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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

Mayer, Sally

child relation
Offspring entities and appointments 123
  • 1
    AIC SERVICES LIMITED
    - now 02610528
    LEARBRAND LIMITED - 1991-07-01
    Dissolved Corporate (22 parents)
    Officer
    2009-05-15 ~ 2010-03-31
    IIF 89 - Secretary → ME
    2011-02-18 ~ dissolved
    IIF 141 - Secretary → ME
  • 2
    ALBION COLLECTIONS LIMITED
    02332581
    Dissolved Corporate (23 parents)
    Officer
    2001-05-01 ~ 2004-10-29
    IIF 87 - Director → ME
    2004-10-29 ~ 2006-09-08
    IIF 76 - Secretary → ME
  • 3
    AMBASSADOR INSURANCE COMPANY LIMITED
    - now 02123239
    ABBEY LIFE DEVELOPMENTS LIMITED - 1990-01-31
    REMOTEVIEW LIMITED - 1987-08-27
    Dissolved Corporate (23 parents)
    Officer
    2009-05-15 ~ 2010-03-31
    IIF 103 - Secretary → ME
    2011-02-18 ~ dissolved
    IIF 132 - Secretary → ME
  • 4
    AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED
    - now 01772586
    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
    2001-12-31 ~ 2006-06-13
    IIF 53 - Secretary → ME
  • 5
    BAILLIE GIFFORD FUNDS SERVICES LLC
    FC031788
    Active Corporate (14 parents)
    Officer
    2018-11-13 ~ now
    IIF 118 - Secretary → ME
  • 6
    BAILLIE GIFFORD INTERNATIONAL LLC
    FC030136
    Active Corporate (18 parents)
    Officer
    2018-11-12 ~ now
    IIF 116 - Secretary → ME
  • 7
    BAILLIE GIFFORD OVERSEAS LIMITED
    SC084807
    Active Corporate (47 parents, 1 offspring)
    Officer
    2019-09-12 ~ now
    IIF 117 - Secretary → ME
  • 8
    BAILLIE GIFFORD SERVICES LIMITED
    SC593878
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2023-05-30 ~ now
    IIF 150 - Director → ME
  • 9
    BANK OF SCOTLAND (B G S) NOMINEES LIMITED
    SC096211 SC190386... (more)
    Active Corporate (89 parents, 7 offsprings)
    Officer
    2001-11-30 ~ 2003-09-05
    IIF 31 - Secretary → ME
  • 10
    BANK OF SCOTLAND (STANLIFE) LONDON NOMINEES LIMITED
    SC053886 SC014244
    Dissolved Corporate (86 parents)
    Officer
    2001-11-30 ~ 2006-09-18
    IIF 51 - Secretary → ME
  • 11
    BANK OF SCOTLAND BRANCH NOMINEES LIMITED
    SC190386 SC102208... (more)
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2001-11-30 ~ 2006-09-18
    IIF 30 - Secretary → ME
  • 12
    BANK OF SCOTLAND CENTRAL NOMINEES LIMITED - now
    BANK OF SCOTLAND CENTRAL NOMINEES LIMIT
    - 2009-10-15 SC011371 SC014245... (more)
    Active Corporate (102 parents)
    Officer
    2001-11-30 ~ 2006-09-18
    IIF 36 - Secretary → ME
  • 13
    BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED
    SC014245 SC190386... (more)
    Active Corporate (42 parents)
    Officer
    2006-10-18 ~ 2010-09-30
    IIF 146 - Director → ME
  • 14
    BANK OF SCOTLAND FOUNDATION
    - now SC229825
    HBOS FOUNDATION
    - 2010-08-06 SC229825
    Active Corporate (44 parents)
    Officer
    2006-07-10 ~ 2010-12-13
    IIF 1 - Secretary → ME
  • 15
    BANK OF SCOTLAND LONDON NOMINEES LIMITED
    SC014244 SC053886
    Dissolved Corporate (93 parents)
    Officer
    2001-11-30 ~ 2006-09-18
    IIF 16 - Secretary → ME
  • 16
    BANK OF SCOTLAND NOMINEES (UNIT TRUSTS) LIMITED
    SC047289
    Dissolved Corporate (90 parents)
    Officer
    2001-11-30 ~ 2006-09-18
    IIF 33 - Secretary → ME
  • 17
    BANK OF SCOTLAND P.E.P. NOMINEES LIMITED
    SC102208 SC190386... (more)
    Dissolved Corporate (87 parents)
    Officer
    2001-11-30 ~ 2006-09-18
    IIF 13 - Secretary → ME
  • 18
    BAVARIAN MORTGAGES NO. 5 LIMITED
    - now 02523852 02586615
    PARKWORTH ASSETS PLC - 1991-03-27
    Dissolved Corporate (26 parents)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 19 - Secretary → ME
