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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 2
  • 1
    Lickley, Mark Robert
    Director born in October 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-04-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressThe Mound, Edinburgh, United Kingdom
    Active Corporate (15 parents, 90 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Baker, Paul William
    Born in May 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-11-26 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Hopkins, Stephen John
    Individual
    Officer
    icon of calendar 2009-11-26 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 3
    Mulvenna, Michael Joseph
    Manager born in September 1958
    Individual
    Officer
    icon of calendar 2013-05-24 ~ 2013-09-17
    OF - Director → CIF 0
  • 4
    Mcdonald, Derek
    Banker born in August 1967
    Individual (96 offsprings)
    Officer
    icon of calendar 2008-06-17 ~ 2008-11-04
    OF - Director → CIF 0
  • 5
    Waring, Nigel Peter
    Born in March 1955
    Individual
    Officer
    icon of calendar 2009-11-26 ~ 2013-05-24
    OF - Director → CIF 0
  • 6
    Mcnaughton, Ross Hugh
    Banker born in April 1971
    Individual
    Officer
    icon of calendar 2008-04-24 ~ 2008-06-17
    OF - Director → CIF 0
  • 7
    Johnson, Michelle Antoinette Angela
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-14 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 8
    Hewitt, Alistair James Neil
    Bank Official born in November 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-04-24 ~ 2009-11-26
    OF - Director → CIF 0
  • 9
    Palmer, Joanne
    Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-01 ~ 2018-10-18
    OF - Director → CIF 0
  • 10
    Edwards, Laurence John
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2009-11-26
    OF - Secretary → CIF 0
  • 11
    Horrell, Barry Eric Kirk
    Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-17 ~ 2015-04-01
    OF - Director → CIF 0
  • 12
    Lloyd, Ian Jay
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2014-01-22 ~ 2016-03-08
    OF - Director → CIF 0
  • 13
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ 2020-09-08
    OF - Secretary → CIF 0
  • 14
    Pike, John Ronald
    Banker born in September 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-05-06 ~ 2009-04-23
    OF - Director → CIF 0
  • 15
    COMLAW DIRECTOR LIMITED - 2000-11-06
    icon of address4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 34 offsprings)
    Officer
    2007-12-21 ~ 2008-04-24
    PE - Director → CIF 0
  • 16
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 332 offsprings)
    Officer
    2012-06-28 ~ 2016-10-14
    PE - Secretary → CIF 0
  • 17
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2007-12-21 ~ 2008-11-18
    PE - Secretary → CIF 0
parent relation
Company in focus

LLOYDS BANK (FOUNTAINBRIDGE 1) LIMITED

Previous names
LLOYDS TSB (FOUNTAINBRIDGE 1) LIMITED - 2013-09-23
UBERIOR VENTURES (FOUNTAINBRIDGE 1) LIMITED - 2010-05-14
DUNWILCO (1517) LIMITED - 2008-04-24
Standard Industrial Classification
74990 - Non-trading Company

  • LLOYDS BANK (FOUNTAINBRIDGE 1) LIMITED
    Info
    LLOYDS TSB (FOUNTAINBRIDGE 1) LIMITED - 2013-09-23
    UBERIOR VENTURES (FOUNTAINBRIDGE 1) LIMITED - 2010-05-14
    DUNWILCO (1517) LIMITED - 2008-04-24
    Registered number SC335592
    icon of addressAtria One, 144 Morrison Street, Edinburgh EH3 8EX
    Private Limited Company incorporated on 2007-12-21 and dissolved on 2021-07-20 (13 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.