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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 5
  • 1
    Gittins, Paul
    Company Secretary born in December 1955
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-11-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Black, Lysanne Jane Warren
    Company Secretary born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Johnson, Michelle Antoinette Angela
    Director born in November 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-11-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressThe Mound, Edinburgh, United Kingdom
    Active Corporate (16 parents, 91 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 333 offsprings)
    Officer
    icon of calendar 2011-06-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Slattery, Sharon Noelle, Mrs.
    Company Secretary born in December 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-11-13 ~ 2015-06-24
    OF - Director → CIF 0
  • 2
    Gittins, Paul
    Company Secretary born in December 1955
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2008-05-07
    OF - Director → CIF 0
  • 3
    Mayer, Sally
    Company Secretary born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2015-05-29
    OF - Director → CIF 0
    Mayer, Sally
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-09 ~ 2004-03-24
    OF - Secretary → CIF 0
  • 4
    Sobo, Femi
    Individual
    Officer
    icon of calendar 2000-11-17 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 5
    Wakes, Angela
    Company Secretary born in February 1974
    Individual
    Officer
    icon of calendar 2007-06-22 ~ 2011-11-25
    OF - Director → CIF 0
    Lockwood, Angela
    Individual
    Officer
    icon of calendar 2004-03-24 ~ 2007-06-22
    OF - Secretary → CIF 0
  • 6
    Lodge, Matthew Sebastian
    Chartered Secretary born in September 1960
    Individual
    Officer
    icon of calendar 1993-01-14 ~ 2000-11-17
    OF - Director → CIF 0
    Lodge, Matthew Sebastian
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1993-01-14 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 7
    Mcpherson, Donald James
    Chartered Secretary born in October 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-01-27 ~ 2002-12-05
    OF - Director → CIF 0
  • 8
    Couzens, Michael Alastair
    Bulding Society Manager born in January 1964
    Individual (48 offsprings)
    Officer
    icon of calendar 1993-09-30 ~ 1995-01-27
    OF - Director → CIF 0
  • 9
    Moss, Susan
    Individual
    Officer
    icon of calendar 2007-06-22 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 10
    Moorhouse, Robert Keith
    Company Secretary born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-17 ~ 2006-10-18
    OF - Director → CIF 0
  • 11
    Williams, Rhys
    Company Secretary born in October 1978
    Individual
    Officer
    icon of calendar 2013-11-13 ~ 2014-12-09
    OF - Director → CIF 0
  • 12
    Cockroft, Charles Stephen
    Building Society Secretary born in July 1936
    Individual
    Officer
    icon of calendar 1993-01-14 ~ 1993-09-22
    OF - Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-01-04 ~ 1993-01-14
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-01-04 ~ 1993-01-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HBOS DIRECTORS LIMITED

Previous names
HALIFAX DIRECT LIMITED - 2000-11-15
HALIFAX DIRECTORS LIMITED - 2008-05-20
YOUNGNOTICE LIMITED - 1993-03-17
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    PERFECTSPARE LIMITED - 1988-10-21
    icon of address48 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-11 ~ dissolved
    CIF 43 - Director → ME
  • 2
    INDUSTRIAL NOMINEES LIMITED - 1978-12-31
    IBOS NOMINEES LIMITED - 1981-12-31
    icon of addressTrinity Road, Halifax
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-23 ~ dissolved
    CIF 13 - Director → ME
  • 3
    SOVSHELFCO (NO. 20) LIMITED - 1989-02-20
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-12 ~ dissolved
    CIF 3 - Director → ME
  • 4
    LBI NOMINEES LIMITED - 1986-10-28
    icon of address48 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-11 ~ dissolved
    CIF 42 - Director → ME
  • 5
    KETCHOVIC LIMITED - 1990-08-17
    LLOYDS PREMISES DEVELOPMENTS LIMITED - 1995-10-10
    LLOYDS TSB GROUP LIMITED - 1995-12-28
