logo
explain how to read the page

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

Lloyd, Timothy Simon

    Related profiles found in government register
  • Lloyd, Timothy Simon
    British company secretary born in August 1960

    Registered addresses and corresponding companies
  • Lloyd, Timothy Simon
    British company secretary & solicitor born in August 1960

    Registered addresses and corresponding companies
    • 2, Triton Square, Regent's Place, London, NW1 3AN

      IIF 12 IIF 13
  • Lloyd, Timothy Simon
    British company secretary and solicitor born in August 1960

    Registered addresses and corresponding companies
    • 2, Triton Square, Regents Place, London, NW1 3AN

      IIF 14
  • Lloyd, Timothy Simon
    British director born in August 1960

    Registered addresses and corresponding companies
    • 3 Carisbrooke Drive, Mapperley Park, Nottingham, NG3 5DS

      IIF 15
  • Lloyd, Timothy Simon
    British solicitor born in August 1960

    Registered addresses and corresponding companies
    • 6 Newcombe Drive, Bristol, BS9 1SR

      IIF 16
    • 2, Triton Square, Regents Place, London, NW1 3AN

      IIF 17
  • Lloyd, Timothy Simon
    British

    Registered addresses and corresponding companies
  • Lloyd, Timothy Simon
    British company secretary/solicitor

    Registered addresses and corresponding companies
    • 24 Shaplands, Stoke Bishop, Bristol, BS9 1AY

      IIF 24
  • Lloyd, Timothy Simon

    Registered addresses and corresponding companies
    • 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

      IIF 25
    • 2-3, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

      IIF 26
  • Lloyd, Timothy Simon
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Maple Close, Honeybourne, WR11 7AU, United Kingdom

      IIF 27
    • Facilities Directorate, Milton Keynes University Hospital, Standing Way, Eaglestone, Milton Keynes, Buckinghamshire, MK6 5LD, England

      IIF 28
  • Lloyd, Timothy Simon
    British company secretary and solicitor born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Triton Square, Regents Place, London, NW1 3AN, United Kingdom

      IIF 29
  • Lloyd, Timothy Simon
    British non-executive director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Maple Close, Honeybourne, WR11 7AU, United Kingdom

      IIF 30
  • Lloyd, Timothy Simon
    British solicitor born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Triton Square, Regent's Place, London, NW1 3AN

      IIF 31
  • Lloyd, Timothy

    Registered addresses and corresponding companies
    • 7, Maple Close, Honeybourne, WR11 7AU, United Kingdom