  • 19
    BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED
    - now 02345926
    MORTGAGE ASSET MANAGEMENT LIMITED - 1995-11-23
    Dissolved Corporate (29 parents)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 37 - Secretary → ME
  • 20
    BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED
    - now 02319628
    BIRMINGHAM MIDSHIRES LIMITED - 1999-02-10
    Dissolved Corporate (30 parents)
    Officer
    2004-01-12 ~ 2006-06-13
    IIF 15 - Secretary → ME
  • 21
    BIRMINGHAM MIDSHIRES LAND DEVELOPMENT LIMITED
    - now 02116502
    B.M.B.S. LAND DEVELOPMENT LIMITED - 1999-03-08
    Dissolved Corporate (26 parents)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 70 - Secretary → ME
  • 22
    BIRMINGHAM MIDSHIRES MORTGAGE ASSET (NO.5) LIMITED
    - now 02091253 02091892... (more)
    CREDIT AGRICOLE MORTGAGE COMPANY NO.1 LIMITED - 1994-11-18
    TRUSHELFCO (NO.1042) LIMITED - 1987-05-29
    Dissolved Corporate (25 parents)
    Officer
    2002-07-05 ~ 2005-09-05
    IIF 38 - Secretary → ME
  • 23
    BIRMINGHAM MIDSHIRES MORTGAGE ASSET (NO.6) LIMITED
    - now 02091892 02091253... (more)
    CREDIT AGRICOLE MORTGAGE COMPANY NO. 2 LIMITED - 1994-11-18
    TRUSHELFCO (NO. 1058) LIMITED - 1987-06-11
    Dissolved Corporate (30 parents)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 9 - Secretary → ME
  • 24
    BIRMINGHAM MIDSHIRES MORTGAGE ASSET NO. 1 LTD
    - now 02160756 02091892... (more)
    MORTGAGE ASSET NO. 1 LTD. - 1989-08-04
    CENTRAL CAPITAL MORTGAGES LIMITED - 1989-08-04
    BARGAINSHIP LIMITED - 1987-10-23
    Dissolved Corporate (22 parents)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 34 - Secretary → ME
  • 25
    BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITED
    - now 02290360 02538866
    HYPO-MORTGAGE SERVICES LIMITED - 1996-02-05
    MORTGAGE SERVICES LIMITED - 1994-04-18
    LEGIBUS 1302 LIMITED - 1989-03-31
    Dissolved Corporate (38 parents)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 62 - Secretary → ME
  • 26
    BIRMINGHAM MIDSHIRES MORTGAGE SERVICES NO. 1 LIMITED
    - now 02538866 02290360
    S.A. MORTGAGES NO. 1 LIMITED - 1996-02-05
    BAVARIAN MORTGAGES NO.6 LIMITED - 1992-06-01
    MARKFORM ASSETS PLC - 1991-03-27
    Dissolved Corporate (26 parents)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 39 - Secretary → ME
  • 27
    BLAIR, OLIVER AND SCOTT LIMITED
    SC133457
    Dissolved Corporate (23 parents)
    Officer
    2001-12-31 ~ 2006-09-08
    IIF 8 - Secretary → ME
  • 28
    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
    2001-11-30 ~ 2006-06-13
    IIF 80 - Secretary → ME
  • 29
    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
    2001-11-30 ~ 2006-06-13
    IIF 61 - Secretary → ME
  • 30
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED
    03281120 03436151... (more)
    Active Corporate (34 parents)
    Officer
    2001-11-30 ~ 2006-06-13
    IIF 28 - Secretary → ME
  • 31
    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
    2001-11-30 ~ 2006-06-13
    IIF 68 - Secretary → ME
  • 32
    BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC
    - now 03149607 03457742... (more)
    REFAL 485 LIMITED - 1996-10-11
    Active Corporate (35 parents)
    Officer
    2001-11-30 ~ 2006-06-13
    IIF 47 - Secretary → ME
  • 33
    BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC
    - now 03331871 03457742... (more)
    REFAL 506 LIMITED - 1997-04-17
    Active Corporate (35 parents)
    Officer
    2001-11-30 ~ 2006-06-13
    IIF 64 - Secretary → ME
  • 34
    BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLC
    - now 03331873 03457742... (more)
    REFAL 505 LIMITED - 1997-04-17
    Active Corporate (35 parents)
    Officer
