logo
explain how to read the page

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

Nicholls, Tracey Caroline

    Related profiles found in government register
  • Nicholls, Tracey Caroline

    Registered addresses and corresponding companies
  • Nicholls, Tracey
    British

    Registered addresses and corresponding companies
    • Lloyds Banking Group Plc, The Mound, Edinburgh, EH1 1YZ, Scotland

      IIF 18
  • Nicholls, Tracey Caroline
    British

    Registered addresses and corresponding companies
  • Nicholls, Tracey

    Registered addresses and corresponding companies
    • 29a Shandon Cresent, Edinburgh, Scotland, EH11 8QF

      IIF 34
  • Nicholls, Tracey Caroline
    British company secretary born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom

      IIF 35
child relation
Offspring entities and appointments 29
  • 1
    ABBEY LIFE ASSURANCE COMPANY LIMITED
    00710383
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (62 parents, 1 offspring)
    Officer
    2002-08-19 ~ 2007-10-01
    IIF 29 - Secretary → ME
  • 2
    ABBEY LIFE SERVICES LIMITED
    - now 02133148
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-21
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-10-21
    Dissolved on 2010-08-04
    ABBEY LIFE GROUP SERVICES LIMITED - 1989-05-05
    ABBEY LIFE GROUP ADMINISTRATION SERVICES LIMITED - 1987-11-09
    DISTANTASTUTE LIMITED - 1987-08-27
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2006-10-01 ~ 2007-10-01
    IIF 30 - Secretary → ME
  • 3
    ABBEY LIFE TRUST SECURITIES LIMITED
    00843568
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (37 parents)
    Officer
    2006-10-01 ~ 2007-10-01
    IIF 31 - Secretary → ME
  • 4
    ABBEY LIFE TRUSTEE SERVICES LIMITED
    - now 01451364
    SCRIBEVANCE LIMITED - 1979-12-31
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (33 parents)
    Officer
    2006-10-01 ~ 2007-10-01
    IIF 19 - Secretary → ME
  • 5
    ANTELOPE PENSION TRUSTEE SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-13
    Dissolved on 2013-08-10
    H.S.L. PENSION TRUSTEE SERVICES LIMITED
    - 2007-10-12 00686140
    NAPIER INVESTMENT MANAGEMENT LIMITED - 1987-01-27
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2006-10-01 ~ 2007-10-01
    IIF 22 - Secretary → ME
  • 6
    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
    2014-09-08 ~ 2015-01-29
    IIF 10 - Secretary → ME
    2011-03-02 ~ 2014-08-08
    IIF 9 - Secretary → ME
  • 7
    DALROAD 1 PLC
    - now 01789333
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13
    Dissolved on 2013-12-23
    CONNELL PLC - 1996-08-13
    CONNELLS ESTATE AGENTS PLC - 1989-05-23
    CONNELLS PLC - 1984-03-05
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2003-06-26 ~ dissolved
    IIF 33 - Secretary → ME
  • 8
    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
    2014-09-08 ~ 2015-01-29
    IIF 7 - Secretary → ME
    2012-05-04 ~ 2014-08-08
    IIF 13 - Secretary → ME
  • 9
    HILL SAMUEL INVESTMENT SERVICES GROUP LIMITED
    - now 02020387
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13
    Dissolved on 2013-12-23
    TRUSHELFCO (NO. 971) LIMITED - 1986-12-04
    1 More London Place, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2006-10-01 ~ 2009-07-01
    IIF 32 - Secretary → ME
  • 10
    HILL SAMUEL INVESTMENT SERVICES LIMITED
    - now 02137613 01601168... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-19
    Dissolved on 2012-11-06
    JETASTUTE LIMITED - 1987-12-01
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2006-10-01 ~ 2009-07-01
    IIF 25 - Secretary → ME
  • 11
    HSLA RESIDUAL ASSETS LIMITED
    - now 00667139
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13
    Dissolved on 2013-12-23
    HILL SAMUEL LIFE ASSURANCE LIMITED - 1995-07-31
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2006-10-01 ~ 2009-07-01
    IIF 24 - Secretary → ME
  • 12
    LLOYDS BANK FINANCIAL SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-31
    Dissolved on 2016-05-03
    LLOYDS TSB FINANCIAL SERVICES LIMITED
    - 2013-09-23 00346570 02023803... (more)
    BLACK HORSE FINANCIAL SERVICES GROUP LIMITED - 1998-07-06
    LLOYDS BANK ASSURANCE AND UNIT TRUST (HOLDINGS) LIMITED - 1989-06-19
    UNDERWOOD INVESTMENTS LIMITED - 1988-02-11
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    2003-12-11 ~ 2009-07-01
    IIF 21 - Secretary → ME
  • 13
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    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
    Active Corporate (31 parents, 458 offsprings)
    Officer
    2012-05-22 ~ 2016-12-16
    IIF 35 - Director → ME
  • 14
    PENSIONS MANAGEMENT (S.W.F.) LIMITED
