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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 92
  • 1
    Goford, Jeremy
    Director born in June 1945
    Individual (19 offsprings)
    Officer
    2010-04-27 ~ 2012-01-25
    OF - Director → CIF 0
  • 2
    O'connor, Sophie Jane
    Company Director born in August 1970
    Individual (33 offsprings)
    Officer
    2019-09-30 ~ 2023-09-30
    OF - Director → CIF 0
  • 3
    Woolgrove, Thomas
    Managing Director born in October 1970
    Individual (53 offsprings)
    Officer
    2006-06-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 4
    Watkins, Emma Jayne
    Director born in July 1973
    Individual (12 offsprings)
    Officer
    2024-03-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 5
    Butler, John Michael
    Individual (26 offsprings)
    Officer
    2003-03-01 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 6
    Clarke, David
    Individual (13 offsprings)
    Officer
    2015-01-29 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 7
    Robinson, Michael Stuart
    Chief Executive born in May 1964
    Individual (37 offsprings)
    Officer
    2003-10-23 ~ 2005-09-28
    OF - Director → CIF 0
  • 8
    Gale, Patrick Nigel Christopher
    Company Director born in March 1960
    Individual (67 offsprings)
    Officer
    2008-01-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    Thornton, Craig James
    Company Director born in April 1972
    Individual (41 offsprings)
    Officer
    2021-12-10 ~ 2024-03-01
    OF - Director → CIF 0
  • 10
    Black, James Masson
    Company Director born in July 1964
    Individual (96 offsprings)
    Officer
    2014-05-08 ~ 2018-08-31
    OF - Director → CIF 0
  • 11
    Bowley, Roger Quintin
    Individual (8 offsprings)
    Officer
    ~ 1997-08-01
    OF - Secretary → CIF 0
  • 12
    Cuhls, Matthew Hilmar
    Born in August 1974
    Individual (35 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Maclean, John Neil
    Company Director born in January 1944
    Individual (27 offsprings)
    Officer
    2003-10-23 ~ 2005-03-24
    OF - Director → CIF 0
  • 14
    Nyahasha, Shingirai Thaddeus
    Born in January 1974
    Individual (67 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 15
    Schumacher, Gayle Elaine
    Born in May 1959
    Individual (22 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 16
    Stewart, Gavin Macneill
    Company Director born in December 1959
    Individual (45 offsprings)
    Officer
    2013-12-09 ~ 2019-12-31
    OF - Director → CIF 0
    2020-01-13 ~ 2021-01-14
    OF - Director → CIF 0
  • 17
    Grant, Philip Robert
    Company Director born in January 1966
    Individual (61 offsprings)
    Officer
    2019-08-29 ~ 2022-11-10
    OF - Director → CIF 0
  • 18
    Strauss, Toby Emil
    Born in October 1959
    Individual (72 offsprings)
    Officer
    2011-10-17 ~ 2014-08-08
    OF - Director → CIF 0
  • 19
    Beadle, William Anthony
    Director born in May 1949
    Individual (23 offsprings)
    Officer
    2001-03-26 ~ 2002-02-06
    OF - Director → CIF 0
    2005-10-27 ~ 2006-08-17
    OF - Director → CIF 0
  • 20
    Devey, Robert Alan
    Company Director born in November 1968
    Individual (132 offsprings)
    Officer
    2005-10-18 ~ 2006-06-01
    OF - Director → CIF 0
    2006-10-10 ~ 2009-03-23
    OF - Director → CIF 0
  • 21
    Hooton, Tamsin
    Individual (11 offsprings)
    Officer
    2014-08-08 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 22
    Guild, Scott Cameron
    Born in August 1967
    Individual (18 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 23
    Taylor, Ronald Frank Cameron
    Company Director born in July 1966
    Individual (27 offsprings)
    Officer
    2014-08-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 24
