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
    Macintosh, Kenneth Donald, Rt Hon
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2021-11-26 ~ now
    OF - director → CIF 0
  • 2
    Armstrong, Laura Jean
    Operations Lead born in December 1980
    Individual (1 offspring)
    Officer
    2022-04-22 ~ now
    OF - director → CIF 0
  • 3
    Thompson, Graeme Nial
    Trustee born in August 1972
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ now
    OF - director → CIF 0
  • 4
    Alexander, Jon Stuart
    General Counsel, Lloyds Bank Corporate Markets born in February 1973
    Individual (3 offsprings)
    Officer
    2022-07-15 ~ now
    OF - director → CIF 0
  • 5
    Mackechnie, Donald
    Insurance & Wealth Transformation Director born in January 1973
    Individual (4 offsprings)
    Officer
    2022-02-02 ~ now
    OF - director → CIF 0
  • 6
    Booth, George Macdonald
    Chief Procurement Officer born in June 1971
    Individual (1 offspring)
    Officer
    2025-04-09 ~ now
    OF - director → CIF 0
  • 7
    Watt, Karen
    Trustee born in July 1964
    Individual (1 offspring)
    Officer
    2019-10-01 ~ now
    OF - director → CIF 0
  • 8
    Reddin, Julianne Mary
    Strategy And Development Manager-Zero Emission born in July 1985
    Individual (2 offsprings)
    Officer
    2021-11-26 ~ now
    OF - director → CIF 0
  • 9
    Leiper, Jacqueline Margaret
    Managing Director (Of Pensions And Stockbroking) born in January 1972
    Individual (2 offsprings)
    Officer
    2021-11-26 ~ now
    OF - director → CIF 0
  • 10
    Mccaffrey, James Patrick
    Business Platform Director, Transport Division born in June 1970
    Individual (10 offsprings)
    Officer
    2025-04-09 ~ now
    OF - director → CIF 0
  • 11
    Lennon, Veronica
    Divisional Finance Director Group Finance Support born in November 1975
    Individual (5 offsprings)
    Officer
    2025-04-09 ~ now
    OF - director → CIF 0
  • 12
    LINDSAYS 1815 LLP - 2020-11-13
    Caledonian Exchange 19a Canning Street, Edinburgh, United Kingdom
    Corporate (53 parents, 90 offsprings)
    Profit/Loss (Company account)
    6,585,464 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-04-23 ~ now
    OF - secretary → CIF 0
Ceased 31
  • 1
    Abraham, Thomas Alexander
    Banker born in October 1950
    Individual (5 offsprings)
    Officer
    2002-04-02 ~ 2005-04-26
    OF - director → CIF 0
  • 2
    Blair, Graham Crawford Scott
    Company Director born in June 1967
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ 2024-12-10
    OF - director → CIF 0
  • 3
    Sole, David Michael Barclay
    Company Director born in May 1962
    Individual (4 offsprings)
    Officer
    2005-07-06 ~ 2010-06-13
    OF - director → CIF 0
  • 4
    Crowshaw, Karen Elizabeth
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    2008-04-16 ~ 2009-10-30
    OF - director → CIF 0
  • 5
    Hodkinson, Philip Andrew
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    2002-04-02 ~ 2008-04-16
    OF - director → CIF 0
  • 6
    Mayer, Sally
    Company Secretary
    Individual (4 offsprings)
    Officer
    2006-07-10 ~ 2010-12-13
    OF - secretary → CIF 0
  • 7
    Navin, Peter Edward
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2010-12-13 ~ 2014-12-13
    OF - director → CIF 0
  • 8
    Grant, Philip Robert
    Company Director born in January 1966
    Individual
    Officer
    2015-09-05 ~ 2022-05-04
    OF - director → CIF 0
  • 9
    Black, Lysanne Jane Warren
    Individual (1 offspring)
    Officer
    2002-04-02 ~ 2003-01-14
    OF - secretary → CIF 0
    2010-12-13 ~ 2015-07-27
    OF - secretary → CIF 0
  • 10
