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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bulloch, Robert James Mackenzie

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

    • Strathwood, Milndavie Road, Strathblane, Glasgow, G63 9EN, Scotland

      IIF 3 IIF 4
  • 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 31

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

      IIF 32
  • Bulloch, Robert James Mackenzie
    British born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Osb House, Quayside, Chatham Maritime, Chatham, ME4 4QZ, United Kingdom

      IIF 33

    • The Observatory, Brunel Way, Dock Road, Chatham, Kent, ME4 4AF, United Kingdom

      IIF 34

    • 2 Charter Court, Broadlands, Wolverhampton, West Midlands, WV10 6TD

      IIF 35
  • Bulloch, Robert James Mackenzie
    British company director born in December 1961

    Registered addresses and corresponding companies
  • 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 39 IIF 40
  • 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 41
  • 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 42

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

      IIF 43
  • 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 44 IIF 45
child relation
Offspring entities and appointments 44
  • 1
    AVIVA (PEAK NO.1) UK LIMITED - now
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC
    - 2011-10-28 SC119820
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Aviva, Pitheavlis, Perth
    Active Corporate (73 parents)
    Officer
    2008-12-11 ~ 2010-12-31
    IIF 11 - Director → ME
  • 2
    AVIVA (PEAK NO.2) UK LIMITED - now
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED
    - 2011-12-23 02668470
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (80 parents)
    Officer
    2008-12-11 ~ 2010-12-31
    IIF 14 - Director → ME
  • 3
    BANK OF SCOTLAND FOUNDATION
    - now SC229825
    HBOS FOUNDATION - 2010-08-06
    The Mound, Edinburgh
    Active Corporate (44 parents)
    Officer
    2014-12-13 ~ 2019-07-31
    IIF 44 - Director → ME
  • 4
    CHARTER COURT FINANCIAL SERVICES LIMITED
    - now 06749498 06712054... (more)
    EXACT MORTGAGE SERVICES LIMITED - 2010-02-15
    ALNERY NO. 2820 LIMITED - 2008-11-17
    2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Active Corporate (36 parents)
    Officer
    2026-04-01 ~ now
    IIF 35 - Director → ME
  • 5
    FINANCIAL CONSULTANTS LB LIMITED
    - now 01690781
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28 during the appointment or period of control
    Dissolved on 2019-09-04 during the appointment or period of control
    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 (32 parents)
    Officer
    2016-02-25 ~ dissolved
    IIF 45 - Director → ME
  • 6
    HALIFAX GENERAL INSURANCE SERVICES LIMITED
    - now 02791889
    PLANPREFER LIMITED - 1993-04-20
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (78 parents)
    Officer
    2011-05-20 ~ 2012-12-31
    IIF 23 - Director → ME
  • 7
    HALIFAX JERSEY HOLDINGS LIMITED
    FC024976
    First Floor, Wellington House, 17 Union Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2012-02-29 ~ now
    IIF 32 - Director → ME
  • 8
    HBOS GI PLC
    - now 03029439
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-20 during the appointment or period of control
    Dissolved on 2013-12-23 during the appointment or period of control
    CHH HOLDINGS PLC - 2004-07-06
    ST ANDREW'S HOLDINGS PLC - 1996-12-31
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2011-10-11 ~ dissolved
    IIF 17 - Director → ME
  • 9
    LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED - now
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED
    - 2013-09-23 01628564 02376164
    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
    2012-02-16 ~ 2012-12-31
    IIF 26 - Director → ME
  • 10
    LLOYDS BANK GENERAL INSURANCE LIMITED - now
    LLOYDS TSB GENERAL INSURANCE LIMITED
    - 2013-09-23 00204373
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    25 Gresham Street, London
    Active Corporate (104 parents, 2 offsprings)
    Officer
    2011-05-20 ~ 2012-12-31
    IIF 22 - Director → ME
  • 11
    LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-31
    Dissolved on 2019-09-24
    LLOYDS TSB INSURANCE SERVICES (DIRECT) LIMITED
    - 2013-09-23 02691627
    LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - 1999-05-12
    DEBOTECH LIMITED - 1992-07-23
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2011-10-11 ~ 2012-12-31
