The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Ayliffe, Peter George Edwin

    Related profiles found in government register
  • Ayliffe, Peter George Edwin
    British company director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ayliffe, Peter George Edwin
    British director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 214 Pacific Wharf, 165 Rotherhithe Street, London, SE16 5QF

      IIF 10
  • Ayliffe, Peter George Edwin
    British managing director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Sheldon Square, London, W2 6TT

      IIF 11

    • 214 Pacific Wharf, 165 Rotherhithe Street, London, SE16 5QF

      IIF 12 IIF 13
  • Ayliffe, Peter George Edwin
    British managing director personalbank born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 214 Pacific Wharf, 165 Rotherhithe Street, London, SE16 5QF

      IIF 14
  • Ayliffe, Peter George Edwin
    British marketing director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 214 Pacific Wharf, 165 Rotherhithe Street, London, SE16 5QF

      IIF 15 IIF 16
  • Ayliffe, Peter George Edwin
    British none born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Medius House, 2 Sheraton Street, London, W1F 8BH, England

      IIF 17
  • Ayliffe, Peter George Edwin
    British president & chief executive of born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Legal Department, 1 Sheldon Square, London, W2 6TT

      IIF 18
  • Ayliffe, Peter George Edwin
    British president and chief executive born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Sheldon Square, London, W2 6TT

      IIF 19

    • 1, Sheldon Square, London, W2 6TT, United Kingdom

      IIF 20

    • 214 Pacific Wharf, 165 Rotherhithe Street, London, SE16 5QF

      IIF 21 IIF 22
  • Ayliffe, Peter George Edwin
    British president ceo born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Legal Department, 1 Sheldon Square, London, W2 6TT

      IIF 23
  • Ayliffe, Peter George Edwin
    English chairman born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • 64 London Wall, 1st Floor, 64 London Wall, London, EC2M 5TP, England

      IIF 24
  • Ayliffe, Peter George Edwin
    English chief executive born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Pendragon House, 65 London Road, St. Albans, Hertfordshire, AL1 1LJ, England

