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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mayer, Sally

child relation
Offspring entities and appointments 114
  • 1
    AIC SERVICES LIMITED
    - now 02610528
    LEARBRAND LIMITED - 1991-07-01
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2009-05-15 ~ 2010-03-31
    IIF 80 - Secretary → ME
    2011-02-18 ~ dissolved
    IIF 125 - Secretary → ME
  • 2
    ALBION COLLECTIONS LIMITED
    02332581
    Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2001-05-01 ~ 2004-10-29
    IIF 78 - Director → ME
    2004-10-29 ~ 2006-09-08
    IIF 65 - Secretary → ME
  • 3
    AMBASSADOR INSURANCE COMPANY LIMITED
    - now 02123239
    ABBEY LIFE DEVELOPMENTS LIMITED - 1990-01-31
    REMOTEVIEW LIMITED - 1987-08-27
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 117 - Secretary → ME
    2009-05-15 ~ 2010-03-31
    IIF 91 - Secretary → ME
  • 4
    AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED
    - now 01772586
    CENTRICA PERSONAL FINANCE LIMITED
    - 2005-03-31 01772586
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
    BRICKFLAME LIMITED - 1985-11-29
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (75 parents)
    Officer
    2001-12-31 ~ 2006-06-13
    IIF 44 - Secretary → ME
  • 5
    BAILLIE GIFFORD FUNDS SERVICES LLC
    FC031788
    C/o Corporation Service Company, 251 Little Falls Drive, Wilmington, New Castle County De 19808, United States
    Active Corporate (14 parents)
    Officer
    2018-11-13 ~ now
    IIF 103 - Secretary → ME
  • 6
    BAILLIE GIFFORD INTERNATIONAL LLC
    FC030136
    C/o Corporation Service Company, 251 Little Falls Drive, Wilmington, New Castle County De 19808, United States
    Active Corporate (17 parents)
    Officer
    2018-11-12 ~ now
    IIF 102 - Secretary → ME
  • 7
    BAILLIE GIFFORD OVERSEAS LIMITED
    SC084807
    Calton Square, 1 Greenside Row, Edinburgh
    Active Corporate (47 parents, 1 offspring)
    Officer
    2019-09-12 ~ now
    IIF 101 - Secretary → ME
  • 8
    BAILLIE GIFFORD SERVICES LIMITED
    SC593878
    Calton Square, 1 Greenside Row, Edinburgh, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2023-05-30 ~ now
    IIF 136 - Director → ME
  • 9
    BANK OF SCOTLAND (B G S) NOMINEES LIMITED
    SC096211 SC190386... (more)
    Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (89 parents, 7 offsprings)
    Officer
    2001-11-30 ~ 2003-09-05
    IIF 24 - Secretary → ME
  • 10
    BANK OF SCOTLAND (STANLIFE) LONDON NOMINEES LIMITED
    SC053886 SC014244
    The Mound, Edinburgh
    Dissolved Corporate (86 parents)
    Officer
    2001-11-30 ~ 2006-09-18
    IIF 42 - Secretary → ME
  • 11
    BANK OF SCOTLAND BRANCH NOMINEES LIMITED
    SC190386 SC096211... (more)
    The Mound, Edinburgh
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2001-11-30 ~ 2006-09-18
    IIF 77 - Secretary → ME
  • 12
    BANK OF SCOTLAND CENTRAL NOMINEES LIMITED
    SC011371 SC102208... (more)
    Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (102 parents)
    Officer
    2001-11-30 ~ 2006-09-18
    IIF 29 - Secretary → ME
  • 13
    BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED
    SC014245 SC011371... (more)
    The Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (42 parents)
    Officer
    2006-10-18 ~ 2010-09-30
    IIF 139 - Director → ME
  • 14
    BANK OF SCOTLAND FOUNDATION
    - now SC229825
    HBOS FOUNDATION
    - 2010-08-06 SC229825
    The Mound, Edinburgh
    Active Corporate (44 parents)
    Officer
    2006-07-10 ~ 2010-12-13
    IIF 74 - Secretary → ME
  • 15
    BANK OF SCOTLAND LONDON NOMINEES LIMITED
    SC014244 SC053886
    The Mound, Edinburgh
    Dissolved Corporate (93 parents)
    Officer
    2001-11-30 ~ 2006-09-18
    IIF 11 - Secretary → ME
  • 16
    BANK OF SCOTLAND NOMINEES (UNIT TRUSTS) LIMITED
    SC047289
    The Mound, Edinburgh
    Dissolved Corporate (90 parents)
    Officer
