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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
    icon of address C/o Corporation Service Company, 251 Little Falls Drive, Wilmington, New Castle County De 19808, United States
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-11-13 ~ now
    IIF 5 - Secretary → ME
  • 2
    icon of address C/o Corporation Service Company, 251 Little Falls Drive, Wilmington, New Castle County De 19808, United States
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-11-12 ~ now
    IIF 4 - Secretary → ME
  • 3
    icon of address Calton Square, 1 Greenside Row, Edinburgh
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-12 ~ now
    IIF 3 - Secretary → ME
  • 4
    icon of address Calton Square, 1 Greenside Row, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-30 ~ now
    IIF 117 - Director → ME
Ceased 90
  • 1
    icon of address Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2004-10-29
    IIF 111 - Director → ME
    icon of calendar 2004-10-29 ~ 2006-09-08
    IIF 97 - Secretary → ME
  • 2
    BRICKFLAME LIMITED - 1985-11-29
    CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-12-31 ~ 2006-06-13
    IIF 78 - Secretary → ME
  • 3
    icon of address Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2003-09-05
    IIF 65 - Secretary → ME
  • 4
    icon of address The Mound, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2006-09-18
    IIF 77 - Secretary → ME
  • 5
    icon of address The Mound, Edinburgh
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2006-09-18
    IIF 110 - Secretary → ME
  • 6
    icon of address Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2006-09-18
    IIF 68 - Secretary → ME
  • 7
    icon of address The Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-18 ~ 2010-09-30
    IIF 114 - Director → ME
  • 8
    HBOS FOUNDATION - 2010-08-06
    icon of address The Mound, Edinburgh
    Active Corporate (11 parents)
    Officer
    icon of calendar 2006-07-10 ~ 2010-12-13
    IIF 106 - Secretary → ME
  • 9
    icon of address The Mound, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2006-09-18
    IIF 55 - Secretary → ME
  • 10
    icon of address The Mound, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2006-09-18
    IIF 66 - Secretary → ME
  • 11
    icon of address The Mound, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2006-09-18
    IIF 52 - Secretary → ME
  • 12
    PARKWORTH ASSETS PLC - 1991-03-27
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-05 ~ 2006-06-13
    IIF 57 - Secretary → ME
  • 13
    MORTGAGE ASSET MANAGEMENT LIMITED - 1995-11-23
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-05 ~ 2006-06-13
    IIF 69 - Secretary → ME
  • 14
    BIRMINGHAM MIDSHIRES LIMITED - 1999-02-10
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-12 ~ 2006-06-13
    IIF 54 - Secretary → ME
  • 15
    B.M.B.S. LAND DEVELOPMENT LIMITED - 1999-03-08
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-05 ~ 2006-06-13
    IIF 92 - Secretary → ME
  • 16
    HYPO-MORTGAGE SERVICES LIMITED - 1996-02-05
    MORTGAGE SERVICES LIMITED - 1994-04-18
    LEGIBUS 1302 LIMITED - 1989-03-31
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-05 ~ 2006-06-13
    IIF 85 - 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
    icon of address Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-05 ~ 2006-06-13
    IIF 70 - Secretary → ME
  • 18
    icon of address Dundas House Viking Way, Rosyth, Fife, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-31 ~ 2006-09-08
    IIF 50 - Secretary → ME
  • 19
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO. 2) LTD - 1998-02-09
    REFAL 507 LIMITED - 1997-04-28
    icon of address Trinity Road, Halifax
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2006-06-13
    IIF 101 - Secretary → ME
  • 20
    BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD - 1998-02-09
    REFAL 513 LIMITED - 1997-10-24
    icon of address Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2006-06-13
    IIF 84 - Secretary → ME
  • 21
    icon of address Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2006-06-13
    IIF 64 - Secretary → ME
  • 22
    REFAL 474 LIMITED - 1996-04-26
    BOS (SHARED APPRECIATION MORTGAGES) LIMITED - 1996-11-01
    icon of address Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2006-06-13
    IIF 91 - Secretary → ME
  • 23
    REFAL 485 LIMITED - 1996-10-11
    icon of address Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2006-06-13
    IIF 109 - Secretary → ME
  • 24
    REFAL 506 LIMITED - 1997-04-17
