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

Bulloch, Robert James Mackenzie

    Related profiles found in government register
  • Bulloch, Robert James Mackenzie
    Scottish ceo born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Angel Court, London, EC2R 7HJ, England

      IIF 1
  • Bulloch, Robert James Mackenzie
    Scottish chief executive born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19th Floor, 8 Bishopsgate, London, EC2N 4BQ, England

      IIF 2

    • 20, Gresham Street, London, EC2V 7JE, England

      IIF 3
  • Bulloch, Robert James Mackenzie
    Scottish company director born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 125, London Wall, London, EC2Y 5AS, United Kingdom

      IIF 4 IIF 5
  • Bulloch, Robert James Mackenzie
    British company director born in December 1961

    Registered addresses and corresponding companies

    • The Toll House Watergate, Cleish, Kinross, Fife, KY13 0LS

      IIF 6 IIF 7 IIF 8
  • Bulloch, Robert James Mackenzie
    British director born in December 1961

    Registered addresses and corresponding companies

    • The Toll House Watergate, Cleish, Kinross, Fife, KY13 0LS

      IIF 9 IIF 10
  • Bulloch, Robert James Mackenzie
    British bank executive born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bulloch, Robert James Mackenzie
    British bank official born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bulloch, Robert James Mackenzie
    British company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bulloch, Robert James Mackenzie
    British none born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank Of Scotland Head Office, The Mound, Edinburgh, Midlothian, EH1 1YZ, Scotland

