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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mayer, Sally

child relation
Offspring entities and appointments 94
  • 1
    ALBION COLLECTIONS LIMITED
    02332581
    Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2001-05-01 ~ 2004-10-29
    IIF 111 - Director → ME
    2004-10-29 ~ 2006-09-08
    IIF 98 - Secretary → ME
  • 2
    AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED
    - now 01772586
    CENTRICA PERSONAL FINANCE LIMITED
    - 2005-03-31 01772586
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
    BRICKFLAME LIMITED - 1985-11-29
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (75 parents)
    Officer
    2001-12-31 ~ 2006-06-13
    IIF 79 - Secretary → ME
  • 3
    BAILLIE GIFFORD FUNDS SERVICES LLC
    FC031788
    C/o Corporation Service Company, 251 Little Falls Drive, Wilmington, New Castle County De 19808, United States
    Active Corporate (14 parents)
    Officer
    2018-11-13 ~ now
    IIF 5 - Secretary → ME
  • 4
    BAILLIE GIFFORD INTERNATIONAL LLC
    FC030136
    C/o Corporation Service Company, 251 Little Falls Drive, Wilmington, New Castle County De 19808, United States
    Active Corporate (17 parents)
    Officer
    2018-11-12 ~ now
    IIF 4 - Secretary → ME
  • 5
    BAILLIE GIFFORD OVERSEAS LIMITED
    SC084807
    Calton Square, 1 Greenside Row, Edinburgh
    Active Corporate (47 parents, 1 offspring)
    Officer
    2019-09-12 ~ now
    IIF 3 - Secretary → ME
  • 6
    BAILLIE GIFFORD SERVICES LIMITED
    SC593878
    Calton Square, 1 Greenside Row, Edinburgh, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-05-30 ~ now
    IIF 112 - Director → ME
  • 7
    BANK OF SCOTLAND (B G S) NOMINEES LIMITED
    SC096211
    Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (89 parents, 7 offsprings)
    Officer
    2001-11-30 ~ 2003-09-05
    IIF 66 - Secretary → ME
  • 8
    BANK OF SCOTLAND (STANLIFE) LONDON NOMINEES LIMITED
    SC053886
    The Mound, Edinburgh
    Dissolved Corporate (86 parents)
    Officer
    2001-11-30 ~ 2006-09-18
    IIF 78 - Secretary → ME
  • 9
    BANK OF SCOTLAND BRANCH NOMINEES LIMITED
    SC190386
    The Mound, Edinburgh
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2001-11-30 ~ 2006-09-18
    IIF 110 - Secretary → ME
  • 10
    BANK OF SCOTLAND CENTRAL NOMINEES LIMITED
    SC011371
    Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (100 parents)
    Officer
    2001-11-30 ~ 2006-09-18
    IIF 69 - Secretary → ME
  • 11
    BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED
    SC014245
    The Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (42 parents)
    Officer
    2006-10-18 ~ 2010-09-30
    IIF 115 - Director → ME
  • 12
    BANK OF SCOTLAND FOUNDATION
    - now SC229825
    HBOS FOUNDATION
    - 2010-08-06 SC229825
    The Mound, Edinburgh
    Active Corporate (44 parents)
    Officer
    2006-07-10 ~ 2010-12-13
    IIF 107 - Secretary → ME
  • 13
    BANK OF SCOTLAND LONDON NOMINEES LIMITED
    SC014244
    The Mound, Edinburgh
    Dissolved Corporate (93 parents)
    Officer
    2001-11-30 ~ 2006-09-18
    IIF 56 - Secretary → ME
  • 14
    BANK OF SCOTLAND NOMINEES (UNIT TRUSTS) LIMITED
    SC047289
    The Mound, Edinburgh
    Dissolved Corporate (90 parents)
    Officer
    2001-11-30 ~ 2006-09-18
    IIF 67 - Secretary → ME
  • 15
    BANK OF SCOTLAND P.E.P. NOMINEES LIMITED
    SC102208
    The Mound, Edinburgh
    Dissolved Corporate (87 parents)
    Officer
    2001-11-30 ~ 2006-09-18
