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

Lakin, Helen Mary

child relation
Offspring entities and appointments 56
  • 1
    AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED - now
    CENTRICA PERSONAL FINANCE LIMITED
    - 2005-03-31 01772586
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
    BRICKFLAME LIMITED - 1985-11-29
    Active Corporate (75 parents)
    Officer
    2000-06-01 ~ 2001-12-14
    IIF 26 - Secretary → ME
  • 2
    BANK OF SCOTLAND (B G S) NOMINEES LIMITED
    SC096211 SC190386... (more)
    Active Corporate (89 parents, 7 offsprings)
    Officer
    2000-09-01 ~ 2001-11-30
    IIF 34 - Secretary → ME
  • 3
    BANK OF SCOTLAND (STANLIFE) LONDON NOMINEES LIMITED
    SC053886 SC014244
    Dissolved Corporate (86 parents)
    Officer
    2000-09-01 ~ 2001-11-30
    IIF 41 - Secretary → ME
  • 4
    BANK OF SCOTLAND BRANCH NOMINEES LIMITED
    SC190386 SC102208... (more)
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2000-09-01 ~ 2001-11-30
    IIF 21 - Secretary → ME
  • 5
    BANK OF SCOTLAND CENTRAL NOMINEES LIMITED - now
    BANK OF SCOTLAND CENTRAL NOMINEES LIMIT
    - 2009-10-15 SC011371 SC014245... (more)
    Active Corporate (102 parents)
    Officer
    2000-09-01 ~ 2001-11-30
    IIF 33 - Secretary → ME
  • 6
    BANK OF SCOTLAND INSURANCE SERVICES LIMITED
    SC065605
    Dissolved Corporate (32 parents)
    Officer
    2000-09-01 ~ 2001-11-30
    IIF 28 - Secretary → ME
  • 7
    BANK OF SCOTLAND LEASING LIMITED - now
    BERISFORD CONSUMER FINANCE (SOUTHERN) LIMITED
    - 2006-10-04 02258316 02188716
    GLOWHURRY LIMITED - 1988-09-12
    Dissolved Corporate (33 parents)
    Officer
    1996-09-30 ~ 2001-02-28
    IIF 49 - Director → ME
  • 8
    BANK OF SCOTLAND LONDON NOMINEES LIMITED
    SC014244 SC053886
    Dissolved Corporate (93 parents)
    Officer
    2000-09-01 ~ 2001-11-30
    IIF 39 - Secretary → ME
  • 9
    BANK OF SCOTLAND NOMINEES (UNIT TRUSTS) LIMITED
    SC047289
    Dissolved Corporate (90 parents)
    Officer
    2000-09-01 ~ 2001-11-30
    IIF 3 - Secretary → ME
  • 10
    BANK OF SCOTLAND P.E.P. NOMINEES LIMITED
    SC102208 SC190386... (more)
    Dissolved Corporate (87 parents)
    Officer
    2000-09-01 ~ 2001-11-30
    IIF 30 - Secretary → ME
  • 11
    BERISFORD CONSUMER FINANCE (WESTERN) LIMITED
    - now 02188716 02258316
    BERISFORD CONSUMER (WESTERN) LIMITED - 1988-03-02
    STANDSTATE LIMITED - 1988-02-05
    Dissolved Corporate (28 parents)
    Officer
    1996-09-30 ~ 2001-02-28
    IIF 52 - Director → ME
  • 12
    BISHOPSCOURT FINANCIAL HOLDINGS LIMITED
    - now 01793182
    TURNSHIP LIMITED - 1984-07-17
    Active Corporate (32 parents, 1 offspring)
    Officer
    2000-06-01 ~ 2001-06-22
    IIF 14 - Secretary → ME
  • 13
    BISHOPSCOURT GROUP SERVICES LIMITED
    - now 01886906
    MATUREDECK LIMITED - 1985-05-21
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2000-06-01 ~ 2001-06-22
    IIF 11 - Secretary → ME
  • 14
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.2) LIMITED
    - now 03331868 03436151... (more)
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO. 2) LTD - 1998-02-09
    REFAL 507 LIMITED - 1997-04-28
    Active Corporate (34 parents)
    Officer
    2000-09-01 ~ 2001-11-30
    IIF 29 - Secretary → ME
  • 15
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED
    - now 03436151 03331868... (more)
    BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD - 1998-02-09
    REFAL 513 LIMITED - 1997-10-24
    Active Corporate (34 parents)
    Officer
