logo
explain how to read the page

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

Mayer, Sally

child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Corporation Service Company, 251 Little Falls Drive, Wilmington, New Castle County De 19808, United States
    Active Corporate (7 parents)
    Officer
    2018-11-13 ~ now
    IIF 86 - Secretary → ME
  • 2
    C/o Corporation Service Company, 251 Little Falls Drive, Wilmington, New Castle County De 19808, United States
    Active Corporate (7 parents)
    Officer
    2018-11-12 ~ now
    IIF 85 - Secretary → ME
  • 3
    Calton Square, 1 Greenside Row, Edinburgh
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-09-12 ~ now
    IIF 84 - Secretary → ME
  • 4
    Calton Square, 1 Greenside Row, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-05-30 ~ now
    IIF 112 - Director → ME
Ceased 90
  • 1
    Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-05-01 ~ 2004-10-29
    IIF 65 - Director → ME
    2004-10-29 ~ 2006-09-08
    IIF 52 - Secretary → ME
  • 2
    CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
    BRICKFLAME LIMITED - 1985-11-29
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2001-12-31 ~ 2006-06-13
    IIF 33 - Secretary → ME
  • 3
    Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    2001-11-30 ~ 2003-09-05
    IIF 20 - Secretary → ME
  • 4
    The Mound, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2001-11-30 ~ 2006-09-18
    IIF 32 - Secretary → ME
  • 5
    The Mound, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-11-30 ~ 2006-09-18
    IIF 64 - Secretary → ME
  • 6
    Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    2001-11-30 ~ 2006-09-18
    IIF 23 - Secretary → ME
  • 7
    The Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    2006-10-18 ~ 2010-09-30
    IIF 115 - Director → ME
  • 8
    HBOS FOUNDATION - 2010-08-06
    The Mound, Edinburgh
    Active Corporate (11 parents)
    Officer
    2006-07-10 ~ 2010-12-13
    IIF 61 - Secretary → ME
  • 9
    The Mound, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2001-11-30 ~ 2006-09-18
    IIF 10 - Secretary → ME
  • 10
    The Mound, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2001-11-30 ~ 2006-09-18
    IIF 21 - Secretary → ME
  • 11
    The Mound, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2001-11-30 ~ 2006-09-18
    IIF 7 - Secretary → ME
  • 12
    PARKWORTH ASSETS PLC - 1991-03-27
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 12 - Secretary → ME
  • 13
    MORTGAGE ASSET MANAGEMENT LIMITED - 1995-11-23
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 24 - Secretary → ME
  • 14
    BIRMINGHAM MIDSHIRES LIMITED - 1999-02-10
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-12 ~ 2006-06-13
    IIF 9 - Secretary → ME
  • 15
    B.M.B.S. LAND DEVELOPMENT LIMITED - 1999-03-08
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 47 - Secretary → ME
  • 16
    HYPO-MORTGAGE SERVICES LIMITED - 1996-02-05
    MORTGAGE SERVICES LIMITED - 1994-04-18
    LEGIBUS 1302 LIMITED - 1989-03-31
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 40 - Secretary → ME
  • 17
    S.A. MORTGAGES NO. 1 LIMITED - 1996-02-05
    BAVARIAN MORTGAGES NO.6 LIMITED - 1992-06-01
    MARKFORM ASSETS PLC - 1991-03-27
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 25 - Secretary → ME
  • 18
    Dundas House Viking Way, Rosyth, Fife, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2001-12-31 ~ 2006-09-08
    IIF 5 - Secretary → ME
  • 19