      IIF 32
child relation
Offspring entities and appointments 29
  • 1
    ACTIVE BUSINESS SERVICES LIMITED
    - now 03151334 01438001
    HARCAL NUMBER TWO LIMITED - 1996-02-19 01438001
    Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
    Active Corporate (50 parents, 1 offspring)
    Equity (Company account)
    3,744,138 GBP2019-12-31
    Officer
    2001-12-11 ~ 2002-11-12
    IIF 20 - Secretary → ME
  • 2
    ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - now 04644230
    ALLIANCE & LEICESTER COMMERCIAL BANK PLC
    - 2018-05-14 01950000 04644230
    GIROBANK PLC - 2003-07-07
    Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (45 parents)
    Officer
    2004-01-01 ~ 2005-05-24
    IIF 21 - Secretary → ME
  • 3
    ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED
    - now 04992954 04540001
    MEAUJO (656) LIMITED
    - 2004-03-31 04992954 07366120, 02784302, 04071432... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2004-03-29 ~ 2011-05-31
    IIF 13 - Director → ME
  • 4
    ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED
    05742866 02303666, 02861569, OC317867
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2006-03-14 ~ 2011-05-31
    IIF 17 - Director → ME
  • 5
    ALLIANCE & LEICESTER LIMITED - now
    ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY
    - 2013-11-15 03263713
    Carlton Park, Narborough, Leicester
    Active Corporate (63 parents)
    Officer
    2004-01-01 ~ 2008-10-12
    IIF 23 - Secretary → ME
  • 6
    ALLIANCE & LEICESTER SHARE OWNERSHIP TRUST LIMITED
    03320209
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    2007-03-05 ~ 2011-05-31
    IIF 15 - Director → ME
    2004-01-01 ~ 2007-03-05
    IIF 22 - Secretary → ME
  • 7
    ALLIANCE & LEICESTER SHARESAFE LIMITED - now
    SANTANDER UK NOMINEE LIMITED
    - 2011-09-29 03277970
    ALLIANCE & LEICESTER SHARESAFE LIMITED
    - 2008-10-14 03277970
    HACKREMCO (NO.1200) LIMITED - 1997-02-04 05936396, 02860152, 04129132... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2004-01-01 ~ 2011-05-31
    IIF 12 - Director → ME
  • 8
    B&W SERVICES NUMBER 1
    - now 04788376 04788383
    ALNERY NO. 2354 LIMITED
    - 2003-07-23 04788376 07622903, 07101626, 01438185... (more)
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2003-07-23 ~ 2003-11-06
    IIF 3 - Director → ME
  • 9
    B&W SERVICES NUMBER 2
    - now 04788383 04788376
    ALNERY NO. 2355 LIMITED
    - 2003-07-23 04788383 07622903, 07101626, 01438185... (more)
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2003-07-23 ~ 2003-11-06
    IIF 2 - Director → ME
  • 10
    BOI (UK) PENSIONS TRUSTEES LIMITED - now
    BRISTOL & WEST PENSION TRUSTEES LIMITED
    - 2011-10-11 00867207
    BRISTOL AND WEST BUILDING SOCIETY(PENSION TRUSTEES)LIMITED - 1997-07-29
    One Temple Back East, Temple Quay, Bristol
    Active Corporate (38 parents)
    Officer
    1999-03-18 ~ 2001-09-20
    IIF 18 - Secretary → ME
  • 11
    BRISTOL & WEST ADMINISTRATION NO. 5 LIMITED - now 02680813
    MONEYEXTRA LIMITED
    - 2005-02-08 02036216
    GREAT WESTERN FINANCIAL SERVICES LIMITED - 2000-12-28
    C/o, Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (18 parents)
    Officer
    2001-10-10 ~ 2003-11-06
    IIF 7 - Director → ME
  • 12
    BRISTOL & WEST BUILDING AND CONSTRUCTION LIMITED
    02036201
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (17 parents)
    Officer
    2001-05-24 ~ 2003-11-06
    IIF 1 - Director → ME
  • 13
    BRISTOL & WEST DEVELOPMENTS LIMITED
    02036204
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2001-05-24 ~ 2003-11-06
    IIF 6 - Director → ME
  • 14
    BRISTOL & WEST ESTATE MANAGEMENT LIMITED
    - now 01851867
    BRISTOL AND WEST ESTATE AGENTS LIMITED - 1995-08-24
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2001-05-24 ~ 2003-11-06
    IIF 11 - Director → ME
  • 15
    BRISTOL & WEST HOUSING ASSOCIATION LIMITED
    02788579
    C/o, Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (17 parents)
    Officer
    2001-05-24 ~ 2003-11-06
    IIF 8 - Director → ME
