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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

Rodgers, Helen Suzanne

    Related profiles found in government register
  • Rodgers, Helen Suzanne
    British

    Registered addresses and corresponding companies
  • Rodgers, Helen Suzanne
    British company secretary

    Registered addresses and corresponding companies
    • Heather Bank, 6 Burston Gardens, East Grinstead, RH19 2HD

      IIF 19 IIF 20
  • Rodgers, Helen Suzanne
    British cs

    Registered addresses and corresponding companies
    • Heather Bank, 6 Burston Gardens, East Grinstead, RH19 2HD

      IIF 21
  • Rodgers, Helen Suzanne
    British born in February 1954

    Registered addresses and corresponding companies
    • Heather Bank 6 Burston Gardens, East Grinstead, West Sussex, RH19 2HD

      IIF 22
  • Rodgers, Helen Suzanne
    British born in February 1964

    Registered addresses and corresponding companies
  • Rodgers, Helen Suzanne
    British company secretary born in February 1964

    Registered addresses and corresponding companies
  • Rodgers, Helen Suzanne
    British cs born in February 1964

    Registered addresses and corresponding companies
    • Heather Bank, 6 Burston Gardens, East Grinstead, RH19 2HD

      IIF 51
  • Rodgers, Helen Suzanne

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 48
  • 1
    AMC (FARM FINANCE) LIMITED
    01042452
    25 Gresham Street, London
    Dissolved Corporate (15 parents)
    Officer
    1994-05-05 ~ 2001-10-11
    IIF 28 - Director → ME
  • 2
    AMC BANK LIMITED
    - now 01039896
    AMC LIMITED
    - 1996-05-28 01039896
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    1994-05-05 ~ 1996-07-30
    IIF 50 - Director → ME
  • 3
    AMC HOLDINGS LIMITED
    01039897
    25 Gresham Street, London
    Dissolved Corporate (15 parents)
    Officer
    1994-05-05 ~ 2001-10-11
    IIF 30 - Director → ME
  • 4
    BLACK HORSE PROPERTY SERVICES LIMITED
    - now 01784209
    BLACK HORSE SERVICES LIMITED - 1989-05-22
    25 Gresham Street, London
    Dissolved Corporate (17 parents)
    Officer
    1994-06-20 ~ 2001-10-11
    IIF 37 - Director → ME
  • 5
    CARDNET MERCHANT SERVICES LIMITED
    - now 00735844
    LLOYDS FUNDSFLOW LIMITED
    - 1997-10-30 00735844
    E.R.C.SHIPMENTS LIMITED - 1983-11-07
    25 Gresham Street, London
    Active Corporate (53 parents)
    Officer
    1994-06-20 ~ 1997-10-31
    IIF 33 - Director → ME
    1997-10-30 ~ 2001-10-11
    IIF 6 - Secretary → ME
  • 6
    CASHPOINT LIMITED
    00488127
    25 Gresham Street, London
    Dissolved Corporate (17 parents)
    Officer
    1994-06-20 ~ 2001-10-11
    IIF 43 - Director → ME
  • 7
    CHARTERHALL (NO. 1) LIMITED - now
    LLOYDS TSB GROUP LIMITED - 2014-06-19
    LLOYDS BANKING GROUP LIMITED - 2009-01-16
    LLOYDS BANK FUTURES LIMITED
    - 2008-10-27 02022662
    LLOYDS BANK FINANCIAL FUTURES LIMITED - 1992-09-17
    HACKREMCO (NO.275) LIMITED - 1986-09-05
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    1994-04-05 ~ 2001-10-11
    IIF 38 - Director → ME
  • 8
