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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

Mayer, Sally

child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Corporation Service Company, 251 Little Falls Drive, Wilmington, New Castle County De 19808, United States
    Active Corporate (7 parents)
    Officer
    2018-11-13 ~ now
    IIF 5 - Secretary → ME
  • 2
    C/o Corporation Service Company, 251 Little Falls Drive, Wilmington, New Castle County De 19808, United States
    Active Corporate (7 parents)
    Officer
    2018-11-12 ~ now
    IIF 4 - Secretary → ME
  • 3
    Calton Square, 1 Greenside Row, Edinburgh
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-09-12 ~ now
    IIF 3 - Secretary → ME
  • 4
    Calton Square, 1 Greenside Row, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-05-30 ~ now
    IIF 112 - Director → ME
Ceased 90
  • 1
    Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-05-01 ~ 2004-10-29
    IIF 111 - Director → ME
    2004-10-29 ~ 2006-09-08
    IIF 98 - Secretary → ME
  • 2
    CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
    BRICKFLAME LIMITED - 1985-11-29
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2001-12-31 ~ 2006-06-13
    IIF 79 - Secretary → ME
  • 3
    Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    2001-11-30 ~ 2003-09-05
    IIF 66 - Secretary → ME
  • 4
    The Mound, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2001-11-30 ~ 2006-09-18
    IIF 78 - Secretary → ME
  • 5
    The Mound, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-11-30 ~ 2006-09-18
    IIF 110 - Secretary → ME
  • 6
    Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    2001-11-30 ~ 2006-09-18
    IIF 69 - Secretary → ME
  • 7
    The Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    2006-10-18 ~ 2010-09-30
    IIF 115 - Director → ME
  • 8
    HBOS FOUNDATION - 2010-08-06
    The Mound, Edinburgh
    Active Corporate (11 parents)
    Officer
    2006-07-10 ~ 2010-12-13
    IIF 107 - Secretary → ME
  • 9
    The Mound, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2001-11-30 ~ 2006-09-18
    IIF 56 - Secretary → ME
  • 10
    The Mound, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2001-11-30 ~ 2006-09-18
    IIF 67 - Secretary → ME
  • 11
    The Mound, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2001-11-30 ~ 2006-09-18
    IIF 53 - Secretary → ME
  • 12
    PARKWORTH ASSETS PLC - 1991-03-27
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 58 - Secretary → ME
  • 13
    MORTGAGE ASSET MANAGEMENT LIMITED - 1995-11-23
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 70 - Secretary → ME
  • 14
    BIRMINGHAM MIDSHIRES LIMITED - 1999-02-10
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-12 ~ 2006-06-13
    IIF 55 - Secretary → ME
  • 15
    B.M.B.S. LAND DEVELOPMENT LIMITED - 1999-03-08
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 93 - Secretary → ME
  • 16
    HYPO-MORTGAGE SERVICES LIMITED - 1996-02-05
    MORTGAGE SERVICES LIMITED - 1994-04-18
    LEGIBUS 1302 LIMITED - 1989-03-31
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 86 - Secretary → ME
  • 17
    S.A. MORTGAGES NO. 1 LIMITED - 1996-02-05
    BAVARIAN MORTGAGES NO.6 LIMITED - 1992-06-01
    MARKFORM ASSETS PLC - 1991-03-27
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 71 - Secretary → ME
  • 18
    Dundas House Viking Way, Rosyth, Fife, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2001-12-31 ~ 2006-09-08
    IIF 51 - Secretary → ME
  • 19
