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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 70
  • 1
    Goford, Jeremy
    Director born in June 1945
    Individual (19 offsprings)
    Officer
    2010-04-27 ~ 2012-01-25
    OF - Director → CIF 0
  • 2
    Mcgee, Stephen James
    Director born in October 1973
    Individual (62 offsprings)
    Officer
    2012-10-05 ~ 2014-11-04
    OF - Director → CIF 0
  • 3
    Woolgrove, Thomas
    Managing Director born in October 1970
    Individual (53 offsprings)
    Officer
    2006-06-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 4
    Clarke, David
    Individual (13 offsprings)
    Officer
    2015-06-08 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 5
    Robinson, Michael Stuart
    Chief Executive born in May 1964
    Individual (37 offsprings)
    Officer
    2003-10-01 ~ 2005-09-28
    OF - Director → CIF 0
  • 6
    Gale, Patrick Nigel Christopher
    Company Director born in March 1960
    Individual (67 offsprings)
    Officer
    2008-01-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Black, James Masson
    Company Director born in July 1964
    Individual (96 offsprings)
    Officer
    2014-01-27 ~ 2016-06-29
    OF - Director → CIF 0
  • 8
    Maclean, John Neil
    Company Director born in January 1944
    Individual (27 offsprings)
    Officer
    2002-01-18 ~ 2005-03-24
    OF - Director → CIF 0
  • 9
    Fogarty, Susan Annabel Margaret
    Individual (19 offsprings)
    Officer
    1997-12-17 ~ 2000-08-04
    OF - Secretary → CIF 0
  • 10
    Hoskyns, John Austin Hungerford Leigh, Sir
    Director born in August 1927
    Individual (9 offsprings)
    Officer
    1997-12-16 ~ 1998-04-23
    OF - Director → CIF 0
  • 11
    Camm, Gillian Elizabeth
    Director Business Transformati born in December 1959
    Individual (15 offsprings)
    Officer
    1998-01-20 ~ 2001-05-31
    OF - Director → CIF 0
  • 12
    Briggs, Howard Julian
    Individual (12 offsprings)
    Officer
    1997-02-17 ~ 1997-12-17
    OF - Secretary → CIF 0
  • 13
    Beadle, William Anthony
    Director born in May 1949
    Individual (23 offsprings)
    Officer
    2005-10-17 ~ 2006-08-17
    OF - Director → CIF 0
  • 14
    Devey, Robert Alan
    Company Director born in November 1968
    Individual (132 offsprings)
    Officer
    2005-10-17 ~ 2006-06-01
    OF - Director → CIF 0
    2006-10-10 ~ 2009-03-23
    OF - Director → CIF 0
  • 15
    Wood, John Lockhart
    Company Director born in August 1935
    Individual (8 offsprings)
    Officer
    1997-12-16 ~ 2000-04-27
    OF - Director → CIF 0
  • 16
    Blackburn, Jeffrey Michael
    Building Soc-Chief Executive born in December 1941
    Individual (30 offsprings)
    Officer
    1997-02-17 ~ 1997-12-16
    OF - Director → CIF 0
  • 17
    Comer, Sophie Alexandra
    Company Director born in May 1986
    Individual (5 offsprings)
    Officer
    2022-12-31 ~ 2024-11-28
    OF - Director → CIF 0
  • 18
    Moore, Paul Russell
    Head Of Risk Iid born in October 1958
    Individual (20 offsprings)
    Officer
    2002-08-15 ~ 2003-09-30
    OF - Director → CIF 0
  • 19
    Price, Ian Henry
    Born in April 1965
    Individual (8 offsprings)
    Officer
    2018-12-05 ~ 2019-07-09
    OF - Director → CIF 0
  • 20
    Ferguson, Duncan George Robin
    Actuary born in May 1942
    Individual (47 offsprings)
    Officer
    2003-06-26 ~ 2007-12-31
    OF - Director → CIF 0
  • 21
    Mayer, Sally
    Individual (94 offsprings)
    Officer
    2009-03-23 ~ 2010-03-25
    OF - Secretary → CIF 0
    2012-06-21 ~ 2015-05-29
    OF - Secretary → CIF 0
  • 22
    Loney, Philip Duncan
    Director born in September 1964
    Individual (45 offsprings)
    Officer
    2010-03-25 ~ 2011-09-27
    OF - Director → CIF 0
  • 23
    Duffin, Brian James
    Actuary born in January 1955
    Individual (34 offsprings)
    Officer
    2008-01-24 ~ 2010-01-18
    OF - Director → CIF 0
  • 24
    Ivory, Brian Gammell, Sir
    Company Director born in April 1949
    Individual (50 offsprings)
    Officer
    2002-01-18 ~ 2003-09-30
    OF - Director → CIF 0
  • 25
    Spellman, John
    Commercial Services Director born in August 1966
    Individual (25 offsprings)
    Officer
    2005-10-17 ~ 2006-09-08
    OF - Director → CIF 0
  • 26
    Luscombe, Kerr
    Company Director born in April 1965
    Individual (107 offsprings)
    Officer
    2010-04-06 ~ 2011-05-25
    OF - Director → CIF 0
  • 27
    Quartano, Ralph Nicholas
    Director born in August 1927