    IIF 53 - Secretary → ME
  • 16
    BAVARIAN MORTGAGES NO. 5 LIMITED
    - now 02523852 02538866, 02586615
    PARKWORTH ASSETS PLC - 1991-03-27
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 58 - Secretary → ME
  • 17
    BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED
    - now 02345926
    MORTGAGE ASSET MANAGEMENT LIMITED - 1995-11-23
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 70 - Secretary → ME
  • 18
    BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED
    - now 02319628
    BIRMINGHAM MIDSHIRES LIMITED - 1999-02-10
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2004-01-12 ~ 2006-06-13
    IIF 55 - Secretary → ME
  • 19
    BIRMINGHAM MIDSHIRES LAND DEVELOPMENT LIMITED
    - now 02116502
    B.M.B.S. LAND DEVELOPMENT LIMITED - 1999-03-08
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 93 - Secretary → ME
  • 20
    BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITED
    - now 02290360 02538866
    HYPO-MORTGAGE SERVICES LIMITED - 1996-02-05
    MORTGAGE SERVICES LIMITED - 1994-04-18
    LEGIBUS 1302 LIMITED - 1989-03-31
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 86 - Secretary → ME
  • 21
    BIRMINGHAM MIDSHIRES MORTGAGE SERVICES NO. 1 LIMITED
    - now 02538866 02290360
    S.A. MORTGAGES NO. 1 LIMITED - 1996-02-05
    BAVARIAN MORTGAGES NO.6 LIMITED - 1992-06-01
    MARKFORM ASSETS PLC - 1991-03-27
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 71 - Secretary → ME
  • 22
    BLAIR, OLIVER AND SCOTT LIMITED
    SC133457
    Dundas House Viking Way, Rosyth, Fife, Scotland
    Dissolved Corporate (23 parents)
    Officer
    2001-12-31 ~ 2006-09-08
    IIF 51 - Secretary → ME
  • 23
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.2) LIMITED
    - now 03331868 03436151, 03281120
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO. 2) LTD - 1998-02-09
    REFAL 507 LIMITED - 1997-04-28
    Trinity Road, Halifax
    Active Corporate (34 parents)
    Officer
    2001-11-30 ~ 2006-06-13
    IIF 102 - Secretary → ME
  • 24
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED
    - now 03436151 03281120, 03331868
    BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD - 1998-02-09
    REFAL 513 LIMITED - 1997-10-24
    Trinity, Road, Halifax
    Active Corporate (34 parents)
    Officer
    2001-11-30 ~ 2006-06-13
    IIF 85 - Secretary → ME
  • 25
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED
    03281120 03436151, 03331868
    Trinity, Road, Halifax
    Active Corporate (34 parents)
    Officer
    2001-11-30 ~ 2006-06-13
    IIF 65 - Secretary → ME
  • 26
    BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC
    - now 03110558 03331873, 03149607, 03457750... (more)
    BOS (SHARED APPRECIATION MORTGAGES) LIMITED - 1996-11-01
    REFAL 474 LIMITED - 1996-04-26
    Trinity, Road, Halifax
    Active Corporate (35 parents)
    Officer
    2001-11-30 ~ 2006-06-13
    IIF 92 - Secretary → ME
  • 27
    BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC
    - now 03149607 03331873, 03110558, 03457750... (more)
    REFAL 485 LIMITED - 1996-10-11
    Trinity, Road, Halifax
    Active Corporate (35 parents)
    Officer
    2001-11-30 ~ 2006-06-13
    IIF 109 - Secretary → ME
  • 28
    BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC
    - now 03331871 03331873, 03149607, 03110558... (more)
    REFAL 506 LIMITED - 1997-04-17
    Trinity, Road, Halifax
    Active Corporate (35 parents)
    Officer
    2001-11-30 ~ 2006-06-13
    IIF 88 - Secretary → ME