    2000-09-01 ~ 2001-11-30
    IIF 31 - Secretary → ME
  • 16
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED
    03281120 03436151... (more)
    Active Corporate (34 parents)
    Officer
    2000-09-01 ~ 2001-11-30
    IIF 4 - Secretary → ME
  • 17
    BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC
    - now 03110558 03331873... (more)
    BOS (SHARED APPRECIATION MORTGAGES) LIMITED - 1996-11-01
    REFAL 474 LIMITED - 1996-04-26
    Active Corporate (35 parents)
    Officer
    2000-09-01 ~ 2001-11-30
    IIF 16 - Secretary → ME
  • 18
    BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC
    - now 03149607 03457742... (more)
    REFAL 485 LIMITED - 1996-10-11
    Active Corporate (35 parents)
    Officer
    2000-09-01 ~ 2001-11-30
    IIF 27 - Secretary → ME
  • 19
    BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC
    - now 03331871 03457742... (more)
    REFAL 506 LIMITED - 1997-04-17
    Active Corporate (35 parents)
    Officer
    2000-09-01 ~ 2001-11-30
    IIF 9 - Secretary → ME
  • 20
    BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLC
    - now 03331873 03457742... (more)
    REFAL 505 LIMITED - 1997-04-17
    Active Corporate (35 parents)
    Officer
    2000-09-01 ~ 2001-11-30
    IIF 5 - Secretary → ME
  • 21
    BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC
    03457750 03457742... (more)
    Active Corporate (32 parents)
    Officer
    2000-09-01 ~ 2001-11-30
    IIF 8 - Secretary → ME
  • 22
    BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLC
    03457742 03149607... (more)
    Active Corporate (32 parents)
    Officer
    2000-09-01 ~ 2001-11-30
    IIF 2 - Secretary → ME
  • 23
    BOS PERSONAL LENDING LIMITED - now
    BRITANNIA PERSONAL LENDING LIMITED
    - 2018-09-27 03416733
    NWS 325 LIMITED - 1998-01-30
    Active Corporate (75 parents, 2 offsprings)
    Officer
    2000-06-01 ~ 2001-12-12
    IIF 19 - Secretary → ME
  • 24
    BROWNHILLS MOTORHOMES LIMITED - now
    ANY ROAD LIMITED - 2008-04-30
    DAEWOO DIRECT FINANCE LIMITED - 2008-04-28
    NWS 105 LIMITED
    - 1995-03-24 02999408 00559174... (more)
    Active Corporate (26 parents)
    Officer
    1994-12-08 ~ 1995-02-28
    IIF 61 - Director → ME
  • 25
    CAPITAL BANK INSURANCE SERVICES LIMITED
    - now 02014522
    NWS INSURANCE SERVICES LIMITED - 1997-09-01
    WHITESHIELD INSURANCE SERVICES LIMITED - 1988-02-01
    WHITESHIELD LIMITED - 1988-01-20
    IBOS FLEETLEASE LIMITED - 1986-09-18
    TWICEPAGE LIMITED - 1986-07-28
    Dissolved Corporate (26 parents)
    Officer
    2000-06-01 ~ 2001-11-30
    IIF 17 - Secretary → ME
  • 26
    CAPITAL FINANCE COMPANY LIMITED
    - now 01955536
    NWS 12 LIMITED - 1986-08-07
    Dissolved Corporate (15 parents)
    Officer
    2000-06-01 ~ 2001-11-30
    IIF 43 - Secretary → ME
  • 27
    CAPITAL PERSONAL FINANCE LIMITED - now
    BRITANNIC PERSONAL FINANCE LIMITED
    - 2001-12-04 03627698
    NWS 330 LIMITED
    - 1999-04-29 03627698 03416726... (more)
    Active Corporate (31 parents)
    Officer
    1998-09-07 ~ 1999-07-23
    IIF 55 - Director → ME
    2000-06-01 ~ 2001-11-30
    IIF 23 - Secretary → ME
  • 28
    CHARTERHALL MARKETING LIMITED
    - now 03211030
    NWS 206 LIMITED
    - 1998-07-09 03211030 03164540... (more)
    Dissolved Corporate (12 parents)
    Officer
    1996-06-12 ~ 1998-08-28
    IIF 50 - Director → ME
    2000-06-01 ~ 2001-11-30
    IIF 20 - Secretary → ME
  • 29
    FIRST RETAIL FINANCE (CHESTER) LTD
    - now 02964970
    RASHPAL LIMITED
    - 1995-11-13 02964970
