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 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 1 IIF 2 IIF 3
  • 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 4
  • 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
Active 0
  • Not found in our database.
Ceased 30
  • 1
    LLOYDS TSB INVESTMENTS LIMITED - 2014-11-24
    HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-01-23
    SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-30
    7 Castle Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2003-10-01 ~ 2006-01-23
    IIF 3 - director → ME
  • 2
    ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
    ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
    HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
    HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2003-10-01 ~ 2009-04-25
    IIF 29 - director → ME
  • 3
    ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED - 2014-11-25
    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
    HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12
    TRUSHELFCO (NO. 557) LIMITED - 1984-03-19
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2003-10-01 ~ 2009-04-25
    IIF 27 - director → ME
  • 4
    The Mound, Edinburgh
    Corporate (15 parents, 90 offsprings)
    Officer
    2009-01-16 ~ 2011-05-18
    IIF 25 - director → ME
  • 5
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2009-03-04 ~ 2011-05-19
    IIF 10 - director → ME
  • 6
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2009-01-29 ~ 2011-05-19
    IIF 6 - director → ME
  • 7
    PLANPREFER LIMITED - 1993-04-20
    Trinity Road, Halifax, West Yorkshire
    Corporate (6 parents)
    Officer
    2009-03-04 ~ 2011-05-20
    IIF 12 - director → ME
  • 8
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2009-03-04 ~ 2011-05-19
    IIF 13 - director → ME
  • 9
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    33 Old Broad Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-01-29 ~ 2011-05-19
    IIF 7 - director → ME
  • 10
    CHH HOLDINGS PLC - 2004-07-06
    ST ANDREW'S HOLDINGS PLC - 1996-12-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-05-15 ~ 2011-05-20
    IIF 9 - director → ME
  • 11
    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 (3 parents)
    Officer
    2009-06-11 ~ 2011-05-19
    IIF 14 - director → ME
  • 12
    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
    2009-03-04 ~ 2011-05-19
    IIF 11 - director → ME
  • 13
    The Mound, Edinburgh
    Corporate (12 parents, 5 offsprings)
    Officer
    2009-01-16 ~ 2011-05-18
    IIF 18 - director → ME
  • 14
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
    TSB TRUST COMPANY LIMITED - 1998-01-01
    TSB LIFE LIMITED - 1982-10-01
    25 Gresham Street, London, United Kingdom
    Corporate (12 parents, 3 offsprings)
    Officer
    2003-10-01 ~ 2011-05-20
    IIF 20 - director → ME
    ~ 1994-10-24
    IIF 30 - director → ME
  • 15
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    25 Gresham Street, London
    Corporate (12 parents, 2 offsprings)
    Officer
    2003-10-01 ~ 2011-05-20
    IIF 17 - director → ME
    ~ 1994-10-24
    IIF 31 - director → ME
  • 16
    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
    2010-02-02 ~ 2011-05-20
    IIF 22 - director → ME
  • 17
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC - 1999-06-28
    25 Gresham Street, London
    Corporate (15 parents, 73 offsprings)
    Officer
    2000-01-01 ~ 2011-05-18
    IIF 19 - director → ME
  • 18
    LLOYDS TSB GROUP PLC - 2009-01-16
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh
    Corporate (11 parents, 6 offsprings)
    Officer
    2000-01-01 ~ 2011-05-18
    IIF 23 - director → ME
  • 19
    NEW MELROSE INDUSTRIES PLC - 2015-11-19
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Corporate (9 parents, 2 offsprings)
    Officer
    2017-05-11 ~ 2021-12-31
    IIF 5 - director → ME
  • 20
    HATFIN NO.4 LIMITED - 1999-11-10
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-10-01 ~ 2011-05-19
    IIF 24 - director → ME
  • 21
    HATFIN NO.1 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Corporate (12 parents, 4 offsprings)
    Officer
    2003-10-01 ~ 2011-05-19
    IIF 21 - director → ME
  • 22
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    25 Gresham Street, London, United Kingdom
    Corporate (12 parents, 21 offsprings)
    Officer
    2009-03-04 ~ 2011-05-19
    IIF 15 - director → ME
  • 23
    TSB UNIT TRUSTS LIMITED - 1998-07-06
    25 Gresham Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    ~ 1994-10-24
    IIF 32 - director → ME
  • 24
    The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2003-12-01 ~ 2004-09-30
    IIF 1 - director → ME
  • 25
    ST ANDREW'S GROUP PLC - 2016-09-30
    33 Old Broad Street, London
    Corporate (6 parents)
    Officer
    2009-01-29 ~ 2011-05-20
    IIF 8 - director → ME
  • 26
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Corporate (12 parents)
    Officer
    2009-03-04 ~ 2011-05-20
    IIF 4 - director → ME
  • 27
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-03-04 ~ 2011-05-19
    IIF 16 - director → ME
  • 28
    SCOTTISH WIDOWS PLC - 2015-12-31
    HATFIN NO.3 PLC - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2003-10-01 ~ 2011-05-19
    IIF 26 - director → ME
  • 29
    APACS (ADMINISTRATION) LIMITED - 2009-07-03
    2 Thomas More Square, London
    Corporate (3 parents, 5 offsprings)
    Officer
    2001-10-01 ~ 2003-12-31
    IIF 2 - director → ME
  • 30
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    1994-08-23 ~ 1996-04-04
    IIF 28 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.