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
    Mckay, Karen Joanne
    Individual (24 offsprings)
    Officer
    2019-12-31 ~ now
    OF - secretary → CIF 0
  • 2
    Bezuidenhout, Jacques Lodewickus
    Director born in January 1975
    Individual (13 offsprings)
    Officer
    2024-11-27 ~ now
    OF - director → CIF 0
  • 3
    Messenger, Rachel Anne
    Company Director born in May 1982
    Individual (20 offsprings)
    Officer
    2024-11-27 ~ now
    OF - director → CIF 0
  • 4
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2018-08-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 52
  • 1
    Betchley, Andrew Robert
    Director born in October 1952
    Individual
    Officer
    2001-05-08 ~ 2001-10-12
    OF - director → CIF 0
  • 2
    Milne, Raymond John Hildreth
    Actuary born in November 1959
    Individual (4 offsprings)
    Officer
    2000-05-17 ~ 2009-07-15
    OF - director → CIF 0
  • 3
    Wilson, Mark
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    2022-11-10 ~ 2023-11-30
    OF - director → CIF 0
  • 4
    Fletcher, Robert William
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2010-06-23 ~ 2014-04-16
    OF - director → CIF 0
  • 5
    Mckay, Karen Joanne
    Individual (24 offsprings)
    Officer
    2009-10-16 ~ 2016-08-11
    OF - secretary → CIF 0
  • 6
    Currie, John David
    Banker born in April 1946
    Individual
    Officer
    ~ 2000-05-02
    OF - director → CIF 0
  • 7
    Frankland, Nicholas Goodwin
    Company Director born in September 1971
    Individual (117 offsprings)
    Officer
    2009-07-17 ~ 2010-06-23
    OF - director → CIF 0
  • 8
    Taylor, Ronald Frank Cameron
    Company Director born in July 1966
    Individual
    Officer
    2014-04-16 ~ 2017-12-31
    OF - director → CIF 0
  • 9
    Borthwick, Thomas
    Banker born in August 1946
    Individual
    Officer
    1993-01-11 ~ 1998-02-27
    OF - director → CIF 0
  • 10
    Bothwell, Karen Margaret
    Individual (1 offspring)
    Officer
    1993-01-08 ~ 1995-09-04
    OF - secretary → CIF 0
  • 11
    Watkins, Emma Jayne
    Director born in July 1973
    Individual (5 offsprings)
    Officer
    2024-02-05 ~ 2024-11-27
    OF - director → CIF 0
  • 12
    Black, James Masson
    Company Director born in July 1964
    Individual (6 offsprings)
    Officer
    2014-03-20 ~ 2016-09-21
    OF - director → CIF 0
  • 13
    Hunter, John Stewart
    Individual (1 offspring)
    Officer
    1995-09-04 ~ 1996-02-15
    OF - secretary → CIF 0
  • 14
    Shearer, Christopher Allardice
    Bank Official born in August 1956
    Individual
    Officer
    2000-03-27 ~ 2002-03-31
    OF - director → CIF 0
  • 15
    Horn, Graham Alistair
    Head Of Operations born in December 1959
    Individual (1 offspring)
    Officer
    2003-06-12 ~ 2007-05-21
    OF - director → CIF 0
  • 16
    Lendon, Matt
    Company Director born in May 1981
    Individual
    Officer
    2022-12-31 ~ 2024-04-30
    OF - director → CIF 0
  • 17
    Harley, Robert Sincalir
    Banker born in July 1951
    Individual
    Officer
    1996-03-14 ~ 1996-09-15
    OF - director → CIF 0
  • 18
    Grant, Philip Robert
    Company Director born in January 1966
    Individual
    Officer
    2016-09-21 ~ 2022-11-10
    OF - director → CIF 0
  • 19
    Machray, Neil Lindsay Nicholson
    Director born in August 1969
    Individual (15 offsprings)
    Officer
    2010-06-24 ~ 2013-03-31
    OF - director → CIF 0
  • 20
    Black, Lysanne Jane Warren
    Individual (1 offspring)
    Officer
    1996-02-15 ~ 2000-09-01
    OF - secretary → CIF 0
  • 21
    Young, Hugh Kenneth
    Banker born in May 1936
    Individual
    Officer
    ~ 1996-03-15
    OF - director → CIF 0
  • 22
    Macdonald, Alasdair Dewar
    Banker born in April 1936
    Individual
    Officer
    ~ 1993-01-11
    OF - director → CIF 0
  • 23
    Moorhouse, Robert Keith
    Individual (18 offsprings)
    Officer
    2001-11-07 ~ 2003-03-01
    OF - secretary → CIF 0
  • 24
    Lakin, Helen Mary
    Individual
    Officer
    2000-09-01 ~ 2001-11-07
    OF - secretary → CIF 0
  • 25
    Macrae, Alistair Ian
    Individual
    Officer
    ~ 1993-01-08
    OF - secretary → CIF 0
  • 26
    Mazzocchi, Mario Emanuele
    Director born in February 1973
