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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 89
  • 1
    Daniels, John Eric
    Born in August 1951
    Individual (13 offsprings)
    Officer
    2009-01-16 ~ 2011-02-28
    OF - Director → CIF 0
  • 2
    Brown, Ewan
    Born in March 1942
    Individual (36 offsprings)
    Officer
    2009-01-16 ~ 2009-06-05
    OF - Director → CIF 0
  • 3
    Higgins, Bernard
    Born in December 1960
    Individual (58 offsprings)
    Officer
    2006-05-01 ~ 2007-08-10
    OF - Director → CIF 0
  • 4
    Simpson, George, Lord
    Born in July 1942
    Individual (25 offsprings)
    Officer
    2001-06-05 ~ 2002-05-15
    OF - Director → CIF 0
  • 5
    Ellis, Michael Henry
    Born in August 1951
    Individual (32 offsprings)
    Officer
    2001-05-31 ~ 2004-12-31
    OF - Director → CIF 0
    2007-09-25 ~ 2009-01-16
    OF - Director → CIF 0
  • 6
    Tate, George Truett
    Born in May 1950
    Individual (98 offsprings)
    Officer
    2009-01-16 ~ 2012-02-06
    OF - Director → CIF 0
  • 7
    Sinclair, Stuart William
    Born in June 1953
    Individual (75 offsprings)
    Officer
    2016-01-04 ~ 2022-05-12
    OF - Director → CIF 0
  • 8
    Lupton, Lord (james Roger Crompton)
    Director born in June 1955
    Individual (17 offsprings)
    Officer
    2017-06-01 ~ 2024-05-16
    OF - Director → CIF 0
  • 9
    Matthew, Colin
    Born in September 1950
    Individual (22 offsprings)
    Officer
    2001-06-05 ~ 2009-01-16
    OF - Director → CIF 0
  • 10
    Ivory, Brian Gammell, Sir
    Born in April 1949
    Individual (58 offsprings)
    Officer
    2001-06-05 ~ 2007-04-25
    OF - Director → CIF 0
  • 11
    Mcqueen, William Gordon
    Born in December 1946
    Individual (19 offsprings)
    Officer
    2001-06-05 ~ 2003-12-31
    OF - Director → CIF 0
  • 12
    Gray, Danuta
    Born in November 1958
    Individual (33 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Blackwell, Lord (norman Roy)
    Born in July 1952
    Individual (27 offsprings)
    Officer
    2012-06-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 14
    Tookey, Timothy James William
    Born in July 1962
    Individual (33 offsprings)
    Officer
    2009-01-16 ~ 2012-02-24
    OF - Director → CIF 0
  • 15
    Mcwhinney, Deborah Doyle
    Born in April 1955
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 16
    Wood, Malcolm James
    Individual (1 offspring)
    Officer
    2014-11-03 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 17
    Budenberg, Robin Francis
    Born in May 1959
    Individual (15 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Cousins, Richard John
    Born in March 1959
    Individual (16 offsprings)
    Officer
    2007-03-01 ~ 2009-01-16
    OF - Director → CIF 0
  • 19
    Culmer, Mark George
    Group Finance Director born in October 1962
    Individual (95 offsprings)
    Officer
    2012-05-16 ~ 2019-08-01
    OF - Director → CIF 0
  • 20
    Dawson, Joanne
    Born in May 1962
    Individual (42 offsprings)
    Officer
    2006-05-01 ~ 2009-04-08
    OF - Director → CIF 0
  • 21
    Woods, Catherine Marie
    Born in September 1962
    Individual (6 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 22
    Henry, Simon Peter
    Born in July 1961
    Individual (15 offsprings)
    Officer
    2014-06-26 ~ 2020-09-30
    OF - Director → CIF 0
  • 23
    Blank, Maurice Victor, Sir
    Born in November 1942
    Individual (29 offsprings)
    Officer
    2009-01-16 ~ 2009-09-15
    OF - Director → CIF 0
  • 24
    Hobson, Anthony John
    Born in July 1947
    Individual (45 offsprings)
    Officer
    2001-06-05 ~ 2009-01-16
    OF - Director → CIF 0
  • 25
    Mack, John Edward
    Born in July 1947
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2009-01-16
    OF - Director → CIF 0
  • 26
    Du Plessis, Jan Petrus
    Born in January 1954
    Individual (23 offsprings)
    Officer
    2009-01-16 ~ 2009-04-17
