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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

Kane, Archibald Gerard

    Related profiles found in government register
  • Kane, Archibald Gerard
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Gresham Street, London, EC2V 7HN, United Kingdom

      IIF 1 IIF 2
  • Kane, Archibald Gerard
    British bank director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 25 Old Sun Wharf, No 40 Narrow Street, Limehouse, London, E14 8DG

      IIF 3 IIF 4 IIF 5
  • Kane, Archibald Gerard
    British comapny director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Gresham Street, London, EC2V 7HN, United Kingdom

      IIF 6
  • Kane, Archibald Gerard
    British company director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kane, Archibald Gerard
    British director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kane, Archibald Gerard
    British director of financial control born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 25 Old Sun Wharf, No 40 Narrow Street, Limehouse, London, E14 8DG

      IIF 30 IIF 31 IIF 32
child relation
Offspring entities and appointments 30
  • 1
    ABERDEEN INVESTMENT SOLUTIONS LIMITED - now
    LLOYDS TSB INVESTMENTS LIMITED - 2014-11-24
    HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED
    - 2006-01-23 SC106723 NF002731
    SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-30
    7 Castle Street, Edinburgh
    Dissolved Corporate (72 parents)
    Officer
    2003-10-01 ~ 2006-01-23
    IIF 5 - Director → ME
  • 2
    ABRDN ALTERNATIVE INVESTMENTS LIMITED - now
    ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24 01709014
    ABERDEEN ASSET INVESTMENTS LIMITED LIMITED
    - 2014-11-24 00794936
    HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
    HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18 01709014, 01709014
    280 Bishopsgate, London, United Kingdom
    Active Corporate (111 parents, 11 offsprings)
    Officer
    2003-10-01 ~ 2009-04-25
    IIF 29 - Director → ME
  • 3
    ABRDN INVESTMENTS GROUP LIMITED - now
    ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED
    - 2014-11-25 01709014 00794936
    HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30
    HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20
    HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14 00794936
    HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12 00794936
    TRUSHELFCO (NO. 557) LIMITED - 1984-03-19 01660783, 04773122, 03689743... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (62 parents, 5 offsprings)
    Officer
    2003-10-01 ~ 2009-04-25
    IIF 27 - Director → ME
  • 4
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh
    Active Corporate (72 parents, 105 offsprings)
    Officer
    2009-01-16 ~ 2011-05-18
    IIF 25 - Director → ME
  • 5
    CLERICAL MEDICAL MANAGED FUNDS LIMITED
    01580284
    1 More London Place, London
    Dissolved Corporate (67 parents, 1 offspring)
    Officer
    2009-03-04 ~ 2011-05-19
    IIF 11 - Director → ME
  • 6
    HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
    - now 02357558
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (81 parents, 7 offsprings)
    Officer
    2009-01-29 ~ 2011-05-19
    IIF 8 - Director → ME
  • 7
    HALIFAX GENERAL INSURANCE SERVICES LIMITED
    - now 02791889
    PLANPREFER LIMITED - 1993-04-20
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (78 parents)
    Officer
    2009-03-04 ~ 2011-05-20
    IIF 13 - Director → ME
  • 8
    HALIFAX LIFE LIMITED
    - now 02233654
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (84 parents, 1 offspring)
    Officer
    2009-03-04 ~ 2011-05-19
    IIF 14 - Director → ME
  • 9
    HBOS FINANCIAL SERVICES LIMITED
    - now 03322151 02791885
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    33 Old Broad Street, London
    Active Corporate (70 parents, 4 offsprings)
    Officer
    2009-01-29 ~ 2011-05-19
    IIF 9 - Director → ME
  • 10
    HBOS GI PLC
    - now 03029439
    CHH HOLDINGS PLC - 2004-07-06
    ST ANDREW'S HOLDINGS PLC - 1996-12-31
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2009-05-15 ~ 2011-05-20
    IIF 10 - Director → ME
  • 11
    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
    1 More London Place, London
    Dissolved Corporate (43 parents)
    Officer
    2009-06-11 ~ 2011-05-19
    IIF 15 - Director → ME
  • 12
    HBOS INVESTMENT FUND MANAGERS LIMITED
    - now 00941082
    HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03 NF002632
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09 NF002632
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03 NF002632
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24 NF002632
    PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (92 parents)
