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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 88
  • 1
    Dunstone, Charles William
    Company Director born in November 1964
    Individual (143 offsprings)
    Officer
    2001-06-05 ~ 2008-04-29
    OF - Director → CIF 0
  • 2
    Legg, Sarah Catherine
    Born in September 1967
    Individual (10 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Chalmers, William Leon David
    Born in July 1968
    Individual (25 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Mitchell, George Edward
    Banker born in April 1950
    Individual (42 offsprings)
    Officer
    2001-06-05 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Turner, Catherine Lucy
    Born in June 1963
    Individual (16 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Hunter, John Stewart
    Individual (49 offsprings)
    Officer
    2001-05-31 ~ 2001-09-10
    OF - Secretary → CIF 0
  • 7
    Mcconville, Coline Lucille
    Director born in July 1964
    Individual (28 offsprings)
    Officer
    2001-06-05 ~ 2009-01-16
    OF - Director → CIF 0
  • 8
    Cummings, Peter Joseph
    Born in July 1955
    Individual (146 offsprings)
    Officer
    2006-01-01 ~ 2009-01-16
    OF - Director → CIF 0
  • 9
    Simpson, George, Lord
    Company Director born in July 1942
    Individual (24 offsprings)
    Officer
    2001-06-05 ~ 2002-05-15
    OF - Director → CIF 0
  • 10
    Bischoff, Winfried Franz Wilhelm, Sir
    Director born in May 1941
    Individual (22 offsprings)
    Officer
    2009-09-15 ~ 2014-04-03
    OF - Director → CIF 0
  • 11
    Ivory, Brian Gammell, Sir
    Company Director born in April 1949
    Individual (51 offsprings)
    Officer
    2001-06-05 ~ 2007-04-25
    OF - Director → CIF 0
  • 12
    Hodkinson, Philip Andrew
    Company Director born in April 1958
    Individual (74 offsprings)
    Officer
    2001-09-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Mcwhinney, Deborah Doyle
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    John, Dyfrig Dafydd Joseff
    Director born in May 1950
    Individual (8 offsprings)
    Officer
    2014-01-01 ~ 2016-05-11
    OF - Director → CIF 0
  • 15
    Horta-osÓrio, António Mota De Sousa, Mr.
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    2011-01-17 ~ 2021-04-30
    OF - Director → CIF 0
  • 16
    Scicluna, Martin Anthony
    Director born in November 1950
    Individual (17 offsprings)
    Officer
    2009-01-16 ~ 2013-03-31
    OF - Director → CIF 0
  • 17
    Budenberg, Robin Francis
    Born in May 1959
    Individual (15 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Dickinson, Alan Peter
    Director born in June 1950
    Individual (18 offsprings)
    Officer
    2014-09-08 ~ 2024-05-16
    OF - Director → CIF 0
  • 19
    Mehta, Harmeen
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 20
    Davies, Claire Anne
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 21
    Boston, Marc-john
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2014-11-02
    OF - Secretary → CIF 0
  • 22
    Ellis, Michael Henry
    Company Director born in August 1951
    Individual (31 offsprings)
    Officer
    2001-05-31 ~ 2004-12-31
    OF - Director → CIF 0
    2007-09-25 ~ 2009-01-16
    OF - Director → CIF 0
  • 23
    Leitch, Alexander Park, Lord
    Director born in October 1947
    Individual (62 offsprings)
    Officer
    2009-01-16 ~ 2012-02-29
    OF - Director → CIF 0
  • 24
    Watkins, Daniel John
    Company Director born in September 1962
    Individual (16 offsprings)
    Officer
    2007-09-05 ~ 2009-04-08
    OF - Director → CIF 0
  • 25
    Watson, Anthony
    Director born in April 1945
    Individual (53 offsprings)
    Officer
    2009-04-02 ~ 2017-05-11
    OF - Director → CIF 0
  • 26
