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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 5
  • 1
    Pardavila Gonzalez, Manuel Angel
    Director born in June 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-07-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    O'dwyer, John Patrick
    Director born in August 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-01-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Clarke, Philippa Mary
    Head Of Business Control born in May 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressThe Mound, Edinburgh, United Kingdom
    Active Corporate (16 parents, 91 offsprings)
    Person with significant control
    icon of calendar 2017-03-07 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 333 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 81
  • 1
    Ellis, Kenneth Andrew
    Bank Officer born in February 1961
    Individual
    Officer
    icon of calendar 1999-09-24 ~ 2002-04-08
    OF - Director → CIF 0
  • 2
    Greenshields, William
    Director born in April 1950
    Individual
    Officer
    icon of calendar ~ 1993-11-09
    OF - Director → CIF 0
  • 3
    Mccann, John Gerard
    Banker born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-08 ~ 2002-10-14
    OF - Director → CIF 0
  • 4
    Blackborrow, Simon Ashley
    Banker born in August 1967
    Individual
    Officer
    icon of calendar 1995-11-23 ~ 1997-09-12
    OF - Director → CIF 0
  • 5
    Watt, Alan James
    Individual
    Officer
    icon of calendar ~ 1992-06-10
    OF - Secretary → CIF 0
  • 6
    Glancy, June Wendy
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 1998-11-26
    OF - Secretary → CIF 0
  • 7
    Grieve, William Graham
    Banker born in June 1954
    Individual
    Officer
    icon of calendar 1999-07-08 ~ 2003-12-04
    OF - Director → CIF 0
  • 8
    Leslie, John Reid
    Company Director born in July 1955
    Individual
    Officer
    icon of calendar 2002-11-15 ~ 2003-10-31
    OF - Director → CIF 0
  • 9
    Hendry, Laurence John
    Banker born in February 1954
    Individual
    Officer
    icon of calendar 1993-11-22 ~ 1995-11-23
    OF - Director → CIF 0
    icon of calendar 1996-03-08 ~ 1996-09-17
    OF - Director → CIF 0
    Hendry, Laurence John
    Individual
    Officer
    icon of calendar ~ 1993-11-22
    OF - Secretary → CIF 0
    icon of calendar 1995-11-23 ~ 1996-03-08
    OF - Secretary → CIF 0
    icon of calendar 1997-09-12 ~ 1999-07-08
    OF - Secretary → CIF 0
  • 10
    Cowan, Haley
    Individual
    Officer
    icon of calendar 1994-10-07 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 11
    Donald, Carole Ann
    Individual
    Officer
    icon of calendar 1994-05-09 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 12
    Cameron, Helen Joan
    Individual
    Officer
    icon of calendar ~ 1999-07-08
    OF - Secretary → CIF 0
  • 13
    Young, Hugh Kenneth
    Banker born in May 1936
    Individual
    Officer
    icon of calendar ~ 1996-03-15
    OF - Director → CIF 0
  • 14
    Rawlings, Julie
    Individual
    Officer
    icon of calendar 1996-09-17 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 15
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2013-02-15
    OF - Secretary → CIF 0
  • 16
    Lakin, Helen Mary
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 17
    Reid, William Mitchell Mckenzie
    Individual
    Officer
    icon of calendar ~ 1990-10-05
    OF - Secretary → CIF 0
  • 18
    Kerr, Graeme James
    Banker born in June 1959
    Individual
    Officer
    icon of calendar 1992-10-06 ~ 1999-07-08
    OF - Director → CIF 0
    Kerr, Graeme James
    Individual
    Officer
    icon of calendar 1991-04-29 ~ 1992-10-06
    OF - Secretary → CIF 0
  • 19
    Mayer, Sally
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 20