    Individual (3 offsprings)
    Officer
    2015-12-09 ~ 2018-07-20
    OF - director → CIF 0
  • 27
    Sparling, David James
    General Manager born in September 1947
    Individual
    Officer
    2000-09-04 ~ 2001-05-08
    OF - director → CIF 0
  • 28
    Dawson, Joanne
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    2003-06-27 ~ 2004-02-16
    OF - director → CIF 0
  • 29
    Butler, John Michael
    Individual
    Officer
    2003-03-01 ~ 2009-10-16
    OF - secretary → CIF 0
  • 30
    Macnab, Robert Watt
    Banker born in March 1941
    Individual
    Officer
    ~ 1996-03-14
    OF - director → CIF 0
  • 31
    Staples, Martin Kenneth
    Director born in February 1973
    Individual (3 offsprings)
    Officer
    2024-04-30 ~ 2024-11-27
    OF - director → CIF 0
  • 32
    Scott, Iain William St Clair
    Banker born in May 1946
    Individual
    Officer
    1996-03-14 ~ 2000-05-02
    OF - director → CIF 0
  • 33
    Vallery, David Stephen
    Actuary born in March 1968
    Individual (6 offsprings)
    Officer
    2003-06-12 ~ 2005-05-16
    OF - director → CIF 0
  • 34
    Myers, Richard George
    Company Director born in February 1957
    Individual
    Officer
    2002-03-27 ~ 2003-06-12
    OF - director → CIF 0
  • 35
    Harrison, Alex
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    2007-05-22 ~ 2009-07-15
    OF - director → CIF 0
  • 36
    Rice, Susan Ilene, Lady, Cbe
    Banker born in March 1946
    Individual (2 offsprings)
    Officer
    2000-03-27 ~ 2000-07-20
    OF - director → CIF 0
  • 37
    Clarke, David
    Individual (41 offsprings)
    Officer
    2018-06-11 ~ 2018-09-10
    OF - secretary → CIF 0
  • 38
    Donald, John William
    Banker born in September 1944
    Individual
    Officer
    1993-08-16 ~ 2000-05-02
    OF - director → CIF 0
  • 39
    Clark, Gordon Matthew
    Banker born in August 1946
    Individual
    Officer
    2000-04-10 ~ 2001-06-29
    OF - director → CIF 0
  • 40
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (7 offsprings)
    Officer
    2015-04-02 ~ 2015-06-16
    OF - director → CIF 0
  • 41
    Jones, Richard Andrew
    Marketing Director born in July 1972
    Individual (52 offsprings)
    Officer
    2012-06-18 ~ 2015-12-07
    OF - director → CIF 0
  • 42
    Mccallum, Stewart
    Banker born in August 1946
    Individual
    Officer
    1996-10-04 ~ 1998-04-08
    OF - director → CIF 0
  • 43
    Lowther, Sean William
    Company Director born in June 1960
    Individual (6 offsprings)
    Officer
    2017-04-10 ~ 2022-12-31
    OF - director → CIF 0
  • 44
    Robertson, Colin Mcgregor
    Banker born in May 1940
    Individual
    Officer
    ~ 1993-08-16
    OF - director → CIF 0
  • 45
    Warbuton, John
    Company Director born in April 1959
    Individual
    Officer
    2009-07-15 ~ 2010-06-24
    OF - director → CIF 0
  • 46
    Massey, Simon David
    Director born in February 1964
    Individual
    Officer
    2013-07-11 ~ 2014-03-20
    OF - director → CIF 0
  • 47
    Smith, Gordon Shaw
    Banker born in September 1948
    Individual
    Officer
    2000-04-03 ~ 2000-12-14
    OF - director → CIF 0
  • 48
    Mackay, Helena Mary
    Banker born in August 1943
    Individual
    Officer
    2000-03-29 ~ 2002-03-31
    OF - director → CIF 0
  • 49
    Hankin, Christina Ann
    Individual
    Officer
    2018-09-10 ~ 2019-12-31
    OF - secretary → CIF 0
  • 50
    Donaldson, Graeme John
    Individual
    Officer
    2016-08-11 ~ 2018-06-11
    OF - secretary → CIF 0
  • 51
    Abercromby, Keith William
    General Manager born in March 1964
    Individual (3 offsprings)
    Officer
    2002-03-27 ~ 2003-06-12
    OF - director → CIF 0
  • 52
    The Mound, Edinburgh, United Kingdom
    Corporate (15 parents, 90 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LEGACY RENEWAL COMPANY LIMITED

Previous name
BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-12-07
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • LEGACY RENEWAL COMPANY LIMITED
    Info
    BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-12-07
    Registered number SC121126
    Bank Of Scotland, The Mound, Edinburgh EH1 1YZ
    Private Limited Company incorporated on 1989-11-03 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.