    IIF 28 - Director → ME
  • 12
    LLOYDS BANK INSURANCE SERVICES LIMITED - now
    LLOYDS TSB INSURANCE SERVICES LIMITED
    - 2013-09-23 00968406
    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
    2011-05-20 ~ 2012-12-31
    IIF 18 - Director → ME
  • 13
    MENTOR PROFESSIONAL SERVICES LIMITED
    - now 03164540
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-20 during the appointment or period of control
    Dissolved on 2013-12-23 during the appointment or period of control
    NWS 204 LIMITED - 1998-06-01
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2011-10-11 ~ dissolved
    IIF 21 - Director → ME
  • 14
    NATIONAL WESTMINSTER HOME LOANS LIMITED
    01449354
    250 Bishopsgate, London, England
    Active Corporate (51 parents, 1 offspring)
    Officer
    2006-08-14 ~ 2006-12-08
    IIF 15 - Director → ME
  • 15
    ONESAVINGS BANK PLC
    - now 07312896
    ONESAVINGS PLC - 2011-02-01
    ONESAVINGS LIMITED - 2010-10-08
    SEVCO 5067 LIMITED - 2010-08-03
    The Observatory Brunel Way, Dock Road, Chatham, Kent, United Kingdom
    Active Corporate (43 parents, 18 offsprings)
    Officer
    2026-04-01 ~ now
    IIF 34 - Director → ME
  • 16
    OSB GROUP PLC
    - now 11976839
    PROJECT CAMBRIDGE SHELFCO PLC - 2020-03-03
    Osb House Quayside, Chatham Maritime, Chatham, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 33 - Director → ME
  • 17
    PRODUCT FINANCE LIMITED
    - now 03287207 01508121
    STOREDECOR LIMITED - 1996-12-31
    S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1999-05-18 ~ 2001-07-15
    IIF 40 - Director → ME
  • 18
    RBS COLLECTIVE INVESTMENT FUNDS LIMITED
    - now SC046694 SC238161
    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
    Active Corporate (102 parents)
    Officer
    2008-12-11 ~ 2011-01-25
    IIF 13 - Director → ME
  • 19
    RBS INVOICE FINANCE (HOLDINGS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2020-09-26
    THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES (HOLDINGS) LIMITED
    - 2006-01-03 04108349 01981508... (more)
    RBS COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
    250 Bishopsgate, London, England
    Dissolved Corporate (55 parents, 6 offsprings)
    Officer
    2003-07-17 ~ 2004-04-21
    IIF 5 - Director → ME
  • 20
    RBS INVOICE FINANCE LIMITED - now
    THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
    - 2006-01-03 00662221 03220331... (more)
    LOMBARD NATWEST FACTORS LIMITED - 2000-12-29
    CREDIT FACTORING LIMITED - 1988-09-30
    250 Bishopsgate, London, England
    Active Corporate (74 parents, 5 offsprings)
    Officer
    2003-07-17 ~ 2004-04-21
    IIF 4 - Director → ME
  • 21
    SCOTTISH FINANCIAL ENTERPRISE
    SC100000
    24 Melville Street, Edinburgh
    Active Corporate (88 parents)
    Officer
    2015-05-07 ~ 2020-02-29
    IIF 31 - Director → ME
  • 22
    SCOTTISH WIDOWS ANNUITIES LIMITED
    - now SC199550 NF003740
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-31
    Dissolved on 2020-08-13
    HATFIN NO.4 LIMITED - 1999-11-10
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (67 parents)
    Officer
    2012-01-01 ~ 2012-12-31
    IIF 25 - Director → ME
  • 23
    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
    2012-02-14 ~ 2012-12-31
    IIF 24 - Director → ME
  • 24
    SCOTTISH WIDOWS GROUP LIMITED
    - now SC199547
    HATFIN NO.1 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (86 parents, 6 offsprings)
    Officer
    2012-02-16 ~ 2012-12-31
    IIF 27 - Director → ME
  • 25
    SCOTTISH WIDOWS LIMITED - now
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED
    - 2015-12-31 03196171 NF003599
    25 Gresham Street, London, United Kingdom
    Active Corporate (97 parents, 23 offsprings)
    Officer
    2012-01-01 ~ 2012-12-31
    IIF 29 - Director → ME
  • 26
    SPRINTABLE LIMITED
    03380949
    S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1999-05-18 ~ 2001-07-15
    IIF 36 - Director → ME
  • 27
    ST ANDREW'S GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-18
    Declaration of solvency sworn on 2025-12-18
    ST ANDREW'S GROUP PLC
    - 2016-09-30 03011193
    1 More London Place, London
    Liquidation Corporate (75 parents)
    Officer
    2011-05-20 ~ 2012-12-31
    IIF 1 - Director → ME
  • 28
    ST ANDREW'S INSURANCE PLC
    - now 03104671
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Active Corporate (105 parents)
    Officer
    2011-05-20 ~ 2012-12-31
    IIF 20 - Director → ME
  • 29
    ST ANDREW'S LIFE ASSURANCE LIMITED - now
