
    ColombÁs Calafat, Juan
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2013-11-29 ~ 2020-09-18
    OF - Director → CIF 0
  • 21
    Holt, James Peter Rees
    Chartered Surveyor born in October 1929
    Individual
    Officer
    icon of calendar ~ 1989-05-01
    OF - Director → CIF 0
  • 22
    Hampton, Philip Roy
    Director born in October 1953
    Individual
    Officer
    icon of calendar 2002-06-01 ~ 2004-01-12
    OF - Director → CIF 0
  • 23
    Chalcraft, Michael
    Brewer born in July 1935
    Individual
    Officer
    icon of calendar ~ 1989-05-01
    OF - Director → CIF 0
  • 24
    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
  • 25
    Du Plessis, Jan Petrus
    Director born in January 1954
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2009-04-17
    OF - Director → CIF 0
  • 26
    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
  • 27
    Rowland, Peter William Stuart
    Individual
    Officer
    icon of calendar ~ 1994-04-11
    OF - Secretary → CIF 0
  • 28
    Coltman, Margaret Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-09 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 29
    Green, Philip Nevill
    Company Chief Executive born in May 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ 2009-10-23
    OF - Director → CIF 0
  • 30
    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
  • 31
    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
  • 32
    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
  • 33
    Thorn, David Bruce
    Banker born in November 1936
    Individual
    Officer
    icon of calendar ~ 1990-10-31
    OF - Director → CIF 0
  • 34
    Donaldson, Hamish
    Banker born in June 1936
    Individual (3 offsprings)
    Officer
    icon of calendar 1990-05-01 ~ 1991-03-20
    OF - Director → CIF 0
  • 35
    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
  • 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
    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
  • 38
    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
  • 39
    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
  • 40
    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
  • 41
    Corser, George Bryan
    Solicitor And Notary Public born in March 1925
    Individual
    Officer
    icon of calendar ~ 1989-05-01
    OF - Director → CIF 0
  • 42
    Davies, David John
    Company Director born in April 1940
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1989-12-31
    OF - Director → CIF 0
  • 43
    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
  • 44
    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
  • 45
    Robson, Nigel
    Banker born in December 1926
    Individual
    Officer
    icon of calendar ~ 1993-02-25
    OF - Director → CIF 0
  • 46
    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
  • 47
    Brown, Ewan
    Director born in March 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2009-06-05
    OF - Director → CIF 0
  • 48
    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
  • 49
    Carson, William Montgomery
    Chartered Accountant born in January 1929
    Individual
    Officer
    icon of calendar 1990-04-01 ~ 1991-07-18
    OF - Director → CIF 0
  • 50
    Boston, Marc-john
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2014-11-02
    OF - Secretary → CIF 0
  • 51
    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
  • 52
    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
  • 53
    Maran, Stephen Andrew
    Bank Director born in May 1940
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 54
    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
  • 55
    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
  • 56
    Mootham, Dolf Cecil
    Company Director born in August 1933
    Individual
    Officer
    icon of calendar ~ 1992-03-26
    OF - Director → CIF 0
  • 57
    Greenbury, Richard, Sir
    Co Chairman born in July 1936
    Individual
    Officer
    icon of calendar 1995-12-28 ~ 1997-04-15
    OF - Director → CIF 0
  • 58
    Bischoff, Winfried Franz Wilhelm, Sir
    Director born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-15 ~ 2014-04-03
    OF - Director → CIF 0
  • 59
    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
  • 60
    Goodison, Nicholas Proctor, Sir
    Bank Deputy Chairman born in May 1934
    Individual
    Officer
    icon of calendar ~ 2000-04-11
    OF - Director → CIF 0
  • 61
    Henry, Simon Peter
    Born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-26 ~ 2020-09-30
    OF - Director → CIF 0
  • 62
    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
  • 63
    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
  • 64
    Paisley, Peter Craig
    Company Director born in May 1930
    Individual
    Officer
    icon of calendar ~ 1989-05-01
    OF - Director → CIF 0
  • 65
    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
  • 66
    Roberts, David Lawton
    Born in September 1962
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2014-05-14
    OF - Director → CIF 0
  • 67
    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
  • 68
    Swainson, Eric
    Bank Vice-Chairman born in December 1926
    Individual
    Officer
    icon of calendar 1995-12-28 ~ 1997-04-15
    OF - Director → CIF 0
  • 69
    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
  • 70
    Macpherson, John Hannah Forbes
    Chartered Accountant born in May 1926
    Individual
    Officer
    icon of calendar ~ 1994-03-22
    OF - Director → CIF 0
  • 71
    Mcwhinney, Deborah Doyle
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 72
    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
  • 73
    Targett, Stephen Craig
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2003-03-10 ~ 2004-04-30
    OF - Director → CIF 0
  • 74
    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
  • 75
    Holt, Dennis
    Bank Director born in October 1948
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 76
    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
  • 77
    Freedberg, Hugh Ronald
