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 0
  • Not found in our database.
parent relation
Company in focus

SOCIETY OF LLOYD'S

Related profiles found in government register
  • SOCIETY OF LLOYD'S
    S
    Registered number missing
    Lloyd's, One Lime Street, London, United Kingdom, EC3M 7HA
    Society Or Corporation
    CIF 1
  • SOCIETY OF LLOYD'S
    S
    Registered number missing
    One, Lime Street, London, England, EC3M 7HA
    Society Or Corporation
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 26
  • 1
    Council Secretariat, One Lime Street London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 2
    Council Secretariat, Lloyd's Of London, One Lime Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-07-29 ~ now
    CIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    Council Secretariat, Lloyds Of London, One Lime Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-07-29 ~ now
    CIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    NAMETASK LIMITED - 1990-11-22
    Council Secretariat, Lloyd's Of London, One Lime Street, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    Council Secretariat Lloyd's, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 8
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 10
    VANGUARD UNDERWRITING NOMINEES LIMITED - 1993-04-15
    Council Secretariat Lloyds, One Lime Street, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
  • 11
    Council Secretariat Lloyds, One Lime Street, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    Lloyd's, One Lime Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2017-08-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 13
    HELPCOUNT LIMITED - 1993-11-10
    Council Secretariat, Lloyds One Lime Street, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 14
    KINNECT LIMITED - 2003-04-07
    Council Secretariat, Lloyds, One Lime Street, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 15
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
  • 16
    Council Secretariat Lloyds, One Lime Street, London
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 17
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 18
    Council Secretariat, Lloyds One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 19
    Council Secretariat, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
  • 20
    Council Secretariat Lloyds Of, London One Lime Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Has significant influence or control → OE
    CIF 22 - Has significant influence or control as a member of a firm → OE
  • 21
    Council Secretariat, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 22
    Wework, Floor 8, 2 Minster Court, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-05-31 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 23
    Council Secreatariat Lloyds, 1 Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 24
    ADDITIONAL UNDERWRITING AGENCIES (NO. 4) LIMITED - 1990-02-01
    DOUBLECHECK LIMITED - 1985-12-10
    Council Secretariat, One Lime Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 25
    Council Secretariat, Lloyd's One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 26
    Council Secretariat Lloyd's, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 12th Floor 1, Lime Street, London, London, England
    Corporate (3 parents)
    Person with significant control
    2020-06-05 ~ 2024-11-14
    CIF 23 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.