    Ryan, Thomas Timothy
    Director born in June 1945
    Individual (5 offsprings)
    Officer
    2009-03-01 ~ 2013-04-18
    OF - Director → CIF 0
  • 27
    Blank, Maurice Victor, Sir
    Director born in November 1942
    Individual (29 offsprings)
    Officer
    2009-01-16 ~ 2009-09-15
    OF - Director → CIF 0
  • 28
    Bostock, Nathan Mark
    Born in October 1960
    Individual (38 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 29
    Roberts, David Lawton
    Born in September 1962
    Individual (17 offsprings)
    Officer
    2010-03-01 ~ 2014-05-14
    OF - Director → CIF 0
  • 30
    Manning, David Geoffrey, Sir
    Director born in December 1949
    Individual (16 offsprings)
    Officer
    2009-01-16 ~ 2009-11-02
    OF - Director → CIF 0
  • 31
    Cheetham, Catharine Lucy
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - Secretary → CIF 0
  • 32
    Prettejohn, Nicholas Edward Tucker
    Born in July 1960
    Individual (56 offsprings)
    Officer
    2014-06-23 ~ 2021-09-30
    OF - Director → CIF 0
  • 33
    Culmer, Mark George
    Group Finance Director born in October 1962
    Individual (95 offsprings)
    Officer
    2012-05-16 ~ 2019-08-01
    OF - Director → CIF 0
  • 34
    Green, Philip Nevill
    Company Chief Executive born in May 1953
    Individual (22 offsprings)
    Officer
    2009-01-16 ~ 2009-10-23
    OF - Director → CIF 0
  • 35
    Cousins, Richard John
    Company Director born in March 1959
    Individual (16 offsprings)
    Officer
    2007-03-01 ~ 2009-01-16
    OF - Director → CIF 0
  • 36
    Mackenzie, Amanda Felicity
    Born in December 1963
    Individual (17 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 37
    Wheway, Jonathan Scott
    Born in August 1966
    Individual (34 offsprings)
    Officer
    2022-08-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 38
    Sherwood, Peter Louis Michael
    Director born in October 1941
    Individual (33 offsprings)
    Officer
    2001-06-05 ~ 2004-04-27
    OF - Director → CIF 0
  • 39
    Daniels, John Eric
    Director born in August 1951
    Individual (13 offsprings)
    Officer
    2009-01-16 ~ 2011-02-28
    OF - Director → CIF 0
  • 40
    Vogelzang, Chris
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 41
    Tate, George Truett
    Director born in May 1950
    Individual (93 offsprings)
    Officer
    2009-01-16 ~ 2012-02-06
    OF - Director → CIF 0
  • 42
    Matthew, Colin
    Company Director born in September 1950
    Individual (20 offsprings)
    Officer
    2001-06-05 ~ 2009-01-16
    OF - Director → CIF 0
  • 43
    Sinclair, Stuart William
    Director born in June 1953
    Individual (71 offsprings)
    Officer
    2016-01-04 ~ 2022-05-12
    OF - Director → CIF 0
  • 44
    Mack, John Edward
    Company Director born in July 1947
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2009-01-16
    OF - Director → CIF 0
  • 45
    Blackwell, Lord (norman Roy)
    Director born in July 1952
    Individual (27 offsprings)
    Officer
    2012-06-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 46
    Woods, Catherine Marie
    Born in September 1962
    Individual (6 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 47
    Berndt, Wolfgang Christian Georg, Dr
    Director born in October 1942
    Individual (6 offsprings)
    Officer
    2009-01-16 ~ 2010-05-06
    OF - Director → CIF 0
  • 48
    Brown, Ewan
    Director born in March 1942
    Individual (35 offsprings)
    Officer
    2009-01-16 ~ 2009-06-05
    OF - Director → CIF 0
  • 49
    Gore-randall, Philip Allan
    Chartered Accountant born in December 1952
    Individual (27 offsprings)
    Officer
    2007-09-15 ~ 2009-04-08
    OF - Director → CIF 0
  • 50
    Wood, Malcolm James
    Individual (1 offspring)
    Officer
