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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 94
  • 1
    Thomas, David George
    Born in July 1944
    Individual (16 offsprings)
    Officer
    (before 1992-05-09) ~ 2001-03-01
    OF - Director → CIF 0
  • 2
    Clatworthy, James Edward
    Born in June 1967
    Individual (64 offsprings)
    Officer
    2013-12-27 ~ 2016-02-29
    OF - Director → CIF 0
  • 3
    Ellis, Michael Henry
    Born in August 1951
    Individual (32 offsprings)
    Officer
    2001-03-26 ~ 2002-02-06
    OF - Director → CIF 0
  • 4
    Robinson, Michael Stuart
    Born in May 1964
    Individual (37 offsprings)
    Officer
    2003-10-23 ~ 2005-09-28
    OF - Director → CIF 0
  • 5
    Beadle, William Anthony
    Born in May 1949
    Individual (25 offsprings)
    Officer
    2001-03-26 ~ 2002-02-06
    OF - Director → CIF 0
    2005-10-27 ~ 2006-08-17
    OF - Director → CIF 0
  • 6
    Raman, Krishna Venkata
    Individual (28 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Guild, Scott Cameron
    Born in August 1967
    Individual (18 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Veale, Peter John
    Individual (67 offsprings)
    Officer
    2003-09-29 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 9
    Nicholls, Tracey Caroline
    Individual (31 offsprings)
    Officer
    2012-05-04 ~ 2014-08-08
    OF - Secretary → CIF 0
    2014-09-08 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 10
    Sayers, Jeffrey Edward
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2019-12-09 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Wilmot, Peter Wilfred
    Individual (8 offsprings)
    Officer
    1997-08-01 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 12
    Edwards, John Stephen
    Born in June 1955
    Individual (33 offsprings)
    Officer
    2003-10-23 ~ 2006-03-01
    OF - Director → CIF 0
  • 13
    Hooton, Tamsin
    Individual (15 offsprings)
    Officer
    2014-08-08 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 14
    Doran, Kevin
    Born in March 1976
    Individual (24 offsprings)
    Officer
    2024-03-08 ~ 2026-03-02
    OF - Director → CIF 0
  • 15
    Duffin, Brian James
    Born in January 1955
    Individual (36 offsprings)
    Officer
    2008-01-24 ~ 2010-03-18
    OF - Director → CIF 0
  • 16
    Grant, Philip Robert
    Born in January 1966
    Individual (61 offsprings)
    Officer
    2019-08-29 ~ 2022-11-10
    OF - Director → CIF 0
  • 17
    Keil, Marlene
    Individual (2 offsprings)
    Officer
    2022-05-11 ~ 2025-03-01
    OF - Secretary → CIF 0
  • 18
    Devey, Robert Alan
    Born in November 1968
    Individual (136 offsprings)
    Officer
    2005-10-18 ~ 2006-06-01
    OF - Director → CIF 0
    2006-10-10 ~ 2009-03-23
    OF - Director → CIF 0
  • 19
    Mckay, Karen Joanne
    Individual (36 offsprings)
    Officer
    2021-10-27 ~ 2022-05-18
    OF - Secretary → CIF 0
  • 20
    Thornton, Craig James
    Born in April 1972
    Individual (41 offsprings)
    Officer
    2021-12-10 ~ 2024-03-01
    OF - Director → CIF 0
  • 21
    Fitzgerald, Peter John
    Born in February 1972
    Individual (8 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 22
    Beaumont, David Anthony
    Individual (2 offsprings)
    Officer
    2019-12-31 ~ 2021-10-27
    OF - Secretary → CIF 0
  • 23
    Herd, Catriona Margaret
    Born in July 1965
    Individual (28 offsprings)
    Officer
    2017-06-06 ~ 2023-01-26
    OF - Director → CIF 0
    Herd, Catriona Margaret
    Individual (28 offsprings)
    Officer
    2010-03-25 ~ 2012-05-04
    OF - Secretary → CIF 0
  • 24
    Mayer, Sally
    Individual (123 offsprings)
    Officer
    2009-03-23 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 25
    Ranson, Roy Henry
    Born in March 1930
    Individual (16 offsprings)
    Officer
    (before 1992-05-09) ~ 1997-07-31
    OF - Director → CIF 0
  • 26
    Cuhls, Matthew Hilmar
    Born in August 1974
    Individual (35 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 27
    Dawson, Joanne