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO. 2) LTD - 1998-02-09
    REFAL 507 LIMITED - 1997-04-28
    Trinity Road, Halifax
    Active Corporate (5 parents)
    Officer
    2001-11-30 ~ 2006-06-13
    IIF 102 - Secretary → ME
  • 20
    BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD - 1998-02-09
    REFAL 513 LIMITED - 1997-10-24
    Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    2001-11-30 ~ 2006-06-13
    IIF 85 - Secretary → ME
  • 21
    Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    2001-11-30 ~ 2006-06-13
    IIF 65 - Secretary → ME
  • 22
    BOS (SHARED APPRECIATION MORTGAGES) LIMITED - 1996-11-01
    REFAL 474 LIMITED - 1996-04-26
    Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    2001-11-30 ~ 2006-06-13
    IIF 92 - Secretary → ME
  • 23
    REFAL 485 LIMITED - 1996-10-11
    Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    2001-11-30 ~ 2006-06-13
    IIF 109 - Secretary → ME
  • 24
    REFAL 506 LIMITED - 1997-04-17
    Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    2001-11-30 ~ 2006-06-13
    IIF 88 - Secretary → ME
  • 25
    REFAL 505 LIMITED - 1997-04-17
    Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    2001-11-30 ~ 2006-06-13
    IIF 83 - Secretary → ME
  • 26
    Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    2001-11-30 ~ 2006-06-13
    IIF 103 - Secretary → ME
  • 27
    Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    2001-11-30 ~ 2006-06-13
    IIF 81 - Secretary → ME
  • 28
    BRITANNIA PERSONAL LENDING LIMITED - 2018-09-27
    NWS 325 LIMITED - 1998-01-30
    Trinity Road, Halifax
    Active Corporate (4 parents)
    Officer
    2001-02-12 ~ 2006-06-21
    IIF 96 - Secretary → ME
  • 29
    BRITANNIC PERSONAL FINANCE LIMITED - 2001-12-04
    NWS 330 LIMITED - 1999-04-29
    Trinity Road, Halifax
    Active Corporate (4 parents)
    Officer
    2001-11-30 ~ 2006-06-13
    IIF 50 - Secretary → ME
  • 30
    STB DEBT RECOVERY SERVICES LIMITED - 1998-05-18
    HALIFAX LOANS (NO.3) LIMITED - 1994-01-28
    LIVEPAD LIMITED - 1989-10-16
    Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-02-22 ~ 2006-09-08
    IIF 64 - Secretary → ME
  • 31
    HALIFAX CETELEM CREDIT LIMITED - 2004-02-17
    HALIFAX CETELEM FINANCES LIMITED - 1999-06-09
    HARRY DAWN LIMITED - 1999-03-24
    ALNERY NO. 1792 LIMITED - 1998-12-18
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2001-10-10 ~ 2004-01-14
    IIF 57 - Secretary → ME
  • 32
    CLERICAL MEDICAL FINANCE PLC - 2025-12-17
    33 Old Broad Street, London
    Active Corporate (4 parents)
    Officer
    2009-03-23 ~ 2015-06-01
    IIF 45 - Secretary → ME
  • 33
    HORNBASE LIMITED - 1987-07-03
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2009-03-20 ~ 2015-05-29
    IIF 46 - Secretary → ME
  • 34
    HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
    WIDEOVER LIMITED - 1993-07-01
    Trinity Road, Halifax
    Active Corporate (4 parents)
    Officer
    2009-03-23 ~ 2011-03-02
    IIF 33 - Secretary → ME
  • 35
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2009-03-23 ~ 2010-03-25
    IIF 37 - Secretary → ME
  • 36
    FURZECROFT LIMITED - 1989-09-21
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2009-03-20 ~ 2015-05-29
    IIF 108 - Secretary → ME
  • 37
    HALIFAX CORPORATE TRUSTEES LIMITED - 2010-03-04
    HALIFAX PENSIONS LIMITED - 2000-11-28
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-01-12 ~ 2006-06-13
    IIF 27 - Secretary → ME
  • 38
    RASHPAL LIMITED - 1995-11-13
    I.M. FINANCIAL SERVICES LIMITED - 1995-01-13
