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

Mckay, Karen Joanne

    Related profiles found in government register
  • Mckay, Karen Joanne
    British

    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 1 IIF 2
  • Mckay, Karen Joanne
    Other

    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 3

    • Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, EH1 1YZ, Scotland

      IIF 4
  • Mckay, Karen Joanne

    Registered addresses and corresponding companies
  • Mckay, Karen Joanne
    British chartered secretary born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mound, Edinburgh, EH1 1YZ, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 24
  • 1
    33 Old Broad Street, London
    Corporate (4 parents)
    Officer
    2018-11-26 ~ now
    IIF 32 - secretary → ME
  • 2
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2019-12-31 ~ now
    IIF 16 - secretary → ME
  • 3
    HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
    WIDEOVER LIMITED - 1993-07-01
    Trinity Road, Halifax
    Corporate (4 parents)
    Officer
    2019-12-31 ~ now
    IIF 27 - secretary → ME
  • 4
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2018-11-23 ~ dissolved
    IIF 14 - secretary → ME
  • 5
    33 Old Broad Street, London
    Corporate (4 parents)
    Officer
    2022-03-29 ~ now
    IIF 26 - secretary → ME
  • 6
    HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED - 2001-01-08
    DEMOLIGHT LIMITED - 1993-06-01
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2009-09-14 ~ dissolved
    IIF 3 - secretary → ME
  • 7
    HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
    LINEPALM LIMITED - 1989-07-20
    Trinty Road, Halifax, West Yorkshire
    Corporate (4 parents)
    Officer
    2019-12-31 ~ now
    IIF 22 - secretary → ME
  • 8
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 28 - secretary → ME
  • 9
    EXPANDLOGIC LIMITED - 1991-11-01
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 8 - secretary → ME
  • 10
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2018-11-23 ~ now
    IIF 24 - secretary → ME
  • 11
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    33 Old Broad Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 19 - secretary → ME
  • 12
    CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED - 2003-05-01
    1 More London Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-11 ~ now
    IIF 15 - secretary → ME
  • 13
    BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-12-07
    Bank Of Scotland, The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2019-12-31 ~ now
    IIF 20 - secretary → ME
  • 14
    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
    Corporate (6 parents, 332 offsprings)
    Officer
    2015-09-16 ~ now
    IIF 34 - director → ME
  • 15
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2018-11-23 ~ now
    IIF 33 - secretary → ME
  • 16
    ZURICH GROUP PENSION SERVICES (UK) LIMITED - 2018-04-13
    ZURICH PENSION TRUSTEES NO 2 COMPANY LIMITED - 2013-03-01
    ZURICH PENSION TRUSTEES LIMITED - 2007-03-23
    25 Gresham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-12-31 ~ now
    IIF 23 - secretary → ME
  • 17
    BUYSTART LIMITED - 1988-12-20
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2018-09-11 ~ dissolved
    IIF 7 - secretary → ME
  • 18
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2018-09-24 ~ now
    IIF 29 - secretary → ME
  • 19
    The Mound, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2019-12-31 ~ now
    IIF 21 - secretary → ME
  • 20
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2018-11-23 ~ now
    IIF 31 - secretary → ME
  • 21
    The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2022-03-29 ~ now
    IIF 5 - secretary → ME
  • 22
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-11-23 ~ now
    IIF 25 - secretary → ME
  • 23
    SCOTTISH WIDOWS PLC - 2015-12-31
    HATFIN NO.3 PLC - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2018-11-23 ~ now
    IIF 30 - secretary → ME
  • 24
    NORTHWEB LIMITED - 2000-02-24
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (4 parents)
    Officer
    2022-03-29 ~ now
    IIF 12 - secretary → ME
Ceased 10
  • 1
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2009-09-14 ~ 2016-08-11
    IIF 4 - secretary → ME
  • 2
    HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
    LINEPALM LIMITED - 1989-07-20
    Trinty Road, Halifax, West Yorkshire
    Corporate (4 parents)
    Officer
    2009-10-16 ~ 2016-08-11
    IIF 18 - secretary → ME
  • 3
    PLANPREFER LIMITED - 1993-04-20
    Trinity Road, Halifax, West Yorkshire
    Corporate (6 parents)
    Officer
    2022-03-24 ~ 2022-10-06
    IIF 6 - secretary → ME
  • 4
    EXPANDLOGIC LIMITED - 1991-11-01
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-16 ~ 2016-08-11
    IIF 17 - secretary → ME
  • 5
    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
    Corporate (7 parents)
    Officer
    2021-10-27 ~ 2022-05-18
    IIF 11 - secretary → ME
  • 6
    CLERICAL MEDICAL SERVICES LIMITED - 2001-03-07
    CLERICAL MEDICAL EUROPE LIMITED - 2000-11-17
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-09-14 ~ 2013-12-11
    IIF 2 - secretary → ME
  • 7
    BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-12-07
    Bank Of Scotland, The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2009-10-16 ~ 2016-08-11
    IIF 1 - secretary → ME
  • 8
    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
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-03-24 ~ 2022-10-06
    IIF 10 - secretary → ME
  • 9
    TSB UNIT TRUSTS LIMITED - 1998-07-06
    25 Gresham Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-10-27 ~ 2022-05-18
    IIF 9 - secretary → ME
  • 10
    ST ANDREW'S GROUP PLC - 2016-09-30
    33 Old Broad Street, London
    Corporate (6 parents)
    Officer
    2022-03-24 ~ 2022-10-06
    IIF 13 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.