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.
Company in focus
SOCIETY OF LLOYD'S
Related profiles found in government register
Offspring entities and appointments
Active
27
- 1
Council Secretariat, One Lime Street LondonActive Corporate (5 parents)Person with significant control
2016-04-06 ~ nowCIF 4 - Has significant influence or control as a member of a firm → OECIF 4 - Has significant influence or control → OE - 2Council Secretariat, Lloyd's Of London, One Lime Street, LondonActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 1996-07-29 ~ nowCIF 29 - Director → MEPerson with significant control 2016-04-06 ~ nowCIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
- 3Council Secretariat, Lloyds Of London, One Lime Street, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2022-12-31Officer 1996-07-29 ~ nowCIF 30 - Director → MEPerson with significant control 2016-04-06 ~ nowCIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
- 450 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control 2025-07-24 ~ nowCIF 2 - Right to surplus assets - 75% or more → OE
- 5
CENTREWRITE LIMITED
- nowNAMETASK LIMITED - 1990-11-22Council Secretariat, Lloyd's Of London, One Lime Street, LondonActive Corporate (7 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 6Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
- 7Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
- 8Council Secretariat Lloyd's, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
- 9Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
- 10Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OE
- 11
LLOYD'S AVIATION LIMITED
- nowVANGUARD UNDERWRITING NOMINEES LIMITED - 1993-04-15Council Secretariat Lloyds, One Lime Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more as a member of a firm → OE - 12Council Secretariat Lloyds, One Lime Street, LondonActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
- 13Lloyd's, One Lime Street, LondonDissolved Corporate (4 parents)Person with significant control 2017-08-02 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 14HELPCOUNT LIMITED - 1993-11-10Council Secretariat, Lloyds One Lime Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE
- 15
LLOYD'S.COM LIMITED
- nowKINNECT LIMITED - 2003-04-07Council Secretariat, Lloyds, One Lime Street, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Person with significant control 2016-04-06 ~ nowCIF 27 - Ownership of shares – 75% or more → OE - 16Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
- 17Council Secretariat Lloyds, One Lime Street, LondonActive Corporate (4 parents)Equity (Company account)4 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
- 18Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
- 19Council Secretariat, Lloyds One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
- 20Council Secretariat, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
- 21Council Secretariat Lloyds Of, London One Lime Street, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 23 - Has significant influence or control as a member of a firm → OECIF 23 - Has significant influence or control → OE
- 22Council Secretariat, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
- 2399 Bishopsgate, 26th Floor, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control 2024-05-31 ~ nowCIF 28 - Ownership of shares – 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OE
- 24Council Secreatariat Lloyds, 1 Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 25DOUBLECHECK LIMITED - 1985-12-10ADDITIONAL UNDERWRITING AGENCIES (NO. 4) LIMITED - 1990-02-01Council Secretariat, One Lime Street, LondonDissolved Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OE
- 26Council Secretariat, Lloyd's One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 27Council Secretariat Lloyd's, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE
Ceased
1
- 99 Bishopsgate, 26th Floor, London, EnglandActive Corporate (3 parents)Person with significant control 2020-06-05 ~ 2024-11-14CIF 24 - Has significant influence or control → OE
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Contains public sector information retrieved at 12 November 2025 and
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