    2001-11-30 ~ 2006-06-13
    IIF 58 - Secretary → ME
  • 35
    BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC
    03457750 03457742... (more)
    Active Corporate (32 parents)
    Officer
    2001-11-30 ~ 2006-06-13
    IIF 82 - Secretary → ME
  • 36
    BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLC
    03457742 03149607... (more)
    Active Corporate (32 parents)
    Officer
    2001-11-30 ~ 2006-06-13
    IIF 56 - Secretary → ME
  • 37
    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
    2001-02-12 ~ 2006-06-21
    IIF 74 - Secretary → ME
  • 38
    CAPITAL FINANCE COMPANY LIMITED
    - now 01955536
    NWS 12 LIMITED - 1986-08-07
    Dissolved Corporate (15 parents)
    Officer
    2001-11-30 ~ 2002-04-01
    IIF 17 - Secretary → ME
  • 39
    CAPITAL PERSONAL FINANCE LIMITED
    - now 03627698
    BRITANNIC PERSONAL FINANCE LIMITED
    - 2001-12-04 03627698
    NWS 330 LIMITED - 1999-04-29
    Active Corporate (31 parents)
    Officer
    2001-11-30 ~ 2006-06-13
    IIF 7 - Secretary → ME
  • 40
    CASTLE COLLECTIONS LIMITED
    - now 02379971
    STB DEBT RECOVERY SERVICES LIMITED - 1998-05-18
    HALIFAX LOANS (NO.3) LIMITED - 1994-01-28
    LIVEPAD LIMITED - 1989-10-16
    Dissolved Corporate (32 parents)
    Officer
    2002-02-22 ~ 2006-09-08
    IIF 26 - Secretary → ME
  • 41
    CETELEM (UK) LIMITED - now
    HALIFAX CETELEM CREDIT LIMITED
    - 2004-02-17 03610034 02279166
    HALIFAX CETELEM FINANCES LIMITED - 1999-06-09
    HARRY DAWN LIMITED - 1999-03-24
    ALNERY NO. 1792 LIMITED - 1998-12-18
    Dissolved Corporate (40 parents)
    Officer
    2001-10-10 ~ 2004-01-14
    IIF 18 - Secretary → ME
  • 42
    CHARTERHALL MARKETING LIMITED
    - now 03211030
    NWS 206 LIMITED - 1998-07-09
    Dissolved Corporate (12 parents)
    Officer
    2001-11-30 ~ 2006-06-13
    IIF 52 - Secretary → ME
  • 43
    CLERICAL MEDICAL (INDUSTRIAL) GP LIMITED
    - now 04314660 LP007931
    FORSTERS SHELFCO 125 LIMITED - 2001-11-29
    Dissolved Corporate (12 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 114 - Secretary → ME
  • 44
    CLERICAL MEDICAL (RETAIL) GP LIMITED
    - now 04314683 LP007932
    FORSTERS SHELFCO 121 LIMITED - 2001-11-30
    Dissolved Corporate (11 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 102 - Secretary → ME
  • 45
    CLERICAL MEDICAL FINANCE LIMITED - now
    CLERICAL MEDICAL FINANCE PLC
    - 2025-12-17 03850542
    Active Corporate (30 parents)
    Officer
    2009-03-23 ~ 2015-06-01
    IIF 110 - Secretary → ME
  • 46
    CLERICAL MEDICAL FORESTRY LIMITED
    - now 02135920
    HORNBASE LIMITED - 1987-07-03
    Dissolved Corporate (28 parents)
    Officer
    2009-03-20 ~ 2015-05-29
    IIF 111 - Secretary → ME
  • 47
    CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED
    - now 02792006
    HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
    WIDEOVER LIMITED - 1993-07-01
    Active Corporate (67 parents)
    Officer
    2009-03-23 ~ 2011-03-02
    IIF 91 - Secretary → ME
  • 48
    CLERICAL MEDICAL MANAGED FUNDS LIMITED
    01580284
    Dissolved Corporate (69 parents, 1 offspring)
    Officer
    2009-03-23 ~ 2010-03-25
    IIF 97 - Secretary → ME
  • 49
    CLERICAL MEDICAL PEP MANAGERS LIMITED
    02533177 NF003003
    Dissolved Corporate (36 parents)
    Officer
    2009-03-20 ~ dissolved
    IIF 113 - Secretary → ME
  • 50
    CLERICAL MEDICAL PROPERTIES LIMITED
    - now 02352665
    FURZECROFT LIMITED - 1989-09-21
    Dissolved Corporate (26 parents)
    Officer
    2009-03-20 ~ 2015-05-29
    IIF 5 - Secretary → ME
  • 51
    CLERICAL MEDICAL SERVICES LIMITED
    04187813 02609486
    Dissolved Corporate (13 parents)
    Officer
    2009-03-20 ~ dissolved
    IIF 109 - Secretary → ME
  • 52
