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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 22
  • 1
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2017-11-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Marwood, Helen
    Chartered Accountant born in December 1963
    Individual (4 offsprings)
    Officer
    1994-04-12 ~ 1996-11-29
    OF - Director → CIF 0
  • 3
    Spence, Sean Michael
    Finance Manager born in April 1960
    Individual (16 offsprings)
    Officer
    (before 1992-06-13) ~ 1994-04-13
    OF - Director → CIF 0
  • 4
    Gray, Andrew Robert
    Banker born in April 1963
    Individual (21 offsprings)
    Officer
    2007-09-13 ~ 2015-08-07
    OF - Director → CIF 0
  • 5
    Clift, Martin
    Banker born in May 1969
    Individual (10 offsprings)
    Officer
    2015-07-22 ~ now
    OF - Director → CIF 0
  • 6
    Calvert, Glyn
    Accountant born in July 1961
    Individual (2 offsprings)
    Officer
    1996-11-13 ~ 2003-06-20
    OF - Director → CIF 0
  • 7
    Witherspoon, Mark
    Sales & Development Management born in June 1959
    Individual (27 offsprings)
    Officer
    1996-11-13 ~ 2002-07-16
    OF - Director → CIF 0
  • 8
    Roddy, Julie
    Company Director born in November 1958
    Individual (7 offsprings)
    Officer
    2012-04-30 ~ 2013-06-05
    OF - Director → CIF 0
  • 9
    Mccabe, William Michael
    Banker born in July 1958
    Individual (8 offsprings)
    Officer
    2015-08-13 ~ now
    OF - Director → CIF 0
  • 10
    Skelton, Garry Paul
    Marketing born in April 1957
    Individual (2 offsprings)
    Officer
    1994-04-12 ~ 1995-09-29
    OF - Director → CIF 0
  • 11
    Frost, Peter Nicholas
    Risk Director born in October 1965
    Individual (7 offsprings)
    Officer
    2005-03-31 ~ 2012-04-30
    OF - Director → CIF 0
  • 12
    Mills, Jonathan Walter James
    Banker born in June 1959
    Individual (2 offsprings)
    Officer
    1994-04-12 ~ 1996-11-29
    OF - Director → CIF 0
  • 13
    Philipps, Ivo
    Company Director born in May 1967
    Individual (3 offsprings)
    Officer
    2005-03-31 ~ 2007-06-13
    OF - Director → CIF 0
  • 14
    Chadwick, James Richard
    Bank Official born in July 1941
    Individual (4 offsprings)
    Officer
    (before 1992-06-13) ~ 1994-04-13
    OF - Director → CIF 0
    1995-12-01 ~ 2001-01-01
    OF - Director → CIF 0
  • 15
    Henderson, Neil Andrew
    Banker born in February 1971
    Individual (5 offsprings)
    Officer
    2013-06-05 ~ 2014-02-28
    OF - Director → CIF 0
  • 16
    Russell, Robin
    Bank Official born in May 1954
    Individual (29 offsprings)
    Officer
    (before 1992-06-13) ~ 1993-06-09
    OF - Director → CIF 0
  • 17
    Williams, Jayne, Director Of Product Operations
    Banker born in October 1965
    Individual (11 offsprings)
    Officer
    2014-02-25 ~ 2015-06-15
    OF - Director → CIF 0
  • 18
    Ian Harvey Dean
    Individual (1 offspring)
    Insolvency
    2017-11-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    BARCLAYS BANK PLC
    - now 01026167 00048839
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (112 parents, 164 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
  • 20
    BARCLAYS GROUP HOLDINGS LIMITED
    - now
    BARCLAYS GROUP LIMITED - 1999-01-07 01728892
    54 Lombard Street, London
    Active Corporate (81 parents, 47 offsprings)
    Officer
    1992-06-13 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 21
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    54 Lombard Street, London
    Active Corporate (78 parents, 363 offsprings)
    Officer
    1998-09-15 ~ 2005-03-31
    OF - Director → CIF 0
    1998-10-06 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    54 Lombard Street, London
    Dissolved Corporate (63 parents, 162 offsprings)
    Officer
    1998-09-15 ~ 2005-03-31
    OF - Director → CIF 0
parent relation
Company in focus

SCOTLIFE HOME LOANS (NO.3) LIMITED

Period: 1993-02-26 ~ 2018-10-26
Company number: 02285321
Registered names
SCOTLIFE HOME LOANS (NO.3) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-29
Dissolved on 2018-10-26
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
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.