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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kane, Archibald Gerard

    Related profiles found in government register
  • Kane, Archibald Gerard
    British bank director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 25 Old Sun Wharf, No 40 Narrow Street, Limehouse, London, E14 8DG

      IIF 1 IIF 2 IIF 3
  • Kane, Archibald Gerard
    British comapny director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Gresham Street, London, EC2V 7HN, United Kingdom

      IIF 4
  • Kane, Archibald Gerard
    British company director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kane, Archibald Gerard
    British director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kane, Archibald Gerard
    British director of financial control born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 25 Old Sun Wharf, No 40 Narrow Street, Limehouse, London, E14 8DG

      IIF 30 IIF 31 IIF 32
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 30
  • 1
    HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-01-23
    SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-30
    LLOYDS TSB INVESTMENTS LIMITED - 2014-11-24
    icon of address 7 Castle Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-10-01 ~ 2006-01-23
    IIF 3 - Director → ME
  • 2
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
    HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
    ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
    HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
    ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2009-04-25
    IIF 29 - Director → ME
  • 3
    HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20
    HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30
    TRUSHELFCO (NO. 557) LIMITED - 1984-03-19
    HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12
    ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED - 2014-11-25
    HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2009-04-25
    IIF 27 - Director → ME
  • 4
    icon of address The Mound, Edinburgh
    Active Corporate (16 parents, 91 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ 2011-05-18
    IIF 25 - Director → ME
  • 5
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-03-04 ~ 2011-05-19
    IIF 10 - Director → ME
  • 6
    SHOTDART LIMITED - 1989-07-27
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2009-01-29 ~ 2011-05-19
    IIF 6 - Director → ME
  • 7
    PLANPREFER LIMITED - 1993-04-20
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-03-04 ~ 2011-05-20
    IIF 12 - Director → ME
  • 8
    GRAYANGST LIMITED - 1988-11-28
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-04 ~ 2011-05-19
    IIF 13 - Director → ME
  • 9
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    icon of address 33 Old Broad Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-01-29 ~ 2011-05-19
    IIF 7 - Director → ME
  • 10
    ST ANDREW'S HOLDINGS PLC - 1996-12-31
    CHH HOLDINGS PLC - 2004-07-06
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-15 ~ 2011-05-20
    IIF 9 - Director → ME
  • 11
    LTS&I HOLDINGS LIMITED - 2001-10-25
    HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
    HCM HOLDINGS LIMITED - 2001-09-24
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-11 ~ 2011-05-19
    IIF 14 - Director → ME
  • 12
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
    PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
    HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-03-04 ~ 2011-05-19
    IIF 11 - Director → ME
  • 13
    icon of address The Mound, Edinburgh
    Active Corporate (12 parents, 5 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ 2011-05-18
    IIF 18 - Director → ME
  • 14
    TSB LIFE LIMITED - 1982-10-01
    TSB TRUST COMPANY LIMITED - 1998-01-01
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2011-05-20
    IIF 20 - Director → ME
    icon of calendar ~ 1994-10-24
    IIF 30 - Director → ME
  • 15
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    icon of address 25 Gresham Street, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2011-05-20
    IIF 17 - Director → ME
    icon of calendar ~ 1994-10-24
    IIF 31 - Director → ME
  • 16
    LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02
    E.R.C. NOMINEES LIMITED - 1977-12-31
    LLOYDS TSB INSURANCE SERVICES LIMITED - 2013-09-23
    icon of address 25 Gresham Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-02-02 ~ 2011-05-20
    IIF 22 - Director → ME
  • 17
    LLOYDS BANK PLC - 1999-06-28
    LLOYDS TSB BANK PLC - 2013-09-23
    icon of address 25 Gresham Street, London
    Active Corporate (15 parents, 73 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2011-05-18
    IIF 19 - Director → ME
  • 18
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    LLOYDS TSB GROUP PLC - 2009-01-16
    icon of address The Mound, Edinburgh
    Active Corporate (11 parents, 6 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2011-05-18
    IIF 23 - Director → ME
  • 19
    NEW MELROSE INDUSTRIES PLC - 2015-11-19
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2017-05-11 ~ 2021-12-31
    IIF 5 - Director → ME
  • 20
    HATFIN NO.4 LIMITED - 1999-11-10
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-01 ~ 2011-05-19
    IIF 24 - Director → ME
  • 21
    HATFIN NO.1 LIMITED - 1999-11-10
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2011-05-19
    IIF 21 - Director → ME
  • 22
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 21 offsprings)
    Officer
    icon of calendar 2009-03-04 ~ 2011-05-19
    IIF 15 - Director → ME
  • 23
    TSB UNIT TRUSTS LIMITED - 1998-07-06
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 1994-10-24
    IIF 32 - Director → ME
  • 24
    icon of address The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-12-01 ~ 2004-09-30
    IIF 1 - Director → ME
  • 25
    ST ANDREW'S GROUP PLC - 2016-09-30
    icon of address 33 Old Broad Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-01-29 ~ 2011-05-20
    IIF 8 - Director → ME
  • 26
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    icon of address 33 Old Broad Street, London
    Active Corporate (12 parents)
    Officer
    icon of calendar 2009-03-04 ~ 2011-05-20
    IIF 4 - Director → ME
  • 27
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-04 ~ 2011-05-19
    IIF 16 - Director → ME
  • 28
    HATFIN NO.3 PLC - 1999-11-10
    SCOTTISH WIDOWS PLC - 2015-12-31
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2011-05-19
    IIF 26 - Director → ME
  • 29
    APACS (ADMINISTRATION) LIMITED - 2009-07-03
    icon of address 2 Thomas More Square, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2003-12-31
    IIF 2 - Director → ME
  • 30
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-08-23 ~ 1996-04-04
    IIF 28 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.