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 12
  • 1
    Legg, Sarah Catherine
    Born in September 1967
    Individual (8 offsprings)
    Officer
    2019-12-01 ~ now
    OF - director → CIF 0
  • 2
    Wheway, Jonathan Scott
    Company Director born in August 1966
    Individual (19 offsprings)
    Officer
    2022-08-01 ~ now
    OF - director → CIF 0
  • 3
    Bostock, Nathan Mark
    Director born in October 1960
    Individual (6 offsprings)
    Officer
    2024-08-01 ~ now
    OF - director → CIF 0
  • 4
    Mackenzie, Amanda Felicity
    Company Director born in December 1963
    Individual (6 offsprings)
    Officer
    2018-10-01 ~ now
    OF - director → CIF 0
  • 5
    Chalmers, William Leon David
    Company Director born in July 1968
    Individual (22 offsprings)
    Officer
    2019-08-01 ~ now
    OF - director → CIF 0
  • 6
    Budenberg, Robin Francis
    Director born in May 1959
    Individual (9 offsprings)
    Officer
    2020-10-01 ~ now
    OF - director → CIF 0
  • 7
    Mehta, Harmeen
    Director born in August 1974
    Individual (4 offsprings)
    Officer
    2021-11-01 ~ now
    OF - director → CIF 0
  • 8
    Woods, Catherine Marie
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2020-03-01 ~ now
    OF - director → CIF 0
  • 9
    Cheetham, Catharine Lucy
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ now
    OF - secretary → CIF 0
  • 10
    Nunn, Charles Alan
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    2021-08-16 ~ now
    OF - director → CIF 0
  • 11
    Turner, Catherine Lucy
    Company Director born in June 1963
    Individual (7 offsprings)
    Officer
    2022-11-01 ~ now
    OF - director → CIF 0
  • 12
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC
    - 1999-06-28
    25, Gresham Street, London, Wales
    Corporate (15 parents, 73 offsprings)
    Person with significant control
    2016-04-06 ~ 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 75
  • 1
    Ryan, Thomas Timothy
    Director born in June 1945
    Individual
    Officer
    2009-03-01 ~ 2013-04-18
    OF - director → CIF 0
  • 2
    Yea, Philip Edward
    Director born in December 1954
    Individual (3 offsprings)
    Officer
    2001-06-05 ~ 2004-06-30
    OF - director → CIF 0
  • 3
    Prettejohn, Nicholas Edward Tucker
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2014-06-23 ~ 2021-09-30
    OF - director → CIF 0
  • 4
    Tucker, Mark Edward
    Company Director born in December 1957
    Individual (2 offsprings)
    Officer
    2004-04-30 ~ 2005-03-24
    OF - director → CIF 0
  • 5
    Dunstone, Charles William
    Company Director born in November 1964
    Individual (67 offsprings)
    Officer
    2001-06-05 ~ 2008-04-29
    OF - director → CIF 0
  • 6
    Wood, Malcolm James
    Individual
    Officer
    2014-11-03 ~ 2019-06-30
    OF - secretary → CIF 0
  • 7
    Simpson, George, Lord
    Company Director born in July 1942
    Individual
    Officer
    2001-06-05 ~ 2002-05-15
    OF - director → CIF 0
  • 8
    Mcqueen, William Gordon
    Banker born in December 1946
    Individual
    Officer
    2001-06-05 ~ 2003-12-31
    OF - director → CIF 0
  • 9
    Mccall, Carolyn Julia
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2009-01-16 ~ 2009-12-31
    OF - director → CIF 0
  • 10
