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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
Active 7
  • 1
    Schumacher, Gayle Elaine
    Born in May 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Guild, Scott Cameron
    Born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Nyahasha, Shingirai Thaddeus
    Born in January 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Cuhls, Matthew Hilmar
    Born in August 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Riddy, Caroline Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Doran, Kevin
    Born in March 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-03-08 ~ now
    OF - Director → CIF 0
  • 7
    HATFIN NO.1 LIMITED - 1999-11-10
    icon of addressThe Mound, Edinburgh, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2025-09-11 ~ now
    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
Ceased 84
  • 1
    O'connor, Sophie Jane
    Company Director born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2023-09-30
    OF - Director → CIF 0
  • 2
    Beaumont, David Anthony
    Individual
    Officer
    icon of calendar 2019-12-31 ~ 2021-10-27
    OF - Secretary → CIF 0
  • 3
    Milne, Raymond John Hildreth
    Actuary born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-18 ~ 2007-06-30
    OF - Director → CIF 0
  • 4
    Sherwood, Peter Louis Michael
    Director born in October 1941
    Individual
    Officer
    icon of calendar 2003-10-23 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Hornby, Andrew Hedley
    Chief Executive Retail born in October 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 2001-03-26 ~ 2002-02-06
    OF - Director → CIF 0
  • 6
    Bryson, Norval Mackenzie, Dr
    Retired Company Director born in January 1949
    Individual
    Officer
    icon of calendar 2010-04-27 ~ 2012-01-25
    OF - Director → CIF 0
  • 7
    Herd, Catriona Margaret
    Uk Propositions Director, Longstanding Lp&I, Insur born in July 1965
    Individual
    Officer
    icon of calendar 2017-06-06 ~ 2023-01-26
    OF - Director → CIF 0
    Herd, Catriona Margaret
    Individual
    Officer
    icon of calendar 2010-03-25 ~ 2012-05-04
    OF - Secretary → CIF 0
  • 8
    Myers, Richard George
    Company Director born in February 1957
    Individual
    Officer
    icon of calendar 2001-09-07 ~ 2003-10-23
    OF - Director → CIF 0
  • 9
    Thomas, David George
    General Manager born in July 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-03-01
    OF - Director → CIF 0
  • 10
    Gale, Patrick Nigel Christopher
    Company Director born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-01-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Clatworthy, James Edward
    Company Director born in June 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-12-27 ~ 2016-02-29
    OF - Director → CIF 0
  • 12
    Mayer, Sally
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-23 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 13
    Wilson, Mark
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-17 ~ 2023-11-30
    OF - Director → CIF 0
  • 14
    Keil, Marlene
    Individual
    Officer
    icon of calendar 2022-05-11 ~ 2025-03-01
    OF - Secretary → CIF 0
  • 15
    Colsell, Steven James
    Company Director born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-08-17 ~ 2009-03-23
    OF - Director → CIF 0
  • 16
    Van Der Wielen, John
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2009-03-04 ~ 2010-03-25
    OF - Director → CIF 0
  • 17
    Hillman, James Christopher Steuart
    Company Director born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-19 ~ 2023-08-31
    OF - Director → CIF 0
  • 18
    Hooton, Tamsin
    Individual
    Officer
    icon of calendar 2014-08-08 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 19
    Woolgrove, Thomas
    Managing Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 20
    Nash, Alan
    Managing Director & Actuary born in June 1948
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2000-12-07
    OF - Director → CIF 0
  • 21
    Davis, Deborah Lee
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-18 ~ 2025-03-18
    OF - Director → CIF 0
  • 22
    Sayers, Jeffrey Edward
    Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-09 ~ 2020-12-31
    OF - Director → CIF 0
  • 23
    Clarke, David
    Individual
    Officer
    icon of calendar 2015-01-29 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 24
    Spelman, Richard
    Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-26 ~ 2002-02-06
    OF - Director → CIF 0
  • 25
    Bowley, Roger Quintin
    Individual
    Officer
    icon of calendar ~ 1997-08-01
    OF - Secretary → CIF 0
  • 26
    Mcnamara, Paul Gerard
