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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

Black, Lysanne Jane Warren

child relation
Offspring entities and appointments
Active 1
  • 1
    HALIFAX DIRECTORS LIMITED - 2008-05-20
    HALIFAX DIRECT LIMITED - 2000-11-15
    YOUNGNOTICE LIMITED - 1993-03-17
    1 More London Place, London
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    2006-10-18 ~ dissolved
    IIF 76 - Director → ME
Ceased 82
  • 1
    AMOUNTCLEAR LIMITED - 1993-08-31
    10 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 5 - Secretary → ME
  • 2
    YORK PLACE (NO. 284) LIMITED - 2003-01-22
    James Sellars House (sixth Floor), 144 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2003-01-21 ~ 2007-12-12
    IIF 73 - Secretary → ME
  • 3
    YORK PLACE (NO 282) LIMITED - 2003-01-22
    The Ink Building 7th Floor, 24 Douglas Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -622,711 GBP2024-06-30
    Officer
    2003-01-21 ~ 2007-12-12
    IIF 72 - Secretary → ME
  • 4
    COURTAULDS C.I.F.NOMINEES LIMITED - 1998-10-02
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Officer
    1996-02-15 ~ 1998-03-25
    IIF 3 - Secretary → ME
  • 5
    ANGLO CALEDONIAN MORTGAGES NO.1 LIMITED - 1993-09-01
    DRUMBRIM LIMITED - 1987-05-15
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,438,349 GBP2024-04-30
    Officer
    1996-02-15 ~ 1999-09-03
    IIF 64 - Secretary → ME
  • 6
    Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 52 - Secretary → ME
  • 7
    The Mound, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 68 - Secretary → ME
  • 8
    The Mound, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1998-10-13 ~ 2000-09-01
    IIF 38 - Secretary → ME
  • 9
    Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 35 - Secretary → ME
  • 10
    The Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    1996-02-15 ~ 2010-09-30
    IIF 42 - Secretary → ME
  • 11
    HBOS FOUNDATION - 2010-08-06
    The Mound, Edinburgh
    Active Corporate (11 parents)
    Officer
    2002-04-02 ~ 2003-01-14
    IIF 53 - Secretary → ME
    2010-12-13 ~ 2015-07-27
    IIF 69 - Secretary → ME
  • 12
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 15 - Secretary → ME
  • 13
    The Mound, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 67 - Secretary → ME
  • 14
    The Mound, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 12 - Secretary → ME
  • 15
    The Mound, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 4 - Secretary → ME
  • 16
    MORRISON RESIDENTIAL ASSETS LIMITED - 2001-08-21
    ADERWOOD LIMITED - 1996-03-11
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2000-06-06 ~ 2000-09-01
    IIF 18 - Secretary → ME
  • 17
    Dundas House Viking Way, Rosyth, Fife, Scotland
    Dissolved Corporate (3 parents)
    Officer
    1996-02-15 ~ 2001-12-31
    IIF 55 - Secretary → ME
  • 18
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO. 2) LTD - 1998-02-09
    REFAL 507 LIMITED - 1997-04-28
    Trinity Road, Halifax
    Active Corporate (5 parents)
    Officer
    1997-05-06 ~ 2000-09-01
    IIF 47 - Secretary → ME
  • 19
    BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD - 1998-02-09
    REFAL 513 LIMITED - 1997-10-24
    Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    1997-10-23 ~ 2000-09-01
    IIF 39 - Secretary → ME
  • 20
    Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    1997-02-07 ~ 2000-09-01
    IIF 27 - Secretary → ME
  • 21
    BOS (SHARED APPRECIATION MORTGAGES) LIMITED - 1996-11-01
    REFAL 474 LIMITED - 1996-04-26
    Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    1996-05-21 ~ 2000-09-01
    IIF 74 - Secretary → ME
  • 22
    REFAL 485 LIMITED - 1996-10-11
    Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    1996-10-30 ~ 2000-09-01
    IIF 48 - Secretary → ME
  • 23
    REFAL 506 LIMITED - 1997-04-17
    Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    1997-04-16 ~ 2000-09-01
    IIF 71 - Secretary → ME
  • 24
    REFAL 505 LIMITED - 1997-04-17
    Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    1997-04-16 ~ 2000-09-01
    IIF 70 - Secretary → ME
  • 25
    Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    1997-10-24 ~ 2000-09-01
    IIF 32 - Secretary → ME
  • 26
    Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    1997-10-24 ~ 2000-09-01
    IIF 9 - Secretary → ME
  • 27
    CLYDESUDDEN LIMITED - 1997-04-28
    10 George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2000-06-06 ~ 2000-09-01
    IIF 25 - Secretary → ME
  • 28
    Ten, George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2000-06-06 ~ 2000-09-01
    IIF 59 - Secretary → ME
  • 29
    WELLSUDDEN LIMITED - 1990-05-11
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2000-06-06 ~ 2000-09-01
    IIF 8 - Secretary → ME
  • 30
    CAPITAL BANK LIMITED - 2008-05-20
    CAPITAL BANK PUBLIC LIMITED COMPANY - 2007-12-05
    NWS BANK PUBLIC LIMITED COMPANY - 1997-09-01
    NORTH WEST SECURITIES LIMITED - 1989-03-30
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-01 ~ 2002-01-14
    IIF 45 - Secretary → ME
  • 31
    CBRE UKPF PAIF NOMINEE NO.1 - 2016-09-28
    LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED - 2016-09-28
    UBERIOR NOMINEES (LIONBROOK PROPERTY FUND NO.1) LIMITED - 1999-06-16
    UBERIOR NOMINEES (LILLIPUT P.U.T.) LIMITED - 1997-08-11
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    1996-02-15 ~ 1999-05-26
    IIF 24 - Secretary → ME
  • 32
    STATE STREET NOMINEES (LIONBROOK PROPERTY FUND C')LIMITED - 1999-10-28
    STATE STREET NOMINEES (GULLIVER DPUT) LIMITED - 1999-07-01
    UBERIOR NOMINEES (GULLIVER D.P.U.T.) LIMITED - 1999-06-03
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    1996-02-15 ~ 1999-05-21
    IIF 57 - Secretary → ME
  • 33
    BOLAND CHESSER PROPERTIES LIMITED - 1997-04-11
    BOLAND MURRAY PROPERTIES LIMITED - 1993-03-18
    MIRASPAN LIMITED - 1988-10-17
    49 Northumberland Street, Edinburgh, Midlothian
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,126,000 GBP2024-02-29
    Officer
    1996-02-15 ~ 1999-10-20
    IIF 21 - Secretary → ME
  • 34
    LAW 758 LIMITED - 1996-08-28
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,524,723 GBP2024-12-31
    Officer
    2000-06-06 ~ 2000-09-01
    IIF 43 - Secretary → ME
  • 35
    CLOTHKITS LIMITED - 1989-07-26
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-18 ~ 2007-12-12
    IIF 7 - Secretary → ME
  • 36
    216 East Main Street, Broxburn, West Lothian
    Active Corporate (3 parents)
    Officer
    1996-02-15 ~ 1997-12-22
    IIF 1 - Secretary → ME
  • 37
    Third Floor, 2 Semple Street, Edinburgh
    Liquidation Corporate (3 parents)
    Officer
    1996-02-15 ~ 2003-10-22
    IIF 79 - Secretary → ME
  • 38
    DUNWILCO (641) LIMITED - 1998-05-26
    DUNWILCO (641) LIMITED - 1998-05-22
    Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    1998-06-01 ~ 2001-04-09
    IIF 78 - Secretary → ME
  • 39
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate
    Officer
    2000-06-06 ~ 2000-09-01
    IIF 81 - Secretary → ME
  • 40
    RUNGIFT LIMITED - 1990-12-04
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-26 ~ 2004-12-31