    EES CORPORATE TRUSTEES LIMITED - now
    HALIFAX CORPORATE TRUSTEES LIMITED
    - 2010-03-04 02045938
    HALIFAX PENSIONS LIMITED - 2000-11-28
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2004-01-12 ~ 2006-06-13
    IIF 69 - Secretary → ME
  • 53
    EUROPE MORTGAGE COMPANY LIMITED
    - now 02326337
    CREDIT AGRICOLE PERSONAL FINANCE PLC - 1994-11-18
    Dissolved Corporate (29 parents)
    Officer
    2002-07-05 ~ 2005-09-05
    IIF 12 - Secretary → ME
  • 54
    FIRST RETAIL FINANCE (CHESTER) LTD
    - now 02964970
    RASHPAL LIMITED - 1995-11-13
    I.M. FINANCIAL SERVICES LIMITED - 1995-01-13
    Active Corporate (36 parents)
    Officer
    2001-11-30 ~ 2006-06-13
    IIF 83 - Secretary → ME
  • 55
    FREEWAY LIMITED
    02956037
    Dissolved Corporate (26 parents)
    Officer
    2001-11-30 ~ 2003-02-24
    IIF 22 - Secretary → ME
  • 56
    GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE)
    00190717
    Active Corporate (30 parents)
    Officer
    2009-03-20 ~ 2015-05-29
    IIF 108 - Secretary → ME
  • 57
    GENSAR DESIGN LIMITED
    - now 03986659
    FILBUK 617 LIMITED - 2000-07-06
    Dissolved Corporate (19 parents)
    Officer
    2002-06-07 ~ 2006-06-13
    IIF 21 - Secretary → ME
  • 58
    HALIFAX CHS COMPANY 1 LIMITED
    - now 04664077 04664005... (more)
    FIRST ALTERNATIVE HOLDINGS LIMITED
    - 2010-03-16 04664077
    ALTERNATIVE HOLDINGS LIMITED - 2003-10-09
    PRECIS (2341) LIMITED - 2003-08-22
    Dissolved Corporate (23 parents)
    Officer
    2010-02-11 ~ 2011-11-16
    IIF 4 - Secretary → ME
  • 59
    HALIFAX CHS COMPANY 2 LIMITED
    - now 04664005 04664077... (more)
    FIRST ALTERNATIVE INSURANCE COMPANY LIMITED
    - 2010-03-16 04664005
    Dissolved Corporate (23 parents)
    Officer
    2010-02-11 ~ 2011-11-16
    IIF 3 - Secretary → ME
  • 60
    HALIFAX CHS COMPANY 3 LIMITED
    - now 04663980 04664077... (more)
    FIRST ALTERNATIVE INSURANCE SERVICES LIMITED
    - 2010-03-16 04663980
    ALTERNATIVE INSURANCE SERVICES LIMITED - 2003-10-09
    PRECIS (2342) LIMITED - 2003-08-22
    Dissolved Corporate (10 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 2 - Secretary → ME
  • 61
    HALIFAX CREDIT CARD LIMITED
    - now 02207188
    SHELFCO (NO.173) LIMITED - 1988-03-17
    Dissolved Corporate (53 parents)
    Officer
    2002-02-22 ~ 2005-09-05
    IIF 77 - Secretary → ME
  • 62
    HALIFAX FINANCIAL BROKERS LIMITED - now
    HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED
    - 2012-11-09 02367078
    LINEPALM LIMITED - 1989-07-20
    Active Corporate (53 parents)
    Officer
    2001-09-04 ~ 2001-11-16
    IIF 48 - Secretary → ME
  • 63
    HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
    - now 02357558
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Active Corporate (81 parents, 7 offsprings)
    Officer
    2009-03-23 ~ 2010-03-25
    IIF 106 - Secretary → ME
    2012-06-21 ~ 2015-05-29
    IIF 133 - Secretary → ME
  • 64
    HALIFAX GENERAL INSURANCE SERVICES LIMITED
    - now 02791889
    PLANPREFER LIMITED - 1993-04-20
    Active Corporate (78 parents)
    Officer
    2011-02-02 ~ 2011-05-20
    IIF 120 - Secretary → ME
    2001-07-19 ~ 2001-11-26
    IIF 72 - Secretary → ME
    2011-07-14 ~ 2013-02-08
    IIF 134 - Secretary → ME
    2009-03-23 ~ 2010-03-31
    IIF 88 - Secretary → ME
  • 65
    HALIFAX GROUP QUEST (2) TRUSTEE LIMITED
    - now 02132959
    HALIFAX SAVINGS BANK LIMITED - 2000-03-17
    Dissolved Corporate (14 parents)
    Officer
    2006-08-31 ~ 2010-09-30
    IIF 149 - Director → ME
  • 66
    HALIFAX INVESTMENT SERVICES LIMITED
    - now 02646511
    EXPANDLOGIC LIMITED - 1991-11-01
    Dissolved Corporate (53 parents)
    Officer
    2001-09-04 ~ 2001-11-16