    Company Director born in September 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2007-06-30
    OF - Director → CIF 0
  • 27
    Wilmot, Peter Wilfred
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 28
    Thornton, Craig James
    Company Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-10 ~ 2024-03-01
    OF - Director → CIF 0
  • 29
    Christophers, Michael
    Director born in June 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-06 ~ 2012-01-25
    OF - Director → CIF 0
  • 30
    Machray, Neil Lindsay Nicholson
    Director born in August 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-02-14 ~ 2013-03-31
    OF - Director → CIF 0
  • 31
    Black, James Masson
    Company Director born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-05-08 ~ 2018-08-31
    OF - Director → CIF 0
  • 32
    Ranson, Roy Henry
    Managing Director And Actuary born in March 1930
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-07-31
    OF - Director → CIF 0
  • 33
    Mcpherson, Donald James
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 34
    Smith, Malachy Paul
    Director born in June 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 35
    Davis, Andrew Nicholas
    Finance Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-30 ~ 2013-10-11
    OF - Director → CIF 0
  • 36
    Ellis, Michael Henry
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-26 ~ 2002-02-06
    OF - Director → CIF 0
  • 37
    Hodkinson, Phil Andrew
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-23 ~ 2005-07-28
    OF - Director → CIF 0
  • 38
    Beadle, William Anthony
    Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-26 ~ 2002-02-06
    OF - Director → CIF 0
    icon of calendar 2005-10-27 ~ 2006-08-17
    OF - Director → CIF 0
  • 39
    Nicholls, Tracey Caroline
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-04 ~ 2014-08-08
    OF - Secretary → CIF 0
    icon of calendar 2014-09-08 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 40
    Devey, Robert Alan
    Company Director born in November 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-10-18 ~ 2006-06-01
    OF - Director → CIF 0
    icon of calendar 2006-10-10 ~ 2009-03-23
    OF - Director → CIF 0
  • 41
    Downie, Michael Ronald
    Company Director born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-20 ~ 2025-04-01
    OF - Director → CIF 0
  • 42
    Goford, Jeremy
    Director born in June 1945
    Individual
    Officer
    icon of calendar 2010-04-27 ~ 2012-01-25
    OF - Director → CIF 0
  • 43
    Leonard, Trevor Anthony
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-25 ~ 2010-04-05
    OF - Director → CIF 0
  • 44
    Robinson, Michael Stuart
    Chief Executive born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-10-23 ~ 2005-09-28
    OF - Director → CIF 0
  • 45
    Scurfield, Hugh Hedley
    Retired Company Director born in December 1935
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-26 ~ 2002-02-06
    OF - Director → CIF 0
  • 46
    Nealon, Kathleen Anne
    Company Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 47
    Edwards, John Stephen
    Chief Executive Hbos Fs born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-23 ~ 2006-03-01
    OF - Director → CIF 0
  • 48
    Watkins, Emma Jayne
    Director born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 49
    Taylor, Ronald Frank Cameron
    Company Director born in July 1966
    Individual
    Officer
    icon of calendar 2014-08-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 50
    Fletcher, Robert William
    Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-24 ~ 2014-05-08
    OF - Director → CIF 0
  • 51
    Spellman, John
    Commercial Services Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-10 ~ 2006-09-08
    OF - Director → CIF 0
  • 52
    Loney, Philip Duncan
    Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-25 ~ 2011-09-27
    OF - Director → CIF 0
  • 53
    Veale, Peter John
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-29 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 54
    Mckay, Karen Joanne
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-10-27 ~ 2022-05-18
    OF - Secretary → CIF 0
  • 55
    Stewart, Gregor Ninian
    Company Director born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2012-10-05
    OF - Director → CIF 0
  • 56
    Selman, Arthur
    Compliance Officer born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-26 ~ 2002-02-06
    OF - Director → CIF 0
  • 57
    Hirst, Julian Andrew
    Director born in November 1948
    Individual
    Officer
    icon of calendar 1999-02-19 ~ 2001-03-01
    OF - Director → CIF 0
  • 58
    Moorhouse, Robert Keith
