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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 3
  • 1
    Gittins, Paul
    Company Secretary born in December 1955
    Individual (17 offsprings)
    Officer
    2013-07-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 332 offsprings)
    Officer
    2007-12-05 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    The Mound, Edinburgh, United Kingdom
    Active Corporate (15 parents, 91 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 36
  • 1
    Reid, Robert Paul, Sir
    Company Director born in May 1934
    Individual (3 offsprings)
    Officer
    1997-04-22 ~ 2004-04-27
    OF - Director → CIF 0
  • 2
    Smith, David John
    Head Of Sydney Branch born in May 1964
    Individual (1 offspring)
    Officer
    2002-09-10 ~ 2007-12-05
    OF - Director → CIF 0
  • 3
    Shaw, John Calman, Sir
    Company Director born in July 1932
    Individual
    Officer
    1992-02-27 ~ 2001-09-18
    OF - Director → CIF 0
  • 4
    Inglis, Ian Brownlie
    Solicitor born in February 1941
    Individual
    Officer
    1997-04-22 ~ 2001-09-18
    OF - Director → CIF 0
  • 5
    Browning, James Robin, Professor
    Banker born in July 1939
    Individual
    Officer
    1992-03-02 ~ 1997-08-31
    OF - Director → CIF 0
  • 6
    Young, Hugh Kenneth
    Chartered Accountant born in May 1936
    Individual
    Officer
    1992-02-27 ~ 1996-03-15
    OF - Director → CIF 0
    Young, Hugh Kenneth
    Individual
    Officer
    1992-02-27 ~ 1996-03-15
    OF - Secretary → CIF 0
  • 7
    Maclean, John Neil
    Director born in January 1944
    Individual
    Officer
    1999-06-15 ~ 2002-09-10
    OF - Director → CIF 0
  • 8
    Pattenden, Clifford Michael
    Head Of Treasury born in November 1962
    Individual (4 offsprings)
    Officer
    2004-01-02 ~ 2007-12-05
    OF - Director → CIF 0
  • 9
    Sanderson, Eric Fenton
    Banker born in October 1951
    Individual (2 offsprings)
    Officer
    1997-09-01 ~ 1999-04-15
    OF - Director → CIF 0
  • 10
    Hunter, John Stewart
    Individual (1 offspring)
    Officer
    1996-03-15 ~ 2001-09-18
    OF - Secretary → CIF 0
  • 11
    Mackay, William Lindsay
    Banker born in January 1962
    Individual (1 offspring)
    Officer
    1997-06-17 ~ 2007-12-05
    OF - Director → CIF 0
  • 12
    Krag, Stephen Rosenstjerne
    Chartered Accountant born in February 1959
    Individual (2 offsprings)
    Officer
    2002-09-10 ~ 2007-12-05
    OF - Director → CIF 0
  • 13
    Baines, Harold Francis
    Company Secretary born in March 1957
    Individual (11 offsprings)
    Officer
    2007-12-05 ~ 2012-12-31
    OF - Director → CIF 0
    Baines, Harold Francis
    Individual (11 offsprings)
    Officer
    2001-09-18 ~ 2002-09-10
    OF - Secretary → CIF 0
  • 14
    Woodbridge, Roger Malcolm
    Banker born in May 1962
    Individual
    Officer
    2002-09-10 ~ 2002-11-12
    OF - Director → CIF 0
  • 15
    Cameron, James Angus
    Banker born in April 1947
    Individual
    Officer
    1994-06-13 ~ 2002-09-30
    OF - Director → CIF 0
  • 16
    Ivory, Brian Gammell, Sir
    Company Director born in April 1949
    Individual (10 offsprings)
    Officer
    2005-11-23 ~ 2007-04-25
    OF - Director → CIF 0
  • 17
    Pattullo, David Bruce, Sir
    Banker born in January 1938
    Individual
    Officer
    1992-03-02 ~ 1998-05-29
    OF - Director → CIF 0
  • 18
    Hobson, Anthony John
    Company Director born in July 1947
    Individual
    Officer
    2001-09-18 ~ 2004-04-27
    OF - Director → CIF 0
  • 19
    Burt, Peter Alexander, Sir
    Banker born in March 1944
    Individual
    Officer
    1992-02-27 ~ 2002-09-10
    OF - Director → CIF 0
  • 20
    Harlow, Peter