    IIF 11 - Secretary → ME
  • 67
    HALIFAX LIFE LIMITED
    - now 02233654
    GRAYANGST LIMITED - 1988-11-28
    Active Corporate (84 parents, 1 offspring)
    Officer
    2009-03-23 ~ 2010-03-25
    IIF 99 - Secretary → ME
  • 68
    HALIFAX LOANS LIMITED
    - now 02312099
    WIGMORE MORTGAGES (NO. 1) LIMITED - 1989-10-12
    STAYSERVE LIMITED - 1989-03-08
    Active Corporate (41 parents, 1 offspring)
    Officer
    2002-02-22 ~ 2006-06-13
    IIF 44 - Secretary → ME
  • 69
    HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED
    - now 01780924
    BNP MORTGAGES (HOLDINGS) LIMITED - 1995-02-15
    CHEMICAL HOLDINGS (U.K.) LIMITED - 1988-08-19
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 54 - Secretary → ME
  • 70
    HALIFAX MORTGAGE SERVICES LIMITED
    - now 01981090 02791472
    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
    Dissolved Corporate (36 parents)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 67 - Secretary → ME
  • 71
    HALIFAX NOMINEES LIMITED
    - now 02791465
    HALIFAX SHARED OWNERSHIP LIMITED - 1996-09-24
    NAMECREDIT TRADING LIMITED - 1993-07-08
    Dissolved Corporate (39 parents)
    Officer
    2002-02-14 ~ 2006-09-18
    IIF 84 - Secretary → ME
  • 72
    HALIFAX PREMISES LIMITED
    - now 02355871 NF003521
    RUNGIFT LIMITED - 1990-12-04
    Dissolved Corporate (40 parents)
    Officer
    2004-12-31 ~ 2006-06-13
    IIF 57 - Secretary → ME
  • 73
    HALIFAX QUEST TRUSTEES LIMITED
    - now 02135619
    HALIFAX MUTUAL LIMITED - 1997-12-17
    Dissolved Corporate (14 parents)
    Officer
    2006-08-31 ~ 2010-09-30
    IIF 148 - Director → ME
  • 74
    HALIFAX SHARE DEALING LIMITED
    03195646
    Active Corporate (75 parents, 9 offsprings)
    Officer
    2001-12-17 ~ 2006-06-13
    IIF 60 - Secretary → ME
  • 75
    HBOS DIRECTORS LIMITED
    - now 02775338
    HALIFAX DIRECTORS LIMITED
    - 2008-05-20 02775338
    HALIFAX DIRECT LIMITED - 2000-11-15
    YOUNGNOTICE LIMITED - 1993-03-17
    Dissolved Corporate (20 parents, 70 offsprings)
    Officer
    2001-05-01 ~ 2015-05-29
    IIF 152 - Director → ME
    2004-01-09 ~ 2004-03-24
    IIF 49 - Secretary → ME
  • 76
    HBOS FINANCIAL SERVICES LIMITED
    - now 03322151
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    Active Corporate (70 parents, 4 offsprings)
    Officer
    2012-06-21 ~ 2015-05-29
    IIF 137 - Secretary → ME
    2009-03-23 ~ 2010-03-25
    IIF 95 - Secretary → ME
  • 77
    HBOS GENERAL INSURANCE SERVICES LIMITED
    04953261
    Dissolved Corporate (43 parents)
    Officer
    2009-03-23 ~ 2010-03-31
    IIF 98 - Secretary → ME
    2011-02-02 ~ 2011-05-20
    IIF 126 - Secretary → ME
    2011-07-14 ~ dissolved
    IIF 140 - Secretary → ME
  • 78
    HBOS GI PLC
    - now 03029439
    CHH HOLDINGS PLC - 2004-07-06
    ST ANDREW'S HOLDINGS PLC - 1996-12-31
    Dissolved Corporate (35 parents)
    Officer
    2011-07-14 ~ 2013-02-20
    IIF 135 - Secretary → ME
    2009-03-23 ~ 2010-03-31
    IIF 104 - Secretary → ME
    2011-02-02 ~ 2011-05-20
    IIF 124 - Secretary → ME
  • 79
    HBOS INSURANCE & INVESTMENT GROUP LIMITED
    - now 03195584
    HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
    LTS&I HOLDINGS LIMITED - 2001-10-25
    HCM HOLDINGS LIMITED - 2001-09-24
    Dissolved Corporate (45 parents)
    Officer
    2010-02-01 ~ 2011-07-31
    IIF 125 - Secretary → ME
  • 80
    HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED
    - now 02108698
    CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED - 2003-05-01
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2015-05-29
    IIF 6 - Secretary → ME
  • 81
    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
    Active Corporate (94 parents, 3 offsprings)
    Officer
