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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

Mckay, Karen Joanne

child relation
Offspring entities and appointments 36
  • 1
    CLERICAL MEDICAL FINANCE LIMITED
    - now 03850542
    CLERICAL MEDICAL FINANCE PLC
    - 2025-12-17 03850542
    Active Corporate (30 parents)
    Officer
    2018-11-26 ~ now
    IIF 31 - Secretary → ME
  • 2
    CLERICAL MEDICAL FINANCIAL SERVICES LIMITED
    - now 02114901
    CMI FINANCIAL SERVICES LIMITED - 2003-05-01
    Dissolved Corporate (50 parents)
    Officer
    2009-09-14 ~ 2016-08-11
    IIF 39 - Secretary → ME
    2019-12-31 ~ dissolved
    IIF 12 - Secretary → ME
  • 3
    CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED
    - now 02792006
    HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
    WIDEOVER LIMITED - 1993-07-01
    Active Corporate (67 parents)
    Officer
    2019-12-31 ~ now
    IIF 26 - Secretary → ME
  • 4
    CLERICAL MEDICAL MANAGED FUNDS LIMITED
    01580284
    Dissolved Corporate (69 parents, 1 offspring)
    Officer
    2018-11-23 ~ dissolved
    IIF 10 - Secretary → ME
  • 5
    GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE)
    00190717
    Active Corporate (30 parents)
    Officer
    2022-03-29 ~ now
    IIF 25 - Secretary → ME
  • 6
    HALIFAX EQUITABLE LIMITED
    - now 02792001 02135610
    HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED - 2001-01-08
    DEMOLIGHT LIMITED - 1993-06-01
    Dissolved Corporate (34 parents)
    Officer
    2009-09-14 ~ dissolved
    IIF 38 - Secretary → ME
  • 7
    HALIFAX FINANCIAL BROKERS LIMITED
    - now 02367078
    HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED
    - 2012-11-09 02367078
    LINEPALM LIMITED - 1989-07-20
    Active Corporate (53 parents)
    Officer
    2019-12-31 ~ now
    IIF 20 - Secretary → ME
    2009-10-16 ~ 2016-08-11
    IIF 14 - Secretary → ME
  • 8
    HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
    - now 02357558
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Active Corporate (81 parents, 7 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 27 - Secretary → ME
  • 9
    HALIFAX GENERAL INSURANCE SERVICES LIMITED
    - now 02791889
    PLANPREFER LIMITED - 1993-04-20
    Active Corporate (78 parents)
    Officer
    2022-03-24 ~ 2022-10-06
    IIF 2 - Secretary → ME
    2025-11-12 ~ now
    IIF 19 - Secretary → ME
  • 10
    HALIFAX GROUP QUEST (2) TRUSTEE LIMITED
    - now 02132959
    HALIFAX SAVINGS BANK LIMITED - 2000-03-17
    Dissolved Corporate (14 parents)
    Officer
    2005-12-14 ~ 2007-08-31
    IIF 37 - Secretary → ME
  • 11
    HALIFAX INVESTMENT SERVICES LIMITED
    - now 02646511
    EXPANDLOGIC LIMITED - 1991-11-01
    Dissolved Corporate (53 parents)
    Officer
    2009-10-16 ~ 2016-08-11
    IIF 13 - Secretary → ME
    2019-12-31 ~ dissolved
    IIF 4 - Secretary → ME
  • 12
    HALIFAX LIFE LIMITED
    - now 02233654
    GRAYANGST LIMITED - 1988-11-28
    Active Corporate (84 parents, 1 offspring)
    Officer
    2018-11-23 ~ now
    IIF 23 - Secretary → ME
  • 13
    HALIFAX PENSION NOMINEES LIMITED
    - now 01594721
    HBS PENSION NOMINEES LIMITED - 1997-07-25
    ALNERY NO. 105 LIMITED - 1982-03-24
    Active Corporate (25 parents)
    Officer
    2005-12-14 ~ 2007-08-31
    IIF 36 - Secretary → ME
  • 14
    HALIFAX QUEST TRUSTEES LIMITED
    - now 02135619
    HALIFAX MUTUAL LIMITED - 1997-12-17
    Dissolved Corporate (14 parents)
    Officer
    2005-12-14 ~ 2007-08-31
    IIF 35 - Secretary → ME
  • 15
    HBOS FINANCIAL SERVICES LIMITED
    - now 03322151
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    Active Corporate (70 parents, 4 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 15 - Secretary → ME
  • 16
    HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED
    - now 02108698
    CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED - 2003-05-01
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2018-09-11 ~ dissolved
    IIF 11 - Secretary → ME
  • 17
    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
    Active Corporate (94 parents, 3 offsprings)
    Officer
    2021-10-27 ~ 2022-05-18
    IIF 7 - Secretary → ME
  • 18
    HBOS QUEST LIMITED
    - now SC209776
    PRECIS (3000) LIMITED - 2001-12-17
    PACIFIC SHELF 974 LIMITED - 2001-05-31
    Dissolved Corporate (16 parents)
    Officer
    2005-12-14 ~ 2007-08-31
