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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
    Director born in August 1951
    Individual (31 offsprings)
    Officer
    1999-04-01 ~ 2001-12-14
    OF - Director → CIF 0
  • 2
    Walther, Robert Philippe
    Chief Executive born in July 1943
    Individual (32 offsprings)
    Officer
    1997-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Santos Perez, Israel
    Director born in March 1972
    Individual (17 offsprings)
    Officer
    2013-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Colsell, Steven James
    Company Director born in July 1964
    Individual (144 offsprings)
    Officer
    2007-04-12 ~ 2013-11-29
    OF - Director → CIF 0
  • 5
    Mcgee, Robert Joseph
    Company Director born in July 1962
    Individual (1 offspring)
    Officer
    2011-10-26 ~ 2012-12-03
    OF - Director → CIF 0
  • 6
    Folwell, Grenville John
    Building Society Executive born in July 1943
    Individual (39 offsprings)
    Officer
    1997-01-01 ~ 2000-01-01
    OF - Director → CIF 0
  • 7
    Blackburn, Jeffrey Michael
    Building Soc- Chief Executive born in December 1941
    Individual (33 offsprings)
    Officer
    1996-05-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Fisher, David
    Banker born in August 1958
    Individual (35 offsprings)
    Officer
    2004-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Coyle, James
    Divisional Finance Director. Group Operations born in August 1956
    Individual (31 offsprings)
    Officer
    2012-12-03 ~ 2015-04-30
    OF - Director → CIF 0
  • 10
    Moore, Paul Russell
    Head Of Risk Iid born in October 1958
    Individual (20 offsprings)
    Officer
    2002-08-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 11
    Wood, John Lockhart
    Company Director born in August 1935
    Individual (8 offsprings)
    Officer
    1997-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Ivory, Brian Gammell, Sir
    Company Director born in April 1949
    Individual (55 offsprings)
    Officer
    2001-12-14 ~ 2003-09-30
    OF - Director → CIF 0
  • 13
    Briggs, Howard Julian
    Individual (16 offsprings)
    Officer
    1996-05-01 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 14
    Baines, Harold Francis
    Individual (69 offsprings)
    Officer
    2000-12-22 ~ 2001-12-14
    OF - Secretary → CIF 0
  • 15
    Kane, Archibald Gerard
    Company Director born in June 1952
    Individual (30 offsprings)
    Officer
    2009-06-11 ~ 2011-05-19
    OF - Director → CIF 0
  • 16
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2021-06-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Waite, Simon Nicholas
    Individual (99 offsprings)
    Officer
    1999-08-01 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 18
    Johnson, Michelle Antoinette Angela
    Individual (151 offsprings)
    Officer
    2016-09-26 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 19
    Harris, Rosemary
    Company Director born in January 1958
    Individual (67 offsprings)
    Officer
    2009-06-11 ~ 2011-07-31
    OF - Director → CIF 0
  • 20
    Posner, Howard Michael
    General Manager born in November 1956
    Individual (68 offsprings)
    Officer
    2001-12-14 ~ 2005-08-05
    OF - Director → CIF 0
  • 21
    Boyle, David Spencer
    Company Director born in April 1942
    Individual (19 offsprings)
    Officer
    2001-12-14 ~ 2003-09-30
    OF - Director → CIF 0
  • 22
    Mayer, Sally
    Individual (114 offsprings)
    Officer
    2010-02-01 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 23
    Edwards, John Stephen
    Chief Executive Hbos Fs born in June 1955
    Individual (30 offsprings)
    Officer
    2001-12-14 ~ 2006-02-23
    OF - Director → CIF 0
  • 24
    Melville, Kenneth
    Individual (16 offsprings)
    Officer
    2011-07-31 ~ 2014-03-28
    OF - Secretary → CIF 0
  • 25
    Sherwood, Peter Louis Michael
    Director 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
  • 26
    Mcintyre, Katharine Sarah
    Iid Commerical Director born in October 1962
    Individual (45 offsprings)
    Officer
    2004-02-02 ~ 2005-08-05
    OF - Director → CIF 0
  • 27
    Mulholland, Alyson Elizabeth
    Individual (162 offsprings)
    Officer
    2017-11-30 ~ 2021-05-26
    OF - Secretary → CIF 0
  • 28
    Maclean, John Neil
    Company Director born in January 1944
    Individual (28 offsprings)
    Officer
    2001-12-14 ~ 2003-09-30
    OF - Director → CIF 0
  • 29
    Moore, Michael Rodney Newton
    Director born in March 1936
    Individual (23 offsprings)
    Officer
    1997-01-01 ~ 1998-12-31
    OF - Director → CIF 0
    2001-12-14 ~ 2003-09-30
    OF - Director → CIF 0
  • 30
    Hodkinson, Philip Andrew
    Company Director born in April 1958
    Individual (83 offsprings)
    Officer
    2001-12-14 ~ 2007-04-12
    OF - Director → CIF 0
  • 31
    Abercromby, Keith William
    Finance Director Hbos Fs born in March 1964
    Individual (75 offsprings)
    Officer
    2001-12-14 ~ 2005-10-17
    OF - Director → CIF 0
  • 32
    Astruc, Paul Jacques Sylvain
    Company Director born in March 1966
    Individual (8 offsprings)
    Officer
    2015-08-27 ~ 2019-02-28
    OF - Director → CIF 0
  • 33
    Dawson, Joanne
    Company Director born in May 1962
    Individual (38 offsprings)
    Officer
    2006-03-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 34
    Gittins, Paul
    Individual (354 offsprings)
    Officer
    2014-03-28 ~ 2016-09-26
    OF - Secretary → CIF 0
  • 35
    Veale, Peter John
    Individual (49 offsprings)
    Officer
    2001-12-14 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 36
    Ward, Roland Gordon
    Finance Director born in June 1945
    Individual (37 offsprings)
    Officer
    1997-01-01 ~ 1998-12-31
    OF - Director → CIF 0
    2001-12-14 ~ 2003-03-27
    OF - Director → CIF 0
  • 37
    Ferrans, Douglas
    Company Director born in October 1954
    Individual (53 offsprings)
    Officer
    2001-12-14 ~ 2008-11-03
    OF - Director → CIF 0
  • 38
    Boyes, Roger Fawcett
    Director born in May 1944
    Individual (30 offsprings)
    Officer
    1997-01-01 ~ 2001-12-14
    OF - Director → CIF 0
  • 39
    Beadle, William Anthony
    Building Society Executive born in May 1949
    Individual (23 offsprings)
    Officer
    1997-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 40
    Crosby, James Robert
    Building Soc-General Manager born in March 1956
    Individual (38 offsprings)
    Officer
    1996-05-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 41
    Matthew Coomber
    Individual (1 offspring)
    Insolvency
    2021-06-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 42
    Stewart, Gregor Ninian
    Company Director born in May 1964
    Individual (43 offsprings)
    Officer
    2009-06-11 ~ 2011-07-31
    OF - Director → CIF 0
  • 43
    Hornby, Andrew Hedley
    Chief Executive Retail born in October 1967
    Individual (65 offsprings)
    Officer
    2000-01-01 ~ 2001-12-14
    OF - Director → CIF 0
  • 44
    Von Schmidt Auf Altenstadt, Johan Robin Charles
    Director born in September 1969
    Individual (18 offsprings)
    Officer
    2019-03-28 ~ 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 (110 parents, 85 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 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
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 22 April 2026 and licensed under the Open Government Licence v3.0.