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

Rodgers, Helen Suzanne

    Related profiles found in government register
  • Rodgers, Helen Suzanne

    Registered addresses and corresponding companies
  • 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

    • 33 Wellfield Road, Streatham, London, SW16 2BT

      IIF 21
  • Rodgers, Helen Suzanne
    British cs

    Registered addresses and corresponding companies

    • Heather Bank, 6 Burston Gardens, East Grinstead, RH19 2HD

      IIF 22
  • 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 48
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 42
  • 1
    25 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-05-05 ~ 2001-10-11
    IIF 25 - director → ME
  • 2
    AMC LIMITED - 1996-05-28
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-05-05 ~ 1996-07-30
    IIF 47 - director → ME
  • 3
    25 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-05-05 ~ 2001-10-11
    IIF 27 - director → ME
  • 4
    BLACK HORSE SERVICES LIMITED - 1989-05-22
    25 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-06-20 ~ 2001-10-11
    IIF 34 - director → ME
  • 5
    LLOYDS FUNDSFLOW LIMITED - 1997-10-30
    E.R.C.SHIPMENTS LIMITED - 1983-11-07
    25 Gresham Street, London
    Corporate (7 parents)
    Officer
    1994-06-20 ~ 1997-10-31
    IIF 30 - director → ME
    1997-10-30 ~ 2001-10-11
    IIF 8 - secretary → ME
  • 6
    25 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-06-20 ~ 2001-10-11
    IIF 40 - director → ME
  • 7
    LLOYDS TSB GROUP LIMITED - 2014-06-19
    LLOYDS BANKING GROUP LIMITED - 2009-01-16
    LLOYDS BANK FUTURES LIMITED - 2008-10-27
    LLOYDS BANK FINANCIAL FUTURES LIMITED - 1992-09-17
    HACKREMCO (NO.275) LIMITED - 1986-09-05
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    1994-04-05 ~ 2001-10-11
    IIF 35 - director → ME
  • 8
    TSB GROUP NOMINEES LIMITED - 2014-06-19
    BONDNIGHT LIMITED - 1990-09-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1996-06-19 ~ 2001-10-11
    IIF 24 - director → ME
  • 9
    TSB ENGLAND & WALES LIMITED - 2014-06-19
    C.T.S.B. SERVICES LIMITED - 1989-05-01
    25 Gresham Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-05-14 ~ 2001-10-11
    IIF 31 - director → ME
  • 10
    LBI SUBSIDIARIES LIMITED - 1995-05-11
    LINWAY TRUST LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-06-20 ~ 2001-10-11
    IIF 39 - director → ME
    ~ 1994-06-20
    IIF 18 - secretary → ME
  • 11
    LEISURE CREDIT LIMITED - 2000-03-13
    PHILIPPI TWELVE LIMITED - 1997-12-11
    BLACK HORSE FINANCE COMPANY LIMITED - 1996-01-11
    FIRSTJUMP LIMITED - 1985-10-16
    Earlswood Court, Highlands Road, Shirley, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    1997-01-10 ~ 1997-11-24
    IIF 42 - director → ME
  • 12
    TSB DIRECT LIMITED - 2014-05-09
    BARROW,PLATT & COMPANY LIMITED - 2009-03-12
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1994-06-20 ~ 2001-10-11
    IIF 29 - director → ME
  • 13
    LLOYDS TSB QUEST LIMITED - 2015-01-30
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    1999-06-08 ~ 1999-06-21
    IIF 38 - director → ME
    1999-06-08 ~ 2001-10-11
    IIF 19 - secretary → ME
  • 14
    LLOYDS TSB REGISTRARS NOMINEES LIMITED - 2014-05-09
    LLOYDS BANK (REGISTRARS) NOMINEES LIMITED - 1999-07-01
    LLOYDS BANK (IN-STORE) LIMITED - 1991-11-14
    25 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-04-30
    IIF 17 - secretary → ME
  • 15
    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
    THE COALMINING CONSORTIUM LIMITED - 1993-01-26
    LLOYDS MEZZANINE LIMITED - 1992-01-21
    GOLOT LIMITED - 1989-07-21
    25 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-04-30
    IIF 15 - secretary → ME
  • 16
    LLOYDS TSB SHARE SCHEMES TRUSTEES LIMITED - 2014-05-19
    LLOYDS BANK PROFIT SHARING TRUSTEES LIMITED - 1999-09-28
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2001-10-11
    IIF 11 - secretary → ME
  • 17
    LB MORTGAGES LIMITED - 2017-06-23
    TSB MORTGAGES LIMITED - 2014-05-22
    NURANGE LIMITED - 1993-02-22
    25 Gresham Street, London
    Corporate (5 parents, 15 offsprings)
    Officer
    1997-11-10 ~ 2001-10-11
    IIF 45 - director → ME
  • 18
    LLOYDS BANK LIMITED - 2013-09-23
    LLOYDS TSB BANK LIMITED - 1999-06-28
    25 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-01-29 ~ 2001-10-11
    IIF 36 - director → ME
  • 19
    BANK OF LONDON & SOUTH AMERICA LIMITED - 1988-01-01
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    1996-05-21 ~ 2001-10-21
    IIF 13 - secretary → ME
