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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lakin, Helen Mary

    Related profiles found in government register
  • Lakin, Helen Mary
    British

    Registered addresses and corresponding companies
  • Lakin, Helen Mary
    British administrator

    Registered addresses and corresponding companies
    • Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN

      IIF 41
  • Lakin, Helen Mary
    British born in April 1961

    Resident in Britain

    Registered addresses and corresponding companies
    • Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN

      IIF 42 IIF 43
  • Lakin, Helen Mary
    British administrator born in April 1961

    Resident in Britain

    Registered addresses and corresponding companies
    • Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN

      IIF 44
  • Lakin, Helen Mary
    British assistant company secretary born in April 1961

    Resident in Britain

    Registered addresses and corresponding companies
    • Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN

      IIF 45 IIF 46
  • Lakin, Helen Mary
    British chartered secretary born in April 1961

    Resident in Britain

    Registered addresses and corresponding companies
  • Lakin, Helen Mary
    British company secretary born in April 1961

    Resident in Britain

    Registered addresses and corresponding companies
  • Lakin, Helen Mary
    British divisional company secretary born in April 1961

    Resident in Britain

    Registered addresses and corresponding companies
    • Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN

      IIF 60
  • Mrs Helen Mary Lakin
    British born in April 1961

    Resident in Britain

    Registered addresses and corresponding companies
    • The Embassy, Newport Road, Cardiff, CF24 1TP, Wales

