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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 5
  • 1
    Clarke, Paul
    Born in September 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2024-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Dorey, Laura Frances Christabel
    Born in August 1978
    Individual (51 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Mulholland, Alison Elizabeth
    Individual (127 offsprings)
    Officer
    icon of calendar 2017-10-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Sharratt, Greig Albert James
    Born in October 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-01-24 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressThe Mound, Edinburgh, United Kingdom
    Active Corporate (16 parents, 91 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 37
  • 1
    Cumming, Andrew John
    Director born in June 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-07-08 ~ 2012-04-03
    OF - Director → CIF 0
  • 2
    Glasscoe, Keith Roderick
    Banker born in May 1962
    Individual
    Officer
    icon of calendar 2007-11-05 ~ 2009-08-31
    OF - Director → CIF 0
  • 3
    Richards, Ceri
    Accountant born in December 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ 2010-04-23
    OF - Director → CIF 0
  • 4
    Macdonald, Keith Joseph
    Bank Executive born in September 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-07-08 ~ 2013-03-21
    OF - Director → CIF 0
  • 5
    Allen, Sean Brendan
    Banker born in November 1966
    Individual
    Officer
    icon of calendar 2011-09-13 ~ 2012-04-30
    OF - Director → CIF 0
  • 6
    Krag, Stephen Rosenstjerne
    Chartered Accountant born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-08 ~ 2002-07-10
    OF - Director → CIF 0
  • 7
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 8
    Shelley, Stephen Robert
    Company Director born in May 1967
    Individual
    Officer
    icon of calendar 2012-05-18 ~ 2012-08-21
    OF - Director → CIF 0
  • 9
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ 2007-11-05
    OF - Director → CIF 0
  • 10
    Turner, John Robert
    Director born in October 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-01-13 ~ 2024-01-30
    OF - Director → CIF 0
  • 11
    Myers, Anne Elizabeth
    Building Society Manager born in June 1952
    Individual
    Officer
    icon of calendar 1991-06-17 ~ 1993-01-28
    OF - Director → CIF 0
    Myers, Anne Elizabeth
    Building Society Manager
    Individual
    Officer
    icon of calendar 1991-06-17 ~ 1993-01-28
    OF - Secretary → CIF 0
  • 12
    Livingston, Stewart Fraser
    Banker born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-21 ~ 2007-11-05
    OF - Director → CIF 0
  • 13
    Williams, Richard Owen
    Head Of Leasing Structured Finance born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-14 ~ 2016-09-19
    OF - Director → CIF 0
  • 14
    Sharp, Yvonne Easton
    Accountant born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 15
    Lodge, Matthew Sebastian
    Chartered Secretary born in September 1960
    Individual
    Officer
    icon of calendar 1993-01-25 ~ 1996-12-19
    OF - Director → CIF 0
    Lodge, Matthew Sebastian
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1993-01-25 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 16
    Cooke, Timothy John
    Director born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-05-18 ~ 2012-08-14
    OF - Director → CIF 0
  • 17
    Mcpherson, Donald James
    Chartered Secretary born in October 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-01-27 ~ 1996-12-19
    OF - Director → CIF 0
  • 18
    Smallwood, James Douglas Mortimer
    Managing Director born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-19 ~ 2003-12-17
    OF - Director → CIF 0
  • 19
    Peters, Stephen John
    Financial Controller born in August 1953
    Individual
    Officer
    icon of calendar 1997-12-18 ~ 2006-02-21
    OF - Director → CIF 0
    Peters, Stephen John
    Banker born in August 1953
    Individual
    icon of calendar 2007-07-13 ~ 2008-07-22
    OF - Director → CIF 0
  • 20
    Ellis, Michael Henry
    Building Society Executive born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-19 ~ 1997-03-01
    OF - Director → CIF 0
  • 21
    Kemp, Andrew John
    Director born in August 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-01-09 ~ 2018-06-28
    OF - Director → CIF 0
  • 22
    Goode, Timothy James
    Treasurer born in March 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-12-19 ~ 2000-05-23
    OF - Director → CIF 0
  • 23
    Dowsett, Colin Graham
    Chartered Accountant born in July 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-07-08 ~ 2023-11-22
    OF - Director → CIF 0
  • 24
    Mitchell, George Edward
    Banker born in April 1950
    Individual
    Officer
    icon of calendar 2002-01-31 ~ 2003-12-01
    OF - Director → CIF 0
  • 25
    Kavanagh, Liam James
    Banker born in September 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 26
    Couzens, Michael Alastair
    Building Society Manager born in January 1964
    Individual (48 offsprings)
    Officer
    icon of calendar 1993-09-30 ~ 1995-01-27
    OF - Director → CIF 0
  • 27
    Isaacs, Robin Alexander
    Director born in January 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-18 ~ 2012-12-13
    OF - Director → CIF 0
  • 28
    Aitken, Joe
    Banker born in May 1951
    Individual
    Officer
    icon of calendar 2007-11-05 ~ 2008-09-08
    OF - Director → CIF 0
  • 29
    Shindler, David Lawrence
    Chartered Accountant born in October 1958
    Individual
    Officer
    icon of calendar 2007-07-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 30
    Wooderson, Michael
    Banker born in February 1954
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2004-12-30
    OF - Director → CIF 0
  • 31
    Johnson, Michelle Antoinette Angela
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 32
    Jukes, Anthony Wilfrid
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar 1996-12-19 ~ 2004-12-30
    OF - Director → CIF 0
  • 33
    Gaskin, Diane Catherine
    Chartered Accountant born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-26 ~ 2004-12-30
    OF - Director → CIF 0
  • 34
    Veldhuizen, Lambertus Hendrik
    Head Of Ship Finance born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-08 ~ 2011-09-30
    OF - Director → CIF 0
  • 35
    Gledhill, Simon Christopher
    Bank Manager born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-08 ~ 2013-05-29
    OF - Director → CIF 0
  • 36
    Fox, Gerard Ashley
    Banker born in June 1963
    Individual (60 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ 2022-01-13
    OF - Director → CIF 0
  • 37
    Cockroft, Charles Stephen
    Building Society Secretary born in July 1936
    Individual
    Officer
    icon of calendar 1991-06-17 ~ 1993-09-22
    OF - Director → CIF 0
parent relation
Company in focus

BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED

Previous names
HALIFAX HOLDINGS LIMITED - 1996-12-20
HALIFAX LEASING NO.1 LIMITED - 1997-10-09
HALIFAX ASSET FINANCE LIMITED - 2002-05-29
Standard Industrial Classification
64910 - Financial Leasing
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED
    Info
    HALIFAX HOLDINGS LIMITED - 1996-12-20
    HALIFAX LEASING NO.1 LIMITED - 1996-12-20
    HALIFAX ASSET FINANCE LIMITED - 1996-12-20
    Registered number 02279167
    icon of address25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1988-07-21 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED
    S
    Registered number 02279167
    icon of address25, Gresham Street, London, United Kingdom, EC2V 7HN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directorsOE
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
  • 2
    STOCKBREEZE LIMITED - 2002-08-14
    icon of address25 Gresham Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 3
    NOTEFOOD LIMITED - 2004-09-16
    icon of address25 Gresham Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Ownership of shares – 75% or moreOE
  • 4
    FASTCLIMB LIMITED - 2003-12-09
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of shares – 75% or moreOE
  • 5
    ARANDORA LIMITED - 1997-06-25
    icon of address1 More London Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 6
    PRINCIPAL PORTFOLIOS 2 PLC - 2000-02-01
    icon of address25 Gresham Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 7
    PRINTSILVER LIMITED - 1997-06-25
    icon of address25 Gresham Street, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
    CIF 15 - Ownership of shares – 75% or moreOE
  • 9
    LESSONBRAVE TRADING LIMITED - 1993-06-01
    HALIFAX TRUST MANAGEMENT LIMITED - 2002-01-17
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 10
    PROOFEXPERT LIMITED - 1993-06-07
    HALIFAX LIFE (UK) LIMITED - 2001-11-19
    icon of address1 More London Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 11
    HALIFAX CETELEM FINANCES LIMITED - 2001-09-24
    HALIFAX GROUP LIMITED - 1999-03-01
    HALIFAX CETELEM CREDIT LIMITED - 1999-06-09
    VALUESOUTH LIMITED - 1999-04-21
    icon of address1 More London Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 12
    BELLBUY LIMITED - 2003-03-11
    icon of address1 More London Place, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 13
    HALIFAX LEASING (MARCH) LIMITED - 2000-09-15
    HALIFAX LEASING NO. 2 LIMITED - 1997-10-09
    HALIFAX HOUSING SERVICES LIMITED - 1997-04-04
    HALIFAX LEASING (DECEMBER NO 2) LIMITED - 2001-12-07
    icon of address1 More London Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 14
    INPUTCREATE LIMITED - 2003-05-19
    icon of address25 Gresham Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
  • 15
    LOOKUNION LIMITED - 1993-03-17
    HALIFAX TREASURY SERVICES LIMITED - 2001-11-30
    icon of address25 Gresham Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE

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