  • 29
    BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLC
    - now 03331873 03149607, 03110558, 03457750... (more)
    REFAL 505 LIMITED - 1997-04-17
    Trinity, Road, Halifax
    Active Corporate (35 parents)
    Officer
    2001-11-30 ~ 2006-06-13
    IIF 83 - Secretary → ME
  • 30
    BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC
    03457750 03331873, 03149607, 03110558... (more)
    Trinity, Road, Halifax
    Active Corporate (32 parents)
    Officer
    2001-11-30 ~ 2006-06-13
    IIF 103 - Secretary → ME
  • 31
    BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLC
    03457742 03331873, 03149607, 03110558... (more)
    Trinity, Road, Halifax
    Active Corporate (32 parents)
    Officer
    2001-11-30 ~ 2006-06-13
    IIF 81 - Secretary → ME
  • 32
    BOS PERSONAL LENDING LIMITED - now
    BRITANNIA PERSONAL LENDING LIMITED
    - 2018-09-27 03416733
    NWS 325 LIMITED - 1998-01-30
    Trinity Road, Halifax
    Active Corporate (75 parents, 2 offsprings)
    Officer
    2001-02-12 ~ 2006-06-21
    IIF 96 - Secretary → ME
  • 33
    CAPITAL PERSONAL FINANCE LIMITED
    - now 03627698
    BRITANNIC PERSONAL FINANCE LIMITED
    - 2001-12-04 03627698
    NWS 330 LIMITED - 1999-04-29
    Trinity Road, Halifax
    Active Corporate (31 parents)
    Officer
    2001-11-30 ~ 2006-06-13
    IIF 50 - Secretary → ME
  • 34
    CASTLE COLLECTIONS LIMITED
    - now 02379971
    STB DEBT RECOVERY SERVICES LIMITED - 1998-05-18
    HALIFAX LOANS (NO.3) LIMITED - 1994-01-28
    LIVEPAD LIMITED - 1989-10-16
    Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
    Dissolved Corporate (32 parents)
    Officer
    2002-02-22 ~ 2006-09-08
    IIF 64 - Secretary → ME
  • 35
    CETELEM (UK) LIMITED - now
    HALIFAX CETELEM CREDIT LIMITED
    - 2004-02-17 03610034 02279166
    HALIFAX CETELEM FINANCES LIMITED - 1999-06-09
    HARRY DAWN LIMITED - 1999-03-24
    ALNERY NO. 1792 LIMITED - 1998-12-18
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2001-10-10 ~ 2004-01-14
    IIF 57 - Secretary → ME
  • 36
    CLERICAL MEDICAL FINANCE PLC - now
    CLERICAL MEDICAL FINANCE PLC
    - 2025-12-17 03850542
    33 Old Broad Street, London
    Active Corporate (30 parents)
    Officer
    2009-03-23 ~ 2015-06-01
    IIF 45 - Secretary → ME
  • 37
    CLERICAL MEDICAL FORESTRY LIMITED
    - now 02135920
    HORNBASE LIMITED - 1987-07-03
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2009-03-20 ~ 2015-05-29
    IIF 46 - Secretary → ME
  • 38
    CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED
    - now 02792006
    HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
    WIDEOVER LIMITED - 1993-07-01
    Trinity Road, Halifax
    Active Corporate (67 parents)
    Officer
    2009-03-23 ~ 2011-03-02
    IIF 33 - Secretary → ME
  • 39
    CLERICAL MEDICAL MANAGED FUNDS LIMITED
    01580284
    1 More London Place, London
    Dissolved Corporate (67 parents, 1 offspring)
    Officer
    2009-03-23 ~ 2010-03-25
    IIF 37 - Secretary → ME
  • 40
    CLERICAL MEDICAL PROPERTIES LIMITED
    - now 02352665
    FURZECROFT LIMITED - 1989-09-21
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2009-03-20 ~ 2015-05-29
    IIF 108 - Secretary → ME
  • 41
    EES CORPORATE TRUSTEES LIMITED - now
    HALIFAX CORPORATE TRUSTEES LIMITED
    - 2010-03-04 02045938
    HALIFAX PENSIONS LIMITED - 2000-11-28
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2004-01-12 ~ 2006-06-13
    IIF 27 - Secretary → ME
  • 42
    FIRST RETAIL FINANCE (CHESTER) LTD
