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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 123
  • 1
    AIC SERVICES LIMITED
    - now 02610528
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26 during the appointment or period of control
    Dissolved on 2012-03-22 during the appointment or period of control
    LEARBRAND LIMITED - 1991-07-01
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2009-05-15 ~ 2010-03-31
    IIF 89 - Secretary → ME
    2011-02-18 ~ dissolved
    IIF 141 - Secretary → ME
  • 2
    ALBION COLLECTIONS LIMITED
    02332581
    Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2001-05-01 ~ 2004-10-29
    IIF 87 - Director → ME
    2004-10-29 ~ 2006-09-08
    IIF 76 - Secretary → ME
  • 3
    AMBASSADOR INSURANCE COMPANY LIMITED
    - now 02123239
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26 during the appointment or period of control
    Dissolved on 2012-03-22 during the appointment or period of control
    ABBEY LIFE DEVELOPMENTS LIMITED - 1990-01-31
    REMOTEVIEW LIMITED - 1987-08-27
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2009-05-15 ~ 2010-03-31
    IIF 103 - Secretary → ME
    2011-02-18 ~ dissolved
    IIF 132 - Secretary → ME
  • 4
    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 53 - Secretary → ME
  • 5
    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 118 - Secretary → ME
  • 6
    BAILLIE GIFFORD INTERNATIONAL LLC
    FC030136
    C/o Corporation Service Company, 251 Little Falls Drive, Wilmington, New Castle County De 19808, United States
    Active Corporate (18 parents)
    Officer
    2018-11-12 ~ now
    IIF 116 - Secretary → ME
  • 7
    BAILLIE GIFFORD OVERSEAS LIMITED
    SC084807
    3 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Officer
    2019-09-12 ~ now
    IIF 117 - Secretary → ME
  • 8
    BAILLIE GIFFORD SERVICES LIMITED
    SC593878
    3 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2023-05-30 ~ now
    IIF 150 - Director → ME
  • 9
    BANK OF SCOTLAND (B G S) NOMINEES LIMITED
    SC096211 SC190386... (more)
    Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (89 parents, 7 offsprings)
    Officer
    2001-11-30 ~ 2003-09-05
    IIF 31 - Secretary → ME
  • 10
    BANK OF SCOTLAND (STANLIFE) LONDON NOMINEES LIMITED
    SC053886 SC014244
    The Mound, Edinburgh
    Dissolved Corporate (86 parents)
    Officer
    2001-11-30 ~ 2006-09-18
    IIF 51 - Secretary → ME
  • 11
    BANK OF SCOTLAND BRANCH NOMINEES LIMITED
    SC190386 SC102208... (more)
    The Mound, Edinburgh
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2001-11-30 ~ 2006-09-18
    IIF 30 - Secretary → ME
  • 12
    BANK OF SCOTLAND CENTRAL NOMINEES LIMITED - now
    BANK OF SCOTLAND CENTRAL NOMINEES LIMIT
    - 2009-10-15 SC011371 SC014245... (more)
    Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (102 parents)
    Officer
    2001-11-30 ~ 2006-09-18
    IIF 36 - Secretary → ME
  • 13
    BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED
    SC014245 SC190386... (more)
    The Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (42 parents)
    Officer
    2006-10-18 ~ 2010-09-30
    IIF 146 - Director → ME
  • 14
    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 1 - Secretary → ME
  • 15
    BANK OF SCOTLAND LONDON NOMINEES LIMITED
    SC014244 SC053886
    The Mound, Edinburgh
    Dissolved Corporate (93 parents)
    Officer
    2001-11-30 ~ 2006-09-18
    IIF 16 - Secretary → ME
  • 16
    BANK OF SCOTLAND NOMINEES (UNIT TRUSTS) LIMITED
    SC047289
    The Mound, Edinburgh
    Dissolved Corporate (90 parents)
    Officer
    2001-11-30 ~ 2006-09-18
    IIF 33 - Secretary → ME
  • 17
    BANK OF SCOTLAND P.E.P. NOMINEES LIMITED
    SC102208 SC190386... (more)
    The Mound, Edinburgh