    2014-11-03 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 51
    Nealon, Kathleen Anne
    Company Director born in June 1953
    Individual (19 offsprings)
    Officer
    2004-03-23 ~ 2009-01-16
    OF - Director → CIF 0
  • 52
    Jones, Karen Elisabeth Dind
    Company Director born in July 1956
    Individual (177 offsprings)
    Officer
    2006-01-24 ~ 2009-01-16
    OF - Director → CIF 0
  • 53
    Stevenson, Henry Dennistoun, Lord
    Management Consultant born in July 1945
    Individual (41 offsprings)
    Officer
    2001-06-05 ~ 2009-01-16
    OF - Director → CIF 0
  • 54
    Burt, Peter Alexander, Sir
    Banker born in March 1944
    Individual (33 offsprings)
    Officer
    2001-06-05 ~ 2003-01-06
    OF - Director → CIF 0
  • 55
    Du Plessis, Jan Petrus
    Director born in January 1954
    Individual (23 offsprings)
    Officer
    2009-01-16 ~ 2009-04-17
    OF - Director → CIF 0
  • 56
    Frew, Anita Margaret
    Director born in June 1957
    Individual (26 offsprings)
    Officer
    2010-12-01 ~ 2020-05-21
    OF - Director → CIF 0
  • 57
    Dawson, Joanne
    Company Director born in May 1962
    Individual (37 offsprings)
    Officer
    2006-05-01 ~ 2009-04-08
    OF - Director → CIF 0
  • 58
    Moreno, Glen Richard
    Born in July 1943
    Individual (13 offsprings)
    Officer
    2010-03-01 ~ 2012-05-17
    OF - Director → CIF 0
  • 59
    Weir, Helen Alison
    Director born in August 1962
    Individual (97 offsprings)
    Officer
    2009-01-16 ~ 2011-05-18
    OF - Director → CIF 0
  • 60
    Maclean, John Neil
    Director born in January 1944
    Individual (27 offsprings)
    Officer
    2001-06-05 ~ 2005-04-27
    OF - Director → CIF 0
  • 61
    Mccall, Carolyn Julia
    Director born in September 1961
    Individual (40 offsprings)
    Officer
    2009-01-16 ~ 2009-12-31
    OF - Director → CIF 0
  • 62
    ColombÁs Calafat, Juan
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    2013-11-29 ~ 2020-09-18
    OF - Director → CIF 0
  • 63
    Tucker, Mark Edward
    Company Director born in December 1957
    Individual (15 offsprings)
    Officer
    2004-04-30 ~ 2005-03-24
    OF - Director → CIF 0
  • 64
    Tookey, Timothy James William
    Director born in July 1962
    Individual (26 offsprings)
    Officer
    2009-01-16 ~ 2012-02-24
    OF - Director → CIF 0
  • 65
    Henry, Simon Peter
    Born in July 1961
    Individual (14 offsprings)
    Officer
    2014-06-26 ~ 2020-09-30
    OF - Director → CIF 0
  • 66
    Lupton, Lord (james Roger Crompton)
    Director born in June 1955
    Individual (16 offsprings)
    Officer
    2017-06-01 ~ 2024-05-16
    OF - Director → CIF 0
  • 67
    Kane, Archibald Gerard
    Director born in June 1952
    Individual (30 offsprings)
    Officer
    2009-01-16 ~ 2011-05-18
    OF - Director → CIF 0
  • 68
    Shearer, David James Buchanan
    Company Director born in March 1959
    Individual (48 offsprings)
    Officer
    2004-03-23 ~ 2007-04-25
    OF - Director → CIF 0
  • 69
    Horn-smith, Julian Michael, Sir
    Director born in December 1948
    Individual (22 offsprings)
    Officer
    2009-01-16 ~ 2012-05-17
    OF - Director → CIF 0
  • 70
    Mcqueen, William Gordon
    Banker born in December 1946
    Individual (19 offsprings)
    Officer
    2001-06-05 ~ 2003-12-31
    OF - Director → CIF 0
  • 71
    Weller, Sara Vivienne
    Director born in August 1961
    Individual (18 offsprings)
    Officer
    2012-02-01 ~ 2021-05-20
    OF - Director → CIF 0
  • 72
    Hornby, Andrew Hedley
    Chief Executive Hbos Plc born in January 1967
    Individual (65 offsprings)
    Officer
    2001-06-05 ~ 2009-01-16
    OF - Director → CIF 0
  • 73
    Baines, Harold Francis
    Individual (62 offsprings)
    Officer
    2001-09-10 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 74