    - now 02964970
    RASHPAL LIMITED - 1995-11-13
    I.M. FINANCIAL SERVICES LIMITED - 1995-01-13
    Trinity Road, Halifax
    Active Corporate (36 parents)
    Officer
    2001-11-30 ~ 2006-06-13
    IIF 104 - Secretary → ME
  • 43
    FREEWAY LIMITED
    02956037
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2001-11-30 ~ 2003-02-24
    IIF 61 - Secretary → ME
  • 44
    GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE)
    00190717
    33 Old Broad Street, London
    Active Corporate (30 parents)
    Officer
    2009-03-20 ~ 2015-05-29
    IIF 13 - Secretary → ME
  • 45
    GENSAR DESIGN LIMITED
    - now 03986659
    FILBUK 617 LIMITED - 2000-07-06
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2002-06-07 ~ 2006-06-13
    IIF 60 - Secretary → ME
  • 46
    HALIFAX CHS COMPANY 1 LIMITED
    - now 04664077 04664005
    FIRST ALTERNATIVE HOLDINGS LIMITED
    - 2010-03-16 04664077
    ALTERNATIVE HOLDINGS LIMITED - 2003-10-09
    PRECIS (2341) LIMITED - 2003-08-22
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2010-02-11 ~ 2011-11-16
    IIF 48 - Secretary → ME
  • 47
    HALIFAX CHS COMPANY 2 LIMITED
    - now 04664005 04664077
    FIRST ALTERNATIVE INSURANCE COMPANY LIMITED
    - 2010-03-16 04664005
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2010-02-11 ~ 2011-11-16
    IIF 47 - Secretary → ME
  • 48
    HALIFAX CREDIT CARD LIMITED
    - now 02207188
    SHELFCO (NO.173) LIMITED - 1988-03-17
    1 More London Place, London
    Dissolved Corporate (51 parents)
    Officer
    2002-02-22 ~ 2005-09-05
    IIF 99 - Secretary → ME
  • 49
    HALIFAX FINANCIAL BROKERS LIMITED - now
    HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED
    - 2012-11-09 02367078
    LINEPALM LIMITED - 1989-07-20
    Trinty Road, Halifax, West Yorkshire
    Active Corporate (53 parents)
    Officer
    2001-09-04 ~ 2001-11-16
    IIF 76 - Secretary → ME
  • 50
    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
    2009-03-23 ~ 2010-03-25
    IIF 43 - Secretary → ME
    2012-06-21 ~ 2015-05-29
    IIF 18 - Secretary → ME
  • 51
    HALIFAX GENERAL INSURANCE SERVICES LIMITED
    - now 02791889
    PLANPREFER LIMITED - 1993-04-20
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (78 parents)
    Officer
    2011-02-02 ~ 2011-05-20
    IIF 7 - Secretary → ME
    2001-07-19 ~ 2001-11-26
    IIF 94 - Secretary → ME
    2009-03-23 ~ 2010-03-31
    IIF 31 - Secretary → ME
    2011-07-14 ~ 2013-02-08
    IIF 19 - Secretary → ME
  • 52
    HALIFAX INVESTMENT SERVICES LIMITED
    - now 02646511
    EXPANDLOGIC LIMITED - 1991-11-01
    1 More London Place, London
    Dissolved Corporate (51 parents)
    Officer
    2001-09-04 ~ 2001-11-16
    IIF 52 - Secretary → ME
  • 53
    HALIFAX LIFE LIMITED
    - now 02233654
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (84 parents, 1 offspring)
    Officer
    2009-03-23 ~ 2010-03-25
    IIF 38 - Secretary → ME
  • 54
    HALIFAX LOANS LIMITED
    - now 02312099
    WIGMORE MORTGAGES (NO. 1) LIMITED - 1989-10-12
    STAYSERVE LIMITED - 1989-03-08
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (41 parents, 1 offspring)
    Officer
    2002-02-22 ~ 2006-06-13
    IIF 74 - Secretary → ME
  • 55
    HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED
    - now 01780924
    BNP MORTGAGES (HOLDINGS) LIMITED - 1995-02-15
    CHEMICAL HOLDINGS (U.K.) LIMITED - 1988-08-19
    1 More London Place, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 80 - Secretary → ME
  • 56
    HALIFAX MORTGAGE SERVICES LIMITED