    Head Of Risk Management born in June 1957
    Individual (3 offsprings)
    Officer
    2003-11-13 ~ 2007-12-05
    OF - Director → CIF 0
  • 21
    Speight, Neil Laurence
    Banker born in December 1960
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2002-11-15
    OF - Director → CIF 0
  • 22
    Black, Lysanne Jane Warren
    Individual (1 offspring)
    Officer
    2002-09-10 ~ 2007-12-05
    OF - Secretary → CIF 0
  • 23
    Hodkinson, Philip Andrew
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    2004-04-27 ~ 2007-05-09
    OF - Director → CIF 0
  • 24
    Mitchell, George Edward
    Banker born in April 1950
    Individual
    Officer
    1992-02-27 ~ 1994-02-11
    OF - Director → CIF 0
    2001-04-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 25
    Scott, Iain William St Clair
    Banker born in May 1946
    Individual
    Officer
    1997-09-16 ~ 2000-09-30
    OF - Director → CIF 0
  • 26
    Yea, Philip Edward
    Director born in December 1954
    Individual (3 offsprings)
    Officer
    2004-04-27 ~ 2004-06-30
    OF - Director → CIF 0
  • 27
    Matthew, Colin
    Banker born in September 1950
    Individual
    Officer
    1994-02-11 ~ 1997-08-31
    OF - Director → CIF 0
    Matthew, Colin
    Company Director born in September 1950
    Individual
    2007-05-09 ~ 2007-12-05
    OF - Director → CIF 0
  • 28
    Wooderson, Michael
    Banker born in February 1954
    Individual
    Officer
    2005-11-23 ~ 2007-12-05
    OF - Director → CIF 0
  • 29
    Hutchison, Thomas Oliver
    Company Director born in January 1931
    Individual
    Officer
    1992-03-09 ~ 1997-06-10
    OF - Director → CIF 0
  • 30
    Anderson, John Albert
    Banker born in November 1949
    Individual
    Officer
    2002-09-10 ~ 2007-06-30
    OF - Director → CIF 0
  • 31
    Shearer, David James Buchanan
    Director born in March 1959
    Individual (17 offsprings)
    Officer
    2004-04-27 ~ 2007-04-25
    OF - Director → CIF 0
  • 32
    Masterton, Gavin George
    Banker born in November 1941
    Individual (5 offsprings)
    Officer
    1996-08-20 ~ 2001-06-15
    OF - Director → CIF 0
  • 33
    Grant, Matthew Alistair, Sir
    Company Director born in March 1937
    Individual
    Officer
    1998-03-01 ~ 2001-01-22
    OF - Director → CIF 0
  • 34
    Mcqueen, William Gordon
    Banker born in December 1946
    Individual
    Officer
    1992-02-27 ~ 1993-11-25
    OF - Director → CIF 0
    1999-03-16 ~ 2003-12-31
    OF - Director → CIF 0
  • 35
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 332 offsprings)
    Officer
    2007-12-05 ~ 2014-06-04
    PE - Director → CIF 0
  • 36
    HALIFAX DIRECTORS LIMITED - 2008-05-20
    HALIFAX DIRECT LIMITED - 2000-11-15
    YOUNGNOTICE LIMITED - 1993-03-17
    25, Gresham Street, London, United Kingdom
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    2007-12-05 ~ 2016-10-21
    PE - Director → CIF 0
parent relation
Company in focus

HBOS TREASURY SERVICES LIMITED

Previous names
HBOS TREASURY SERVICES PLC - 2007-12-05
BANK OF SCOTLAND TREASURY SERVICES PLC - 2002-06-14
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HBOS TREASURY SERVICES LIMITED
    Info
    HBOS TREASURY SERVICES PLC - 2007-12-05
    BANK OF SCOTLAND TREASURY SERVICES PLC - 2007-12-05
    Registered number 02692890
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1992-02-26 and dissolved on 2018-08-28 (26 years 6 months). The company status is Dissolved.
    CIF 0
  • HBOS TREASURY SERVICES PLC
    S
    Registered number missing
    33 Old Broad Street, London, , , EC2N 1HZ
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2004-12-06 ~ 2007-09-17
    CIF 1 - LLP Designated Member → ME

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