    Born in May 1962
    Individual (42 offsprings)
    Officer
    2002-02-28 ~ 2003-10-23
    OF - Director → CIF 0
    2006-03-01 ~ 2009-03-23
    OF - Director → CIF 0
  • 28
    Davis, Andrew Nicholas
    Born in December 1965
    Individual (13 offsprings)
    Officer
    2012-12-30 ~ 2013-10-11
    OF - Director → CIF 0
  • 29
    Watkins, Emma Jayne
    Director born in July 1973
    Individual (12 offsprings)
    Officer
    2024-03-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 30
    Stewart, Gavin Macneill
    Born in December 1959
    Individual (51 offsprings)
    Officer
    2013-12-09 ~ 2019-12-31
    OF - Director → CIF 0
    2020-01-13 ~ 2021-01-14
    OF - Director → CIF 0
  • 31
    Bowley, Roger Quintin
    Individual (9 offsprings)
    Officer
    (before 1992-05-09) ~ 1997-08-01
    OF - Secretary → CIF 0
  • 32
    Spellman, John
    Born in August 1966
    Individual (28 offsprings)
    Officer
    2005-11-10 ~ 2006-09-08
    OF - Director → CIF 0
  • 33
    Lowther, Sean William
    Born in June 1960
    Individual (50 offsprings)
    Officer
    2017-04-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 34
    Schumacher, Gayle Elaine
    Born in May 1959
    Individual (22 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 35
    Abercromby, Keith William
    Born in March 1964
    Individual (78 offsprings)
    Officer
    2001-03-26 ~ 2005-10-17
    OF - Director → CIF 0
  • 36
    Milne, Raymond John Hildreth
    Born in November 1959
    Individual (26 offsprings)
    Officer
    2002-02-18 ~ 2007-06-30
    OF - Director → CIF 0
  • 37
    Riddy, Caroline Anne
    Individual (3 offsprings)
    Officer
    2025-03-01 ~ 2026-02-28
    OF - Secretary → CIF 0
  • 38
    Stewart, Gregor Ninian
    Born in May 1964
    Individual (44 offsprings)
    Officer
    2011-12-15 ~ 2012-10-05
    OF - Director → CIF 0
  • 39
    Leonard, Trevor Anthony
    Born in November 1959
    Individual (54 offsprings)
    Officer
    2005-11-25 ~ 2010-04-05
    OF - Director → CIF 0
  • 40
    Loney, Philip Duncan
    Born in September 1964
    Individual (55 offsprings)
    Officer
    2010-03-25 ~ 2011-09-27
    OF - Director → CIF 0
  • 41
    Clarke, David
    Individual (14 offsprings)
    Officer
    2015-01-29 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 42
    Hankin, Christina Ann
    Individual (13 offsprings)
    Officer
    2018-09-17 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 43
    Maclean, John Neil
    Born in January 1944
    Individual (29 offsprings)
    Officer
    2003-10-23 ~ 2005-03-24
    OF - Director → CIF 0
  • 44
    Nash, Alan
    Born in June 1948
    Individual (5 offsprings)
    Officer
    1997-08-01 ~ 2000-12-07
    OF - Director → CIF 0
  • 45
    Butler, John Michael
    Individual (28 offsprings)
    Officer
    2003-03-01 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 46
    Scurfield, Hugh Hedley
    Born in December 1935
    Individual (28 offsprings)
    Officer
    2001-03-26 ~ 2002-02-06
    OF - Director → CIF 0
  • 47
    Kinnis, Shaun Munro
    Born in November 1937
    Individual (4 offsprings)
    Officer
    (before 1992-05-09) ~ 1997-07-31
    OF - Director → CIF 0
  • 48
    Sherwood, Peter Louis Michael
    Born in October 1941
    Individual (34 offsprings)
    Officer
    2003-10-23 ~ 2004-12-31
    OF - Director → CIF 0
  • 49
    Bond, Jonathon Roderick Alan
    Born in July 1963
    Individual (49 offsprings)
    Officer
    2019-09-01 ~ 2021-05-14
    OF - Director → CIF 0
  • 50
    Davis, Deborah Lee
    Company Director born in February 1963
    Individual (21 offsprings)
    Officer
    2022-03-18 ~ 2025-03-18
    OF - Director → CIF 0
  • 51
    Christophers, Michael
    Born in June 1942
    Individual (47 offsprings)
    Officer
    2005-10-06 ~ 2012-01-25
    OF - Director → CIF 0
  • 52
    Moorhouse, Robert Keith
    Individual (68 offsprings)
    Officer
    2001-11-16 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 53
    Woolgrove, Thomas
    Born in October 1970
    Individual (53 offsprings)