    - now 01981090 02791472
    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
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 91 - Secretary → ME
  • 57
    HALIFAX NOMINEES LIMITED
    - now 02791465
    HALIFAX SHARED OWNERSHIP LIMITED - 1996-09-24
    NAMECREDIT TRADING LIMITED - 1993-07-08
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (39 parents)
    Officer
    2002-02-14 ~ 2006-09-18
    IIF 105 - Secretary → ME
  • 58
    HALIFAX PREMISES LIMITED
    - now 02355871 NF003521
    RUNGIFT LIMITED - 1990-12-04
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    2004-12-31 ~ 2006-06-13
    IIF 82 - Secretary → ME
  • 59
    HALIFAX SHARE DEALING LIMITED
    03195646
    Trinity Road, Halifax, W. Yorkshire
    Active Corporate (73 parents, 9 offsprings)
    Officer
    2001-12-17 ~ 2006-06-13
    IIF 84 - Secretary → ME
  • 60
    HBOS DIRECTORS LIMITED
    - now 02775338
    HALIFAX DIRECTORS LIMITED
    - 2008-05-20 02775338
    HALIFAX DIRECT LIMITED - 2000-11-15
    YOUNGNOTICE LIMITED - 1993-03-17
    1 More London Place, London
    Dissolved Corporate (18 parents, 50 offsprings)
    Officer
    2001-05-01 ~ 2015-05-29
    IIF 117 - Director → ME
    2004-01-09 ~ 2004-03-24
    IIF 77 - Secretary → ME
  • 61
    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
    2009-03-23 ~ 2010-03-25
    IIF 36 - Secretary → ME
    2012-06-21 ~ 2015-05-29
    IIF 22 - Secretary → ME
  • 62
    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
    2011-02-02 ~ 2011-05-20
    IIF 10 - Secretary → ME
    2009-03-23 ~ 2010-03-31
    IIF 41 - Secretary → ME
    2011-07-14 ~ 2013-02-20
    IIF 20 - Secretary → ME
  • 63
    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
    2010-02-01 ~ 2011-07-31
    IIF 11 - Secretary → ME
  • 64
    HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED
    - now 02108698
    CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED - 2003-05-01
    1 More London Place, London
    Liquidation Corporate (41 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2015-05-29
    IIF 49 - Secretary → ME
  • 65
    HBOS INVESTMENT FUND MANAGERS LIMITED
    - now 00941082
    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
    Active Corporate (92 parents)
    Officer
    2009-03-23 ~ 2010-03-25
    IIF 44 - Secretary → ME
  • 66
    HL GROUP (HOLDINGS) LIMITED
    - now 02182840
    BRACEHOLD LIMITED - 1996-05-13
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 101 - Secretary → ME
  • 67
    HOME SHOPPING PERSONAL FINANCE LIMITED
    - now 03416726
    GUS FINANCE LIMITED
    - 2003-09-22 03416726
    NWS 326 LIMITED - 1998-01-30
    Trinity Road, Halifax
    Active Corporate (69 parents)
    Officer
    2001-11-19 ~ 2006-07-06
    IIF 68 - Secretary → ME
  • 68
    HSDL NOMINEES LIMITED
    - now 02249630
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (39 parents, 70 offsprings)
    Officer
    2002-02-14 ~ 2006-09-18
    IIF 62 - Secretary → ME
  • 69
    IN STORE CREDIT LIMITED
    - now 00561902 00652227, 00564784
    IBOS NOMINEES LIMITED - 1981-12-31
    INDUSTRIAL NOMINEES LIMITED - 1978-12-31
    Trinity Road, Halifax
    Dissolved Corporate (12 parents)
    Officer
    2001-11-30 ~ 2002-08-23
    IIF 75 - Secretary → ME
  • 70
    INTELLIGENT FINANCE FINANCIAL SERVICES LIMITED
    - now 03705742
    HALIFAX HOLDINGS LIMITED - 2000-04-12
    HACKREMCO (NO. 1453) LIMITED - 1999-02-17
    Trinity Road, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2001-12-21 ~ 2005-09-05