    2009-03-23 ~ 2010-03-25
    IIF 107 - Secretary → ME
  • 82
    HBOS QUEST LIMITED
    - now SC209776
    PRECIS (3000) LIMITED - 2001-12-17
    PACIFIC SHELF 974 LIMITED - 2001-05-31
    Dissolved Corporate (16 parents)
    Officer
    2006-08-31 ~ 2010-09-30
    IIF 147 - Director → ME
  • 83
    HL (2) LIMITED
    - now 02182646 01049502... (more)
    PARIBAS GOLD MORTGAGES LIMITED - 1996-05-13
    DOEHOLD LIMITED - 1988-02-29
    Dissolved Corporate (27 parents)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 50 - Secretary → ME
  • 84
    HL (3) LIMITED
    - now 02176340 02182635... (more)
    PARIBAS HOME FUNDING LIMITED - 1996-05-13
    SHIELDHOLD LIMITED - 1988-02-29
    Dissolved Corporate (28 parents)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 29 - Secretary → ME
  • 85
    HL (4) LIMITED
    - now 02182642 01049502... (more)
    PARIBAS HOME LOANS LIMITED - 1996-05-13
    TICKETHOLD LIMITED - 1988-02-29
    Dissolved Corporate (27 parents)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 43 - Secretary → ME
  • 86
    HL (5) LIMITED
    - now 02182635 01049502... (more)
    PARIBAS LOMBARD MORTGAGES LIMITED - 1996-05-13
    ESTATEHOLD LIMITED - 1988-02-29
    Dissolved Corporate (27 parents)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 32 - Secretary → ME
  • 87
    HL (6) LIMITED
    - now 02182782 01049502... (more)
    PARIBAS MORTGAGE LOANS LIMITED - 1996-05-13
    FLOATINGSHIP LIMITED - 1988-02-29
    Dissolved Corporate (27 parents)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 10 - Secretary → ME
  • 88
    HL (9) LIMITED
    - now 01049502 02182635... (more)
    PARIBAS SPHF LIMITED - 1996-05-13
    SP HOME FINANCE LIMITED - 1994-12-14
    M.H. HOME FINANCE LIMITED - 1987-04-10
    T.K.M.LEASING LIMITED - 1979-12-31
    Dissolved Corporate (33 parents)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 55 - Secretary → ME
  • 89
    HL GROUP (HOLDINGS) LIMITED
    - now 02182840
    BRACEHOLD LIMITED - 1996-05-13
    Dissolved Corporate (31 parents)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 79 - Secretary → ME
  • 90
    HOME SHOPPING PERSONAL FINANCE LIMITED
    - now 03416726
    GUS FINANCE LIMITED
    - 2003-09-22 03416726
    NWS 326 LIMITED - 1998-01-30
    Active Corporate (69 parents)
    Officer
    2001-11-19 ~ 2006-07-06
    IIF 35 - Secretary → ME
  • 91
    HSDL NOMINEES LIMITED
    - now 02249630
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Active Corporate (41 parents, 70 offsprings)
    Officer
    2002-02-14 ~ 2006-09-18
    IIF 23 - Secretary → ME
  • 92
    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
    2001-11-30 ~ 2002-08-23
    IIF 46 - Secretary → ME
  • 93
    INTELLIGENT FINANCE FINANCIAL SERVICES LIMITED
    - now 03705742
    HALIFAX HOLDINGS LIMITED - 2000-04-12
    HACKREMCO (NO. 1453) LIMITED - 1999-02-17
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2001-12-21 ~ 2005-09-05
    IIF 65 - Secretary → ME
  • 94
    INTELLIGENT FINANCE SOFTWARE LIMITED
    - now 02791472
    HALIFAX REGISTRARS LIMITED - 2000-07-21
    HALIFAX MORTGAGE SERVICES LIMITED - 1995-02-01
    HURRYBRAVE TRADING LIMITED - 1995-01-20
    Dissolved Corporate (28 parents)
    Officer
    2002-02-21 ~ 2006-06-13
    IIF 20 - Secretary → ME
  • 95
    IWEB (UK) LIMITED
    - now 01385075
    IMIWEB (UK) LIMITED
    - 2004-04-26 01385075
    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
    Dissolved Corporate (43 parents)
    Officer
    2004-01-15 ~ 2006-06-13
    IIF 85 - Secretary → ME
  • 96
    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
    2001-12-31 ~ 2006-09-08
    IIF 14 - Secretary → ME
  • 97
    LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED - now
