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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
Active 3
  • 1
    Mckay, Hugh Alexander
    Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Santos Perez, Israel
    Director born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 333 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Ferrans, Douglas
    Company Director born in October 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2008-11-03
    OF - Director → CIF 0
  • 2
    Deakin, Michael John
    Director born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 3
    Colsell, Steven James
    Company Director born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ 2013-11-29
    OF - Director → CIF 0
  • 4
    Lovett, Keith Alan
    Chief Risk Officer born in January 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2008-03-14
    OF - Director → CIF 0
  • 5
    Sullivan, Peter Michael
    Managing Director born in January 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 6
    Goodwin, Ian
    Accountant born in October 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 1995-09-25 ~ 2003-01-31
    OF - Director → CIF 0
  • 7
    Manek, Atul
    Company Director born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-04 ~ 2009-11-02
    OF - Director → CIF 0
  • 8
    Collacott, Peter Barrie
    Managing Director born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-06-21
    OF - Director → CIF 0
  • 9
    Manduca, Paul Victor Sant
    Chief Executive born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-19 ~ 2002-11-30
    OF - Director → CIF 0
  • 10
    Mairs, Gary Thomas
    Deputy Chief Executive born in January 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 11
    Melville, Kenneth
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-29 ~ 2014-03-28
    OF - Secretary → CIF 0
  • 12
    Veale, Peter John
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-31 ~ 2003-09-24
    OF - Secretary → CIF 0
  • 13
    Butler, John Michael
    Individual
    Officer
    icon of calendar 2003-09-24 ~ 2009-09-29
    OF - Secretary → CIF 0
  • 14
    Farquharson, Charles Bowen
    Company Director born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ 2009-11-02
    OF - Director → CIF 0
  • 15
    Owen, Duncan Gareth
    Investment Manager And Charter born in December 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ 2006-09-18
    OF - Director → CIF 0
  • 16
    Nauphal, Abdallah Habib
    Chief Investment Officer born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-07 ~ 2009-11-02
    OF - Director → CIF 0
  • 17
    Wightman, Nigel David, Director
    Managing Director born in July 1953
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1991-09-06
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 18
    Macphee, Alexander Arnold
    Accountant born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-19 ~ 2003-01-31
    OF - Director → CIF 0
  • 19
    Ramsay, William Marcus Raymond
    Fund Management born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-09-17 ~ 1998-05-22
    OF - Director → CIF 0
  • 20
    INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED - now
    ROTHSCHILD ASSET MANAGEMENT (UK) HOLDINGS LIMITED - 2003-04-30
    INVESTMETRIC LIMITED - 1996-03-20
    icon of address1 King William Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2003-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

HBOS INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED

Previous names
JUMBLEHIVE LIMITED - 1988-04-26
FIVE ARROWS HOUSE INVESTMENTS LIMITED - 2003-04-30
INSIGHT INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED - 2009-11-26
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HBOS INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED
    Info
    JUMBLEHIVE LIMITED - 1988-04-26
    FIVE ARROWS HOUSE INVESTMENTS LIMITED - 1988-04-26
    INSIGHT INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED - 1988-04-26
    Registered number 02216505
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1988-02-02 and dissolved on 2016-04-04 (28 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.