    Dissolved Corporate (87 parents)
    Officer
    2001-11-30 ~ 2006-09-18
    IIF 13 - Secretary → ME
  • 18
    BAVARIAN MORTGAGES NO. 5 LIMITED
    - now 02523852 02586615
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-28
    Dissolved on 2017-10-13
    PARKWORTH ASSETS PLC - 1991-03-27
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 19 - Secretary → ME
  • 19
    BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED
    - now 02345926
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-27
    Dissolved on 2018-10-09
    MORTGAGE ASSET MANAGEMENT LIMITED - 1995-11-23
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 37 - Secretary → ME
  • 20
    BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED
    - now 02319628
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-20
    Due to be dissolved on 2024-10-29
    BIRMINGHAM MIDSHIRES LIMITED - 1999-02-10
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2004-01-12 ~ 2006-06-13
    IIF 15 - Secretary → ME
  • 21
    BIRMINGHAM MIDSHIRES LAND DEVELOPMENT LIMITED
    - now 02116502
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2019-09-24
    Dissolved on 2022-01-05
    B.M.B.S. LAND DEVELOPMENT LIMITED - 1999-03-08
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 70 - Secretary → ME
  • 22
    BIRMINGHAM MIDSHIRES MORTGAGE ASSET (NO.5) LIMITED
    - now 02091253 02091892... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24
    Dissolved on 2011-03-07
    CREDIT AGRICOLE MORTGAGE COMPANY NO.1 LIMITED - 1994-11-18
    TRUSHELFCO (NO.1042) LIMITED - 1987-05-29
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2002-07-05 ~ 2005-09-05
    IIF 38 - Secretary → ME
  • 23
    BIRMINGHAM MIDSHIRES MORTGAGE ASSET (NO.6) LIMITED
    - now 02091892 02091253... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24
    Dissolved on 2011-03-07
    CREDIT AGRICOLE MORTGAGE COMPANY NO. 2 LIMITED - 1994-11-18
    TRUSHELFCO (NO. 1058) LIMITED - 1987-06-11
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 9 - Secretary → ME
  • 24
    BIRMINGHAM MIDSHIRES MORTGAGE ASSET NO. 1 LTD
    - now 02160756 02091892... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24
    Dissolved on 2011-03-07
    MORTGAGE ASSET NO. 1 LTD. - 1989-08-04
    CENTRAL CAPITAL MORTGAGES LIMITED - 1989-08-04
    BARGAINSHIP LIMITED - 1987-10-23
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 34 - Secretary → ME
  • 25
    BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITED
    - now 02290360 02538866
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-24
    Due to be dissolved on 2024-02-19
    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 (38 parents)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 62 - Secretary → ME
  • 26
    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 39 - Secretary → ME
  • 27
    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 8 - Secretary → ME
  • 28
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.2) LIMITED
    - now 03331868 03436151... (more)
    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 80 - Secretary → ME
  • 29
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED
    - now 03436151 03331868... (more)
    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 61 - Secretary → ME
  • 30
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED
    03281120 03436151... (more)
    Trinity, Road, Halifax
    Active Corporate (34 parents)
    Officer
    2001-11-30 ~ 2006-06-13
    IIF 28 - Secretary → ME
  • 31
    BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC
    - now 03110558 03331873... (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 68 - Secretary → ME
  • 32
    BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC
    - now 03149607 03457742... (more)
