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
Individuals in focus
Mckay, Karen Joanne
Mckay, Karen Joanne
British Registered addresses and corresponding companiesMckay, Karen Joanne
Other Registered addresses and corresponding companiesMckay, Karen Joanne
Registered addresses and corresponding companies
IIF 5
Insurance Division Secretariat, Lloyds Banking Group, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
IIF 6 IIF 7 IIF 8 (more) Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
IIF 19 IIF 20 IIF 21 (more) The Mound, Edinburgh, EH1 1YZ, United Kingdom
Mckay, Karen Joanne
British chartered secretary born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 The Mound, Edinburgh, EH1 1YZ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
26
- 1 33 Old Broad Street, LondonActive Corporate (4 parents)Officer
2018-11-26 ~ nowIIF 34 - Secretary → ME - 2CMI FINANCIAL SERVICES LIMITED - 2003-05-01 1 More London Place, LondonLiquidation Corporate (4 parents)Officer 2019-12-31 ~ nowIIF 16 - Secretary → ME
- 3HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05WIDEOVER LIMITED - 1993-07-01 Trinity Road, HalifaxActive Corporate (4 parents)Officer 2019-12-31 ~ nowIIF 29 - Secretary → ME
- 4 1 More London Place, LondonDissolved Corporate (5 parents)Officer 2018-11-23 ~ dissolvedIIF 14 - Secretary → ME
- 5 33 Old Broad Street, LondonActive Corporate (4 parents)Officer 2022-03-29 ~ nowIIF 28 - Secretary → ME
- 6HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED - 2001-01-08DEMOLIGHT LIMITED - 1993-06-01 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2009-09-14 ~ dissolvedIIF 3 - Secretary → ME
- 7HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09LINEPALM LIMITED - 1989-07-20 Trinty Road, Halifax, West YorkshireActive Corporate (4 parents)Officer 2019-12-31 ~ nowIIF 23 - Secretary → ME
- 8HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28SHOTDART LIMITED - 1989-07-27 Trinity Road, Halifax, West YorkshireActive Corporate (4 parents, 6 offsprings)Officer 2019-12-31 ~ nowIIF 30 - Secretary → ME
- 9EXPANDLOGIC LIMITED - 1991-11-01 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2019-12-31 ~ dissolvedIIF 8 - Secretary → ME
- 10
HALIFAX LIFE LIMITED
- nowGRAYANGST LIMITED - 1988-11-28 Trinity Road, Halifax, West YorkshireActive Corporate (4 parents, 1 offspring)Officer 2018-11-23 ~ nowIIF 26 - Secretary → ME - 11CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02 33 Old Broad Street, LondonActive Corporate (4 parents, 2 offsprings)Officer 2019-12-31 ~ nowIIF 19 - Secretary → ME
- 12CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED - 2003-05-01 1 More London Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2018-09-11 ~ nowIIF 15 - Secretary → ME
- 13BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-12-07 Bank Of Scotland, The Mound, EdinburghActive Corporate (4 parents)Officer 2019-12-31 ~ nowIIF 20 - Secretary → ME
- 14TSB TRUST COMPANY LIMITED - 1998-01-01TSB LIFE LIMITED - 1982-10-01LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23 25 Gresham Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2025-09-25 ~ nowIIF 21 - Secretary → ME
- 15HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15RANDOMCOST LIMITED - 1993-07-06HALIFAX SECRETARIES LIMITED - 2008-05-20HBOS SECRETARIES LIMITED - 2011-02-18 25 Gresham Street, LondonActive Corporate (5 parents, 334 offsprings)Officer 2015-09-16 ~ nowIIF 36 - Director → ME
- 16 The Mound, Edinburgh, United KingdomActive Corporate (4 parents)Officer 2018-11-23 ~ nowIIF 35 - Secretary → ME
