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
Individuals in focus
Bulloch, Robert James Mackenzie
- British born in December 1961
Bulloch, Robert James Mackenzie
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in December 1961
Bulloch, Robert James Mackenzie
Resident in Scotland
Registered addresses and corresponding companies - Scottish ceo born in December 1961
Bulloch, Robert James Mackenzie
Resident in Scotland
Registered addresses and corresponding companies1, Angel Court, London, EC2R 7HJ, England
IIF 7
- Scottish chief executive born in December 1961
Bulloch, Robert James Mackenzie
Resident in Scotland
Registered addresses and corresponding companies20, Gresham Street, London, EC2V 7JE, England
IIF 8
- British born in December 1961Registered addresses and corresponding companies
Bulloch, Robert James Mackenzie
The Toll House Watergate, Cleish, Kinross, Fife, KY13 0LS
IIF 9 IIF 10 IIF 11 (more)(less)
- British born in December 1961
Bulloch, Robert James Mackenzie
Resident in United Kingdom
Registered addresses and corresponding companiesBank Of Scotland Head Office, The Mound, Edinburgh, Midlothian, EH1 1YZ, Scotland
IIF 14Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF
IIF 15Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland
IIF 16 IIF 17 IIF 18 (more)(less)Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
IIF 24 IIF 25 IIF 26 (more)(less)Strathwood, Milndavie Road, Strathblane, Glasgow, G63 9EN, Scotland
IIF 32 IIF 33 IIF 34 (more)(less)Tredegar Park, Newport, NP10 8SB, United Kingdom
IIF 47
Related profiles found in government register
Offspring entities and appointments
46
- 1AVIVA (PEAK NO.1) UK LIMITED - nowROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
ROYAL SCOTTISH ASSURANCE PLC
- 2011-10-28 SC119820RBS LIFE PLC - 1990-03-01ADJACENT LIMITED - 1989-11-10Aviva, Pitheavlis, PerthActive Corporate (73 parents)Officer2008-12-11 ~ 2010-12-31IIF 37 - Director → ME - 2AVIVA (PEAK NO.2) UK LIMITED - now
NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED
- 2011-12-23 02668470Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (80 parents)Officer2008-12-11 ~ 2010-12-31IIF 43 - Director → ME - 3HBOS FOUNDATION - 2010-08-06The Mound, EdinburghActive Corporate (44 parents)Officer2014-12-13 ~ 2019-07-31IIF 4 - Director → ME
- 4EXACT MORTGAGE SERVICES LIMITED - 2010-02-15ALNERY NO. 2820 LIMITED - 2008-11-172 Charter Court, Broadlands, Wolverhampton, West MidlandsActive Corporate (36 parents)Officer2026-04-01 ~ nowIIF 3 - Director → ME
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28 during the appointment or period of control
Dissolved on 2019-09-04 during the appointment or period of controlLLOYDS TSB FINANCIAL CONSULTANTS LIMITED - 2014-04-02BLACK HORSE FINANCIAL SERVICES LIMITED - 1999-06-28PHILIPPI ELEVEN - 1984-07-021 More London Place, LondonDissolved Corporate (32 parents)Officer2016-02-25 ~ dissolvedIIF 5 - Director → ME - 6PLANPREFER LIMITED - 1993-04-20Trinity Road, Halifax, West YorkshireActive Corporate (78 parents)Officer2011-05-20 ~ 2012-12-31IIF 23 - Director → ME
- 7
HALIFAX JERSEY HOLDINGS LIMITED
FC024976First Floor, Wellington House, 17 Union Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (13 parents)Officer2012-02-29 ~ nowIIF 15 - Director → ME - 8
HBOS GENERAL INSURANCE SERVICES LIMITED
04953261Trinity Road, Halifax, West YorkshireDissolved Corporate (43 parents)Officer2011-05-20 ~ dissolvedIIF 47 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-20 during the appointment or period of control
Dissolved on 2013-12-23 during the appointment or period of controlCHH HOLDINGS PLC - 2004-07-06ST ANDREW'S HOLDINGS PLC - 1996-12-311 More London Place, LondonDissolved Corporate (35 parents)Officer2011-10-11 ~ dissolvedIIF 16 - Director → ME - 10LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED - nowTSB TRUST COMPANY LIMITED - 1998-01-01TSB LIFE LIMITED - 1982-10-0125 Gresham Street, London, United KingdomActive Corporate (83 parents, 5 offsprings)Officer2012-02-16 ~ 2012-12-31IIF 26 - Director → ME
- 11LLOYDS BANK GENERAL INSURANCE LIMITED - now
LLOYDS TSB GENERAL INSURANCE LIMITED
