--- title: "LLOYDS INVESTMENTS GROUP HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/16d17fca-ebad-5b07-a301-b36e4c9b0a8b json: https://whiteintel.dev/api/public/dossier/16d17fca-ebad-5b07-a301-b36e4c9b0a8b identifier: oo:GB-COH-05448955 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # LLOYDS INVESTMENTS GROUP HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-05448955` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/16d17fca-ebad-5b07-a301-b36e4c9b0a8b **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/16d17fca-ebad-5b07-a301-b36e4c9b0a8b ## Cross-source identity The same real-world entity, resolved across sources: - **Lloyds Investments Group Holdings Limited** — source · `gb-coh:5448955` — https://whiteintel.dev/entity/de149a46-71af-44fa-a619-4743c1862ff0 ## Ownership & control ### Owners / controllers - **Mr Alan Terence Littmoden** (beneficial owner) — https://whiteintel.dev/entity/79fc80d6-0de8-5d30-9b81-d3726f663ee2 - **Mr Paul Russell Tissiman** (beneficial owner) — https://whiteintel.dev/entity/60a877af-ea6a-5838-91e0-0a90210c9232 - **Mr Matthew Francis St John Piears** (beneficial owner) — https://whiteintel.dev/entity/ab2f400f-7b72-5aab-b2d4-f4bad723a1f9 - **Mr Alan John Saywell** (beneficial owner) — https://whiteintel.dev/entity/80105d83-63fe-5fba-9fc9-416d84d94f23 - **ROWAN INTERNATIONAL TOPCO LIMITED** (beneficial owner) — https://whiteintel.dev/entity/a6f0d1b4-6649-5ce4-a12a-5f9a414695a3 - **Mr Paul Russell Tissiman** (beneficial owner) — https://whiteintel.dev/entity/c1fc4133-d2e1-44d3-a113-2b9acb9a412f - **Mr Alan John Saywell** (beneficial owner) — https://whiteintel.dev/entity/0852593c-0a13-461b-a6a9-7946e1e3103a - **Mr Matthew Francis St John Piears** (beneficial owner) — https://whiteintel.dev/entity/ae7c8282-f2cd-40c4-8ec2-aa1b173972c1 - **Mr Alan Terence Littmoden** (beneficial owner) — https://whiteintel.dev/entity/a786e14b-9d87-4e7f-8ecf-584ed8a05f70 - **Vsl Group Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/43c27179-8ea4-48a6-b2a5-66709eec4dbd - **ROWAN INTERNATIONAL TOPCO LIMITED** (beneficial owner) — https://whiteintel.dev/entity/a6f0d1b4-6649-5ce4-a12a-5f9a414695a3 ### Holdings / subsidiaries - **ROWAN INTERNATIONAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/106d172e-6da2-56a0-a2f3-34d02574019f - **R R P M LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/36146af7-199e-577a-aa7b-8d9ddd36ce0d ### UBO chain (walk to the ultimate owner) A **19-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `05448955` - **Status:** active - **Type:** ltd - **Incorporated:** 2005-05-11 - **Registered office:** Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, SS14 3WF, England - **SIC:** 82990 ### Officers - ELKINS, Michelle Adele — director · British · appointed 2025-11-01 - GUEST, Sarah — director · British · appointed 2020-04-01 - KIWAN, Hani — director · Lebanese · appointed 2024-10-29 - PIEARS, Matthew — secretary · British · appointed 2005-11-04 · resigned 2017-10-31 - TISSIMAN, Paul Russell — secretary · British · appointed 2005-05-11 · resigned 2005-11-04 - GREEN, Roger Emanuell — director · British · appointed 2005-05-11 · resigned 2008-07-04 - LITTMODEN, Alan Terence — director · British · appointed 2005-05-11 · resigned 2017-12-04 - MALLINDER, Kevan Mark — director · British · appointed 2019-06-10 · resigned 2022-07-26 - MASTIN, Duncan Clive — director · British · appointed 2017-12-04 · resigned 2019-06-27 - PARRY, David Richard — director · British · appointed 2018-10-30 · resigned 2020-03-31 - PATEL, Prashant — director · British · appointed 2020-04-01 · resigned 2021-01-20 - PLACE, John Christopher — director · British · appointed 2017-12-04 · resigned 2021-10-15 - SAYWELL, Alan John — director · British · appointed 2005-05-11 · resigned 2017-12-04 - SEABROOK, Michael Edward — director · British · appointed 2021-01-20 · resigned 2025-11-01 - TISSIMAN, Paul Russell — director · British · appointed 2005-05-11 · resigned 2017-12-04 ### Beneficial owners (Persons with Significant Control) - [Vsl Group Holdings Limited](https://whiteintel.dev/entity/43c27179-8ea4-48a6-b2a5-66709eec4dbd) — 75–100% shares · corporate PSC · England & Wales — since 2016-04-06 - [Rowan International Topco Limited](https://whiteintel.dev/entity/a6f0d1b4-6649-5ce4-a12a-5f9a414695a3) — right to appoint and remove directors · corporate PSC · England — ceased 2022-05-05 - Mr Alan John Saywell — right to appoint and remove directors · individual PSC — ceased 2017-12-04 - Mr Paul Russell Tissiman — right to appoint and remove directors · individual PSC — ceased 2017-12-04 - Mr Alan Terence Littmoden — right to appoint and remove directors · individual PSC — ceased 2017-12-04 - Mr Matthew Francis St John Piears — significant influence or control · individual PSC — ceased 2017-10-31 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05448955 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05448955 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **LLOYDS INVESTMENTS GROUP HOLDINGS LIMITED** — https://whiteintel.dev/entity/16d17fca-ebad-5b07-a301-b36e4c9b0a8b · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **LLOYDS INVESTMENTS GROUP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/16d17fca-ebad-5b07-a301-b36e4c9b0a8b · Structured JSON: https://whiteintel.dev/api/public/dossier/16d17fca-ebad-5b07-a301-b36e4c9b0a8b._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._