    Individual (18 offsprings)
    Officer
    1997-12-16 ~ 1998-04-23
    OF - Director → CIF 0
  • 28
    Leonard, Trevor Anthony
    Company Director born in November 1959
    Individual (37 offsprings)
    Officer
    2005-10-17 ~ 2010-04-05
    OF - Director → CIF 0
  • 29
    Posner, Howard Michael
    General Manager born in November 1956
    Individual (64 offsprings)
    Officer
    2002-01-18 ~ 2003-09-30
    OF - Director → CIF 0
  • 30
    Hankin, Christina Ann
    Individual (13 offsprings)
    Officer
    2018-09-11 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 31
    Sherwood, Peter Louis Michael
    Director born in October 1941
    Individual (33 offsprings)
    Officer
    1997-12-16 ~ 2004-12-31
    OF - Director → CIF 0
  • 32
    Leitch, Alexander Park, Lord
    Director born in October 1947
    Individual (62 offsprings)
    Officer
    2010-04-27 ~ 2012-01-25
    OF - Director → CIF 0
  • 33
    Ward, Roland Gordon
    Finance Director born in June 1945
    Individual (36 offsprings)
    Officer
    1997-12-16 ~ 2003-03-27
    OF - Director → CIF 0
  • 34
    Moore, Michael Rodney Newton
    Director born in March 1936
    Individual (23 offsprings)
    Officer
    1997-12-16 ~ 2007-12-31
    OF - Director → CIF 0
  • 35
    Clatworthy, James Edward
    Company Director born in June 1967
    Individual (48 offsprings)
    Officer
    2012-01-24 ~ 2016-02-29
    OF - Director → CIF 0
  • 36
    Flenk, Victoria
    Company Director born in September 1984
    Individual (9 offsprings)
    Officer
    2021-08-04 ~ 2022-11-30
    OF - Director → CIF 0
  • 37
    Messenger, Rachel Anne
    Born in May 1982
    Individual (25 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 38
    Edwards, John Stephen
    Chief Executive Hbos Fs born in June 1955
    Individual (29 offsprings)
    Officer
    1998-01-20 ~ 2006-03-31
    OF - Director → CIF 0
  • 39
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (136 offsprings)
    Officer
    2012-10-05 ~ 2014-01-27
    OF - Director → CIF 0
  • 40
    Boyle, David Spencer
    Managing Director born in April 1942
    Individual (17 offsprings)
    Officer
    2001-02-12 ~ 2003-09-30
    OF - Director → CIF 0
  • 41
    Hodkinson, Phil Andrew
    Company Director born in April 1958
    Individual (74 offsprings)
    Officer
    2001-12-17 ~ 2005-07-28
    OF - Director → CIF 0
  • 42
    Mckay, Karen Joanne
    Individual (32 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Secretary → CIF 0
  • 43
    Argent, Malcolm, Mr.
    Director born in August 1935
    Individual (9 offsprings)
    Officer
    1997-12-16 ~ 2001-12-17
    OF - Director → CIF 0
  • 44
    Herd, Catriona Margaret
    Individual (25 offsprings)
    Officer
    2010-03-25 ~ 2012-06-21
    OF - Secretary → CIF 0
  • 45
    Stewart, Gregor Ninian
    Company Director born in May 1964
    Individual (42 offsprings)
    Officer
    2011-06-17 ~ 2012-10-05
    OF - Director → CIF 0
  • 46
    Van Der Wielen, John
    Director born in March 1966
    Individual (19 offsprings)
    Officer
    2009-01-29 ~ 2010-03-25
    OF - Director → CIF 0
  • 47
    Gardiner, Ross
    Company Director born in February 1975
    Individual (6 offsprings)
    Officer
    2022-11-30 ~ 2024-11-28
    OF - Director → CIF 0
  • 48
    Hiew, John Patrick
    Managing Director Clerical Med born in June 1964
    Individual (18 offsprings)
    Officer
    2003-10-01 ~ 2005-09-28
    OF - Director → CIF 0
  • 49
    Mcnamara, Paul Gerard
    Company Director born in September 1966
    Individual (48 offsprings)
    Officer
    2005-11-30 ~ 2007-06-30
    OF - Director → CIF 0
  • 50
    Williams, Marie Elaine
    Director born in November 1979
    Individual (32 offsprings)
    Officer
    2016-04-22 ~ 2018-12-05
    OF - Director → CIF 0
  • 51
    Nealon, Kathleen Anne
    Company Director born in June 1953
    Individual (19 offsprings)
    Officer
    2005-03-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 52
    Dawson, Joanne
    Company Director born in May 1962
    Individual (37 offsprings)
    Officer
    2006-03-01 ~ 2009-03-23
    OF - Director → CIF 0
  • 53
    Ferrans, Douglas
    Chief Executive Asset Manageme born in October 1954
    Individual (52 offsprings)
    Officer
    2002-01-18 ~ 2003-09-30
    OF - Director → CIF 0
  • 54
    Bezuidenhout, Jacques Lodewickus
    Born in January 1975
    Individual (28 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 55
    Rees, John Russell, Dr
    Director born in March 1928