    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
    2001-11-30 ~ 2006-06-13
    IIF 56 - Secretary → ME
  • 20
    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
    2001-11-30 ~ 2006-06-13
    IIF 39 - Secretary → ME
  • 21
    Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    2001-11-30 ~ 2006-06-13
    IIF 19 - Secretary → ME
  • 22
    BOS (SHARED APPRECIATION MORTGAGES) LIMITED - 1996-11-01
    REFAL 474 LIMITED - 1996-04-26
    Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    2001-11-30 ~ 2006-06-13
    IIF 46 - Secretary → ME
  • 23
    REFAL 485 LIMITED - 1996-10-11
    Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    2001-11-30 ~ 2006-06-13
    IIF 63 - Secretary → ME
  • 24
    REFAL 506 LIMITED - 1997-04-17
    Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    2001-11-30 ~ 2006-06-13
    IIF 42 - Secretary → ME
  • 25
    REFAL 505 LIMITED - 1997-04-17
    Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    2001-11-30 ~ 2006-06-13
    IIF 37 - Secretary → ME
  • 26
    Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    2001-11-30 ~ 2006-06-13
    IIF 57 - Secretary → ME
  • 27
    Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    2001-11-30 ~ 2006-06-13
    IIF 35 - Secretary → ME
  • 28
    BRITANNIA PERSONAL LENDING LIMITED - 2018-09-27
    NWS 325 LIMITED - 1998-01-30
    Trinity Road, Halifax
    Active Corporate (4 parents)
    Officer
    2001-02-12 ~ 2006-06-21
    IIF 50 - Secretary → ME
  • 29
    BRITANNIC PERSONAL FINANCE LIMITED - 2001-12-04
    NWS 330 LIMITED - 1999-04-29
    Trinity Road, Halifax
    Active Corporate (4 parents)
    Officer
    2001-11-30 ~ 2006-06-13
    IIF 4 - Secretary → ME
  • 30
    STB DEBT RECOVERY SERVICES LIMITED - 1998-05-18
    HALIFAX LOANS (NO.3) LIMITED - 1994-01-28
    LIVEPAD LIMITED - 1989-10-16
    Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-02-22 ~ 2006-09-08
    IIF 18 - Secretary → ME
  • 31
    HALIFAX CETELEM CREDIT LIMITED - 2004-02-17
    HALIFAX CETELEM FINANCES LIMITED - 1999-06-09
    HARRY DAWN LIMITED - 1999-03-24
    ALNERY NO. 1792 LIMITED - 1998-12-18
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2001-10-10 ~ 2004-01-14
    IIF 11 - Secretary → ME
  • 32
    CLERICAL MEDICAL FINANCE PLC - 2025-12-17
    33 Old Broad Street, London
    Active Corporate (4 parents)
    Officer
    2009-03-23 ~ 2015-06-01
    IIF 80 - Secretary → ME
  • 33
    HORNBASE LIMITED - 1987-07-03
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2009-03-20 ~ 2015-05-29
    IIF 81 - Secretary → ME
  • 34
    HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
    WIDEOVER LIMITED - 1993-07-01
    Trinity Road, Halifax
    Active Corporate (4 parents)
    Officer
    2009-03-23 ~ 2011-03-02
    IIF 68 - Secretary → ME
  • 35
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2009-03-23 ~ 2010-03-25
    IIF 72 - Secretary → ME
  • 36
    FURZECROFT LIMITED - 1989-09-21
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2009-03-20 ~ 2015-05-29
    IIF 62 - Secretary → ME
  • 37
    HALIFAX CORPORATE TRUSTEES LIMITED - 2010-03-04
    HALIFAX PENSIONS LIMITED - 2000-11-28
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-01-12 ~ 2006-06-13
    IIF 108 - Secretary → ME
  • 38
    RASHPAL LIMITED - 1995-11-13
    I.M. FINANCIAL SERVICES LIMITED - 1995-01-13
    Trinity Road, Halifax
    Active Corporate (4 parents)
    Officer
    2001-11-30 ~ 2006-06-13
    IIF 58 - Secretary → ME
  • 39
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-30 ~ 2003-02-24