    2001-11-30 ~ 2006-09-18
    IIF 26 - Secretary → ME
  • 17
    BANK OF SCOTLAND P.E.P. NOMINEES LIMITED
    SC102208 SC190386... (more)
    The Mound, Edinburgh
    Dissolved Corporate (87 parents)
    Officer
    2001-11-30 ~ 2006-09-18
    IIF 8 - Secretary → ME
  • 18
    BAVARIAN MORTGAGES NO. 5 LIMITED
    - now 02523852 02586615
    PARKWORTH ASSETS PLC - 1991-03-27
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 14 - Secretary → ME
  • 19
    BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED
    - now 02345926
    MORTGAGE ASSET MANAGEMENT LIMITED - 1995-11-23
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 30 - Secretary → ME
  • 20
    BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED
    - now 02319628
    BIRMINGHAM MIDSHIRES LIMITED - 1999-02-10
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2004-01-12 ~ 2006-06-13
    IIF 10 - Secretary → ME
  • 21
    BIRMINGHAM MIDSHIRES LAND DEVELOPMENT LIMITED
    - now 02116502
    B.M.B.S. LAND DEVELOPMENT LIMITED - 1999-03-08
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 60 - Secretary → ME
  • 22
    BIRMINGHAM MIDSHIRES MORTGAGE ASSET NO. 1 LTD
    - now 02160756 02091253... (more)
    MORTGAGE ASSET NO. 1 LTD. - 1989-08-04
    CENTRAL CAPITAL MORTGAGES LIMITED - 1989-08-04
    BARGAINSHIP LIMITED - 1987-10-23
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 27 - Secretary → ME
  • 23
    BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITED
    - now 02290360 02538866
    HYPO-MORTGAGE SERVICES LIMITED - 1996-02-05
    MORTGAGE SERVICES LIMITED - 1994-04-18
    LEGIBUS 1302 LIMITED - 1989-03-31
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 53 - Secretary → ME
  • 24
    BIRMINGHAM MIDSHIRES MORTGAGE SERVICES NO. 1 LIMITED
    - now 02538866 02290360
    S.A. MORTGAGES NO. 1 LIMITED - 1996-02-05
    BAVARIAN MORTGAGES NO.6 LIMITED - 1992-06-01
    MARKFORM ASSETS PLC - 1991-03-27
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 31 - Secretary → ME
  • 25
    BLAIR, OLIVER AND SCOTT LIMITED
    SC133457
    Dundas House Viking Way, Rosyth, Fife, Scotland
    Dissolved Corporate (23 parents)
    Officer
    2001-12-31 ~ 2006-09-08
    IIF 5 - Secretary → ME
  • 26
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.2) LIMITED
    - now 03331868 03436151... (more)
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO. 2) LTD - 1998-02-09
    REFAL 507 LIMITED - 1997-04-28
    Trinity Road, Halifax
    Active Corporate (34 parents)
    Officer
    2001-11-30 ~ 2006-06-13
    IIF 69 - Secretary → ME
  • 27
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED
    - now 03436151 03331868... (more)
    BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD - 1998-02-09
    REFAL 513 LIMITED - 1997-10-24
    Trinity, Road, Halifax
    Active Corporate (34 parents)
    Officer
    2001-11-30 ~ 2006-06-13
    IIF 52 - Secretary → ME
  • 28
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED
    03281120 03436151... (more)
    Trinity, Road, Halifax
    Active Corporate (34 parents)
    Officer
    2001-11-30 ~ 2006-06-13
    IIF 22 - Secretary → ME
  • 29
    BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC
    - now 03110558 03457742... (more)
    BOS (SHARED APPRECIATION MORTGAGES) LIMITED - 1996-11-01
    REFAL 474 LIMITED - 1996-04-26
    Trinity, Road, Halifax
    Active Corporate (35 parents)
    Officer
    2001-11-30 ~ 2006-06-13
    IIF 59 - Secretary → ME
  • 30
    BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC
    - now 03149607 03457742... (more)
    REFAL 485 LIMITED - 1996-10-11
    Trinity, Road, Halifax
    Active Corporate (35 parents)
    Officer
    2001-11-30 ~ 2006-06-13
    IIF 76 - Secretary → ME
  • 31
    BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC
    - now 03331871 03457742... (more)
    REFAL 506 LIMITED - 1997-04-17
    Trinity, Road, Halifax
    Active Corporate (35 parents)
    Officer
    2001-11-30 ~ 2006-06-13
