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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 20
  • 1
    Morris, John
    Born in September 1956
    Individual (15 offsprings)
    Officer
    2003-02-24 ~ 2003-11-14
    OF - Director → CIF 0
  • 2
    Zaczkiewicz, Stacey
    Born in December 1958
    Individual (46 offsprings)
    Officer
    1997-07-01 ~ 1999-09-30
    OF - Director → CIF 0
    2003-02-24 ~ 2009-09-30
    OF - Director → CIF 0
  • 3
    Gresham, Jonathan William
    Born in July 1953
    Individual (15 offsprings)
    Officer
    1999-09-30 ~ 2000-12-15
    OF - Director → CIF 0
  • 4
    Christmas, Peter John
    Individual (14 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-02-03
    OF - Secretary → CIF 0
  • 5
    Cameron-moore, David
    Born in April 1942
    Individual (8 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-02-03
    OF - Director → CIF 0
  • 6
    Thireau, Francis Rene Michel
    Born in August 1948
    Individual (2 offsprings)
    Officer
    (before 1992-04-05) ~ 1993-06-30
    OF - Director → CIF 0
  • 7
    Cockcroft, Graham Christopher
    Born in March 1962
    Individual (18 offsprings)
    Officer
    2003-11-14 ~ now
    OF - Director → CIF 0
  • 8
    Mcpherson, Donald James
    Individual (189 offsprings)
    Officer
    1999-09-30 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 9
    Lodge, Matthew Sebastian
    Individual (100 offsprings)
    Officer
    1995-02-03 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 10
    Hutchinson, Peter Graham
    Born in December 1951
    Individual (2 offsprings)
    Officer
    1999-09-30 ~ 2000-05-31
    OF - Director → CIF 0
  • 11
    Thomas Merchant Burton
    Individual (114 offsprings)
    Insolvency
    2010-03-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Martens, Jean-pol
    Born in May 1946
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1995-02-03
    OF - Director → CIF 0
  • 13
    Anslow, Robert Michael
    Born in August 1955
    Individual (10 offsprings)
    Officer
    2000-05-31 ~ 2000-12-15
    OF - Director → CIF 0
  • 14
    Noyce, Ian Thomas Charles
    Born in February 1949
    Individual (7 offsprings)
    Officer
    1995-02-03 ~ 1997-07-01
    OF - Director → CIF 0
  • 15
    Gauthier, Pierre
    Born in March 1951
    Individual (3 offsprings)
    Officer
    1994-01-14 ~ 1995-02-03
    OF - Director → CIF 0
  • 16
    Schuster, John Peter
    Born in December 1950
    Individual (6 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-02-03
    OF - Director → CIF 0
  • 17
    Colin Peter Dempster
    Individual (696 offsprings)
    Insolvency
    2010-03-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Duggleby, Colin
    Born in September 1952
    Individual (23 offsprings)
    Officer
    1995-02-03 ~ 1999-09-30
    OF - Director → CIF 0
  • 19
    LLOYDS SECRETARIES LIMITED - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18 02791894
    HALIFAX SECRETARIES LIMITED
    - 2008-05-20 02791894
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (31 parents, 458 offsprings)
    Officer
    2000-12-15 ~ 2003-02-24
    OF - Director → CIF 0
    2000-12-15 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    HBOS DIRECTORS LIMITED
    - now 02775338
    HALIFAX DIRECTORS LIMITED - 2008-05-20 02775338
    HALIFAX DIRECT LIMITED - 2000-11-15
    YOUNGNOTICE LIMITED - 1993-03-17
    C/o Hbos Plc, Trinity Road, Halifax, West Yorkshire, England
    Dissolved Corporate (20 parents, 66 offsprings)
    Officer
    2009-09-30 ~ dissolved
    OF - Director → CIF 0
    2000-12-15 ~ 2003-02-24
    OF - Director → CIF 0
parent relation
Company in focus

SCOTLIFE HOME LOANS (NO. 5) LTD

Period: 1991-03-12 ~ 2011-03-07
Company number: 02067084
Registered names
SCOTLIFE HOME LOANS (NO. 5) LTD - Dissolved
Standard Industrial Classification
6523 - Other Financial Intermediation

  • SCOTLIFE HOME LOANS (NO. 5) LTD
    Info
    GROOVECHANGE LIMITED - 1991-03-12
    Registered number 02067084
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1986-10-24 and dissolved on 2011-03-07 (24 years 4 months). The status of the company number is Dissolved.
    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.