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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.

Jump to: Offsprings
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 born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ayliffe, Peter George Edwin
    English 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 26
    • Pendragon House, 65 London Road, St. Albans, Hertfordshire, AL1 1LJ, England

      IIF 27
child relation
Offspring entities and appointments 24
  • 1
    CARDNET MERCHANT SERVICES LIMITED
    - now 00735844
    LLOYDS FUNDSFLOW LIMITED - 1997-10-30
    E.R.C.SHIPMENTS LIMITED - 1983-11-07
    25 Gresham Street, London
    Active Corporate (53 parents)
    Officer
    2000-09-26 ~ 2002-04-29
    IIF 9 - Director → ME
  • 2
    CHISWELL STOCKBROKERS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-29
    Dissolved on 2020-05-21
    LLOYDS TSB STOCKBROKERS LIMITED
    - 2014-04-03 02029332 00981600... (more)
    LLOYDS BANK STOCKBROKERS LIMITED - 1999-06-28
    KEYWATCH LIMITED - 1986-09-30
    1 More London Place, London
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2002-06-10 ~ 2003-09-25
    IIF 12 - Director → ME
  • 3
    INVESTORS IN PEOPLE UK
    02860079
    Peter W Standing, Kingsgate House Dept For Busines Innovation And Skills, 66-74 Victoria Street, London
    Dissolved Corporate (61 parents)
    Officer
    2003-06-02 ~ dissolved
    IIF 21 - Director → ME
  • 4
    LBPB (21 HILL STREET) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-27
    Dissolved on 2019-09-24
    LLOYDS BANK PRIVATE BANKING LIMITED - 2017-10-03
    LLOYDS TSB PRIVATE BANKING LIMITED
    - 2013-09-23 02019697
    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 (53 parents, 1 offspring)
    Officer
    2002-04-22 ~ 2003-09-25
    IIF 14 - Director → ME
  • 5
    LLOYDS BANK FINANCIAL ADVISERS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2019-09-04
    LLOYDS TSB FINANCIAL ADVISERS LIMITED - 2013-09-23
    LLOYDS TSB INDEPENDENT FINANCIAL ADVISERS LIMITED
    - 2012-11-09 00212497
    LLOYDS BANK INSURANCE SERVICES (LIFE AND PENSIONS) LIMITED - 1998-01-01
    ASSOCIATED DISTRIBUTORS LIMITED - 1991-03-27
    1 More London Place, London
    Dissolved Corporate (52 parents)
    Officer
    2002-06-10 ~ 2003-09-25
    IIF 15 - Director → ME
  • 6
    LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED
    - now 01397437
    LLOYDS BANK U.K. MANAGEMENT LIMITED - 1988-02-04
    25 Gresham Street, London
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2003-06-19 ~ 2005-01-31
    IIF 18 - Director → ME
  • 7
    LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED - now
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
    TSB TRUST COMPANY LIMITED
    - 1998-01-01 01628564
    TSB LIFE LIMITED - 1982-10-01
    25 Gresham Street, London, United Kingdom
    Active Corporate (83 parents, 5 offsprings)
    Officer
    1996-06-27 ~ 1997-06-09
    IIF 20 - Director → ME
  • 8
    LLOYDS BANK GENERAL INSURANCE LIMITED - now
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    TSB GENERAL INSURANCE LIMITED
    - 1998-01-01 00204373
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    25 Gresham Street, London
    Active Corporate (105 parents, 2 offsprings)
    Officer
    1994-02-01 ~ 1996-07-18
    IIF 6 - Director → ME
  • 9
    LLOYDS BANK PENSION TRUST (NO. 1) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-12
    Dissolved on 2024-12-24
    LLOYDS TSB GROUP PENSION TRUST (NO.1) LIMITED
    - 2013-09-23 00121965 01267231
    LLOYDS BANK PENSION TRUST CORPORATION LIMITED - 1999-06-28
    BALWINCO LIMITED - 1991-07-26
    1 More London Place, London
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    2003-07-21 ~ 2004-03-30
    IIF 4 - Director → ME
  • 10
    LLOYDS BANK PENSION TRUST (NO. 2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-18
    Due to be dissolved on 2024-01-04
    LLOYDS TSB GROUP PENSION TRUST (NO.2) LIMITED
    - 2013-09-23 01267231 00121965
    TSB GROUP PENSION TRUST LIMITED
    - 1999-06-28 01267231
    T.S.B. PENSION TRUST LIMITED - 1982-11-16
    DIKAPPA (NUMBER 76) LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved Corporate (61 parents, 1 offspring)
