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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
    Mckay, Karen Joanne
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Bezuidenhout, Jacques Lodewickus
    Director born in January 1975
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Messenger, Rachel Anne
    Company Director born in May 1982
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-11-27 ~ now
    OF - Director → CIF 0
  • 4
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    icon of addressTrinity Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2018-08-17 ~ 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
Ceased 52
  • 1
    Myers, Richard George
    Company Director born in February 1957
    Individual
    Officer
    icon of calendar 2002-03-27 ~ 2003-06-12
    OF - Director → CIF 0
  • 2
    Lendon, Matt
    Company Director born in May 1981
    Individual
    Officer
    icon of calendar 2022-12-31 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Bothwell, Karen Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-08 ~ 1995-09-04
    OF - Secretary → CIF 0
  • 4
    Rice, Susan Ilene, Lady, Cbe
    Banker born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-27 ~ 2000-07-20
    OF - Director → CIF 0
  • 5
    Donald, John William
    Banker born in September 1944
    Individual
    Officer
    icon of calendar 1993-08-16 ~ 2000-05-02
    OF - Director → CIF 0
  • 6
    Hankin, Christina Ann
    Individual
    Officer
    icon of calendar 2018-09-10 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 7
    Mckay, Karen Joanne
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-10-16 ~ 2016-08-11
    OF - Secretary → CIF 0
  • 8
    Moorhouse, Robert Keith
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-07 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 9
    Black, Lysanne Jane Warren
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-15 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 10
    Mackay, Helena Mary
    Banker born in August 1943
    Individual
    Officer
    icon of calendar 2000-03-29 ~ 2002-03-31
    OF - Director → CIF 0
  • 11
    Sparling, David James
    General Manager born in September 1947
    Individual
    Officer
    icon of calendar 2000-09-04 ~ 2001-05-08
    OF - Director → CIF 0
  • 12
    Borthwick, Thomas
    Banker born in August 1946
    Individual
    Officer
    icon of calendar 1993-01-11 ~ 1998-02-27
    OF - Director → CIF 0
  • 13
    Lowther, Sean William
    Company Director born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-10 ~ 2022-12-31
    OF - Director → CIF 0
  • 14
    Vallery, David Stephen
    Actuary born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-06-12 ~ 2005-05-16
    OF - Director → CIF 0
  • 15
    Harrison, Alex
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-22 ~ 2009-07-15
    OF - Director → CIF 0
  • 16
    Macnab, Robert Watt
    Banker born in March 1941
    Individual
    Officer
    icon of calendar ~ 1996-03-14
    OF - Director → CIF 0
  • 17
    Massey, Simon David
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2013-07-11 ~ 2014-03-20
    OF - Director → CIF 0
  • 18
    Taylor, Ronald Frank Cameron
    Company Director born in July 1966
    Individual
    Officer
    icon of calendar 2014-04-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 19
    Grant, Philip Robert
    Company Director born in January 1966
    Individual
    Officer
    icon of calendar 2016-09-21 ~ 2022-11-10
    OF - Director → CIF 0
  • 20
    Abercromby, Keith William
    General Manager born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-27 ~ 2003-06-12
    OF - Director → CIF 0
  • 21
    Shearer, Christopher Allardice
    Bank Official born in August 1956
    Individual
    Officer
    icon of calendar 2000-03-27 ~ 2002-03-31
    OF - Director → CIF 0
  • 22
    Betchley, Andrew Robert
    Director born in October 1952
    Individual
    Officer
    icon of calendar 2001-05-08 ~ 2001-10-12
    OF - Director → CIF 0
  • 23
    Milne, Raymond John Hildreth
    Actuary born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-17 ~ 2009-07-15
    OF - Director → CIF 0
  • 24
    Currie, John David
    Banker born in April 1946
    Individual
    Officer
    icon of calendar ~ 2000-05-02
    OF - Director → CIF 0
  • 25
    Butler, John Michael
    Individual
    Officer
