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

Nicholls, Tracey Caroline

    Related profiles found in government register
  • Nicholls, Tracey Caroline

    Registered addresses and corresponding companies
  • Nicholls, Tracey
    British

    Registered addresses and corresponding companies

    • Lloyds Banking Group Plc, The Mound, Edinburgh, EH1 1YZ, Scotland

      IIF 18
  • Nicholls, Tracey Caroline
    British

    Registered addresses and corresponding companies
  • Nicholls, Tracey Caroline
    British company secretary born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 1
  • 1
    CONNELL PLC - 1996-08-13
    CONNELLS ESTATE AGENTS PLC - 1989-05-23
    CONNELLS PLC - 1984-03-05
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-06-26 ~ dissolved
    IIF 32 - secretary → ME
Ceased 26
  • 1
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2002-08-19 ~ 2007-10-01
    IIF 29 - secretary → ME
  • 2
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (7 parents)
    Officer
    2006-10-01 ~ 2007-10-01
    IIF 30 - secretary → ME
  • 3
    SCRIBEVANCE LIMITED - 1979-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2006-10-01 ~ 2007-10-01
    IIF 19 - secretary → ME
  • 4
    H.S.L. PENSION TRUSTEE SERVICES LIMITED - 2007-10-12
    NAPIER INVESTMENT MANAGEMENT LIMITED - 1987-01-27
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-01 ~ 2007-10-01
    IIF 22 - secretary → ME
  • 5
    HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
    WIDEOVER LIMITED - 1993-07-01
    Trinity Road, Halifax
    Corporate (4 parents)
    Officer
    2014-09-08 ~ 2015-01-29
    IIF 10 - secretary → ME
    2011-03-02 ~ 2014-08-08
    IIF 9 - secretary → ME
  • 6
    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
    Corporate (7 parents)
    Officer
    2014-09-08 ~ 2015-01-29
    IIF 7 - secretary → ME
    2012-05-04 ~ 2014-08-08
    IIF 13 - secretary → ME
  • 7
    TRUSHELFCO (NO. 971) LIMITED - 1986-12-04
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-01 ~ 2009-07-01
    IIF 31 - secretary → ME
  • 8
    JETASTUTE LIMITED - 1987-12-01
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-01 ~ 2009-07-01
    IIF 25 - secretary → ME
  • 9
    HILL SAMUEL LIFE ASSURANCE LIMITED - 1995-07-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-01 ~ 2009-07-01
    IIF 24 - secretary → ME
  • 10
    LLOYDS TSB FINANCIAL SERVICES LIMITED - 2013-09-23
    BLACK HORSE FINANCIAL SERVICES GROUP LIMITED - 1998-07-06
    LLOYDS BANK ASSURANCE AND UNIT TRUST (HOLDINGS) LIMITED - 1989-06-19
    UNDERWOOD INVESTMENTS LIMITED - 1988-02-11
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-11 ~ 2009-07-01
    IIF 21 - secretary → ME
  • 11
    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
    Corporate (6 parents, 332 offsprings)
    Officer
    2012-05-22 ~ 2016-12-16
    IIF 33 - director → ME
  • 12
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2002-08-26 ~ 2012-01-16
    IIF 16 - secretary → ME
  • 13
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-08-19 ~ 2009-07-01
    IIF 28 - secretary → ME
  • 14
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
    The Mound, Edinburgh, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2014-09-08 ~ 2015-01-29
    IIF 12 - secretary → ME
    2002-08-19 ~ 2014-08-08
    IIF 8 - secretary → ME
  • 15
    LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
    BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
    BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
    25 Gresham Street, London
    Corporate (12 parents, 1 offspring)
    Officer
    2014-09-08 ~ 2015-01-29
    IIF 6 - secretary → ME
    2011-03-02 ~ 2014-08-08
    IIF 11 - secretary → ME
    2002-08-07 ~ 2009-07-01
    IIF 1 - secretary → ME
  • 16
    HATFIN NO.2 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Corporate (12 parents, 3 offsprings)
    Officer
    2002-07-29 ~ 2009-07-01
    IIF 5 - secretary → ME
  • 17
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2010-12-16 ~ 2011-12-01
    IIF 18 - secretary → ME
  • 18
    BUYSTART LIMITED - 1988-12-20
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-08-19 ~ 2009-07-01
    IIF 23 - secretary → ME
  • 19
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2002-07-29 ~ 2009-07-01
    IIF 4 - secretary → ME
  • 20
    The Mound, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2002-08-21 ~ 2009-07-01
    IIF 3 - secretary → ME
  • 21
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2002-08-22 ~ 2011-12-19
    IIF 17 - secretary → ME
  • 22
    TSB UNIT TRUSTS LIMITED - 1998-07-06
    25 Gresham Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2014-09-08 ~ 2015-01-29
    IIF 15 - secretary → ME
    2002-08-19 ~ 2014-08-08
    IIF 14 - secretary → ME
  • 23
    The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2005-11-16 ~ 2009-07-01
    IIF 2 - secretary → ME
  • 24
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-16 ~ 2009-07-01
    IIF 26 - secretary → ME
  • 25
    NORTHWEB LIMITED - 2000-02-24
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (4 parents)
    Officer
    2002-08-23 ~ 2009-07-01
    IIF 27 - secretary → ME
  • 26
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-01 ~ 2009-07-01
    IIF 20 - secretary → ME

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