    Ferguson, Duncan George Robin
    Actuary born in May 1942
    Individual (47 offsprings)
    Officer
    2003-10-23 ~ 2007-12-31
    OF - Director → CIF 0
  • 25
    Mayer, Sally
    Individual (94 offsprings)
    Officer
    2009-03-23 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 26
    Headdon, Christopher Paul
    Actuary born in September 1956
    Individual (4 offsprings)
    Officer
    2001-01-16 ~ 2001-03-26
    OF - Director → CIF 0
  • 27
    Loney, Philip Duncan
    Director born in September 1964
    Individual (45 offsprings)
    Officer
    2010-03-25 ~ 2011-09-27
    OF - Director → CIF 0
  • 28
    Reizenstein, Anthony Jonathan
    Company Director born in June 1956
    Individual (38 offsprings)
    Officer
    2023-12-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 29
    Duffin, Brian James
    Actuary born in January 1955
    Individual (34 offsprings)
    Officer
    2008-01-24 ~ 2010-03-18
    OF - Director → CIF 0
  • 30
    Davis, Deborah Lee
    Company Director born in February 1963
    Individual (21 offsprings)
    Officer
    2022-03-18 ~ 2025-03-18
    OF - Director → CIF 0
  • 31
    Spellman, John
    Commercial Services Director born in August 1966
    Individual (25 offsprings)
    Officer
    2005-11-10 ~ 2006-09-08
    OF - Director → CIF 0
  • 32
    Luscombe, Kerr
    Company Director born in April 1965
    Individual (107 offsprings)
    Officer
    2010-04-06 ~ 2011-05-25
    OF - Director → CIF 0
  • 33
    Leonard, Trevor Anthony
    Company Director born in November 1959
    Individual (37 offsprings)
    Officer
    2005-11-25 ~ 2010-04-05
    OF - Director → CIF 0
  • 34
    Hirst, Julian Andrew
    Director born in November 1948
    Individual (4 offsprings)
    Officer
    1999-02-19 ~ 2001-03-01
    OF - Director → CIF 0
  • 35
    Keil, Marlene
    Individual (2 offsprings)
    Officer
    2022-05-11 ~ 2025-03-01
    OF - Secretary → CIF 0
  • 36
    Hillman, James Christopher Steuart
    Company Director born in May 1969
    Individual (22 offsprings)
    Officer
    2019-08-19 ~ 2023-08-31
    OF - Director → CIF 0
  • 37
    Nash, Alan
    Managing Director & Actuary born in June 1948
    Individual (4 offsprings)
    Officer
    1997-08-01 ~ 2000-12-07
    OF - Director → CIF 0
  • 38
    Hankin, Christina Ann
    Individual (13 offsprings)
    Officer
    2018-09-17 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 39
    Sayers, Jeffrey Edward
    Director born in September 1970
    Individual (5 offsprings)
    Officer
    2019-12-09 ~ 2020-12-31
    OF - Director → CIF 0
  • 40
    Sherwood, Peter Louis Michael
    Director born in October 1941
    Individual (33 offsprings)
    Officer
    2003-10-23 ~ 2004-12-31
    OF - Director → CIF 0
  • 41
    Leitch, Alexander Park, Lord
    Director born in October 1947
    Individual (62 offsprings)
    Officer
    2010-04-27 ~ 2012-01-25
    OF - Director → CIF 0
  • 42
    Bond, Jonathon Roderick Alan
    Company Director born in July 1963
    Individual (48 offsprings)
    Officer
    2019-09-01 ~ 2021-05-14
    OF - Director → CIF 0
  • 43
    Moore, Michael Rodney Newton
    Director born in March 1936
    Individual (23 offsprings)
    Officer
    2003-10-23 ~ 2007-12-31
    OF - Director → CIF 0
  • 44
    Riddy, Caroline Anne
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    OF - Secretary → CIF 0
  • 45
    Clatworthy, James Edward
    Company Director born in June 1967
    Individual (48 offsprings)
    Officer
    2013-12-27 ~ 2016-02-29
    OF - Director → CIF 0
  • 46
    Hornby, Andrew Hedley
    Chief Executive Retail born in October 1967
    Individual (65 offsprings)
    Officer
    2001-03-26 ~ 2002-02-06
    OF - Director → CIF 0
  • 47
    Downie, Michael Ronald
    Company Director born in May 1976