- 17ZURICH GROUP PENSION SERVICES (UK) LIMITED - 2018-04-13ZURICH PENSION TRUSTEES NO 2 COMPANY LIMITED - 2013-03-01ZURICH PENSION TRUSTEES LIMITED - 2007-03-23 25 Gresham Street, London, United KingdomActive Corporate (5 parents)Officer 2019-12-31 ~ nowIIF 24 - Secretary → ME
- 18HATFIN NO.2 LIMITED - 1999-11-10 The Mound, Edinburgh, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2025-09-25 ~ nowIIF 25 - Secretary → ME
- 19BUYSTART LIMITED - 1988-12-20 Atria One, 144 Morrison Street, EdinburghDissolved Corporate (3 parents)Officer 2018-09-11 ~ dissolvedIIF 7 - Secretary → ME
- 20 The Mound, Edinburgh, United KingdomActive Corporate (4 parents)Officer 2018-09-24 ~ nowIIF 31 - Secretary → ME
- 21 The Mound, Edinburgh, United KingdomActive Corporate (5 parents)Officer 2019-12-31 ~ nowIIF 22 - Secretary → ME
- 22 The Mound, Edinburgh, United KingdomActive Corporate (4 parents)Officer 2018-11-23 ~ nowIIF 33 - Secretary → ME
- 23 The Mound, EdinburghActive Corporate (4 parents)Officer 2022-03-29 ~ nowIIF 5 - Secretary → ME
- 24PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16 33 Old Broad Street, London, United KingdomActive Corporate (4 parents)Officer 2018-11-23 ~ nowIIF 27 - Secretary → ME
- 25
SW FUNDING PLC
- nowHATFIN NO.3 PLC - 1999-11-10SCOTTISH WIDOWS PLC - 2015-12-31 The Mound, Edinburgh, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2018-11-23 ~ nowIIF 32 - Secretary → ME - 26
SW NO.1 LIMITED
- nowNORTHWEB LIMITED - 2000-02-24 Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (4 parents)Officer 2022-03-29 ~ nowIIF 12 - Secretary → ME
Ceased
10
- 1CMI FINANCIAL SERVICES LIMITED - 2003-05-01 1 More London Place, LondonLiquidation Corporate (4 parents)Officer 2009-09-14 ~ 2016-08-11IIF 4 - Secretary → ME
- 2HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09LINEPALM LIMITED - 1989-07-20 Trinty Road, Halifax, West YorkshireActive Corporate (4 parents)Officer 2009-10-16 ~ 2016-08-11IIF 18 - Secretary → ME
- 3PLANPREFER LIMITED - 1993-04-20 Trinity Road, Halifax, West YorkshireActive Corporate (6 parents)Officer 2022-03-24 ~ 2022-10-06IIF 6 - Secretary → ME
- 4EXPANDLOGIC LIMITED - 1991-11-01 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2009-10-16 ~ 2016-08-11IIF 17 - Secretary → ME
- 5EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22 Trinity Road, Halifax, West YorkshireActive Corporate (7 parents)Officer 2021-10-27 ~ 2022-05-18IIF 11 - Secretary → ME
- 6CLERICAL MEDICAL SERVICES LIMITED - 2001-03-07CLERICAL MEDICAL EUROPE LIMITED - 2000-11-17 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2009-09-14 ~ 2013-12-11IIF 2 - Secretary → ME
- 7BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-12-07 Bank Of Scotland, The Mound, EdinburghActive Corporate (4 parents)Officer 2009-10-16 ~ 2016-08-11IIF 1 - Secretary → ME
- 8LLOYDS TSB INSURANCE SERVICES LIMITED - 2013-09-23E.R.C. NOMINEES LIMITED - 1977-12-31LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02 25 Gresham Street, LondonActive Corporate (6 parents, 2 offsprings)Officer 2022-03-24 ~ 2022-10-06IIF 10 - Secretary → ME
- 9TSB UNIT TRUSTS LIMITED - 1998-07-06 25 Gresham Street, London, United KingdomActive Corporate (7 parents)Officer 2021-10-27 ~ 2022-05-18IIF 9 - Secretary → ME
- 10ST ANDREW'S GROUP PLC - 2016-09-30 33 Old Broad Street, LondonActive Corporate (6 parents)Officer 2022-03-24 ~ 2022-10-06IIF 13 - Secretary → ME
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Contains public sector information retrieved at 16 October 2025 and
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