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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

Mckay, Karen Joanne

    Related profiles found in government register
  • Mckay, Karen Joanne
    British

    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 1 IIF 2
  • Mckay, Karen Joanne
    Other

    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 3
    • Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, EH1 1YZ, Scotland

      IIF 4
  • Mckay, Karen Joanne

    Registered addresses and corresponding companies
  • Mckay, Karen Joanne
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Mound, Edinburgh, EH1 1YZ, United Kingdom

      IIF 38
child relation
Offspring entities and appointments 32
  • 1
    CLERICAL MEDICAL FINANCE LIMITED
    - now 03850542
    CLERICAL MEDICAL FINANCE PLC
    - 2025-12-17 03850542
    33 Old Broad Street, London
    Active Corporate (30 parents)
    Officer
    2018-11-26 ~ now
    IIF 35 - Secretary → ME
  • 2
    CLERICAL MEDICAL FINANCIAL SERVICES LIMITED
    - now 02114901
    CMI FINANCIAL SERVICES LIMITED - 2003-05-01
    1 More London Place, London
    Dissolved Corporate (48 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 16 - Secretary → ME
    2009-09-14 ~ 2016-08-11
    IIF 4 - Secretary → ME
  • 3
    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
    2019-12-31 ~ now
    IIF 30 - Secretary → ME
  • 4
    CLERICAL MEDICAL MANAGED FUNDS LIMITED
    01580284
    1 More London Place, London
    Dissolved Corporate (67 parents, 1 offspring)
    Officer
    2018-11-23 ~ dissolved
    IIF 14 - Secretary → ME
  • 5
    GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE)
    00190717
    33 Old Broad Street, London
    Active Corporate (30 parents)
    Officer
    2022-03-29 ~ now
    IIF 29 - Secretary → ME
  • 6
    HALIFAX EQUITABLE LIMITED
    - now 02792001 02135610
    HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED - 2001-01-08
    DEMOLIGHT LIMITED - 1993-06-01
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2009-09-14 ~ dissolved
    IIF 3 - Secretary → ME
  • 7
    HALIFAX FINANCIAL BROKERS LIMITED
    - now 02367078
    HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED
    - 2012-11-09 02367078
    LINEPALM LIMITED - 1989-07-20
    Trinty Road, Halifax, West Yorkshire
    Active Corporate (53 parents)
    Officer
    2009-10-16 ~ 2016-08-11
    IIF 18 - Secretary → ME
    2019-12-31 ~ now
    IIF 24 - Secretary → ME
  • 8
    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
    2019-12-31 ~ now
    IIF 31 - Secretary → ME
  • 9
    HALIFAX GENERAL INSURANCE SERVICES LIMITED
    - now 02791889
    PLANPREFER LIMITED - 1993-04-20
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (78 parents)
    Officer
    2022-03-24 ~ 2022-10-06
    IIF 6 - Secretary → ME
    2025-11-12 ~ now
    IIF 23 - Secretary → ME
  • 10
    HALIFAX INVESTMENT SERVICES LIMITED
    - now 02646511
    EXPANDLOGIC LIMITED - 1991-11-01
    1 More London Place, London
    Dissolved Corporate (51 parents)
    Officer
    2009-10-16 ~ 2016-08-11
    IIF 17 - Secretary → ME
    2019-12-31 ~ dissolved
    IIF 8 - Secretary → ME
  • 11
    HALIFAX LIFE LIMITED
    - now 02233654
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (84 parents, 1 offspring)
    Officer
    2018-11-23 ~ now
    IIF 27 - Secretary → ME
  • 12
    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
    2019-12-31 ~ now
    IIF 19 - Secretary → ME
  • 13
    HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED
    - now 02108698
    CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED - 2003-05-01
    1 More London Place, London
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2018-09-11 ~ dissolved
    IIF 15 - Secretary → ME
  • 14
    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)
    Officer
    2021-10-27 ~ 2022-05-18
    IIF 11 - Secretary → ME
  • 15
    HECM CUSTOMER SERVICES LIMITED
    - now 02609486
    CLERICAL MEDICAL SERVICES LIMITED - 2001-03-07
    CLERICAL MEDICAL EUROPE LIMITED - 2000-11-17
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2009-09-14 ~ 2013-12-11
    IIF 2 - Secretary → ME
  • 16
    LEGACY RENEWAL COMPANY LIMITED
    - now SC121126
    BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED
    - 2012-12-07 SC121126
    Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (55 parents)
    Officer
    2019-12-31 ~ now
    IIF 20 - Secretary → ME
    2009-10-16 ~ 2016-08-11
    IIF 1 - Secretary → ME
  • 17
    LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED
    - now 01628564 02376164
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
    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
    2025-09-25 ~ now
    IIF 21 - Secretary → ME
  • 18
    LLOYDS BANK INSURANCE SERVICES LIMITED
    - now 00968406
    LLOYDS TSB INSURANCE SERVICES LIMITED - 2013-09-23
    LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02
    E.R.C. NOMINEES LIMITED - 1977-12-31
    25 Gresham Street, London
    Active Corporate (63 parents, 2 offsprings)
    Officer
    2022-03-24 ~ 2022-10-06
    IIF 10 - Secretary → ME
  • 19
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    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 (31 parents, 435 offsprings)
    Officer
    2015-09-16 ~ now
    IIF 38 - Director → ME
  • 20
    PENSIONS MANAGEMENT (S.W.F.) LIMITED
    SC045361 NF001608... (more)
    The Mound, Edinburgh, United Kingdom
    Active Corporate (53 parents)
    Officer
    2018-11-23 ~ now
    IIF 36 - Secretary → ME
  • 21
    SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED
    - now 05718984
    ZURICH GROUP PENSION SERVICES (UK) LIMITED - 2018-04-13
    ZURICH PENSION TRUSTEES NO 2 COMPANY LIMITED - 2013-03-01
    ZURICH PENSION TRUSTEES LIMITED - 2007-03-23
    25 Gresham Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2019-12-31 ~ now
    IIF 25 - Secretary → ME
  • 22
    SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
    - now SC199548
    HATFIN NO.2 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (75 parents, 5 offsprings)
    Officer
    2025-09-25 ~ now
    IIF 26 - Secretary → ME
  • 23
    SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED
    - now SC113080
    BUYSTART LIMITED - 1988-12-20
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (42 parents)
    Officer
    2018-09-11 ~ dissolved
    IIF 7 - Secretary → ME
  • 24
    SCOTTISH WIDOWS SERVICES LIMITED
    SC189975 03196171... (more)
    The Mound, Edinburgh, United Kingdom
    Active Corporate (45 parents)
    Officer
    2018-09-24 ~ now
    IIF 32 - Secretary → ME
  • 25
    SCOTTISH WIDOWS TRUSTEES LIMITED
    SC099131 SC370522
    The Mound, Edinburgh, United Kingdom
    Active Corporate (46 parents)
    Officer
    2019-12-31 ~ now
    IIF 22 - Secretary → ME
  • 26
    SCOTTISH WIDOWS UNIT FUNDS LIMITED
    SC074809
    The Mound, Edinburgh, United Kingdom
    Active Corporate (41 parents)
    Officer
    2018-11-23 ~ now
    IIF 34 - Secretary → ME
  • 27
    SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED
    - now 01629925 NF003741
    LLOYDS TSB UNIT TRUST MANAGERS LIMITED - 2000-03-06
    TSB UNIT TRUSTS LIMITED - 1998-07-06
    25 Gresham Street, London, United Kingdom
    Active Corporate (84 parents)
    Officer
    2021-10-27 ~ 2022-05-18
    IIF 9 - Secretary → ME
  • 28
    SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY
    - now SZ000002
    SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY - 2018-05-15
    The Mound, Edinburgh
    Active Corporate (48 parents)
    Officer
    2022-03-29 ~ now
    IIF 5 - Secretary → ME
  • 29
    ST ANDREW'S GROUP LIMITED
    - now 03011193
    ST ANDREW'S GROUP PLC - 2016-09-30
    1 More London Place, London
    Liquidation Corporate (73 parents)
    Officer
    2025-11-12 ~ 2025-12-18
    IIF 37 - Secretary → ME
    2022-03-24 ~ 2022-10-06
    IIF 13 - Secretary → ME
  • 30
    ST ANDREW'S LIFE ASSURANCE LIMITED
    - now 03104670
    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
    2018-11-23 ~ now
    IIF 28 - Secretary → ME
  • 31
    SW FUNDING PLC
    - now SC199549
    SCOTTISH WIDOWS PLC - 2015-12-31
    HATFIN NO.3 PLC - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (72 parents, 4 offsprings)
    Officer
    2018-11-23 ~ now
    IIF 33 - Secretary → ME
  • 32
    SW NO.1 LIMITED
    - now SC203484
    NORTHWEB LIMITED - 2000-02-24
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2022-03-29 ~ dissolved
    IIF 12 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.