    I.M. FINANCIAL SERVICES LIMITED
    - 1995-01-13 02964970
    Active Corporate (36 parents)
    Officer
    1994-09-02 ~ 1995-04-06
    IIF 46 - Director → ME
    2000-06-01 ~ 2001-11-30
    IIF 6 - Secretary → ME
  • 30
    FREEWAY LIMITED
    02956037
    Dissolved Corporate (26 parents)
    Officer
    1994-08-05 ~ 2001-11-30
    IIF 54 - Director → ME
    2000-06-01 ~ 2001-11-30
    IIF 32 - Secretary → ME
  • 31
    HBOS GI PLC - now
    CHH HOLDINGS PLC - 2004-07-06
    ST ANDREW'S HOLDINGS PLC
    - 1996-12-31 03029439
    Dissolved Corporate (35 parents)
    Officer
    1995-03-01 ~ 1995-09-20
    IIF 56 - Director → ME
  • 32
    HOME SHOPPING PERSONAL FINANCE LIMITED - now
    GUS FINANCE LIMITED
    - 2003-09-22 03416726
    NWS 326 LIMITED - 1998-01-30
    Active Corporate (69 parents)
    Officer
    2000-06-01 ~ 2001-11-19
    IIF 36 - Secretary → ME
  • 33
    IN STORE CREDIT LIMITED
    - now 00561902 00652227... (more)
    IBOS NOMINEES LIMITED - 1981-12-31
    INDUSTRIAL NOMINEES LIMITED - 1978-12-31
    Dissolved Corporate (12 parents)
    Officer
    2000-11-13 ~ 2001-11-30
    IIF 59 - Director → ME
  • 34
    INCHCAPE FINANCIAL SERVICES LIMITED
    - now 03138389
    NWS 200 LIMITED
    - 1996-11-19 03138389 03211030... (more)
    Dissolved Corporate (37 parents)
    Officer
    1995-12-15 ~ 1996-12-24
    IIF 51 - Director → ME
  • 35
    INTERNATIONAL MOTORS FINANCE LIMITED
    - now 02956040
    NWS 101 LIMITED
    - 1994-09-09 02956040 00559174... (more)
    Active Corporate (44 parents)
    Officer
    1994-08-05 ~ 1994-10-14
    IIF 57 - Director → ME
  • 36
    J & J COLLECTIONS LIMITED
    - now 02021640
    J. & J. COLLECTIONS LIMITED - 1987-04-24
    REDPOOL LIMITED - 1987-01-29
    STRATHCLYDE LEASING COMPANY LIMITED - 1986-09-18
    LUCKYFLOWER LIMITED - 1986-07-28
    Dissolved Corporate (24 parents)
    Officer
    2000-06-01 ~ 2001-12-31
    IIF 40 - Secretary → ME
  • 37
    JOHN BROWN (SUTTON COLDFIELD) LIMITED
    03164542
    Dissolved Corporate (4 parents)
    Officer
    1996-02-26 ~ 1996-03-12
    IIF 53 - Director → ME
  • 38
    LEGACY RENEWAL COMPANY LIMITED - now
    BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED
    - 2012-12-07 SC121126
    Active Corporate (55 parents)
    Officer
    2000-09-01 ~ 2001-11-07
    IIF 15 - Secretary → ME
  • 39
    LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED - now
    LIVERPOOL VICTORIA IFA LIMITED - 2005-05-27
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-24
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-17
    BISHOPSCOURT FINANCIAL PLANNING LIMITED
    - 2002-01-11 03027145 01799209
    UNION PENSION CONSULTANTS LIMITED - 1998-01-06
    Active Corporate (43 parents)
    Officer
    2000-06-01 ~ 2001-06-22
    IIF 7 - Secretary → ME
  • 40
    LONDON UBERIOR (L.A.S. GROUP) NOMINEES LIMITED
    SC095678
    Dissolved Corporate (87 parents)
    Officer
    2000-09-01 ~ 2001-11-30
    IIF 42 - Secretary → ME
  • 41
    LV PROTECTION LIMITED - now
    MEMBERSHIP SERVICES DIRECT LIMITED
    - 2012-03-16 01799209
    BISHOPSCOURT FINANCIAL SERVICES LIMITED - 1992-10-20
    BEAGLESHIELD LIMITED - 1984-07-17
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2000-06-01 ~ 2001-06-22
    IIF 25 - Secretary → ME
  • 42
    MEMBERSHIP SERVICES FINANCE LIMITED - now
    MEMBERSHIP SERVICES FINANCE PUBLIC LIMITED COMPANY
    - 2003-06-27 02231229
    NWS PUBLIC LIMITED COMPANY - 1993-04-06
    CAPITAL FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1992-10-29