    OF - Director → CIF 0
  • 27
    Vogelzang, Christiaan Franciscus Henricus Herman
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 28
    Prettejohn, Nicholas Edward Tucker
    Born in July 1960
    Individual (58 offsprings)
    Officer
    2014-06-23 ~ 2021-09-30
    OF - Director → CIF 0
  • 29
    Luff, Nicholas Lawrence
    Born in March 1967
    Individual (51 offsprings)
    Officer
    2013-03-05 ~ 2017-05-10
    OF - Director → CIF 0
  • 30
    Garrick, Ronald, Sir
    Born in August 1940
    Individual (56 offsprings)
    Officer
    2001-06-05 ~ 2009-01-16
    OF - Director → CIF 0
  • 31
    Chalmers, William Leon David
    Born in July 1968
    Individual (25 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 32
    Horn-smith, Julian Michael, Sir
    Born in December 1948
    Individual (23 offsprings)
    Officer
    2009-01-16 ~ 2012-05-17
    OF - Director → CIF 0
  • 33
    Watkins, Daniel John
    Born in September 1962
    Individual (20 offsprings)
    Officer
    2007-09-05 ~ 2009-04-08
    OF - Director → CIF 0
  • 34
    Fairbairn, Carolyn Julie
    Born in December 1960
    Individual (37 offsprings)
    Officer
    2012-06-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 35
    Reid, Robert Paul, Sir
    Born in May 1934
    Individual (49 offsprings)
    Officer
    2001-05-31 ~ 2004-04-27
    OF - Director → CIF 0
  • 36
    Shearer, David James Buchanan
    Born in March 1959
    Individual (48 offsprings)
    Officer
    2004-03-23 ~ 2007-04-25
    OF - Director → CIF 0
  • 37
    Jones, Karen Elisabeth Dind
    Born in July 1956
    Individual (180 offsprings)
    Officer
    2006-01-24 ~ 2009-01-16
    OF - Director → CIF 0
  • 38
    John, Dyfrig Dafydd Joseff
    Born in May 1950
    Individual (10 offsprings)
    Officer
    2014-01-01 ~ 2016-05-11
    OF - Director → CIF 0
  • 39
    Maclean, John Neil
    Born in January 1944
    Individual (29 offsprings)
    Officer
    2001-06-05 ~ 2005-04-27
    OF - Director → CIF 0
  • 40
    Mackenzie, Amanda Felicity
    Born in December 1963
    Individual (17 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 41
    Sherwood, Peter Louis Michael
    Born in October 1941
    Individual (34 offsprings)
    Officer
    2001-06-05 ~ 2004-04-27
    OF - Director → CIF 0
  • 42
    Scicluna, Martin Anthony
    Born in November 1950
    Individual (17 offsprings)
    Officer
    2009-01-16 ~ 2013-03-31
    OF - Director → CIF 0
  • 43
    Berndt, Wolfgang Christian Georg, Dr
    Born in October 1942
    Individual (6 offsprings)
    Officer
    2009-01-16 ~ 2010-05-06
    OF - Director → CIF 0
  • 44
    Frew, Anita Margaret
    Born in June 1957
    Individual (26 offsprings)
    Officer
    2010-12-01 ~ 2020-05-21
    OF - Director → CIF 0
  • 45
    Turner, Catherine Lucy
    Born in June 1963
    Individual (16 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 46
    Cheetham, Catharine Lucy
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - Secretary → CIF 0
  • 47
    Manning, David Geoffrey, Sir
    Born in December 1949
    Individual (16 offsprings)
    Officer
    2009-01-16 ~ 2009-11-02
    OF - Director → CIF 0
  • 48
    Leitch, Alexander Park, Lord
    Born in October 1947
    Individual (67 offsprings)
    Officer
    2009-01-16 ~ 2012-02-29
    OF - Director → CIF 0
  • 49
    Weller, Sara Vivienne
    Born in August 1961
    Individual (18 offsprings)
    Officer
    2012-02-01 ~ 2021-05-20
    OF - Director → CIF 0
  • 50
    Moreno, Glen Richard
    Born in July 1943
    Individual (13 offsprings)
    Officer
    2010-03-01 ~ 2012-05-17
    OF - Director → CIF 0
  • 51
    Dickinson, Alan Peter
    Director born in June 1950
    Individual (20 offsprings)
    Officer
    2014-09-08 ~ 2024-05-16
    OF - Director → CIF 0
  • 52
    ColombÁs Calafat, Juan
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2013-11-29 ~ 2020-09-18
    OF - Director → CIF 0
  • 53
    Horta-osÓrio, António Mota De Sousa, Mr.