    CHARTERHALL (NO. 2) LIMITED - now
    TSB GROUP NOMINEES LIMITED
    - 2014-06-19 02038127
    BONDNIGHT LIMITED - 1990-09-12
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    1996-06-19 ~ 2001-10-11
    IIF 27 - Director → ME
  • 9
    CHARTERHALL (NO. 3) LIMITED - now
    TSB ENGLAND & WALES LIMITED
    - 2014-06-19 01462252
    C.T.S.B. SERVICES LIMITED - 1989-05-01
    25 Gresham Street, London
    Dissolved Corporate (16 parents)
    Officer
    1996-05-14 ~ 2001-10-11
    IIF 34 - Director → ME
  • 10
    COX'S & KING'S FINANCIAL SERVICES LIMITED
    - now 00210607
    LBI SUBSIDIARIES LIMITED
    - 1995-05-11 00210607
    LINWAY TRUST LIMITED
    - 1976-12-31 00210607
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    1994-06-20 ~ 2001-10-11
    IIF 42 - Director → ME
    (before 1992-03-16) ~ 1994-06-20
    IIF 18 - Secretary → ME
  • 11
    CUSTOMER SOLUTIONS LIMITED - now
    LEISURE CREDIT LIMITED - 2000-03-13
    PHILIPPI TWELVE LIMITED
    - 1997-12-11 01814594
    BLACK HORSE FINANCE COMPANY LIMITED - 1996-01-11
    FIRSTJUMP LIMITED - 1985-10-16
    Earlswood Court, Highlands Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (21 parents)
    Officer
    1997-01-10 ~ 1997-11-24
    IIF 45 - Director → ME
  • 12
    DIRECT LB LIMITED - now
    TSB DIRECT LIMITED - 2014-05-09
    BARROW,PLATT & COMPANY LIMITED
    - 2009-03-12 00449594
    1 More London Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1994-06-20 ~ 2001-10-11
    IIF 32 - Director → ME
  • 13
    H.S.I.S. SERVICES LIMITED
    00726762 07129997
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    1996-06-19 ~ 2000-09-22
    IIF 24 - Director → ME
  • 14
    LB QUEST LIMITED - now
    LLOYDS TSB QUEST LIMITED
    - 2015-01-30 03788042
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    1999-06-08 ~ 1999-06-21
    IIF 41 - Director → ME
    1999-06-08 ~ 2001-10-11
    IIF 19 - Secretary → ME
  • 15
    LB REGISTRARS NOMINEES LIMITED - now
    LLOYDS TSB REGISTRARS NOMINEES LIMITED - 2014-05-09
    LLOYDS BANK (REGISTRARS) NOMINEES LIMITED
    - 1999-07-01 00295190 01117900... (more)
    LLOYDS BANK (IN-STORE) LIMITED
    - 1991-11-14 00295190 00288576
    25 Gresham Street, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1993-03-16) ~ 1995-04-30
    IIF 17 - Secretary → ME
  • 16
    LB REGISTRARS SAVINGS NOMINEES LIMITED - now
    LLOYDS TSB REGISTRARS SAVINGS NOMINEES LIMITED - 2014-05-09
    LLOYDS TSB REGISTRARS (NEW ISSUES) NOMINEES LIMITED - 1999-10-21
    LLOYDS BANK (NEW ISSUES) NOMINEES LIMITED
    - 1999-07-01 02402840
    THE COALMINING CONSORTIUM LIMITED
    - 1993-01-26 02402840
    LLOYDS MEZZANINE LIMITED
    - 1992-01-21 02402840
    GOLOT LIMITED
    - 1989-07-21 02402840
    25 Gresham Street, London
    Dissolved Corporate (24 parents)
    Officer
    (before 1993-03-16) ~ 1995-04-30
    IIF 14 - Secretary → ME
  • 17
    LB SHARE SCHEMES TRUSTEES LIMITED - now
    LLOYDS TSB SHARE SCHEMES TRUSTEES LIMITED
    - 2014-05-19 01414231
    LLOYDS BANK PROFIT SHARING TRUSTEES LIMITED
    - 1999-09-28 01414231
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-04-20) ~ 2001-10-11