    Trinity Road, Halifax
    Active Corporate (4 parents)
    Officer
    2001-11-30 ~ 2006-06-13
    IIF 104 - Secretary → ME
  • 39
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-30 ~ 2003-02-24
    IIF 61 - Secretary → ME
  • 40
    33 Old Broad Street, London
    Active Corporate (4 parents)
    Officer
    2009-03-20 ~ 2015-05-29
    IIF 13 - Secretary → ME
  • 41
    FILBUK 617 LIMITED - 2000-07-06
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-06-07 ~ 2006-06-13
    IIF 60 - Secretary → ME
  • 42
    FIRST ALTERNATIVE HOLDINGS LIMITED - 2010-03-16
    ALTERNATIVE HOLDINGS LIMITED - 2003-10-09
    PRECIS (2341) LIMITED - 2003-08-22
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-11 ~ 2011-11-16
    IIF 48 - Secretary → ME
  • 43
    FIRST ALTERNATIVE INSURANCE COMPANY LIMITED - 2010-03-16
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-11 ~ 2011-11-16
    IIF 47 - Secretary → ME
  • 44
    SHELFCO (NO.173) LIMITED - 1988-03-17
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2002-02-22 ~ 2005-09-05
    IIF 99 - Secretary → ME
  • 45
    HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
    LINEPALM LIMITED - 1989-07-20
    Trinty Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2001-09-04 ~ 2001-11-16
    IIF 76 - Secretary → ME
  • 46
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2012-06-21 ~ 2015-05-29
    IIF 18 - Secretary → ME
    2009-03-23 ~ 2010-03-25
    IIF 43 - Secretary → ME
  • 47
    PLANPREFER LIMITED - 1993-04-20
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2011-02-02 ~ 2011-05-20
    IIF 7 - Secretary → ME
    2011-07-14 ~ 2013-02-08
    IIF 19 - Secretary → ME
    2009-03-23 ~ 2010-03-31
    IIF 31 - Secretary → ME
    2001-07-19 ~ 2001-11-26
    IIF 94 - Secretary → ME
  • 48
    EXPANDLOGIC LIMITED - 1991-11-01
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-09-04 ~ 2001-11-16
    IIF 52 - Secretary → ME
  • 49
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-03-23 ~ 2010-03-25
    IIF 38 - Secretary → ME
  • 50
    WIGMORE MORTGAGES (NO. 1) LIMITED - 1989-10-12
    STAYSERVE LIMITED - 1989-03-08
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-02-22 ~ 2006-06-13
    IIF 74 - Secretary → ME
  • 51
    BNP MORTGAGES (HOLDINGS) LIMITED - 1995-02-15
    CHEMICAL HOLDINGS (U.K.) LIMITED - 1988-08-19
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 80 - Secretary → ME
  • 52
    HALIFAX MORTGAGE SERVICES LIMITED. - 1996-02-19
    BNP MORTGAGES LIMITED - 1995-02-06
    CHEMICAL BANK HOME LOANS LIMITED - 1988-08-19
    CHEMICAL HOME LOANS LIMITED - 1986-04-29
    TRUSHELFCO (NO. 905) LIMITED - 1986-02-11
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 91 - Secretary → ME
  • 53
    HALIFAX SHARED OWNERSHIP LIMITED - 1996-09-24
    NAMECREDIT TRADING LIMITED - 1993-07-08
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2002-02-14 ~ 2006-09-18
    IIF 105 - Secretary → ME
  • 54
    RUNGIFT LIMITED - 1990-12-04
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-31 ~ 2006-06-13
    IIF 82 - Secretary → ME
  • 55
    Trinity Road, Halifax, W. Yorkshire
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2001-12-17 ~ 2006-06-13
    IIF 84 - Secretary → ME
  • 56
    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
    2001-05-01 ~ 2015-05-29
    IIF 117 - Director → ME
    2004-01-09 ~ 2004-03-24
    IIF 77 - Secretary → ME
  • 57
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    33 Old Broad Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-03-23 ~ 2010-03-25
    IIF 36 - Secretary → ME