    Anderson, John Albert
    Individual
    Officer
    icon of calendar ~ 1990-10-10
    OF - Secretary → CIF 0
  • 21
    Shaw, John Calman, Sir
    Born in July 1932
    Individual
    Officer
    icon of calendar 1990-07-24 ~ 1998-08-18
    OF - Director → CIF 0
  • 22
    Sutton, Lesley
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 1999-07-08
    OF - Secretary → CIF 0
  • 23
    Hart, Antony
    Individual
    Officer
    icon of calendar ~ 1989-05-31
    OF - Secretary → CIF 0
  • 24
    Fawcett, John Andrew
    Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-13
    OF - Director → CIF 0
  • 25
    O'hare, Kevin Patrick
    Individual
    Officer
    icon of calendar 1992-11-19 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 26
    Sobo, Femi
    Individual
    Officer
    icon of calendar 2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 27
    Forbes, Arlene
    Banker born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-12 ~ 1998-09-24
    OF - Director → CIF 0
    Forbes, Arlene
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-09 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 28
    Wright, Andrew James
    Banker born in July 1965
    Individual
    Officer
    icon of calendar 1999-07-08 ~ 1999-09-24
    OF - Director → CIF 0
  • 29
    Rennie, Ian Barnett
    Banker born in November 1953
    Individual
    Officer
    icon of calendar 1991-04-29 ~ 1992-10-06
    OF - Director → CIF 0
    Rennie, Ian Barnett
    Individual
    Officer
    icon of calendar ~ 1991-04-29
    OF - Secretary → CIF 0
  • 30
    Johnston, Allan Farquhar
    Banker born in September 1940
    Individual
    Officer
    icon of calendar 1995-03-23 ~ 1999-07-08
    OF - Director → CIF 0
    Johnston, Allan Farquhar
    Individual
    Officer
    icon of calendar ~ 1995-03-23
    OF - Secretary → CIF 0
  • 31
    Cameron, James Angus
    Individual
    Officer
    icon of calendar ~ 1990-10-10
    OF - Secretary → CIF 0
  • 32
    Anderson, Richard Alexander
    Banker born in October 1954
    Individual
    Officer
    icon of calendar 1998-03-17 ~ 1999-07-08
    OF - Director → CIF 0
    Anderson, Richard Alexander
    Individual
    Officer
    icon of calendar 1990-03-08 ~ 1990-06-27
    OF - Secretary → CIF 0
    icon of calendar 1991-09-04 ~ 1998-03-17
    OF - Secretary → CIF 0
  • 33
    Wilson, Maureen Jane
    Individual (1 offspring)
    Officer
    icon of calendar 1991-07-26 ~ 1992-01-03
    OF - Secretary → CIF 0
    icon of calendar 1992-07-27 ~ 1994-11-04
    OF - Secretary → CIF 0
  • 34
    Lockwood, Angela
    Individual
    Officer
    icon of calendar 2006-09-18 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 35
    Malcolm, David James Hendry
    Banker born in June 1944
    Individual
    Officer
    icon of calendar 1999-07-08 ~ 2000-08-31
    OF - Director → CIF 0
  • 36
    Stace, Janet Ellen
    Banker born in February 1949
    Individual
    Officer
    icon of calendar 1995-07-13 ~ 1998-03-17
    OF - Director → CIF 0
    Stace, Janet Ellen
    Individual
    Officer
    icon of calendar 1994-05-09 ~ 1995-07-13
    OF - Secretary → CIF 0
  • 37
    Bothwell, Karen Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-08 ~ 1995-09-04
    OF - Secretary → CIF 0
  • 38
    Capellos, Stella
    Individual
    Officer
    icon of calendar 1996-09-17 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 39
    Newnham, Edward Gordon
    Individual
    Officer
    icon of calendar ~ 1993-11-09
    OF - Secretary → CIF 0
  • 40
    Raby, Andrew David
    Head Of Customer Services born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-11 ~ 2015-04-05
    OF - Director → CIF 0
  • 41
    Imrie, Steven William
    Banker
    Individual
    Officer
    icon of calendar 1996-05-17 ~ 1999-07-08
    OF - Secretary → CIF 0