    Officer
    1997-06-01 ~ 2004-03-30
    IIF 7 - Director → ME
  • 11
    LLOYDS BANK PLC - now
    LLOYDS TSB BANK PLC
    - 2013-09-23 00002065 03695891
    LLOYDS BANK PLC - 1999-06-28
    LLOYDS BANK LIMITED - 1982-02-01
    LLOYDS, BARNETTS AND BOSANQUETS BANK LIMITED - 1889-04-05
    LLOYDS BANKING COMPANY LIMITED - 1884-04-07
    25 Gresham Street, London
    Active Corporate (111 parents, 87 offsprings)
    Officer
    2003-06-01 ~ 2005-01-31
    IIF 5 - Director → ME
  • 12
    LLOYDS BANKING GROUP PLC - now
    LLOYDS TSB GROUP PLC
    - 2009-01-16 SC095000 02521272... (more)
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh
    Active Corporate (136 parents, 6 offsprings)
    Officer
    2003-06-01 ~ 2005-01-31
    IIF 22 - Director → ME
  • 13
    MONITISE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-06
    Dissolved on 2025-07-12
    MONITISE PLC
    - 2017-09-27 06011822 05556711
    MONITISE LIMITED - 2007-06-06
    OSCAR VENTURES LIMITED - 2007-06-05
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (37 parents, 3 offsprings)
    Officer
    2011-11-01 ~ 2017-09-01
    IIF 23 - Director → ME
  • 14
    SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED - now
    LLOYDS TSB UNIT TRUST MANAGERS LIMITED - 2000-03-06
    TSB UNIT TRUSTS LIMITED
    - 1998-07-06 01629925
    25 Gresham Street, London, United Kingdom
    Active Corporate (84 parents)
    Officer
    1994-02-01 ~ 1997-08-31
    IIF 13 - Director → ME
  • 15
    THE PENNIES FOUNDATION
    06418982
    64 London Wall 1st Floor, 64 London Wall, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-03-25 ~ now
    IIF 26 - Director → ME
  • 16
    TRAVELLERS CHEQUE ASSOCIATES LIMITED
    - now 01591555
    ZENDBARON LIMITED - 1981-12-31
    Belgrave House, 76 Buckingham Palace Road, London
    Active Corporate (75 parents)
    Officer
    2000-06-26 ~ 2003-07-24
    IIF 16 - Director → ME
  • 17
    TRURATING LIMITED
    - now 08251033
    TRUE RATING LIMITED - 2012-11-26
    Pendragon House, 65 London Road, St. Albans, Hertfordshire, England
    Active Corporate (9 parents)
    Officer
    2014-09-03 ~ 2019-09-30
    IIF 27 - Director → ME
  • 18
    TSB FINANCIAL SERVICES LIMITED
    - now 02079683 04451897
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26
    Dissolved on 2012-03-22
    WESSEX LIFE LIMITED - 1991-03-04
    HARIST LIMITED - 1987-01-12
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    1996-05-31 ~ 1997-06-09
    IIF 11 - Director → ME
  • 19
    VISA EU LIMITED
    03101352
    The Legal Department, 1 Sheldon Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-04-07 ~ 2013-09-30
    IIF 24 - Director → ME
  • 20
    VISA EUROPE LIMITED
    05139966
    1 Sheldon Square, London
    Active Corporate (101 parents, 2 offsprings)
    Officer
    2004-05-28 ~ 2005-03-31
    IIF 19 - Director → ME
    2006-03-01 ~ 2013-09-30
    IIF 3 - Director → ME
  • 21
    VISA EUROPE SERVICES LLC - now
    VISA EUROPE SERVICES INC.
    - 2017-03-20 FC025276
    Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, 19801 Delaware, United States
    Active Corporate (94 parents)
    Officer
    2004-06-25 ~ 2005-03-31
    IIF 17 - Director → ME
    2006-03-01 ~ 2013-09-30
    IIF 2 - Director → ME
  • 22
    VISA MANAGEMENT LIMITED
    - now 03920617
    VISA VALUE ADDED SERVICES LIMITED - 2000-08-29
    HACKREMCO (NO.1608) LIMITED - 2000-07-07
    The Legal Department, 1 Sheldon Square, London
    Dissolved Corporate (10 parents)
    Officer
    2006-04-07 ~ 2013-09-30
    IIF 25 - Director → ME
  • 23
    VISA UK LIMITED
    02744892
    1 Sheldon Square, London
    Active Corporate (138 parents)
    Officer
    2000-07-28 ~ 2001-04-30
    IIF 8 - Director → ME
    2006-03-17 ~ 2013-09-30
    IIF 1 - Director → ME
  • 24
    VOCALINK INTERCHANGE NETWORK LIMITED - now
    LINK INTERCHANGE NETWORK LIMITED
    - 2017-02-20 03565766
    LINSEC 506 LIMITED - 1998-11-26
    1 Angel Lane, London, England
    Active Corporate (156 parents, 6 offsprings)
    Officer
    2000-05-08 ~ 2003-10-01
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.