    REFAL 485 LIMITED - 1996-10-11
    Trinity, Road, Halifax
    Active Corporate (35 parents)
    Officer
    2001-11-30 ~ 2006-06-13
    IIF 47 - Secretary → ME
  • 33
    BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC
    - now 03331871 03457742... (more)
    REFAL 506 LIMITED - 1997-04-17
    Trinity, Road, Halifax
    Active Corporate (35 parents)
    Officer
    2001-11-30 ~ 2006-06-13
    IIF 64 - Secretary → ME
  • 34
    BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLC
    - now 03331873 03457742... (more)
    REFAL 505 LIMITED - 1997-04-17
    Trinity, Road, Halifax
    Active Corporate (35 parents)
    Officer
    2001-11-30 ~ 2006-06-13
    IIF 58 - Secretary → ME
  • 35
    BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC
    03457750 03457742... (more)
    Trinity, Road, Halifax
    Active Corporate (32 parents)
    Officer
    2001-11-30 ~ 2006-06-13
    IIF 82 - Secretary → ME
  • 36
    BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLC
    03457742 03149607... (more)
    Trinity, Road, Halifax
    Active Corporate (32 parents)
    Officer
    2001-11-30 ~ 2006-06-13
    IIF 56 - Secretary → ME
  • 37
    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 74 - Secretary → ME
  • 38
    CAPITAL FINANCE COMPANY LIMITED
    - now 01955536
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24
    Dissolved on 2011-03-07
    NWS 12 LIMITED - 1986-08-07
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2001-11-30 ~ 2002-04-01
    IIF 17 - Secretary → ME
  • 39
    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 7 - Secretary → ME
  • 40
    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 26 - Secretary → ME
  • 41
    CETELEM (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-27
    Dissolved on 2021-02-05
    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 (40 parents)
    Officer
    2001-10-10 ~ 2004-01-14
    IIF 18 - Secretary → ME
  • 42
    CHARTERHALL MARKETING LIMITED
    - now 03211030
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26
    Dissolved on 2012-03-29
    NWS 206 LIMITED - 1998-07-09
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2001-11-30 ~ 2006-06-13
    IIF 52 - Secretary → ME
  • 43
    CLERICAL MEDICAL (INDUSTRIAL) GP LIMITED
    - now 04314660 LP007931
    FORSTERS SHELFCO 125 LIMITED - 2001-11-29
    33 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 114 - Secretary → ME
  • 44
    CLERICAL MEDICAL (RETAIL) GP LIMITED
    - now 04314683 LP007932
    FORSTERS SHELFCO 121 LIMITED - 2001-11-30
    33 Old Broad Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 102 - Secretary → ME
  • 45
    CLERICAL MEDICAL FINANCE LIMITED - 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 110 - Secretary → ME
  • 46
    CLERICAL MEDICAL FORESTRY LIMITED
    - now 02135920
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-27
    Dissolved on 2019-06-02
    HORNBASE LIMITED - 1987-07-03
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2009-03-20 ~ 2015-05-29
    IIF 111 - Secretary → ME
  • 47
    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 91 - Secretary → ME
  • 48
    CLERICAL MEDICAL MANAGED FUNDS LIMITED
    01580284
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-31
    Dissolved on 2020-02-02
    1 More London Place, London
    Dissolved Corporate (69 parents, 1 offspring)
    Officer
    2009-03-23 ~ 2010-03-25
    IIF 97 - Secretary → ME
  • 49
    CLERICAL MEDICAL PEP MANAGERS LIMITED
    02533177 NF003003
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-30 during the appointment or period of control
    Dissolved on 2012-03-29 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2009-03-20 ~ dissolved
    IIF 113 - Secretary → ME
  • 50
    CLERICAL MEDICAL PROPERTIES LIMITED
    - now 02352665
