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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 43
  • 1
    Walther, Robert Philippe
    Born in July 1943
    Individual (32 offsprings)
    Officer
    (before 1991-06-26) ~ 2001-10-31
    OF - Director → CIF 0
  • 2
    Van Der Wielen, John
    Born in March 1966
    Individual (20 offsprings)
    Officer
    2009-06-30 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Phythian, John Mark
    Born in April 1980
    Individual (8 offsprings)
    Officer
    2019-07-09 ~ 2021-08-04
    OF - Director → CIF 0
  • 4
    Mckay, Karen Joanne
    Individual (36 offsprings)
    Officer
    2018-09-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Spellman, John
    Born in August 1966
    Individual (26 offsprings)
    Officer
    2000-10-24 ~ 2003-03-31
    OF - Director → CIF 0
  • 6
    Colsell, Steven James
    Born in July 1964
    Individual (144 offsprings)
    Officer
    2006-10-05 ~ 2009-06-30
    OF - Director → CIF 0
  • 7
    Walkden, David James, Mr.
    Born in August 1958
    Individual (41 offsprings)
    Officer
    2010-12-31 ~ 2015-11-03
    OF - Director → CIF 0
  • 8
    Hodson, Eric William
    Born in February 1936
    Individual (10 offsprings)
    Officer
    1991-09-10 ~ 1996-01-31
    OF - Director → CIF 0
  • 9
    O'leary, Andrew George
    Born in July 1929
    Individual (8 offsprings)
    Officer
    (before 1991-06-26) ~ 1993-08-26
    OF - Director → CIF 0
  • 10
    Fogarty, Susan Annabel Margaret
    Individual (19 offsprings)
    Officer
    1997-05-02 ~ 2000-08-04
    OF - Secretary → CIF 0
  • 11
    Crane, Louise Carol Mckenzie
    Individual (4 offsprings)
    Officer
    2016-11-25 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 12
    Schuster, David Michael
    Individual (1 offspring)
    Officer
    1996-09-26 ~ 1997-05-02
    OF - Secretary → CIF 0
  • 13
    Corley, Roger David
    Born in April 1933
    Individual (24 offsprings)
    Officer
    (before 1991-06-26) ~ 1995-04-19
    OF - Director → CIF 0
  • 14
    Comer, Sophie Alexandra
    Born in May 1986
    Individual (5 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 15
    Price, Ian Henry
    Born in April 1965
    Individual (10 offsprings)
    Officer
    2018-12-05 ~ 2019-07-09
    OF - Director → CIF 0
  • 16
    Gardner, Nigel Royston
    Born in January 1953
    Individual (4 offsprings)
    Officer
    1993-09-14 ~ 2002-04-30
    OF - Director → CIF 0
  • 17
    Flenk, Victoria
    Born in September 1984
    Individual (14 offsprings)
    Officer
    2021-08-04 ~ 2022-11-30
    OF - Director → CIF 0
  • 18
    Gardiner, Ross
    Born in February 1975
    Individual (6 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 19
    Taylor, Ronald Frank Cameron
    Born in July 1966
    Individual (27 offsprings)
    Officer
    2015-11-03 ~ 2017-12-31
    OF - Director → CIF 0
  • 20
    Richard Barker
    Individual (2 offsprings)
    Insolvency
    2024-03-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Mallett, Robert Henry
    Individual (1 offspring)
    Officer
    1994-12-13 ~ 1996-09-26
    OF - Secretary → CIF 0
  • 22
    Mayer, Sally
    Individual (114 offsprings)
    Officer
    2009-03-31 ~ 2015-05-29
    OF - Secretary → CIF 0
  • 23
    Parsons, Andrew Mark
    Born in January 1965
    Individual (137 offsprings)
    Officer
    2012-10-05 ~ 2014-02-18
    OF - Director → CIF 0
  • 24
    Edwards, John Stephen
    Born in June 1955
    Individual (30 offsprings)
    Officer
    1997-10-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 25
    May, Richard William
    Born in October 1951
    Individual (7 offsprings)
    Officer
    (before 1991-09-10) ~ 1995-12-18
    OF - Director → CIF 0
    May, Richard William
    Individual (7 offsprings)
    Officer
    1991-09-10 ~ 1995-12-18
    OF - Secretary → CIF 0
  • 26
