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
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Offspring entities and appointments
41
- 1
BANKSIDE NOMINEES LIMITED
02614424Council Secretariat, Lloyds, One Lime Street, LondonDissolved Corporate (14 parents)Person with significant control2016-04-06 ~ dissolvedCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE - 2
BARDER & MARSH NOMINEES LIMITED
02688964Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 3LLOYD'S OF LONDON (DE ROUGEMONT) NOMINEES LIMITED - 1991-10-21Council Secretariat, Lloyd's, One Lime Street, LondonDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 4
CMA (CT&W) NOMINEES LIMITED
02676437Council Secretariat Lloyd's, One Lime Street, LondonDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE - 5
CUTHBERT HEATH NOMINEES LIMITED
02688926Council Secretariat Lloyds, 1 Lime Street, LondonDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OE - 6ECW NOMINEES LIMITED - 1992-02-03Council Secretariat Lloyd's, One Lime Street, LondonDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE
- 7
GTUA NOMINEES LIMITED
02676424Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE - 8
HABIT NOMINEES LIMITED
02686601Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OE - 9
HAYTER BROCKBANK SHIPTON NOMINEES LIMITED
02683635Council Secretariat, Lloyd's, One Lime Street, LondonDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OE - 10
HIGGINS BRASIER NOMINEES LIMITED
02676558Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE - 11STOREWARN LIMITED - 1996-05-10Council Secretariat, Lloyd's Of London, One Lime Street, LondonActive Corporate (20 parents)Person with significant control2016-04-06 ~ nowCIF 35 - Ownership of shares – 75% or more → OECIF 35 - Ownership of voting rights - 75% or more → OE
- 12BROOMCO (1139) LIMITED - 1997-07-08Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ dissolvedCIF 38 - Ownership of shares – 75% or more → OECIF 38 - Ownership of voting rights - 75% or more → OE
- 13
LLOYD'S LIFE LIMITED
02606940Council Secretariat Lloyds, One Lime Street, LondonActive Corporate (17 parents)Person with significant control2016-04-06 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE - 14
LLOYD'S NOMINEES DIRECTOR LIMITED
04233325Council Secretariat Lloyds, One Lime Street, LondonActive Corporate (11 parents, 63 offsprings)Person with significant control2016-04-06 ~ nowCIF 40 - Ownership of shares – 75% or more → OECIF 40 - Ownership of voting rights - 75% or more → OE - 15
LLOYD'S NOMINEES SECRETARY LIMITED
04233318Council Secretariat Lloyds, One Lime Street, LondonActive Corporate (12 parents, 60 offsprings)Person with significant control2016-04-06 ~ nowCIF 39 - Ownership of shares – 75% or more → OECIF 39 - Ownership of voting rights - 75% or more → OE - 16
LLOYD'S OF LONDON (CASSIDY MEMBERS) NOMINEES LIMITED
02464812Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 17
LLOYD'S OF LONDON (CLAREMOUNT) NOMINEES LIMITED
02401228Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 18
LLOYD'S OF LONDON (HARRISON BROTHERS) NOMINEES LIMITED
02401217Council Secretariat, Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 19
LLOYD'S OF LONDON (MURRAY LAWRENCE) NOMINEES LIMITED
02466049Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 20
LLOYD'S OF LONDON (OCTAVIAN) NOMINEES LIMITED
02517215Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of shares – 75% or more as a member of a firm → OE - 21
LLOYD'S OF LONDON (R.J. KILN) NOMINEES LIMITED
02466376Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 22
LLOYD'S OF LONDON (SEDGWICK) NOMINEES LIMITED
02401233Council Secretariat, Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 23
LLOYD'S OF LONDON (SPRATT & WHITE) NOMINEES LIMITED
02600174Council Secretariat, Lloyds, One Lime Street, LondonDissolved Corporate (14 parents)Person with significant control2016-04-06 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE - 24
LLOYD'S OF LONDON (STEWART MEMBERS) NOMINEES LIMITED
02509727Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 25
LLOYD'S OF LONDON (WELLINGTON) NOMINEES LIMITED
02533302Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 26STORETIP LIMITED - 1996-05-10Council Secretariat, Lloyd's Of London, One Lime Street, LondonActive Corporate (19 parents)Person with significant control2016-04-06 ~ nowCIF 36 - Ownership of shares – 75% or more → OECIF 36 - Ownership of voting rights - 75% or more → OE
- 27I.T. DIRECT LIMITED - 2001-01-16Council Secretariat Lloyd's, One Lime Street, LondonActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Ownership of shares – 75% or more → OE
- 28
LLOYDS INFORMATION SERVICES LIMITED
03147839Council Secretariat, Lloyd's, One Lime Street, LondonActive Corporate (16 parents)Person with significant control2016-04-06 ~ nowCIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OE - 29
LLOYDS LIST LIMITED
03147840Council Secretariat, Lloyds, One Lime Street, LondonActive Corporate (16 parents)Person with significant control2016-04-06 ~ nowCIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Ownership of shares – 75% or more → OE - 30
LLOYDS OF LONDON PRESS LIMITED
03147838Council Secretariat Lloyds, One Lime Street, LondonActive Corporate (17 parents)Person with significant control2016-04-06 ~ nowCIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OE - 31
MANDER,THOMAS & COOPER NOMINEES LIMITED
02607908Council Secretariat, Lloyds, One Lime Street, LondonDissolved Corporate (14 parents)Person with significant control2016-04-06 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE - 32
MEACOCK (NOMINEES) LIMITED
02688919Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OE - 33
MFK NOMINEES LIMITED
02688923Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OE - 34
MUA NOMINEES LIMITED
02676562Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of shares – 75% or more as a member of a firm → OE - 35
NOMAD NOMINEES LIMITED
02700125Council Secrtariat, Lloyds, One Lime Street, LondonDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ dissolvedCIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OE - 36
POUND NOMINEES LIMITED
02676568Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE - 37
RILONG NOMINEES LIMITED
02676569Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OE - 38
SCOTT CAUDLE HILSUM NOMINEES LIMITED
02688959Council Secretariat, Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OE - 39
SHAREDEALER LIMITED
02177451Council Secretariat Lloyds, One Lime Street, LondonActive Corporate (28 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 40LLOYD'S OF LONDON (R.W. STURGE) NOMINEES LIMITED - 1991-05-22Council Secretariat, Lloyd's One Lime Street, LondonDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 41PACEMONEY LIMITED - 1996-08-27Council Secretariat Lloyd's, One Lime Street, LondonDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedCIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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