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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

Duffin, Paul

child relation
Offspring entities and appointments 9
  • 1
    BANK OF SCOTLAND FOUNDATION
    - now SC229825
    Contact us for insolvency relation
    HBOS FOUNDATION
    - 2010-08-06 SC229825
    Contact us for insolvency relation
    The Mound, Edinburgh
    Active Corporate (44 parents)
    Officer
    2002-04-02 ~ 2011-03-23
    IIF 3 - Director → ME
  • 2
    CASTLE COLLECTIONS LIMITED
    - now 02379971
    Contact us for insolvency relation
    STB DEBT RECOVERY SERVICES LIMITED
    - 1998-05-18 02379971
    Contact us for insolvency relation
    HALIFAX LOANS (NO.3) LIMITED - 1994-01-28
    Contact us for insolvency relation
    LIVEPAD LIMITED - 1989-10-16
    Contact us for insolvency relation
    Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
    Dissolved Corporate (32 parents)
    Officer
    1996-04-17 ~ 1998-12-31
    IIF 1 - Director → ME
  • 3
    HALIFAX CREDIT CARD LIMITED
    - now 02207188
    Contact us for insolvency relation
    SHELFCO (NO.173) LIMITED - 1988-03-17
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (53 parents)
    Officer
    1996-04-17 ~ 1998-12-31
    IIF 2 - Director → ME
  • 4
    HALIFAX LOANS LIMITED
    - now 02312099
    Contact us for insolvency relation
    WIGMORE MORTGAGES (NO. 1) LIMITED - 1989-10-12
    Contact us for insolvency relation
    STAYSERVE LIMITED - 1989-03-08
    Contact us for insolvency relation
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (41 parents, 1 offspring)
    Officer
    1999-01-01 ~ 2002-09-21
    IIF 8 - Director → ME
  • 5
    HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED
    - now 01780924
    Contact us for insolvency relation
    BNP MORTGAGES (HOLDINGS) LIMITED - 1995-02-15
    Contact us for insolvency relation
    CHEMICAL HOLDINGS (U.K.) LIMITED - 1988-08-19
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    1999-01-01 ~ 2000-05-26
    IIF 7 - Director → ME
  • 6
    LUNAR BEAR LIMITED
    - now 06521362
    Contact us for insolvency relation
    CLEAR BLUE SKY DESIGN LIMITED
    - 2009-01-16 06521362
    Contact us for insolvency relation
    Suite 7 Devonshire House, Devonshire Avenue, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 4 - Director → ME
  • 7
    THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY
    - now 01997277
    Contact us for insolvency relation
    BLUEFRIED LIMITED - 1988-11-17
    Contact us for insolvency relation
    NWS LIMITED - 1988-07-19
    Contact us for insolvency relation
    IBOS AGENCIES LIMITED - 1988-02-25
    Contact us for insolvency relation
    BACKSPOT LIMITED - 1986-09-02
    Contact us for insolvency relation
    Trinity, Road, Halifax
    Active Corporate (56 parents)
    Officer
    2002-04-05 ~ 2002-09-21
    IIF 5 - Director → ME
  • 8
    VISA UK LIMITED
    02744892
    Contact us for insolvency relation
    1 Sheldon Square, London
    Active Corporate (138 parents)
    Officer
    1996-11-20 ~ 1998-04-30
    IIF 9 - Director → ME
  • 9
    WETHERBY GOLF CLUB LIMITED
    - now 00108573
    Contact us for insolvency relation
    WETHERBY GOLF CLUB.LIMITED
    - 2006-12-28 00108573
    Contact us for insolvency relation
    Linton Lane, Wetherby
    Active Corporate (109 parents)
    Officer
    2005-03-19 ~ 2007-09-08
    IIF 6 - Director → ME

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