    IIF 9 - Secretary → ME
  • 18
    LBG EQUITY INVESTMENTS LIMITED - now
    LB MORTGAGES LIMITED - 2017-06-23
    TSB MORTGAGES LIMITED
    - 2014-05-22 02412574 02412659
    NURANGE LIMITED - 1993-02-22
    25 Gresham Street, London
    Active Corporate (30 parents, 18 offsprings)
    Officer
    1997-11-10 ~ 2001-10-11
    IIF 48 - Director → ME
  • 19
    LLOYDS (GRESHAM) NO. 1 LIMITED - now
    LLOYDS BANK LIMITED
    - 2013-09-23 03695891 00002065... (more)
    LLOYDS TSB BANK LIMITED
    - 1999-06-28 03695891 00002065
    25 Gresham Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1999-01-29 ~ 2001-10-11
    IIF 39 - Director → ME
  • 20
    LLOYDS BANK (BLSA)
    - now 00002854
    BANK OF LONDON & SOUTH AMERICA LIMITED - 1988-01-01
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    1996-05-21 ~ 2001-10-21
    IIF 11 - Secretary → ME
  • 21
    LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED - now
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED
    - 2013-09-23 01628564 02376164
    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
    1996-04-12 ~ 2001-10-11
    IIF 4 - Secretary → ME
  • 22
    LLOYDS BANK GENERAL INSURANCE LIMITED - now
    LLOYDS TSB GENERAL INSURANCE LIMITED
    - 2013-09-23 00204373
    TSB GENERAL INSURANCE LIMITED
    - 1998-01-01 00204373
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    25 Gresham Street, London
    Active Corporate (104 parents, 2 offsprings)
    Officer
    1996-07-18 ~ 2001-10-11
    IIF 20 - Secretary → ME
  • 23
    LLOYDS BANK GROUP LIMITED - now
    LLOYDS BANK (AGENCY) NOMINEES LIMITED
    - 2008-10-27 02254080 00433171... (more)
    PENTAGON NOMINEES LIMITED - 1993-06-03
    LOOKSURGE LIMITED - 1990-05-25
    25 Gresham Street, London
    Dissolved Corporate (24 parents)
    Officer
    1994-10-13 ~ 2001-10-11
    IIF 51 - Director → ME
  • 24
    LLOYDS BANK INTERNATIONAL LIMITED
    00994963 02045985... (more)
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    1994-06-20 ~ 2001-10-11
    IIF 36 - Director → ME
    (before 1993-03-16) ~ 1994-06-20
    IIF 12 - Secretary → ME
  • 25
    LLOYDS BANK MARITIME LEASING LIMITED - now
    LLOYDS TSB MARITIME LEASING LIMITED - 2013-09-23
    LLOYDS PROPERTY INVESTMENT COMPANY NO.2 LIMITED - 1999-11-09
    LLOYDS LEASING NOMINEES NO.4 LIMITED
    - 1993-12-07 02521664 02891043... (more)
    MONEYSPELL LIMITED
    - 1990-08-24 02521664
    1 More London Place, London
    Dissolved Corporate (42 parents)
    Officer
    (before 1992-07-12) ~ 1993-11-26
    IIF 16 - Secretary → ME
  • 26
    LLOYDS BANK STOCKBROKERS CLIENT NOMINEES LIMITED
    - now 02521272 01080819... (more)
    LLOYDS TSB GROUP LIMITED
    - 1995-12-28 02521272 02022662... (more)
    LLOYDS PREMISES DEVELOPMENTS LIMITED
    - 1995-10-10 02521272
    KETCHOVIC LIMITED - 1990-08-17
    25 Gresham Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1994-07-28 ~ 1996-02-23
    IIF 49 - Director → ME
  • 27
    LLOYDS BANK SUBSIDIARIES LIMITED
    - now 00117008
    LLOYDS BANK (FRANCE) LIMITED - 1991-11-04
