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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Black, Lysanne Jane Warren

child relation
Offspring entities and appointments
Active 1
  • 1
    HALIFAX DIRECTORS LIMITED - 2008-05-20
    HALIFAX DIRECT LIMITED - 2000-11-15
    YOUNGNOTICE LIMITED - 1993-03-17
    1 More London Place, London
    Dissolved corporate (5 parents, 7 offsprings)
    Officer
    2006-10-18 ~ dissolved
    IIF 75 - director → ME
Ceased 81
  • 1
    AMOUNTCLEAR LIMITED - 1993-08-31
    10 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 5 - secretary → ME
  • 2
    YORK PLACE (NO. 284) LIMITED - 2003-01-22
    James Sellars House (sixth Floor), 144 West George Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2003-01-21 ~ 2007-12-12
    IIF 72 - secretary → ME
  • 3
    YORK PLACE (NO 282) LIMITED - 2003-01-22
    The Ink Building 7th Floor, 24 Douglas Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -622,711 GBP2024-06-30
    Officer
    2003-01-21 ~ 2007-12-12
    IIF 71 - secretary → ME
  • 4
    COURTAULDS C.I.F.NOMINEES LIMITED - 1998-10-02
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Corporate (3 parents)
    Officer
    1996-02-15 ~ 1998-03-25
    IIF 3 - secretary → ME
  • 5
    ANGLO CALEDONIAN MORTGAGES NO.1 LIMITED - 1993-09-01
    DRUMBRIM LIMITED - 1987-05-15
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,438,349 GBP2024-04-30
    Officer
    1996-02-15 ~ 1999-09-03
    IIF 63 - secretary → ME
  • 6
    Bank Of Scotland, The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 51 - secretary → ME
  • 7
    The Mound, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 67 - secretary → ME
  • 8
    The Mound, Edinburgh
    Corporate (4 parents, 3 offsprings)
    Officer
    1998-10-13 ~ 2000-09-01
    IIF 37 - secretary → ME
  • 9
    Bank Of Scotland, The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 34 - secretary → ME
  • 10
    The Bank Of Scotland, The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    1996-02-15 ~ 2010-09-30
    IIF 41 - secretary → ME
  • 11
    HBOS FOUNDATION - 2010-08-06
    The Mound, Edinburgh
    Corporate (12 parents)
    Officer
    2010-12-13 ~ 2015-07-27
    IIF 68 - secretary → ME
    2002-04-02 ~ 2003-01-14
    IIF 52 - secretary → ME
  • 12
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 14 - secretary → ME
  • 13
    The Mound, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 66 - secretary → ME
  • 14
    The Mound, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 11 - secretary → ME
  • 15
    The Mound, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 4 - secretary → ME
  • 16
    MORRISON RESIDENTIAL ASSETS LIMITED - 2001-08-21
    ADERWOOD LIMITED - 1996-03-11
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2000-06-06 ~ 2000-09-01
    IIF 17 - secretary → ME
  • 17
    Dundas House Viking Way, Rosyth, Fife, Scotland
    Dissolved corporate (3 parents)
    Officer
    1996-02-15 ~ 2001-12-31
    IIF 54 - secretary → ME
  • 18
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO. 2) LTD - 1998-02-09
    REFAL 507 LIMITED - 1997-04-28
    Trinity Road, Halifax
    Corporate (4 parents)
    Officer
    1997-05-06 ~ 2000-09-01
    IIF 46 - secretary → ME
  • 19
    BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD - 1998-02-09
    REFAL 513 LIMITED - 1997-10-24
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    1997-10-23 ~ 2000-09-01
    IIF 38 - secretary → ME
  • 20
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    1997-02-07 ~ 2000-09-01