    IIF 56 - Secretary → ME
  • 41
    HBOS TREASURY SERVICES PLC - 2007-12-05
    BANK OF SCOTLAND TREASURY SERVICES PLC - 2002-06-14
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-09-10 ~ 2007-12-05
    IIF 33 - Secretary → ME
  • 42
    HBOS UK PLC - 2007-03-19
    The Mound, Edinburgh
    Active Corporate (3 parents)
    Officer
    2003-12-23 ~ 2004-03-23
    IIF 82 - Secretary → ME
  • 43
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate
    Officer
    1998-12-03 ~ 2001-02-28
    IIF 80 - Secretary → ME
  • 44
    HORIZON CAPITAL LIMITED - 2000-07-21
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    CRYSTALSUDDEN LIMITED - 1993-07-09
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 49 - Secretary → ME
  • 45
    CLIFTON COURT NURSING HOME LIMITED - 2000-07-21
    DUNWILCO (377) LIMITED - 1993-11-18
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 66 - Secretary → ME
  • 46
    HORIZON RESIDENTIAL DEVELOPMENTS LIMITED - 2002-02-11
    BOS RESIDENTIAL DEVELOPMENTS LIMITED - 1998-03-12
    GILMERTON DEVELOPMENTS LIMITED - 1997-02-26
    10 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 14 - Secretary → ME
  • 47
    BOS PROPERTY INVESTMENTS LIMITED - 1998-03-12
    GILMERTON PROPERTY LIMITED - 1997-02-26
    10 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 34 - Secretary → ME
  • 48
    FETTES DEVELOPMENTS LIMITED - 2002-02-11
    COMLAW NO. 347 LIMITED - 1994-03-10
    10 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 30 - Secretary → ME
  • 49
    CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12
    DUNWILCO (358) LIMITED - 1993-03-31
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 46 - Secretary → ME
  • 50
    IBOS NOMINEES LIMITED - 1981-12-31
    INDUSTRIAL NOMINEES LIMITED - 1978-12-31
    Trinity Road, Halifax
    Dissolved Corporate (3 parents)
    Officer
    2000-06-01 ~ 2002-08-23
    IIF 60 - Secretary → ME
  • 51
    SOVSHELFCO (NO. 20) LIMITED - 1989-02-20
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-26 ~ 2007-12-12
    IIF 10 - Secretary → ME
  • 52
    BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-12-07
    Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 51 - Secretary → ME
  • 53
    HAMILTON BUSINESS PARK LIMITED - 2010-11-09
    CATCHBOOM LIMITED - 1993-12-02
    Unit K Woodville Court Industrial Estate, 22 Woodville Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,536 GBP2021-03-31
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 19 - Secretary → ME
  • 54
    UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1996-02-15 ~ 1999-05-26
    IIF 17 - Secretary → ME
  • 55
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25 Gresham Street, London
    Active Corporate (5 parents, 332 offsprings)
    Officer
    2006-10-18 ~ 2021-02-03
    IIF 75 - Director → ME
  • 56
    Bank Of Scotland, The Mound, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 26 - Secretary → ME
  • 57
    CYBEROPEN LIMITED - 2000-08-07
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2000-09-05 ~ 2001-08-31
    IIF 41 - Secretary → ME
  • 58
    MILLER DEVELOPMENTS LIMITED - 2003-12-12
    MILESTONE PROPERTY LIMITED - 2000-03-21
    DUNWILCO (352) LIMITED - 1992-12-21
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1996-02-15 ~ 1997-02-28
    IIF 2 - Secretary → ME
  • 59
    PEEL ASSETS LIMITED - 2019-11-04
    WOODSUDDEN LIMITED - 1990-05-15
    16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (4 parents)
    Officer
    2000-06-06 ~ 2000-09-01
    IIF 83 - Secretary → ME
  • 60
