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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 40
  • 1
    Wooderson, Michael
    Born in February 1954
    Individual (21 offsprings)
    Officer
    2005-11-23 ~ 2007-12-05
    OF - Director → CIF 0
  • 2
    Sanderson, Eric Fenton
    Born in October 1951
    Individual (31 offsprings)
    Officer
    1997-09-01 ~ 1999-04-15
    OF - Director → CIF 0
  • 3
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2017-07-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Smith, David John
    Born in May 1964
    Individual (18 offsprings)
    Officer
    2002-09-10 ~ 2007-12-05
    OF - Director → CIF 0
  • 5
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2017-07-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Matthew, Colin
    Born in September 1950
    Individual (22 offsprings)
    Officer
    1994-02-11 ~ 1997-08-31
    OF - Director → CIF 0
    2007-05-09 ~ 2007-12-05
    OF - Director → CIF 0
  • 7
    Ivory, Brian Gammell, Sir
    Born in April 1949
    Individual (58 offsprings)
    Officer
    2005-11-23 ~ 2007-04-25
    OF - Director → CIF 0
  • 8
    Scott, Iain William St Clair
    Born in May 1946
    Individual (37 offsprings)
    Officer
    1997-09-16 ~ 2000-09-30
    OF - Director → CIF 0
  • 9
    Mcqueen, William Gordon
    Born in December 1946
    Individual (19 offsprings)
    Officer
    1992-02-27 ~ 1993-11-25
    OF - Director → CIF 0
    1999-03-16 ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    Anderson, John Albert
    Born in November 1949
    Individual (5 offsprings)
    Officer
    2002-09-10 ~ 2007-06-30
    OF - Director → CIF 0
  • 11
    Harlow, Peter
    Born in June 1957
    Individual (6 offsprings)
    Officer
    2003-11-13 ~ 2007-12-05
    OF - Director → CIF 0
  • 12
    Shaw, John Calman, Sir
    Born in July 1932
    Individual (31 offsprings)
    Officer
    1992-02-27 ~ 2001-09-18
    OF - Director → CIF 0
  • 13
    Mackay, William Lindsay
    Born in January 1962
    Individual (10 offsprings)
    Officer
    1997-06-17 ~ 2007-12-05
    OF - Director → CIF 0
  • 14
    Hobson, Anthony John
    Born in July 1947
    Individual (45 offsprings)
    Officer
    2001-09-18 ~ 2004-04-27
    OF - Director → CIF 0
  • 15
    Grant, Matthew Alistair, Sir
    Born in March 1937
    Individual (19 offsprings)
    Officer
    1998-03-01 ~ 2001-01-22
    OF - Director → CIF 0
  • 16
    Reid, Robert Paul, Sir
    Born in May 1934
    Individual (49 offsprings)
    Officer
    1997-04-22 ~ 2004-04-27
    OF - Director → CIF 0
  • 17
    Inglis, Ian Brownlie
    Born in February 1941
    Individual (9 offsprings)
    Officer
    1997-04-22 ~ 2001-09-18
    OF - Director → CIF 0
  • 18
    Shearer, David James Buchanan
    Born in March 1959
    Individual (48 offsprings)
    Officer
    2004-04-27 ~ 2007-04-25
    OF - Director → CIF 0
  • 19
    Maclean, John Neil
    Born in January 1944
    Individual (29 offsprings)
    Officer
    1999-06-15 ~ 2002-09-10
    OF - Director → CIF 0
  • 20
    Masterton, Gavin George
    Born in November 1941
    Individual (43 offsprings)
    Officer
    1996-08-20 ~ 2001-06-15
    OF - Director → CIF 0
  • 21
    Browning, James Robin, Professor
    Born in July 1939
    Individual (41 offsprings)
    Officer
    1992-03-02 ~ 1997-08-31
    OF - Director → CIF 0
  • 22
    Pattenden, Clifford Michael
    Born in November 1962
    Individual (26 offsprings)
    Officer
    2004-01-02 ~ 2007-12-05
    OF - Director → CIF 0
  • 23
    Speight, Neil Laurence
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2001-04-01 ~ 2002-11-15
    OF - Director → CIF 0
  • 24
    Pattullo, David Bruce, Sir
    Born in January 1938
    Individual (9 offsprings)
    Officer
    1992-03-02 ~ 1998-05-29
    OF - Director → CIF 0
  • 25
    Woodbridge, Roger Malcolm
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2002-09-10 ~ 2002-11-12
    OF - Director → CIF 0
  • 26
    Hutchison, Thomas Oliver
    Born in January 1931
    Individual (6 offsprings)