    icon of address25 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-11 ~ dissolved
    CIF 44 - Director → ME
  • 6
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-12 ~ dissolved
    CIF 4 - Director → ME
  • 7
    INHOCO 922 LIMITED - 1999-06-18
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-12 ~ dissolved
    CIF 5 - Director → ME
Ceased 43
  • 1
    YORK PLACE (NO. 284) LIMITED - 2003-01-22
    icon of addressJames Sellars House (sixth Floor), 144 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-12 ~ 2008-12-19
    CIF 18 - Director → ME
  • 2
    YORK PLACE (NO 282) LIMITED - 2003-01-22
    icon of addressThe Ink Building 7th Floor, 24 Douglas Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -622,711 GBP2024-06-30
    Officer
    icon of calendar 2007-12-12 ~ 2008-12-19
    CIF 17 - Director → ME
  • 3
    icon of addressThe Mound, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-07
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 4
    icon of addressEy Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-17 ~ 2016-01-14
    CIF 1 - Director → ME
  • 5
    icon of addressThe Mound, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-07
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressThe Mound, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-13 ~ 2015-07-02
    CIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-07
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 7
    icon of addressThe Mound, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-07
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
  • 8
    TRENTWELL INVESTMENTS PLC - 1991-03-27
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-22 ~ 2010-09-30
    CIF 38 - Director → ME
  • 9
    BIRMINGHAM MIDSHIRES LIMITED - 1999-02-10
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-02 ~ 2010-09-30
    CIF 47 - Director → ME
  • 10
    MIDLAND & MANCHESTER AGENCY HOLDINGS LIMITED - 1988-06-29
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-29 ~ 2010-09-30
    CIF 27 - Director → ME
  • 11
    NORTH WEST SECURITIES LIMITED - 1989-03-30
    CAPITAL BANK LIMITED - 2008-05-20
    CAPITAL BANK PUBLIC LIMITED COMPANY - 2007-12-05
    NWS BANK PUBLIC LIMITED COMPANY - 1997-09-01
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-05 ~ 2016-10-21
    CIF 7 - Director → ME
  • 12
    IBOS FLEETLEASE LIMITED - 1986-09-18
    NWS INSURANCE SERVICES LIMITED - 1997-09-01
    WHITESHIELD INSURANCE SERVICES LIMITED - 1988-02-01
    TWICEPAGE LIMITED - 1986-07-28
    WHITESHIELD LIMITED - 1988-01-20
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-05 ~ 2016-01-14
    CIF 2 - Director → ME
  • 13
    KEYWATCH LIMITED - 1986-09-30
    LLOYDS TSB STOCKBROKERS LIMITED - 2014-04-03
    LLOYDS BANK STOCKBROKERS LIMITED - 1999-06-28
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-11 ~ 2015-07-02
    CIF 45 - Director → ME
  • 14
    CLOTHKITS LIMITED - 1989-07-26
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-12 ~ 2015-07-02
    CIF 6 - Director → ME
  • 15
    OFFICEPRICE LIMITED - 1993-07-05
    HALIFAX INTERNATIONAL LIMITED - 2001-11-29
    HBOS NON TRADING (NO.2) LIMITED - 2004-07-23
    HBOS FINANCIAL SERVICES LIMITED - 2003-05-02
    icon of addressTrinity Road, Halifax, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-22 ~ 2016-01-14
    CIF 15 - Director → ME
  • 16
    HBOS NON-TRADING LIMITED - 2001-11-15
    ENERGYBEST LIMITED - 1993-03-17
    HBOS NON-TRADING LIMITED - 2004-11-17
    HALIFAX PEP MANAGEMENT LIMITED - 2001-11-15
    icon of addressTrinity Road, Halifax, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-22 ~ 2016-01-14
    CIF 14 - Director → ME
  • 17
    SHELFCO (NO.173) LIMITED - 1988-03-17
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-25 ~ 2010-11-30
    CIF 22 - Director → ME
  • 18
    DEMOLIGHT LIMITED - 1993-06-01
    HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED - 2001-01-08
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-03-05 ~ 2001-03-21
    CIF 26 - Director → ME
  • 19
    VALUESOUTH LIMITED - 1999-03-01
    HALIFAX GROUP PLC - 2004-11-10
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-05 ~ 2016-10-21
    CIF 10 - Director → ME
  • 20
    LISTMID LIMITED - 1989-10-16
    HALIFAX PLC - 2007-12-05
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-05 ~ 2016-10-21
    CIF 8 - Director → ME