    icon of calendar 2003-03-01 ~ 2009-10-16
    OF - Secretary → CIF 0
  • 26
    Hunter, John Stewart
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-04 ~ 1996-02-15
    OF - Secretary → CIF 0
  • 27
    Mccallum, Stewart
    Banker born in August 1946
    Individual
    Officer
    icon of calendar 1996-10-04 ~ 1998-04-08
    OF - Director → CIF 0
  • 28
    Staples, Martin Kenneth
    Director born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ 2024-11-27
    OF - Director → CIF 0
  • 29
    Harley, Robert Sincalir
    Banker born in July 1951
    Individual
    Officer
    icon of calendar 1996-03-14 ~ 1996-09-15
    OF - Director → CIF 0
  • 30
    Black, James Masson
    Company Director born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-20 ~ 2016-09-21
    OF - Director → CIF 0
  • 31
    Fletcher, Robert William
    Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-23 ~ 2014-04-16
    OF - Director → CIF 0
  • 32
    Macrae, Alistair Ian
    Individual
    Officer
    icon of calendar ~ 1993-01-08
    OF - Secretary → CIF 0
  • 33
    Mazzocchi, Mario Emanuele
    Director born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ 2018-07-20
    OF - Director → CIF 0
  • 34
    Macdonald, Alasdair Dewar
    Banker born in April 1936
    Individual
    Officer
    icon of calendar ~ 1993-01-11
    OF - Director → CIF 0
  • 35
    Robertson, Colin Mcgregor
    Banker born in May 1940
    Individual
    Officer
    icon of calendar ~ 1993-08-16
    OF - Director → CIF 0
  • 36
    Clarke, David
    Individual
    Officer
    icon of calendar 2018-06-11 ~ 2018-09-10
    OF - Secretary → CIF 0
  • 37
    Wilson, Mark
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-10 ~ 2023-11-30
    OF - Director → CIF 0
  • 38
    Smith, Gordon Shaw
    Banker born in September 1948
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2000-12-14
    OF - Director → CIF 0
  • 39
    Donaldson, Graeme John
    Individual
    Officer
    icon of calendar 2016-08-11 ~ 2018-06-11
    OF - Secretary → CIF 0
  • 40
    Dawson, Joanne
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-27 ~ 2004-02-16
    OF - Director → CIF 0
  • 41
    Jones, Richard Andrew
    Marketing Director born in July 1972
    Individual (52 offsprings)
    Officer
    icon of calendar 2012-06-18 ~ 2015-12-07
    OF - Director → CIF 0
  • 42
    Frankland, Nicholas Goodwin
    Company Director born in September 1971
    Individual (70 offsprings)
    Officer
    icon of calendar 2009-07-17 ~ 2010-06-23
    OF - Director → CIF 0
  • 43
    Machray, Neil Lindsay Nicholson
    Director born in August 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-06-24 ~ 2013-03-31
    OF - Director → CIF 0
  • 44
    Clark, Gordon Matthew
    Banker born in August 1946
    Individual
    Officer
    icon of calendar 2000-04-10 ~ 2001-06-29
    OF - Director → CIF 0
  • 45
    Watkins, Emma Jayne
    Director born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ 2024-11-27
    OF - Director → CIF 0
  • 46
    Warbuton, John
    Company Director born in April 1959
    Individual
    Officer
    icon of calendar 2009-07-15 ~ 2010-06-24
    OF - Director → CIF 0
  • 47
    Horn, Graham Alistair
    Head Of Operations born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-12 ~ 2007-05-21
    OF - Director → CIF 0
  • 48
    Scott, Iain William St Clair
    Banker born in May 1946
    Individual
    Officer
    icon of calendar 1996-03-14 ~ 2000-05-02
    OF - Director → CIF 0
  • 49
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ 2015-06-16
    OF - Director → CIF 0
  • 50
    Lakin, Helen Mary
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2001-11-07
    OF - Secretary → CIF 0
  • 51
    Young, Hugh Kenneth
    Banker born in May 1936
    Individual
    Officer
    icon of calendar ~ 1996-03-15
    OF - Director → CIF 0
  • 52
    icon of addressThe Mound, Edinburgh, United Kingdom
    Active Corporate (16 parents, 91 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-17
    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

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
    icon of addressBank Of Scotland, The Mound, Edinburgh EH1 1YZ
    Private Limited Company incorporated on 1989-11-03 (36 years). 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 16 October 2025 and licensed under the Open Government Licence v3.0.