    icon of address Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2006-06-13
    IIF 87 - Secretary → ME
  • 25
    REFAL 505 LIMITED - 1997-04-17
    icon of address Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2006-06-13
    IIF 82 - Secretary → ME
  • 26
    icon of address Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2006-06-13
    IIF 102 - Secretary → ME
  • 27
    icon of address Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2006-06-13
    IIF 80 - Secretary → ME
  • 28
    BRITANNIA PERSONAL LENDING LIMITED - 2018-09-27
    NWS 325 LIMITED - 1998-01-30
    icon of address Trinity Road, Halifax
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-12 ~ 2006-06-21
    IIF 95 - Secretary → ME
  • 29
    BRITANNIC PERSONAL FINANCE LIMITED - 2001-12-04
    NWS 330 LIMITED - 1999-04-29
    icon of address Trinity Road, Halifax
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2006-06-13
    IIF 49 - Secretary → ME
  • 30
    STB DEBT RECOVERY SERVICES LIMITED - 1998-05-18
    HALIFAX LOANS (NO.3) LIMITED - 1994-01-28
    LIVEPAD LIMITED - 1989-10-16
    icon of address Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-22 ~ 2006-09-08
    IIF 63 - 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
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-10-10 ~ 2004-01-14
    IIF 56 - Secretary → ME
  • 32
    icon of address 33 Old Broad Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-23 ~ 2015-06-01
    IIF 45 - Secretary → ME
  • 33
    HORNBASE LIMITED - 1987-07-03
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-03-20 ~ 2015-05-29
    IIF 46 - Secretary → ME
  • 34
    HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
    WIDEOVER LIMITED - 1993-07-01
    icon of address Trinity Road, Halifax
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-23 ~ 2011-03-02
    IIF 33 - Secretary → ME
  • 35
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-03-23 ~ 2010-03-25
    IIF 37 - Secretary → ME
  • 36
    FURZECROFT LIMITED - 1989-09-21
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-03-20 ~ 2015-05-29
    IIF 107 - Secretary → ME
  • 37
    HALIFAX CORPORATE TRUSTEES LIMITED - 2010-03-04
    HALIFAX PENSIONS LIMITED - 2000-11-28
    icon of address The Pavilions, Bridgwater Road, Bristol
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2004-01-12 ~ 2006-06-13
    IIF 27 - Secretary → ME
  • 38
    RASHPAL LIMITED - 1995-11-13
    I.M. FINANCIAL SERVICES LIMITED - 1995-01-13
    icon of address Trinity Road, Halifax
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2006-06-13
    IIF 103 - Secretary → ME
  • 39
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2003-02-24
    IIF 60 - Secretary → ME
  • 40
    icon of address 33 Old Broad Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-20 ~ 2015-05-29
    IIF 13 - Secretary → ME
  • 41
    FILBUK 617 LIMITED - 2000-07-06
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-07 ~ 2006-06-13
    IIF 59 - Secretary → ME
  • 42
    FIRST ALTERNATIVE HOLDINGS LIMITED - 2010-03-16
    ALTERNATIVE HOLDINGS LIMITED - 2003-10-09
    PRECIS (2341) LIMITED - 2003-08-22
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-11 ~ 2011-11-16
    IIF 48 - Secretary → ME
  • 43
    FIRST ALTERNATIVE INSURANCE COMPANY LIMITED - 2010-03-16
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-11 ~ 2011-11-16
    IIF 47 - Secretary → ME
  • 44
    SHELFCO (NO.173) LIMITED - 1988-03-17
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-22 ~ 2005-09-05
    IIF 98 - Secretary → ME
  • 45
    HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
    LINEPALM LIMITED - 1989-07-20
    icon of address Trinty Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-09-04 ~ 2001-11-16
    IIF 75 - Secretary → ME
  • 46
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2012-06-21 ~ 2015-05-29
    IIF 18 - Secretary → ME
    icon of calendar 2009-03-23 ~ 2010-03-25
    IIF 43 - Secretary → ME
  • 47
    PLANPREFER LIMITED - 1993-04-20
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-02-02 ~ 2011-05-20
    IIF 7 - Secretary → ME
    icon of calendar 2011-07-14 ~ 2013-02-08
    IIF 19 - Secretary → ME
    icon of calendar 2001-07-19 ~ 2001-11-26
    IIF 93 - Secretary → ME
    icon of calendar 2009-03-23 ~ 2010-03-31
    IIF 31 - Secretary → ME
  • 48
    EXPANDLOGIC LIMITED - 1991-11-01
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-04 ~ 2001-11-16
    IIF 51 - Secretary → ME
  • 49
    GRAYANGST LIMITED - 1988-11-28
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-23 ~ 2010-03-25
