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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 13
  • 1
    Legg, Sarah Catherine
    Born in September 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Woods, Catherine Marie
    Born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Nunn, Charles Alan
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-16 ~ now
    OF - Director → CIF 0
  • 4
    Mackenzie, Amanda Felicity
    Company Director born in December 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Mehta, Harmeen
    Director born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Bostock, Nathan Mark
    Director born in October 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Chalmers, William Leon David
    Company Director born in July 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Turner, Catherine Lucy
    Company Director born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Budenberg, Robin Francis
    Director born in May 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Vogelzang, Chris
    Company Director born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-16 ~ now
    OF - Director → CIF 0
  • 11
    Cheetham, Catharine Lucy
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Wheway, Jonathan Scott
    Company Director born in August 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 13
    LLOYDS BANK PLC
    - 1999-06-28
    LLOYDS TSB BANK PLC - 2013-09-23
    icon of address25, Gresham Street, London, Wales
    Active Corporate (16 parents, 73 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 75
  • 1
    Ivory, Brian Gammell, Sir
    Company Director born in April 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-06-05 ~ 2007-04-25
    OF - Director → CIF 0
  • 2
    Maclean, John Neil
    Director born in January 1944
    Individual
    Officer
    icon of calendar 2001-06-05 ~ 2005-04-27
    OF - Director → CIF 0
  • 3
    Weller, Sara Vivienne
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2021-05-20
    OF - Director → CIF 0
  • 4
    Burt, Peter Alexander, Sir
    Banker born in March 1944
    Individual
    Officer
    icon of calendar 2001-06-05 ~ 2003-01-06
    OF - Director → CIF 0
  • 5
    Scicluna, Martin Anthony
    Director born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ 2013-03-31
    OF - Director → CIF 0
  • 6
    Stevenson, Henry Dennistoun, Lord
    Management Consultant born in July 1945
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-06-05 ~ 2009-01-16
    OF - Director → CIF 0
  • 7
    Weir, Helen Alison
    Director born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ 2011-05-18
    OF - Director → CIF 0
  • 8
    Watson, Anthony
    Director born in April 1945
    Individual
    Officer
    icon of calendar 2009-04-02 ~ 2017-05-11
    OF - Director → CIF 0
  • 9
    ColombÁs Calafat, Juan
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2013-11-29 ~ 2020-09-18
    OF - Director → CIF 0
  • 10
    Blank, Maurice Victor, Sir
    Director born in November 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ 2009-09-15
    OF - Director → CIF 0
  • 11
    Dunstone, Charles William
    Company Director born in November 1964
    Individual (67 offsprings)
    Officer
    icon of calendar 2001-06-05 ~ 2008-04-29
    OF - Director → CIF 0
  • 12
    Du Plessis, Jan Petrus
    Director born in January 1954
    Individual
    Officer
    icon of calendar 2009-01-16 ~ 2009-04-17
    OF - Director → CIF 0
  • 13
    Mack, John Edward
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2009-01-16
    OF - Director → CIF 0
  • 14
    Green, Philip Nevill
    Company Chief Executive born in May 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ 2009-10-23
    OF - Director → CIF 0
  • 15
    Simpson, George, Lord
    Company Director born in July 1942
    Individual
    Officer
    icon of calendar 2001-06-05 ~ 2002-05-15
    OF - Director → CIF 0
  • 16
    Fairbairn, Carolyn Julie
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 17
    Boston, Marc-john
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2014-11-02
    OF - Secretary → CIF 0
  • 18
    Mcqueen, William Gordon
    Banker born in December 1946
    Individual
    Officer
    icon of calendar 2001-06-05 ~ 2003-12-31
    OF - Director → CIF 0
  • 19
    Mccall, Carolyn Julia
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ 2009-12-31
    OF - Director → CIF 0
  • 20
    Tucker, Mark Edward
    Company Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-30 ~ 2005-03-24
    OF - Director → CIF 0
  • 21
    Daniels, John Eric
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ 2011-02-28