    IIF 55 - Secretary → ME
  • 32
    BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLC
    - now 03331873 03457742... (more)
    REFAL 505 LIMITED - 1997-04-17
    Trinity, Road, Halifax
    Active Corporate (35 parents)
    Officer
    2001-11-30 ~ 2006-06-13
    IIF 49 - Secretary → ME
  • 33
    BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC
    03457750 03457742... (more)
    Trinity, Road, Halifax
    Active Corporate (32 parents)
    Officer
    2001-11-30 ~ 2006-06-13
    IIF 70 - Secretary → ME
  • 34
    BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLC
    03457742 03331873... (more)
    Trinity, Road, Halifax
    Active Corporate (32 parents)
    Officer
    2001-11-30 ~ 2006-06-13
    IIF 47 - Secretary → ME
  • 35
    BOS PERSONAL LENDING LIMITED - now
    BRITANNIA PERSONAL LENDING LIMITED
    - 2018-09-27 03416733
    NWS 325 LIMITED - 1998-01-30
    Trinity Road, Halifax
    Active Corporate (75 parents, 2 offsprings)
    Officer
    2001-02-12 ~ 2006-06-21
    IIF 63 - Secretary → ME
  • 36
    CAPITAL FINANCE COMPANY LIMITED
    - now 01955536
    NWS 12 LIMITED - 1986-08-07
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2001-11-30 ~ 2002-04-01
    IIF 12 - Secretary → ME
  • 37
    CAPITAL PERSONAL FINANCE LIMITED
    - now 03627698
    BRITANNIC PERSONAL FINANCE LIMITED
    - 2001-12-04 03627698
    NWS 330 LIMITED - 1999-04-29
    Trinity Road, Halifax
    Active Corporate (31 parents)
    Officer
    2001-11-30 ~ 2006-06-13
    IIF 4 - Secretary → ME
  • 38
    CASTLE COLLECTIONS LIMITED
    - now 02379971
    STB DEBT RECOVERY SERVICES LIMITED - 1998-05-18
    HALIFAX LOANS (NO.3) LIMITED - 1994-01-28
    LIVEPAD LIMITED - 1989-10-16
    Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
    Dissolved Corporate (32 parents)
    Officer
    2002-02-22 ~ 2006-09-08
    IIF 21 - Secretary → ME
  • 39
    CETELEM (UK) LIMITED - now
    HALIFAX CETELEM CREDIT LIMITED
    - 2004-02-17 03610034 02279166
    HALIFAX CETELEM FINANCES LIMITED - 1999-06-09
    HARRY DAWN LIMITED - 1999-03-24
    ALNERY NO. 1792 LIMITED - 1998-12-18
    1 More London Place, London
    Dissolved Corporate (40 parents)
    Officer
    2001-10-10 ~ 2004-01-14
    IIF 13 - Secretary → ME
  • 40
    CHARTERHALL MARKETING LIMITED
    - now 03211030
    NWS 206 LIMITED - 1998-07-09
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2001-11-30 ~ 2006-06-13
    IIF 43 - Secretary → ME
  • 41
    CLERICAL MEDICAL FINANCE LIMITED - now
    CLERICAL MEDICAL FINANCE PLC
    - 2025-12-17 03850542
    33 Old Broad Street, London
    Active Corporate (30 parents)
    Officer
    2009-03-23 ~ 2015-06-01
    IIF 96 - Secretary → ME
  • 42
    CLERICAL MEDICAL FORESTRY LIMITED
    - now 02135920
    HORNBASE LIMITED - 1987-07-03
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2009-03-20 ~ 2015-05-29
    IIF 97 - Secretary → ME
  • 43
    CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED
    - now 02792006
    HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
    WIDEOVER LIMITED - 1993-07-01
    Trinity Road, Halifax
    Active Corporate (67 parents)
    Officer
    2009-03-23 ~ 2011-03-02
    IIF 82 - Secretary → ME
  • 44
    CLERICAL MEDICAL MANAGED FUNDS LIMITED
    01580284
    1 More London Place, London
    Dissolved Corporate (69 parents, 1 offspring)
    Officer
    2009-03-23 ~ 2010-03-25
    IIF 87 - Secretary → ME
  • 45
    CLERICAL MEDICAL PEP MANAGERS LIMITED
    02533177 NF003003
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2009-03-20 ~ dissolved
    IIF 98 - Secretary → ME
  • 46
    CLERICAL MEDICAL PROPERTIES LIMITED
    - now 02352665
    FURZECROFT LIMITED - 1989-09-21
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2009-03-20 ~ 2015-05-29
    IIF 75 - Secretary → ME
  • 47
    EES CORPORATE TRUSTEES LIMITED - now
    HALIFAX CORPORATE TRUSTEES LIMITED
    - 2010-03-04 02045938
    HALIFAX PENSIONS LIMITED - 2000-11-28