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED
    - 2013-09-23 01628564 02376164
    TSB TRUST COMPANY LIMITED - 1998-01-01
    TSB LIFE LIMITED - 1982-10-01
    Active Corporate (83 parents, 5 offsprings)
    Officer
    2009-08-28 ~ 2010-03-31
    IIF 105 - Secretary → ME
    2011-02-02 ~ 2011-05-20
    IIF 131 - Secretary → ME
    2011-07-14 ~ 2013-07-26
    IIF 143 - Secretary → ME
  • 98
    LLOYDS BANK GENERAL INSURANCE LIMITED - now
    LLOYDS TSB GENERAL INSURANCE LIMITED
    - 2013-09-23 00204373
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    Active Corporate (105 parents, 2 offsprings)
    Officer
    2011-02-02 ~ 2011-05-20
    IIF 121 - Secretary → ME
    2011-07-14 ~ 2013-05-23
    IIF 130 - Secretary → ME
    2009-05-15 ~ 2010-03-31
    IIF 101 - Secretary → ME
  • 99
    LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - now
    LLOYDS TSB INSURANCE SERVICES (DIRECT) LIMITED
    - 2013-09-23 02691627
    LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - 1999-05-12
    DEBOTECH LIMITED - 1992-07-23
    Dissolved Corporate (35 parents)
    Officer
    2011-02-02 ~ 2011-05-20
    IIF 129 - Secretary → ME
    2009-12-22 ~ 2010-03-31
    IIF 115 - Secretary → ME
    2011-07-14 ~ 2013-02-08
    IIF 142 - Secretary → ME
  • 100
    LLOYDS BANK INSURANCE SERVICES LIMITED - now
    LLOYDS TSB INSURANCE SERVICES LIMITED
    - 2013-09-23 00968406
    LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02
    E.R.C. NOMINEES LIMITED - 1977-12-31
    Active Corporate (64 parents, 2 offsprings)
    Officer
    2011-07-14 ~ 2013-02-08
    IIF 128 - Secretary → ME
    2011-02-02 ~ 2011-05-20
    IIF 119 - Secretary → ME
    2009-05-15 ~ 2010-03-31
    IIF 90 - Secretary → ME
  • 101
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED
    - 2011-02-18 02791894
    HALIFAX SECRETARIES LIMITED
    - 2008-05-20 02791894
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    Active Corporate (31 parents, 472 offsprings)
    Officer
    2001-05-01 ~ 2015-05-29
    IIF 151 - Director → ME
    2004-01-09 ~ 2004-03-24
    IIF 81 - Secretary → ME
  • 102
    LONDON UBERIOR (L.A.S. GROUP) NOMINEES LIMITED
    SC095678
    Dissolved Corporate (87 parents)
    Officer
    2001-11-30 ~ 2006-09-18
    IIF 73 - Secretary → ME
  • 103
    LOVELL PARK MORTGAGES (LM1) LIMITED
    - now 01721886 01690037... (more)
    LONDON AND MANCHESTER (MORTGAGES) (NO.1) LIMITED - 1995-03-08
    LONDON AND MANCHESTER (MORTGAGES) LIMITED - 1988-04-05
    ALNERY NO. 181 LIMITED - 1983-09-19
    Dissolved Corporate (28 parents)
    Officer
    2002-02-22 ~ 2006-06-13
    IIF 40 - Secretary → ME
  • 104
    LOVELL PARK MORTGAGES (LM2) LIMITED
    - now 01690037 01721886... (more)
    LONDON AND MANCHESTER (MORTGAGES)(NO.2) LIMITED - 1995-03-08
    LONDON AND MANCHESTER (HOME LOANS NO1) LIMITED - 1988-03-07
    LONDON AND MANCHESTER (HOME LOANS) LIMITED - 1987-11-23
    LONDON AND MANCHESTER (FINANCIAL SERVICES) LIMITED - 1984-11-08
    LONDON & MANCHESTER FINANCIAL SERVICES LIMITED - 1983-10-20
    Dissolved Corporate (28 parents)
    Officer
    2002-02-22 ~ 2006-06-13
    IIF 45 - Secretary → ME
  • 105
    LOVELL PARK MORTGAGES (LM4) LIMITED
    - now 02163842 01721886... (more)
    LONDON AND MANCHESTER (MORTGAGES) (NO.4) LIMITED - 1995-03-08
    LONDON AND MANCHESTER (HOME LOANS NO 3) LIMITED - 1988-03-07
    GAPSWITCH LIMITED - 1987-11-20
    Dissolved Corporate (28 parents)
    Officer
    2002-02-22 ~ 2006-06-13
    IIF 25 - Secretary → ME
  • 106
    LOVELL PARK MORTGAGES (LM5) LIMITED
    - now 02321780 01690037... (more)
    LONDON AND MANCHESTER (MORTGAGES) (NO.5) LIMITED - 1995-03-08
    FRESHTERM LIMITED - 1989-02-08
    Dissolved Corporate (30 parents)
    Officer
    2002-02-22 ~ 2006-06-13