    Moorhouse, Robert Keith
    Individual (18 offsprings)
    Officer
    2003-01-14 ~ 2006-07-10
    OF - secretary → CIF 0
  • 11
    Woolgrove, Thomas
    Managing Director born in October 1970
    Individual (1 offspring)
    Officer
    2009-03-27 ~ 2010-04-09
    OF - director → CIF 0
  • 12
    Smith, Edward John Gerard
    Director born in May 1960
    Individual (1 offspring)
    Officer
    2014-12-13 ~ 2015-12-31
    OF - director → CIF 0
  • 13
    Gardner, Alasdair Robert
    Banker born in September 1966
    Individual (1 offspring)
    Officer
    2010-12-13 ~ 2014-12-13
    OF - director → CIF 0
  • 14
    Fleming, Martin Francis
    Company Director born in March 1968
    Individual (6 offsprings)
    Officer
    2016-03-04 ~ 2021-05-25
    OF - director → CIF 0
  • 15
    Lovett, Ian Nicholas
    Banker born in September 1944
    Individual (2 offsprings)
    Officer
    2005-07-06 ~ 2010-06-25
    OF - director → CIF 0
  • 16
    Van Der Wielen, John
    Company Director born in March 1966
    Individual
    Officer
    2008-04-16 ~ 2010-05-31
    OF - director → CIF 0
  • 17
    Duffin, Paul
    General Manager born in September 1953
    Individual
    Officer
    2002-04-02 ~ 2011-03-23
    OF - director → CIF 0
  • 18
    Alexander, Jennifer Ann
    Banker born in June 1959
    Individual (2 offsprings)
    Officer
    2002-04-02 ~ 2005-04-26
    OF - director → CIF 0
  • 19
    Bulloch, Robert James Mackenzie
    Company Director born in December 1961
    Individual (5 offsprings)
    Officer
    2014-12-13 ~ 2019-07-31
    OF - director → CIF 0
  • 20
    Beattie, Ryan
    Individual (23 offsprings)
    Officer
    2015-07-27 ~ 2021-04-23
    OF - secretary → CIF 0
  • 21
    Shiels, Anne
    Director, Retail Hr born in June 1961
    Individual (11 offsprings)
    Officer
    2007-01-22 ~ 2010-10-31
    OF - director → CIF 0
  • 22
    Grice, Paul Edward, Sir
    Clerk And Chief Executive, Scottish Parliament born in October 1961
    Individual (6 offsprings)
    Officer
    2011-08-08 ~ 2020-08-08
    OF - director → CIF 0
  • 23
    Coyle, James
    Group Chief Accountant born in August 1956
    Individual (5 offsprings)
    Officer
    2010-06-01 ~ 2015-07-27
    OF - director → CIF 0
  • 24
    Macdonald, Alison
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2025-01-31
    OF - director → CIF 0
  • 25
    Foley, Tara Maria Theresa
    Company Director born in October 1970
    Individual (6 offsprings)
    Officer
    2019-10-01 ~ 2020-09-28
    OF - director → CIF 0
  • 26
    Gateley, Donald Kenneth
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    2016-03-04 ~ 2019-05-31
    OF - director → CIF 0
  • 27
    Cummings, Peter Joseph
    Bank Official born in July 1955
    Individual (42 offsprings)
    Officer
    2005-04-26 ~ 2009-01-16
    OF - director → CIF 0
  • 28
    Guthrie, Catherine Anne
    Human Resources Director born in September 1963
    Individual (2 offsprings)
    Officer
    2010-12-13 ~ 2015-09-05
    OF - director → CIF 0
  • 29
    Deas, Sarah Anne Reader
    Economic Development born in August 1960
    Individual
    Officer
    2011-07-01 ~ 2020-07-01
    OF - director → CIF 0
  • 30
    Moore, Jackie
    Manager born in March 1966
    Individual
    Officer
    2002-06-26 ~ 2007-01-22
    OF - director → CIF 0
  • 31
    Morris, Dominic
    Company Director born in April 1954
    Individual
    Officer
    2010-06-01 ~ 2010-12-13
    OF - director → CIF 0
parent relation
Company in focus

BANK OF SCOTLAND FOUNDATION

Previous name
HBOS FOUNDATION - 2010-08-06
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 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.