    Manning, David Geoffrey, Sir
    Director born in December 1949
    Individual (4 offsprings)
    Officer
    2009-01-16 ~ 2009-11-02
    OF - director → CIF 0
  • 11
    Nealon, Kathleen Anne
    Company Director born in June 1953
    Individual (2 offsprings)
    Officer
    2004-03-23 ~ 2009-01-16
    OF - director → CIF 0
  • 12
    Green, Philip Nevill
    Company Chief Executive born in May 1953
    Individual (14 offsprings)
    Officer
    2009-01-16 ~ 2009-10-23
    OF - director → CIF 0
  • 13
    Shearer, David James Buchanan
    Company Director born in March 1959
    Individual (17 offsprings)
    Officer
    2004-03-23 ~ 2007-04-25
    OF - director → CIF 0
  • 14
    Higgins, Bernard
    Company Director born in December 1960
    Individual (17 offsprings)
    Officer
    2006-05-01 ~ 2007-08-10
    OF - director → CIF 0
  • 15
    Hunter, John Stewart
    Individual (1 offspring)
    Officer
    2001-05-31 ~ 2001-09-10
    OF - secretary → CIF 0
  • 16
    ColombÁs Calafat, Juan
    Director born in July 1962
    Individual
    Officer
    2013-11-29 ~ 2020-09-18
    OF - director → CIF 0
  • 17
    Leitch, Alexander Park, Lord
    Director born in October 1947
    Individual (1 offspring)
    Officer
    2009-01-16 ~ 2012-02-29
    OF - director → CIF 0
  • 18
    Mack, John Edward
    Company Director born in July 1947
    Individual
    Officer
    2007-05-01 ~ 2009-01-16
    OF - director → CIF 0
  • 19
    Mitchell, George Edward
    Banker born in April 1950
    Individual
    Officer
    2001-06-05 ~ 2005-12-31
    OF - director → CIF 0
  • 20
    Sherwood, Peter Louis Michael
    Director born in October 1941
    Individual
    Officer
    2001-06-05 ~ 2004-04-27
    OF - director → CIF 0
  • 21
    Sinclair, Stuart William
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    2016-01-04 ~ 2022-05-12
    OF - director → CIF 0
  • 22
    Watson, Anthony
    Director born in April 1945
    Individual (1 offspring)
    Officer
    2009-04-02 ~ 2017-05-11
    OF - director → CIF 0
  • 23
    Hornby, Andrew Hedley
    Chief Executive Hbos Plc born in January 1967
    Individual (32 offsprings)
    Officer
    2001-06-05 ~ 2009-01-16
    OF - director → CIF 0
  • 24
    Hodkinson, Philip Andrew
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    2001-09-24 ~ 2007-12-31
    OF - director → CIF 0
  • 25
    Hobson, Anthony John
    Director born in July 1947
    Individual
    Officer
    2001-06-05 ~ 2009-01-16
    OF - director → CIF 0
  • 26
    Daniels, John Eric
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    2009-01-16 ~ 2011-02-28
    OF - director → CIF 0
  • 27
    Gore-randall, Philip Allan
    Chartered Accountant born in December 1952
    Individual (3 offsprings)
    Officer
    2007-09-15 ~ 2009-04-08
    OF - director → CIF 0
  • 28
    Reid, Robert Paul, Sir
    Company Director born in May 1934
    Individual (4 offsprings)
    Officer
    2001-05-31 ~ 2004-04-27
    OF - director → CIF 0
  • 29
    Du Plessis, Jan Petrus
    Director born in January 1954
    Individual
    Officer
    2009-01-16 ~ 2009-04-17
    OF - director → CIF 0
  • 30
    Moreno, Glen Richard
    Born in July 1943
    Individual
    Officer
    2010-03-01 ~ 2012-05-17
    OF - director → CIF 0
  • 31
    Horta-osÓrio, António Mota De Sousa, Mr.
