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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
Active 3
  • 1
    Winston-o'keefe, Thomas William
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2024-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Mulholland, Alison Elizabeth
    Individual (127 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    The Mound, Edinburgh, United Kingdom
    Active Corporate (12 parents, 5 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
Ceased 21
  • 1
    Kerr, Ian David
    Director born in August 1955
    Individual (6 offsprings)
    Officer
    2003-12-23 ~ 2004-12-31
    OF - Director → CIF 0
  • 2
    Hodkinson, Phil Andrew
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    2004-05-04 ~ 2005-09-20
    OF - Director → CIF 0
  • 3
    Johnson, Michelle Antoinette Angela
    Individual (6 offsprings)
    Officer
    2016-08-29 ~ 2017-11-29
    OF - Secretary → CIF 0
  • 4
    Ellis, Michael Henry
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    2004-05-04 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Hallett, John Martin
    Company Director born in December 1959
    Individual
    Officer
    2009-03-02 ~ 2016-01-26
    OF - Director → CIF 0
  • 6
    Matthew, Colin
    Company Director born in September 1950
    Individual
    Officer
    2004-05-04 ~ 2005-09-20
    OF - Director → CIF 0
  • 7
    Tucker, Mark Edward
    Company Director born in December 1957
    Individual
    Officer
    2004-05-04 ~ 2005-03-24
    OF - Director → CIF 0
  • 8
    Baines, Harold Francis
    Company Secretary born in March 1957
    Individual (11 offsprings)
    Officer
    2008-08-04 ~ 2012-12-31
    OF - Director → CIF 0
    Baines, Harold Francis
    Individual (11 offsprings)
    Officer
    2004-03-23 ~ 2005-09-20
    OF - Secretary → CIF 0
  • 9
    Crosby, James Robert
    Chief Executive born in March 1956
    Individual (1 offspring)
    Officer
    2004-03-23 ~ 2005-09-20
    OF - Director → CIF 0
  • 10
    Hornby, Andrew Hedley
    Chief Executive Retail born in October 1967
    Individual (36 offsprings)
    Officer
    2004-05-04 ~ 2005-09-20
    OF - Director → CIF 0
  • 11
    Black, Lysanne Jane Warren
    Individual (1 offspring)
    Officer
    2003-12-23 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 12
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    2017-11-29 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 13
    Mckay, Hugh Alexander
    Head Of Hr born in December 1960
    Individual (1 offspring)
    Officer
    2004-03-10 ~ 2005-09-20
    OF - Director → CIF 0
  • 14
    Langan, Stuart John
    Director born in October 1967
    Individual
    Officer
    2016-01-26 ~ 2023-12-20
    OF - Director → CIF 0
  • 15
    Bishop, James Philip
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2014-09-10 ~ 2016-03-28
    OF - Director → CIF 0
  • 16
    Shrimpton, Richard Douglas
    Director born in April 1970
    Individual (6 offsprings)
    Officer
    2016-05-12 ~ 2025-10-01
    OF - Director → CIF 0
  • 17
    Mitchell, George Edward
    Banker born in April 1950
    Individual
    Officer
    2004-05-04 ~ 2005-09-20
    OF - Director → CIF 0
  • 18
    Fisher, David
    Banker born in August 1958
    Individual
    Officer
    2004-12-31 ~ 2005-09-20
    OF - Director → CIF 0
    2008-08-04 ~ 2009-02-28
    OF - Director → CIF 0
  • 19
    Brydon, William Whyte
    Director born in December 1963
    Individual
    Officer
    2003-12-23 ~ 2004-03-10
    OF - Director → CIF 0
  • 20
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (5 parents, 332 offsprings)
    Officer
    2005-09-20 ~ 2014-06-16
    PE - Director → CIF 0
    2005-09-20 ~ 2016-08-29
    PE - Secretary → CIF 0
  • 21
    HALIFAX DIRECTORS LIMITED - 2008-05-20
    HALIFAX DIRECT LIMITED - 2000-11-15
    YOUNGNOTICE LIMITED - 1993-03-17
    25, Gresham Street, London, United Kingdom
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    2005-09-20 ~ 2014-09-10
    PE - Director → CIF 0
parent relation
Company in focus

HBOS UK LIMITED

Previous name
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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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 9 February 2026 and licensed under the Open Government Licence v3.0.