    OF - Director → CIF 0
  • 22
    Frew, Anita Margaret
    Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-01 ~ 2020-05-21
    OF - Director → CIF 0
  • 23
    Crosby, James Robert
    Chief Executive born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-05 ~ 2006-07-31
    OF - Director → CIF 0
  • 24
    Mitchell, George Edward
    Banker born in April 1950
    Individual
    Officer
    icon of calendar 2001-06-05 ~ 2005-12-31
    OF - Director → CIF 0
  • 25
    Berndt, Wolfgang Christian Georg, Dr
    Director born in October 1942
    Individual
    Officer
    icon of calendar 2009-01-16 ~ 2010-05-06
    OF - Director → CIF 0
  • 26
    Watkins, Daniel John
    Company Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-05 ~ 2009-04-08
    OF - Director → CIF 0
  • 27
    Hunter, John Stewart
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-31 ~ 2001-09-10
    OF - Secretary → CIF 0
  • 28
    Garrick, Ronald, Sir
    Company Director born in August 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-05 ~ 2009-01-16
    OF - Director → CIF 0
  • 29
    Brown, Ewan
    Director born in March 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ 2009-06-05
    OF - Director → CIF 0
  • 30
    Culmer, Mark George
    Group Finance Director born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-16 ~ 2019-08-01
    OF - Director → CIF 0
  • 31
    Nealon, Kathleen Anne
    Company Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-23 ~ 2009-01-16
    OF - Director → CIF 0
  • 32
    Luff, Nicholas Lawrence
    Director born in March 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-03-05 ~ 2017-05-10
    OF - Director → CIF 0
  • 33
    Hornby, Andrew Hedley
    Chief Executive Hbos Plc born in January 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 2001-06-05 ~ 2009-01-16
    OF - Director → CIF 0
  • 34
    Bischoff, Winfried Franz Wilhelm, Sir
    Director born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-15 ~ 2014-04-03
    OF - Director → CIF 0
  • 35
    Yea, Philip Edward
    Director born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-05 ~ 2004-06-30
    OF - Director → CIF 0
  • 36
    Leitch, Alexander Park, Lord
    Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-16 ~ 2012-02-29
    OF - Director → CIF 0
  • 37
    Cummings, Peter Joseph
    Bank Official born in July 1955
    Individual (47 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2009-01-16
    OF - Director → CIF 0
  • 38
    Henry, Simon Peter
    Born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-26 ~ 2020-09-30
    OF - Director → CIF 0
  • 39
    Sherwood, Peter Louis Michael
    Director born in October 1941
    Individual
    Officer
    icon of calendar 2001-06-05 ~ 2004-04-27
    OF - Director → CIF 0
  • 40
    Manning, David Geoffrey, Sir
    Director born in December 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ 2009-11-02
    OF - Director → CIF 0
  • 41
    Dickinson, Alan Peter
    Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-08 ~ 2024-05-16
    OF - Director → CIF 0
  • 42
    Roberts, David Lawton
    Born in September 1962
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2014-05-14
    OF - Director → CIF 0
  • 43
    Reid, Robert Paul, Sir
    Company Director born in May 1934
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-31 ~ 2004-04-27
    OF - Director → CIF 0
  • 44
    Mcwhinney, Deborah Doyle
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 45
    Matthew, Colin
    Company Director born in September 1950
    Individual
    Officer
    icon of calendar 2001-06-05 ~ 2009-01-16
    OF - Director → CIF 0
  • 46
    Higgins, Bernard
    Company Director born in December 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2007-08-10
    OF - Director → CIF 0
  • 47
    Prettejohn, Nicholas Edward Tucker
    Born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2021-09-30
    OF - Director → CIF 0
  • 48
    Ellis, Michael Henry
    Company Director born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-31 ~ 2004-12-31
    OF - Director → CIF 0
    icon of calendar 2007-09-25 ~ 2009-01-16
    OF - Director → CIF 0
  • 49
    Wood, Malcolm James
    Individual
    Officer
    icon of calendar 2014-11-03 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 50
    Gore-randall, Philip Allan
    Chartered Accountant born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-15 ~ 2009-04-08
    OF - Director → CIF 0
  • 51
    Tookey, Timothy James William
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2009-01-16 ~ 2012-02-24