    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
    2012-01-01 ~ 2012-12-31
    IIF 2 - Director → ME
  • 30
    ST ANDREW'S SHELL COMPANY LIMITED
    - now 02549040
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-20 during the appointment or period of control
    Dissolved on 2013-12-23 during the appointment or period of control
    MICRAH SERVICES LIMITED - 2006-05-23
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2011-10-11 ~ dissolved
    IIF 19 - Director → ME
  • 31
    SW FUNDING PLC - now
    SCOTTISH WIDOWS PLC
    - 2015-12-31 SC199549 03196171... (more)
    HATFIN NO.3 PLC - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (72 parents, 4 offsprings)
    Officer
    2012-01-01 ~ 2012-12-31
    IIF 30 - Director → ME
  • 32
    TESCO PERSONAL FINANCE COMPARE LIMITED
    - now SC318925 SC173198... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-19
    Dissolved on 2017-04-16
    ROBOSCOT (66) LIMITED
    - 2007-06-12 SC318925 SC338256... (more)
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (24 parents)
    Officer
    2007-06-12 ~ 2008-12-19
    IIF 16 - Director → ME
  • 33
    TESCO PERSONAL FINANCE GROUP LIMITED - now
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    TESCO PERSONAL FINANCE GROUP LIMITED
    - 2018-10-12 SC173198 SC173199... (more)
    ROBOSCOT (26) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (78 parents, 2 offsprings)
    Officer
    2006-09-29 ~ 2008-12-19
    IIF 12 - Director → ME
  • 34
    TESCO PERSONAL FINANCE LIMITED - now
    TESCO PERSONAL FINANCE PLC - 2024-12-06
    TESCO PERSONAL FINANCE LIMITED
    - 2008-12-22 SC173199 NF003457... (more)
    ROBOSCOT (27) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (79 parents, 1 offspring)
    Officer
    2006-09-29 ~ 2008-12-19
    IIF 10 - Director → ME
  • 35
    TPF ATM SERVICES LIMITED
    - now SC224054
    ROBOSCOT (47) LIMITED - 2002-07-24
    Interpoint Building, 22 Haymarket Yards, Edinburgh
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2006-09-29 ~ 2008-12-19
    IIF 3 - Director → ME
  • 36
    TSB BANK PLC
    - now SC095237
    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
    Active Corporate (99 parents, 3 offsprings)
    Officer
    2021-12-16 ~ 2025-03-20
    IIF 43 - Director → ME
  • 37
    TSB BANKING GROUP PLC
    08871766
    19th Floor 8 Bishopsgate, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2021-12-16 ~ 2025-03-20
    IIF 42 - Director → ME
  • 38
    UK FINANCE LIMITED
    - now 10250295
    NEWTA LIMITED - 2019-01-28
    1 Angel Court, London, England
    Active Corporate (87 parents)
    Officer
    2023-02-01 ~ 2025-03-20
    IIF 41 - Director → ME
  • 39
    VOCALINK INTERCHANGE NETWORK LIMITED - now
    LINK INTERCHANGE NETWORK LIMITED
    - 2017-02-20 03565766
    LINSEC 506 LIMITED - 1998-11-26
    1 Angel Lane, London, England
    Active Corporate (156 parents, 6 offsprings)
    Officer
    2004-05-06 ~ 2005-01-11
    IIF 8 - Director → ME
    2005-03-08 ~ 2006-09-14
    IIF 7 - Director → ME
  • 40
    WOODCHESTER CORPORATE LIMITED
    - now 00687684
    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 (39 parents)
    Officer
    1999-05-18 ~ 2001-07-15
    IIF 39 - Director → ME
  • 41
    WOODCHESTER CREDIT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14
    Dissolved on 2020-07-14
    WOODCHESTER CREDIT LYONNAIS LIMITED
    - 2003-05-23 00962324
    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 (76 parents, 1 offspring)
    Officer
    2000-01-06 ~ 2001-07-15
    IIF 38 - Director → ME
  • 42
    WOODCHESTER FINANCE LIMITED
    - now 00594155
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2017-06-29
    Dissolved on 2018-02-24
    NENE INVESTMENTS LIMITED - 1989-02-01
    30 Finsbury Square, London
    Dissolved Corporate (62 parents)
    Officer
    1999-05-18 ~ 2001-07-15
    IIF 37 - Director → ME
  • 43
    YOURCASH ATM SYSTEMS LIMITED - now
    HANCO HOLDINGS LIMITED
    - 2010-10-18 05104797
    HACKREMCO (NO.2143) LIMITED
    - 2004-06-22 05104797 05104786... (more)
    Willow House Woodlands Business Park, Linford Wood, Milton Keynes
    Active Corporate (29 parents)
    Officer
    2004-06-22 ~ 2007-01-15
    IIF 9 - Director → ME
  • 44
    YOURCASH LIMITED - now
    HANCO ATM SYSTEMS LIMITED
    - 2010-10-25 03904039
    Willow House Breckland, Linford Wood, Milton Keynes, England
    Active Corporate (34 parents)
    Officer
    2004-06-22 ~ 2007-01-15
    IIF 6 - Director → 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 22 April 2026 and licensed under the Open Government Licence v3.0.