    2012-06-21 ~ 2015-05-29
    IIF 22 - Secretary → ME
  • 58
    CHH HOLDINGS PLC - 2004-07-06
    ST ANDREW'S HOLDINGS PLC - 1996-12-31
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-02 ~ 2011-05-20
    IIF 10 - Secretary → ME
    2009-03-23 ~ 2010-03-31
    IIF 41 - Secretary → ME
    2011-07-14 ~ 2013-02-20
    IIF 20 - Secretary → ME
  • 59
    HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
    LTS&I HOLDINGS LIMITED - 2001-10-25
    HCM HOLDINGS LIMITED - 2001-09-24
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-01 ~ 2011-07-31
    IIF 11 - Secretary → ME
  • 60
    CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED - 2003-05-01
    1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2015-05-29
    IIF 49 - Secretary → ME
  • 61
    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 (8 parents)
    Officer
    2009-03-23 ~ 2010-03-25
    IIF 44 - Secretary → ME
  • 62
    BRACEHOLD LIMITED - 1996-05-13
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 101 - Secretary → ME
  • 63
    GUS FINANCE LIMITED - 2003-09-22
    NWS 326 LIMITED - 1998-01-30
    Trinity Road, Halifax
    Active Corporate (4 parents)
    Officer
    2001-11-19 ~ 2006-07-06
    IIF 68 - Secretary → ME
  • 64
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2002-02-14 ~ 2006-09-18
    IIF 62 - Secretary → ME
  • 65
    IBOS NOMINEES LIMITED - 1981-12-31
    INDUSTRIAL NOMINEES LIMITED - 1978-12-31
    Trinity Road, Halifax
    Dissolved Corporate (3 parents)
    Officer
    2001-11-30 ~ 2002-08-23
    IIF 75 - Secretary → ME
  • 66
    HALIFAX HOLDINGS LIMITED - 2000-04-12
    HACKREMCO (NO. 1453) LIMITED - 1999-02-17
    Trinity Road, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-12-21 ~ 2005-09-05
    IIF 89 - Secretary → ME
  • 67
    HALIFAX REGISTRARS LIMITED - 2000-07-21
    HALIFAX MORTGAGE SERVICES LIMITED - 1995-02-01
    HURRYBRAVE TRADING LIMITED - 1995-01-20
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-21 ~ 2006-06-13
    IIF 59 - Secretary → ME
  • 68
    IMIWEB (UK) LIMITED - 2004-04-26
    IMI SIGECO (UK) LTD. - 2000-09-28
    SIGECO (UK) LTD. - 1995-07-03
    IMI CAPITAL MARKETS (UK) LTD - 1993-10-25
    L.P.H. (REAL ESTATES) LIMITED - 1986-04-17
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-15 ~ 2006-06-13
    IIF 106 - Secretary → ME
  • 69
    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 (3 parents)
    Officer
    2001-12-31 ~ 2006-09-08
    IIF 54 - Secretary → ME
  • 70
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
    TSB TRUST COMPANY LIMITED - 1998-01-01
    TSB LIFE LIMITED - 1982-10-01
    25 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-02-02 ~ 2011-05-20
    IIF 17 - Secretary → ME
    2009-08-28 ~ 2010-03-31
    IIF 42 - Secretary → ME
    2011-07-14 ~ 2013-07-26
    IIF 25 - Secretary → ME
  • 71
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    25 Gresham Street, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2009-05-15 ~ 2010-03-31
    IIF 40 - Secretary → ME
    2011-02-02 ~ 2011-05-20
    IIF 8 - Secretary → ME
    2011-07-14 ~ 2013-05-23
    IIF 16 - Secretary → ME
  • 72
    LLOYDS TSB INSURANCE SERVICES (DIRECT) LIMITED - 2013-09-23
    LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - 1999-05-12
    DEBOTECH LIMITED - 1992-07-23
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-02 ~ 2011-05-20
    IIF 15 - Secretary → ME
    2009-12-22 ~ 2010-03-31
    IIF 1 - Secretary → ME
    2011-07-14 ~ 2013-02-08
    IIF 24 - Secretary → ME
  • 73
    LLOYDS TSB INSURANCE SERVICES LIMITED - 2013-09-23
    LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02
    E.R.C. NOMINEES LIMITED - 1977-12-31
    25 Gresham Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2011-07-14 ~ 2013-02-08
    IIF 14 - Secretary → ME
    2009-05-15 ~ 2010-03-31
    IIF 32 - Secretary → ME
    2011-02-02 ~ 2011-05-20
    IIF 6 - Secretary → ME
  • 74
    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 (5 parents, 332 offsprings)
    Officer
    2001-05-01 ~ 2015-05-29
    IIF 116 - Director → ME
    2004-01-09 ~ 2004-03-24
    IIF 29 - Secretary → ME
  • 75
    Bank Of Scotland, The Mound, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2001-11-30 ~ 2006-09-18
    IIF 95 - Secretary → ME
  • 76
    MEMBERSHIP SERVICES FINANCE PUBLIC LIMITED COMPANY - 2003-06-27
    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 (4 parents)
    Officer
    2001-11-30 ~ 2006-06-13
    IIF 28 - Secretary → ME
  • 77
    HALIFAX ESTATE AGENCIES LIMITED - 2010-01-18
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (4 parents)
    Officer
    2002-02-25 ~ 2006-06-13
    IIF 30 - Secretary → ME
  • 78
    WEB FINANCE LIMITED - 2003-01-03
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-30 ~ 2002-04-01
    IIF 90 - Secretary → ME
    2002-12-20 ~ 2006-01-31
    IIF 100 - Secretary → ME
  • 79
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    25 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 21 offsprings)
    Officer
    2009-03-23 ~ 2010-03-25
    IIF 2 - Secretary → ME
  • 80
    7 Glebe Crescent, Stirling
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-07-06 ~ 2022-11-19
    IIF 114 - Director → ME
  • 81
    BANCA IMI (NOMINEES) LTD. - 2003-07-07
    IMI SIGECO (NOMINEES) LTD. - 2000-10-25
    SIGECO (NOMINEES) LTD. - 1995-07-03
    IMI SECURITIES (NOMINEES) LTD. - 1993-12-01
    FRONTSECTOR FINANCE LIMITED - 1991-03-12
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2004-01-15 ~ 2006-09-18
    IIF 26 - Secretary → ME
  • 82
    ST ANDREW'S GROUP PLC - 2016-09-30
    33 Old Broad Street, London
    Active Corporate (3 parents)
    Officer
    2009-03-23 ~ 2010-03-31
    IIF 35 - Secretary → ME
    2011-07-14 ~ 2013-02-08
    IIF 21 - Secretary → ME
    2011-02-02 ~ 2011-05-20
    IIF 9 - Secretary → ME
  • 83
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Active Corporate (12 parents)
    Officer
    2011-07-14 ~ 2013-05-23
    IIF 23 - Secretary → ME
    2009-03-23 ~ 2010-03-31
    IIF 39 - Secretary → ME
    2011-02-02 ~ 2011-05-20
    IIF 12 - Secretary → ME
  • 84
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-03-26 ~ 2010-03-25
    IIF 34 - Secretary → ME
  • 85
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2002-03-05 ~ 2006-06-13
    IIF 72 - Secretary → ME
  • 86
    7 Glebe Crescent, Stirling
    Active Corporate (5 parents)
    Officer
    2015-06-20 ~ 2022-11-19
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-19
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    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 (6 parents)
    Officer
    2001-11-30 ~ 2006-06-13
    IIF 97 - Secretary → ME
  • 88
    Bank Of Scotland, The Mound, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2001-11-30 ~ 2006-09-18
    IIF 87 - Secretary → ME
  • 89
    The Mound, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-11-30 ~ 2006-09-18
    IIF 73 - Secretary → ME
  • 90
    LINDSHOURNE LIMITED - 1979-12-31
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 63 - Secretary → ME

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