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

HBOS FINANCIAL SERVICES LIMITED

Previous name
CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
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
    icon of address33 Old Broad Street, London EC2N 1HZ
    PRIVATE LIMITED COMPANY incorporated on 1997-02-17 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • HBOS FINANCIAL SERVICES LIMITED
    S
    Registered number 3322151
    icon of address33, Old Broad Street, London, United Kingdom, EC2N 1HZ
    Limited By Shares in Companies House, England & Wales
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address33 Old Broad Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    SHOTDART LIMITED - 1989-07-27
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    icon of addressTrinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
    PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
    HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
    icon of addressTrinity Road, Halifax, West Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2025-09-08 ~ 2025-09-11
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.