    SC045361 NF001608... (more)
    The Mound, Edinburgh, United Kingdom
    Active Corporate (53 parents)
    Officer
    2002-08-26 ~ 2012-01-16
    IIF 16 - Secretary → ME
  • 15
    SCOTTISH WIDOWS (PORT HAMILTON) LIMITED
    SC149388
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-29
    Due to be dissolved on 2019-06-18
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (36 parents)
    Officer
    2002-08-19 ~ 2009-07-01
    IIF 28 - Secretary → ME
  • 16
    SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED - now
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED
    - 2018-02-16 SC074517 LP008828
    The Mound, Edinburgh, United Kingdom
    Active Corporate (89 parents, 1 offspring)
    Officer
    2014-09-08 ~ 2015-01-29
    IIF 12 - Secretary → ME
    2002-08-19 ~ 2014-08-08
    IIF 8 - Secretary → ME
  • 17
    SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED
    - now 01132760
    LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED
    - 2006-10-27 01132760
    BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
    BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
    25 Gresham Street, London
    Active Corporate (77 parents, 1 offspring)
    Officer
    2011-03-02 ~ 2014-08-08
    IIF 11 - Secretary → ME
    2002-08-07 ~ 2009-07-01
    IIF 1 - Secretary → ME
    2014-09-08 ~ 2015-01-29
    IIF 6 - Secretary → ME
  • 18
    SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
    - now SC199548
    HATFIN NO.2 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (75 parents, 5 offsprings)
    Officer
    2002-07-29 ~ 2009-07-01
    IIF 5 - Secretary → ME
  • 19
    SCOTTISH WIDOWS PENSION TRUSTEES LIMITED
    SC370522 SC099131... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-18
    Due to be dissolved on 2023-12-25
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2010-12-16 ~ 2011-12-01
    IIF 18 - Secretary → ME
  • 20
    SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED
    - now SC113080
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-13
    Due to be dissolved on 2023-01-19
    BUYSTART LIMITED - 1988-12-20
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (42 parents)
    Officer
    2002-08-19 ~ 2009-07-01
    IIF 23 - Secretary → ME
  • 21
    SCOTTISH WIDOWS SERVICES LIMITED
    SC189975 03196171... (more)
    The Mound, Edinburgh, United Kingdom
    Active Corporate (45 parents)
    Officer
    2002-07-29 ~ 2009-07-01
    IIF 4 - Secretary → ME
  • 22
    SCOTTISH WIDOWS TRUSTEES LIMITED
    NF002652 SC099131... (more)
    3rd Floor, Harvester House, 4/8 Adelaide Street, Belfast
    Converted / Closed Corporate (19 parents)
    Officer
    1986-06-20 ~ 2009-07-01
    IIF 34 - Secretary → ME
  • 23
    SCOTTISH WIDOWS TRUSTEES LIMITED
    SC099131 NF002652... (more)
    The Mound, Edinburgh, United Kingdom
    Active Corporate (46 parents)
    Officer
    2002-08-21 ~ 2009-07-01
    IIF 3 - Secretary → ME
  • 24
    SCOTTISH WIDOWS UNIT FUNDS LIMITED
    SC074809
    The Mound, Edinburgh, United Kingdom
    Active Corporate (41 parents)
    Officer
    2002-08-22 ~ 2011-12-19
    IIF 17 - Secretary → ME
  • 25
    SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED
    - now 01629925 NF003741
    LLOYDS TSB UNIT TRUST MANAGERS LIMITED - 2000-03-06
    TSB UNIT TRUSTS LIMITED - 1998-07-06
    25 Gresham Street, London, United Kingdom
    Active Corporate (84 parents)
    Officer
    2002-08-19 ~ 2014-08-08
    IIF 14 - Secretary → ME
    2014-09-08 ~ 2015-01-29
    IIF 15 - Secretary → ME
  • 26
    SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY - now
    SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY
    - 2018-05-15 SZ000002
    The Mound, Edinburgh
    Active Corporate (48 parents)
    Officer
    2005-11-16 ~ 2009-07-01
    IIF 2 - Secretary → ME
  • 27
    SW (NO.3) LIMITED
    04996761
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-20
    Dissolved on 2014-12-12
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2003-12-16 ~ 2009-07-01
    IIF 26 - Secretary → ME
  • 28
    SW NO.1 LIMITED
    - now SC203484
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-28
    Due to be dissolved on 2025-08-30
    NORTHWEB LIMITED - 2000-02-24
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2002-08-23 ~ 2009-07-01
    IIF 27 - Secretary → ME
  • 29
    TARGET HOLDINGS LIMITED
    01454212
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-21
    Dissolved on 2014-12-12
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    2006-10-01 ~ 2009-07-01
    IIF 20 - Secretary → 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 22 April 2026 and licensed under the Open Government Licence v3.0.