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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
    Ellis, Michael Henry
    Director born in August 1951
    Individual (31 offsprings)
    Officer
    2001-03-26 ~ 2002-02-06
    OF - Director → CIF 0
  • 2
    Spelman, Richard
    Director born in July 1946
    Individual (24 offsprings)
    Officer
    2001-03-26 ~ 2002-02-06
    OF - Director → CIF 0
  • 3
    Van Der Wielen, John
    Director born in March 1966
    Individual (20 offsprings)
    Officer
    2009-03-04 ~ 2010-03-25
    OF - Director → CIF 0
  • 4
    Hankin, Christina Ann
    Individual (13 offsprings)
    Officer
    2018-09-17 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 5
    Mckay, Karen Joanne
    Individual (36 offsprings)
    Officer
    2021-10-27 ~ 2022-05-18
    OF - Secretary → CIF 0
  • 6
    Smith, Malachy Paul
    Director born in June 1948
    Individual (28 offsprings)
    Officer
    2005-10-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    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
  • 8
    Spellman, John
    Commercial Services Director born in August 1966
    Individual (26 offsprings)
    Officer
    2005-11-10 ~ 2006-09-08
    OF - Director → CIF 0
  • 9
    Colsell, Steven James
    Company Director born in July 1964
    Individual (144 offsprings)
    Officer
    2006-08-17 ~ 2009-03-23
    OF - Director → CIF 0
  • 10
    Gale, Patrick Nigel Christopher
    Company Director born in March 1960
    Individual (69 offsprings)
    Officer
    2008-01-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Govett, William John Romaine
    Company Director born in August 1937
    Individual (33 offsprings)
    Officer
    2001-03-26 ~ 2002-02-06
    OF - Director → CIF 0
  • 12
    Loney, Philip Duncan
    Director born in September 1964
    Individual (48 offsprings)
    Officer
    2010-03-25 ~ 2011-09-27
    OF - Director → CIF 0
  • 13
    Raman, Krishna Venkata
    Individual (28 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Headdon, Christopher Paul
    Actuary born in September 1956
    Individual (4 offsprings)
    Officer
    2001-01-16 ~ 2001-03-26
    OF - Director → CIF 0
  • 15
    Guild, Scott Cameron
    Born in August 1967
    Individual (18 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 16
    Nealon, Kathleen Anne
    Company Director born in June 1953
    Individual (19 offsprings)
    Officer
    2005-03-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 17
    Clarke, David
    Individual (13 offsprings)
    Officer
    2015-01-29 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 18
    Riddy, Caroline Anne
    Individual (3 offsprings)
    Officer
    2025-03-01 ~ 2026-02-28
    OF - Secretary → CIF 0
  • 19
    Milne, Raymond John Hildreth
    Born in November 1959
    Individual (26 offsprings)
    Officer
    2002-02-18 ~ 2007-06-30
    OF - Director → CIF 0
  • 20
    Davis, Deborah Lee
    Company Director born in February 1963
    Individual (21 offsprings)
    Officer
    2022-03-18 ~ 2025-03-18
    OF - Director → CIF 0
  • 21
    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
  • 22
    Hooton, Tamsin
    Individual (15 offsprings)
    Officer
    2014-08-08 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 23
    Wilson, Mark
    Company Director born in May 1970
    Individual (5 offsprings)
    Officer
    2023-03-17 ~ 2023-11-30
    OF - Director → CIF 0
  • 24
    Butler, John Michael
    Individual (27 offsprings)
    Officer
    2003-03-01 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 25
    Kane, Archibald Gerard
    Company Director born in June 1952
    Individual (30 offsprings)
    Officer
    2009-03-04 ~ 2011-05-19
    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
    Strauss, Toby Emil
    Born in October 1959
    Individual (73 offsprings)
    Officer
    2011-10-17 ~ 2014-08-08
    OF - Director → CIF 0
  • 28
    Watkins, Emma Jayne
    Director born in July 1973
    Individual (12 offsprings)
    Officer
    2024-03-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 29
    Taylor, Ronald Frank Cameron
    Company Director born in July 1966
    Individual (27 offsprings)
    Officer
    2014-08-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 30
    Moorhouse, Robert Keith
    Individual (66 offsprings)
    Officer
    2001-11-16 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 31
    Stewart, Gavin Macneill
    Company Director 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
  • 32
    Sayers, Jeffrey Edward
    Director born in September 1970
    Individual (5 offsprings)
    Officer
    2019-12-09 ~ 2020-12-31
    OF - Director → CIF 0
  • 33
    Brumpton, Dena Jane
    Born in December 1963
    Individual (20 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 34