      IIF 61
child relation
Offspring entities and appointments 54
  • 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
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (75 parents)
    Officer
    2000-06-01 ~ 2001-12-14
    IIF 24 - Secretary → ME
  • 2
    BANK OF SCOTLAND (B G S) NOMINEES LIMITED
    SC096211
    Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (89 parents, 7 offsprings)
    Officer
    2000-09-01 ~ 2001-11-30
    IIF 32 - Secretary → ME
  • 3
    BANK OF SCOTLAND (STANLIFE) LONDON NOMINEES LIMITED
    SC053886
    The Mound, Edinburgh
    Dissolved Corporate (86 parents)
    Officer
    2000-09-01 ~ 2001-11-30
    IIF 39 - Secretary → ME
  • 4
    BANK OF SCOTLAND BRANCH NOMINEES LIMITED
    SC190386
    The Mound, Edinburgh
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2000-09-01 ~ 2001-11-30
    IIF 20 - Secretary → ME
  • 5
    BANK OF SCOTLAND CENTRAL NOMINEES LIMITED
    SC011371
    Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (100 parents)
    Officer
    2000-09-01 ~ 2001-11-30
    IIF 31 - Secretary → ME
  • 6
    BANK OF SCOTLAND INSURANCE SERVICES LIMITED
    SC065605
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    2000-09-01 ~ 2001-11-30
    IIF 26 - Secretary → ME
  • 7
    BANK OF SCOTLAND LEASING LIMITED - now
    BERISFORD CONSUMER FINANCE (SOUTHERN) LIMITED
    - 2006-10-04 02258316 02188716
    GLOWHURRY LIMITED - 1988-09-12
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    1996-09-30 ~ 2001-02-28
    IIF 49 - Director → ME
  • 8
    BANK OF SCOTLAND LONDON NOMINEES LIMITED
    SC014244
    The Mound, Edinburgh
    Dissolved Corporate (93 parents)
    Officer
    2000-09-01 ~ 2001-11-30
    IIF 37 - Secretary → ME
  • 9
    BANK OF SCOTLAND NOMINEES (UNIT TRUSTS) LIMITED
    SC047289
    The Mound, Edinburgh
    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
    The Mound, Edinburgh
    Dissolved Corporate (87 parents)
    Officer
    2000-09-01 ~ 2001-11-30
    IIF 28 - Secretary → ME
  • 11
    BERISFORD CONSUMER FINANCE (WESTERN) LIMITED
    - now 02188716 02258316
    BERISFORD CONSUMER (WESTERN) LIMITED - 1988-03-02
    STANDSTATE LIMITED - 1988-02-05
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    1996-09-30 ~ 2001-02-28
    IIF 50 - Director → ME
  • 12
    BISHOPSCOURT FINANCIAL HOLDINGS LIMITED
    - now 01793182
    TURNSHIP LIMITED - 1984-07-17
    25 Park Way, Shenfield, Brentwood, England
    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
    25 Park Way, Shenfield, Brentwood, England
    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
    Trinity Road, Halifax
    Active Corporate (34 parents)
    Officer
    2000-09-01 ~ 2001-11-30
    IIF 27 - 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
    Trinity, Road, Halifax
    Active Corporate (34 parents)
    Officer
    2000-09-01 ~ 2001-11-30
    IIF 29 - Secretary → ME
  • 16
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED
    03281120 03436151... (more)
    Trinity, Road, Halifax
    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 03149607... (more)
    BOS (SHARED APPRECIATION MORTGAGES) LIMITED - 1996-11-01
    REFAL 474 LIMITED - 1996-04-26
    Trinity, Road, Halifax
    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 03331873... (more)
    REFAL 485 LIMITED - 1996-10-11
    Trinity, Road, Halifax
    Active Corporate (35 parents)
    Officer
    2000-09-01 ~ 2001-11-30
    IIF 25 - Secretary → ME
  • 19
    BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC
    - now 03331871 03149607... (more)
    REFAL 506 LIMITED - 1997-04-17
    Trinity, Road, Halifax
    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 03149607... (more)
    REFAL 505 LIMITED - 1997-04-17
    Trinity, Road, Halifax
    Active Corporate (35 parents)
    Officer
    2000-09-01 ~ 2001-11-30
    IIF 5 - Secretary → ME
  • 21
    BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC
    03457750 03149607... (more)
    Trinity, Road, Halifax
    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)