    Yea, Philip Edward
    Director born in December 1954
    Individual (39 offsprings)
    Officer
    2001-06-05 ~ 2004-06-30
    OF - Director → CIF 0
  • 75
    Crosby, James Robert
    Chief Executive born in March 1956
    Individual (38 offsprings)
    Officer
    2001-06-05 ~ 2006-07-31
    OF - Director → CIF 0
  • 76
    Nunn, Charles Alan
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
  • 77
    Fairbairn, Carolyn Julie
    Director born in December 1960
    Individual (30 offsprings)
    Officer
    2012-06-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 78
    Garrick, Ronald, Sir
    Company Director born in August 1940
    Individual (40 offsprings)
    Officer
    2001-06-05 ~ 2009-01-16
    OF - Director → CIF 0
  • 79
    Hobson, Anthony John
    Director born in July 1947
    Individual (44 offsprings)
    Officer
    2001-06-05 ~ 2009-01-16
    OF - Director → CIF 0
  • 80
    Reid, Robert Paul, Sir
    Company Director born in May 1934
    Individual (45 offsprings)
    Officer
    2001-05-31 ~ 2004-04-27
    OF - Director → CIF 0
  • 81
    Higgins, Bernard
    Company Director born in December 1960
    Individual (52 offsprings)
    Officer
    2006-05-01 ~ 2007-08-10
    OF - Director → CIF 0
  • 82
    Luff, Nicholas Lawrence
    Director born in March 1967
    Individual (46 offsprings)
    Officer
    2013-03-05 ~ 2017-05-10
    OF - Director → CIF 0
  • 83
    LLOYDS BANK PLC
    - now 00002065 03695891
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC
    - 1999-06-28
    25, Gresham Street, London, Wales
    Active Corporate (110 parents, 85 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 84
    PRECIS COMPANY SERVICES LIMITED
    - now 03490316
    PRECIS (1616) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (16 parents, 15 offsprings)
    Officer
    2001-05-03 ~ 2001-05-31
    OF - Director → CIF 0
  • 85
    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, 6136 offsprings)
    Officer
    2001-05-03 ~ 2001-05-03
    OF - Nominee Director → CIF 0
  • 86
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    2001-05-03 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 87
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 505 offsprings)
    Officer
    2001-05-03 ~ 2001-05-31
    OF - Director → CIF 0
  • 88
    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, 13892 offsprings)
    Officer
    2001-05-03 ~ 2001-05-03
    OF - Nominee Director → CIF 0
    2001-05-03 ~ 2001-05-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HBOS PLC

Period: 2001-05-03 ~ now
Company number: SC218813
Registered name
HBOS PLC - now
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    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
child relation
Offspring entities and appointments 6
  • 1
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh
    Active Corporate (72 parents, 105 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    HALIFAX GROUP LIMITED
    - now 03474881 02279166
    HALIFAX GROUP PLC - 2004-11-10
    VALUESOUTH LIMITED - 1999-03-01
    1 More London Place, London
    Dissolved Corporate (44 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
    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 (61 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    HALIFAX SHARE DEALING LIMITED
    03195646
    Trinity Road, Halifax, W. Yorkshire
    Active Corporate (74 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-11
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    HBOS FINAL SALARY TRUST LIMITED
    - now SC361324
    MICROCOAST LIMITED - 2009-09-28
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 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 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.