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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 (9 parents)
    Officer
    icon of calendar 2018-11-13 ~ now
    IIF 86 - 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 85 - 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 84 - 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 65 - Director → ME
    icon of calendar 2004-10-29 ~ 2006-09-08
    IIF 51 - Secretary → ME
  • 2
    CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
    BRICKFLAME LIMITED - 1985-11-29
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-12-31 ~ 2006-06-13
    IIF 32 - 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 19 - Secretary → ME
  • 4
    icon of address The Mound, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2006-09-18
    IIF 31 - 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 64 - 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 22 - 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 (12 parents)
    Officer
    icon of calendar 2006-07-10 ~ 2010-12-13
    IIF 60 - Secretary → ME
  • 9
    icon of address The Mound, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2006-09-18
    IIF 9 - Secretary → ME
  • 10
    icon of address The Mound, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2006-09-18
    IIF 20 - Secretary → ME
  • 11
    icon of address The Mound, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2006-09-18
    IIF 6 - 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 11 - 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 23 - 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 8 - 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 46 - 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 39 - 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 24 - 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 4 - 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 (4 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2006-06-13
    IIF 55 - 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 (4 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2006-06-13
    IIF 38 - Secretary → ME
  • 21
    icon of address Trinity, Road, Halifax
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2006-06-13
    IIF 18 - Secretary → ME
  • 22
    BOS (SHARED APPRECIATION MORTGAGES) LIMITED - 1996-11-01
    REFAL 474 LIMITED - 1996-04-26
    icon of address Trinity, Road, Halifax
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2006-06-13
    IIF 45 - Secretary → ME
  • 23
    REFAL 485 LIMITED - 1996-10-11
    icon of address Trinity, Road, Halifax
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2006-06-13
    IIF 63 - Secretary → ME
  • 24
    REFAL 506 LIMITED - 1997-04-17
    icon of address Trinity, Road, Halifax
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2006-06-13
    IIF 41 - Secretary → ME
  • 25
    REFAL 505 LIMITED - 1997-04-17
    icon of address Trinity, Road, Halifax
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2006-06-13
    IIF 36 - Secretary → ME
  • 26
    icon of address Trinity, Road, Halifax
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2006-06-13
    IIF 56 - Secretary → ME
  • 27
    icon of address Trinity, Road, Halifax
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2006-06-13
    IIF 34 - 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 49 - 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 3 - 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 17 - 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 10 - 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 80 - 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 81 - 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 68 - 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 72 - 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 61 - 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 108 - 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 57 - 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 14 - 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 94 - 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 13 - 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 2 - 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 1 - 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 52 - 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 29 - 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, 7 offsprings)
    Officer
    icon of calendar 2012-06-21 ~ 2015-05-29
    IIF 99 - Secretary → ME
    icon of calendar 2009-03-23 ~ 2010-03-25
    IIF 78 - Secretary → ME
  • 47
    PLANPREFER LIMITED - 1993-04-20
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-07-14 ~ 2013-02-08
    IIF 100 - Secretary → ME
    icon of calendar 2011-02-02 ~ 2011-05-20
    IIF 88 - Secretary → ME
    icon of calendar 2009-03-23 ~ 2010-03-31
    IIF 66 - Secretary → ME
    icon of calendar 2001-07-19 ~ 2001-11-26
    IIF 47 - 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 5 - 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 73 - 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 27 - 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 33 - 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 44 - 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 58 - 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 35 - 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 37 - 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 30 - 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 2012-06-21 ~ 2015-05-29
    IIF 103 - Secretary → ME
    icon of calendar 2009-03-23 ~ 2010-03-25
    IIF 71 - 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 101 - Secretary → ME
    icon of calendar 2011-02-02 ~ 2011-05-20
    IIF 91 - Secretary → ME
    icon of calendar 2009-03-23 ~ 2010-03-31
    IIF 76 - 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 92 - 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 62 - Secretary → ME
  • 61
    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
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-03-23 ~ 2010-03-25
    IIF 79 - 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 54 - 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 21 - Secretary → ME
  • 64
    HALIFAX PERMANENT LIMITED - 1997-04-30
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 38 offsprings)
    Officer
    icon of calendar 2002-02-14 ~ 2006-09-18
    IIF 15 - 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 28 - 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 42 - 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 12 - 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 59 - 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 7 - Secretary → ME
  • 70
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
    TSB TRUST COMPANY LIMITED - 1998-01-01
    TSB LIFE LIMITED - 1982-10-01
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2011-07-14 ~ 2013-07-26
    IIF 106 - Secretary → ME
    icon of calendar 2011-02-02 ~ 2011-05-20
    IIF 98 - Secretary → ME
    icon of calendar 2009-08-28 ~ 2010-03-31
    IIF 77 - Secretary → ME
  • 71
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    icon of address 25 Gresham Street, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2011-07-14 ~ 2013-05-23
    IIF 97 - Secretary → ME
    icon of calendar 2011-02-02 ~ 2011-05-20
    IIF 89 - Secretary → ME
    icon of calendar 2009-05-15 ~ 2010-03-31
    IIF 75 - 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 2011-07-14 ~ 2013-02-08
    IIF 105 - Secretary → ME
    icon of calendar 2011-02-02 ~ 2011-05-20
    IIF 96 - Secretary → ME
    icon of calendar 2009-12-22 ~ 2010-03-31
    IIF 82 - Secretary → ME
  • 73
    LLOYDS TSB INSURANCE SERVICES LIMITED - 2013-09-23
    LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02
    E.R.C. NOMINEES LIMITED - 1977-12-31
    icon of address 25 Gresham Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2011-07-14 ~ 2013-02-08
    IIF 95 - Secretary → ME
    icon of calendar 2011-02-02 ~ 2011-05-20
    IIF 87 - Secretary → ME
    icon of calendar 2009-05-15 ~ 2010-03-31
    IIF 67 - Secretary → ME
  • 74
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    icon of address 25 Gresham Street, London
    Active Corporate (6 parents, 332 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 110 - 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 48 - Secretary → ME
  • 76
    MEMBERSHIP SERVICES FINANCE PUBLIC LIMITED COMPANY - 2003-06-27
    NWS PUBLIC LIMITED COMPANY - 1993-04-06
    CAPITAL FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1992-10-29
    PHASEMULTI PUBLIC LIMITED COMPANY - 1989-02-20
    icon of address Trinity Road, Halifax
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2006-06-13
    IIF 109 - 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 (3 parents)
    Officer
    icon of calendar 2002-02-25 ~ 2006-06-13
    IIF 111 - 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 53 - Secretary → ME
    icon of calendar 2001-11-30 ~ 2002-04-01
    IIF 43 - 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 83 - Secretary → ME
  • 80
    icon of address 7 Glebe Crescent, Stirling
    Active Corporate (13 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
    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
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-01-15 ~ 2006-09-18
    IIF 107 - 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 2011-07-14 ~ 2013-02-08
    IIF 102 - Secretary → ME
    icon of calendar 2011-02-02 ~ 2011-05-20
    IIF 90 - Secretary → ME
    icon of calendar 2009-03-23 ~ 2010-03-31
    IIF 70 - 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 104 - Secretary → ME
    icon of calendar 2011-02-02 ~ 2011-05-20
    IIF 93 - Secretary → ME
    icon of calendar 2009-03-23 ~ 2010-03-31
    IIF 74 - 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 69 - 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 25 - 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
    BLUEFRIED LIMITED - 1988-11-17
    NWS LIMITED - 1988-07-19
    IBOS AGENCIES LIMITED - 1988-02-25
    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 50 - 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 40 - 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 26 - 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 16 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.