    Thomas, David George
    General Manager born in July 1944
    Individual (15 offsprings)
    Officer
    (before 1992-05-09) ~ 2001-03-01
    OF - Director → CIF 0
  • 35
    Mayer, Sally
    Individual (114 offsprings)
    Officer
    2009-03-23 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 36
    Ranson, Roy Henry
    Managing Director And Actuary born in March 1930
    Individual (14 offsprings)
    Officer
    (before 1992-05-09) ~ 1997-07-31
    OF - Director → CIF 0
  • 37
    Peck, Andrew Michael
    Solicitor born in August 1949
    Individual (20 offsprings)
    Officer
    2008-01-24 ~ 2012-01-25
    OF - Director → CIF 0
  • 38
    Myers, Richard George
    Company Director born in February 1957
    Individual (12 offsprings)
    Officer
    2001-09-07 ~ 2003-10-23
    OF - Director → CIF 0
  • 39
    Duffin, Brian James
    Actuary born in January 1955
    Individual (36 offsprings)
    Officer
    2008-01-24 ~ 2010-03-18
    OF - Director → CIF 0
  • 40
    Schumacher, Gayle Elaine
    Born in May 1959
    Individual (22 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 41
    Mcpherson, Donald James
    Individual (189 offsprings)
    Officer
    2001-03-01 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 42
    Hirst, Julian Andrew
    Director born in November 1948
    Individual (5 offsprings)
    Officer
    1999-02-19 ~ 2001-03-01
    OF - Director → CIF 0
  • 43
    Doran, Kevin
    Born in March 1976
    Individual (24 offsprings)
    Officer
    2024-03-08 ~ 2026-03-02
    OF - Director → CIF 0
  • 44
    Edwards, John Stephen
    Chief Executive Hbos Fs born in June 1955
    Individual (30 offsprings)
    Officer
    2003-10-23 ~ 2006-03-01
    OF - Director → CIF 0
  • 45
    Devey, Robert Alan
    Company Director born in November 1968
    Individual (134 offsprings)
    Officer
    2005-10-18 ~ 2006-06-01
    OF - Director → CIF 0
    2006-10-10 ~ 2009-03-23
    OF - Director → CIF 0
  • 46
    Ferguson, Duncan George Robin
    Actuary born in May 1942
    Individual (48 offsprings)
    Officer
    2003-10-23 ~ 2007-12-31
    OF - Director → CIF 0
  • 47
    Mcnamara, Paul Gerard
    Company Director born in September 1966
    Individual (50 offsprings)
    Officer
    2005-11-30 ~ 2007-06-30
    OF - Director → CIF 0
  • 48
    Luscombe, Kerr
    Company Director born in April 1965
    Individual (122 offsprings)
    Officer
    2010-04-06 ~ 2011-05-25
    OF - Director → CIF 0
  • 49
    Davis, Andrew Nicholas
    Finance Director born in December 1965
    Individual (13 offsprings)
    Officer
    2012-12-30 ~ 2013-10-11
    OF - Director → CIF 0
  • 50
    Machray, Neil Lindsay Nicholson
    Director born in August 1969
    Individual (50 offsprings)
    Officer
    2012-02-14 ~ 2013-03-31
    OF - Director → CIF 0
  • 51
    Sherwood, Peter Louis Michael
    Director born in October 1941
    Individual (34 offsprings)
    Officer
    2003-10-23 ~ 2004-12-31
    OF - Director → CIF 0
  • 52
    Fletcher, Robert William
    Director born in June 1964
    Individual (17 offsprings)
    Officer
    2012-01-24 ~ 2014-05-08
    OF - Director → CIF 0
  • 53
    Leonard, Trevor Anthony
    Company Director born in November 1959
    Individual (39 offsprings)
    Officer
    2005-11-25 ~ 2010-04-05
    OF - Director → CIF 0
  • 54
    Leitch, Alexander Park, Lord
    Director born in October 1947
    Individual (65 offsprings)
    Officer
    2010-04-27 ~ 2012-01-25
    OF - Director → CIF 0
  • 55
    Maclean, John Neil
    Company Director born in January 1944
    Individual (28 offsprings)
    Officer
    2003-10-23 ~ 2005-03-24
    OF - Director → CIF 0
  • 56
    Grant, Philip Robert
    Company Director born in January 1966
    Individual (61 offsprings)
    Officer
    2019-08-29 ~ 2022-11-10
    OF - Director → CIF 0
  • 57
    Moore, Michael Rodney Newton
    Director born in March 1936
    Individual (23 offsprings)
    Officer
    2003-10-23 ~ 2007-12-31
    OF - Director → CIF 0
  • 58
    Hodkinson, Phil Andrew
    Company Director born in April 1958
    Individual (83 offsprings)
    Officer
    2003-10-23 ~ 2005-07-28
    OF - Director → CIF 0
  • 59
    Abercromby, Keith William
    Finance Director Hbos Fs born in March 1964
    Individual (75 offsprings)
    Officer
    2001-03-26 ~ 2005-10-17
    OF - Director → CIF 0
  • 60
    Reizenstein, Anthony Jonathan
    Company Director born in June 1956
    Individual (39 offsprings)
    Officer
    2023-12-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 61
    Nash, Alan
    Managing Director & Actuary born in June 1948
    Individual (4 offsprings)
    Officer
    1997-08-01 ~ 2000-12-07
    OF - Director → CIF 0
  • 62
    Bowley, Roger Quintin
    Individual (8 offsprings)
    Officer
    (before 1992-05-09) ~ 1997-08-01
    OF - Secretary → CIF 0