    IIF 26 - secretary → ME
  • 21
    BOS (SHARED APPRECIATION MORTGAGES) LIMITED - 1996-11-01
    REFAL 474 LIMITED - 1996-04-26
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    1996-05-21 ~ 2000-09-01
    IIF 73 - secretary → ME
  • 22
    REFAL 485 LIMITED - 1996-10-11
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    1996-10-30 ~ 2000-09-01
    IIF 47 - secretary → ME
  • 23
    REFAL 506 LIMITED - 1997-04-17
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    1997-04-16 ~ 2000-09-01
    IIF 70 - secretary → ME
  • 24
    REFAL 505 LIMITED - 1997-04-17
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    1997-04-16 ~ 2000-09-01
    IIF 69 - secretary → ME
  • 25
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    1997-10-24 ~ 2000-09-01
    IIF 31 - secretary → ME
  • 26
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    1997-10-24 ~ 2000-09-01
    IIF 9 - secretary → ME
  • 27
    CLYDESUDDEN LIMITED - 1997-04-28
    10 George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2000-06-06 ~ 2000-09-01
    IIF 24 - secretary → ME
  • 28
    Ten, George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2000-06-06 ~ 2000-09-01
    IIF 58 - secretary → ME
  • 29
    WELLSUDDEN LIMITED - 1990-05-11
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2000-06-06 ~ 2000-09-01
    IIF 8 - secretary → ME
  • 30
    CAPITAL BANK LIMITED - 2008-05-20
    CAPITAL BANK PUBLIC LIMITED COMPANY - 2007-12-05
    NWS BANK PUBLIC LIMITED COMPANY - 1997-09-01
    NORTH WEST SECURITIES LIMITED - 1989-03-30
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-06-01 ~ 2002-01-14
    IIF 44 - secretary → ME
  • 31
    CBRE UKPF PAIF NOMINEE NO.1 - 2016-09-28
    LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED - 2016-09-28
    UBERIOR NOMINEES (LIONBROOK PROPERTY FUND NO.1) LIMITED - 1999-06-16
    UBERIOR NOMINEES (LILLIPUT P.U.T.) LIMITED - 1997-08-11
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    1996-02-15 ~ 1999-05-26
    IIF 23 - secretary → ME
  • 32
    STATE STREET NOMINEES (LIONBROOK PROPERTY FUND C')LIMITED - 1999-10-28
    STATE STREET NOMINEES (GULLIVER DPUT) LIMITED - 1999-07-01
    UBERIOR NOMINEES (GULLIVER D.P.U.T.) LIMITED - 1999-06-03
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    1996-02-15 ~ 1999-05-21
    IIF 56 - secretary → ME
  • 33
    BOLAND CHESSER PROPERTIES LIMITED - 1997-04-11
    BOLAND MURRAY PROPERTIES LIMITED - 1993-03-18
    MIRASPAN LIMITED - 1988-10-17
    49 Northumberland Street, Edinburgh, Midlothian
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,126,000 GBP2024-02-29
    Officer
    1996-02-15 ~ 1999-10-20
    IIF 20 - secretary → ME
  • 34
    LAW 758 LIMITED - 1996-08-28
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,276,380 GBP2023-12-31
    Officer
    2000-06-06 ~ 2000-09-01
    IIF 42 - secretary → ME
  • 35
    CLOTHKITS LIMITED - 1989-07-26
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-18 ~ 2007-12-12
    IIF 7 - secretary → ME
  • 36
    216 East Main Street, Broxburn, West Lothian
    Corporate (4 parents)
    Officer
    1996-02-15 ~ 1997-12-22
    IIF 1 - secretary → ME
  • 37
    Third Floor, 2 Semple Street, Edinburgh
    Corporate (3 parents)
    Officer
    1996-02-15 ~ 2003-10-22
    IIF 78 - secretary → ME
  • 38
    DUNWILCO (641) LIMITED - 1998-05-26
    DUNWILCO (641) LIMITED - 1998-05-22
    Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    1998-06-01 ~ 2001-04-09
    IIF 77 - secretary → ME
  • 39
    15 Atholl Crescent, Edinburgh
    Corporate
    Officer
    2000-06-06 ~ 2000-09-01