    IIF 59 - Secretary → ME
  • 107
    MEMBERSHIP SERVICES FINANCE LIMITED
    - now 02231229
    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
    2001-11-30 ~ 2006-06-13
    IIF 71 - Secretary → ME
  • 108
    NEW DAFFODIL LIMITED - now
    HALIFAX ESTATE AGENCIES LIMITED
    - 2010-01-18 02045933 NF002987
    Active Corporate (59 parents)
    Officer
    2002-02-25 ~ 2006-06-13
    IIF 86 - Secretary → ME
  • 109
    P.E.G. INVESTMENT COMPANY LIMITED
    00209582
    Dissolved Corporate (22 parents)
    Officer
    2009-03-23 ~ dissolved
    IIF 112 - Secretary → ME
  • 110
    RETAIL FINANCIAL SERVICES LIMITED
    - now 03627629
    WEB FINANCE LIMITED
    - 2003-01-03 03627629
    Dissolved Corporate (46 parents)
    Officer
    2001-11-30 ~ 2002-04-01
    IIF 66 - Secretary → ME
    2002-12-20 ~ 2006-01-31
    IIF 78 - Secretary → ME
  • 111
    SCOTTISH WIDOWS LIMITED - now
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED
    - 2015-12-31 03196171 NF003599
    Active Corporate (98 parents, 23 offsprings)
    Officer
    2009-03-23 ~ 2010-03-25
    IIF 96 - Secretary → ME
  • 112
    SCOTTISH YOUTH HOSTELS ASSOCIATION
    SC310841
    Active Corporate (39 parents, 1 offspring)
    Officer
    2013-07-06 ~ 2022-11-19
    IIF 145 - Director → ME
  • 113
    SHARE DEALING NOMINEES LIMITED
    - now 02583340
    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
    Active Corporate (39 parents)
    Officer
    2004-01-15 ~ 2006-09-18
    IIF 27 - Secretary → ME
  • 114
    ST ANDREW'S GROUP LIMITED - now
    ST ANDREW'S GROUP PLC
    - 2016-09-30 03011193
    Liquidation Corporate (75 parents)
    Officer
    2009-03-23 ~ 2010-03-31
    IIF 94 - Secretary → ME
    2011-02-02 ~ 2011-05-20
    IIF 123 - Secretary → ME
    2011-07-14 ~ 2013-02-08
    IIF 136 - Secretary → ME
  • 115
    ST ANDREW'S INSURANCE PLC
    - now 03104671
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    Active Corporate (106 parents)
    Officer
    2009-03-23 ~ 2010-03-31
    IIF 100 - Secretary → ME
    2011-02-02 ~ 2011-05-20
    IIF 127 - Secretary → ME
    2011-07-14 ~ 2013-05-23
    IIF 139 - Secretary → ME
  • 116
    ST ANDREW'S LIFE ASSURANCE LIMITED - now
    ST ANDREW'S LIFE ASSURANCE PLC
    - 2025-12-17 03104670
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    Active Corporate (86 parents)
    Officer
    2009-03-26 ~ 2010-03-25
    IIF 92 - Secretary → ME
  • 117
    SUSSEX COUNTY HOMES LIMITED
    02289465
    Active Corporate (31 parents)
    Officer
    2002-03-05 ~ 2006-06-13
    IIF 41 - Secretary → ME
  • 118
    SYHA (TRADING) LTD
    SC330788
    Active Corporate (14 parents)
    Officer
    2015-06-20 ~ 2022-11-19
    IIF 144 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-19
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 119
    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
    2001-11-30 ~ 2006-06-13
    IIF 75 - Secretary → ME
  • 120
    TSB GENERAL INSURANCE SERVICES LIMITED
    02376164 01628564... (more)
    Dissolved Corporate (22 parents)
    Officer
    2009-05-15 ~ 2010-03-31
    IIF 93 - Secretary → ME
    2011-02-18 ~ 2011-05-20
    IIF 122 - Secretary → ME
    2011-07-14 ~ dissolved
    IIF 138 - Secretary → ME
  • 121
    UBERIOR NOMINEES LIMITED
    SC045006
    Dissolved Corporate (85 parents)
    Officer
    2001-11-30 ~ 2006-09-18
    IIF 63 - Secretary → ME
  • 122
    UBERIOR TRUSTEES LIMITED
    SC045153
    Dissolved Corporate (86 parents)
    Officer
    2001-11-30 ~ 2006-09-18
    IIF 42 - Secretary → ME
  • 123
    WESTERN TRUST & SAVINGS HOLDINGS LIMITED
    - now 01155288
    LINDSHOURNE LIMITED - 1979-12-31
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 24 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.