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2004-01-12 ~ 2006-06-13
    IIF 129 - Secretary → ME
  • 48
    FIRST RETAIL FINANCE (CHESTER) LTD
    - now 02964970
    RASHPAL LIMITED - 1995-11-13
    I.M. FINANCIAL SERVICES LIMITED - 1995-01-13
    Trinity Road, Halifax
    Active Corporate (36 parents)
    Officer
    2001-11-30 ~ 2006-06-13
    IIF 71 - Secretary → ME
  • 49
    FREEWAY LIMITED
    02956037
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2001-11-30 ~ 2003-02-24
    IIF 17 - Secretary → ME
  • 50
    GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE)
    00190717
    33 Old Broad Street, London
    Active Corporate (30 parents)
    Officer
    2009-03-20 ~ 2015-05-29
    IIF 112 - Secretary → ME
  • 51
    GENSAR DESIGN LIMITED
    - now 03986659
    FILBUK 617 LIMITED - 2000-07-06
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2002-06-07 ~ 2006-06-13
    IIF 16 - Secretary → ME
  • 52
    HALIFAX CHS COMPANY 1 LIMITED
    - now 04664077 04664005
    FIRST ALTERNATIVE HOLDINGS LIMITED
    - 2010-03-16 04664077
    ALTERNATIVE HOLDINGS LIMITED - 2003-10-09
    PRECIS (2341) LIMITED - 2003-08-22
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2010-02-11 ~ 2011-11-16
    IIF 2 - Secretary → ME
  • 53
    HALIFAX CHS COMPANY 2 LIMITED
    - now 04664005 04664077
    FIRST ALTERNATIVE INSURANCE COMPANY LIMITED
    - 2010-03-16 04664005
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2010-02-11 ~ 2011-11-16
    IIF 1 - Secretary → ME
  • 54
    HALIFAX CREDIT CARD LIMITED
    - now 02207188
    SHELFCO (NO.173) LIMITED - 1988-03-17
    1 More London Place, London
    Dissolved Corporate (53 parents)
    Officer
    2002-02-22 ~ 2005-09-05
    IIF 66 - Secretary → ME
  • 55
    HALIFAX FINANCIAL BROKERS LIMITED - now
    HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED
    - 2012-11-09 02367078
    LINEPALM LIMITED - 1989-07-20
    Trinty Road, Halifax, West Yorkshire
    Active Corporate (53 parents)
    Officer
    2001-09-04 ~ 2001-11-16
    IIF 39 - Secretary → ME
  • 56
    HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
    - now 02357558
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (81 parents, 7 offsprings)
    Officer
    2012-06-21 ~ 2015-05-29
    IIF 118 - Secretary → ME
    2009-03-23 ~ 2010-03-25
    IIF 94 - Secretary → ME
  • 57
    HALIFAX GENERAL INSURANCE SERVICES LIMITED
    - now 02791889
    PLANPREFER LIMITED - 1993-04-20
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (78 parents)
    Officer
    2011-07-14 ~ 2013-02-08
    IIF 119 - Secretary → ME
    2011-02-02 ~ 2011-05-20
    IIF 105 - Secretary → ME
    2001-07-19 ~ 2001-11-26
    IIF 61 - Secretary → ME
    2009-03-23 ~ 2010-03-31
    IIF 79 - Secretary → ME
  • 58
    HALIFAX GROUP QUEST (2) TRUSTEE LIMITED
    - now 02132959
    HALIFAX SAVINGS BANK LIMITED - 2000-03-17
    Trinty Road, Halifax, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2006-08-31 ~ 2010-09-30
    IIF 135 - Director → ME
  • 59
    HALIFAX INVESTMENT SERVICES LIMITED
    - now 02646511
    EXPANDLOGIC LIMITED - 1991-11-01
    1 More London Place, London
    Dissolved Corporate (53 parents)
    Officer
    2001-09-04 ~ 2001-11-16
    IIF 7 - Secretary → ME
  • 60
    HALIFAX LIFE LIMITED
    - now 02233654
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (84 parents, 1 offspring)
    Officer
    2009-03-23 ~ 2010-03-25
    IIF 88 - Secretary → ME
  • 61
    HALIFAX LOANS LIMITED
    - now 02312099
    WIGMORE MORTGAGES (NO. 1) LIMITED - 1989-10-12
    STAYSERVE LIMITED - 1989-03-08
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (41 parents, 1 offspring)
    Officer
    2002-02-22 ~ 2006-06-13
    IIF 36 - Secretary → ME
  • 62
    HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED
    - now 01780924
    BNP MORTGAGES (HOLDINGS) LIMITED - 1995-02-15
    CHEMICAL HOLDINGS (U.K.) LIMITED - 1988-08-19
    1 More London Place, London
