logo
explain how to read the page

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 35
  • 1
    Watts, Paula
    Individual (10 offsprings)
    Officer
    2011-05-20 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 2
    Mee, Robert James
    Born in February 1951
    Individual (34 offsprings)
    Officer
    2000-06-23 ~ 2002-01-14
    OF - Director → CIF 0
  • 3
    Warren, Micheal Ian
    Born in August 1964
    Individual (50 offsprings)
    Officer
    2005-09-16 ~ 2006-09-12
    OF - Director → CIF 0
  • 4
    Veale, Peter John
    Individual (67 offsprings)
    Officer
    2003-09-30 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 5
    Borthwick, Thomas
    Born in August 1946
    Individual (12 offsprings)
    Officer
    1995-09-20 ~ 1997-12-18
    OF - Director → CIF 0
  • 6
    Posner, Howard Michael
    Born in November 1956
    Individual (69 offsprings)
    Officer
    2003-04-01 ~ 2005-09-16
    OF - Director → CIF 0
  • 7
    Edwards, John Stephen
    Born in June 1955
    Individual (33 offsprings)
    Officer
    2005-09-16 ~ 2006-02-24
    OF - Director → CIF 0
  • 8
    Forster, Lindsay Karen
    Born in March 1974
    Individual (9 offsprings)
    Officer
    2011-10-11 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Devey, Robert Alan
    Born in November 1968
    Individual (136 offsprings)
    Officer
    2005-09-16 ~ 2006-06-01
    OF - Director → CIF 0
  • 10
    Graves, John Osborne
    Individual (10 offsprings)
    Officer
    1995-09-21 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 11
    Briggs, Andrew David
    Born in March 1966
    Individual (66 offsprings)
    Officer
    2010-03-31 ~ 2011-05-20
    OF - Director → CIF 0
  • 12
    Elizabeth Anne Bingham
    Individual (2 offsprings)
    Insolvency
    2013-02-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Mayer, Sally
    Individual (123 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
  • 14
    Dawson, Joanne
    Born in May 1962
    Individual (42 offsprings)
    Officer
    2006-02-24 ~ 2009-05-15
    OF - Director → CIF 0
  • 15
    Kirkwood, Alan Ford
    Born in November 1963
    Individual (16 offsprings)
    Officer
    2006-09-12 ~ 2009-05-15
    OF - Director → CIF 0
  • 16
    Lakin, Helen Mary
    Born in April 1961
    Individual (56 offsprings)
    Officer
    1995-03-01 ~ 1995-09-20
    OF - Director → CIF 0
  • 17
    Loney, Philip Duncan
    Born in September 1964
    Individual (55 offsprings)
    Officer
    2009-05-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 18
    Beaven, Richard Labassee
    Born in October 1961
    Individual (29 offsprings)
    Officer
    2011-10-11 ~ now
    OF - Director → CIF 0
  • 19
    Bradshaw, John Keith
    Born in April 1936
    Individual (6 offsprings)
    Officer
    1997-03-04 ~ 2003-10-01
    OF - Director → CIF 0
  • 20
    Hughes, Stephen James
    Born in May 1972
    Individual (66 offsprings)
    Officer
    2009-05-15 ~ 2011-10-11
    OF - Director → CIF 0
  • 21
    Blundell, John Giles
    Born in November 1963
    Individual (35 offsprings)
    Officer
    1997-03-04 ~ 1997-07-16
    OF - Director → CIF 0
    1998-06-25 ~ 2005-09-16
    OF - Director → CIF 0
  • 22
    Nixon, Raymond
    Individual (98 offsprings)
    Officer
    1995-03-01 ~ 1995-09-21
    OF - Secretary → CIF 0
  • 23
    Woolgrove, Thomas
    Born in October 1970
    Individual (53 offsprings)
    Officer
    2006-06-01 ~ 2009-05-15
    OF - Director → CIF 0
  • 24
    Samantha Keen
    Individual (2 offsprings)
    Insolvency
    2013-02-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Bulloch, Robert James Mackenzie
    Born in December 1961
    Individual (46 offsprings)
    Officer
    2011-10-11 ~ now
    OF - Director → CIF 0
  • 26
    Cracknell, Kevin Philip
    Born in November 1965
    Individual (12 offsprings)
    Officer
    2011-10-11 ~ 2012-07-31
    OF - Director → CIF 0
  • 27
    Harris, Rosemary
    Born in January 1958
    Individual (69 offsprings)
    Officer
    2011-05-20 ~ 2012-02-29
    OF - Director → CIF 0
  • 28
    Meacham, Jayne Michelle
    Individual (12 offsprings)
    Officer
    2010-03-31 ~ 2011-02-02
    OF - Secretary → CIF 0
  • 29
    Mitchell, George Edward
    Born in April 1950
    Individual (46 offsprings)
    Officer
    1999-11-30 ~ 2000-06-23
    OF - Director → CIF 0
  • 30
    Gittins, Paul
    Born in December 1955
    Individual (357 offsprings)
    Officer
    1995-03-01 ~ 1995-09-20
    OF - Director → CIF 0
  • 31
    Corley, Roger David
    Born in April 1933
    Individual (26 offsprings)
    Officer
    1997-03-04 ~ 2003-10-01
    OF - Director → CIF 0
  • 32
    Haslam, John David
    Born in September 1946
    Individual (8 offsprings)
    Officer
    1995-09-20 ~ 1997-03-21
    OF - Director → CIF 0
  • 33
    O'boyle, Finian
    Born in May 1956
    Individual (10 offsprings)
    Officer
    1997-07-16 ~ 1998-06-15
    OF - Director → CIF 0
  • 34
    Kane, Archibald Gerard
    Born in June 1952
    Individual (33 offsprings)
    Officer
    2009-05-15 ~ 2011-05-20
    OF - Director → CIF 0
  • 35
    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, 472 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-20
Dissolved on 2013-12-23
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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