    IIF 15 - Secretary → ME
  • 40
    33 Old Broad Street, London
    Active Corporate (4 parents)
    Officer
    2009-03-20 ~ 2015-05-29
    IIF 94 - Secretary → ME
  • 41
    FILBUK 617 LIMITED - 2000-07-06
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-06-07 ~ 2006-06-13
    IIF 14 - Secretary → ME
  • 42
    FIRST ALTERNATIVE HOLDINGS LIMITED - 2010-03-16
    ALTERNATIVE HOLDINGS LIMITED - 2003-10-09
    PRECIS (2341) LIMITED - 2003-08-22
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-11 ~ 2011-11-16
    IIF 2 - Secretary → ME
  • 43
    FIRST ALTERNATIVE INSURANCE COMPANY LIMITED - 2010-03-16
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-11 ~ 2011-11-16
    IIF 1 - Secretary → ME
  • 44
    SHELFCO (NO.173) LIMITED - 1988-03-17
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2002-02-22 ~ 2005-09-05
    IIF 53 - Secretary → ME
  • 45
    HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
    LINEPALM LIMITED - 1989-07-20
    Trinty Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2001-09-04 ~ 2001-11-16
    IIF 30 - Secretary → ME
  • 46
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2012-06-21 ~ 2015-05-29
    IIF 99 - Secretary → ME
    2009-03-23 ~ 2010-03-25
    IIF 78 - Secretary → ME
  • 47
    PLANPREFER LIMITED - 1993-04-20
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2011-02-02 ~ 2011-05-20
    IIF 88 - Secretary → ME
    2011-07-14 ~ 2013-02-08
    IIF 100 - Secretary → ME
    2009-03-23 ~ 2010-03-31
    IIF 66 - Secretary → ME
    2001-07-19 ~ 2001-11-26
    IIF 48 - Secretary → ME
  • 48
    EXPANDLOGIC LIMITED - 1991-11-01
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-09-04 ~ 2001-11-16
    IIF 6 - Secretary → ME
  • 49
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-03-23 ~ 2010-03-25
    IIF 73 - Secretary → ME
  • 50
    WIGMORE MORTGAGES (NO. 1) LIMITED - 1989-10-12
    STAYSERVE LIMITED - 1989-03-08
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-02-22 ~ 2006-06-13
    IIF 28 - Secretary → ME
  • 51
    BNP MORTGAGES (HOLDINGS) LIMITED - 1995-02-15
    CHEMICAL HOLDINGS (U.K.) LIMITED - 1988-08-19
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 34 - Secretary → ME
  • 52
    HALIFAX MORTGAGE SERVICES LIMITED. - 1996-02-19
    BNP MORTGAGES LIMITED - 1995-02-06
    CHEMICAL BANK HOME LOANS LIMITED - 1988-08-19
    CHEMICAL HOME LOANS LIMITED - 1986-04-29
    TRUSHELFCO (NO. 905) LIMITED - 1986-02-11
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 45 - Secretary → ME
  • 53
    HALIFAX SHARED OWNERSHIP LIMITED - 1996-09-24
    NAMECREDIT TRADING LIMITED - 1993-07-08
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2002-02-14 ~ 2006-09-18
    IIF 59 - Secretary → ME
  • 54
    RUNGIFT LIMITED - 1990-12-04
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-31 ~ 2006-06-13
    IIF 36 - Secretary → ME
  • 55
    Trinity Road, Halifax, W. Yorkshire
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2001-12-17 ~ 2006-06-13
    IIF 38 - Secretary → ME
  • 56
    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
    2001-05-01 ~ 2015-05-29
    IIF 117 - Director → ME
    2004-01-09 ~ 2004-03-24
    IIF 31 - Secretary → ME
  • 57
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    33 Old Broad Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-03-23 ~ 2010-03-25
    IIF 71 - Secretary → ME
    2012-06-21 ~ 2015-05-29
    IIF 103 - Secretary → ME
  • 58
    CHH HOLDINGS PLC - 2004-07-06
    ST ANDREW'S HOLDINGS PLC - 1996-12-31