    IIF 38 - Secretary → ME
  • 50
    WIGMORE MORTGAGES (NO. 1) LIMITED - 1989-10-12
    STAYSERVE LIMITED - 1989-03-08
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-02-22 ~ 2006-06-13
    IIF 73 - Secretary → ME
  • 51
    BNP MORTGAGES (HOLDINGS) LIMITED - 1995-02-15
    CHEMICAL HOLDINGS (U.K.) LIMITED - 1988-08-19
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-05 ~ 2006-06-13
    IIF 79 - 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
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-05 ~ 2006-06-13
    IIF 90 - Secretary → ME
  • 53
    HALIFAX SHARED OWNERSHIP LIMITED - 1996-09-24
    NAMECREDIT TRADING LIMITED - 1993-07-08
    icon of address Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-02-14 ~ 2006-09-18
    IIF 104 - Secretary → ME
  • 54
    RUNGIFT LIMITED - 1990-12-04
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-31 ~ 2006-06-13
    IIF 81 - Secretary → ME
  • 55
    icon of address Trinity Road, Halifax, W. Yorkshire
    Active Corporate (12 parents, 5 offsprings)
    Officer
    icon of calendar 2001-12-17 ~ 2006-06-13
    IIF 83 - Secretary → ME
  • 56
    HALIFAX DIRECTORS LIMITED - 2008-05-20
    HALIFAX DIRECT LIMITED - 2000-11-15
    YOUNGNOTICE LIMITED - 1993-03-17
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2015-05-29
    IIF 116 - Director → ME
    icon of calendar 2004-01-09 ~ 2004-03-24
    IIF 76 - Secretary → ME
  • 57
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    icon of address 33 Old Broad Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-03-23 ~ 2010-03-25
    IIF 36 - Secretary → ME
    icon of calendar 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
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-14 ~ 2013-02-20
    IIF 20 - Secretary → ME
    icon of calendar 2011-02-02 ~ 2011-05-20
    IIF 10 - Secretary → ME
    icon of calendar 2009-03-23 ~ 2010-03-31
    IIF 41 - Secretary → ME
  • 59
    HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
    LTS&I HOLDINGS LIMITED - 2001-10-25
    HCM HOLDINGS LIMITED - 2001-09-24
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-01 ~ 2011-07-31
    IIF 11 - Secretary → ME
  • 60
    CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED - 2003-05-01
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2015-05-29
    IIF 108 - Secretary → ME
  • 61
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
    HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
    PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-03-23 ~ 2010-03-25
    IIF 44 - Secretary → ME
  • 62
    BRACEHOLD LIMITED - 1996-05-13
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-05 ~ 2006-06-13
    IIF 100 - Secretary → ME
  • 63
    GUS FINANCE LIMITED - 2003-09-22
    NWS 326 LIMITED - 1998-01-30
    icon of address Trinity Road, Halifax
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-19 ~ 2006-07-06
    IIF 67 - Secretary → ME
  • 64
    HALIFAX PERMANENT LIMITED - 1997-04-30
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 22 offsprings)
    Officer
    icon of calendar 2002-02-14 ~ 2006-09-18
    IIF 61 - Secretary → ME
  • 65
    IBOS NOMINEES LIMITED - 1981-12-31
    INDUSTRIAL NOMINEES LIMITED - 1978-12-31
    icon of address Trinity Road, Halifax
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2002-08-23
    IIF 74 - Secretary → ME
  • 66
    HALIFAX HOLDINGS LIMITED - 2000-04-12
    HACKREMCO (NO. 1453) LIMITED - 1999-02-17
    icon of address Trinity Road, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-21 ~ 2005-09-05
    IIF 88 - Secretary → ME
  • 67
    HALIFAX REGISTRARS LIMITED - 2000-07-21
    HALIFAX MORTGAGE SERVICES LIMITED - 1995-02-01
    HURRYBRAVE TRADING LIMITED - 1995-01-20
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-21 ~ 2006-06-13
    IIF 58 - 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
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-15 ~ 2006-06-13
    IIF 105 - 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
    icon of address Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-31 ~ 2006-09-08
    IIF 53 - Secretary → ME
  • 70
    TSB TRUST COMPANY LIMITED - 1998-01-01
    TSB LIFE LIMITED - 1982-10-01
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-02-02 ~ 2011-05-20
    IIF 17 - Secretary → ME
    icon of calendar 2011-07-14 ~ 2013-07-26
    IIF 25 - Secretary → ME
    icon of calendar 2009-08-28 ~ 2010-03-31
    IIF 42 - Secretary → ME
  • 71
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    icon of address 25 Gresham Street, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2011-07-14 ~ 2013-05-23