    PHASEMULTI PUBLIC LIMITED COMPANY - 1989-02-20
    Active Corporate (34 parents)
    Officer
    2000-06-01 ~ 2001-11-30
    IIF 37 - Secretary → ME
  • 43
    MEMBERSHIP SERVICES GENERAL LIMITED
    03209941
    Dissolved Corporate (21 parents)
    Officer
    1996-06-05 ~ 1996-08-14
    IIF 45 - Director → ME
    2000-06-01 ~ 2001-06-22
    IIF 12 - Secretary → ME
  • 44
    MENTOR PROFESSIONAL SERVICES LIMITED
    - now 03164540
    NWS 204 LIMITED
    - 1998-06-01 03164540 03211030... (more)
    Dissolved Corporate (22 parents)
    Officer
    1996-02-26 ~ 1998-06-02
    IIF 44 - Director → ME
  • 45
    Active Corporate (38 parents)
    Officer
    2000-06-01 ~ 2001-08-10
    IIF 22 - Secretary → ME
  • 46
    RESOLVE INNOVATIONS LIMITED - now
    BISHOPSCOURT DIRECT MARKETING LIMITED - 2006-02-04
    MEMBERSHIP SERVICES CONSUMER LIMITED
    - 2002-02-01 02732650
    Dissolved Corporate (11 parents)
    Officer
    2000-06-01 ~ 2001-06-22
    IIF 18 - Secretary → ME
  • 47
    RETAIL FINANCIAL SERVICES LIMITED - now
    WEB FINANCE LIMITED
    - 2003-01-03 03627629
    Dissolved Corporate (46 parents)
    Officer
    1998-09-07 ~ 2001-11-30
    IIF 60 - Director → ME
    2000-06-01 ~ 2001-11-30
    IIF 13 - Secretary → ME
  • 48
    SIMON LAKIN FINANCIAL MANAGEMENT LIMITED
    - now 04748046
    SHL 2003 LIMITED
    - 2012-07-30 04748046
    Dissolved Corporate (5 parents)
    Officer
    2003-04-29 ~ 2012-08-03
    IIF 47 - Director → ME
    2003-04-29 ~ 2024-01-31
    IIF 24 - Secretary → ME
    Person with significant control
    2017-04-29 ~ 2024-01-31
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    ST ANDREW'S GROUP LIMITED - now
    ST ANDREW'S GROUP PLC
    - 2016-09-30 03011193
    Liquidation Corporate (75 parents)
    Officer
    1995-01-13 ~ 1995-05-24
    IIF 58 - Director → ME
  • 50
    ST ANDREW'S INSURANCE PLC - now
    SURREY PUBLIC LIMITED COMPANY
    - 1996-01-16 03104671
    Active Corporate (106 parents)
    Officer
    1995-09-15 ~ 1995-09-20
    IIF 48 - Director → ME
  • 51
    ST ANDREW'S LIFE ASSURANCE LIMITED - now
    ST ANDREW'S LIFE ASSURANCE PLC - 2025-12-17
    PAGRAN PUBLIC LIMITED COMPANY
    - 1996-01-16 03104670
    Active Corporate (86 parents)
    Officer
    1995-09-15 ~ 1995-09-20
    IIF 62 - Director → ME
  • 52
    THE FISHER TRAINING GROUP LIMITED - now
    FIRST RETAIL FINANCE LIMITED
    - 2019-01-16 02862551
    SHERGAL LIMITED - 1994-03-22
    Dissolved Corporate (37 parents)
    Officer
    2000-06-01 ~ 2001-01-31
    IIF 38 - Secretary → ME
  • 53
    THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY
    - now 01997277
    BLUEFRIED LIMITED - 1988-11-17
    NWS LIMITED - 1988-07-19
    IBOS AGENCIES LIMITED - 1988-02-25
    BACKSPOT LIMITED - 1986-09-02
    Active Corporate (56 parents)
    Officer
    2000-06-01 ~ 2001-11-30
    IIF 35 - Secretary → ME
  • 54
    UBERIOR NOMINEES LIMITED
    SC045006
    Dissolved Corporate (85 parents)
    Officer
    2000-09-01 ~ 2001-11-30
    IIF 1 - Secretary → ME
  • 55
    UBERIOR TRUSTEES LIMITED
    SC045153
    Dissolved Corporate (86 parents)
    Officer
    2000-09-01 ~ 2001-11-30
    IIF 10 - Secretary → ME
  • 56
    WARWICK LEASING LIMITED
    - now 01665252
    CAPITAL BANK LEASING LIMITED
    - 1998-09-28 01665252 01826100... (more)
    NWS LEASING LIMITED - 1997-09-01
    DEANS COURT LEASING LIMITED - 1992-09-11
    YAUGHTBROWN LIMITED - 1983-07-21
    Dissolved Corporate (32 parents)
    Officer
    1998-09-25 ~ 2000-07-11
    IIF 63 - 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.