    IIF 80 - secretary → ME
  • 40
    RUNGIFT LIMITED - 1990-12-04
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-26 ~ 2004-12-31
    IIF 55 - secretary → ME
  • 41
    HBOS TREASURY SERVICES PLC - 2007-12-05
    BANK OF SCOTLAND TREASURY SERVICES PLC - 2002-06-14
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-09-10 ~ 2007-12-05
    IIF 32 - secretary → ME
  • 42
    HBOS UK PLC - 2007-03-19
    The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2003-12-23 ~ 2004-03-23
    IIF 81 - secretary → ME
  • 43
    15 Atholl Crescent, Edinburgh
    Corporate
    Officer
    1998-12-03 ~ 2001-02-28
    IIF 79 - secretary → ME
  • 44
    HORIZON CAPITAL LIMITED - 2000-07-21
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    CRYSTALSUDDEN LIMITED - 1993-07-09
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 48 - secretary → ME
  • 45
    CLIFTON COURT NURSING HOME LIMITED - 2000-07-21
    DUNWILCO (377) LIMITED - 1993-11-18
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 65 - secretary → ME
  • 46
    HORIZON RESIDENTIAL DEVELOPMENTS LIMITED - 2002-02-11
    BOS RESIDENTIAL DEVELOPMENTS LIMITED - 1998-03-12
    GILMERTON DEVELOPMENTS LIMITED - 1997-02-26
    10 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 13 - secretary → ME
  • 47
    BOS PROPERTY INVESTMENTS LIMITED - 1998-03-12
    GILMERTON PROPERTY LIMITED - 1997-02-26
    10 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 33 - secretary → ME
  • 48
    FETTES DEVELOPMENTS LIMITED - 2002-02-11
    COMLAW NO. 347 LIMITED - 1994-03-10
    10 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 29 - secretary → ME
  • 49
    CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12
    DUNWILCO (358) LIMITED - 1993-03-31
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 45 - secretary → ME
  • 50
    IBOS NOMINEES LIMITED - 1981-12-31
    INDUSTRIAL NOMINEES LIMITED - 1978-12-31
    Trinity Road, Halifax
    Dissolved corporate (3 parents)
    Officer
    2000-06-01 ~ 2002-08-23
    IIF 59 - secretary → ME
  • 51
    SOVSHELFCO (NO. 20) LIMITED - 1989-02-20
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-26 ~ 2007-12-12
    IIF 10 - secretary → ME
  • 52
    BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-12-07
    Bank Of Scotland, The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 50 - secretary → ME
  • 53
    HAMILTON BUSINESS PARK LIMITED - 2010-11-09
    CATCHBOOM LIMITED - 1993-12-02
    Unit K Woodville Court Industrial Estate, 22 Woodville Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,536 GBP2021-03-31
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 18 - secretary → ME
  • 54
    UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1996-02-15 ~ 1999-05-26
    IIF 16 - secretary → ME
  • 55
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25 Gresham Street, London
    Corporate (6 parents, 332 offsprings)
    Officer
    2006-10-18 ~ 2021-02-03
    IIF 74 - director → ME
  • 56
    Bank Of Scotland, The Mound, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 25 - secretary → ME
  • 57
    CYBEROPEN LIMITED - 2000-08-07
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2000-09-05 ~ 2001-08-31
    IIF 40 - secretary → ME
  • 58
    MILLER DEVELOPMENTS LIMITED - 2003-12-12
    MILESTONE PROPERTY LIMITED - 2000-03-21
    DUNWILCO (352) LIMITED - 1992-12-21
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1996-02-15 ~ 1997-02-28
    IIF 2 - secretary → ME
  • 59
    PEEL ASSETS LIMITED - 2019-11-04
    WOODSUDDEN LIMITED - 1990-05-15
