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 4
  • 1
    Mccabe, William Michael
    Banker born in July 1958
    Individual (5 offsprings)
    Officer
    2015-08-13 ~ dissolved
    OF - director → CIF 0
  • 2
    Clift, Martin
    Banker born in May 1969
    Individual (7 offsprings)
    Officer
    2015-07-22 ~ dissolved
    OF - director → CIF 0
  • 3
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Corporate (11 parents, 110 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
  • 4
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Corporate (10 parents, 248 offsprings)
    Officer
    1998-10-06 ~ dissolved
    OF - secretary → CIF 0
Ceased 17
  • 1
    Russell, Robin
    Bank Official born in May 1954
    Individual
    Officer
    ~ 1993-06-09
    OF - director → CIF 0
  • 2
    Chadwick, James Richard
    Bank Official born in July 1941
    Individual
    Officer
    ~ 1994-04-13
    OF - director → CIF 0
    1995-12-01 ~ 2001-01-01
    OF - director → CIF 0
  • 3
    Marwood, Helen
    Chartered Accountant born in December 1963
    Individual (1 offspring)
    Officer
    1994-04-12 ~ 1996-11-29
    OF - director → CIF 0
  • 4
    Henderson, Neil Andrew
    Banker born in February 1971
    Individual (1 offspring)
    Officer
    2013-06-05 ~ 2014-02-28
    OF - director → CIF 0
  • 5
    Witherspoon, Mark
    Sales & Development Management born in June 1959
    Individual (6 offsprings)
    Officer
    1996-11-13 ~ 2002-07-16
    OF - director → CIF 0
  • 6
    Williams, Jayne, Director Of Product Operations
    Banker born in October 1965
    Individual
    Officer
    2014-02-25 ~ 2015-06-15
    OF - director → CIF 0
  • 7
    Philipps, Ivo
    Company Director born in May 1967
    Individual
    Officer
    2005-03-31 ~ 2007-06-13
    OF - director → CIF 0
  • 8
    Spence, Sean Michael
    Finance Manager born in April 1960
    Individual (4 offsprings)
    Officer
    ~ 1994-04-13
    OF - director → CIF 0
  • 9
    Roddy, Julie
    Company Director born in November 1958
    Individual
    Officer
    2012-04-30 ~ 2013-06-05
    OF - director → CIF 0
  • 10
    Skelton, Garry Paul
    Marketing born in April 1957
    Individual
    Officer
    1994-04-12 ~ 1995-09-29
    OF - director → CIF 0
  • 11
    Frost, Peter Nicholas
    Risk Director born in October 1965
    Individual (3 offsprings)
    Officer
    2005-03-31 ~ 2012-04-30
    OF - director → CIF 0
  • 12
    Gray, Andrew Robert
    Banker born in April 1963
    Individual (5 offsprings)
    Officer
    2007-09-13 ~ 2015-08-07
    OF - director → CIF 0
  • 13
    Mills, Jonathan Walter James
    Banker born in June 1959
    Individual
    Officer
    1994-04-12 ~ 1996-11-29
    OF - director → CIF 0
  • 14
    Calvert, Glyn
    Accountant born in July 1961
    Individual
    Officer
    1996-11-13 ~ 2003-06-20
    OF - director → CIF 0
  • 15
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    54 Lombard Street, London
    Corporate (10 parents, 248 offsprings)
    Officer
    1998-09-15 ~ 2005-03-31
    PE - director → CIF 0
  • 16
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    54 Lombard Street, London
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    1998-09-15 ~ 2005-03-31
    PE - director → CIF 0
  • 17
    BARCLAYS GROUP LIMITED - 1999-01-07
    54 Lombard Street, London
    Corporate (11 parents, 1 offspring)
    Officer
    1992-06-13 ~ 1998-10-06
    PE - secretary → CIF 0
parent relation
Company in focus

SCOTLIFE HOME LOANS (NO.3) LIMITED

Previous names
SCOTLIFE HOME LOANS (BDMS) LIMITED - 1993-02-26
SCOTLIFE HOME LOANS (NO.3) LIMITED - 1993-02-17
GRACECHURCH MORTGAGE FINANCE (NO. 2) LIMITED - 1989-03-10
MIGHTFACTOR LIMITED - 1988-09-02
Standard Industrial Classification
74990 - Non-trading Company

  • SCOTLIFE HOME LOANS (NO.3) LIMITED
    Info
    SCOTLIFE HOME LOANS (BDMS) LIMITED - 1993-02-26
    SCOTLIFE HOME LOANS (NO.3) LIMITED - 1993-02-17
    GRACECHURCH MORTGAGE FINANCE (NO. 2) LIMITED - 1989-03-10
    MIGHTFACTOR LIMITED - 1988-09-02
    Registered number 02285321
    Hill House, 1 Little New Street, London EC4A 3TR
    Private Limited Company incorporated on 1988-08-08 and dissolved on 2018-10-26 (30 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 24 April 2025 and licensed under the Open Government Licence v3.0.