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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

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
  • 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 35

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

      IIF 36

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

      IIF 37
  • Bulloch, Robert James Mackenzie
    British born in December 1961

    Registered addresses and corresponding companies
  • Bulloch, Robert James Mackenzie
    Scottish born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 43 IIF 44

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

      IIF 45
  • 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 46
  • Bulloch, Robert James Mackenzie
    Scottish chief executive born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 47
child relation
Offspring entities and appointments 46
  • 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 24 - 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 30 - 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 43 - 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 37 - 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 44 - 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 10 - 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 2 - Director → ME
  • 8
    HBOS GENERAL INSURANCE SERVICES LIMITED
    04953261
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (43 parents)
    Officer
    2011-05-20 ~ dissolved
    IIF 34 - Director → ME
  • 9
    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 3 - Director → ME
  • 10
    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 13 - Director → ME
  • 11
    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 (105 parents, 2 offsprings)
    Officer
    2011-05-20 ~ 2012-12-31
    IIF 9 - Director → ME
  • 12
    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 15 - Director → ME
  • 13
    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 (64 parents, 2 offsprings)
    Officer
    2011-05-20 ~ 2012-12-31
    IIF 5 - Director → ME
  • 14
    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 8 - Director → ME
  • 15
    NATIONAL WESTMINSTER HOME LOANS LIMITED
    01449354
    250 Bishopsgate, London, England
    Active Corporate (51 parents, 1 offspring)
    Officer
    2006-08-14 ~ 2006-12-08
    IIF 32 - Director → ME
  • 16
    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 36 - Director → ME
  • 17
    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 35 - Director → ME
  • 18
    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
  • 19
    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 27 - Director → ME
  • 20
    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 19 - Director → ME
  • 21
    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 28 - Director → ME
  • 22
    SCOTTISH FINANCIAL ENTERPRISE
    SC100000
    24 Melville Street, Edinburgh
    Active Corporate (88 parents)
    Officer
    2015-05-07 ~ 2020-02-29
    IIF 1 - Director → ME
  • 23
    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 (68 parents)
    Officer
    2012-01-01 ~ 2012-12-31
    IIF 12 - Director → ME
  • 24
    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 11 - Director → ME
  • 25
    SCOTTISH WIDOWS GROUP LIMITED
    - now SC199547
    HATFIN NO.1 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (87 parents, 7 offsprings)
    Officer
    2012-02-16 ~ 2012-12-31
    IIF 14 - Director → ME
  • 26
    SCOTTISH WIDOWS LIMITED - now
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED
    - 2015-12-31 03196171 NF003599
    25 Gresham Street, London, United Kingdom
    Active Corporate (98 parents, 23 offsprings)
    Officer
    2012-01-01 ~ 2012-12-31
    IIF 16 - Director → ME
  • 27
    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 38 - Director → ME
  • 28
    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 4 - Director → ME
  • 29
    ST ANDREW'S INSURANCE PLC
    - now 03104671
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Active Corporate (106 parents)
    Officer
    2011-05-20 ~ 2012-12-31
    IIF 7 - Director → ME
  • 30
    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 18 - Director → ME
  • 31
    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 6 - Director → ME
  • 32
    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 17 - Director → ME
  • 33
    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 SC173198... (more)
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2007-06-12 ~ 2008-12-19
    IIF 33 - Director → ME
  • 34
    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 (80 parents, 2 offsprings)
    Officer
    2006-09-29 ~ 2008-12-19
    IIF 25 - Director → ME
  • 35
    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 (81 parents, 1 offspring)
    Officer
    2006-09-29 ~ 2008-12-19
    IIF 23 - Director → ME
  • 36
    THE ROYAL BANK OF SCOTLAND MENTOR SERVICES LIMITED
    - now SC220598
    ROBOSCOT (45) LIMITED - 2001-08-29
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2003-07-23 ~ 2006-11-15
    IIF 29 - Director → ME
  • 37
    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 21 - Director → ME
  • 38
    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 (107 parents, 3 offsprings)
    Officer
    2021-12-16 ~ 2025-03-20
    IIF 47 - Director → ME
  • 39
    TSB BANKING GROUP LIMITED - now
    TSB BANKING GROUP PLC
    - 2026-05-19 08871766
    19th Floor 8 Bishopsgate, London, England
    Active Corporate (52 parents, 1 offspring)
    Officer
    2021-12-16 ~ 2025-03-20
    IIF 45 - Director → ME
  • 40
    UK FINANCE LIMITED
    - now 10250295
    NEWTA LIMITED - 2019-01-28
    1 Angel Court, London, England
    Active Corporate (92 parents)
    Officer
    2023-02-01 ~ 2025-03-20
    IIF 46 - Director → ME
  • 41
    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
    2005-03-08 ~ 2006-09-14
    IIF 26 - Director → ME
    2004-05-06 ~ 2005-01-11
    IIF 31 - Director → ME
  • 42
    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
  • 43
    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 42 - Director → ME
  • 44
    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 41 - Director → ME
  • 45
    YOURCASH ATM SYSTEMS LIMITED - now
    HANCO HOLDINGS LIMITED
    - 2010-10-18 05104797
    HACKREMCO (NO.2143) LIMITED
    - 2004-06-22 05104797 05024244... (more)
    Willow House Woodlands Business Park, Linford Wood, Milton Keynes
    Active Corporate (29 parents)
    Officer
    2004-06-22 ~ 2007-01-15
    IIF 22 - Director → ME
  • 46
    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 20 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.