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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 44
  • 1
    Fleming, Martin Francis
    Born in March 1968
    Individual (19 offsprings)
    Officer
    2016-03-04 ~ 2021-05-25
    OF - Director → CIF 0
  • 2
    Crowshaw, Karen Elizabeth
    Born in October 1958
    Individual (4 offsprings)
    Officer
    2008-04-16 ~ 2009-10-30
    OF - Director → CIF 0
  • 3
    Leiper, Jacqueline Margaret
    Born in January 1972
    Individual (7 offsprings)
    Officer
    2021-11-26 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Macintosh, Kenneth Donald, Rt Hon
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
  • 5
    Alexander, Jon Stuart
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 6
    Abraham, Thomas Alexander
    Banker born in October 1950
    Individual (13 offsprings)
    Officer
    2002-04-02 ~ 2005-04-26
    OF - Director → CIF 0
  • 7
    Gardner, Alasdair Robert
    Banker born in September 1966
    Individual (8 offsprings)
    Officer
    2010-12-13 ~ 2014-12-13
    OF - Director → CIF 0
  • 8
    Beattie, Ryan
    Individual (31 offsprings)
    Officer
    2015-07-27 ~ 2021-04-23
    OF - Secretary → CIF 0
  • 9
    Grant, Philip Robert
    Born in January 1966
    Individual (61 offsprings)
    Officer
    2015-09-05 ~ 2022-05-04
    OF - Director → CIF 0
  • 10
    Blair, Graham Crawford Scott
    Company Director born in June 1967
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ 2024-12-10
    OF - Director → CIF 0
  • 11
    Holmes, Sabah Sharma
    Born in December 1981
    Individual (4 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 12
    Mayer, Sally
    Individual (123 offsprings)
    Officer
    2006-07-10 ~ 2010-12-13
    OF - Secretary → CIF 0
  • 13
    Deas, Sarah Anne Reader
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2011-07-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 14
    Thompson, Graeme Nial
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Morris, Dominic
    Born in April 1954
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2010-12-13
    OF - Director → CIF 0
  • 16
    Alexander, Jennifer Ann
    Born in June 1959
    Individual (6 offsprings)
    Officer
    2002-04-02 ~ 2005-04-26
    OF - Director → CIF 0
  • 17
    Grice, Paul Edward, Sir
    Born in October 1961
    Individual (8 offsprings)
    Officer
    2011-08-08 ~ 2020-08-08
    OF - Director → CIF 0
  • 18
    Navin, Peter Edward
    Born in August 1962
    Individual (6 offsprings)
    Officer
    2010-12-13 ~ 2014-12-13
    OF - Director → CIF 0
  • 19
    Coyle, James
    Born in August 1956
    Individual (31 offsprings)
    Officer
    2010-06-01 ~ 2015-07-27
    OF - Director → CIF 0
  • 20
    Lennon, Veronica
    Born in November 1975
    Individual (5 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 21
    Moorhouse, Robert Keith
    Individual (68 offsprings)
    Officer
    2003-01-14 ~ 2006-07-10
    OF - Secretary → CIF 0
  • 22
    Woolgrove, Thomas
    Born in October 1970
    Individual (53 offsprings)
    Officer
    2009-03-27 ~ 2010-04-09
    OF - Director → CIF 0
  • 23
    Moore, Jackie
    Born in March 1966
    Individual (1 offspring)
    Officer
    2002-06-26 ~ 2007-01-22
    OF - Director → CIF 0
  • 24
    Duffin, Paul
    Born in September 1953
    Individual (9 offsprings)
    Officer
    2002-04-02 ~ 2011-03-23
    OF - Director → CIF 0
  • 25
    Booth, George Macdonald
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 26
    Reddin, Julianne Mary
    Born in July 1985
    Individual (2 offsprings)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
  • 27
    Lovett, Ian Nicholas
    Born in September 1944
    Individual (24 offsprings)
    Officer
    2005-07-06 ~ 2010-06-25
    OF - Director → CIF 0
  • 28
    Bulloch, Robert James Mackenzie
    Born in December 1961
    Individual (46 offsprings)
    Officer
    2014-12-13 ~ 2019-07-31
    OF - Director → CIF 0
  • 29
    Mackechnie, Donald
    Born in January 1973
    Individual (12 offsprings)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 30
    Cummings, Peter Joseph
    Born in July 1955
    Individual (166 offsprings)
    Officer
    2005-04-26 ~ 2009-01-16
    OF - Director → CIF 0
  • 31
    Shiels, Anne
    Born in June 1961
    Individual (75 offsprings)
    Officer
    2007-01-22 ~ 2010-10-31
    OF - Director → CIF 0
  • 32
    Sole, David Michael Barclay
    Born in May 1962
    Individual (11 offsprings)
    Officer
    2005-07-06 ~ 2010-06-13
    OF - Director → CIF 0
  • 33
    Van Der Wielen, John
    Born in March 1966
    Individual (24 offsprings)
    Officer
    2008-04-16 ~ 2010-05-31
    OF - Director → CIF 0
  • 34
    Smith, Edward John Gerard
    Born in May 1960
    Individual (32 offsprings)
    Officer
    2014-12-13 ~ 2015-12-31
    OF - Director → CIF 0
  • 35
    Mccaffrey, James Patrick
    Born in June 1970
    Individual (10 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 36
    Macdonald, Alison
    Company Director born in May 1970
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 37
    Armstrong, Laura Jean
    Born in December 1980
    Individual (1 offspring)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
  • 38
    Watt, Karen Valerie
    Born in July 1964
    Individual (5 offsprings)
    Officer
    2019-10-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 39
    Black, Lysanne Jane Warren
    Individual (90 offsprings)
    Officer
    2002-04-02 ~ 2003-01-14
    OF - Secretary → CIF 0
    2010-12-13 ~ 2015-07-27
    OF - Secretary → CIF 0
  • 40
    Gateley, Donald Kenneth
    Born in October 1965
    Individual (115 offsprings)
    Officer
    2016-03-04 ~ 2019-05-31
    OF - Director → CIF 0
  • 41
    Hodkinson, Philip Andrew
    Born in April 1958
    Individual (84 offsprings)
    Officer
    2002-04-02 ~ 2008-04-16
    OF - Director → CIF 0
  • 42
    Foley, Tara Maria Theresa
    Born in October 1970
    Individual (9 offsprings)
    Officer
    2019-10-01 ~ 2020-09-28
    OF - Director → CIF 0
  • 43
    Guthrie, Catherine Anne
    Born in September 1963
    Individual (11 offsprings)
    Officer
    2010-12-13 ~ 2015-09-05
    OF - Director → CIF 0
  • 44
    LINDSAYS 1815 LLP - 2020-11-13
    Caledonian Exchange 19a Canning Street, Edinburgh, United Kingdom
    Active Corporate (73 parents, 144 offsprings)
    Officer
    2021-04-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BANK OF SCOTLAND FOUNDATION

Period: 2010-08-06 ~ now
Company number: SC229825
Registered names
BANK OF SCOTLAND FOUNDATION - now
HBOS FOUNDATION - 2010-08-06
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BANK OF SCOTLAND FOUNDATION
    Info
    HBOS FOUNDATION - 2010-08-06
    Registered number SC229825
    The Mound, Edinburgh EH1 1YZ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2002-04-02 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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