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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
    Kane, Archibald Gerard
    Company Director born in June 1952
    Individual (30 offsprings)
    Officer
    2009-03-04 ~ 2011-05-19
    OF - Director → CIF 0
  • 2
    Moorhouse, Robert Keith
    Individual (60 offsprings)
    Officer
    2001-11-16 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 3
    Thornton, Craig James
    Company Director born in April 1972
    Individual (41 offsprings)
    Officer
    2021-12-10 ~ 2024-03-01
    OF - Director → CIF 0
  • 4
    Beaumont, David Anthony
    Individual (2 offsprings)
    Officer
    2019-12-31 ~ 2021-10-27
    OF - Secretary → CIF 0
  • 5
    Bond, Jonathon Roderick Alan
    Company Director born in July 1963
    Individual (48 offsprings)
    Officer
    2019-09-01 ~ 2021-05-14
    OF - Director → CIF 0
  • 6
    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
  • 7
    Peck, Andrew Michael
    Solicitor born in August 1949
    Individual (20 offsprings)
    Officer
    2008-01-24 ~ 2012-01-25
    OF - Director → CIF 0
  • 8
    Hirst, Julian Andrew
    Director born in November 1948
    Individual (4 offsprings)
    Officer
    1999-02-19 ~ 2001-03-01
    OF - Director → CIF 0
  • 9
    Hankin, Christina Ann
    Individual (13 offsprings)
    Officer
    2018-09-17 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Veale, Peter John
    Individual (48 offsprings)
    Officer
    2003-09-29 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 12
    Hodkinson, Phil Andrew
    Company Director born in April 1958
    Individual (74 offsprings)
    Officer
    2003-10-23 ~ 2005-07-28
    OF - Director → CIF 0
  • 13
    Myers, Richard George
    Company Director born in February 1957
    Individual (11 offsprings)
    Officer
    2001-09-07 ~ 2003-10-23
    OF - Director → CIF 0
  • 14
    Thomas, David George
    General Manager born in July 1944
    Individual (15 offsprings)
    Officer
    (before 1992-05-09) ~ 2001-03-01
    OF - Director → CIF 0
  • 15
    Christophers, Michael
    Director born in June 1942
    Individual (46 offsprings)
    Officer
    2005-10-06 ~ 2012-01-25
    OF - Director → CIF 0
  • 16
    Nash, Alan
    Managing Director & Actuary born in June 1948
    Individual (4 offsprings)
    Officer
    1997-08-01 ~ 2000-12-07
    OF - Director → CIF 0
  • 17
    Goford, Jeremy
    Director born in June 1945
    Individual (19 offsprings)
    Officer
    2010-04-27 ~ 2012-01-25
    OF - Director → CIF 0
  • 18
    Bowley, Roger Quintin
    Individual (8 offsprings)
    Officer
    (before 1992-05-09) ~ 1997-08-01
    OF - Secretary → CIF 0
  • 19
    Hornby, Andrew Hedley
    Chief Executive Retail born in October 1967
    Individual (65 offsprings)
    Officer
    2001-03-26 ~ 2002-02-06
    OF - Director → CIF 0
  • 20
    Brumpton, Dena Jane
    Born in December 1963
    Individual (20 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 21
    Black, James Masson
    Company Director born in July 1964
    Individual (96 offsprings)
    Officer
    2014-05-08 ~ 2018-08-31
    OF - Director → CIF 0
  • 22
    Ellis, Michael Henry
    Director born in August 1951
    Individual (31 offsprings)
    Officer
    2001-03-26 ~ 2002-02-06
    OF - Director → CIF 0
  • 23
    Milne, Raymond John Hildreth
    Born in November 1959
    Individual (26 offsprings)
    Officer
    2002-02-18 ~ 2007-06-30
    OF - Director → CIF 0
  • 24
    Schumacher, Gayle Elaine
    Born in May 1959
    Individual (22 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 25
    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
  • 26
    Ferguson, Duncan George Robin
    Actuary born in May 1942
    Individual (47 offsprings)
    Officer
    2003-10-23 ~ 2007-12-31
    OF - Director → CIF 0
  • 27
    Mayer, Sally
    Individual (94 offsprings)
    Officer
    2009-03-23 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 28
    Strauss, Toby Emil
    Born in October 1959
    Individual (72 offsprings)
    Officer
    2011-10-17 ~ 2014-08-08
    OF - Director → CIF 0
  • 29
    Stewart, Gregor Ninian
    Company Director born in May 1964
    Individual (42 offsprings)
    Officer
    2011-12-15 ~ 2012-10-05
    OF - Director → CIF 0
  • 30
    Nealon, Kathleen Anne
    Company Director born in June 1953
    Individual (19 offsprings)
    Officer
    2005-03-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 31
    Colsell, Steven James
    Company Director born in July 1964