    Director born in January 1964
    Individual
    Officer
    2011-01-17 ~ 2021-04-30
    OF - director → CIF 0
  • 32
    Scicluna, Martin Anthony
    Director born in November 1950
    Individual (2 offsprings)
    Officer
    2009-01-16 ~ 2013-03-31
    OF - director → CIF 0
  • 33
    Stevenson, Henry Dennistoun, Lord
    Management Consultant born in July 1945
    Individual (8 offsprings)
    Officer
    2001-06-05 ~ 2009-01-16
    OF - director → CIF 0
  • 34
    Maclean, John Neil
    Director born in January 1944
    Individual
    Officer
    2001-06-05 ~ 2005-04-27
    OF - director → CIF 0
  • 35
    Brown, Ewan
    Director born in March 1942
    Individual (2 offsprings)
    Officer
    2009-01-16 ~ 2009-06-05
    OF - director → CIF 0
  • 36
    Ivory, Brian Gammell, Sir
    Company Director born in April 1949
    Individual (10 offsprings)
    Officer
    2001-06-05 ~ 2007-04-25
    OF - director → CIF 0
  • 37
    Culmer, Mark George
    Group Finance Director born in October 1962
    Individual (5 offsprings)
    Officer
    2012-05-16 ~ 2019-08-01
    OF - director → CIF 0
  • 38
    Blank, Maurice Victor, Sir
    Director born in November 1942
    Individual (4 offsprings)
    Officer
    2009-01-16 ~ 2009-09-15
    OF - director → CIF 0
  • 39
    Davies, Claire Anne
    Individual
    Officer
    2012-08-01 ~ 2013-12-31
    OF - secretary → CIF 0
  • 40
    Dawson, Joanne
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ 2009-04-08
    OF - director → CIF 0
  • 41
    Crosby, James Robert
    Chief Executive born in March 1956
    Individual (1 offspring)
    Officer
    2001-06-05 ~ 2006-07-31
    OF - director → CIF 0
  • 42
    Boston, Marc-john
    Individual (12 offsprings)
    Officer
    2014-01-01 ~ 2014-11-02
    OF - secretary → CIF 0
  • 43
    Burt, Peter Alexander, Sir
    Banker born in March 1944
    Individual
    Officer
    2001-06-05 ~ 2003-01-06
    OF - director → CIF 0
  • 44
    Tookey, Timothy James William
    Director born in July 1962
    Individual
    Officer
    2009-01-16 ~ 2012-02-24
    OF - director → CIF 0
  • 45
    Horn-smith, Julian Michael, Sir
    Director born in December 1948
    Individual
    Officer
    2009-01-16 ~ 2012-05-17
    OF - director → CIF 0
  • 46
    John, Dyfrig Dafydd Joseff
    Director born in May 1950
    Individual
    Officer
    2014-01-01 ~ 2016-05-11
    OF - director → CIF 0
  • 47
    Kane, Archibald Gerard
    Director born in June 1952
    Individual
    Officer
    2009-01-16 ~ 2011-05-18
    OF - director → CIF 0
  • 48
    Watkins, Daniel John
    Company Director born in September 1962
    Individual (2 offsprings)
    Officer
    2007-09-05 ~ 2009-04-08
    OF - director → CIF 0
  • 49
    Weller, Sara Vivienne
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    2012-02-01 ~ 2021-05-20
    OF - director → CIF 0
  • 50
    Roberts, David Lawton
    Born in September 1962
    Individual
    Officer
    2010-03-01 ~ 2014-05-14
    OF - director → CIF 0
  • 51
    Luff, Nicholas Lawrence
    Director born in March 1967
    Individual (11 offsprings)
    Officer
    2013-03-05 ~ 2017-05-10
    OF - director → CIF 0
  • 52
    Garrick, Ronald, Sir
    Company Director born in August 1940
    Individual (1 offspring)
    Officer
    2001-06-05 ~ 2009-01-16
    OF - director → CIF 0
  • 53
    Frew, Anita Margaret
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2020-05-21
    OF - director → CIF 0
  • 54
    Berndt, Wolfgang Christian Georg, Dr
    Director born in October 1942
    Individual
    Officer
    2009-01-16 ~ 2010-05-06
    OF - director → CIF 0
  • 55
    Fairbairn, Carolyn Julie
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    2012-06-01 ~ 2015-10-31
    OF - director → CIF 0
  • 56
    Weir, Helen Alison
    Director born in August 1962
    Individual (6 offsprings)
    Officer
    2009-01-16 ~ 2011-05-18
    OF - director → CIF 0
