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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 4
  • 1
    Clift, Martin
    Banker born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mccabe, William Michael
    Banker born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    icon of address1 Churchill Place, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    icon of calendar 1998-10-06 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    icon of address1, Churchill Place, London, England
    Active Corporate (12 parents, 112 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Russell, Robin
    Bank Official born in May 1954
    Individual
    Officer
    icon of calendar ~ 1993-06-09
    OF - Director → CIF 0
  • 2
    Henderson, Neil Andrew
    Banker born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-05 ~ 2014-02-28
    OF - Director → CIF 0
  • 3
    Marwood, Helen
    Chartered Accountant born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-12 ~ 1996-11-29
    OF - Director → CIF 0
  • 4
    Philipps, Ivo
    Company Director born in May 1967
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2007-06-13
    OF - Director → CIF 0
  • 5
    Roddy, Julie
    Company Director born in November 1958
    Individual
    Officer
    icon of calendar 2012-04-30 ~ 2013-06-05
    OF - Director → CIF 0
  • 6
    Spence, Sean Michael
    Finance Manager born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-04-13
    OF - Director → CIF 0
  • 7
    Skelton, Garry Paul
    Marketing born in April 1957
    Individual
    Officer
    icon of calendar 1994-04-12 ~ 1995-09-29
    OF - Director → CIF 0
  • 8
    Witherspoon, Mark
    Sales & Development Management born in June 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-11-13 ~ 2002-07-16
    OF - Director → CIF 0
  • 9
    Calvert, Glyn
    Accountant born in July 1961
    Individual
    Officer
    icon of calendar 1996-11-13 ~ 2003-06-20
    OF - Director → CIF 0
  • 10
    Chadwick, James Richard
    Bank Official born in July 1941
    Individual
    Officer
    icon of calendar ~ 1994-04-13
    OF - Director → CIF 0
    icon of calendar 1995-12-01 ~ 2001-01-01
    OF - Director → CIF 0
  • 11
    Williams, Jayne, Director Of Product Operations
    Banker born in October 1965
    Individual
    Officer
    icon of calendar 2014-02-25 ~ 2015-06-15
    OF - Director → CIF 0
  • 12
    Gray, Andrew Robert
    Banker born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-13 ~ 2015-08-07
    OF - Director → CIF 0
  • 13
    Mills, Jonathan Walter James
    Banker born in June 1959
    Individual
    Officer
    icon of calendar 1994-04-12 ~ 1996-11-29
    OF - Director → CIF 0
  • 14
    Frost, Peter Nicholas
    Risk Director born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2012-04-30
    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
    icon of address54 Lombard Street, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    1998-09-15 ~ 2005-03-31
    PE - Director → CIF 0
  • 16
    BARCLAYS GROUP LIMITED - 1999-01-07
    icon of address54 Lombard Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    1992-06-13 ~ 1998-10-06
    PE - Secretary → CIF 0
  • 17
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    icon of address54 Lombard Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1998-09-15 ~ 2005-03-31
    PE - Director → 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 - 1993-02-26
    GRACECHURCH MORTGAGE FINANCE (NO. 2) LIMITED - 1993-02-26
    MIGHTFACTOR LIMITED - 1993-02-26
    Registered number 02285321
    icon of addressHill 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 16 October 2025 and licensed under the Open Government Licence v3.0.