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-29
    Dissolved on 2019-06-02
    FURZECROFT LIMITED - 1989-09-21
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2009-03-20 ~ 2015-05-29
    IIF 5 - Secretary → ME
  • 51
    CLERICAL MEDICAL SERVICES LIMITED
    04187813 02609486
    33 Old Broad Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-03-20 ~ dissolved
    IIF 109 - Secretary → ME
  • 52
    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 69 - Secretary → ME
  • 53
    EUROPE MORTGAGE COMPANY LIMITED
    - now 02326337
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24
    Dissolved on 2011-03-07
    CREDIT AGRICOLE PERSONAL FINANCE PLC - 1994-11-18
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2002-07-05 ~ 2005-09-05
    IIF 12 - Secretary → ME
  • 54
    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 83 - Secretary → ME
  • 55
    FREEWAY LIMITED
    02956037
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-16
    Dissolved on 2019-01-31
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2001-11-30 ~ 2003-02-24
    IIF 22 - Secretary → ME
  • 56
    GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE)
    00190717
    33 Old Broad Street, London
    Active Corporate (30 parents)
    Officer
    2009-03-20 ~ 2015-05-29
    IIF 108 - Secretary → ME
  • 57
    GENSAR DESIGN LIMITED
    - now 03986659
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-11
    Dissolved on 2016-05-02
    FILBUK 617 LIMITED - 2000-07-06
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2002-06-07 ~ 2006-06-13
    IIF 21 - Secretary → ME
  • 58
    HALIFAX CHS COMPANY 1 LIMITED
    - now 04664077 04664005... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2012-09-01
    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 (23 parents)
    Officer
    2010-02-11 ~ 2011-11-16
    IIF 4 - Secretary → ME
  • 59
    HALIFAX CHS COMPANY 2 LIMITED
    - now 04664005 04664077... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2012-09-01
    FIRST ALTERNATIVE INSURANCE COMPANY LIMITED
    - 2010-03-16 04664005
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2010-02-11 ~ 2011-11-16
    IIF 3 - Secretary → ME
  • 60
    HALIFAX CHS COMPANY 3 LIMITED
    - now 04663980 04664077... (more)
    FIRST ALTERNATIVE INSURANCE SERVICES LIMITED
    - 2010-03-16 04663980
    ALTERNATIVE INSURANCE SERVICES LIMITED - 2003-10-09
    PRECIS (2342) LIMITED - 2003-08-22
    33 Old Broad Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 2 - Secretary → ME
  • 61
    HALIFAX CREDIT CARD LIMITED
    - now 02207188
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-29
    Dissolved on 2021-05-22
    SHELFCO (NO.173) LIMITED - 1988-03-17
    1 More London Place, London
    Dissolved Corporate (53 parents)
    Officer
    2002-02-22 ~ 2005-09-05
    IIF 77 - Secretary → ME
  • 62
    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 48 - Secretary → ME
  • 63
    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 106 - Secretary → ME
    2012-06-21 ~ 2015-05-29
    IIF 133 - Secretary → ME
  • 64
    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 120 - Secretary → ME
    2001-07-19 ~ 2001-11-26
    IIF 72 - Secretary → ME
    2011-07-14 ~ 2013-02-08
    IIF 134 - Secretary → ME
    2009-03-23 ~ 2010-03-31
    IIF 88 - Secretary → ME
  • 65
    HALIFAX GROUP QUEST (2) TRUSTEE LIMITED
    - now 02132959
    HALIFAX SAVINGS BANK LIMITED - 2000-03-17
    Trinty Road, Halifax, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2006-08-31 ~ 2010-09-30
    IIF 149 - Director → ME
  • 66
    HALIFAX INVESTMENT SERVICES LIMITED
    - now 02646511
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-22
    Dissolved on 2022-02-28
    EXPANDLOGIC LIMITED - 1991-11-01
