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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 45
  • 1
    Ellis, Michael Henry
    Born in August 1951
    Individual (32 offsprings)
    Officer
    1999-04-01 ~ 2001-12-14
    OF - Director → CIF 0
  • 2
    Beadle, William Anthony
    Born in May 1949
    Individual (25 offsprings)
    Officer
    1997-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Blackburn, Jeffrey Michael
    Born in December 1941
    Individual (34 offsprings)
    Officer
    1996-05-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Wood, John Lockhart
    Born in August 1935
    Individual (8 offsprings)
    Officer
    1997-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Astruc, Paul Jacques Sylvain
    Born in March 1966
    Individual (8 offsprings)
    Officer
    2015-08-27 ~ 2019-02-28
    OF - Director → CIF 0
  • 6
    Veale, Peter John
    Individual (67 offsprings)
    Officer
    2001-12-14 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 7
    Ivory, Brian Gammell, Sir
    Born in April 1949
    Individual (58 offsprings)
    Officer
    2001-12-14 ~ 2003-09-30
    OF - Director → CIF 0
  • 8
    Posner, Howard Michael
    Born in November 1956
    Individual (69 offsprings)
    Officer
    2001-12-14 ~ 2005-08-05
    OF - Director → CIF 0
  • 9
    Edwards, John Stephen
    Born in June 1955
    Individual (33 offsprings)
    Officer
    2001-12-14 ~ 2006-02-23
    OF - Director → CIF 0
  • 10
    Boyle, David Spencer
    Born in April 1942
    Individual (20 offsprings)
    Officer
    2001-12-14 ~ 2003-09-30
    OF - Director → CIF 0
  • 11
    Fisher, David
    Born in August 1958
    Individual (37 offsprings)
    Officer
    2004-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 12
    Waite, Simon Nicholas
    Individual (112 offsprings)
    Officer
    1999-08-01 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 13
    Mayer, Sally
    Individual (123 offsprings)
    Officer
    2010-02-01 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 14
    Dawson, Joanne
    Born in May 1962
    Individual (42 offsprings)
    Officer
    2006-03-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 15
    Johnson, Michelle Antoinette Angela
    Individual (151 offsprings)
    Officer
    2016-09-26 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 16
    Boyes, Roger Fawcett
    Born in May 1944
    Individual (32 offsprings)
    Officer
    1997-01-01 ~ 2001-12-14
    OF - Director → CIF 0
  • 17
    Abercromby, Keith William
    Born in March 1964
    Individual (78 offsprings)
    Officer
    2001-12-14 ~ 2005-10-17
    OF - Director → CIF 0
  • 18
    Stewart, Gregor Ninian
    Born in May 1964
    Individual (44 offsprings)
    Officer
    2009-06-11 ~ 2011-07-31
    OF - Director → CIF 0
  • 19
    Melville, Kenneth
    Individual (16 offsprings)
    Officer
    2011-07-31 ~ 2014-03-28
    OF - Secretary → CIF 0
  • 20
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2021-06-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Maclean, John Neil
    Born in January 1944
    Individual (29 offsprings)
    Officer
    2001-12-14 ~ 2003-09-30
    OF - Director → CIF 0
  • 22
    Mcintyre, Katharine Sarah
    Born in October 1962
    Individual (45 offsprings)
    Officer
    2004-02-02 ~ 2005-08-05
    OF - Director → CIF 0
  • 23
    Moore, Paul Russell
    Born in October 1958
    Individual (21 offsprings)
    Officer
    2002-08-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 24
    Sherwood, Peter Louis Michael
    Born in October 1941
    Individual (34 offsprings)
    Officer
    1997-01-01 ~ 1998-12-31
    OF - Director → CIF 0
    2001-12-14 ~ 2003-09-30
    OF - Director → CIF 0
  • 25
    Coyle, James
    Born in August 1956
    Individual (31 offsprings)
    Officer
    2012-12-03 ~ 2015-04-30
    OF - Director → CIF 0
  • 26
    Matthew Coomber
    Individual (1 offspring)