    Officer
    2006-06-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 54
    Moore, Michael Rodney Newton
    Born in March 1936
    Individual (24 offsprings)
    Officer
    2003-10-23 ~ 2007-12-31
    OF - Director → CIF 0
  • 55
    Goford, Jeremy
    Born in June 1945
    Individual (21 offsprings)
    Officer
    2010-04-27 ~ 2012-01-25
    OF - Director → CIF 0
  • 56
    Gale, Patrick Nigel Christopher
    Born in March 1960
    Individual (69 offsprings)
    Officer
    2008-01-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 57
    Black, James Masson
    Born in July 1964
    Individual (98 offsprings)
    Officer
    2014-05-08 ~ 2018-08-31
    OF - Director → CIF 0
  • 58
    O'connor, Sophie Jane
    Born in August 1970
    Individual (34 offsprings)
    Officer
    2019-09-30 ~ 2023-09-30
    OF - Director → CIF 0
  • 59
    Hirst, Julian Andrew
    Born in November 1948
    Individual (5 offsprings)
    Officer
    1999-02-19 ~ 2001-03-01
    OF - Director → CIF 0
  • 60
    Leitch, Alexander Park, Lord
    Born in October 1947
    Individual (67 offsprings)
    Officer
    2010-04-27 ~ 2012-01-25
    OF - Director → CIF 0
  • 61
    Wilson, Mark
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2023-03-17 ~ 2023-11-30
    OF - Director → CIF 0
  • 62
    Peck, Andrew Michael
    Born in August 1949
    Individual (20 offsprings)
    Officer
    2008-01-24 ~ 2012-01-25
    OF - Director → CIF 0
  • 63
    Ferguson, Duncan George Robin
    Born in May 1942
    Individual (50 offsprings)
    Officer
    2003-10-23 ~ 2007-12-31
    OF - Director → CIF 0
  • 64
    Spelman, Richard
    Born in July 1946
    Individual (25 offsprings)
    Officer
    2001-03-26 ~ 2002-02-06
    OF - Director → CIF 0
  • 65
    Fletcher, Robert William
    Born in June 1964
    Individual (19 offsprings)
    Officer
    2012-01-24 ~ 2014-05-08
    OF - Director → CIF 0
  • 66
    Headdon, Christopher Paul
    Born in September 1956
    Individual (5 offsprings)
    Officer
    2001-01-16 ~ 2001-03-26
    OF - Director → CIF 0
  • 67
    Brumpton, Dena Jane
    Born in December 1963
    Individual (20 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 68
    Weller, John Martin
    Born in April 1944
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 2001-03-26
    OF - Director → CIF 0
  • 69
    Bryson, Norval Mackenzie, Dr
    Born in January 1949
    Individual (29 offsprings)
    Officer
    2010-04-27 ~ 2012-01-25
    OF - Director → CIF 0
  • 70
    Hornby, Andrew Hedley
    Born in October 1967
    Individual (66 offsprings)
    Officer
    2001-03-26 ~ 2002-02-06
    OF - Director → CIF 0
  • 71
    Reizenstein, Anthony Jonathan
    Born in June 1956
    Individual (39 offsprings)
    Officer
    2023-12-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 72
    Govett, William John Romaine
    Born in August 1937
    Individual (35 offsprings)
    Officer
    2001-03-26 ~ 2002-02-06
    OF - Director → CIF 0
  • 73
    Taylor, Ronald Frank Cameron
    Born in July 1966
    Individual (28 offsprings)
    Officer
    2014-08-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 74
    Van Der Wielen, John
    Born in March 1966
    Individual (24 offsprings)
    Officer
    2009-03-04 ~ 2010-03-25
    OF - Director → CIF 0
  • 75
    Luscombe, Kerr
    Born in April 1965
    Individual (122 offsprings)
    Officer
    2010-04-06 ~ 2011-05-25
    OF - Director → CIF 0
  • 76
    Smith, Malachy Paul
    Born in June 1948
    Individual (29 offsprings)
    Officer
    2005-10-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 77
    Mcpherson, Donald James
    Individual (196 offsprings)
    Officer
    2001-03-01 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 78
    Hillman, James Christopher Steuart
    Born in May 1969
    Individual (22 offsprings)
    Officer
    2019-08-19 ~ 2023-08-31
    OF - Director → CIF 0
  • 79
    Selman, Arthur
    Born in May 1946
    Individual (18 offsprings)
    Officer
    2001-03-26 ~ 2002-02-06
    OF - Director → CIF 0
  • 80