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 45 - Secretary → ME
  • 63
    HALIFAX MORTGAGE SERVICES LIMITED
    - now 01981090 02791472
    HALIFAX MORTGAGE SERVICES LIMITED. - 1996-02-19
    BNP MORTGAGES LIMITED - 1995-02-06
    CHEMICAL BANK HOME LOANS LIMITED - 1988-08-19
    CHEMICAL HOME LOANS LIMITED - 1986-04-29
    TRUSHELFCO (NO. 905) LIMITED - 1986-02-11
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 58 - Secretary → ME
  • 64
    HALIFAX NOMINEES LIMITED
    - now 02791465
    HALIFAX SHARED OWNERSHIP LIMITED - 1996-09-24
    NAMECREDIT TRADING LIMITED - 1993-07-08
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (39 parents)
    Officer
    2002-02-14 ~ 2006-09-18
    IIF 72 - Secretary → ME
  • 65
    HALIFAX PREMISES LIMITED
    - now 02355871 NF003521
    RUNGIFT LIMITED - 1990-12-04
    1 More London Place, London
    Dissolved Corporate (40 parents)
    Officer
    2004-12-31 ~ 2006-06-13
    IIF 48 - Secretary → ME
  • 66
    HALIFAX QUEST TRUSTEES LIMITED
    - now 02135619
    HALIFAX MUTUAL LIMITED - 1997-12-17
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2006-08-31 ~ 2010-09-30
    IIF 134 - Director → ME
  • 67
    HALIFAX SHARE DEALING LIMITED
    03195646
    Trinity Road, Halifax, W. Yorkshire
    Active Corporate (74 parents, 9 offsprings)
    Officer
    2001-12-17 ~ 2006-06-13
    IIF 51 - Secretary → ME
  • 68
    HBOS DIRECTORS LIMITED
    - now 02775338
    HALIFAX DIRECTORS LIMITED
    - 2008-05-20 02775338
    HALIFAX DIRECT LIMITED - 2000-11-15
    YOUNGNOTICE LIMITED - 1993-03-17
    1 More London Place, London
    Dissolved Corporate (20 parents, 66 offsprings)
    Officer
    2001-05-01 ~ 2015-05-29
    IIF 141 - Director → ME
    2004-01-09 ~ 2004-03-24
    IIF 40 - Secretary → ME
  • 69
    HBOS FINANCIAL SERVICES LIMITED
    - now 03322151
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    33 Old Broad Street, London
    Active Corporate (70 parents, 4 offsprings)
    Officer
    2009-03-23 ~ 2010-03-25
    IIF 86 - Secretary → ME
    2012-06-21 ~ 2015-05-29
    IIF 122 - Secretary → ME
  • 70
    HBOS GI PLC
    - now 03029439
    CHH HOLDINGS PLC - 2004-07-06
    ST ANDREW'S HOLDINGS PLC - 1996-12-31
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2011-07-14 ~ 2013-02-20
    IIF 120 - Secretary → ME
    2011-02-02 ~ 2011-05-20
    IIF 109 - Secretary → ME
    2009-03-23 ~ 2010-03-31
    IIF 92 - Secretary → ME
  • 71
    HBOS INSURANCE & INVESTMENT GROUP LIMITED
    - now 03195584
    HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
    LTS&I HOLDINGS LIMITED - 2001-10-25
    HCM HOLDINGS LIMITED - 2001-09-24
    1 More London Place, London
    Dissolved Corporate (45 parents)
    Officer
    2010-02-01 ~ 2011-07-31
    IIF 110 - Secretary → ME
  • 72
    HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED
    - now 02108698
    CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED - 2003-05-01
    1 More London Place, London
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2015-05-29
    IIF 3 - Secretary → ME
  • 73
    HBOS INVESTMENT FUND MANAGERS LIMITED
    - now 00941082
    HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
    PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (94 parents)
    Officer
    2009-03-23 ~ 2010-03-25
    IIF 95 - Secretary → ME
  • 74
    HBOS QUEST LIMITED
    - now SC209776
    PRECIS (3000) LIMITED - 2001-12-17
    PACIFIC SHELF 974 LIMITED - 2001-05-31
    The Mound, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2006-08-31 ~ 2010-09-30
    IIF 133 - Director → ME
  • 75
    HL (2) LIMITED
    - now 02182646 02182642... (more)
    PARIBAS GOLD MORTGAGES LIMITED - 1996-05-13
    DOEHOLD LIMITED - 1988-02-29
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 41 - Secretary → ME
  • 76
    HL (3) LIMITED
    - now 02176340 02182635... (more)
    PARIBAS HOME FUNDING LIMITED - 1996-05-13
    SHIELDHOLD LIMITED - 1988-02-29
