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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 24
  • 1
    Matthew, Colin
    Company Director born in September 1950
    Individual (20 offsprings)
    Officer
    2004-05-04 ~ 2005-09-20
    OF - Director → CIF 0
  • 2
    Tucker, Mark Edward
    Company Director born in December 1957
    Individual (15 offsprings)
    Officer
    2004-05-04 ~ 2005-03-24
    OF - Director → CIF 0
  • 3
    Hodkinson, Phil Andrew
    Company Director born in April 1958
    Individual (74 offsprings)
    Officer
    2004-05-04 ~ 2005-09-20
    OF - Director → CIF 0
  • 4
    Crosby, James Robert
    Chief Executive born in March 1956
    Individual (38 offsprings)
    Officer
    2004-03-23 ~ 2005-09-20
    OF - Director → CIF 0
  • 5
    Hornby, Andrew Hedley
    Chief Executive Retail born in October 1967
    Individual (65 offsprings)
    Officer
    2004-05-04 ~ 2005-09-20
    OF - Director → CIF 0
  • 6
    Mitchell, George Edward
    Banker born in April 1950
    Individual (42 offsprings)
    Officer
    2004-05-04 ~ 2005-09-20
    OF - Director → CIF 0
  • 7
    Baines, Harold Francis
    Company Secretary born in March 1957
    Individual (62 offsprings)
    Officer
    2008-08-04 ~ 2012-12-31
    OF - Director → CIF 0
    Baines, Harold Francis
    Individual (62 offsprings)
    Officer
    2004-03-23 ~ 2005-09-20
    OF - Secretary → CIF 0
  • 8
    Ellis, Michael Henry
    Director born in August 1951
    Individual (31 offsprings)
    Officer
    2004-05-04 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Winston-o'keefe, Thomas William
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2024-02-04 ~ now
    OF - Director → CIF 0
  • 10
    Shrimpton, Richard Douglas
    Director born in April 1970
    Individual (13 offsprings)
    Officer
    2016-05-12 ~ 2025-10-01
    OF - Director → CIF 0
  • 11
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2017-11-29 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 12
    Fisher, David
    Banker born in August 1958
    Individual (32 offsprings)
    Officer
    2004-12-31 ~ 2005-09-20
    OF - Director → CIF 0
    2008-08-04 ~ 2009-02-28
    OF - Director → CIF 0
  • 13
    Langan, Stuart John
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    2016-01-26 ~ 2023-12-20
    OF - Director → CIF 0
  • 14
    Hallett, John Martin
    Company Director born in December 1959
    Individual (1 offspring)
    Officer
    2009-03-02 ~ 2016-01-26
    OF - Director → CIF 0
  • 15
    Brydon, William Whyte
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    2003-12-23 ~ 2004-03-10
    OF - Director → CIF 0
  • 16
    Johnson, Michelle Antoinette Angela
    Individual (144 offsprings)
    Officer
    2016-08-29 ~ 2017-11-29
    OF - Secretary → CIF 0
  • 17
    Mckay, Hugh Alexander
    Head Of Hr born in December 1960
    Individual (6 offsprings)
    Officer
    2004-03-10 ~ 2005-09-20
    OF - Director → CIF 0
  • 18
    Black, Lysanne Jane Warren
    Individual (83 offsprings)
    Officer
    2003-12-23 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 19
    Bishop, James Philip
    Director born in September 1967
    Individual (5 offsprings)
    Officer
    2014-09-10 ~ 2016-03-28
    OF - Director → CIF 0
  • 20
    Kerr, Ian David
    Director born in August 1955
    Individual (46 offsprings)
    Officer
    2003-12-23 ~ 2004-12-31
    OF - Director → CIF 0
  • 21
    Mulholland, Alison Elizabeth
    Individual (157 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 22
    HBOS PLC
    SC218813
    The Mound, Edinburgh, United Kingdom
    Active Corporate (88 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    HBOS DIRECTORS LIMITED
    - now 02775338
    HALIFAX DIRECTORS LIMITED - 2008-05-20 02775338
    HALIFAX DIRECT LIMITED - 2000-11-15
    YOUNGNOTICE LIMITED - 1993-03-17
    25, Gresham Street, London, United Kingdom
    Dissolved Corporate (18 parents, 50 offsprings)
    Officer
    2005-09-20 ~ 2014-09-10
    OF - Director → CIF 0
  • 24
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18 02791894
    HALIFAX SECRETARIES LIMITED - 2008-05-20 02791894
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (31 parents, 435 offsprings)
    Officer
    2005-09-20 ~ 2014-06-16
    OF - Director → CIF 0
    2005-09-20 ~ 2016-08-29
    OF - Secretary → CIF 0
parent relation
Company in focus

HBOS UK LIMITED

Period: 2007-03-19 ~ now
Company number: SC261259
Registered names
HBOS UK LIMITED - now
HBOS UK PLC - 2007-03-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HBOS UK LIMITED
    Info
    HBOS UK PLC - 2007-03-19
    Registered number SC261259
    The Mound, Edinburgh EH1 1YZ
    PRIVATE LIMITED COMPANY incorporated on 2003-12-23 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.