      IIF 40

    • Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF

      IIF 41
child relation
Offspring entities and appointments
Active 5
  • 1
    LLOYDS TSB FINANCIAL CONSULTANTS LIMITED - 2014-04-02
    BLACK HORSE FINANCIAL SERVICES LIMITED - 1999-06-28
    PHILIPPI ELEVEN - 1984-07-02
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2016-02-25 ~ dissolved
    IIF 5 - director → ME
  • 2
    First Floor, Wellington House, 17 Union Street, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2012-02-29 ~ now
    IIF 41 - director → ME
  • 3
    CHH HOLDINGS PLC - 2004-07-06
    ST ANDREW'S HOLDINGS PLC - 1996-12-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-10-11 ~ dissolved
    IIF 24 - director → ME
  • 4
    NWS 204 LIMITED - 1998-06-01
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-10-11 ~ dissolved
    IIF 29 - director → ME
  • 5
    MICRAH SERVICES LIMITED - 2006-05-23
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-10-11 ~ dissolved
    IIF 27 - director → ME
Ceased 35
  • 1
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Aviva, Pitheavlis, Perth
    Corporate (4 parents)
    Officer
    2008-12-11 ~ 2010-12-31
    IIF 18 - director → ME
  • 2
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (4 parents)
    Officer
    2008-12-11 ~ 2010-12-31
    IIF 21 - director → ME
  • 3
    HBOS FOUNDATION - 2010-08-06
    The Mound, Edinburgh
    Corporate (12 parents)
    Officer
    2014-12-13 ~ 2019-07-31
    IIF 4 - director → ME
  • 4
    PLANPREFER LIMITED - 1993-04-20
    Trinity Road, Halifax, West Yorkshire
    Corporate (6 parents)
    Officer
    2011-05-20 ~ 2012-12-31
    IIF 31 - director → ME
  • 5
    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
    Corporate (12 parents, 3 offsprings)
    Officer
    2012-02-16 ~ 2012-12-31
    IIF 34 - director → ME
  • 6
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    25 Gresham Street, London
    Corporate (12 parents, 2 offsprings)
    Officer
    2011-05-20 ~ 2012-12-31
    IIF 30 - director → ME
  • 7
    LLOYDS TSB INSURANCE SERVICES (DIRECT) LIMITED - 2013-09-23
    LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - 1999-05-12
    DEBOTECH LIMITED - 1992-07-23
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-10-11 ~ 2012-12-31
    IIF 36 - director → ME
  • 8
    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
    Corporate (6 parents, 2 offsprings)
    Officer
    2011-05-20 ~ 2012-12-31
    IIF 26 - director → ME
  • 9
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2006-08-14 ~ 2006-12-08
    IIF 22 - director → ME
  • 10
    STOREDECOR LIMITED - 1996-12-31
    S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-05-18 ~ 2001-07-15
    IIF 10 - director → ME
  • 11
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
    CGU TRUST MANAGERS LIMITED - 2003-02-03
    COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
    COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
    ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
    ARBUTHNOT SECURITIES LIMITED - 1986-11-03
    6-8 George Street, Edinburgh, Scotland
    Corporate (7 parents)
    Officer
    2008-12-11 ~ 2011-01-25
    IIF 20 - director → ME
  • 12
    THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2006-01-03
    RBS COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2003-07-17 ~ 2004-04-21
    IIF 11 - director → ME
  • 13
    THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED - 2006-01-03
    LOMBARD NATWEST FACTORS LIMITED - 2000-12-29
    CREDIT FACTORING LIMITED - 1988-09-30
    250 Bishopsgate, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2003-07-17 ~ 2004-04-21
    IIF 14 - director → ME
  • 14
    24 Melville Street, Edinburgh
    Corporate (12 parents)
    Officer
    2015-05-07 ~ 2020-02-29
    IIF 40 - director → ME
  • 15
    HATFIN NO.4 LIMITED - 1999-11-10
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2012-01-01 ~ 2012-12-31
    IIF 33 - director → ME
  • 16
    HATFIN NO.2 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Corporate (12 parents, 3 offsprings)
    Officer
    2012-02-14 ~ 2012-12-31
    IIF 32 - director → ME
  • 17
    HATFIN NO.1 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Corporate (12 parents, 4 offsprings)
    Officer
    2012-02-16 ~ 2012-12-31
    IIF 35 - director → ME
  • 18
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    25 Gresham Street, London, United Kingdom
    Corporate (12 parents, 21 offsprings)
    Officer
    2012-01-01 ~ 2012-12-31
    IIF 37 - director → ME
  • 19
    S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-05-18 ~ 2001-07-15
    IIF 6 - director → ME
  • 20
    ST ANDREW'S GROUP PLC - 2016-09-30
    33 Old Broad Street, London
    Corporate (6 parents)
    Officer
    2011-05-20 ~ 2012-12-31
    IIF 25 - director → ME
  • 21
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Corporate (12 parents)
    Officer
    2011-05-20 ~ 2012-12-31
    IIF 28 - director → ME
  • 22
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-01-01 ~ 2012-12-31
    IIF 39 - director → ME
  • 23
    SCOTTISH WIDOWS PLC - 2015-12-31
    HATFIN NO.3 PLC - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2012-01-01 ~ 2012-12-31
    IIF 38 - director → ME
  • 24
    ROBOSCOT (66) LIMITED - 2007-06-12
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2007-06-12 ~ 2008-12-19
    IIF 23 - director → ME
  • 25
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    TESCO PERSONAL FINANCE GROUP LIMITED - 2018-10-12
    ROBOSCOT (26) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2006-09-29 ~ 2008-12-19
    IIF 19 - director → ME
  • 26
    TESCO PERSONAL FINANCE PLC - 2024-12-06
    TESCO PERSONAL FINANCE LIMITED - 2008-12-22
    ROBOSCOT (27) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Corporate (9 parents)
    Officer
    2006-09-29 ~ 2008-12-19
    IIF 17 - director → ME
  • 27
    LLOYDS TSB SCOTLAND PLC - 2013-09-09
    TSB BANK SCOTLAND PLC - 1999-06-28
    TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01
    TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17
    LYCIDAS (111) LIMITED - 1985-11-27
    Henry Duncan House, 120 George Street, Edinburgh
    Corporate (13 parents, 3 offsprings)
    Officer
    2021-12-16 ~ 2025-03-20
    IIF 3 - director → ME
  • 28
    19th Floor 8 Bishopsgate, London, England
    Corporate (14 parents, 1 offspring)
    Officer
    2021-12-16 ~ 2025-03-20
    IIF 2 - director → ME
  • 29
    NEWTA LIMITED - 2019-01-28
    1 Angel Court, London, England
    Corporate (22 parents)
    Officer
    2023-02-01 ~ 2025-03-20
    IIF 1 - director → ME
  • 30
    LINK INTERCHANGE NETWORK LIMITED - 2017-02-20
    LINSEC 506 LIMITED - 1998-11-26
    1 Angel Lane, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2005-03-08 ~ 2006-09-14
    IIF 13 - director → ME
    2004-05-06 ~ 2005-01-11
    IIF 15 - director → ME
  • 31
    LOOKERS PLANNED MOTORING LIMITED - 1997-06-23
    PLANNED MOTORING (LOOKERS) LIMITED - 1983-07-15
    PLANNED MOTORING LIMITED - 1979-12-31
    Old Hall Road, Sale, Cheshire
    Dissolved corporate (3 parents)
    Officer
    1999-05-18 ~ 2001-07-15
    IIF 9 - director → ME
  • 32
    WOODCHESTER CREDIT LYONNAIS LIMITED - 2003-05-23
    WOODCHESTER BANK U.K. P.L.C. - 1993-01-15
    MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 1991-05-31
    1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2000-01-06 ~ 2001-07-15
    IIF 8 - director → ME
  • 33
    NENE INVESTMENTS LIMITED - 1989-02-01
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-05-18 ~ 2001-07-15
    IIF 7 - director → ME
  • 34
    HANCO HOLDINGS LIMITED - 2010-10-18
    HACKREMCO (NO.2143) LIMITED - 2004-06-22
    Willow House Woodlands Business Park, Linford Wood, Milton Keynes
    Corporate (4 parents)
    Officer
    2004-06-22 ~ 2007-01-15
    IIF 16 - director → ME
  • 35
    HANCO ATM SYSTEMS LIMITED - 2010-10-25
    Willow House Breckland, Linford Wood, Milton Keynes, England
    Corporate (4 parents)
    Officer
    2004-06-22 ~ 2007-01-15
    IIF 12 - director → ME

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