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2011-01-17 ~ 2021-04-30
    OF - Director → CIF 0
  • 54
    Green, Philip Nevill
    Born in May 1953
    Individual (23 offsprings)
    Officer
    2009-01-16 ~ 2009-10-23
    OF - Director → CIF 0
  • 55
    Gore-randall, Philip Allan
    Born in December 1952
    Individual (28 offsprings)
    Officer
    2007-09-15 ~ 2009-04-08
    OF - Director → CIF 0
  • 56
    Bostock, Nathan Mark
    Born in October 1960
    Individual (39 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 57
    Cummings, Peter Joseph
    Born in July 1955
    Individual (166 offsprings)
    Officer
    2006-01-01 ~ 2009-01-16
    OF - Director → CIF 0
  • 58
    Hornby, Andrew Hedley
    Born in January 1967
    Individual (66 offsprings)
    Officer
    2001-06-05 ~ 2009-01-16
    OF - Director → CIF 0
  • 59
    Boston, Marc-john
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2014-11-02
    OF - Secretary → CIF 0
  • 60
    Dunstone, Charles William
    Born in November 1964
    Individual (148 offsprings)
    Officer
    2001-06-05 ~ 2008-04-29
    OF - Director → CIF 0
  • 61
    Wheway, Jonathan Scott
    Born in August 1966
    Individual (34 offsprings)
    Officer
    2022-08-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 62
    Crosby, James Robert
    Born in March 1956
    Individual (39 offsprings)
    Officer
    2001-06-05 ~ 2006-07-31
    OF - Director → CIF 0
  • 63
    Mitchell, George Edward
    Born in April 1950
    Individual (46 offsprings)
    Officer
    2001-06-05 ~ 2005-12-31
    OF - Director → CIF 0
  • 64
    Ryan, Thomas Timothy
    Born in June 1945
    Individual (5 offsprings)
    Officer
    2009-03-01 ~ 2013-04-18
    OF - Director → CIF 0
  • 65
    Yea, Philip Edward
    Born in December 1954
    Individual (43 offsprings)
    Officer
    2001-06-05 ~ 2004-06-30
    OF - Director → CIF 0
  • 66
    Watson, Anthony
    Born in April 1945
    Individual (53 offsprings)
    Officer
    2009-04-02 ~ 2017-05-11
    OF - Director → CIF 0
  • 67
    Legg, Sarah Catherine
    Born in September 1967
    Individual (10 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 68
    Bischoff, Winfried Franz Wilhelm, Sir
    Born in May 1941
    Individual (23 offsprings)
    Officer
    2009-09-15 ~ 2014-04-03
    OF - Director → CIF 0
  • 69
    Weir, Helen Alison
    Born in August 1962
    Individual (111 offsprings)
    Officer
    2009-01-16 ~ 2011-05-18
    OF - Director → CIF 0
  • 70
    Davies, Claire Anne
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 71
    Roberts, David Lawton
    Born in September 1962
    Individual (18 offsprings)
    Officer
    2010-03-01 ~ 2014-05-14
    OF - Director → CIF 0
  • 72
    Baines, Harold Francis
    Individual (68 offsprings)
    Officer
    2001-09-10 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 73
    Mcconville, Coline Lucille
    Born in July 1964
    Individual (30 offsprings)
    Officer
    2001-06-05 ~ 2009-01-16
    OF - Director → CIF 0
  • 74
    Mehta, Harmeen
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 75
    Nealon, Kathleen Anne
    Born in June 1953
    Individual (20 offsprings)
    Officer
    2004-03-23 ~ 2009-01-16
    OF - Director → CIF 0
  • 76
    Stevenson, Henry Dennistoun, Lord
    Born in July 1945
    Individual (44 offsprings)
    Officer
    2001-06-05 ~ 2009-01-16
    OF - Director → CIF 0
  • 77
    Tucker, Mark Edward
    Born in December 1957
    Individual (16 offsprings)
    Officer
    2004-04-30 ~ 2005-03-24
    OF - Director → CIF 0
  • 78
    Mccall, Carolyn Julia
    Born in September 1961
    Individual (44 offsprings)
    Officer
    2009-01-16 ~ 2009-12-31
    OF - Director → CIF 0
  • 79
    Hunter, John Stewart
    Individual (51 offsprings)
    Officer
    2001-05-31 ~ 2001-09-10
    OF - Secretary → CIF 0
  • 80
    Kane, Archibald Gerard
    Born in June 1952
    Individual (33 offsprings)
    Officer
    2009-01-16 ~ 2011-05-18
    OF - Director → CIF 0
  • 81
    Hodkinson, Philip Andrew
    Born in April 1958
    Individual (84 offsprings)