    Individual (126 offsprings)
    Officer
    2006-08-17 ~ 2009-03-23
    OF - Director → CIF 0
  • 32
    Raman, Krishna Venkata
    Individual (28 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Secretary → CIF 0
  • 33
    Doran, Kevin
    Born in March 1976
    Individual (24 offsprings)
    Officer
    2024-03-08 ~ 2026-03-02
    OF - Director → CIF 0
  • 34
    Taylor, Ronald Frank Cameron
    Company Director born in July 1966
    Individual (27 offsprings)
    Officer
    2014-08-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 35
    Lowther, Sean William
    Company Director born in June 1960
    Individual (49 offsprings)
    Officer
    2017-04-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 36
    Clarke, David
    Individual (13 offsprings)
    Officer
    2015-01-29 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 37
    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
  • 38
    Fitzgerald, Peter John
    Born in February 1972
    Individual (8 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 39
    Moore, Michael Rodney Newton
    Director born in March 1936
    Individual (23 offsprings)
    Officer
    2003-10-23 ~ 2007-12-31
    OF - Director → CIF 0
  • 40
    Headdon, Christopher Paul
    Actuary born in September 1956
    Individual (4 offsprings)
    Officer
    2001-01-16 ~ 2001-03-26
    OF - Director → CIF 0
  • 41
    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
  • 42
    Leitch, Alexander Park, Lord
    Director born in October 1947
    Individual (62 offsprings)
    Officer
    2010-04-27 ~ 2012-01-25
    OF - Director → CIF 0
  • 43
    Kinnis, Shaun Munro
    General Manager born in November 1937
    Individual (3 offsprings)
    Officer
    (before 1992-05-09) ~ 1997-07-31
    OF - Director → CIF 0
  • 44
    Mckay, Karen Joanne
    Individual (32 offsprings)
    Officer
    2021-10-27 ~ 2022-05-18
    OF - Secretary → CIF 0
  • 45
    Sherwood, Peter Louis Michael
    Director born in October 1941
    Individual (33 offsprings)
    Officer
    2003-10-23 ~ 2004-12-31
    OF - Director → CIF 0
  • 46
    Keil, Marlene
    Individual (2 offsprings)
    Officer
    2022-05-11 ~ 2025-03-01
    OF - Secretary → CIF 0
  • 47
    Davis, Deborah Lee
    Company Director born in February 1963
    Individual (21 offsprings)
    Officer
    2022-03-18 ~ 2025-03-18
    OF - Director → CIF 0
  • 48
    Selman, Arthur
    Compliance Officer born in May 1946
    Individual (17 offsprings)
    Officer
    2001-03-26 ~ 2002-02-06
    OF - Director → CIF 0
  • 49
    Govett, William John Romaine
    Company Director born in August 1937
    Individual (31 offsprings)
    Officer
    2001-03-26 ~ 2002-02-06
    OF - Director → CIF 0
  • 50
    Loney, Philip Duncan
    Director born in September 1964
    Individual (45 offsprings)
    Officer
    2010-03-25 ~ 2011-09-27
    OF - Director → CIF 0
  • 51
    Woolgrove, Thomas
    Managing Director born in October 1970
    Individual (53 offsprings)
    Officer
    2006-06-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 52
    Sayers, Jeffrey Edward
    Director born in September 1970
    Individual (5 offsprings)
    Officer
    2019-12-09 ~ 2020-12-31
    OF - Director → CIF 0
  • 53
    Watkins, Emma Jayne
    Director born in July 1973
    Individual (12 offsprings)
    Officer
    2024-03-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 54
    Spelman, Richard
    Director born in July 1946
    Individual (23 offsprings)
    Officer
    2001-03-26 ~ 2002-02-06
    OF - Director → CIF 0
  • 55
    Mcnamara, Paul Gerard
    Company Director born in September 1966
    Individual (50 offsprings)
    Officer
    2005-11-30 ~ 2007-06-30
    OF - Director → CIF 0
  • 56
    Leonard, Trevor Anthony
    Company Director born in November 1959
    Individual (37 offsprings)
    Officer
    2005-11-25 ~ 2010-04-05
    OF - Director → CIF 0
  • 57
    Gale, Patrick Nigel Christopher
    Company Director born in March 1960
    Individual (67 offsprings)
    Officer
    2008-01-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 58
    Mcpherson, Donald James
    Individual (153 offsprings)
    Officer
    2001-03-01 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 59
    Van Der Wielen, John
    Director born in March 1966
    Individual (19 offsprings)
    Officer
    2009-03-04 ~ 2010-03-25
    OF - Director → CIF 0
  • 60
    Nyahasha, Shingirai Thaddeus
    Born in January 1974
    Individual (67 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 61