    Insolvency
    2021-06-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Mulholland, Alyson Elizabeth
    Individual (162 offsprings)
    Officer
    2017-11-30 ~ 2021-05-26
    OF - Secretary → CIF 0
  • 28
    Moore, Michael Rodney Newton
    Born in March 1936
    Individual (24 offsprings)
    Officer
    1997-01-01 ~ 1998-12-31
    OF - Director → CIF 0
    2001-12-14 ~ 2003-09-30
    OF - Director → CIF 0
  • 29
    Ferrans, Douglas
    Born in October 1954
    Individual (53 offsprings)
    Officer
    2001-12-14 ~ 2008-11-03
    OF - Director → CIF 0
  • 30
    Ward, Roland Gordon
    Born in June 1945
    Individual (43 offsprings)
    Officer
    1997-01-01 ~ 1998-12-31
    OF - Director → CIF 0
    2001-12-14 ~ 2003-03-27
    OF - Director → CIF 0
  • 31
    Harris, Rosemary
    Born in January 1958
    Individual (69 offsprings)
    Officer
    2009-06-11 ~ 2011-07-31
    OF - Director → CIF 0
  • 32
    Mcgee, Robert Joseph
    Born in July 1962
    Individual (1 offspring)
    Officer
    2011-10-26 ~ 2012-12-03
    OF - Director → CIF 0
  • 33
    Hornby, Andrew Hedley
    Born in October 1967
    Individual (66 offsprings)
    Officer
    2000-01-01 ~ 2001-12-14
    OF - Director → CIF 0
  • 34
    Crosby, James Robert
    Born in March 1956
    Individual (39 offsprings)
    Officer
    1996-05-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 35
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2014-03-28 ~ 2016-09-26
    OF - Secretary → CIF 0
  • 36
    Briggs, Howard Julian
    Individual (16 offsprings)
    Officer
    1996-05-01 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 37
    Folwell, Grenville John
    Born in July 1943
    Individual (40 offsprings)
    Officer
    1997-01-01 ~ 2000-01-01
    OF - Director → CIF 0
  • 38
    Walther, Robert Philippe
    Born in July 1943
    Individual (34 offsprings)
    Officer
    1997-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 39
    Baines, Harold Francis
    Individual (68 offsprings)
    Officer
    2000-12-22 ~ 2001-12-14
    OF - Secretary → CIF 0
  • 40
    Colsell, Steven James
    Born in July 1964
    Individual (161 offsprings)
    Officer
    2007-04-12 ~ 2013-11-29
    OF - Director → CIF 0
  • 41
    Kane, Archibald Gerard
    Born in June 1952
    Individual (33 offsprings)
    Officer
    2009-06-11 ~ 2011-05-19
    OF - Director → CIF 0
  • 42
    Hodkinson, Philip Andrew
    Born in April 1958
    Individual (84 offsprings)
    Officer
    2001-12-14 ~ 2007-04-12
    OF - Director → CIF 0
  • 43
    Von Schmidt Auf Altenstadt, Johan Robin Charles
    Born in September 1969
    Individual (18 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 44
    Santos Perez, Israel
    Born in March 1972
    Individual (17 offsprings)
    Officer
    2013-12-13 ~ now
    OF - Director → CIF 0
  • 45
    LLOYDS BANK PLC
    - now 00002065 03695891
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC
    - 1999-06-28
    LLOYDS BANK LIMITED - 1982-02-01
    LLOYDS, BARNETTS AND BOSANQUETS BANK LIMITED - 1889-04-05
    LLOYDS BANKING COMPANY LIMITED - 1884-04-07
    25, Gresham Street, London, United Kingdom
    Active Corporate (111 parents, 87 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HBOS INSURANCE & INVESTMENT GROUP LIMITED

Period: 2002-01-28 ~ 2022-07-06
Company number: 03195584
Registered names
HBOS INSURANCE & INVESTMENT GROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-10
Due to be dissolved on 2022-07-06
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • HBOS INSURANCE & INVESTMENT GROUP LIMITED
    Info
    HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
    LTS&I HOLDINGS LIMITED - 2002-01-28
    HCM HOLDINGS LIMITED - 2002-01-28
    Registered number 03195584
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1996-05-01 and dissolved on 2022-07-06 (26 years 2 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.