    Individual (3 offsprings)
    Officer
    1997-12-16 ~ 1998-04-23
    OF - Director → CIF 0
  • 56
    Peck, Andrew Michael
    Solicitor born in August 1949
    Individual (20 offsprings)
    Officer
    2008-01-24 ~ 2012-01-25
    OF - Director → CIF 0
  • 57
    Milne, Raymond John Hildreth
    Born in November 1959
    Individual (26 offsprings)
    Officer
    2003-10-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 58
    Crosby, James Robert
    Chief Executive born in March 1956
    Individual (38 offsprings)
    Officer
    1997-02-17 ~ 2001-12-17
    OF - Director → CIF 0
  • 59
    Lowther, Sean William
    Company Director born in June 1960
    Individual (49 offsprings)
    Officer
    2016-06-28 ~ 2022-12-31
    OF - Director → CIF 0
  • 60
    Bryson, Norval Mackenzie, Dr
    Retired Company Director born in January 1949
    Individual (28 offsprings)
    Officer
    2010-04-27 ~ 2012-01-25
    OF - Director → CIF 0
  • 61
    Christophers, Michael
    Director born in June 1942
    Individual (46 offsprings)
    Officer
    2005-10-06 ~ 2012-01-25
    OF - Director → CIF 0
  • 62
    Colsell, Steven James
    Company Director born in July 1964
    Individual (126 offsprings)
    Officer
    2006-08-17 ~ 2009-03-23
    OF - Director → CIF 0
  • 63
    Smith, Malachy Paul
    President born in June 1948
    Individual (28 offsprings)
    Officer
    1998-04-01 ~ 2001-12-17
    OF - Director → CIF 0
    Smith, Malachy Paul
    Director born in June 1948
    Individual (28 offsprings)
    2005-10-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 64
    Veale, Peter John
    Individual (48 offsprings)
    Officer
    2000-08-04 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 65
    Abercromby, Keith William
    General Manager born in March 1964
    Individual (69 offsprings)
    Officer
    2002-01-18 ~ 2005-10-17
    OF - Director → CIF 0
  • 66
    Walther, Robert Philippe
    Chief Executive born in July 1943
    Individual (28 offsprings)
    Officer
    1997-12-16 ~ 2001-10-31
    OF - Director → CIF 0
  • 67
    Kane, Archibald Gerard
    Company Director born in June 1952
    Individual (30 offsprings)
    Officer
    2009-01-29 ~ 2011-05-19
    OF - Director → CIF 0
  • 68
    Norton, Gregory Miles
    Company Director born in May 1968
    Individual (4 offsprings)
    Officer
    2014-11-04 ~ 2019-03-29
    OF - Director → CIF 0
  • 69
    Phythian, John Mark
    Company Director born in April 1980
    Individual (8 offsprings)
    Officer
    2019-07-09 ~ 2021-08-04
    OF - Director → CIF 0
  • 70
    SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
    - now SC199548
    HATFIN NO.2 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (75 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 FINANCIAL SERVICES LIMITED

Period: 2003-05-02 ~ now
Company number: 03322151
Registered names
HBOS FINANCIAL SERVICES LIMITED - now 02791885
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HBOS FINANCIAL SERVICES LIMITED
    Info
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    Registered number 03322151
    33 Old Broad Street, London EC2N 1HZ
    PRIVATE LIMITED COMPANY incorporated on 1997-02-17 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • HBOS FINANCIAL SERVICES
    S
    Registered number missing
    Narrow Plain, Bristol, Gloucestershire, BS2 0JH
    CIF 1
  • HBOS FINANCIAL SERVICES LIMITED
    S
    Registered number 3322151
    33, Old Broad Street, London, United Kingdom, EC2N 1HZ
    Limited By Shares in Companies House, England & Wales
    CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CLERICAL MEDICAL FINANCE PLC
    - now 03850542
    CLERICAL MEDICAL FINANCE PLC
    - 2025-12-17 03850542
    33 Old Broad Street, London
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
    - now 02357558
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (81 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    HBOS INVESTMENT FUND MANAGERS LIMITED
    - now 00941082
    HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
    PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (92 parents)
    Person with significant control
    2025-09-08 ~ 2025-09-11
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    THE SOCIETY OF PENSION PROFESSIONALS - now
    THE SOCIETY OF PENSION CONSULTANTS
    - 2014-09-08 03095982 08685506
    124 City Road, London, England
    Active Corporate (104 parents)
    Officer
    1995-10-31 ~ 2006-05-22
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.