    Officer
    1992-03-09 ~ 1997-06-10
    OF - Director → CIF 0
  • 27
    Cameron, James Angus
    Born in April 1947
    Individual (11 offsprings)
    Officer
    1994-06-13 ~ 2002-09-30
    OF - Director → CIF 0
  • 28
    Krag, Stephen Rosenstjerne
    Born in February 1959
    Individual (39 offsprings)
    Officer
    2002-09-10 ~ 2007-12-05
    OF - Director → CIF 0
  • 29
    Mitchell, George Edward
    Born in April 1950
    Individual (46 offsprings)
    Officer
    1992-02-27 ~ 1994-02-11
    OF - Director → CIF 0
    2001-04-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 30
    Gittins, Paul
    Born in December 1955
    Individual (357 offsprings)
    Officer
    2013-07-05 ~ now
    OF - Director → CIF 0
  • 31
    Yea, Philip Edward
    Born in December 1954
    Individual (43 offsprings)
    Officer
    2004-04-27 ~ 2004-06-30
    OF - Director → CIF 0
  • 32
    Baines, Harold Francis
    Born in March 1957
    Individual (68 offsprings)
    Officer
    2007-12-05 ~ 2012-12-31
    OF - Director → CIF 0
    Baines, Harold Francis
    Individual (68 offsprings)
    Officer
    2001-09-18 ~ 2002-09-10
    OF - Secretary → CIF 0
  • 33
    Hunter, John Stewart
    Individual (51 offsprings)
    Officer
    1996-03-15 ~ 2001-09-18
    OF - Secretary → CIF 0
  • 34
    Black, Lysanne Jane Warren
    Individual (90 offsprings)
    Officer
    2002-09-10 ~ 2007-12-05
    OF - Secretary → CIF 0
  • 35
    Hodkinson, Philip Andrew
    Born in April 1958
    Individual (84 offsprings)
    Officer
    2004-04-27 ~ 2007-05-09
    OF - Director → CIF 0
  • 36
    Young, Hugh Kenneth
    Born in May 1936
    Individual (27 offsprings)
    Officer
    1992-02-27 ~ 1996-03-15
    OF - Director → CIF 0
    Young, Hugh Kenneth
    Individual (27 offsprings)
    Officer
    1992-02-27 ~ 1996-03-15
    OF - Secretary → CIF 0
  • 37
    Burt, Peter Alexander, Sir
    Born in March 1944
    Individual (36 offsprings)
    Officer
    1992-02-27 ~ 2002-09-10
    OF - Director → CIF 0
  • 38
    HBOS DIRECTORS LIMITED
    - now 02775338
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30
    Dissolved on 2019-04-17
    HALIFAX DIRECTORS LIMITED - 2008-05-20 02775338
    HALIFAX DIRECT LIMITED - 2000-11-15
    YOUNGNOTICE LIMITED - 1993-03-17
    25, Gresham Street, London, United Kingdom
    Dissolved Corporate (20 parents, 70 offsprings)
    Officer
    2007-12-05 ~ 2016-10-21
    OF - Director → CIF 0
  • 39
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18 02791894
    HALIFAX SECRETARIES LIMITED - 2008-05-20 02791894
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 472 offsprings)
    Officer
    2007-12-05 ~ 2014-06-04
    OF - Director → CIF 0
    2007-12-05 ~ dissolved
    OF - Secretary → CIF 0
  • 40
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh, United Kingdom
    Active Corporate (73 parents, 106 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
parent relation
Company in focus

HBOS TREASURY SERVICES LIMITED

Period: 2007-12-05 ~ 2018-08-28
Company number: 02692890
Registered names
HBOS TREASURY SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-28
Dissolved on 2018-08-28
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 status of the company number is Dissolved.
    CIF 0
  • HBOS TREASURY SERVICES PLC
    S
    Registered number missing
    33 Old Broad Street, London, , , EC2N 1HZ
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HBOS COVERED BONDS LLP
    OC304674
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-06
    Dissolved on 2025-02-22
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2003-05-15 ~ 2007-09-17
    CIF 2 - LLP Designated Member → ME
  • 2
    HBOS SOCIAL HOUSING COVERED BONDS LLP
    OC310386
    Insolvency (Case 2) Members voluntary liquidation
    Declaration of solvency sworn on 2026-06-05
    Commencement of winding up on 2026-06-11
    1 More London Place, London
    Liquidation Corporate (7 parents)
    Officer
    2004-12-06 ~ 2007-09-17
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.