    1 More London Place, London
    Dissolved Corporate (53 parents)
    Officer
    2001-09-04 ~ 2001-11-16
    IIF 11 - Secretary → ME
  • 67
    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 99 - Secretary → ME
  • 68
    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 44 - Secretary → ME
  • 69
    HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED
    - now 01780924
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-27
    Dissolved on 2019-06-02
    BNP MORTGAGES (HOLDINGS) LIMITED - 1995-02-15
    CHEMICAL HOLDINGS (U.K.) LIMITED - 1988-08-19
    1 More London Place, London
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 54 - Secretary → ME
  • 70
    HALIFAX MORTGAGE SERVICES LIMITED
    - now 01981090 02791472
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-31
    Dissolved on 2022-05-16
    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 (36 parents)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 67 - Secretary → ME
  • 71
    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 84 - Secretary → ME
  • 72
    HALIFAX PREMISES LIMITED
    - now 02355871 NF003521
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-24
    Dissolved on 2020-12-04
    RUNGIFT LIMITED - 1990-12-04
    1 More London Place, London
    Dissolved Corporate (40 parents)
    Officer
    2004-12-31 ~ 2006-06-13
    IIF 57 - Secretary → ME
  • 73
    HALIFAX QUEST TRUSTEES LIMITED
    - now 02135619
    HALIFAX MUTUAL LIMITED - 1997-12-17
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2006-08-31 ~ 2010-09-30
    IIF 148 - Director → ME
  • 74
    HALIFAX SHARE DEALING LIMITED
    03195646
    Trinity Road, Halifax, W. Yorkshire
    Active Corporate (75 parents, 9 offsprings)
    Officer
    2001-12-17 ~ 2006-06-13
    IIF 60 - Secretary → ME
  • 75
    HBOS DIRECTORS LIMITED
    - now 02775338
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30
    Dissolved on 2019-04-17
    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 (20 parents, 70 offsprings)
    Officer
    2001-05-01 ~ 2015-05-29
    IIF 152 - Director → ME
    2004-01-09 ~ 2004-03-24
    IIF 49 - Secretary → ME
  • 76
    HBOS FINANCIAL SERVICES LIMITED
    - now 03322151
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    33 Old Broad Street, London
    Active Corporate (70 parents, 4 offsprings)
    Officer
    2012-06-21 ~ 2015-05-29
    IIF 137 - Secretary → ME
    2009-03-23 ~ 2010-03-25
    IIF 95 - Secretary → ME
  • 77
    HBOS GENERAL INSURANCE SERVICES LIMITED
    04953261
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (43 parents)
    Officer
    2009-03-23 ~ 2010-03-31
    IIF 98 - Secretary → ME
    2011-02-02 ~ 2011-05-20
    IIF 126 - Secretary → ME
    2011-07-14 ~ dissolved
    IIF 140 - Secretary → ME
  • 78
    HBOS GI PLC
    - now 03029439
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-20 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-12-23
    CHH HOLDINGS PLC - 2004-07-06
    ST ANDREW'S HOLDINGS PLC - 1996-12-31
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2011-07-14 ~ 2013-02-20
    IIF 135 - Secretary → ME
    2009-03-23 ~ 2010-03-31
    IIF 104 - Secretary → ME
    2011-02-02 ~ 2011-05-20
    IIF 124 - Secretary → ME
  • 79
    HBOS INSURANCE & INVESTMENT GROUP LIMITED
    - now 03195584
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-10
    Due to be dissolved on 2022-07-06
    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 (45 parents)
    Officer
    2010-02-01 ~ 2011-07-31
    IIF 125 - Secretary → ME
  • 80
    HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED
    - now 02108698
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-21
    Due to be dissolved on 2025-12-09
    CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED - 2003-05-01
