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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 41
  • 1
    Abercromby, Keith William
    Born in March 1964
    Individual (69 offsprings)
    Officer
    2003-05-01 ~ 2005-10-17
    OF - Director → CIF 0
  • 2
    Ward, Roland Gordon
    Born in June 1945
    Individual (36 offsprings)
    Officer
    1996-04-03 ~ 2004-01-31
    OF - Director → CIF 0
  • 3
    Veale, Peter John
    Individual (48 offsprings)
    Officer
    2000-08-04 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 4
    Price, Ian Henry
    Born in April 1965
    Individual (8 offsprings)
    Officer
    2018-12-05 ~ 2019-07-09
    OF - Director → CIF 0
  • 5
    Black, James Masson
    Born in July 1964
    Individual (96 offsprings)
    Officer
    2014-02-18 ~ 2016-08-23
    OF - Director → CIF 0
  • 6
    Claisse, Douglas Martin
    Born in October 1934
    Individual (17 offsprings)
    Officer
    (before 1991-06-26) ~ 1997-04-23
    OF - Director → CIF 0
  • 7
    Mayer, Sally
    Individual (94 offsprings)
    Officer
    2009-03-31 ~ 2015-05-29
    OF - Secretary → CIF 0
  • 8
    Stewart, Gregor Ninian
    Born in May 1964
    Individual (42 offsprings)
    Officer
    2010-12-31 ~ 2012-10-05
    OF - Director → CIF 0
  • 9
    Colsell, Steven James
    Born in July 1964
    Individual (126 offsprings)
    Officer
    2006-10-05 ~ 2009-06-30
    OF - Director → CIF 0
  • 10
    Taylor, Ronald Frank Cameron
    Born in July 1966
    Individual (27 offsprings)
    Officer
    2015-11-03 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Lowther, Sean William
    Born in June 1960
    Individual (49 offsprings)
    Officer
    2016-08-22 ~ 2022-12-31
    OF - Director → CIF 0
  • 12
    Hiew, John Patrick
    Born in June 1964
    Individual (18 offsprings)
    Officer
    2003-05-01 ~ 2006-10-05
    OF - Director → CIF 0
  • 13
    Massey, Paul Andrew
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2003-05-01 ~ 2003-12-21
    OF - Director → CIF 0
  • 14
    Walther, Robert Philippe
    Born in July 1943
    Individual (28 offsprings)
    Officer
    (before 1991-06-26) ~ 2001-10-31
    OF - Director → CIF 0
  • 15
    Gardiner, Ross
    Born in February 1975
    Individual (6 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 16
    Mckay, Karen Joanne
    Individual (32 offsprings)
    Officer
    2018-09-11 ~ now
    OF - Secretary → CIF 0
  • 17
    Crane, Louise Carol Mckenzie
    Individual (4 offsprings)
    Officer
    2016-11-25 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 18
    Parsons, Andrew Mark
    Born in January 1965
    Individual (136 offsprings)
    Officer
    2012-10-05 ~ 2014-02-18
    OF - Director → CIF 0
  • 19
    Matthew, Heather Jane
    Individual (5 offsprings)
    Officer
    2015-06-30 ~ 2016-11-25
    OF - Secretary → CIF 0
  • 20
    Richardson, Michael John
    Born in January 1947
    Individual (9 offsprings)
    Officer
    (before 1991-06-26) ~ 1995-12-15
    OF - Director → CIF 0
  • 21
    Gardner, Nigel Royston
    Born in January 1953
    Individual (4 offsprings)
    Officer
    1993-09-14 ~ 2002-04-30
    OF - Director → CIF 0
  • 22
    Phythian, John Mark
    Born in April 1980
    Individual (8 offsprings)
    Officer
    2019-07-09 ~ 2021-08-04
    OF - Director → CIF 0
  • 23
    May, Richard William
    Born in October 1951
    Individual (6 offsprings)
    Officer
    (before 1991-09-10) ~ 1995-12-18
    OF - Director → CIF 0
    May, Richard William
    Individual (6 offsprings)
    Officer
    1991-09-10 ~ 1995-12-18
    OF - Secretary → CIF 0
  • 24
    Comer, Sophie Alexandra
    Born in May 1986
    Individual (5 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 25
    Finch, Duncan Alistair, Mr
    Born in November 1965
    Individual (20 offsprings)
    Officer
    2009-06-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 26
    Flenk, Victoria
    Born in September 1984
    Individual (14 offsprings)
    Officer
    2021-08-04 ~ 2022-11-30
    OF - Director → CIF 0
  • 27
    Van Der Wielen, John
    Born in March 1966
    Individual (19 offsprings)
    Officer
    2009-06-30 ~ 2010-06-30
    OF - Director → CIF 0
  • 28
    Mallett, Robert Henry
    Individual (1 offspring)
    Officer
    1994-12-13 ~ 1996-09-26
    OF - Secretary → CIF 0
  • 29
    Schuster, David Michael
    Individual (1 offspring)
    Officer
    1996-09-26 ~ 1997-05-02
    OF - Secretary → CIF 0
  • 30
    Edwards, John Stephen
    Born in June 1955
    Individual (29 offsprings)
    Officer
    1997-10-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 31
    Corley, Roger David
    Born in April 1933
    Individual (23 offsprings)
    Officer
    (before 1991-06-26) ~ 1995-04-19
    OF - Director → CIF 0
  • 32
    O'leary, Andrew George
    Born in July 1929
    Individual (8 offsprings)
    Officer
    (before 1991-06-26) ~ 1993-08-26
    OF - Director → CIF 0
  • 33
    Hodson, Eric William
    Born in February 1936
    Individual (9 offsprings)
    Officer
    1991-09-10 ~ 1996-01-31
    OF - Director → CIF 0
  • 34
    Spellman, John
    Born in August 1966
    Individual (25 offsprings)
    Officer
    2000-10-24 ~ 2003-03-31
    OF - Director → CIF 0
  • 35
    Walkden, David James, Mr.
    Born in August 1958
    Individual (38 offsprings)
    Officer
    2010-12-31 ~ 2015-11-03
    OF - Director → CIF 0
  • 36
    Fogarty, Susan Annabel Margaret
    Individual (19 offsprings)
    Officer
    1997-05-02 ~ 2000-08-04
    OF - Secretary → CIF 0
  • 37
    Robinson, Michael Stuart
    Born in May 1964
    Individual (37 offsprings)
    Officer
    1997-12-12 ~ 2006-06-30
    OF - Director → CIF 0
  • 38
    Williams, Marie Elaine
    Born in November 1979
    Individual (32 offsprings)
    Officer
    2016-03-10 ~ 2018-12-05
    OF - Director → CIF 0
  • 39
    Clatworthy, James Edward
    Born in June 1967
    Individual (48 offsprings)
    Officer
    2012-10-05 ~ 2016-02-29
    OF - Director → CIF 0
  • 40
    Mathew, Christopher Michael John
    Born in June 1950
    Individual (5 offsprings)
    Officer
    1997-10-31 ~ 2001-03-31
    OF - Director → CIF 0
  • 41
    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 - 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 INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED

Period: 2003-05-01 ~ 2025-12-09
Company number: 02108698
Registered names
HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED - Dissolved
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
    CMI FINANCIAL SERVICES LIMITED - 2003-05-01
    1 More London Place, London
    Dissolved Corporate (48 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 5 April 2026 and licensed under the Open Government Licence v3.0.