  • 42
    Docherty, John
    Bank Officer born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-05 ~ 2000-05-05
    OF - Director → CIF 0
  • 43
    Black, Lysanne Jane Warren
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-15 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 44
    Strachan, Michael Francis
    Company Director born in October 1919
    Individual
    Officer
    icon of calendar ~ 1990-06-05
    OF - Director → CIF 0
  • 45
    Macrae, Alistair Ian
    Individual
    Officer
    icon of calendar 1990-02-12 ~ 1993-01-08
    OF - Secretary → CIF 0
  • 46
    Hayward, Susan Teresa
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 47
    Glendinning, Sharron Louise
    Individual
    Officer
    icon of calendar 1996-09-17 ~ 1999-07-08
    OF - Secretary → CIF 0
  • 48
    Boden, Richard Neil
    Bank Officer born in December 1964
    Individual
    Officer
    icon of calendar 1999-07-08 ~ 1999-09-24
    OF - Director → CIF 0
  • 49
    Farnham, Lorraine Susan
    Individual
    Officer
    icon of calendar 1995-11-23 ~ 1998-03-17
    OF - Secretary → CIF 0
  • 50
    Goldsmith, Kim
    Banker
    Individual
    Officer
    icon of calendar 1996-05-17 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 51
    Macdonald, Daniel James
    Director born in April 1931
    Individual
    Officer
    icon of calendar ~ 1991-04-29
    OF - Director → CIF 0
  • 52
    Willetts, Amanda Jane
    Banker born in April 1965
    Individual
    Officer
    icon of calendar 1996-09-17 ~ 1997-09-12
    OF - Director → CIF 0
    Pyner, Amanda Jane
    Individual
    Officer
    icon of calendar 1994-10-07 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 53
    Snedden, Alan Cameron
    Individual
    Officer
    icon of calendar ~ 1993-11-09
    OF - Secretary → CIF 0
  • 54
    Molloy, William
    Company Director born in October 1963
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2016-06-15
    OF - Director → CIF 0
  • 55
    Robertson, Lesley Ann Frances
    Born in March 1955
    Individual
    Officer
    icon of calendar 1993-11-09 ~ 1999-07-08
    OF - Director → CIF 0
  • 56
    Scott, Iain William St Clair
    Banker born in May 1946
    Individual
    Officer
    icon of calendar ~ 1990-01-12
    OF - Director → CIF 0
    icon of calendar 1997-09-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 57
    Atkinson, Rhona Elizabeth
    Banker born in March 1965
    Individual
    Officer
    icon of calendar 1997-09-29 ~ 1999-07-08
    OF - Director → CIF 0
  • 58
    Galley, Marian
    Banker
    Individual
    Officer
    icon of calendar 1996-05-17 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 59
    Pierce, Lesley Anne Frances
    Director born in March 1955
    Individual
    Officer
    icon of calendar 1996-09-17 ~ 1999-07-08
    OF - Director → CIF 0
    Pierce, Lesley Anne Frances
    Individual
    Officer
    icon of calendar 1995-06-23 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 60
    Adam, Robert Russell
    Director born in March 1938
    Individual
    Officer
    icon of calendar ~ 1995-07-13
    OF - Director → CIF 0
  • 61
    Balson, Clifford William Kenneth
    Individual
    Officer
    icon of calendar 1990-04-09 ~ 1990-06-27
    OF - Secretary → CIF 0
  • 62
    Gay, Gary Mclean
    Banker born in September 1952
    Individual
    Officer
    icon of calendar 1995-07-13 ~ 1996-03-08
    OF - Director → CIF 0
    Gay, Gary Mclean
    Individual
    Officer
    icon of calendar ~ 1995-07-13
    OF - Secretary → CIF 0
    icon of calendar 1996-03-08 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 63
    Mccullagh, Gilbert
    Strategic Business Analysis -H born in January 1950
    Individual
    Officer
    icon of calendar 2003-11-13 ~ 2008-03-31
    OF - Director → CIF 0
  • 64
