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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
    Horner, Richard
    Director born in April 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-01-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Condon, Anthony Kevin
    Director born in January 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    UBERIOR INVESTMENTS PLC - 2012-01-16
    icon of addressLevel 1, Citymark, 150 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 334 offsprings)
    Officer
    icon of calendar 2007-12-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Bothwell, Karen Margaret
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-04
    OF - Secretary → CIF 0
  • 2
    Devey, Robert Alan
    Company Director born in November 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-09-16 ~ 2006-06-01
    OF - Director → CIF 0
  • 3
    Moorhouse, Robert Keith
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 4
    Black, Lysanne Jane Warren
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-15 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 5
    Black, Ian Spencer
    Chief Operating Officer born in December 1958
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 6
    Brian, Antony Gerald Shewell
    Individual
    Officer
    icon of calendar ~ 1990-02-12
    OF - Secretary → CIF 0
  • 7
    Borthwick, Thomas
    Banker born in August 1946
    Individual
    Officer
    icon of calendar ~ 2001-02-14
    OF - Director → CIF 0
  • 8
    Combe, David Watson
    Bank Official born in November 1948
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 9
    Kirkwood, Alan Ford
    Company Director born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-05 ~ 2008-12-08
    OF - Director → CIF 0
  • 10
    Harkness, David
    Banker Insurance Broker born in June 1947
    Individual
    Officer
    icon of calendar 1994-06-06 ~ 1995-09-01
    OF - Director → CIF 0
  • 11
    Moore, John Robert Dawson
    Born in May 1935
    Individual
    Officer
    icon of calendar ~ 1993-09-17
    OF - Director → CIF 0
  • 12
    Duggan, Gary John
    Accountant born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-14 ~ 2003-05-01
    OF - Director → CIF 0
  • 13
    Carson, James
    Accounts Manager born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-08 ~ 2013-12-20
    OF - Director → CIF 0
  • 14
    Woolgrove, Thomas
    Managing Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2008-12-08
    OF - Director → CIF 0
  • 15
    Butler, John Michael
    Individual
    Officer
    icon of calendar 2003-04-22 ~ 2007-12-28
    OF - Secretary → CIF 0
  • 16
    Hunter, John Stewart
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-04 ~ 1996-02-15
    OF - Secretary → CIF 0
  • 17
    Macrae, Alistair Ian
    Individual
    Officer
    icon of calendar 1990-02-12 ~ 1994-08-07
    OF - Secretary → CIF 0
  • 18
    Snowden, William Brian
    Born in June 1936
    Individual
    Officer
    icon of calendar ~ 1991-11-30
    OF - Director → CIF 0
  • 19
    Macdonald, Alasdair Dewar
    Born in April 1936
    Individual
    Officer
    icon of calendar ~ 1997-08-07
    OF - Director → CIF 0
  • 20
    Robertson, Colin Mcgregor
    Banker born in May 1940
    Individual
    Officer
    icon of calendar 1993-08-16 ~ 2000-05-06
    OF - Director → CIF 0
  • 21
    Warren, Michael Ian
    Accountant born in August 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-02-29 ~ 2006-10-05
    OF - Director → CIF 0
  • 22
    Posner, Howard Michael
    General Manager born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2005-09-16
    OF - Director → CIF 0
  • 23
    Grant, James
    Born in December 1936
    Individual
    Officer
    icon of calendar ~ 1996-12-10
    OF - Director → CIF 0
  • 24
    Clark, Gordon Matthew
    Born in August 1946
    Individual
    Officer
    icon of calendar ~ 1994-06-06
    OF - Director → CIF 0
  • 25
    Lakin, Helen Mary
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 26
    Young, Hugh Kenneth
    Born in May 1936
    Individual
    Officer
    icon of calendar ~ 1996-03-15
    OF - Director → CIF 0
  • 27
    HALIFAX DIRECTORS LIMITED - 2008-05-20
    HALIFAX DIRECT LIMITED - 2000-11-15
    YOUNGNOTICE LIMITED - 1993-03-17
    icon of address25, Gresham Street, London, United Kingdom
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    2009-03-17 ~ 2016-01-14
    PE - Director → CIF 0
parent relation
Company in focus

BANK OF SCOTLAND INSURANCE SERVICES LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • BANK OF SCOTLAND INSURANCE SERVICES LIMITED
    Info
    Registered number SC065605
    icon of addressEy Atria One, 144 Morrison Street, Edinburgh EH3 8EB
    Private Limited Company incorporated on 1978-08-10 and dissolved on 2019-08-13 (41 years). 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 16 October 2025 and licensed under the Open Government Licence v3.0.