    Hiew, John Patrick
    Born in June 1964
    Individual (19 offsprings)
    Officer
    2003-10-23 ~ 2005-09-28
    OF - Director → CIF 0
  • 81
    Strauss, Toby Emil
    Born in October 1959
    Individual (74 offsprings)
    Officer
    2011-10-17 ~ 2014-08-08
    OF - Director → CIF 0
  • 82
    Downie, Michael Ronald
    Company Director born in May 1976
    Individual (49 offsprings)
    Officer
    2023-09-20 ~ 2025-04-01
    OF - Director → CIF 0
  • 83
    Nealon, Kathleen Anne
    Born in June 1953
    Individual (20 offsprings)
    Officer
    2005-03-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 84
    Colsell, Steven James
    Born in July 1964
    Individual (161 offsprings)
    Officer
    2006-08-17 ~ 2009-03-23
    OF - Director → CIF 0
  • 85
    Mcnamara, Paul Gerard
    Company Director born in September 1966
    Individual (50 offsprings)
    Officer
    2005-11-30 ~ 2007-06-30
    OF - Director → CIF 0
  • 86
    Nyahasha, Shingirai Thaddeus
    Born in January 1974
    Individual (67 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 87
    Kane, Archibald Gerard
    Born in June 1952
    Individual (33 offsprings)
    Officer
    2009-03-04 ~ 2011-05-19
    OF - Director → CIF 0
  • 88
    Hodkinson, Phil Andrew
    Born in April 1958
    Individual (84 offsprings)
    Officer
    2003-10-23 ~ 2005-07-28
    OF - Director → CIF 0
  • 89
    Machray, Neil Lindsay Nicholson
    Director born in August 1969
    Individual (50 offsprings)
    Officer
    2012-02-14 ~ 2013-03-31
    OF - Director → CIF 0
  • 90
    Myers, Richard George
    Born in February 1957
    Individual (13 offsprings)
    Officer
    2001-09-07 ~ 2003-10-23
    OF - Director → CIF 0
  • 91
    SCOTTISH WIDOWS GROUP LIMITED
    - now SC199547
    HATFIN NO.1 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (87 parents, 7 offsprings)
    Person with significant control
    2025-09-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 92
    HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
    - now 02357558
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (81 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 93
    HBOS FINANCIAL SERVICES LIMITED
    - now 03322151
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    33, Old Broad Street, London, United Kingdom
    Active Corporate (70 parents, 4 offsprings)
    Person with significant control
    2025-09-08 ~ 2025-09-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 94
    SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
    - now SC199548
    HATFIN NO.2 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (75 parents, 5 offsprings)
    Person with significant control
    2025-09-11 ~ 2025-09-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HBOS INVESTMENT FUND MANAGERS LIMITED

Period: 2008-03-03 ~ now
Company number: 00941082
Registered names
HBOS INVESTMENT FUND MANAGERS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • HBOS INVESTMENT FUND MANAGERS LIMITED
    Info
    HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2008-03-03
    EQUITABLE UNITS ADMINISTRATION LIMITED - 2008-03-03
    PELICAN UNITS ADMINISTRATION LIMITED - 2008-03-03
    Registered number 00941082
    Trinity Road, Halifax, West Yorkshire HX1 2RG
    PRIVATE LIMITED COMPANY incorporated on 1968-10-24 (57 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • EQUITABLE INVESTMENT FUND MANAGERS LIMITED
    S
    Registered number missing
    City Place House, 55 Basinghall Street, London, EC2V 5DR
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HBOS INTERNATIONAL INVESTMENT FUNDS ICVC
    IC000080
    Active Corporate (1 parent)
    Officer
    2000-09-27 ~ now
    CIF 1 - Director → ME
  • 2
    HBOS SPECIALISED INVESTMENT FUNDS ICVC
    IC000081
    Active Corporate (1 parent)
    Officer
    2000-09-27 ~ now
    CIF 2 - Director → ME
  • 3
    HBOS UK INVESTMENT FUNDS ICVC
    IC000082
    Active Corporate (1 parent)
    Officer
    2000-09-27 ~ now
    CIF 3 - Director → ME

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