    Harris, Ian Robert
    Banker born in February 1968
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 1999-07-08
    OF - Director → CIF 0
    Harris, Ian Robert
    Individual
    Officer
    icon of calendar 1995-11-23 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 65
    Watson, James
    Director born in July 1955
    Individual
    Officer
    icon of calendar ~ 1995-09-15
    OF - Director → CIF 0
  • 66
    Rankin, Alick Michael, Sir
    Director born in January 1935
    Individual
    Officer
    icon of calendar 1991-06-11 ~ 1998-08-18
    OF - Director → CIF 0
  • 67
    Walker, Alan Alfred Edward
    Director born in August 1939
    Individual
    Officer
    icon of calendar ~ 1995-03-23
    OF - Director → CIF 0
  • 68
    Quinn, Sean Carl
    Director born in March 1973
    Individual
    Officer
    icon of calendar 2015-07-09 ~ 2017-12-04
    OF - Director → CIF 0
  • 69
    Cole, Stephanie Margaret
    Individual
    Officer
    icon of calendar 1993-11-09 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 70
    Buchan, Ozgul Mehmet
    Individual
    Officer
    icon of calendar 1991-07-26 ~ 1999-07-08
    OF - Secretary → CIF 0
  • 71
    Brian, Antony Gerald Shewell
    Individual
    Officer
    icon of calendar ~ 1990-02-12
    OF - Secretary → CIF 0
  • 72
    Browning, James Robin, Professor
    Banker born in July 1939
    Individual
    Officer
    icon of calendar 1990-02-09 ~ 1997-08-31
    OF - Director → CIF 0
  • 73
    Pulfer, David Brian
    Banker born in July 1947
    Individual
    Officer
    icon of calendar 1993-11-09 ~ 1997-09-12
    OF - Director → CIF 0
    Pulfer, David Brian
    Individual
    Officer
    icon of calendar 1991-04-29 ~ 1993-11-09
    OF - Secretary → CIF 0
  • 74
    Henderson, Andrew
    Director born in October 1949
    Individual
    Officer
    icon of calendar ~ 1997-09-12
    OF - Director → CIF 0
  • 75
    Witherow, Lynn Jane
    Individual
    Officer
    icon of calendar 1998-03-17 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 76
    Walker, James Robert Stanley
    Individual
    Officer
    icon of calendar ~ 1994-05-09
    OF - Secretary → CIF 0
    icon of calendar ~ 1994-06-10
    OF - Secretary → CIF 0
  • 77
    Pryde, William
    Director born in November 1943
    Individual
    Officer
    icon of calendar ~ 1993-08-26
    OF - Director → CIF 0
  • 78
    Mclean, Robin Kean
    Banker born in November 1955
    Individual
    Officer
    icon of calendar 1996-03-08 ~ 1996-09-17
    OF - Director → CIF 0
    icon of calendar 1997-09-12 ~ 1998-11-26
    OF - Director → CIF 0
    Mclean, Robin Kean
    Individual
    Officer
    icon of calendar 1996-09-17 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 79
    Robertson, James Mcnicol
    Individual
    Officer
    icon of calendar ~ 1995-09-15
    OF - Secretary → CIF 0
  • 80
    Hunter, John Stewart
    Banker born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-15 ~ 2000-09-01
    OF - Director → CIF 0
    Hunter, John Stewart
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-04 ~ 1996-02-15
    OF - Secretary → CIF 0
  • 81
    HALIFAX DIRECT LIMITED - 2000-11-15
    HALIFAX DIRECTORS LIMITED - 2008-05-20
    YOUNGNOTICE LIMITED - 1993-03-17
    icon of address25, Gresham Street, London, United Kingdom
    Dissolved Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BANK OF SCOTLAND (STANLIFE) LONDON NOMINEES LIMITED

Standard Industrial Classification
99999 - Dormant Company
  • BANK OF SCOTLAND (STANLIFE) LONDON NOMINEES LIMITED
    Info
    Registered number SC053886
    icon of addressThe Mound, Edinburgh EH1 1YZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1973-08-30 and dissolved on 2021-03-16 (47 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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