    Individual (49 offsprings)
    Officer
    2023-09-20 ~ 2025-04-01
    OF - Director → CIF 0
  • 48
    Thomas, David George
    General Manager born in July 1944
    Individual (15 offsprings)
    Officer
    ~ 2001-03-01
    OF - Director → CIF 0
  • 49
    Wilmot, Peter Wilfred
    Individual (7 offsprings)
    Officer
    1997-08-01 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 50
    Edwards, John Stephen
    Chief Executive Hbos Fs born in June 1955
    Individual (29 offsprings)
    Officer
    2003-10-23 ~ 2006-03-01
    OF - Director → CIF 0
  • 51
    Scurfield, Hugh Hedley
    Retired Company Director born in December 1935
    Individual (27 offsprings)
    Officer
    2001-03-26 ~ 2002-02-06
    OF - Director → CIF 0
  • 52
    Weller, John Martin
    General Manager born in April 1944
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 2001-03-26
    OF - Director → CIF 0
  • 53
    Fletcher, Robert William
    Director born in June 1964
    Individual (17 offsprings)
    Officer
    2012-01-24 ~ 2014-05-08
    OF - Director → CIF 0
  • 54
    Hodkinson, Phil Andrew
    Company Director born in April 1958
    Individual (74 offsprings)
    Officer
    2003-10-23 ~ 2005-07-28
    OF - Director → CIF 0
  • 55
    Mckay, Karen Joanne
    Individual (32 offsprings)
    Officer
    2021-10-27 ~ 2022-05-18
    OF - Secretary → CIF 0
  • 56
    Selman, Arthur
    Compliance Officer born in May 1946
    Individual (17 offsprings)
    Officer
    2001-03-26 ~ 2002-02-06
    OF - Director → CIF 0
  • 57
    Myers, Richard George
    Company Director born in February 1957
    Individual (11 offsprings)
    Officer
    2001-09-07 ~ 2003-10-23
    OF - Director → CIF 0
  • 58
    Brumpton, Dena Jane
    Born in December 1963
    Individual (20 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 59
    Herd, Catriona Margaret
    Uk Propositions Director, Longstanding Lp&I, Insur born in July 1965
    Individual (25 offsprings)
    Officer
    2017-06-06 ~ 2023-01-26
    OF - Director → CIF 0
    Herd, Catriona Margaret
    Individual (25 offsprings)
    Officer
    2010-03-25 ~ 2012-05-04
    OF - Secretary → CIF 0
  • 60
    Govett, William John Romaine
    Company Director born in August 1937
    Individual (31 offsprings)
    Officer
    2001-03-26 ~ 2002-02-06
    OF - Director → CIF 0
  • 61
    Doran, Kevin
    Born in March 1976
    Individual (24 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 62
    Stewart, Gregor Ninian
    Company Director born in May 1964
    Individual (42 offsprings)
    Officer
    2011-12-15 ~ 2012-10-05
    OF - Director → CIF 0
  • 63
    Van Der Wielen, John
    Director born in March 1966
    Individual (19 offsprings)
    Officer
    2009-03-04 ~ 2010-03-25
    OF - Director → CIF 0
  • 64
    Moorhouse, Robert Keith
    Individual (59 offsprings)
    Officer
    2001-11-16 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 65
    Ranson, Roy Henry
    Managing Director And Actuary born in March 1930
    Individual (14 offsprings)
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 66
    Hiew, John Patrick
    Managing Director Clerical Med born in June 1964
    Individual (18 offsprings)
    Officer
    2003-10-23 ~ 2005-09-28
    OF - Director → CIF 0
  • 67
    Mcnamara, Paul Gerard
    Company Director born in September 1966
    Individual (48 offsprings)
    Officer
    2005-11-30 ~ 2007-06-30
    OF - Director → CIF 0
  • 68
    Nealon, Kathleen Anne
    Company Director born in June 1953
    Individual (19 offsprings)
    Officer
    2005-03-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 69
    Dawson, Joanne
    Company Director born in May 1962
    Individual (37 offsprings)
    Officer
    2002-02-28 ~ 2003-10-23
    OF - Director → CIF 0
    2006-03-01 ~ 2009-03-23