    IIF 89 - Secretary → ME
  • 71
    INTELLIGENT FINANCE SOFTWARE LIMITED
    - now 02791472
    HALIFAX REGISTRARS LIMITED - 2000-07-21
    HALIFAX MORTGAGE SERVICES LIMITED - 1995-02-01
    HURRYBRAVE TRADING LIMITED - 1995-01-20
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2002-02-21 ~ 2006-06-13
    IIF 59 - Secretary → ME
  • 72
    IWEB (UK) LIMITED
    - now 01385075
    IMIWEB (UK) LIMITED
    - 2004-04-26 01385075
    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
    1 More London Place, London
    Dissolved Corporate (40 parents)
    Officer
    2004-01-15 ~ 2006-06-13
    IIF 106 - Secretary → ME
  • 73
    J & J COLLECTIONS LIMITED
    - now 02021640
    J. & J. COLLECTIONS LIMITED - 1987-04-24
    REDPOOL LIMITED - 1987-01-29
    STRATHCLYDE LEASING COMPANY LIMITED - 1986-09-18
    LUCKYFLOWER LIMITED - 1986-07-28
    Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2001-12-31 ~ 2006-09-08
    IIF 54 - Secretary → ME
  • 74
    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
    TSB LIFE LIMITED - 1982-10-01
    25 Gresham Street, London, United Kingdom
    Active Corporate (83 parents, 5 offsprings)
    Officer
    2011-02-02 ~ 2011-05-20
    IIF 17 - Secretary → ME
    2011-07-14 ~ 2013-07-26
    IIF 25 - Secretary → ME
    2009-08-28 ~ 2010-03-31
    IIF 42 - Secretary → ME
  • 75
    LLOYDS BANK GENERAL INSURANCE LIMITED - now
    LLOYDS TSB GENERAL INSURANCE LIMITED
    - 2013-09-23 00204373
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    25 Gresham Street, London
    Active Corporate (103 parents, 2 offsprings)
    Officer
    2009-05-15 ~ 2010-03-31
    IIF 40 - Secretary → ME
    2011-07-14 ~ 2013-05-23
    IIF 16 - Secretary → ME
    2011-02-02 ~ 2011-05-20
    IIF 8 - Secretary → ME
  • 76
    LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - now
    LLOYDS TSB INSURANCE SERVICES (DIRECT) LIMITED
    - 2013-09-23 02691627
    LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - 1999-05-12
    DEBOTECH LIMITED - 1992-07-23
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2009-12-22 ~ 2010-03-31
    IIF 1 - Secretary → ME
    2011-07-14 ~ 2013-02-08
    IIF 24 - Secretary → ME
    2011-02-02 ~ 2011-05-20
    IIF 15 - Secretary → ME
  • 77
    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
    2009-05-15 ~ 2010-03-31
    IIF 32 - Secretary → ME
    2011-02-02 ~ 2011-05-20
    IIF 6 - Secretary → ME
    2011-07-14 ~ 2013-02-08
    IIF 14 - Secretary → ME
  • 78
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED
    - 2011-02-18 02791894
    HALIFAX SECRETARIES LIMITED
    - 2008-05-20 02791894
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25 Gresham Street, London
    Active Corporate (31 parents, 435 offsprings)
    Officer
    2001-05-01 ~ 2015-05-29
    IIF 116 - Director → ME
    2004-01-09 ~ 2004-03-24
    IIF 29 - Secretary → ME
  • 79
    LONDON UBERIOR (L.A.S. GROUP) NOMINEES LIMITED
    SC095678
    Bank Of Scotland, The Mound, Edinburgh
    Dissolved Corporate (87 parents)
    Officer
    2001-11-30 ~ 2006-09-18
    IIF 95 - Secretary → ME
  • 80
    MEMBERSHIP SERVICES FINANCE LIMITED
    - now 02231229
    MEMBERSHIP SERVICES FINANCE PUBLIC LIMITED COMPANY
    - 2003-06-27 02231229
    NWS PUBLIC LIMITED COMPANY - 1993-04-06
    CAPITAL FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1992-10-29
    PHASEMULTI PUBLIC LIMITED COMPANY - 1989-02-20
    Trinity Road, Halifax
    Active Corporate (34 parents)
    Officer
    2001-11-30 ~ 2006-06-13