- 2013-09-23 00204373TSB GENERAL INSURANCE LIMITED - 1998-01-01CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-0125 Gresham Street, LondonActive Corporate (105 parents, 2 offsprings)Officer2011-05-20 ~ 2012-12-31IIF 22 - Director → ME - 12LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-31
Dissolved on 2019-09-24LLOYDS TSB INSURANCE SERVICES (DIRECT) LIMITED
- 2013-09-23 02691627LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - 1999-05-12DEBOTECH LIMITED - 1992-07-231 More London Place, LondonDissolved Corporate (35 parents)Officer2011-10-11 ~ 2012-12-31IIF 28 - Director → ME - 13LLOYDS BANK INSURANCE SERVICES LIMITED - now
LLOYDS TSB INSURANCE SERVICES LIMITED
- 2013-09-23 00968406LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02E.R.C. NOMINEES LIMITED - 1977-12-3125 Gresham Street, LondonActive Corporate (64 parents, 2 offsprings)Officer2011-05-20 ~ 2012-12-31IIF 18 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-20 during the appointment or period of control
Dissolved on 2013-12-23 during the appointment or period of controlNWS 204 LIMITED - 1998-06-011 More London Place, LondonDissolved Corporate (22 parents)Officer2011-10-11 ~ dissolvedIIF 21 - Director → ME - 15
NATIONAL WESTMINSTER HOME LOANS LIMITED
01449354250 Bishopsgate, London, EnglandActive Corporate (51 parents, 1 offspring)Officer2006-08-14 ~ 2006-12-08IIF 45 - Director → ME - 16ONESAVINGS PLC - 2011-02-01ONESAVINGS LIMITED - 2010-10-08SEVCO 5067 LIMITED - 2010-08-03The Observatory Brunel Way, Dock Road, Chatham, Kent, United KingdomActive Corporate (43 parents, 18 offsprings)Officer2026-04-01 ~ nowIIF 2 - Director → ME
- 17PROJECT CAMBRIDGE SHELFCO PLC - 2020-03-03Osb House Quayside, Chatham Maritime, Chatham, United KingdomActive Corporate (16 parents, 1 offspring)Officer2026-04-01 ~ nowIIF 1 - Director → ME
- 18
- 19ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19CGU TRUST MANAGERS LIMITED - 2003-02-03COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24ARBUTHNOT SECURITIES LIMITED - 1986-11-036-8 George Street, Edinburgh, ScotlandActive Corporate (102 parents)Officer2008-12-11 ~ 2011-01-25IIF 40 - Director → ME
- 20RBS INVOICE FINANCE (HOLDINGS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-09-26THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES (HOLDINGS) LIMITED
- 2006-01-03 04108349 01981508... (more)RBS COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29250 Bishopsgate, London, EnglandDissolved Corporate (55 parents, 6 offsprings)Officer2003-07-17 ~ 2004-04-21IIF 32 - Director → ME - 21RBS INVOICE FINANCE LIMITED - nowLOMBARD NATWEST FACTORS LIMITED - 2000-12-29CREDIT FACTORING LIMITED - 1988-09-30250 Bishopsgate, London, EnglandActive Corporate (74 parents, 5 offsprings)Officer2003-07-17 ~ 2004-04-21IIF 41 - Director → ME
- 22
SCOTTISH FINANCIAL ENTERPRISE
SC10000024 Melville Street, EdinburghActive Corporate (88 parents)Officer2015-05-07 ~ 2020-02-29IIF 14 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-31
Dissolved on 2020-08-13HATFIN NO.4 LIMITED - 1999-11-10Atria One, 144 Morrison Street, EdinburghDissolved Corporate (68 parents)Officer2012-01-01 ~ 2012-12-31IIF 25 - Director → ME - 24HATFIN NO.2 LIMITED - 1999-11-10The Mound, Edinburgh, United KingdomActive Corporate (75 parents, 5 offsprings)Officer2012-02-14 ~ 2012-12-31IIF 24 - Director → ME
- 25HATFIN NO.1 LIMITED - 1999-11-10The Mound, Edinburgh, United KingdomActive Corporate (87 parents, 7 offsprings)Officer2012-02-16 ~ 2012-12-31IIF 27 - Director → ME
- 26
- 27
SPRINTABLE LIMITED
03380949S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United KingdomDissolved Corporate (22 parents)Officer1999-05-18 ~ 2001-07-15IIF 9 - Director → ME - 28ST ANDREW'S GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-18
Declaration of solvency sworn on 2025-12-18ST ANDREW'S GROUP PLC
- 2016-09-30 030111931 More London Place, LondonLiquidation Corporate (75 parents)Officer2011-05-20 ~ 2012-12-31IIF 17 - Director → ME - 29SURREY PUBLIC LIMITED COMPANY - 1996-01-1633 Old Broad Street, LondonActive Corporate (106 parents)Officer2011-05-20 ~ 2012-12-31IIF 20 - Director → ME