    LLOYDS BANK INTERNATIONAL (FRANCE) LIMITED - 1985-11-29
    25 Gresham Street, London
    Active Corporate (31 parents, 1 offspring)
    Officer
    1996-06-03 ~ 2001-10-18
    IIF 53 - Secretary → ME
  • 28
    LLOYDS FINANCIAL SERVICES LIMITED
    02023803 00346570... (more)
    25 Gresham Street, London
    Dissolved Corporate (14 parents)
    Officer
    1994-06-20 ~ 2001-10-11
    IIF 46 - Director → ME
  • 29
    LLOYDS PROPERTY INVESTMENT COMPANY NO. 4 LIMITED - now
    LLOYDS INVESTMENT SECURITIES NO.4 LIMITED - 1998-09-16
    LLOYDS LEASING NOMINEES NO.5 LIMITED
    - 1994-06-10 02891043 02521664... (more)
    OFFERMUCH ENTERPRISES LIMITED
    - 1994-04-08 02891043
    1 More London Place, London
    Dissolved Corporate (45 parents)
    Officer
    1994-02-17 ~ 1994-05-31
    IIF 13 - Secretary → ME
  • 30
    LLOYDS TRADE & PROJECT FINANCE LIMITED
    - now 01878715
    LLOYDS EXPORT & PROJECT FINANCE LIMITED - 1989-01-01
    HACKREMCO (NO.202) LIMITED - 1985-06-28
    25 Gresham Street, London
    Dissolved Corporate (19 parents)
    Officer
    1994-06-20 ~ 2001-10-11
    IIF 31 - Director → ME
  • 31
    LLOYDS TSB PRINT MANAGEMENT SERVICES LIMITED
    - now 02569179
    LLOYDS BANK PRINT MANAGEMENT SERVICES LIMITED
    - 1999-10-04 02569179
    LLOYDS BANK MARKETING SERVICES LIMITED
    - 1997-07-01 02569179
    TAYLORS AND LLOYDS LIMITED
    - 1993-07-07 02569179
    CANONLEIGH LIMITED
    - 1991-01-16 02569179
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-12-17) ~ 2001-10-30
    IIF 2 - Secretary → ME
  • 32
    LLOYDSTRUST LIMITED
    - now 01068399
    UDT DEVELOPMENTS LIMITED
    - 1997-01-31 01068399
    ISIS OF HENLEY LIMITED - 1982-03-12
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    1996-07-01 ~ 2001-10-11
    IIF 35 - Director → ME
  • 33
    SCOTTISH WIDOWS ANNUITIES LIMITED
    - now SC199550 NF003740
    HATFIN NO.4 LIMITED
    - 1999-11-10 SC199550 SC199548... (more)
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (67 parents)
    Officer
    1999-09-01 ~ 2000-01-04
    IIF 7 - Secretary → ME
  • 34
    SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
    - now SC199548
    HATFIN NO.2 LIMITED
    - 1999-11-10 SC199548 SC199549... (more)
    The Mound, Edinburgh, United Kingdom
    Active Corporate (75 parents, 5 offsprings)
    Officer
    1999-09-01 ~ 2000-03-03
    IIF 52 - Secretary → ME
  • 35
    SCOTTISH WIDOWS GROUP LIMITED
    - now SC199547
    HATFIN NO.1 LIMITED
    - 1999-11-10 SC199547 SC199549... (more)
    The Mound, Edinburgh, United Kingdom
    Active Corporate (86 parents, 6 offsprings)
    Officer
    1999-09-01 ~ 2000-03-03
    IIF 54 - Secretary → ME
  • 36
    SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED
    - now 01629925 NF003741
    LLOYDS TSB UNIT TRUST MANAGERS LIMITED
    - 2000-03-06 01629925
    TSB UNIT TRUSTS LIMITED
    - 1998-07-06 01629925
    25 Gresham Street, London, United Kingdom
    Active Corporate (84 parents)
    Officer
    1996-07-18 ~ 2000-04-27
    IIF 55 - Secretary → ME
  • 37
    SERVICES LB (NO. 2) LIMITED - now
    TSB SERVICES (NO. 2) LIMITED