    1 More London Place, London
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2015-05-29
    IIF 6 - Secretary → ME
  • 81
    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 (94 parents, 3 offsprings)
    Officer
    2009-03-23 ~ 2010-03-25
    IIF 107 - Secretary → ME
  • 82
    HBOS QUEST LIMITED
    - now SC209776
    PRECIS (3000) LIMITED - 2001-12-17
    PACIFIC SHELF 974 LIMITED - 2001-05-31
    The Mound, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2006-08-31 ~ 2010-09-30
    IIF 147 - Director → ME
  • 83
    HL (2) LIMITED
    - now 02182646 01049502... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24
    Dissolved on 2011-03-07
    PARIBAS GOLD MORTGAGES LIMITED - 1996-05-13
    DOEHOLD LIMITED - 1988-02-29
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 50 - Secretary → ME
  • 84
    HL (3) LIMITED
    - now 02176340 02182635... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24
    Dissolved on 2011-03-07
    PARIBAS HOME FUNDING LIMITED - 1996-05-13
    SHIELDHOLD LIMITED - 1988-02-29
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 29 - Secretary → ME
  • 85
    HL (4) LIMITED
    - now 02182642 01049502... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24
    Dissolved on 2011-03-07
    PARIBAS HOME LOANS LIMITED - 1996-05-13
    TICKETHOLD LIMITED - 1988-02-29
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 43 - Secretary → ME
  • 86
    HL (5) LIMITED
    - now 02182635 01049502... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24
    Dissolved on 2011-03-13
    PARIBAS LOMBARD MORTGAGES LIMITED - 1996-05-13
    ESTATEHOLD LIMITED - 1988-02-29
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 32 - Secretary → ME
  • 87
    HL (6) LIMITED
    - now 02182782 01049502... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24
    Dissolved on 2011-03-07
    PARIBAS MORTGAGE LOANS LIMITED - 1996-05-13
    FLOATINGSHIP LIMITED - 1988-02-29
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 10 - Secretary → ME
  • 88
    HL (9) LIMITED
    - now 01049502 02182635... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24
    Dissolved on 2011-03-07
    PARIBAS SPHF LIMITED - 1996-05-13
    SP HOME FINANCE LIMITED - 1994-12-14
    M.H. HOME FINANCE LIMITED - 1987-04-10
    T.K.M.LEASING LIMITED - 1979-12-31
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 55 - Secretary → ME
  • 89
    HL GROUP (HOLDINGS) LIMITED
    - now 02182840
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-29
    Dissolved on 2018-02-13
    BRACEHOLD LIMITED - 1996-05-13
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 79 - Secretary → ME
  • 90
    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 35 - Secretary → ME
  • 91
    HSDL NOMINEES LIMITED
    - now 02249630
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (41 parents, 70 offsprings)
    Officer
    2002-02-14 ~ 2006-09-18
    IIF 23 - Secretary → ME
  • 92
    IN STORE CREDIT LIMITED
    - now 00561902 00652227... (more)
    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 46 - Secretary → ME
  • 93
    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, 1 offspring)
    Officer
    2001-12-21 ~ 2005-09-05
    IIF 65 - Secretary → ME
  • 94
    INTELLIGENT FINANCE SOFTWARE LIMITED
    - now 02791472
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-20
    Due to be dissolved on 2023-12-23
    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 (28 parents)
    Officer
    2002-02-21 ~ 2006-06-13
    IIF 20 - Secretary → ME
  • 95
    IWEB (UK) LIMITED
    - now 01385075
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-27
    Dissolved on 2017-11-04
    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 (43 parents)
    Officer
    2004-01-15 ~ 2006-06-13
    IIF 85 - Secretary → ME