  • 20
    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
    1996-04-12 ~ 2001-10-11
    IIF 7 - secretary → ME
  • 21
    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
    1996-07-18 ~ 2001-10-11
    IIF 20 - secretary → ME
  • 22
    LLOYDS BANK (AGENCY) NOMINEES LIMITED - 2008-10-27
    PENTAGON NOMINEES LIMITED - 1993-06-03
    LOOKSURGE LIMITED - 1990-05-25
    25 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-10-13 ~ 2001-10-11
    IIF 48 - director → ME
  • 23
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-06-20 ~ 2001-10-11
    IIF 33 - director → ME
    ~ 1994-06-20
    IIF 14 - secretary → ME
  • 24
    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
    MONEYSPELL LIMITED - 1990-08-24
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-11-26
    IIF 16 - secretary → ME
  • 25
    LLOYDS TSB GROUP LIMITED - 1995-12-28
    LLOYDS PREMISES DEVELOPMENTS LIMITED - 1995-10-10
    KETCHOVIC LIMITED - 1990-08-17
    25 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1994-07-28 ~ 1996-02-23
    IIF 46 - director → ME
  • 26
    LLOYDS BANK (FRANCE) LIMITED - 1991-11-04
    LLOYDS BANK INTERNATIONAL (FRANCE) LIMITED - 1985-11-29
    25 Gresham Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    1996-06-03 ~ 2001-10-18
    IIF 2 - secretary → ME
  • 27
    25 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-06-20 ~ 2001-10-11
    IIF 43 - director → ME
  • 28
    LLOYDS INVESTMENT SECURITIES NO.4 LIMITED - 1998-09-16
    LLOYDS LEASING NOMINEES NO.5 LIMITED - 1994-06-10
    OFFERMUCH ENTERPRISES LIMITED - 1994-04-08
    1 More London Place, London
    Corporate (3 parents)
    Officer
    1994-02-17 ~ 1994-05-31
    IIF 21 - secretary → ME
  • 29
    LLOYDS EXPORT & PROJECT FINANCE LIMITED - 1989-01-01
    HACKREMCO (NO.202) LIMITED - 1985-06-28
    25 Gresham Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-06-20 ~ 2001-10-11
    IIF 28 - director → ME
  • 30
    LLOYDS BANK PRINT MANAGEMENT SERVICES LIMITED - 1999-10-04
    LLOYDS BANK MARKETING SERVICES LIMITED - 1997-07-01
    TAYLORS AND LLOYDS LIMITED - 1993-07-07
    CANONLEIGH LIMITED - 1991-01-16
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2001-10-30
    IIF 6 - secretary → ME
  • 31
    UDT DEVELOPMENTS LIMITED - 1997-01-31
    ISIS OF HENLEY LIMITED - 1982-03-12
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1996-07-01 ~ 2001-10-11
    IIF 32 - director → ME
  • 32
    HATFIN NO.4 LIMITED - 1999-11-10
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1999-09-01 ~ 2000-01-04
    IIF 9 - secretary → ME
  • 33
    HATFIN NO.2 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Corporate (12 parents, 3 offsprings)
    Officer
    1999-09-01 ~ 2000-03-03
    IIF 1 - secretary → ME
  • 34
    HATFIN NO.1 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Corporate (12 parents, 4 offsprings)
    Officer
    1999-09-01 ~ 2000-03-03
    IIF 3 - secretary → ME
  • 35
    TSB UNIT TRUSTS LIMITED - 1998-07-06
    25 Gresham Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    1996-07-18 ~ 2000-04-27
    IIF 4 - secretary → ME
  • 36
    TSB SERVICES (NO. 2) LIMITED - 2014-05-09
    HILL HOUSE (INSURANCE BROKERS) LIMITED - 1991-11-18
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1996-06-19 ~ 2001-10-11
    IIF 26 - director → ME
    1996-06-19 ~ 1996-06-19
    IIF 22 - secretary → ME
  • 37
    TSB SERVICES (NO. 3) LIMITED - 2014-05-09
    HILL HOUSE (LIFE & PENSIONS CONSULTANTS) LIMITED - 1991-11-18
    25 Gresham Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-06-19 ~ 2001-10-11
    IIF 41 - director → ME
  • 38
    TSB SERVICES (NO. 4) LIMITED - 2014-05-09
    WESTWARD (MOTOR POLICIES) LIMITED - 1991-11-18
    25 Gresham Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-06-19 ~ 2001-10-11
    IIF 37 - director → ME
  • 39
    TSB TRAVELLERS CHEQUE SERVICES LIMITED - 1996-11-19
    25 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-06-10 ~ 2001-10-11
    IIF 44 - director → ME
  • 40
    SCOTTISH WIDOWS PLC - 2015-12-31
    HATFIN NO.3 PLC - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    1999-09-01 ~ 2000-01-04
    IIF 12 - secretary → ME
  • 41
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1996-04-30 ~ 2001-10-17
    IIF 10 - secretary → ME
  • 42
    Wellfield House, 33-39 Wellfield Road, Streatham, London
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    7 GBP2024-09-30
    Officer
    1992-09-10 ~ 1997-03-12
    IIF 23 - director → ME
    1992-09-10 ~ 1997-03-01
    IIF 5 - secretary → ME

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