    16 Robertson Street, Glasgow, Lanarkshire
    Corporate (4 parents)
    Officer
    2000-06-06 ~ 2000-09-01
    IIF 82 - secretary → ME
  • 60
    HBJ 393 LIMITED - 1998-02-18
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1998-03-31 ~ 2000-09-01
    IIF 83 - secretary → ME
  • 61
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-23 ~ 2007-12-12
    IIF 35 - secretary → ME
  • 62
    GRINMOST (NO. 88) LIMITED - 1998-04-07
    Central House, 119 Whitfield Road Ibrox, Glasgow
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-03-26 ~ 2000-09-01
    IIF 76 - secretary → ME
  • 63
    WINTERSUDDEN LIMITED - 1998-06-16
    C/o Dla Piper Scotland Llp, Collins House, Rutland Square
    Dissolved corporate (3 parents)
    Officer
    2000-06-06 ~ 2000-09-01
    IIF 21 - secretary → ME
  • 64
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Corporate (6 parents)
    Officer
    2001-02-28 ~ 2005-06-17
    IIF 57 - secretary → ME
  • 65
    SPI (1987) LIMITED - 1987-09-16
    HOPE SIXTEEN (NO. 106) LIMITED - 1987-06-03
    The Mound, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 43 - secretary → ME
  • 66
    INHOCO 919 LIMITED - 1999-06-18
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-11 ~ 2007-12-12
    IIF 15 - secretary → ME
  • 67
    INHOCO 918 LIMITED - 1999-06-18
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-11 ~ 2007-12-12
    IIF 39 - secretary → ME
  • 68
    INHOCO 922 LIMITED - 1999-06-18
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2002-07-31 ~ 2007-12-12
    IIF 62 - secretary → ME
  • 69
    INHOCO 917 LIMITED - 1999-06-18
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-11 ~ 2007-12-12
    IIF 6 - secretary → ME
  • 70
    TULLOCH HOMES (HORIZON) LIMITED - 2001-04-11
    LONGMORE DEVELOPMENTS LIMITED - 1998-04-27
    RANDOTTE (NO. 305) LIMITED - 1993-04-02
    7-11 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 12 - secretary → ME
  • 71
    ADVANCESAVE PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-18 ~ 2000-09-01
    IIF 61 - secretary → ME
  • 72
    EDGECITY PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-18 ~ 2000-09-01
    IIF 60 - secretary → ME
  • 73
    IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    1999-01-27 ~ 2000-09-01
    IIF 27 - secretary → ME
  • 74
    Cromwell House, 1-3 Fitzalan Place, Cardiff
    Corporate
    Officer
    1999-01-27 ~ 2000-09-01
    IIF 22 - secretary → ME
  • 75
    SAVEASSET PUBLIC LIMITED COMPANY - 1993-11-03
    Cromwell House, 1-3 Fitzalan Place, Cardiff
    Dissolved corporate
    Officer
    1999-01-27 ~ 2000-09-01
    IIF 19 - secretary → ME
  • 76
    STEWART MILNE (GLASGOW) LIMITED - 2024-05-09
    DUNWILCO (682) LIMITED - 1999-04-22
    The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    1999-02-12 ~ 2000-09-01
    IIF 49 - secretary → ME
  • 77
    STEWART MILNE (WEST) LIMITED - 2024-05-09
    DUNWILCO (701) LIMITED - 1999-04-22
    The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    1999-02-12 ~ 2000-09-01
    IIF 28 - secretary → ME
  • 78
    UBERIOR INVESTMENTS PLC - 2012-01-16
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 22 offsprings)
    Officer
    1996-02-15 ~ 2001-01-01
    IIF 53 - secretary → ME
  • 79
    Bank Of Scotland, The Mound, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 36 - secretary → ME
  • 80
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1996-02-15 ~ 2001-01-01
    IIF 30 - secretary → ME
  • 81
    The Mound, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 64 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.