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 23 - Secretary → ME
  • 77
    HL (4) LIMITED
    - now 02182642 02182635... (more)
    PARIBAS HOME LOANS LIMITED - 1996-05-13
    TICKETHOLD LIMITED - 1988-02-29
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 35 - Secretary → ME
  • 78
    HL (5) LIMITED
    - now 02182635 02182642... (more)
    PARIBAS LOMBARD MORTGAGES LIMITED - 1996-05-13
    ESTATEHOLD LIMITED - 1988-02-29
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 25 - Secretary → ME
  • 79
    HL (6) LIMITED
    - now 02182782 02182635... (more)
    PARIBAS MORTGAGE LOANS LIMITED - 1996-05-13
    FLOATINGSHIP LIMITED - 1988-02-29
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 6 - Secretary → ME
  • 80
    HL (9) LIMITED
    - now 01049502 02182635... (more)
    PARIBAS SPHF LIMITED - 1996-05-13
    SP HOME FINANCE LIMITED - 1994-12-14
    M.H. HOME FINANCE LIMITED - 1987-04-10
    T.K.M.LEASING LIMITED - 1979-12-31
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 46 - Secretary → ME
  • 81
    HL GROUP (HOLDINGS) LIMITED
    - now 02182840
    BRACEHOLD LIMITED - 1996-05-13
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 68 - Secretary → ME
  • 82
    HOME SHOPPING PERSONAL FINANCE LIMITED
    - now 03416726
    GUS FINANCE LIMITED
    - 2003-09-22 03416726
    NWS 326 LIMITED - 1998-01-30
    Trinity Road, Halifax
    Active Corporate (69 parents)
    Officer
    2001-11-19 ~ 2006-07-06
    IIF 28 - Secretary → ME
  • 83
    HSDL NOMINEES LIMITED
    - now 02249630
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (41 parents, 70 offsprings)
    Officer
    2002-02-14 ~ 2006-09-18
    IIF 18 - Secretary → ME
  • 84
    IN STORE CREDIT LIMITED
    - now 00561902 00564784... (more)
    IBOS NOMINEES LIMITED - 1981-12-31
    INDUSTRIAL NOMINEES LIMITED - 1978-12-31
    Trinity Road, Halifax
    Dissolved Corporate (12 parents)
    Officer
    2001-11-30 ~ 2002-08-23
    IIF 38 - Secretary → ME
  • 85
    INTELLIGENT FINANCE FINANCIAL SERVICES LIMITED
    - now 03705742
    HALIFAX HOLDINGS LIMITED - 2000-04-12
    HACKREMCO (NO. 1453) LIMITED - 1999-02-17
    Trinity Road, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2001-12-21 ~ 2005-09-05
    IIF 56 - Secretary → ME
  • 86
    INTELLIGENT FINANCE SOFTWARE LIMITED
    - now 02791472
    HALIFAX REGISTRARS LIMITED - 2000-07-21
    HALIFAX MORTGAGE SERVICES LIMITED - 1995-02-01
    HURRYBRAVE TRADING LIMITED - 1995-01-20
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2002-02-21 ~ 2006-06-13
    IIF 15 - Secretary → ME
  • 87
    IWEB (UK) LIMITED
    - now 01385075
    IMIWEB (UK) LIMITED
    - 2004-04-26 01385075
    IMI SIGECO (UK) LTD. - 2000-09-28
    SIGECO (UK) LTD. - 1995-07-03
    IMI CAPITAL MARKETS (UK) LTD - 1993-10-25
    L.P.H. (REAL ESTATES) LIMITED - 1986-04-17
    1 More London Place, London
    Dissolved Corporate (43 parents)
    Officer
    2004-01-15 ~ 2006-06-13
    IIF 73 - Secretary → ME
  • 88
    J & J COLLECTIONS LIMITED
    - now 02021640
    J. & J. COLLECTIONS LIMITED - 1987-04-24
    REDPOOL LIMITED - 1987-01-29
    STRATHCLYDE LEASING COMPANY LIMITED - 1986-09-18
    LUCKYFLOWER LIMITED - 1986-07-28
    Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2001-12-31 ~ 2006-09-08
    IIF 9 - Secretary → ME
  • 89
    LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED - now
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED
    - 2013-09-23 01628564 02376164
    TSB TRUST COMPANY LIMITED - 1998-01-01
    TSB LIFE LIMITED - 1982-10-01
    25 Gresham Street, London, United Kingdom
    Active Corporate (83 parents, 5 offsprings)
    Officer
    2011-07-14 ~ 2013-07-26
    IIF 127 - Secretary → ME
    2011-02-02 ~ 2011-05-20
    IIF 116 - Secretary → ME
    2009-08-28 ~ 2010-03-31
    IIF 93 - Secretary → ME
  • 90
    LLOYDS BANK GENERAL INSURANCE LIMITED - now
    LLOYDS TSB GENERAL INSURANCE LIMITED
    - 2013-09-23 00204373
