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
    Mulholland, Alyson Elizabeth
    Individual (123 offsprings)
    Officer
    2017-10-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Clarke, Paul
    Company Director born in September 1976
    Individual (47 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Dorey, Laura Frances Christabel
    Director born in August 1978
    Individual (50 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Sharratt, Greig Albert James
    Born in October 1968
    Individual (22 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 5
    The Mound, Edinburgh, United Kingdom
    Active Corporate (15 parents, 90 offsprings)
    Person with significant control
    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
    Isaacs, Robin Alexander
    Director born in January 1955
    Individual (5 offsprings)
    Officer
    2012-05-18 ~ 2012-12-13
    OF - Director → CIF 0
  • 2
    Kemp, Andrew John
    Director born in August 1970
    Individual (16 offsprings)
    Officer
    2017-01-09 ~ 2018-06-28
    OF - Director → CIF 0
  • 3
    Richards, Ceri
    Accountant born in December 1958
    Individual (13 offsprings)
    Officer
    2007-07-13 ~ 2010-04-23
    OF - Director → CIF 0
  • 4
    Gledhill, Simon Christopher
    Bank Manager born in December 1965
    Individual (2 offsprings)
    Officer
    2010-07-08 ~ 2013-05-29
    OF - Director → CIF 0
  • 5
    Sharp, Yvonne Easton
    Accountant born in February 1972
    Individual (2 offsprings)
    Officer
    2007-11-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 6
    Dowsett, Colin Graham
    Chartered Accountant born in July 1964
    Individual (26 offsprings)
    Officer
    2010-07-08 ~ 2023-11-22
    OF - Director → CIF 0
  • 7
    Mitchell, George Edward
    Banker born in April 1950
    Individual
    Officer
    2002-01-31 ~ 2003-12-01
    OF - Director → CIF 0
  • 8
    Mcpherson, Donald James
    Chartered Secretary born in October 1961
    Individual (10 offsprings)
    Officer
    1995-01-27 ~ 1996-12-19
    OF - Director → CIF 0
  • 9
    Wooderson, Michael
    Banker born in February 1954
    Individual
    Officer
    2003-12-01 ~ 2004-12-30
    OF - Director → CIF 0
  • 10
    Couzens, Michael Alastair
    Building Society Manager born in January 1964
    Individual (46 offsprings)
    Officer
    1993-09-30 ~ 1995-01-27
    OF - Director → CIF 0
  • 11
    Turner, John Robert
    Director born in October 1964
    Individual (9 offsprings)
    Officer
    2022-01-13 ~ 2024-01-30
    OF - Director → CIF 0
  • 12
    Shelley, Stephen Robert
    Company Director born in May 1967
    Individual
    Officer
    2012-05-18 ~ 2012-08-21
    OF - Director → CIF 0
  • 13
    Gaskin, Diane Catherine
    Chartered Accountant born in November 1959
    Individual (2 offsprings)
    Officer
    2002-09-26 ~ 2004-12-30
    OF - Director → CIF 0
  • 14
    Macdonald, Keith Joseph
    Bank Executive born in September 1957
    Individual (8 offsprings)
    Officer
    2010-07-08 ~ 2013-03-21
    OF - Director → CIF 0
  • 15
    Aitken, Joe
    Banker born in May 1951
    Individual
    Officer
    2007-11-05 ~ 2008-09-08
    OF - Director → CIF 0
  • 16
    Livingston, Stewart Fraser
    Banker born in October 1964
    Individual (4 offsprings)
    Officer
    2006-02-21 ~ 2007-11-05
    OF - Director → CIF 0
  • 17
    Glasscoe, Keith Roderick
    Banker born in May 1962
    Individual
    Officer
    2007-11-05 ~ 2009-08-31
    OF - Director → CIF 0
  • 18
    Johnson, Michelle Antoinette Angela
    Individual (6 offsprings)
    Officer
    2013-09-03 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 19
    Smallwood, James Douglas Mortimer
    Managing Director born in June 1955
    Individual (2 offsprings)
    Officer
    1996-12-19 ~ 2003-12-17
    OF - Director → CIF 0
  • 20
    Allen, Sean Brendan
    Banker born in November 1966
    Individual
    Officer
    2011-09-13 ~ 2012-04-30
    OF - Director → CIF 0
  • 21
    Shindler, David Lawrence
    Chartered Accountant born in October 1958
    Individual
    Officer
    2007-07-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 22
    Krag, Stephen Rosenstjerne
    Chartered Accountant born in February 1959
    Individual (2 offsprings)
    Officer
    2000-06-08 ~ 2002-07-10
    OF - Director → CIF 0
  • 23
    Fox, Gerard Ashley
    Banker born in June 1963
    Individual (60 offsprings)
    Officer
    2013-05-29 ~ 2022-01-13
    OF - Director → CIF 0
  • 24
    Cooke, Timothy John
    Director born in September 1959
    Individual (6 offsprings)
    Officer
    2012-05-18 ~ 2012-08-14
    OF - Director → CIF 0
  • 25
    Ellis, Michael Henry
    Building Society Executive born in August 1951
    Individual (2 offsprings)
    Officer
    1996-12-19 ~ 1997-03-01
    OF - Director → CIF 0
  • 26
    Cockroft, Charles Stephen
    Building Society Secretary born in July 1936
    Individual
    Officer
    1991-06-17 ~ 1993-09-22
    OF - Director → CIF 0
  • 27
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    2005-09-30 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 28
    Kavanagh, Liam James
    Banker born in September 1968
    Individual (58 offsprings)
    Officer
    2008-09-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 29
    Lodge, Matthew Sebastian
    Chartered Secretary born in September 1960
    Individual
    Officer
    1993-01-25 ~ 1996-12-19
    OF - Director → CIF 0
    Lodge, Matthew Sebastian
    Chartered Secretary
    Individual
    Officer
    1993-01-25 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 30
    Peters, Stephen John
    Financial Controller born in August 1953
    Individual
    Officer
    1997-12-18 ~ 2006-02-21
    OF - Director → CIF 0
    Peters, Stephen John
    Banker born in August 1953
    Individual
    2007-07-13 ~ 2008-07-22
    OF - Director → CIF 0
  • 31
    Veldhuizen, Lambertus Hendrik
    Head Of Ship Finance born in January 1967
    Individual (1 offspring)
    Officer
    2010-07-08 ~ 2011-09-30
    OF - Director → CIF 0
  • 32
    Jukes, Anthony Wilfrid
    Company Director born in April 1943
    Individual
    Officer
    1996-12-19 ~ 2004-12-30
    OF - Director → CIF 0
  • 33
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (7 offsprings)
    Officer
    1999-05-01 ~ 2007-11-05
    OF - Director → CIF 0
  • 34
    Myers, Anne Elizabeth
    Building Society Manager born in June 1952
    Individual
    Officer
    1991-06-17 ~ 1993-01-28
    OF - Director → CIF 0
    Myers, Anne Elizabeth
    Building Society Manager
    Individual
    Officer
    1991-06-17 ~ 1993-01-28
    OF - Secretary → CIF 0
  • 35
    Goode, Timothy James
    Treasurer born in March 1953
    Individual (12 offsprings)
    Officer
    1996-12-19 ~ 2000-05-23
    OF - Director → CIF 0
  • 36
    Williams, Richard Owen
    Head Of Leasing Structured Finance born in October 1959
    Individual (1 offspring)
    Officer
    2011-11-14 ~ 2016-09-19
    OF - Director → CIF 0
  • 37
    Cumming, Andrew John
    Director born in June 1954
    Individual (8 offsprings)
    Officer
    2010-07-08 ~ 2012-04-03
    OF - Director → CIF 0
parent relation
Company in focus

BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED

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

Related profiles found in government register
  • BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED
    Info
    HALIFAX ASSET FINANCE LIMITED - 2002-05-29
    HALIFAX LEASING NO.1 LIMITED - 1997-10-09
    HALIFAX HOLDINGS LIMITED - 1996-12-20
    Registered number 02279167
    25 Gresham Street, London EC2V 7HN
    Private Limited Company incorporated on 1988-07-21 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED
    S
    Registered number 02279167
    25, 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
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 2
    STOCKBREEZE LIMITED - 2002-08-14
    25 Gresham Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 3
    NOTEFOOD LIMITED - 2004-09-16
    25 Gresham Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 4
    FASTCLIMB LIMITED - 2003-12-09
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 5
    ARANDORA LIMITED - 1997-06-25
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    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
    25 Gresham Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 7
    PRINTSILVER LIMITED - 1997-06-25
    25 Gresham Street, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 8
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
  • 9
    HALIFAX TRUST MANAGEMENT LIMITED - 2002-01-17
    LESSONBRAVE TRADING LIMITED - 1993-06-01
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 10
    HALIFAX LIFE (UK) LIMITED - 2001-11-19
    PROOFEXPERT LIMITED - 1993-06-07
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 11
    HALIFAX CETELEM FINANCES LIMITED - 2001-09-24
    HALIFAX CETELEM CREDIT LIMITED - 1999-06-09
    VALUESOUTH LIMITED - 1999-04-21
    HALIFAX GROUP LIMITED - 1999-03-01
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 12
    BELLBUY LIMITED - 2003-03-11
    1 More London Place, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 13
    HALIFAX LEASING (DECEMBER NO 2) LIMITED - 2001-12-07
    HALIFAX LEASING (MARCH) LIMITED - 2000-09-15
    HALIFAX LEASING NO. 2 LIMITED - 1997-10-09
    HALIFAX HOUSING SERVICES LIMITED - 1997-04-04
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 14
    INPUTCREATE LIMITED - 2003-05-19
    25 Gresham Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 15
    HALIFAX TREASURY SERVICES LIMITED - 2001-11-30
    LOOKUNION LIMITED - 1993-03-17
    25 Gresham Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.