    Reizenstein, Anthony Jonathan
    Company Director born in June 1956
    Individual (38 offsprings)
    Officer
    2023-12-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 62
    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
  • 63
    O'connor, Sophie Jane
    Company Director born in August 1970
    Individual (33 offsprings)
    Officer
    2019-09-30 ~ 2023-09-30
    OF - Director → CIF 0
  • 64
    Scurfield, Hugh Hedley
    Retired Company Director born in December 1935
    Individual (27 offsprings)
    Officer
    2001-03-26 ~ 2002-02-06
    OF - Director → CIF 0
  • 65
    Luscombe, Kerr
    Company Director born in April 1965
    Individual (107 offsprings)
    Officer
    2010-04-06 ~ 2011-05-25
    OF - Director → CIF 0
  • 66
    Machray, Neil Lindsay Nicholson
    Director born in August 1969
    Individual (50 offsprings)
    Officer
    2012-02-14 ~ 2013-03-31
    OF - Director → CIF 0
  • 67
    Guild, Scott Cameron
    Born in August 1967
    Individual (18 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 68
    Hillman, James Christopher Steuart
    Company Director born in May 1969
    Individual (22 offsprings)
    Officer
    2019-08-19 ~ 2023-08-31
    OF - Director → CIF 0
  • 69
    Fletcher, Robert William
    Director born in June 1964
    Individual (17 offsprings)
    Officer
    2012-01-24 ~ 2014-05-08
    OF - Director → CIF 0
  • 70
    Smith, Malachy Paul
    Director born in June 1948
    Individual (28 offsprings)
    Officer
    2005-10-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 71
    Maclean, John Neil
    Company Director born in January 1944
    Individual (27 offsprings)
    Officer
    2003-10-23 ~ 2005-03-24
    OF - Director → CIF 0
  • 72
    Spellman, John
    Commercial Services Director born in August 1966
    Individual (25 offsprings)
    Officer
    2005-11-10 ~ 2006-09-08
    OF - Director → CIF 0
  • 73
    Grant, Philip Robert
    Company Director born in January 1966
    Individual (61 offsprings)
    Officer
    2019-08-29 ~ 2022-11-10
    OF - Director → CIF 0
  • 74
    Davis, Andrew Nicholas
    Finance Director born in December 1965
    Individual (13 offsprings)
    Officer
    2012-12-30 ~ 2013-10-11
    OF - Director → CIF 0
  • 75
    Duffin, Brian James
    Actuary born in January 1955
    Individual (34 offsprings)
    Officer
    2008-01-24 ~ 2010-03-18
    OF - Director → CIF 0
  • 76
    Cuhls, Matthew Hilmar
    Born in August 1974
    Individual (35 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 77
    Robinson, Michael Stuart
    Chief Executive born in May 1964
    Individual (37 offsprings)
    Officer
    2003-10-23 ~ 2005-09-28
    OF - Director → CIF 0
  • 78
    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
  • 79
    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
  • 80
    Clatworthy, James Edward
    Company Director born in June 1967
    Individual (48 offsprings)
    Officer
    2013-12-27 ~ 2016-02-29
    OF - Director → CIF 0
  • 81
    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
  • 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
    Hooton, Tamsin
    Individual (11 offsprings)
    Officer
    2014-08-08 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 84
    Wilmot, Peter Wilfred
    Individual (7 offsprings)
    Officer
    1997-08-01 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 85
    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
  • 86
    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
  • 87
    Weller, John Martin
    General Manager born in April 1944
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 2001-03-26
    OF - Director → CIF 0
  • 88
    Wilson, Mark
    Company Director born in May 1970
    Individual (5 offsprings)
    Officer
    2023-03-17 ~ 2023-11-30
    OF - Director → CIF 0
  • 89
    Butler, John Michael
    Individual (26 offsprings)
    Officer
    2003-03-01 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 90
    Riddy, Caroline Anne
    Individual (3 offsprings)
    Officer
    2025-03-01 ~ 2026-02-28
    OF - Secretary → CIF 0
  • 91
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 92
    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 - 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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

  • 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 6 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 5 April 2026 and licensed under the Open Government Licence v3.0.