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-02 ~ 2011-05-20
    IIF 91 - Secretary → ME
    2009-03-23 ~ 2010-03-31
    IIF 76 - Secretary → ME
    2011-07-14 ~ 2013-02-20
    IIF 101 - Secretary → ME
  • 59
    HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
    LTS&I HOLDINGS LIMITED - 2001-10-25
    HCM HOLDINGS LIMITED - 2001-09-24
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-01 ~ 2011-07-31
    IIF 92 - Secretary → ME
  • 60
    CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED - 2003-05-01
    1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2015-05-29
    IIF 3 - Secretary → ME
  • 61
    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 (8 parents)
    Officer
    2009-03-23 ~ 2010-03-25
    IIF 79 - Secretary → ME
  • 62
    BRACEHOLD LIMITED - 1996-05-13
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 55 - Secretary → ME
  • 63
    GUS FINANCE LIMITED - 2003-09-22
    NWS 326 LIMITED - 1998-01-30
    Trinity Road, Halifax
    Active Corporate (4 parents)
    Officer
    2001-11-19 ~ 2006-07-06
    IIF 22 - Secretary → ME
  • 64
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2002-02-14 ~ 2006-09-18
    IIF 16 - Secretary → ME
  • 65
    IBOS NOMINEES LIMITED - 1981-12-31
    INDUSTRIAL NOMINEES LIMITED - 1978-12-31
    Trinity Road, Halifax
    Dissolved Corporate (3 parents)
    Officer
    2001-11-30 ~ 2002-08-23
    IIF 29 - Secretary → ME
  • 66
    HALIFAX HOLDINGS LIMITED - 2000-04-12
    HACKREMCO (NO. 1453) LIMITED - 1999-02-17
    Trinity Road, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-12-21 ~ 2005-09-05
    IIF 43 - Secretary → ME
  • 67
    HALIFAX REGISTRARS LIMITED - 2000-07-21
    HALIFAX MORTGAGE SERVICES LIMITED - 1995-02-01
    HURRYBRAVE TRADING LIMITED - 1995-01-20
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-21 ~ 2006-06-13
    IIF 13 - Secretary → ME
  • 68
    IMIWEB (UK) LIMITED - 2004-04-26
    IMI SIGECO (UK) LTD. - 2000-09-28
    SIGECO (UK) LTD. - 1995-07-03
    IMI CAPITAL MARKETS (UK) LTD - 1993-10-25
    L.P.H. (REAL ESTATES) LIMITED - 1986-04-17
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-15 ~ 2006-06-13
    IIF 60 - Secretary → ME
  • 69
    J. & J. COLLECTIONS LIMITED - 1987-04-24
    REDPOOL LIMITED - 1987-01-29
    STRATHCLYDE LEASING COMPANY LIMITED - 1986-09-18
    LUCKYFLOWER LIMITED - 1986-07-28
    Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-12-31 ~ 2006-09-08
    IIF 8 - Secretary → ME
  • 70
    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 (4 parents, 2 offsprings)
    Officer
    2011-02-02 ~ 2011-05-20
    IIF 98 - Secretary → ME
    2009-08-28 ~ 2010-03-31
    IIF 77 - Secretary → ME
    2011-07-14 ~ 2013-07-26
    IIF 106 - Secretary → ME
  • 71
    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
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2009-05-15 ~ 2010-03-31
    IIF 75 - Secretary → ME
    2011-02-02 ~ 2011-05-20
    IIF 89 - Secretary → ME
    2011-07-14 ~ 2013-05-23
    IIF 97 - Secretary → ME
  • 72
    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
    2011-02-02 ~ 2011-05-20
    IIF 96 - Secretary → ME
    2009-12-22 ~ 2010-03-31
    IIF 82 - Secretary → ME
    2011-07-14 ~ 2013-02-08
    IIF 105 - Secretary → ME
  • 73
    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 (6 parents, 2 offsprings)
    Officer
    2011-07-14 ~ 2013-02-08
    IIF 95 - Secretary → ME
    2009-05-15 ~ 2010-03-31
    IIF 67 - Secretary → ME
    2011-02-02 ~ 2011-05-20
    IIF 87 - Secretary → ME
  • 74