- 30ST ANDREW'S LIFE ASSURANCE LIMITED - now
ST ANDREW'S LIFE ASSURANCE PLC
- 2025-12-17 03104670PAGRAN PUBLIC LIMITED COMPANY - 1996-01-1633 Old Broad Street, London, United KingdomActive Corporate (86 parents)Officer2012-01-01 ~ 2012-12-31IIF 31 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-20 during the appointment or period of control
Dissolved on 2013-12-23 during the appointment or period of controlMICRAH SERVICES LIMITED - 2006-05-231 More London Place, LondonDissolved Corporate (23 parents)Officer2011-10-11 ~ dissolvedIIF 19 - Director → ME - 32SW FUNDING PLC - nowHATFIN NO.3 PLC - 1999-11-10The Mound, Edinburgh, United KingdomActive Corporate (72 parents, 4 offsprings)Officer2012-01-01 ~ 2012-12-31IIF 30 - Director → ME
- 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-19
Dissolved on 2017-04-16Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (25 parents)Officer2007-06-12 ~ 2008-12-19IIF 46 - Director → ME - 34TESCO PERSONAL FINANCE GROUP LIMITED - nowTESCO PERSONAL FINANCE GROUP PLC - 2024-12-06ROBOSCOT (26) LIMITED - 1997-04-252 South Gyle Crescent, Edinburgh, United KingdomActive Corporate (80 parents, 2 offsprings)Officer2006-09-29 ~ 2008-12-19IIF 38 - Director → ME
- 35TESCO PERSONAL FINANCE LIMITED - nowTESCO PERSONAL FINANCE PLC - 2024-12-06ROBOSCOT (27) LIMITED - 1997-04-252 South Gyle Crescent, Edinburgh, United KingdomActive Corporate (81 parents, 1 offspring)Officer2006-09-29 ~ 2008-12-19IIF 36 - Director → ME
- 36ROBOSCOT (45) LIMITED - 2001-08-2924/25 St Andrew Square, EdinburghDissolved Corporate (20 parents)Officer2003-07-23 ~ 2006-11-15IIF 42 - Director → ME
- 37ROBOSCOT (47) LIMITED - 2002-07-24Interpoint Building, 22 Haymarket Yards, EdinburghDissolved Corporate (31 parents, 1 offspring)Officer2006-09-29 ~ 2008-12-19IIF 34 - Director → ME
- 38LLOYDS TSB SCOTLAND PLC - 2013-09-09TSB BANK SCOTLAND PLC - 1999-06-28TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17LYCIDAS (111) LIMITED - 1985-11-27Henry Duncan House, 120 George Street, EdinburghActive Corporate (107 parents, 3 offsprings)Officer2021-12-16 ~ 2025-03-20IIF 8 - Director → ME
- 39TSB BANKING GROUP LIMITED - now
TSB BANKING GROUP PLC
- 2026-05-19 0887176619th Floor 8 Bishopsgate, London, EnglandActive Corporate (52 parents, 1 offspring)Officer2021-12-16 ~ 2025-03-20IIF 6 - Director → ME - 40NEWTA LIMITED - 2019-01-281 Angel Court, London, EnglandActive Corporate (92 parents)Officer2023-02-01 ~ 2025-03-20IIF 7 - Director → ME
- 41VOCALINK INTERCHANGE NETWORK LIMITED - now
LINK INTERCHANGE NETWORK LIMITED
- 2017-02-20 03565766LINSEC 506 LIMITED - 1998-11-261 Angel Lane, London, EnglandActive Corporate (156 parents, 6 offsprings)Officer2005-03-08 ~ 2006-09-14IIF 39 - Director → ME2004-05-06 ~ 2005-01-11IIF 44 - Director → ME - 42LOOKERS PLANNED MOTORING LIMITED - 1997-06-23PLANNED MOTORING (LOOKERS) LIMITED - 1983-07-15PLANNED MOTORING LIMITED - 1979-12-31Old Hall Road, Sale, CheshireDissolved Corporate (39 parents)Officer1999-05-18 ~ 2001-07-15IIF 10 - Director → ME
- 43WOODCHESTER CREDIT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-14
Dissolved on 2020-07-14WOODCHESTER CREDIT LYONNAIS LIMITED
- 2003-05-23 00962324WOODCHESTER BANK U.K. P.L.C. - 1993-01-15MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 1991-05-311 More London Place, LondonDissolved Corporate (76 parents, 1 offspring)Officer2000-01-06 ~ 2001-07-15IIF 13 - Director → ME - 44Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2017-06-29
Dissolved on 2018-02-24NENE INVESTMENTS LIMITED - 1989-02-0130 Finsbury Square, LondonDissolved Corporate (62 parents)Officer1999-05-18 ~ 2001-07-15IIF 12 - Director → ME - 45YOURCASH ATM SYSTEMS LIMITED - now
HANCO HOLDINGS LIMITED
- 2010-10-18 05104797Willow House Woodlands Business Park, Linford Wood, Milton KeynesActive Corporate (29 parents)Officer2004-06-22 ~ 2007-01-15IIF 35 - Director → ME - 46YOURCASH LIMITED - now
HANCO ATM SYSTEMS LIMITED
- 2010-10-25 03904039Willow House Breckland, Linford Wood, Milton Keynes, EnglandActive Corporate (34 parents)Officer2004-06-22 ~ 2007-01-15IIF 33 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.