    OF - Director → CIF 0
  • 52
    John, Dyfrig Dafydd Joseff
    Director born in May 1950
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2016-05-11
    OF - Director → CIF 0
  • 53
    Sinclair, Stuart William
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2022-05-12
    OF - Director → CIF 0
  • 54
    Dawson, Joanne
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2009-04-08
    OF - Director → CIF 0
  • 55
    Davies, Claire Anne
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 56
    Tate, George Truett
    Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-16 ~ 2012-02-06
    OF - Director → CIF 0
  • 57
    Ryan, Thomas Timothy
    Director born in June 1945
    Individual
    Officer
    icon of calendar 2009-03-01 ~ 2013-04-18
    OF - Director → CIF 0
  • 58
    Horn-smith, Julian Michael, Sir
    Director born in December 1948
    Individual
    Officer
    icon of calendar 2009-01-16 ~ 2012-05-17
    OF - Director → CIF 0
  • 59
    Kane, Archibald Gerard
    Director born in June 1952
    Individual
    Officer
    icon of calendar 2009-01-16 ~ 2011-05-18
    OF - Director → CIF 0
  • 60
    Horta-osÓrio, António Mota De Sousa, Mr.
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2011-01-17 ~ 2021-04-30
    OF - Director → CIF 0
  • 61
    Moreno, Glen Richard
    Born in July 1943
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2012-05-17
    OF - Director → CIF 0
  • 62
    Lupton, Lord (james Roger Crompton)
    Director born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2024-05-16
    OF - Director → CIF 0
  • 63
    Hodkinson, Philip Andrew
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 64
    Baines, Harold Francis
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-09-10 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 65
    Mcconville, Coline Lucille
    Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-05 ~ 2009-01-16
    OF - Director → CIF 0
  • 66
    Cousins, Richard John
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2009-01-16
    OF - Director → CIF 0
  • 67
    Hobson, Anthony John
    Director born in July 1947
    Individual
    Officer
    icon of calendar 2001-06-05 ~ 2009-01-16
    OF - Director → CIF 0
  • 68
    Shearer, David James Buchanan
    Company Director born in March 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-03-23 ~ 2007-04-25
    OF - Director → CIF 0
  • 69
    Jones, Karen Elisabeth Dind
    Company Director born in July 1956
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-01-24 ~ 2009-01-16
    OF - Director → CIF 0
  • 70
    Blackwell, Lord (norman Roy)
    Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 71
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    2001-05-03 ~ 2001-05-03
    PE - Nominee Director → CIF 0
  • 72
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2001-05-03 ~ 2001-05-31
    PE - Secretary → CIF 0
  • 73
    PRECIS (1616) LIMITED - 1999-03-17
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2001-05-03 ~ 2001-05-31
    PE - Director → CIF 0
  • 74
    PRECIS (1610) LIMITED - 1999-03-17
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2001-05-03 ~ 2001-05-31
    PE - Director → CIF 0
  • 75
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-05-03 ~ 2001-05-03
    PE - Nominee Director → CIF 0
    2001-05-03 ~ 2001-05-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HBOS PLC

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • HBOS PLC
    Info
    Registered number SC218813
    icon of addressThe Mound, Edinburgh EH1 1YZ
    Public Limited Company incorporated on 2001-05-03 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • HBOS PLC
    S
    Registered number Sc218813
    icon of addressThe Mound, Edinburgh, United Kingdom, EH1 1YZ
    Public Limited Company in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressThe Mound, Edinburgh
    Active Corporate (16 parents, 91 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    HALIFAX GROUP PLC - 2004-11-10
    VALUESOUTH LIMITED - 1999-03-01
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    LISTMID LIMITED - 1989-10-16
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    HALIFAX PLC - 2007-12-05
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    MICROCOAST LIMITED - 2009-09-28
    icon of addressAtria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    HBOS UK PLC - 2007-03-19
    icon of addressThe Mound, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressTrinity Road, Halifax, W. Yorkshire
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-11
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.