    Trinity, Road, Halifax
    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
    Trinity Road, Halifax
    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)
    A1-a46 Junction, Lincoln Road, Newark, Nottinghamshire
    Active Corporate (26 parents)
    Officer
    1994-12-08 ~ 1995-02-28
    IIF 59 - 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
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2000-06-01 ~ 2001-11-30
    IIF 17 - Secretary → ME
  • 26
    CAPITAL PERSONAL FINANCE LIMITED - now
    BRITANNIC PERSONAL FINANCE LIMITED
    - 2001-12-04 03627698
    NWS 330 LIMITED
    - 1999-04-29 03627698 00559174... (more)
    Trinity Road, Halifax
    Active Corporate (31 parents)
    Officer
    1998-09-07 ~ 1999-07-23
    IIF 53 - Director → ME
    2000-06-01 ~ 2001-11-30
    IIF 22 - Secretary → ME
  • 27
    FIRST RETAIL FINANCE (CHESTER) LTD
    - now 02964970
    RASHPAL LIMITED
    - 1995-11-13 02964970
    I.M. FINANCIAL SERVICES LIMITED
    - 1995-01-13 02964970 05544622... (more)
    Trinity Road, Halifax
    Active Corporate (36 parents)
    Officer
    1994-09-02 ~ 1995-04-06
    IIF 45 - Director → ME
    2000-06-01 ~ 2001-11-30
    IIF 6 - Secretary → ME
  • 28
    FREEWAY LIMITED
    02956037
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    1994-08-05 ~ 2001-11-30
    IIF 52 - Director → ME
    2000-06-01 ~ 2001-11-30
    IIF 30 - Secretary → ME
  • 29
    HBOS GI PLC - now
    CHH HOLDINGS PLC - 2004-07-06
    ST ANDREW'S HOLDINGS PLC
    - 1996-12-31 03029439
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    1995-03-01 ~ 1995-09-20
    IIF 54 - Director → ME
  • 30
    HOME SHOPPING PERSONAL FINANCE LIMITED - now
    GUS FINANCE LIMITED
    - 2003-09-22 03416726
    NWS 326 LIMITED - 1998-01-30
    Trinity Road, Halifax
    Active Corporate (69 parents)
    Officer
    2000-06-01 ~ 2001-11-19
    IIF 34 - Secretary → ME
  • 31
    IN STORE CREDIT LIMITED
    - now 00561902 00564784... (more)
    IBOS NOMINEES LIMITED - 1981-12-31
    INDUSTRIAL NOMINEES LIMITED - 1978-12-31
    Trinity Road, Halifax
    Dissolved Corporate (12 parents)
    Officer
    2000-11-13 ~ 2001-11-30
    IIF 60 - Director → ME
  • 32
    INCHCAPE FINANCIAL SERVICES LIMITED
    - now 03138389
    NWS 200 LIMITED
    - 1996-11-19 03138389 03164540... (more)
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    1995-12-15 ~ 1996-12-24
    IIF 58 - Director → ME
  • 33
    INTERNATIONAL MOTORS FINANCE LIMITED
    - now 02956040
    NWS 101 LIMITED
    - 1994-09-09 02956040 00559174... (more)
    33 Old Broad Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    1994-08-05 ~ 1994-10-14
    IIF 46 - Director → ME
  • 34
    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
    Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2000-06-01 ~ 2001-12-31
    IIF 38 - Secretary → ME
  • 35
    JOHN BROWN (SUTTON COLDFIELD) LIMITED
    03164542
    15 Newick Avenue, Little Aston, Sutton Coldfield, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    1996-02-26 ~ 1996-03-12
    IIF 51 - Director → ME
  • 36
    LEGACY RENEWAL COMPANY LIMITED - now
    BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED
    - 2012-12-07 SC121126
    Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (55 parents)
    Officer
    2000-09-01 ~ 2001-11-07
    IIF 15 - Secretary → ME
  • 37
    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
    UNION PENSION CONSULTANTS LIMITED - 1998-01-06
    County Gates, Bournemouth, Dorset
    Active Corporate (43 parents)
    Officer
    2000-06-01 ~ 2001-06-22
    IIF 7 - Secretary → ME
  • 38
    LONDON UBERIOR (L.A.S. GROUP) NOMINEES LIMITED
    SC095678
    Bank Of Scotland, The Mound, Edinburgh
    Dissolved Corporate (87 parents)
    Officer
    2000-09-01 ~ 2001-11-30
    IIF 40 - Secretary → ME
  • 39
    LV PROTECTION LIMITED - now
    MEMBERSHIP SERVICES DIRECT LIMITED
    - 2012-03-16 01799209
    BISHOPSCOURT FINANCIAL SERVICES LIMITED - 1992-10-20
    BEAGLESHIELD LIMITED - 1984-07-17