    Richardson, Michael John
    Born in January 1947
    Individual (11 offsprings)
    Officer
    (before 1991-06-26) ~ 1995-12-15
    OF - Director → CIF 0
  • 27
    Abercromby, Keith William
    Born in March 1964
    Individual (75 offsprings)
    Officer
    2003-05-01 ~ 2005-10-17
    OF - Director → CIF 0
  • 28
    Williams, Marie Elaine
    Born in November 1979
    Individual (32 offsprings)
    Officer
    2016-03-10 ~ 2018-12-05
    OF - Director → CIF 0
  • 29
    Veale, Peter John
    Individual (49 offsprings)
    Officer
    2000-08-04 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 30
    Robinson, Michael Stuart
    Born in May 1964
    Individual (37 offsprings)
    Officer
    1997-12-12 ~ 2006-06-30
    OF - Director → CIF 0
  • 31
    Finch, Duncan Alistair, Mr
    Born in November 1965
    Individual (20 offsprings)
    Officer
    2009-06-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 32
    Clatworthy, James Edward
    Born in June 1967
    Individual (50 offsprings)
    Officer
    2012-10-05 ~ 2016-02-29
    OF - Director → CIF 0
  • 33
    Ward, Roland Gordon
    Born in June 1945
    Individual (37 offsprings)
    Officer
    1996-04-03 ~ 2004-01-31
    OF - Director → CIF 0
  • 34
    Matthew, Heather Jane
    Individual (5 offsprings)
    Officer
    2015-06-30 ~ 2016-11-25
    OF - Secretary → CIF 0
  • 35
    Stewart, Gregor Ninian
    Born in May 1964
    Individual (43 offsprings)
    Officer
    2010-12-31 ~ 2012-10-05
    OF - Director → CIF 0
  • 36
    Claisse, Douglas Martin
    Born in October 1934
    Individual (19 offsprings)
    Officer
    (before 1991-06-26) ~ 1997-04-23
    OF - Director → CIF 0
  • 37
    Mathew, Christopher Michael John
    Born in June 1950
    Individual (5 offsprings)
    Officer
    1997-10-31 ~ 2001-03-31
    OF - Director → CIF 0
  • 38
    Lowther, Sean William
    Born in June 1960
    Individual (50 offsprings)
    Officer
    2016-08-22 ~ 2022-12-31
    OF - Director → CIF 0
  • 39
    Massey, Paul Andrew
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2003-05-01 ~ 2003-12-21
    OF - Director → CIF 0
  • 40
    Matthew Coomber
    Individual (2 offsprings)
    Insolvency
    2024-03-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 41
    Hiew, John Patrick
    Born in June 1964
    Individual (18 offsprings)
    Officer
    2003-05-01 ~ 2006-10-05
    OF - Director → CIF 0
  • 42
    Black, James Masson
    Born in July 1964
    Individual (98 offsprings)
    Officer
    2014-02-18 ~ 2016-08-23
    OF - Director → CIF 0
  • 43
    SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
    - now SC199548
    HATFIN NO.2 LIMITED - 1999-11-10
    69, Morrison Street, Edinburgh, United Kingdom
    Active Corporate (75 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED

Period: 2003-05-01 ~ 2025-12-09
Company number: 02108698
Registered names
HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-21
Due to be dissolved on 2025-12-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED
    Info
    CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED - 2003-05-01
    Registered number 02108698
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1987-03-10 and dissolved on 2025-12-09 (38 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED
    S
    Registered number 2108698
    33, Old Broad Street, London, United Kingdom, EC2N 1HZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLERICAL MEDICAL FINANCIAL SERVICES LIMITED
    - now 02114901
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-12 during the appointment or period of control
    Dissolved on 2025-12-09 during the appointment or period of control
    CMI FINANCIAL SERVICES LIMITED - 2003-05-01
    1 More London Place, London
    Dissolved Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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