    Officer
    2009-03-04 ~ 2011-05-19
    IIF 12 - Director → ME
  • 13
    HBOS PLC
    SC218813
    The Mound, Edinburgh
    Active Corporate (88 parents, 6 offsprings)
    Officer
    2009-01-16 ~ 2011-05-18
    IIF 18 - Director → ME
  • 14
    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 01628564
    TSB LIFE LIMITED
    - 1982-10-01 01628564
    25 Gresham Street, London, United Kingdom
    Active Corporate (83 parents, 5 offsprings)
    Officer
    ~ 1994-10-24
    IIF 30 - Director → ME
    2003-10-01 ~ 2011-05-20
    IIF 20 - Director → ME
  • 15
    LLOYDS BANK GENERAL INSURANCE LIMITED - now
    LLOYDS TSB GENERAL INSURANCE LIMITED
    - 2013-09-23 00204373
    TSB GENERAL INSURANCE LIMITED
    - 1998-01-01 00204373
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE)
    - 1988-07-01 00204373
    25 Gresham Street, London
    Active Corporate (103 parents, 2 offsprings)
    Officer
    2003-10-01 ~ 2011-05-20
    IIF 17 - Director → ME
    ~ 1994-10-24
    IIF 31 - Director → ME
  • 16
    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
    25 Gresham Street, London
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2010-02-02 ~ 2011-05-20
    IIF 22 - Director → ME
  • 17
    LLOYDS BANK PLC - now 03695891, 03695891, 03695891... (more)
    LLOYDS TSB BANK PLC
    - 2013-09-23 00002065 03695891
    LLOYDS BANK PLC - 1999-06-28 03695891, 03695891, 03695891... (more)
    25 Gresham Street, London
    Active Corporate (110 parents, 85 offsprings)
    Officer
    2000-01-01 ~ 2011-05-18
    IIF 19 - Director → ME
  • 18
    LLOYDS BANKING GROUP PLC
    - now SC095000 02022662
    LLOYDS TSB GROUP PLC
    - 2009-01-16 SC095000 02521272, 02022662
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh
    Active Corporate (135 parents, 6 offsprings)
    Officer
    2000-01-01 ~ 2011-05-18
    IIF 23 - Director → ME
  • 19
    MELROSE INDUSTRIES PLC
    - now 09800044 08243706, 06015106
    NEW MELROSE INDUSTRIES PLC - 2015-11-19 09792342
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2017-05-11 ~ 2021-12-31
    IIF 7 - Director → ME
  • 20
    SCOTTISH WIDOWS ANNUITIES LIMITED
    - now SC199550 NF003740
    HATFIN NO.4 LIMITED - 1999-11-10 SC199548, SC199547, SC199549
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (67 parents)
    Officer
    2003-10-01 ~ 2011-05-19
    IIF 24 - Director → ME
  • 21
    SCOTTISH WIDOWS GROUP LIMITED
    - now SC199547
    HATFIN NO.1 LIMITED - 1999-11-10 SC199548, SC199549, SC199550
    The Mound, Edinburgh, United Kingdom
    Active Corporate (85 parents, 6 offsprings)
    Officer
    2003-10-01 ~ 2011-05-19
    IIF 21 - Director → ME
  • 22
    SCOTTISH WIDOWS LIMITED - now SC189975, SC199549, NF003742
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED
    - 2015-12-31 03196171 NF003599
    25 Gresham Street, London, United Kingdom
    Active Corporate (96 parents, 23 offsprings)
    Officer
    2009-03-04 ~ 2011-05-19
    IIF 16 - Director → ME
  • 23
    SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED - now NF003741
    TSB UNIT TRUSTS LIMITED
    - 1998-07-06 01629925
    25 Gresham Street, London, United Kingdom
    Active Corporate (82 parents)
    Officer
    ~ 1994-10-24
    IIF 32 - Director → ME
  • 24
    SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY
    SZ000002
    The Mound, Edinburgh
    Active Corporate (48 parents)
    Officer
    2003-12-01 ~ 2004-09-30
    IIF 3 - Director → ME
  • 25
    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
    2009-01-29 ~ 2011-05-20
    IIF 1 - Director → ME
  • 26
    ST ANDREW'S INSURANCE PLC
    - now 03104671
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Active Corporate (104 parents)
    Officer
    2009-03-04 ~ 2011-05-20
    IIF 6 - Director → ME
  • 27
    ST ANDREW'S LIFE ASSURANCE PLC
    - now 03104670
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London, United Kingdom
    Active Corporate (86 parents)
    Officer
    2009-03-04 ~ 2011-05-19
    IIF 2 - Director → ME
  • 28
    SW FUNDING PLC - now
    SCOTTISH WIDOWS PLC
    - 2015-12-31 SC199549 SC189975, 03196171, NF003742
    HATFIN NO.3 PLC - 1999-11-10 SC199548, SC199547, SC199550
    The Mound, Edinburgh, United Kingdom
    Active Corporate (72 parents, 4 offsprings)
    Officer
    2003-10-01 ~ 2011-05-19
    IIF 26 - Director → ME
  • 29
    UK PAYMENTS ADMINISTRATION LIMITED - now
    APACS (ADMINISTRATION) LIMITED
    - 2009-07-03 01935025
    2 Thomas More Square, London
    Active Corporate (52 parents, 17 offsprings)
    Officer
    2001-10-01 ~ 2003-12-31
    IIF 4 - Director → ME
  • 30
    UNITED DOMINIONS TRUST LIMITED
    00184739
    25 Gresham Street, London
    Active Corporate (49 parents)
    Officer
    1994-08-23 ~ 1996-04-04
    IIF 28 - Director → ME

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