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    25 Gresham Street, London
    Active Corporate (104 parents, 2 offsprings)
    Officer
    2011-02-02 ~ 2011-05-20
    IIF 106 - Secretary → ME
    2009-05-15 ~ 2010-03-31
    IIF 90 - Secretary → ME
    2011-07-14 ~ 2013-05-23
    IIF 115 - Secretary → ME
  • 91
    LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - now
    LLOYDS TSB INSURANCE SERVICES (DIRECT) LIMITED
    - 2013-09-23 02691627
    LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - 1999-05-12
    DEBOTECH LIMITED - 1992-07-23
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2011-07-14 ~ 2013-02-08
    IIF 126 - Secretary → ME
    2011-02-02 ~ 2011-05-20
    IIF 114 - Secretary → ME
    2009-12-22 ~ 2010-03-31
    IIF 99 - Secretary → ME
  • 92
    LLOYDS BANK INSURANCE SERVICES LIMITED - now
    LLOYDS TSB INSURANCE SERVICES LIMITED
    - 2013-09-23 00968406
    LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02
    E.R.C. NOMINEES LIMITED - 1977-12-31
    25 Gresham Street, London
    Active Corporate (63 parents, 2 offsprings)
    Officer
    2011-07-14 ~ 2013-02-08
    IIF 113 - Secretary → ME
    2011-02-02 ~ 2011-05-20
    IIF 104 - Secretary → ME
    2009-05-15 ~ 2010-03-31
    IIF 81 - Secretary → ME
  • 93
    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
    25 Gresham Street, London
    Active Corporate (31 parents, 458 offsprings)
    Officer
    2001-05-01 ~ 2015-05-29
    IIF 140 - Director → ME
    2004-01-09 ~ 2004-03-24
    IIF 131 - Secretary → ME
  • 94
    LONDON UBERIOR (L.A.S. GROUP) NOMINEES LIMITED
    SC095678
    Bank Of Scotland, The Mound, Edinburgh
    Dissolved Corporate (87 parents)
    Officer
    2001-11-30 ~ 2006-09-18
    IIF 62 - Secretary → ME
  • 95
    LOVELL PARK MORTGAGES (LM1) LIMITED
    - now 01721886 02163842... (more)
    LONDON AND MANCHESTER (MORTGAGES) (NO.1) LIMITED - 1995-03-08
    LONDON AND MANCHESTER (MORTGAGES) LIMITED - 1988-04-05
    ALNERY NO. 181 LIMITED - 1983-09-19
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2002-02-22 ~ 2006-06-13
    IIF 32 - Secretary → ME
  • 96
    LOVELL PARK MORTGAGES (LM2) LIMITED
    - now 01690037 01721886... (more)
    LONDON AND MANCHESTER (MORTGAGES)(NO.2) LIMITED - 1995-03-08
    LONDON AND MANCHESTER (HOME LOANS NO1) LIMITED - 1988-03-07
    LONDON AND MANCHESTER (HOME LOANS) LIMITED - 1987-11-23
    LONDON AND MANCHESTER (FINANCIAL SERVICES) LIMITED - 1984-11-08
    LONDON & MANCHESTER FINANCIAL SERVICES LIMITED - 1983-10-20
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2002-02-22 ~ 2006-06-13
    IIF 37 - Secretary → ME
  • 97
    LOVELL PARK MORTGAGES (LM4) LIMITED
    - now 02163842 01721886... (more)
    LONDON AND MANCHESTER (MORTGAGES) (NO.4) LIMITED - 1995-03-08
    LONDON AND MANCHESTER (HOME LOANS NO 3) LIMITED - 1988-03-07
    GAPSWITCH LIMITED - 1987-11-20
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2002-02-22 ~ 2006-06-13
    IIF 20 - Secretary → ME
  • 98
    LOVELL PARK MORTGAGES (LM5) LIMITED
    - now 02321780 02163842... (more)
    LONDON AND MANCHESTER (MORTGAGES) (NO.5) LIMITED - 1995-03-08
    FRESHTERM LIMITED - 1989-02-08
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2002-02-22 ~ 2006-06-13
    IIF 50 - Secretary → ME
  • 99
    MEMBERSHIP SERVICES FINANCE LIMITED
    - now 02231229
    MEMBERSHIP SERVICES FINANCE PUBLIC LIMITED COMPANY
    - 2003-06-27 02231229
    NWS PUBLIC LIMITED COMPANY - 1993-04-06
    CAPITAL FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1992-10-29
    PHASEMULTI PUBLIC LIMITED COMPANY - 1989-02-20
    Trinity Road, Halifax
    Active Corporate (34 parents)
    Officer
    2001-11-30 ~ 2006-06-13
    IIF 130 - Secretary → ME
  • 100
    NEW DAFFODIL LIMITED - now
    HALIFAX ESTATE AGENCIES LIMITED
    - 2010-01-18 02045933 NF002987
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (59 parents)
    Officer
    2002-02-25 ~ 2006-06-13
    IIF 132 - Secretary → ME
  • 101
    RETAIL FINANCIAL SERVICES LIMITED