    IIF 28 - Secretary → ME
  • 81
    NEW DAFFODIL LIMITED - now
    HALIFAX ESTATE AGENCIES LIMITED
    - 2010-01-18 02045933
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (59 parents)
    Officer
    2002-02-25 ~ 2006-06-13
    IIF 30 - Secretary → ME
  • 82
    RETAIL FINANCIAL SERVICES LIMITED
    - now 03627629
    WEB FINANCE LIMITED
    - 2003-01-03 03627629
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (45 parents)
    Officer
    2001-11-30 ~ 2002-04-01
    IIF 90 - Secretary → ME
    2002-12-20 ~ 2006-01-31
    IIF 100 - Secretary → ME
  • 83
    SCOTTISH WIDOWS LIMITED - now
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED
    - 2015-12-31 03196171 NF003599
    25 Gresham Street, London, United Kingdom
    Active Corporate (96 parents, 23 offsprings)
    Officer
    2009-03-23 ~ 2010-03-25
    IIF 2 - Secretary → ME
  • 84
    SCOTTISH YOUTH HOSTELS ASSOCIATION
    SC310841
    7 Glebe Crescent, Stirling
    Active Corporate (39 parents, 1 offspring)
    Officer
    2013-07-06 ~ 2022-11-19
    IIF 114 - Director → ME
  • 85
    SHARE DEALING NOMINEES LIMITED
    - now 02583340
    BANCA IMI (NOMINEES) LTD. - 2003-07-07
    IMI SIGECO (NOMINEES) LTD. - 2000-10-25
    SIGECO (NOMINEES) LTD. - 1995-07-03
    IMI SECURITIES (NOMINEES) LTD. - 1993-12-01
    FRONTSECTOR FINANCE LIMITED - 1991-03-12
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (37 parents)
    Officer
    2004-01-15 ~ 2006-09-18
    IIF 26 - Secretary → ME
  • 86
    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
    2011-07-14 ~ 2013-02-08
    IIF 21 - Secretary → ME
    2011-02-02 ~ 2011-05-20
    IIF 9 - Secretary → ME
    2009-03-23 ~ 2010-03-31
    IIF 35 - Secretary → ME
  • 87
    ST ANDREW'S INSURANCE PLC
    - now 03104671
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Active Corporate (104 parents)
    Officer
    2011-02-02 ~ 2011-05-20
    IIF 12 - Secretary → ME
    2011-07-14 ~ 2013-05-23
    IIF 23 - Secretary → ME
    2009-03-23 ~ 2010-03-31
    IIF 39 - Secretary → ME
  • 88
    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
    2009-03-26 ~ 2010-03-25
    IIF 34 - Secretary → ME
  • 89
    SUSSEX COUNTY HOMES LIMITED
    02289465
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (31 parents)
    Officer
    2002-03-05 ~ 2006-06-13
    IIF 72 - Secretary → ME
  • 90
    SYHA (TRADING) LTD
    SC330788
    7 Glebe Crescent, Stirling
    Active Corporate (14 parents)
    Officer
    2015-06-20 ~ 2022-11-19
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-19
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY
    - now 01997277
    BLUEFRIED LIMITED - 1988-11-17
    NWS LIMITED - 1988-07-19
    IBOS AGENCIES LIMITED - 1988-02-25
    BACKSPOT LIMITED - 1986-09-02
    Trinity, Road, Halifax
    Active Corporate (55 parents)
    Officer
    2001-11-30 ~ 2006-06-13
    IIF 97 - Secretary → ME
  • 92
    UBERIOR NOMINEES LIMITED
    SC045006
    Bank Of Scotland, The Mound, Edinburgh
    Dissolved Corporate (85 parents)
    Officer
    2001-11-30 ~ 2006-09-18
    IIF 87 - Secretary → ME
  • 93
    UBERIOR TRUSTEES LIMITED
    SC045153
    The Mound, Edinburgh, United Kingdom
    Dissolved Corporate (86 parents)
    Officer
    2001-11-30 ~ 2006-09-18
    IIF 73 - Secretary → ME
  • 94
    WESTERN TRUST & SAVINGS HOLDINGS LIMITED
    - now 01155288
    LINDSHOURNE LIMITED - 1979-12-31
    1 More London Place, London
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 63 - Secretary → ME

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