  • 63
    Dawson, Joanne
    Company Director born in May 1962
    Individual (38 offsprings)
    Officer
    2002-02-28 ~ 2003-10-23
    OF - Director → CIF 0
    2006-03-01 ~ 2009-03-23
    OF - Director → CIF 0
  • 64
    Veale, Peter John
    Individual (49 offsprings)
    Officer
    2003-09-29 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 65
    Robinson, Michael Stuart
    Chief Executive born in May 1964
    Individual (37 offsprings)
    Officer
    2003-10-23 ~ 2005-09-28
    OF - Director → CIF 0
  • 66
    Clatworthy, James Edward
    Company Director born in June 1967
    Individual (50 offsprings)
    Officer
    2013-12-27 ~ 2016-02-29
    OF - Director → CIF 0
  • 67
    Scurfield, Hugh Hedley
    Retired Company Director born in December 1935
    Individual (27 offsprings)
    Officer
    2001-03-26 ~ 2002-02-06
    OF - Director → CIF 0
  • 68
    Wilmot, Peter Wilfred
    Individual (7 offsprings)
    Officer
    1997-08-01 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 69
    Keil, Marlene
    Individual (2 offsprings)
    Officer
    2022-05-11 ~ 2025-03-01
    OF - Secretary → CIF 0
  • 70
    Hillman, James Christopher Steuart
    Company Director born in May 1969
    Individual (22 offsprings)
    Officer
    2019-08-19 ~ 2023-08-31
    OF - Director → CIF 0
  • 71
    O'connor, Sophie Jane
    Company Director born in August 1970
    Individual (33 offsprings)
    Officer
    2019-09-30 ~ 2023-09-30
    OF - Director → CIF 0
  • 72
    Bond, Jonathon Roderick Alan
    Company Director born in July 1963
    Individual (49 offsprings)
    Officer
    2019-09-01 ~ 2021-05-14
    OF - Director → CIF 0
  • 73
    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
  • 74
    Nyahasha, Shingirai Thaddeus
    Born in January 1974
    Individual (67 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 75
    Stewart, Gregor Ninian
    Company Director born in May 1964
    Individual (43 offsprings)
    Officer
    2011-12-15 ~ 2012-10-05
    OF - Director → CIF 0
  • 76
    Weller, John Martin
    General Manager born in April 1944
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 2001-03-26
    OF - Director → CIF 0
  • 77
    Beaumont, David Anthony
    Individual (2 offsprings)
    Officer
    2019-12-31 ~ 2021-10-27
    OF - Secretary → CIF 0
  • 78
    Lowther, Sean William
    Company Director born in June 1960
    Individual (50 offsprings)
    Officer
    2017-04-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 79
    Selman, Arthur
    Compliance Officer born in May 1946
    Individual (17 offsprings)
    Officer
    2001-03-26 ~ 2002-02-06
    OF - Director → CIF 0
  • 80
    Christophers, Michael
    Director born in June 1942
    Individual (46 offsprings)
    Officer
    2005-10-06 ~ 2012-01-25
    OF - Director → CIF 0
  • 81
    Goford, Jeremy
    Director born in June 1945
    Individual (19 offsprings)
    Officer
    2010-04-27 ~ 2012-01-25
    OF - Director → CIF 0
  • 82
    Nicholls, Tracey Caroline
    Individual (29 offsprings)
    Officer
    2012-05-04 ~ 2014-08-08
    OF - Secretary → CIF 0
    2014-09-08 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 83
    Hornby, Andrew Hedley
    Chief Executive Retail born in October 1967
    Individual (65 offsprings)
    Officer
    2001-03-26 ~ 2002-02-06
    OF - Director → CIF 0
  • 84
    Downie, Michael Ronald
    Company Director born in May 1976
    Individual (49 offsprings)
    Officer
    2023-09-20 ~ 2025-04-01
    OF - Director → CIF 0
  • 85
    Fitzgerald, Peter John
    Born in February 1972
    Individual (8 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 86
    Thornton, Craig James
    Company Director born in April 1972
    Individual (41 offsprings)
    Officer
    2021-12-10 ~ 2024-03-01
    OF - Director → CIF 0
  • 87
    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
  • 88
    Woolgrove, Thomas
    Managing Director born in October 1970
    Individual (53 offsprings)
    Officer
    2006-06-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 89
    Kinnis, Shaun Munro
    General Manager born in November 1937
    Individual (3 offsprings)
    Officer
    (before 1992-05-09) ~ 1997-07-31
    OF - Director → CIF 0
  • 90
    Black, James Masson
    Company Director born in July 1964
    Individual (98 offsprings)
    Officer
    2014-05-08 ~ 2018-08-31
    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 (86 parents, 6 offsprings)
    Person with significant control
    2025-09-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 92
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 93
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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

  • 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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.