    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
    2001-05-01 ~ 2015-05-29
    IIF 116 - Director → ME
    2004-01-09 ~ 2004-03-24
    IIF 110 - Secretary → ME
  • 75
    Bank Of Scotland, The Mound, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2001-11-30 ~ 2006-09-18
    IIF 49 - Secretary → ME
  • 76
    MEMBERSHIP SERVICES FINANCE PUBLIC LIMITED COMPANY - 2003-06-27
    NWS PUBLIC LIMITED COMPANY - 1993-04-06
    CAPITAL FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1992-10-29
    PHASEMULTI PUBLIC LIMITED COMPANY - 1989-02-20
    Trinity Road, Halifax
    Active Corporate (4 parents)
    Officer
    2001-11-30 ~ 2006-06-13
    IIF 109 - Secretary → ME
  • 77
    HALIFAX ESTATE AGENCIES LIMITED - 2010-01-18
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (4 parents)
    Officer
    2002-02-25 ~ 2006-06-13
    IIF 111 - Secretary → ME
  • 78
    WEB FINANCE LIMITED - 2003-01-03
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-30 ~ 2002-04-01
    IIF 44 - Secretary → ME
    2002-12-20 ~ 2006-01-31
    IIF 54 - Secretary → ME
  • 79
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    25 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 21 offsprings)
    Officer
    2009-03-23 ~ 2010-03-25
    IIF 83 - Secretary → ME
  • 80
    7 Glebe Crescent, Stirling
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-07-06 ~ 2022-11-19
    IIF 114 - Director → ME
  • 81
    BANCA IMI (NOMINEES) LTD. - 2003-07-07
    IMI SIGECO (NOMINEES) LTD. - 2000-10-25
    SIGECO (NOMINEES) LTD. - 1995-07-03
    IMI SECURITIES (NOMINEES) LTD. - 1993-12-01
    FRONTSECTOR FINANCE LIMITED - 1991-03-12
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2004-01-15 ~ 2006-09-18
    IIF 107 - Secretary → ME
  • 82
    ST ANDREW'S GROUP PLC - 2016-09-30
    33 Old Broad Street, London
    Active Corporate (3 parents)
    Officer
    2009-03-23 ~ 2010-03-31
    IIF 70 - Secretary → ME
    2011-07-14 ~ 2013-02-08
    IIF 102 - Secretary → ME
    2011-02-02 ~ 2011-05-20
    IIF 90 - Secretary → ME
  • 83
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Active Corporate (12 parents)
    Officer
    2011-07-14 ~ 2013-05-23
    IIF 104 - Secretary → ME
    2009-03-23 ~ 2010-03-31
    IIF 74 - Secretary → ME
    2011-02-02 ~ 2011-05-20
    IIF 93 - Secretary → ME
  • 84
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-03-26 ~ 2010-03-25
    IIF 69 - Secretary → ME
  • 85
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2002-03-05 ~ 2006-06-13
    IIF 26 - Secretary → ME
  • 86
    7 Glebe Crescent, Stirling
    Active Corporate (5 parents)
    Officer
    2015-06-20 ~ 2022-11-19
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-19
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    BLUEFRIED LIMITED - 1988-11-17
    NWS LIMITED - 1988-07-19
    IBOS AGENCIES LIMITED - 1988-02-25
    BACKSPOT LIMITED - 1986-09-02
    Trinity, Road, Halifax
    Active Corporate (6 parents)
    Officer
    2001-11-30 ~ 2006-06-13
    IIF 51 - Secretary → ME
  • 88
    Bank Of Scotland, The Mound, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2001-11-30 ~ 2006-09-18
    IIF 41 - Secretary → ME
  • 89
    The Mound, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-11-30 ~ 2006-09-18
    IIF 27 - Secretary → ME
  • 90
    LINDSHOURNE LIMITED - 1979-12-31
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2002-07-05 ~ 2006-06-13
    IIF 17 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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