    IIF 34 - Secretary → ME
  • 19
    HECM CUSTOMER SERVICES LIMITED
    - now 02609486
    CLERICAL MEDICAL SERVICES LIMITED - 2001-03-07
    CLERICAL MEDICAL EUROPE LIMITED - 2000-11-17
    Dissolved Corporate (32 parents)
    Officer
    2009-09-14 ~ 2013-12-11
    IIF 41 - Secretary → ME
  • 20
    LEGACY RENEWAL COMPANY LIMITED
    - now SC121126
    BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED
    - 2012-12-07 SC121126
    Active Corporate (55 parents)
    Officer
    2019-12-31 ~ now
    IIF 16 - Secretary → ME
    2009-10-16 ~ 2016-08-11
    IIF 40 - Secretary → ME
  • 21
    LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED
    - now 01628564 02376164
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
    TSB TRUST COMPANY LIMITED - 1998-01-01
    TSB LIFE LIMITED - 1982-10-01
    Active Corporate (83 parents, 5 offsprings)
    Officer
    2025-09-25 ~ now
    IIF 17 - Secretary → ME
  • 22
    LLOYDS BANK INSURANCE SERVICES LIMITED
    - now 00968406
    LLOYDS TSB INSURANCE SERVICES LIMITED - 2013-09-23
    LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02
    E.R.C. NOMINEES LIMITED - 1977-12-31
    Active Corporate (64 parents, 2 offsprings)
    Officer
    2022-03-24 ~ 2022-10-06
    IIF 6 - Secretary → ME
  • 23
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    Active Corporate (31 parents, 472 offsprings)
    Officer
    2015-09-16 ~ now
    IIF 42 - Director → ME
  • 24
    PENSIONS MANAGEMENT (S.W.F.) LIMITED
    SC045361 NF001608... (more)
    Active Corporate (53 parents)
    Officer
    2018-11-23 ~ now
    IIF 32 - Secretary → ME
  • 25
    SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED
    - now 05718984
    ZURICH GROUP PENSION SERVICES (UK) LIMITED - 2018-04-13
    ZURICH PENSION TRUSTEES NO 2 COMPANY LIMITED - 2013-03-01
    ZURICH PENSION TRUSTEES LIMITED - 2007-03-23
    Active Corporate (35 parents)
    Officer
    2019-12-31 ~ now
    IIF 21 - Secretary → ME
  • 26
    SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
    - now SC199548
    HATFIN NO.2 LIMITED - 1999-11-10
    Active Corporate (75 parents, 5 offsprings)
    Officer
    2025-09-25 ~ now
    IIF 22 - Secretary → ME
  • 27
    SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED
    - now SC113080
    BUYSTART LIMITED - 1988-12-20
    Dissolved Corporate (43 parents)
    Officer
    2018-09-11 ~ dissolved
    IIF 3 - Secretary → ME
  • 28
    SCOTTISH WIDOWS SERVICES LIMITED
    SC189975 NF003742... (more)
    Active Corporate (45 parents)
    Officer
    2018-09-24 ~ now
    IIF 28 - Secretary → ME
  • 29
    SCOTTISH WIDOWS TRUSTEES LIMITED
    SC099131 NF002652... (more)
    Active Corporate (46 parents)
    Officer
    2019-12-31 ~ now
    IIF 18 - Secretary → ME
  • 30
    SCOTTISH WIDOWS UNIT FUNDS LIMITED
    SC074809
    Active Corporate (41 parents)
    Officer
    2018-11-23 ~ now
    IIF 30 - Secretary → ME
  • 31
    SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED
    - now 01629925 NF003741
    LLOYDS TSB UNIT TRUST MANAGERS LIMITED - 2000-03-06
    TSB UNIT TRUSTS LIMITED - 1998-07-06
    Active Corporate (84 parents)
    Officer
    2021-10-27 ~ 2022-05-18
    IIF 5 - Secretary → ME
  • 32
    SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY
    - now SZ000002
    SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY - 2018-05-15
    Active Corporate (48 parents)
    Officer
    2022-03-29 ~ now
    IIF 1 - Secretary → ME
  • 33
    ST ANDREW'S GROUP LIMITED
    - now 03011193
    ST ANDREW'S GROUP PLC - 2016-09-30
    Liquidation Corporate (75 parents)
    Officer
    2025-11-12 ~ 2025-12-18
    IIF 33 - Secretary → ME
    2022-03-24 ~ 2022-10-06
    IIF 9 - Secretary → ME
  • 34
    ST ANDREW'S LIFE ASSURANCE LIMITED
    - now 03104670
    ST ANDREW'S LIFE ASSURANCE PLC
    - 2025-12-17 03104670
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    Active Corporate (86 parents)
    Officer
    2018-11-23 ~ now
    IIF 24 - Secretary → ME
  • 35
    SW FUNDING PLC
    - now SC199549
    SCOTTISH WIDOWS PLC - 2015-12-31
    HATFIN NO.3 PLC - 1999-11-10
    Active Corporate (72 parents, 4 offsprings)
    Officer
    2018-11-23 ~ now
    IIF 29 - Secretary → ME
  • 36
    SW NO.1 LIMITED
    - now SC203484
    NORTHWEB LIMITED - 2000-02-24
    Dissolved Corporate (27 parents)
    Officer
    2022-03-29 ~ dissolved
    IIF 8 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.