    HBJ 393 LIMITED - 1998-02-18
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1998-03-31 ~ 2000-09-01
    IIF 84 - Secretary → ME
  • 61
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-23 ~ 2007-12-12
    IIF 36 - Secretary → ME
  • 62
    GRINMOST (NO. 88) LIMITED - 1998-04-07
    Central House, 119 Whitfield Road Ibrox, Glasgow
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1998-03-26 ~ 2000-09-01
    IIF 77 - Secretary → ME
  • 63
    WINTERSUDDEN LIMITED - 1998-06-16
    C/o Dla Piper Scotland Llp, Collins House, Rutland Square
    Dissolved Corporate (3 parents)
    Officer
    2000-06-06 ~ 2000-09-01
    IIF 22 - Secretary → ME
  • 64
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2001-02-28 ~ 2005-06-17
    IIF 58 - Secretary → ME
  • 65
    SPI (1987) LIMITED - 1987-09-16
    HOPE SIXTEEN (NO. 106) LIMITED - 1987-06-03
    The Mound, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 44 - Secretary → ME
  • 66
    THE BRITISH LINEN BANK LIMITED - 2002-06-05
    The Mound, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-03-15 ~ 2008-06-27
    IIF 11 - Secretary → ME
  • 67
    INHOCO 919 LIMITED - 1999-06-18
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-11 ~ 2007-12-12
    IIF 16 - Secretary → ME
  • 68
    INHOCO 918 LIMITED - 1999-06-18
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-11 ~ 2007-12-12
    IIF 40 - Secretary → ME
  • 69
    INHOCO 922 LIMITED - 1999-06-18
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2002-07-31 ~ 2007-12-12
    IIF 63 - Secretary → ME
  • 70
    INHOCO 917 LIMITED - 1999-06-18
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-11 ~ 2007-12-12
    IIF 6 - Secretary → ME
  • 71
    TULLOCH HOMES (HORIZON) LIMITED - 2001-04-11
    LONGMORE DEVELOPMENTS LIMITED - 1998-04-27
    RANDOTTE (NO. 305) LIMITED - 1993-04-02
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 13 - Secretary → ME
  • 72
    ADVANCESAVE PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-01-18 ~ 2000-09-01
    IIF 62 - Secretary → ME
  • 73
    EDGECITY PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-01-18 ~ 2000-09-01
    IIF 61 - Secretary → ME
  • 74
    IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    1999-01-27 ~ 2000-09-01
    IIF 28 - Secretary → ME
  • 75
    Cromwell House, 1-3 Fitzalan Place, Cardiff
    Live but Receiver Manager on at least one charge Corporate
    Officer
    1999-01-27 ~ 2000-09-01
    IIF 23 - Secretary → ME
  • 76
    SAVEASSET PUBLIC LIMITED COMPANY - 1993-11-03
    Cromwell House, 1-3 Fitzalan Place, Cardiff
    Dissolved Corporate
    Officer
    1999-01-27 ~ 2000-09-01
    IIF 20 - Secretary → ME
  • 77
    STEWART MILNE (GLASGOW) LIMITED - 2024-05-09
    DUNWILCO (682) LIMITED - 1999-04-22
    The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    1999-02-12 ~ 2000-09-01
    IIF 50 - Secretary → ME
  • 78
    STEWART MILNE (WEST) LIMITED - 2024-05-09
    DUNWILCO (701) LIMITED - 1999-04-22
    The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    1999-02-12 ~ 2000-09-01
    IIF 29 - Secretary → ME
  • 79
    UBERIOR INVESTMENTS PLC - 2012-01-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Officer
    1996-02-15 ~ 2001-01-01
    IIF 54 - Secretary → ME
  • 80
    Bank Of Scotland, The Mound, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 37 - Secretary → ME
  • 81
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1996-02-15 ~ 2001-01-01
    IIF 31 - Secretary → ME
  • 82
    The Mound, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 65 - Secretary → ME

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