    IIF 16 - Secretary → ME
    icon of calendar 2011-02-02 ~ 2011-05-20
    IIF 8 - Secretary → ME
    icon of calendar 2009-05-15 ~ 2010-03-31
    IIF 40 - 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
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-02 ~ 2011-05-20
    IIF 15 - Secretary → ME
    icon of calendar 2009-12-22 ~ 2010-03-31
    IIF 1 - Secretary → ME
    icon of calendar 2011-07-14 ~ 2013-02-08
    IIF 24 - Secretary → ME
  • 73
    LLOYDS TSB INSURANCE SERVICES LIMITED - 2013-09-23
    E.R.C. NOMINEES LIMITED - 1977-12-31
    LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02
    icon of address 25 Gresham Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2010-03-31
    IIF 32 - Secretary → ME
    icon of calendar 2011-02-02 ~ 2011-05-20
    IIF 6 - Secretary → ME
    icon of calendar 2011-07-14 ~ 2013-02-08
    IIF 14 - Secretary → ME
  • 74
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents, 334 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2015-05-29
    IIF 115 - Director → ME
    icon of calendar 2004-01-09 ~ 2004-03-24
    IIF 29 - Secretary → ME
  • 75
    icon of address Bank Of Scotland, The Mound, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2006-09-18
    IIF 94 - Secretary → ME
  • 76
    NWS PUBLIC LIMITED COMPANY - 1993-04-06
    PHASEMULTI PUBLIC LIMITED COMPANY - 1989-02-20
    MEMBERSHIP SERVICES FINANCE PUBLIC LIMITED COMPANY - 2003-06-27
    CAPITAL FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1992-10-29
    icon of address Trinity Road, Halifax
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2006-06-13
    IIF 28 - Secretary → ME
  • 77
    HALIFAX ESTATE AGENCIES LIMITED - 2010-01-18
    icon of address Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-02-25 ~ 2006-06-13
    IIF 30 - Secretary → ME
  • 78
    WEB FINANCE LIMITED - 2003-01-03
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2006-01-31
    IIF 99 - Secretary → ME
    icon of calendar 2001-11-30 ~ 2002-04-01
    IIF 89 - Secretary → ME
  • 79
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 21 offsprings)
    Officer
    icon of calendar 2009-03-23 ~ 2010-03-25
    IIF 2 - Secretary → ME
  • 80
    icon of address 7 Glebe Crescent, Stirling
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-06 ~ 2022-11-19
    IIF 113 - Director → ME
  • 81
    BANCA IMI (NOMINEES) LTD. - 2003-07-07
    FRONTSECTOR FINANCE LIMITED - 1991-03-12
    IMI SECURITIES (NOMINEES) LTD. - 1993-12-01
    IMI SIGECO (NOMINEES) LTD. - 2000-10-25
    SIGECO (NOMINEES) LTD. - 1995-07-03
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-01-15 ~ 2006-09-18
    IIF 26 - Secretary → ME
  • 82
    ST ANDREW'S GROUP PLC - 2016-09-30
    icon of address 33 Old Broad Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-03-23 ~ 2010-03-31
    IIF 35 - Secretary → ME
    icon of calendar 2011-02-02 ~ 2011-05-20
    IIF 9 - Secretary → ME
    icon of calendar 2011-07-14 ~ 2013-02-08
    IIF 21 - Secretary → ME
  • 83
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    icon of address 33 Old Broad Street, London
    Active Corporate (12 parents)
    Officer
    icon of calendar 2011-07-14 ~ 2013-05-23
    IIF 23 - Secretary → ME
    icon of calendar 2011-02-02 ~ 2011-05-20
    IIF 12 - Secretary → ME
    icon of calendar 2009-03-23 ~ 2010-03-31
    IIF 39 - Secretary → ME
  • 84
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-26 ~ 2010-03-25
    IIF 34 - Secretary → ME
  • 85
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-03-05 ~ 2006-06-13
    IIF 71 - Secretary → ME
  • 86
    icon of address 7 Glebe Crescent, Stirling
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-06-20 ~ 2022-11-19
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-19
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    NWS LIMITED - 1988-07-19
    IBOS AGENCIES LIMITED - 1988-02-25
    BLUEFRIED LIMITED - 1988-11-17
    BACKSPOT LIMITED - 1986-09-02
    icon of address Trinity, Road, Halifax
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2006-06-13
    IIF 96 - Secretary → ME
  • 88
    icon of address Bank Of Scotland, The Mound, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2006-09-18
    IIF 86 - Secretary → ME
  • 89
    icon of address The Mound, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2006-09-18
    IIF 72 - Secretary → ME
  • 90
    LINDSHOURNE LIMITED - 1979-12-31
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-05 ~ 2006-06-13
    IIF 62 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.