    OF - Director → CIF 0
  • 70
    Kinnis, Shaun Munro
    General Manager born in November 1937
    Individual (3 offsprings)
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 71
    Beaumont, David Anthony
    Individual (2 offsprings)
    Officer
    2019-12-31 ~ 2021-10-27
    OF - Secretary → CIF 0
  • 72
    Peck, Andrew Michael
    Solicitor born in August 1949
    Individual (20 offsprings)
    Officer
    2008-01-24 ~ 2012-01-25
    OF - Director → CIF 0
  • 73
    Milne, Raymond John Hildreth
    Born in November 1959
    Individual (26 offsprings)
    Officer
    2002-02-18 ~ 2007-06-30
    OF - Director → CIF 0
  • 74
    Nicholls, Tracey Caroline
    Individual (27 offsprings)
    Officer
    2012-05-04 ~ 2014-08-08
    OF - Secretary → CIF 0
    2014-09-08 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 75
    Lowther, Sean William
    Company Director born in June 1960
    Individual (49 offsprings)
    Officer
    2017-04-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 76
    Bryson, Norval Mackenzie, Dr
    Retired Company Director born in January 1949
    Individual (28 offsprings)
    Officer
    2010-04-27 ~ 2012-01-25
    OF - Director → CIF 0
  • 77
    Machray, Neil Lindsay Nicholson
    Director born in August 1969
    Individual (50 offsprings)
    Officer
    2012-02-14 ~ 2013-03-31
    OF - Director → CIF 0
  • 78
    Christophers, Michael
    Director born in June 1942
    Individual (46 offsprings)
    Officer
    2005-10-06 ~ 2012-01-25
    OF - Director → CIF 0
  • 79
    Davis, Andrew Nicholas
    Finance Director born in December 1965
    Individual (13 offsprings)
    Officer
    2012-12-30 ~ 2013-10-11
    OF - Director → CIF 0
  • 80
    Colsell, Steven James
    Company Director born in July 1964
    Individual (126 offsprings)
    Officer
    2006-08-17 ~ 2009-03-23
    OF - Director → CIF 0
  • 81
    Smith, Malachy Paul
    Director born in June 1948
    Individual (28 offsprings)
    Officer
    2005-10-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 82
    Mcpherson, Donald James
    Individual (153 offsprings)
    Officer
    2001-03-01 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 83
    Veale, Peter John
    Individual (48 offsprings)
    Officer
    2003-09-29 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 84
    Abercromby, Keith William
    Finance Director Hbos Fs born in March 1964
    Individual (69 offsprings)
    Officer
    2001-03-26 ~ 2005-10-17
    OF - Director → CIF 0
  • 85
    Kane, Archibald Gerard
    Company Director born in June 1952
    Individual (30 offsprings)
    Officer
    2009-03-04 ~ 2011-05-19
    OF - Director → CIF 0
  • 86
    Wilson, Mark
    Company Director born in May 1970
    Individual (5 offsprings)
    Officer
    2023-03-17 ~ 2023-11-30
    OF - Director → CIF 0
  • 87
    Ellis, Michael Henry
    Director born in August 1951
    Individual (31 offsprings)
    Officer
    2001-03-26 ~ 2002-02-06
    OF - Director → CIF 0
  • 88
    Spelman, Richard
    Director born in July 1946
    Individual (23 offsprings)
    Officer
    2001-03-26 ~ 2002-02-06
    OF - Director → CIF 0
  • 89
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 90
    SCOTTISH WIDOWS GROUP LIMITED
    - now SC199547
    HATFIN NO.1 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (85 parents, 6 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
  • 91
    HBOS FINANCIAL SERVICES LIMITED
    - now 03322151 02791885
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
parent relation
Company in focus

HBOS INVESTMENT FUND MANAGERS LIMITED

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

  • 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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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