1
AQUILA FINANCIAL SERVICES (NOMINEES) LIMITED - 2001-10-01
GENCOM SERVICES LIMITED - 1999-09-09
33 Old Broad Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2025-04-01 ~ nowIIF 20 - Director → ME
2
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO. 2) LTD - 1998-02-09
REFAL 507 LIMITED - 1997-04-28
Trinity Road, HalifaxActive Corporate (5 parents)
Officer
2025-08-11 ~ nowIIF 6 - Director → ME
3
BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD - 1998-02-09
REFAL 513 LIMITED - 1997-10-24
Trinity, Road, HalifaxActive Corporate (5 parents)
Officer
2025-08-11 ~ nowIIF 4 - Director → ME
4
Trinity, Road, HalifaxActive Corporate (5 parents)
Officer
2025-08-11 ~ nowIIF 7 - Director → ME
5
BOS (SHARED APPRECIATION MORTGAGES) LIMITED - 1996-11-01
REFAL 474 LIMITED - 1996-04-26
Trinity, Road, HalifaxActive Corporate (5 parents)
Officer
2025-08-11 ~ nowIIF 9 - Director → ME
6
REFAL 485 LIMITED - 1996-10-11
Trinity, Road, HalifaxActive Corporate (5 parents)
Officer
2025-08-11 ~ nowIIF 5 - Director → ME
7
REFAL 506 LIMITED - 1997-04-17
Trinity, Road, HalifaxActive Corporate (5 parents)
Officer
2025-08-11 ~ nowIIF 8 - Director → ME
8
REFAL 505 LIMITED - 1997-04-17
Trinity, Road, HalifaxActive Corporate (5 parents)
Officer
2025-08-11 ~ nowIIF 2 - Director → ME
9
Trinity, Road, HalifaxActive Corporate (5 parents)
Officer
2025-08-11 ~ nowIIF 3 - Director → ME
10
Trinity, Road, HalifaxActive Corporate (5 parents)
Officer
2025-08-11 ~ nowIIF 1 - Director → ME
11
33 Old Broad Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2025-04-01 ~ nowIIF 21 - Director → ME
12
33 Old Broad Street, LondonActive Corporate (4 parents)
Officer
2025-04-10 ~ nowIIF 24 - Director → ME
13
HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
WIDEOVER LIMITED - 1993-07-01
Trinity Road, HalifaxActive Corporate (4 parents)
Officer
2024-11-28 ~ nowIIF 18 - Director → ME
14
33 Old Broad Street, LondonActive Corporate (4 parents)
Officer
2025-04-11 ~ nowIIF 23 - Director → ME
15
LINEPALM LIMITED - 1989-07-20
HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
Trinty Road, Halifax, West YorkshireActive Corporate (4 parents)
Officer
2024-11-27 ~ nowIIF 25 - Director → ME
16
SHOTDART LIMITED - 1989-07-27
HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
Trinity Road, Halifax, West YorkshireActive Corporate (4 parents, 6 offsprings)
Officer
2024-11-28 ~ nowIIF 14 - Director → ME
17
Trinity Road, Halifax, West YorkshireActive Corporate (4 parents)
Officer
2024-11-28 ~ nowIIF 17 - Director → ME
18
CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
33 Old Broad Street, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2024-11-28 ~ nowIIF 16 - Director → ME
19
BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-12-07
Bank Of Scotland, The Mound, EdinburghActive Corporate (4 parents)
Officer
2024-11-27 ~ nowIIF 10 - Director → ME
20
TSB LIFE LIMITED - 1982-10-01
TSB TRUST COMPANY LIMITED - 1998-01-01
LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
25 Gresham Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2025-09-17 ~ nowIIF 11 - Director → ME
21
HATFIN NO.2 LIMITED - 1999-11-10
The Mound, Edinburgh, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2025-09-17 ~ nowIIF 13 - Director → ME
22
PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London, United KingdomActive Corporate (4 parents)
Officer
2025-04-10 ~ nowIIF 15 - Director → ME
23
ZURICH FINANCIAL SOLUTIONS LIMITED - 2010-11-09
33 Old Broad Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2025-04-01 ~ nowIIF 22 - Director → ME
24
HATFIN NO.3 PLC - 1999-11-10
SCOTTISH WIDOWS PLC - 2015-12-31
The Mound, Edinburgh, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2025-04-10 ~ nowIIF 19 - Director → ME
25
PINDEXON LIMITED - 2016-10-10
33 Old Broad Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-08-01 ~ nowIIF 12 - Director → ME