  • 21
    HBOS TREASURY SERVICES PLC - 2007-12-05
    BANK OF SCOTLAND TREASURY SERVICES PLC - 2002-06-14
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-05 ~ 2016-10-21
    CIF 9 - Director → ME
  • 22
    HBOS UK PLC - 2007-03-19
    icon of addressThe Mound, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-20 ~ 2014-09-10
    CIF 12 - Director → ME
  • 23
    EUROLLOYDS LIMITED - 1994-04-05
    icon of address25 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-05-11 ~ 2016-10-21
    CIF 46 - Director → ME
  • 24
    icon of addressBank Of Scotland, The Mound, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-07
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 25
    PREMIER ASSETS CORPORATION NO.3 PLC - 1989-10-06
    CROFTHURST PLC - 1989-03-28
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-30 ~ 2010-09-30
    CIF 16 - Director → ME
    icon of calendar 2000-11-22 ~ 2009-06-30
    CIF 35 - Director → ME
  • 26
    LESSONBRAVE TRADING LIMITED - 1993-06-01
    HALIFAX TRUST MANAGEMENT LIMITED - 2002-01-17
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-22 ~ 2002-01-15
    CIF 32 - Director → ME
  • 27
    TRUSHELFCO (NO.773) LIMITED - 1985-06-14
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-22 ~ 2010-09-30
    CIF 37 - Director → ME
  • 28
    PROOFEXPERT LIMITED - 1993-06-07
    HALIFAX LIFE (UK) LIMITED - 2001-11-19
    icon of address1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-11-22 ~ 2001-10-18
    CIF 31 - Director → ME
  • 29
    HALIFAX LIMITED - 1996-12-04
    HALIFAX (EUROPE) LIMITED - 1988-06-02
    HALIFAX SYNDICATED LOANS LIMITED - 2002-08-14
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-22 ~ 2002-07-04
    CIF 33 - Director → ME
  • 30
    HALIFAX CETELEM FINANCES LIMITED - 2001-09-24
    HALIFAX GROUP LIMITED - 1999-03-01
    HALIFAX CETELEM CREDIT LIMITED - 1999-06-09
    VALUESOUTH LIMITED - 1999-04-21
    icon of address1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2000-11-22 ~ 2001-09-14
    CIF 28 - Director → ME
  • 31
    WEB FINANCE LIMITED - 2003-01-03
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-01 ~ 2002-12-20
    CIF 25 - Director → ME
  • 32
    HALIFAX STOCKBROKERS LIMITED - 2001-10-08
    SEADANCE LIMITED - 2001-10-10
    FILECREDIT LIMITED - 1993-04-07
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-22 ~ 2001-10-10
    CIF 29 - Director → ME
  • 33
    TARGET HOME LOANS LIMITED - 1991-03-18
    icon of addressTrinity Road, Halifax, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-22 ~ 2010-09-30
    CIF 36 - Director → ME
  • 34
    icon of addressTrinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-10-29 ~ 2010-09-30
    CIF 24 - Director → ME
  • 35
    THE BRITISH LINEN BANK LIMITED - 2002-06-05
    icon of addressThe Mound, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-31 ~ 2016-01-29
    CIF 40 - Director → ME
  • 36
    INHOCO 919 LIMITED - 1999-06-18
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-12 ~ 2011-03-16
    CIF 21 - Director → ME
  • 37
    INHOCO 918 LIMITED - 1999-06-18
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-12 ~ 2011-03-16
    CIF 20 - Director → ME
  • 38
    INHOCO 917 LIMITED - 1999-06-18
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-12 ~ 2011-03-16
    CIF 19 - Director → ME
  • 39
    LOOKUNION LIMITED - 1993-03-17
    HALIFAX TREASURY SERVICES LIMITED - 2001-11-30
    icon of address25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-11-22 ~ 2001-10-18
    CIF 30 - Director → ME
  • 40
    icon of addressBank Of Scotland, The Mound, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-11-30 ~ 2015-07-02
    CIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-07
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 41
    HALIFAX PROPERTY SERVICES LIMITED - 2002-07-25
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-22 ~ 2002-07-04
    CIF 34 - Director → ME
  • 42
    icon of addressThe Mound, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-10-04 ~ 2015-07-02
    CIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-07
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 43
    3019TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-01-26
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-11-22 ~ 2010-09-30
    CIF 39 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.