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-16 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 59
    Peck, Andrew Michael
    Solicitor born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-24 ~ 2012-01-25
    OF - Director → CIF 0
  • 60
    Lowther, Sean William
    Company Director born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 61
    Butler, John Michael
    Individual
    Officer
    icon of calendar 2003-03-01 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 62
    Kane, Archibald Gerard
    Company Director born in June 1952
    Individual
    Officer
    icon of calendar 2009-03-04 ~ 2011-05-19
    OF - Director → CIF 0
  • 63
    Maclean, John Neil
    Company Director born in January 1944
    Individual
    Officer
    icon of calendar 2003-10-23 ~ 2005-03-24
    OF - Director → CIF 0
  • 64
    Duffin, Brian James
    Actuary born in January 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-24 ~ 2010-03-18
    OF - Director → CIF 0
  • 65
    Stewart, Gavin Macneill
    Company Director born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ 2019-12-31
    OF - Director → CIF 0
    icon of calendar 2020-01-13 ~ 2021-01-14
    OF - Director → CIF 0
  • 66
    Luscombe, Kerr
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-06 ~ 2011-05-25
    OF - Director → CIF 0
  • 67
    Grant, Philip Robert
    Company Director born in January 1966
    Individual
    Officer
    icon of calendar 2019-08-29 ~ 2022-11-10
    OF - Director → CIF 0
  • 68
    Moore, Michael Rodney Newton
    Director born in March 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-23 ~ 2007-12-31
    OF - Director → CIF 0
  • 69
    Headdon, Christopher Paul
    Actuary born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-16 ~ 2001-03-26
    OF - Director → CIF 0
  • 70
    Ferguson, Duncan George Robin
    Actuary born in May 1942
    Individual
    Officer
    icon of calendar 2003-10-23 ~ 2007-12-31
    OF - Director → CIF 0
  • 71
    Hiew, John Patrick
    Managing Director Clerical Med born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-23 ~ 2005-09-28
    OF - Director → CIF 0
  • 72
    Kinnis, Shaun Munro
    General Manager born in November 1937
    Individual
    Officer
    icon of calendar ~ 1997-07-31
    OF - Director → CIF 0
  • 73
    Leitch, Alexander Park, Lord
    Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-27 ~ 2012-01-25
    OF - Director → CIF 0
  • 74
    Dawson, Joanne
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2003-10-23
    OF - Director → CIF 0
    icon of calendar 2006-03-01 ~ 2009-03-23
    OF - Director → CIF 0
  • 75
    Govett, William John Romaine
    Company Director born in August 1937
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-26 ~ 2002-02-06
    OF - Director → CIF 0
  • 76
    Weller, John Martin
    General Manager born in April 1944
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2001-03-26
    OF - Director → CIF 0
  • 77
    Bond, Jonathon Roderick Alan
    Company Director born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ 2021-05-14
    OF - Director → CIF 0
  • 78
    Hankin, Christina Ann
    Individual
    Officer
    icon of calendar 2018-09-17 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 79
    Abercromby, Keith William
    Finance Director Hbos Fs born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-26 ~ 2005-10-17
    OF - Director → CIF 0
  • 80
    Reizenstein, Anthony Jonathan
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 81
    Strauss, Toby Emil
    Born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-17 ~ 2014-08-08
    OF - Director → CIF 0
  • 82
    SHOTDART LIMITED - 1989-07-27
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    icon of addressTrinity Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 83
    HATFIN NO.2 LIMITED - 1999-11-10
    icon of addressThe Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 3 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
  • 84
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    icon of address33, Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-09-08 ~ 2025-09-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HBOS INVESTMENT FUND MANAGERS LIMITED

Previous names
EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HBOS INVESTMENT FUND MANAGERS LIMITED
    Info
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 1990-05-24
    PELICAN UNITS ADMINISTRATION LIMITED - 1990-05-24
    HALIFAX INVESTMENT FUND MANAGERS LIMITED - 1990-05-24
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 1990-05-24
    Registered number 00941082
    icon of addressTrinity Road, Halifax, West Yorkshire HX1 2RG
    PRIVATE LIMITED COMPANY incorporated on 1968-10-24 (57 years 2 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.