      IIF 25
child relation
Offspring entities and appointments
Active 1
  • 1
    64 London Wall 1st Floor, 64 London Wall, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2014-03-25 ~ now
    IIF 24 - director → ME
Ceased 21
  • 1
    LLOYDS FUNDSFLOW LIMITED - 1997-10-30
    E.R.C.SHIPMENTS LIMITED - 1983-11-07
    25 Gresham Street, London
    Corporate (7 parents)
    Officer
    2000-09-26 ~ 2002-04-29
    IIF 3 - director → ME
  • 2
    LLOYDS TSB STOCKBROKERS LIMITED - 2014-04-03
    LLOYDS BANK STOCKBROKERS LIMITED - 1999-06-28
    KEYWATCH LIMITED - 1986-09-30
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-06-10 ~ 2003-09-25
    IIF 4 - director → ME
  • 3
    LLOYDS BANK PRIVATE BANKING LIMITED - 2017-10-03
    LLOYDS TSB PRIVATE BANKING LIMITED - 2013-09-23
    LLOYDS PRIVATE BANKING LIMITED - 1999-11-01
    LLOYDS BANK FINANCIAL SERVICES LIMITED - 1992-02-10
    SHAREPLAN LIMITED - 1988-01-27
    RANGETARGET LIMITED - 1986-06-10
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-04-22 ~ 2003-09-25
    IIF 5 - director → ME
  • 4
    LLOYDS TSB FINANCIAL ADVISERS LIMITED - 2013-09-23
    LLOYDS TSB INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
    LLOYDS BANK INSURANCE SERVICES (LIFE AND PENSIONS) LIMITED - 1998-01-01
    ASSOCIATED DISTRIBUTORS LIMITED - 1991-03-27
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-06-10 ~ 2003-09-25
    IIF 6 - director → ME
  • 5
    LLOYDS BANK U.K. MANAGEMENT LIMITED - 1988-02-04
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2003-06-19 ~ 2005-01-31
    IIF 7 - director → ME
  • 6
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
    TSB TRUST COMPANY LIMITED - 1998-01-01
    TSB LIFE LIMITED - 1982-10-01
    25 Gresham Street, London, United Kingdom
    Corporate (12 parents, 3 offsprings)
    Officer
    1996-06-27 ~ 1997-06-09
    IIF 8 - director → ME
  • 7
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    25 Gresham Street, London
    Corporate (12 parents, 2 offsprings)
    Officer
    1994-02-01 ~ 1996-07-18
    IIF 15 - director → ME
  • 8
    LLOYDS TSB GROUP PENSION TRUST (NO.1) LIMITED - 2013-09-23
    LLOYDS BANK PENSION TRUST CORPORATION LIMITED - 1999-06-28
    BALWINCO LIMITED - 1991-07-26
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-21 ~ 2004-03-30
    IIF 1 - director → ME
  • 9
    LLOYDS TSB GROUP PENSION TRUST (NO.2) LIMITED - 2013-09-23
    TSB GROUP PENSION TRUST LIMITED - 1999-06-28
    T.S.B. PENSION TRUST LIMITED - 1982-11-16
    DIKAPPA (NUMBER 76) LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-06-01 ~ 2004-03-30
    IIF 2 - director → ME
  • 10
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC - 1999-06-28
    25 Gresham Street, London
    Corporate (15 parents, 73 offsprings)
    Officer
    2003-06-01 ~ 2005-01-31
    IIF 10 - director → ME
  • 11
    LLOYDS TSB GROUP PLC - 2009-01-16
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh
    Corporate (11 parents, 6 offsprings)
    Officer
    2003-06-01 ~ 2005-01-31
    IIF 9 - director → ME
  • 12
    MONITISE PLC - 2017-09-27
    MONITISE LIMITED - 2007-06-06
    OSCAR VENTURES LIMITED - 2007-06-05
    Third Floor, One London Square, Cross Lanes, Guildford
    Corporate (3 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2017-09-01
    IIF 17 - director → ME
  • 13
    TSB UNIT TRUSTS LIMITED - 1998-07-06
    25 Gresham Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    1994-02-01 ~ 1997-08-31
    IIF 16 - director → ME
  • 14
    ZENDBARON LIMITED - 1981-12-31
    Belgrave House, 76 Buckingham Palace Road, London
    Corporate (4 parents)
    Officer
    2000-06-26 ~ 2003-07-24
    IIF 13 - director → ME
  • 15
    TRUE RATING LIMITED - 2012-11-26
    Pendragon House, 65 London Road, St. Albans, Hertfordshire, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -3,403,667 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-09-03 ~ 2019-09-30
    IIF 25 - director → ME
  • 16
    The Legal Department, 1 Sheldon Square, London
    Dissolved corporate (1 parent)
    Officer
    2006-04-07 ~ 2013-09-30
    IIF 23 - director → ME
  • 17
    1 Sheldon Square, London
    Corporate (11 parents, 2 offsprings)
    Officer
    2006-03-01 ~ 2013-09-30
    IIF 20 - director → ME
    2004-05-28 ~ 2005-03-31
    IIF 22 - director → ME
  • 18
    VISA EUROPE SERVICES INC. - 2017-03-20
    Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, 19801 Delaware, United States
    Corporate (3 parents)
    Officer
    2006-03-01 ~ 2013-09-30
    IIF 19 - director → ME
    2004-06-25 ~ 2005-03-31
    IIF 21 - director → ME
  • 19
    VISA VALUE ADDED SERVICES LIMITED - 2000-08-29
    HACKREMCO (NO.1608) LIMITED - 2000-07-07
    The Legal Department, 1 Sheldon Square, London
    Dissolved corporate (1 parent)
    Officer
    2006-04-07 ~ 2013-09-30
    IIF 18 - director → ME
  • 20
    1 Sheldon Square, London
    Corporate (3 parents)
    Officer
    2006-03-17 ~ 2013-09-30
    IIF 11 - director → ME
    2000-07-28 ~ 2001-04-30
    IIF 12 - director → ME
  • 21
    LINK INTERCHANGE NETWORK LIMITED - 2017-02-20
    LINSEC 506 LIMITED - 1998-11-26
    1 Angel Lane, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2000-05-08 ~ 2003-10-01
    IIF 14 - director → ME

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