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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 42
  • 1
    Myers, Anne Elizabeth
    Building Society Manager born in June 1952
    Individual (11 offsprings)
    Officer
    1991-06-17 ~ 1993-01-28
    OF - Director → CIF 0
    Myers, Anne Elizabeth
    Building Society Manager
    Individual (11 offsprings)
    Officer
    1991-06-17 ~ 1993-01-28
    OF - Secretary → CIF 0
  • 2
    Macdonald, Keith Joseph
    Bank Executive born in September 1957
    Individual (18 offsprings)
    Officer
    2010-07-08 ~ 2013-03-21
    OF - Director → CIF 0
  • 3
    Mulholland, Alison Elizabeth
    Individual (157 offsprings)
    Officer
    2017-10-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Dowsett, Colin Graham
    Chartered Accountant born in July 1964
    Individual (145 offsprings)
    Officer
    2010-07-08 ~ 2023-11-22
    OF - Director → CIF 0
  • 5
    Peters, Stephen John
    Financial Controller born in August 1953
    Individual (59 offsprings)
    Officer
    1997-12-18 ~ 2006-02-21
    OF - Director → CIF 0
    Peters, Stephen John
    Banker born in August 1953
    Individual (59 offsprings)
    2007-07-13 ~ 2008-07-22
    OF - Director → CIF 0
  • 6
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2005-09-30 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 7
    Jukes, Anthony Wilfrid
    Company Director born in April 1943
    Individual (51 offsprings)
    Officer
    1996-12-19 ~ 2004-12-30
    OF - Director → CIF 0
  • 8
    Allen, Sean Brendan
    Banker born in November 1966
    Individual (5 offsprings)
    Officer
    2011-09-13 ~ 2012-04-30
    OF - Director → CIF 0
  • 9
    Kavanagh, Liam James
    Banker born in September 1968
    Individual (71 offsprings)
    Officer
    2008-09-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 10
    Williams, Richard Owen
    Head Of Leasing Structured Finance born in October 1959
    Individual (74 offsprings)
    Officer
    2011-11-14 ~ 2016-09-19
    OF - Director → CIF 0
  • 11
    Glasscoe, Keith Roderick
    Banker born in May 1962
    Individual (22 offsprings)
    Officer
    2007-11-05 ~ 2009-08-31
    OF - Director → CIF 0
  • 12
    Kemp, Andrew John
    Director born in August 1970
    Individual (39 offsprings)
    Officer
    2017-01-09 ~ 2018-06-28
    OF - Director → CIF 0
  • 13
    Krag, Stephen Rosenstjerne
    Chartered Accountant born in February 1959
    Individual (37 offsprings)
    Officer
    2000-06-08 ~ 2002-07-10
    OF - Director → CIF 0
  • 14
    Johnson, Michelle Antoinette Angela
    Individual (144 offsprings)
    Officer
    2013-09-03 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 15
    Cooke, Timothy John
    Director born in September 1959
    Individual (125 offsprings)
    Officer
    2012-05-18 ~ 2012-08-14
    OF - Director → CIF 0
  • 16
    Isaacs, Robin Alexander
    Director born in January 1955
    Individual (124 offsprings)
    Officer
    2012-05-18 ~ 2012-12-13
    OF - Director → CIF 0
  • 17
    Shelley, Stephen Robert
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    2012-05-18 ~ 2012-08-21
    OF - Director → CIF 0
  • 18
    Fox, Gerard Ashley
    Banker born in June 1963
    Individual (111 offsprings)
    Officer
    2013-05-29 ~ 2022-01-13
    OF - Director → CIF 0
  • 19
    Sharratt, Greig Albert James
    Born in October 1968
    Individual (23 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 20
    Cumming, Andrew John
    Director born in June 1954
    Individual (175 offsprings)
    Officer
    2010-07-08 ~ 2012-04-03
    OF - Director → CIF 0
  • 21
    Turner, John Robert
    Director born in October 1964
    Individual (50 offsprings)
    Officer
    2022-01-13 ~ 2024-01-30
    OF - Director → CIF 0
  • 22
    Gledhill, Simon Christopher
    Bank Manager born in December 1965
    Individual (115 offsprings)
    Officer
    2010-07-08 ~ 2013-05-29
    OF - Director → CIF 0
  • 23
    Shindler, David Lawrence
    Chartered Accountant born in October 1958
    Individual (48 offsprings)
    Officer
    2007-07-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 24
    Sharp, Yvonne Easton
    Accountant born in February 1972
    Individual (43 offsprings)
    Officer
    2007-11-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 25
    Mitchell, George Edward
    Banker born in April 1950
    Individual (42 offsprings)
    Officer
    2002-01-31 ~ 2003-12-01
    OF - Director → CIF 0
  • 26
    Cockroft, Charles Stephen
    Building Society Secretary born in July 1936
    Individual (28 offsprings)
    Officer
    1991-06-17 ~ 1993-09-22
    OF - Director → CIF 0
  • 27
    Smallwood, James Douglas Mortimer
    Managing Director born in June 1955
    Individual (60 offsprings)
    Officer
    1996-12-19 ~ 2003-12-17
    OF - Director → CIF 0
  • 28
    Lodge, Matthew Sebastian
    Chartered Secretary born in September 1960
    Individual (78 offsprings)
    Officer
    1993-01-25 ~ 1996-12-19
    OF - Director → CIF 0
    Lodge, Matthew Sebastian
    Chartered Secretary
    Individual (78 offsprings)
    Officer
    1993-01-25 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 29
    Couzens, Michael Alastair
