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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 33
  • 1
    Cracknell, Kevin Philip
    Director born in November 1965
    Individual (10 offsprings)
    Officer
    2011-10-11 ~ 2012-07-31
    OF - Director → CIF 0
  • 2
    Woolgrove, Thomas
    Managing Director born in October 1970
    Individual (53 offsprings)
    Officer
    2006-06-01 ~ 2009-05-15
    OF - Director → CIF 0
  • 3
    Bulloch, Robert James Mackenzie
    Company Director born in December 1961
    Individual (40 offsprings)
    Officer
    2011-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Borthwick, Thomas
    Director born in August 1946
    Individual (12 offsprings)
    Officer
    1995-09-20 ~ 1997-12-18
    OF - Director → CIF 0
  • 5
    Gittins, Paul
    Deputy Company Secretary born in December 1955
    Individual (338 offsprings)
    Officer
    1995-03-01 ~ 1995-09-20
    OF - Director → CIF 0
  • 6
    Devey, Robert Alan
    Company Director born in November 1968
    Individual (132 offsprings)
    Officer
    2005-09-16 ~ 2006-06-01
    OF - Director → CIF 0
  • 7
    Blundell, John Giles
    Company Director born in November 1963
    Individual (31 offsprings)
    Officer
    1997-03-04 ~ 1997-07-16
    OF - Director → CIF 0
    Blundell, John Giles
    Managing Director born in November 1963
    Individual (31 offsprings)
    1998-06-25 ~ 2005-09-16
    OF - Director → CIF 0
  • 8
    Harris, Rosemary
    Company Director born in January 1958
    Individual (57 offsprings)
    Officer
    2011-05-20 ~ 2012-02-29
    OF - Director → CIF 0
  • 9
    Mayer, Sally
    Individual (94 offsprings)
    Officer
    2009-03-23 ~ 2010-03-31
    OF - Secretary → CIF 0
    2011-02-02 ~ 2011-05-20
    OF - Secretary → CIF 0
    2011-07-14 ~ 2013-02-20
    OF - Secretary → CIF 0
  • 10
    Loney, Philip Duncan
    Company Director born in September 1964
    Individual (45 offsprings)
    Officer
    2009-05-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Briggs, Andrew David
    Director born in March 1966
    Individual (54 offsprings)
    Officer
    2010-03-31 ~ 2011-05-20
    OF - Director → CIF 0
  • 12
    Nixon, Raymond
    Individual (91 offsprings)
    Officer
    1995-03-01 ~ 1995-09-21
    OF - Secretary → CIF 0
  • 13
    Posner, Howard Michael
    General Manager born in November 1956
    Individual (64 offsprings)
    Officer
    2003-04-01 ~ 2005-09-16
    OF - Director → CIF 0
  • 14
    Meacham, Jayne Michelle
    Individual (8 offsprings)
    Officer
    2010-03-31 ~ 2011-02-02
    OF - Secretary → CIF 0
  • 15
    Watts, Paula
    Individual (8 offsprings)
    Officer
    2011-05-20 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 16
    Haslam, John David
    Director born in September 1946
    Individual (8 offsprings)
    Officer
    1995-09-20 ~ 1997-03-21
    OF - Director → CIF 0
  • 17
    O'boyle, Finian
    Managing Director born in May 1956
    Individual (10 offsprings)
    Officer
    1997-07-16 ~ 1998-06-15
    OF - Director → CIF 0
  • 18
    Beaven, Richard Labassee
    Director born in October 1961
    Individual (28 offsprings)
    Officer
    2011-10-11 ~ now
    OF - Director → CIF 0
  • 19
    Edwards, John Stephen
    Chief Executive Hbos Fs born in June 1955
    Individual (29 offsprings)
    Officer
    2005-09-16 ~ 2006-02-24
    OF - Director → CIF 0
  • 20
    Kirkwood, Alan Ford
    Company Director born in November 1963
    Individual (15 offsprings)
    Officer
    2006-09-12 ~ 2009-05-15
    OF - Director → CIF 0
  • 21
    Mitchell, George Edward
    Senior Bank Executive born in April 1950
    Individual (42 offsprings)
    Officer
    1999-11-30 ~ 2000-06-23
    OF - Director → CIF 0
  • 22
    Bradshaw, John Keith
    Managing Director born in April 1936
    Individual (6 offsprings)
    Officer
    1997-03-04 ~ 2003-10-01
    OF - Director → CIF 0
  • 23
    Forster, Lindsay Karen
    Marketing Director born in March 1974
    Individual (8 offsprings)
    Officer
    2011-10-11 ~ 2011-12-31
    OF - Director → CIF 0
  • 24
    Corley, Roger David
    Non Executive Director born in April 1933
    Individual (23 offsprings)
    Officer
    1997-03-04 ~ 2003-10-01
    OF - Director → CIF 0
  • 25
    Dawson, Joanne
    Company Director born in May 1962
    Individual (37 offsprings)
    Officer
    2006-02-24 ~ 2009-05-15
    OF - Director → CIF 0
  • 26
    Hughes, Stephen James
    Director born in May 1972
    Individual (62 offsprings)
    Officer
    2009-05-15 ~ 2011-10-11
    OF - Director → CIF 0
  • 27
    Warren, Micheal Ian
    Accountant born in August 1964
    Individual (49 offsprings)
    Officer
    2005-09-16 ~ 2006-09-12
    OF - Director → CIF 0
  • 28
    Lakin, Helen Mary
    Chartered Secretary born in April 1961
    Individual (54 offsprings)
    Officer
    1995-03-01 ~ 1995-09-20
    OF - Director → CIF 0
  • 29
    Veale, Peter John
    Individual (48 offsprings)
    Officer
    2003-09-30 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 30
    Kane, Archibald Gerard
    Company Director born in June 1952
    Individual (30 offsprings)
    Officer
    2009-05-15 ~ 2011-05-20
    OF - Director → CIF 0
  • 31
    Mee, Robert James
    Director born in February 1951
    Individual (32 offsprings)
    Officer
    2000-06-23 ~ 2002-01-14
    OF - Director → CIF 0
  • 32
    Graves, John Osborne
    Individual (10 offsprings)
    Officer
    1995-09-21 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 33
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    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 (31 parents, 435 offsprings)
    Officer
    2013-02-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HBOS GI PLC

Period: 2004-07-06 ~ 2013-12-23
Company number: 03029439
Registered names
HBOS GI PLC - Dissolved
CHH HOLDINGS PLC - 2004-07-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HBOS GI PLC
    Info
    CHH HOLDINGS PLC - 2004-07-06
    ST ANDREW'S HOLDINGS PLC - 2004-07-06
    Registered number 03029439
    1 More London Place, London SE1 2AF
    PUBLIC LIMITED COMPANY incorporated on 1995-03-01 and dissolved on 2013-12-23 (18 years 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.