  • 16
    BRISTOL & WEST INSURANCE SERVICES LIMITED
    02036206
    C/o, Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2001-05-24 ~ 2003-11-06
    IIF 5 - Director → ME
  • 17
    BRISTOL & WEST PLC
    - now 02124201 03168650
    READING MORTGAGES PLC - 1997-07-25 03168650
    RESIDENTIAL PROPERTY SECURITIES NO. 2 PLC - 1996-11-13 02124220, 02124200
    BIM SECURITIES NO. 2 LIMITED - 1987-12-04 02124200, 02124220
    EAGEREMPIRE LIMITED - 1987-06-05
    30 Old Bailey, London
    Liquidation Corporate (53 parents)
    Officer
    1999-02-17 ~ 2003-11-06
    IIF 24 - Secretary → ME
  • 18
    BRISTOL LAW SOCIETY(THE)
    00005295
    C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, England
    Active Corporate (174 parents)
    Equity (Company account)
    304,494 GBP2024-11-30
    Officer
    1996-11-19 ~ 1998-11-17
    IIF 16 - Director → ME
  • 19
    CATER ALLEN LIMITED
    - now 00383032
    ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (72 parents)
    Officer
    2016-10-27 ~ 2016-12-31
    IIF 29 - Director → ME
  • 20
    CHASE DE VERE FINANCIAL SOLUTIONS LIMITED - now
    CHASE DE VERE FINANCIAL SOLUTIONS PLC
    - 2006-07-05 01723284
    CHASE DE VERE INVESTMENTS PLC
    - 2003-06-02 01723284
    CHASE DE VERE (CITY) LIMITED - 1984-05-21
    Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (58 parents)
    Officer
    2001-11-28 ~ 2003-11-06
    IIF 9 - Director → ME
    2000-09-11 ~ 2002-07-30
    IIF 19 - Secretary → ME
  • 21
    LOCKLEY MAPLE CLOSE RESIDENTS COMPANY LTD
    12768705
    2 Maple Close, Honeybourne, Evesham, Worcestershire, England
    Active Corporate (14 parents)
    Equity (Company account)
    8 GBP2024-10-31
    Officer
    2021-02-22 ~ now
    IIF 27 - Director → ME
  • 22
    LOWER WEALD CONSULTING LTD
    10795907
    7 Maple Close, Honeybourne, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,422 GBP2020-05-31
    Officer
    2017-05-31 ~ dissolved
    IIF 30 - Director → ME
    2017-05-31 ~ dissolved
    IIF 32 - Secretary → ME
  • 23
    MK ARTS FOR HEALTH
    05137693
    Facilities Directorate Milton Keynes University Hospital, Standing Way, Eaglestone, Milton Keynes, Buckinghamshire, England
    Active Corporate (43 parents)
    Equity (Company account)
    61,635 GBP2023-03-31
    Officer
    2018-11-21 ~ now
    IIF 28 - Director → ME
  • 24
    ONE TEMPLE QUAY LIMITED
    - now 02036203
    BRISTOL & WEST CONVEYANCERS LIMITED - 2000-08-23
    One Temple Back East, Temple Quay, Bristol
    Dissolved Corporate (19 parents)
    Officer
    2001-05-24 ~ 2003-11-06
    IIF 10 - Director → ME
  • 25
    SANTANDER FINANCIAL SERVICES PLC
    - now 02338548
    ABBEY NATIONAL TREASURY SERVICES PLC
    - 2019-09-30 02338548
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    2 Triton Square, Regent's Place, London
    Active Corporate (79 parents, 8 offsprings)
    Officer
    2016-08-11 ~ 2021-03-31
    IIF 31 - Director → ME
  • 26
    SANTANDER UK FOUNDATION LIMITED
    - now 02509711
    ABBEY NATIONAL CHARITABLE TRUST LIMITED
    - 2010-01-11 02509711
    2 Triton Square, Regents Place, London
    Active Corporate (63 parents)
    Officer
    2009-04-30 ~ 2016-12-31
    IIF 14 - Director → ME
  • 27
    SANTANDER UK GROUP HOLDINGS PLC
    - now 08700698
    SANTANDER UK GROUP HOLDINGS LIMITED - 2015-03-25
    SANTANDER UK GROUP LIMITED - 2014-01-22
    NUEVO TOPCO LIMITED - 2013-12-16
    2 Triton Square, Regents Place, London
    Active Corporate (61 parents, 10 offsprings)
    Officer
    2016-09-01 ~ 2016-12-31
    IIF 25 - Secretary → ME
  • 28
    SANTANDER UK PLC
    - now 02294747 06024916
    ABBEY NATIONAL PLC - 2010-01-11
    2 Triton Square, Regent's Place, London
    Active Corporate (115 parents, 52 offsprings)
    Officer
    2016-09-01 ~ 2016-12-31
    IIF 26 - Secretary → ME
  • 29
    SHIREHAMPTON PARK GOLF CLUB LIMITED
    00456710
    The Club House, Park Hill, Shirehampton Park, Bristol
    Active Corporate (87 parents, 1 offspring)
    Officer
    2002-03-21 ~ 2004-03-25
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.