    Building Society Manager born in January 1964
    Individual (105 offsprings)
    Officer
    1993-09-30 ~ 1995-01-27
    OF - Director → CIF 0
  • 30
    Wooderson, Michael
    Banker born in February 1954
    Individual (18 offsprings)
    Officer
    2003-12-01 ~ 2004-12-30
    OF - Director → CIF 0
  • 31
    Richards, Ceri
    Accountant born in December 1958
    Individual (98 offsprings)
    Officer
    2007-07-13 ~ 2010-04-23
    OF - Director → CIF 0
  • 32
    Dorey, Laura Frances Christabel
    Born in August 1978
    Individual (52 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
  • 33
    Veldhuizen, Lambertus Hendrik
    Head Of Ship Finance born in January 1967
    Individual (30 offsprings)
    Officer
    2010-07-08 ~ 2011-09-30
    OF - Director → CIF 0
  • 34
    Goode, Timothy James
    Treasurer born in March 1953
    Individual (33 offsprings)
    Officer
    1996-12-19 ~ 2000-05-23
    OF - Director → CIF 0
  • 35
    Gaskin, Diane Catherine
    Chartered Accountant born in November 1959
    Individual (4 offsprings)
    Officer
    2002-09-26 ~ 2004-12-30
    OF - Director → CIF 0
  • 36
    Livingston, Stewart Fraser
    Banker born in October 1964
    Individual (18 offsprings)
    Officer
    2006-02-21 ~ 2007-11-05
    OF - Director → CIF 0
  • 37
    Aitken, Joe
    Banker born in May 1951
    Individual (24 offsprings)
    Officer
    2007-11-05 ~ 2008-09-08
    OF - Director → CIF 0
  • 38
    Mcpherson, Donald James
    Chartered Secretary born in October 1961
    Individual (153 offsprings)
    Officer
    1995-01-27 ~ 1996-12-19
    OF - Director → CIF 0
  • 39
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (103 offsprings)
    Officer
    1999-05-01 ~ 2007-11-05
    OF - Director → CIF 0
  • 40
    Clarke, Paul
    Born in September 1976
    Individual (44 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 41
    Ellis, Michael Henry
    Building Society Executive born in August 1951
    Individual (31 offsprings)
    Officer
    1996-12-19 ~ 1997-03-01
    OF - Director → CIF 0
  • 42
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh, United Kingdom
    Active Corporate (72 parents, 105 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED

Period: 2002-05-29 ~ now
Company number: 02279167
Registered names
BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED - now
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 - 2002-05-29
    HALIFAX HOLDINGS LIMITED - 2002-05-29
    Registered number 02279167
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1988-07-21 (37 years 8 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
    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 15
  • 1
    BANK OF SCOTLAND LNG LEASING (NO 1) LIMITED
    05262082
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 2
    BARENTS LEASING LIMITED
    - now 04440327
    STOCKBREEZE LIMITED - 2002-08-14
    25 Gresham Street, London
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 3
    BOSSAF RAIL LIMITED
    - now 05175069
    NOTEFOOD LIMITED - 2004-09-16
    25 Gresham Street, London
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 4
    CHARIOT FINANCE LIMITED
    - now 04442281
    FASTCLIMB LIMITED - 2003-12-09
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 5
    HALIFAX LEASING (JUNE) LIMITED
    - now 03282710
    ARANDORA LIMITED - 1997-06-25
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 6
    HALIFAX LEASING (MARCH NO. 2) LIMITED
    - now 02799754
    PRINCIPAL PORTFOLIOS 2 PLC - 2000-02-01
    25 Gresham Street, London
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 7
    HALIFAX LEASING (SEPTEMBER) LIMITED
    - now 03283268
    PRINTSILVER LIMITED - 1997-06-25
    25 Gresham Street, London
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 8
    KANTO LEASING LIMITED
    05280454
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - 75% or more OE
  • 9
    NORDIC LEASING LIMITED
    - now 02791468
    HALIFAX TRUST MANAGEMENT LIMITED - 2002-01-17
    LESSONBRAVE TRADING LIMITED - 1993-06-01
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 10
    OCEAN LEASING (JULY) LIMITED
    - now 02811272
    HALIFAX LIFE (UK) LIMITED - 2001-11-19
    PROOFEXPERT LIMITED - 1993-06-07
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 11
    PACIFIC LEASING LIMITED
    - now 02279166
    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 (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 12
    PEONY LEASING LIMITED
    - now 04442275
    BELLBUY LIMITED - 2003-03-11
    1 More London Place, London
    Dissolved Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 13
    SEABREEZE LEASING LIMITED
    - now 02045936
    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 (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 14
    SEASPIRIT LEASING LIMITED
    - now 04449174
    INPUTCREATE LIMITED - 2003-05-19
    25 Gresham Street, London
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 15
    TRANQUILLITY LEASING LIMITED
    - now 02677724
    HALIFAX TREASURY SERVICES LIMITED - 2001-11-30
    LOOKUNION LIMITED - 1993-03-17
    25 Gresham Street, London
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.