    County Gates, Bournemouth, Dorset
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2000-06-01 ~ 2001-06-22
    IIF 23 - Secretary → ME
  • 40
    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
    Trinity Road, Halifax
    Active Corporate (34 parents)
    Officer
    2000-06-01 ~ 2001-11-30
    IIF 35 - Secretary → ME
  • 41
    MEMBERSHIP SERVICES GENERAL LIMITED
    03209941
    County Gates, Bournemouth, Dorset
    Dissolved Corporate (21 parents)
    Officer
    1996-06-05 ~ 1996-08-14
    IIF 48 - Director → ME
    2000-06-01 ~ 2001-06-22
    IIF 12 - Secretary → ME
  • 42
    MENTOR PROFESSIONAL SERVICES LIMITED
    - now 03164540
    NWS 204 LIMITED
    - 1998-06-01 03164540 03138389... (more)
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    1996-02-26 ~ 1998-06-02
    IIF 47 - Director → ME
  • 43
    NWS TRUST LIMITED
    SC023944 00541986
    The Mound, Edinburgh
    Active Corporate (38 parents)
    Officer
    2000-06-01 ~ 2001-08-10
    IIF 21 - Secretary → ME
  • 44
    RESOLVE INNOVATIONS LIMITED - now
    BISHOPSCOURT DIRECT MARKETING LIMITED - 2006-02-04
    MEMBERSHIP SERVICES CONSUMER LIMITED
    - 2002-02-01 02732650
    1 Redwing Court, Ashton Road, Romford
    Dissolved Corporate (11 parents)
    Officer
    2000-06-01 ~ 2001-06-22
    IIF 18 - Secretary → ME
  • 45
    RETAIL FINANCIAL SERVICES LIMITED - now
    WEB FINANCE LIMITED
    - 2003-01-03 03627629
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (45 parents)
    Officer
    1998-09-07 ~ 2001-11-30
    IIF 55 - Director → ME
    2000-06-01 ~ 2001-11-30
    IIF 13 - Secretary → ME
  • 46
    SIMON LAKIN FINANCIAL MANAGEMENT LIMITED
    - now 04748046
    SHL 2003 LIMITED
    - 2012-07-30 04748046
    The Embassy, 389 Newport Road, Cardiff, Wales
    Dissolved Corporate (5 parents)
    Officer
    2003-04-29 ~ 2012-08-03
    IIF 44 - Director → ME
    2003-04-29 ~ 2024-01-31
    IIF 41 - Secretary → ME
    Person with significant control
    2017-04-29 ~ 2024-01-31
    IIF 61 - Ownership of shares – More than 25% but not more than 50% OE
  • 47
    ST ANDREW'S GROUP LIMITED - now
    ST ANDREW'S GROUP PLC
    - 2016-09-30 03011193
    33 Old Broad Street, London
    Active Corporate (73 parents)
    Officer
    1995-01-13 ~ 1995-05-24
    IIF 42 - Director → ME
  • 48
    ST ANDREW'S INSURANCE PLC - now
    SURREY PUBLIC LIMITED COMPANY
    - 1996-01-16 03104671
    33 Old Broad Street, London
    Active Corporate (104 parents)
    Officer
    1995-09-15 ~ 1995-09-20
    IIF 57 - Director → ME
  • 49
    ST ANDREW'S LIFE ASSURANCE PLC - now
    PAGRAN PUBLIC LIMITED COMPANY
    - 1996-01-16 03104670
    33 Old Broad Street, London, United Kingdom
    Active Corporate (86 parents)
    Officer
    1995-09-15 ~ 1995-09-20
    IIF 43 - Director → ME
  • 50
    THE FISHER TRAINING GROUP LIMITED - now
    FIRST RETAIL FINANCE LIMITED
    - 2019-01-16 02862551
    SHERGAL LIMITED - 1994-03-22
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2000-06-01 ~ 2001-01-31
    IIF 36 - Secretary → ME
  • 51
    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
    Trinity, Road, Halifax
    Active Corporate (55 parents)
    Officer
    2000-06-01 ~ 2001-11-30
    IIF 33 - Secretary → ME
  • 52
    UBERIOR NOMINEES LIMITED
    SC045006
    Bank Of Scotland, The Mound, Edinburgh
    Dissolved Corporate (85 parents)
    Officer
    2000-09-01 ~ 2001-11-30
    IIF 1 - Secretary → ME
  • 53
    UBERIOR TRUSTEES LIMITED
    SC045153
    The Mound, Edinburgh, United Kingdom
    Dissolved Corporate (86 parents)
    Officer
    2000-09-01 ~ 2001-11-30
    IIF 10 - Secretary → ME
  • 54
    WARWICK LEASING LIMITED
    - now 01665252
    CAPITAL BANK LEASING LIMITED
    - 1998-09-28 01665252 00564784... (more)
    NWS LEASING LIMITED - 1997-09-01
    DEANS COURT LEASING LIMITED - 1992-09-11
    YAUGHTBROWN LIMITED - 1983-07-21
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    1998-09-25 ~ 2000-07-11
    IIF 56 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.