  • 96
    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 14 - Secretary → ME
  • 97
    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
    2009-08-28 ~ 2010-03-31
    IIF 105 - Secretary → ME
    2011-02-02 ~ 2011-05-20
    IIF 131 - Secretary → ME
    2011-07-14 ~ 2013-07-26
    IIF 143 - Secretary → ME
  • 98
    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 (105 parents, 2 offsprings)
    Officer
    2011-02-02 ~ 2011-05-20
    IIF 121 - Secretary → ME
    2011-07-14 ~ 2013-05-23
    IIF 130 - Secretary → ME
    2009-05-15 ~ 2010-03-31
    IIF 101 - Secretary → ME
  • 99
    LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-31
    Dissolved on 2019-09-24
    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 (35 parents)
    Officer
    2011-02-02 ~ 2011-05-20
    IIF 129 - Secretary → ME
    2009-12-22 ~ 2010-03-31
    IIF 115 - Secretary → ME
    2011-07-14 ~ 2013-02-08
    IIF 142 - Secretary → ME
  • 100
    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 (64 parents, 2 offsprings)
    Officer
    2011-07-14 ~ 2013-02-08
    IIF 128 - Secretary → ME
    2011-02-02 ~ 2011-05-20
    IIF 119 - Secretary → ME
    2009-05-15 ~ 2010-03-31
    IIF 90 - Secretary → ME
  • 101
    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, 472 offsprings)
    Officer
    2001-05-01 ~ 2015-05-29
    IIF 151 - Director → ME
    2004-01-09 ~ 2004-03-24
    IIF 81 - Secretary → ME
  • 102
    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 73 - Secretary → ME
  • 103
    LOVELL PARK MORTGAGES (LM1) LIMITED
    - now 01721886 01690037... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24
    Dissolved on 2011-03-07
    LONDON AND MANCHESTER (MORTGAGES) (NO.1) LIMITED - 1995-03-08
    LONDON AND MANCHESTER (MORTGAGES) LIMITED - 1988-04-05
    ALNERY NO. 181 LIMITED - 1983-09-19
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2002-02-22 ~ 2006-06-13
    IIF 40 - Secretary → ME
  • 104
    LOVELL PARK MORTGAGES (LM2) LIMITED
    - now 01690037 01721886... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24
    Dissolved on 2011-03-07
    LONDON AND MANCHESTER (MORTGAGES)(NO.2) LIMITED - 1995-03-08
    LONDON AND MANCHESTER (HOME LOANS NO1) LIMITED - 1988-03-07
    LONDON AND MANCHESTER (HOME LOANS) LIMITED - 1987-11-23
    LONDON AND MANCHESTER (FINANCIAL SERVICES) LIMITED - 1984-11-08
    LONDON & MANCHESTER FINANCIAL SERVICES LIMITED - 1983-10-20
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2002-02-22 ~ 2006-06-13
    IIF 45 - Secretary → ME
  • 105
    LOVELL PARK MORTGAGES (LM4) LIMITED
    - now 02163842 01721886... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-03-07
    LONDON AND MANCHESTER (MORTGAGES) (NO.4) LIMITED - 1995-03-08
    LONDON AND MANCHESTER (HOME LOANS NO 3) LIMITED - 1988-03-07
    GAPSWITCH LIMITED - 1987-11-20
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2002-02-22 ~ 2006-06-13
    IIF 25 - Secretary → ME
  • 106
    LOVELL PARK MORTGAGES (LM5) LIMITED
    - now 02321780 01690037... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24
    Dissolved on 2011-03-07
    LONDON AND MANCHESTER (MORTGAGES) (NO.5) LIMITED - 1995-03-08
    FRESHTERM LIMITED - 1989-02-08
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2002-02-22 ~ 2006-06-13
    IIF 59 - Secretary → ME
  • 107
    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 71 - Secretary → ME
  • 108
    NEW DAFFODIL LIMITED - now
    HALIFAX ESTATE AGENCIES LIMITED
    - 2010-01-18 02045933 NF002987
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (59 parents)
    Officer
    2002-02-25 ~ 2006-06-13
    IIF 86 - Secretary → ME
  • 109
    P.E.G. INVESTMENT COMPANY LIMITED
    00209582
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-30 during the appointment or period of control