    Director born in June 1945
    Individual
    Officer
    icon of calendar 1990-10-01 ~ 1995-12-28
    OF - Director → CIF 0
  • 78
    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
  • 79
    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
  • 80
    Gemmell, Gavin John Norman
    Director born in September 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-04-17 ~ 2007-09-30
    OF - Director → CIF 0
  • 81
    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
  • 82
    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
  • 83
    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
  • 84
    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
  • 85
    Tookey, Timothy James William
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2008-10-30 ~ 2012-02-24
    OF - Director → CIF 0
  • 86
    Davies, Claire Anne
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 87
    John, Dyfrig Dafydd Joseff
    Director born in May 1950
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2016-05-11
    OF - Director → CIF 0
  • 88
    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
  • 89
    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
  • 90
    Wood, Malcolm James
    Individual
    Officer
    icon of calendar 2014-11-03 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 91
    Fraser, Ian James, Sir
    Merchant Banker born in August 1923
    Individual
    Officer
    icon of calendar ~ 1991-03-28
    OF - Director → CIF 0
  • 92
    Anderson, Gordon Alexander
    Bank Chairman born in August 1931
    Individual
    Officer
    icon of calendar 1993-08-26 ~ 1999-04-14
    OF - Director → CIF 0
  • 93
    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
  • 94
    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
  • 95
    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
  • 96
    Clark, Robert Anthony, Sir
    Lawyer And Company Director born in January 1924
    Individual
    Officer
    icon of calendar ~ 1991-03-28
    OF - Director → CIF 0
  • 97
    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
  • 98
    Ryan, Thomas Timothy
    Director born in June 1945
    Individual
    Officer
    icon of calendar 2009-03-01 ~ 2013-04-18
    OF - Director → CIF 0
  • 99
    Forbes, Sheila Mary
    Consultant born in December 1946
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 2003-04-16
    OF - Director → CIF 0
  • 100
    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
  • 101
    Mccrickard, Donald Cecil
    Banker born in December 1936
    Individual
    Officer
    icon of calendar ~ 1992-08-24
    OF - Director → CIF 0
  • 102
    Hamilton, James Dundas
    Stockbroker born in June 1919
    Individual
    Officer
    icon of calendar ~ 1990-03-29
    OF - Director → CIF 0
  • 103
    Kane, Archibald Gerard
    Director born in June 1952
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2011-05-18
    OF - Director → CIF 0
  • 104
    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
  • 105
    Rainey, John Stanley
    Engineer born in August 1923
    Individual
    Officer
    icon of calendar ~ 1990-04-01
    OF - Director → CIF 0
  • 106
    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
  • 107
    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
  • 108
    Field, Marshall Hayward
    Actuary born in April 1930
    Individual
    Officer
    icon of calendar 1990-05-01 ~ 1995-12-28
    OF - Director → CIF 0
  • 109
    Moreno, Glen Richard
    Born in July 1943
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2012-05-17
    OF - Director → CIF 0
  • 110
    Studholme, Paul Henry William, Sir
    Farmer born in January 1930
    Individual
    Officer
    icon of calendar ~ 1989-05-01
    OF - Director → CIF 0
  • 111
    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
  • 112
    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
  • 113
    Michie, Alastair John
    Individual
    Officer
    icon of calendar 1995-12-28 ~ 2008-05-08
    OF - Secretary → CIF 0
  • 114
    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
  • 115
    Charlton, Philip
    Banker born in July 1930
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-05-31
    OF - Director → CIF 0
  • 116
    Earl, Jane
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-01 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 117
    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
  • 118
    Baines, Harold Francis
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 119
    Millichap, Kenneth Andrews
    Chartered Accountant born in December 1923
    Individual
    Officer
    icon of calendar ~ 1989-05-01
    OF - Director → CIF 0
  • 120
    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
  • 121
    March, Luke Henry Walter
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-21 ~ 1995-12-28
    OF - Secretary → CIF 0
  • 122
    Wilson, Eric
    Banker born in July 1935
    Individual
    Officer
    icon of calendar ~ 1989-05-01
    OF - Director → CIF 0
  • 123
    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
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
    icon of addressThe Mound, Edinburgh EH1 1YZ
    Public Limited Company incorporated on 1985-10-21 (40 years 1 month). 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
    LLOYDS FUNDSFLOW LIMITED - 1997-10-30
    E.R.C.SHIPMENTS LIMITED - 1983-11-07
    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 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    LB MORTGAGES LIMITED - 2017-06-23
    TSB MORTGAGES LIMITED - 2014-05-22
    NURANGE LIMITED - 1993-02-22
    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 - 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
    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 - 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 - 1999-06-28
    LLOYDS TSB BANK PLC - 2013-09-23
    icon of address25 Gresham Street, London
    Active Corporate (16 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 (12 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 voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.