    Officer
    2001-09-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 82
    Nunn, Charles Alan
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
  • 83
    Burt, Peter Alexander, Sir
    Born in March 1944
    Individual (36 offsprings)
    Officer
    2001-06-05 ~ 2003-01-06
    OF - Director → CIF 0
  • 84
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 771 offsprings)
    Officer
    2001-05-03 ~ 2001-05-31
    OF - Director → CIF 0
  • 85
    PRECIS COMPANY SERVICES LIMITED
    - now 03490316
    PRECIS (1616) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (16 parents, 24 offsprings)
    Officer
    2001-05-03 ~ 2001-05-31
    OF - Director → CIF 0
  • 86
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17222 offsprings)
    Officer
    2001-05-03 ~ 2001-05-03
    OF - Nominee Director → CIF 0
    2001-05-03 ~ 2001-05-03
    OF - Nominee Secretary → CIF 0
  • 87
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    2001-05-03 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 88
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 7554 offsprings)
    Officer
    2001-05-03 ~ 2001-05-03
    OF - Nominee Director → CIF 0
  • 89
    LLOYDS BANK PLC
    - now 00002065 03695891
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC
    - 1999-06-28
    LLOYDS BANK LIMITED - 1982-02-01
    LLOYDS, BARNETTS AND BOSANQUETS BANK LIMITED - 1889-04-05
    LLOYDS BANKING COMPANY LIMITED - 1884-04-07
    25, Gresham Street, London, Wales
    Active Corporate (111 parents, 87 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HBOS PLC

Period: 2001-05-03 ~ now
Company number: SC218813
Registered name
HBOS PLC - now
Recent Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • HBOS PLC
    Info
    Registered number SC218813
    The Mound, Edinburgh EH1 1YZ
    PUBLIC LIMITED COMPANY incorporated on 2001-05-03 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-06
    CIF 0
  • HBOS PLC
    S
    Registered number Sc218813
    The Mound, Edinburgh, United Kingdom, EH1 1YZ
    Public Limited Company in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
  • HBOS PLC
    S
    Registered number Sc218813
    The Mound, Edinburgh, United Kingdom, EH1 1YZ
    Public Limited Company in Companies House, Scotland
    CIF 4 CIF 5
    Public Limited Company in United Kingdom, Scotland
    CIF 6
child relation
Offspring entities and appointments 6
  • 1
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh
    Active Corporate (73 parents, 106 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 2
    HALIFAX GROUP LIMITED
    - now 03474881 02279166
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-03 during the appointment or period of control
    Dissolved on 2025-03-05 during the appointment or period of control
    HALIFAX GROUP PLC - 2004-11-10
    VALUESOUTH LIMITED - 1999-03-01
    1 More London Place, London
    Dissolved Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    HALIFAX LIMITED
    - now 02367076 02045932
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-03 during the appointment or period of control
    Dissolved on 2025-03-05 during the appointment or period of control
    HALIFAX PLC - 2007-12-05
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    LISTMID LIMITED - 1989-10-16
    1 More London Place, London
    Dissolved Corporate (63 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    HALIFAX SHARE DEALING LIMITED
    03195646
    Trinity Road, Halifax, W. Yorkshire
    Active Corporate (75 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-11
    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
  • 5
    HBOS FINAL SALARY TRUST LIMITED
    - now SC361324
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-18 during the appointment or period of control
    Due to be dissolved on 2023-12-25 during the appointment or period of control
    MICROCOAST LIMITED - 2009-09-28
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    HBOS UK LIMITED
    - now SC261259
    HBOS UK PLC - 2007-03-19
    The Mound, Edinburgh
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.