  • 57
    Cousins, Richard John
    Company Director born in March 1959
    Individual (4 offsprings)
    Officer
    2007-03-01 ~ 2009-01-16
    OF - director → CIF 0
  • 58
    Mcwhinney, Deborah Doyle
    Director born in April 1955
    Individual
    Officer
    2015-12-01 ~ 2018-12-31
    OF - director → CIF 0
  • 59
    Jones, Karen Elisabeth Dind
    Company Director born in July 1956
    Individual (23 offsprings)
    Officer
    2006-01-24 ~ 2009-01-16
    OF - director → CIF 0
  • 60
    Tate, George Truett
    Director born in May 1950
    Individual (1 offspring)
    Officer
    2009-01-16 ~ 2012-02-06
    OF - director → CIF 0
  • 61
    Mcconville, Coline Lucille
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2001-06-05 ~ 2009-01-16
    OF - director → CIF 0
  • 62
    Ellis, Michael Henry
    Company Director born in August 1951
    Individual (2 offsprings)
    Officer
    2001-05-31 ~ 2004-12-31
    OF - director → CIF 0
    2007-09-25 ~ 2009-01-16
    OF - director → CIF 0
  • 63
    Bischoff, Winfried Franz Wilhelm, Sir
    Director born in May 1941
    Individual
    Officer
    2009-09-15 ~ 2014-04-03
    OF - director → CIF 0
  • 64
    Dickinson, Alan Peter
    Director born in June 1950
    Individual (1 offspring)
    Officer
    2014-09-08 ~ 2024-05-16
    OF - director → CIF 0
  • 65
    Cummings, Peter Joseph
    Bank Official born in July 1955
    Individual (42 offsprings)
    Officer
    2006-01-01 ~ 2009-01-16
    OF - director → CIF 0
  • 66
    Blackwell, Lord (norman Roy)
    Director born in July 1952
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2021-01-01
    OF - director → CIF 0
  • 67
    Lupton, Lord (james Roger Crompton)
    Director born in June 1955
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ 2024-05-16
    OF - director → CIF 0
  • 68
    Henry, Simon Peter
    Born in July 1961
    Individual (1 offspring)
    Officer
    2014-06-26 ~ 2020-09-30
    OF - director → CIF 0
  • 69
    Matthew, Colin
    Company Director born in September 1950
    Individual
    Officer
    2001-06-05 ~ 2009-01-16
    OF - director → CIF 0
  • 70
    Baines, Harold Francis
    Individual (11 offsprings)
    Officer
    2001-09-10 ~ 2012-08-01
    OF - secretary → CIF 0
  • 71
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2001-05-03 ~ 2001-05-31
    PE - director → CIF 0
  • 72
    Level 1 Exchange House, Primrose Street, London
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2001-05-03 ~ 2001-05-31
    PE - secretary → CIF 0
  • 73
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 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
  • 74
    PRECIS (1616) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2001-05-03 ~ 2001-05-31
    PE - director → CIF 0
  • 75
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2001-05-03 ~ 2001-05-03
    PE - nominee-director → 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
    The Mound, Edinburgh EH1 1YZ
    Public Limited Company incorporated on 2001-05-03 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    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
child relation
Offspring entities and appointments
Active 5
  • 1
    The Mound, Edinburgh
    Corporate (15 parents, 90 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    HALIFAX GROUP PLC - 2004-11-10
    VALUESOUTH LIMITED - 1999-03-01
    1 More London Place, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    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 (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    MICROCOAST LIMITED - 2009-09-28
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    HBOS UK PLC - 2007-03-19
    The Mound, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • Trinity Road, Halifax, W. Yorkshire
    Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-11
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.