    - now 03627629
    WEB FINANCE LIMITED
    - 2003-01-03 03627629
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (46 parents)
    Officer
    2001-11-30 ~ 2002-04-01
    IIF 57 - Secretary → ME
    2002-12-20 ~ 2006-01-31
    IIF 67 - Secretary → ME
  • 102
    SCOTTISH WIDOWS LIMITED - now
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED
    - 2015-12-31 03196171 NF003599
    25 Gresham Street, London, United Kingdom
    Active Corporate (97 parents, 23 offsprings)
    Officer
    2009-03-23 ~ 2010-03-25
    IIF 100 - Secretary → ME
  • 103
    SCOTTISH YOUTH HOSTELS ASSOCIATION
    SC310841
    7 Glebe Crescent, Stirling
    Active Corporate (39 parents, 1 offspring)
    Officer
    2013-07-06 ~ 2022-11-19
    IIF 138 - Director → ME
  • 104
    SHARE DEALING NOMINEES LIMITED
    - now 02583340
    BANCA IMI (NOMINEES) LTD. - 2003-07-07
    IMI SIGECO (NOMINEES) LTD. - 2000-10-25
    SIGECO (NOMINEES) LTD. - 1995-07-03
    IMI SECURITIES (NOMINEES) LTD. - 1993-12-01
    FRONTSECTOR FINANCE LIMITED - 1991-03-12
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (39 parents)
    Officer
    2004-01-15 ~ 2006-09-18
    IIF 128 - Secretary → ME
  • 105
    ST ANDREW'S GROUP LIMITED - now
    ST ANDREW'S GROUP PLC
    - 2016-09-30 03011193
    1 More London Place, London
    Liquidation Corporate (75 parents)
    Officer
    2011-02-02 ~ 2011-05-20
    IIF 108 - Secretary → ME
    2009-03-23 ~ 2010-03-31
    IIF 85 - Secretary → ME
    2011-07-14 ~ 2013-02-08
    IIF 121 - Secretary → ME
  • 106
    ST ANDREW'S INSURANCE PLC
    - now 03104671
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Active Corporate (105 parents)
    Officer
    2011-02-02 ~ 2011-05-20
    IIF 111 - Secretary → ME
    2011-07-14 ~ 2013-05-23
    IIF 124 - Secretary → ME
    2009-03-23 ~ 2010-03-31
    IIF 89 - Secretary → ME
  • 107
    ST ANDREW'S LIFE ASSURANCE LIMITED - now
    ST ANDREW'S LIFE ASSURANCE PLC
    - 2025-12-17 03104670
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London, United Kingdom
    Active Corporate (86 parents)
    Officer
    2009-03-26 ~ 2010-03-25
    IIF 83 - Secretary → ME
  • 108
    SUSSEX COUNTY HOMES LIMITED
    02289465
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (31 parents)
    Officer
    2002-03-05 ~ 2006-06-13
    IIF 33 - Secretary → ME
  • 109
    SYHA (TRADING) LTD
    SC330788
    7 Glebe Crescent, Stirling
    Active Corporate (14 parents)
    Officer
    2015-06-20 ~ 2022-11-19
    IIF 137 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-19
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 110
    THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY
    - now 01997277
    BLUEFRIED LIMITED - 1988-11-17
    NWS LIMITED - 1988-07-19
    IBOS AGENCIES LIMITED - 1988-02-25
    BACKSPOT LIMITED - 1986-09-02
    Trinity, Road, Halifax
    Active Corporate (55 parents)
    Officer
    2001-11-30 ~ 2006-06-13
    IIF 64 - Secretary → ME
  • 111
    TSB GENERAL INSURANCE SERVICES LIMITED
    02376164 01628564... (more)
    Charlton Place, Andover, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2009-05-15 ~ 2010-03-31
    IIF 84 - Secretary → ME
    2011-07-14 ~ dissolved
    IIF 123 - Secretary → ME
    2011-02-18 ~ 2011-05-20
    IIF 107 - Secretary → ME
  • 112
    UBERIOR NOMINEES LIMITED
    SC045006
    Bank Of Scotland, The Mound, Edinburgh
    Dissolved Corporate (85 parents)
    Officer
    2001-11-30 ~ 2006-09-18
    IIF 54 - Secretary → ME
  • 113
    UBERIOR TRUSTEES LIMITED
    SC045153
    The Mound, Edinburgh, United Kingdom
    Dissolved Corporate (86 parents)
    Officer
    2001-11-30 ~ 2006-09-18
    IIF 34 - Secretary → ME
  • 114
    WESTERN TRUST & SAVINGS HOLDINGS LIMITED
    - now 01155288
    LINDSHOURNE LIMITED - 1979-12-31
    1 More London Place, London
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 19 - Secretary → ME

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