    - 2014-05-09 00700574 01053507... (more)
    HILL HOUSE (INSURANCE BROKERS) LIMITED - 1991-11-18
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    1996-06-19 ~ 2001-10-11
    IIF 29 - Director → ME
    1996-06-19 ~ 1996-06-19
    IIF 21 - Secretary → ME
  • 38
    SERVICES LB (NO. 3) LIMITED - now
    TSB SERVICES (NO. 3) LIMITED
    - 2014-05-09 01053507 00700574... (more)
    HILL HOUSE (LIFE & PENSIONS CONSULTANTS) LIMITED - 1991-11-18
    25 Gresham Street, London
    Dissolved Corporate (17 parents)
    Officer
    1996-06-19 ~ 2001-10-11
    IIF 44 - Director → ME
  • 39
    SERVICES LB (NO. 4) LIMITED - now
    TSB SERVICES (NO. 4) LIMITED
    - 2014-05-09 00888174 01053507... (more)
    WESTWARD (MOTOR POLICIES) LIMITED - 1991-11-18
    25 Gresham Street, London
    Dissolved Corporate (17 parents)
    Officer
    1996-06-19 ~ 2001-10-11
    IIF 40 - Director → ME
  • 40
    SHAREDEAL LIMITED
    - now 02023843
    RANGETRANS LIMITED - 1986-08-29
    25 Gresham Street, London
    Dissolved Corporate (13 parents)
    Officer
    1994-06-20 ~ 2001-10-11
    IIF 22 - Director → ME
  • 41
    SHORELINE LIMITED
    - now 01855259
    TSB TRAVELLERS CHEQUE SERVICES LIMITED
    - 1996-11-19 01855259
    25 Gresham Street, London
    Dissolved Corporate (15 parents)
    Officer
    1996-06-10 ~ 2001-10-11
    IIF 47 - Director → ME
  • 42
    SW FUNDING PLC - now
    SCOTTISH WIDOWS PLC
    - 2015-12-31 SC199549 03196171... (more)
    HATFIN NO.3 PLC
    - 1999-11-10 SC199549 SC199548... (more)
    The Mound, Edinburgh, United Kingdom
    Active Corporate (72 parents, 4 offsprings)
    Officer
    1999-09-01 ~ 2000-01-04
    IIF 10 - Secretary → ME
  • 43
    THREE COPTHALL AVENUE LIMITED
    01554323
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    1996-04-30 ~ 2001-10-17
    IIF 8 - Secretary → ME
  • 44
    TRUSTCARD LIMITED
    - now 02631837
    TSB TRUSTCARD LIMITED
    - 1996-06-27 02631837
    APPLERATE ENTERPRISES LIMITED - 1991-08-30
    25 Gresham Street, London
    Dissolved Corporate (15 parents)
    Officer
    1996-06-11 ~ 2001-10-11
    IIF 25 - Director → ME
  • 45
    TSB GENERAL INSURANCE SERVICES LIMITED
    02376164 01628564... (more)
    Charlton Place, Andover, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    1996-04-12 ~ 2001-10-11
    IIF 3 - Secretary → ME
  • 46
    TSB PROPERTIES (ANDOVER) LIMITED
    - now 00662299
    LOUISVILLE INVESTMENTS (ANDOVER) LIMITED - 1985-01-14
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    1996-04-12 ~ 2001-10-11
    IIF 5 - Secretary → ME
  • 47
    WELLFIELD HOUSE LIMITED
    02746447
    Wellfield House, 33-39 Wellfield Road, Streatham, London
    Active Corporate (24 parents)
    Officer
    1992-09-10 ~ 1997-03-12
    IIF 26 - Director → ME
    1992-09-10 ~ 1997-03-01
    IIF 1 - Secretary → ME
  • 48
    WINGS LIMITED - now
    LBI HOLDINGS LIMITED
    - 2004-11-23 01078947
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    1994-06-20 ~ 2001-10-11
    IIF 23 - Director → ME
    (before 1993-03-16) ~ 1994-06-20
    IIF 15 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.