    Dissolved on 2012-03-29 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2009-03-23 ~ dissolved
    IIF 112 - Secretary → ME
  • 110
    RETAIL FINANCIAL SERVICES LIMITED
    - now 03627629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-22
    Dissolved on 2016-06-30
    WEB FINANCE LIMITED
    - 2003-01-03 03627629
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (46 parents)
    Officer
    2001-11-30 ~ 2002-04-01
    IIF 66 - Secretary → ME
    2002-12-20 ~ 2006-01-31
    IIF 78 - Secretary → ME
  • 111
    SCOTTISH WIDOWS LIMITED - now
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED
    - 2015-12-31 03196171 NF003599
    25 Gresham Street, London, United Kingdom
    Active Corporate (98 parents, 23 offsprings)
    Officer
    2009-03-23 ~ 2010-03-25
    IIF 96 - Secretary → ME
  • 112
    SCOTTISH YOUTH HOSTELS ASSOCIATION
    SC310841
    7 Glebe Crescent, Stirling
    Active Corporate (39 parents, 1 offspring)
    Officer
    2013-07-06 ~ 2022-11-19
    IIF 145 - Director → ME
  • 113
    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 (39 parents)
    Officer
    2004-01-15 ~ 2006-09-18
    IIF 27 - Secretary → ME
  • 114
    ST ANDREW'S GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-18
    Declaration of solvency sworn on 2025-12-18
    ST ANDREW'S GROUP PLC
    - 2016-09-30 03011193
    1 More London Place, London
    Liquidation Corporate (75 parents)
    Officer
    2009-03-23 ~ 2010-03-31
    IIF 94 - Secretary → ME
    2011-02-02 ~ 2011-05-20
    IIF 123 - Secretary → ME
    2011-07-14 ~ 2013-02-08
    IIF 136 - Secretary → ME
  • 115
    ST ANDREW'S INSURANCE PLC
    - now 03104671
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Active Corporate (106 parents)
    Officer
    2009-03-23 ~ 2010-03-31
    IIF 100 - Secretary → ME
    2011-02-02 ~ 2011-05-20
    IIF 127 - Secretary → ME
    2011-07-14 ~ 2013-05-23
    IIF 139 - Secretary → ME
  • 116
    ST ANDREW'S LIFE ASSURANCE LIMITED - now
    ST ANDREW'S LIFE ASSURANCE PLC
    - 2025-12-17 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 92 - Secretary → ME
  • 117
    SUSSEX COUNTY HOMES LIMITED
    02289465
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (31 parents)
    Officer
    2002-03-05 ~ 2006-06-13
    IIF 41 - Secretary → ME
  • 118
    SYHA (TRADING) LTD
    SC330788
    7 Glebe Crescent, Stirling
    Active Corporate (14 parents)
    Officer
    2015-06-20 ~ 2022-11-19
    IIF 144 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-19
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 119
    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 (56 parents)
    Officer
    2001-11-30 ~ 2006-06-13
    IIF 75 - Secretary → ME
  • 120
    TSB GENERAL INSURANCE SERVICES LIMITED
    02376164 01628564... (more)
    Charlton Place, Andover, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2009-05-15 ~ 2010-03-31
    IIF 93 - Secretary → ME
    2011-02-18 ~ 2011-05-20
    IIF 122 - Secretary → ME
    2011-07-14 ~ dissolved
    IIF 138 - Secretary → ME
  • 121
    UBERIOR NOMINEES LIMITED
    SC045006
    Bank Of Scotland, The Mound, Edinburgh
    Dissolved Corporate (85 parents)
    Officer
    2001-11-30 ~ 2006-09-18
    IIF 63 - Secretary → ME
  • 122
    UBERIOR TRUSTEES LIMITED
    SC045153
    The Mound, Edinburgh, United Kingdom
    Dissolved Corporate (86 parents)
    Officer
    2001-11-30 ~ 2006-09-18
    IIF 42 - Secretary → ME
  • 123
    WESTERN TRUST & SAVINGS HOLDINGS LIMITED
    - now 01155288
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-26
    Dissolved on 2018-10-09
    LINDSHOURNE LIMITED - 1979-12-31
    1 More London Place, London
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 24 - Secretary → ME

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