- Sources fused
- 2
- Ownership hops held
- 6
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
HBOS UK LIMITED
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-12-23
- Legal form
- ltd
- Activity
- 82990
- Registered office
- The Mound, Edinburgh, EH1 1YZ
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HBOS UK LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on HBOS UK LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
5 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- SC261259
- Status
- active
- Type
- ltd
- Incorporated
- 2003-12-23
- Registered office
- The Mound, Edinburgh, EH1 1YZ
- SIC
- 82990
People & control
19 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Hbos Plc
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies- LLOYDS BANK PLCbeneficial owner
- HALIFAX LIMITEDbeneficial owner
- BANK OF SCOTLAND PLCbeneficial owner
- MULHOLLAND, Alison Elizabeth
- secretary · appointed 2024-07-31 · Companies House
- WINSTON-O'KEEFE, Thomas William
- director · British · appointed 2024-02-04 · Companies House
- BAINES, Harold Francis
- secretary · British · appointed 2004-03-23 · resigned · Companies House
- director · British · appointed 2008-08-04 · resigned · Companies House
- BISHOP, James Philip
- director · British · appointed 2014-09-10 · resigned · Companies House
- BLACK, Lysanne Jane Warren
- secretary · British · appointed 2003-12-23 · resigned · Companies House
- BRYDON, William Whyte
- director · British · appointed 2003-12-23 · resigned · Companies House
- CROSBY, James Robert
- director · British · appointed 2004-03-23 · resigned · Companies House
- ELLIS, Michael Henry
- director · British · appointed 2004-05-04 · resigned · Companies House
- FISHER, David
- director · British · appointed 2008-08-04 · resigned · Companies House
- director · British · appointed 2004-12-31 · resigned · Companies House
- GITTINS, Paul
- secretary · appointed 2017-11-29 · resigned · Companies House
- HALLETT, John Martin
- director · British · appointed 2009-03-02 · resigned · Companies House
- HODKINSON, Phil Andrew
- director · British · appointed 2004-05-04 · resigned · Companies House
- HORNBY, Andrew Hedley
- director · British · appointed 2004-05-04 · resigned · Companies House
- JOHNSON, Michelle Antoinette Angela
- secretary · appointed 2016-08-29 · resigned · Companies House
- KERR, Ian David
- director · British · appointed 2003-12-23 · resigned · Companies House
- LANGAN, Stuart John
- director · British · appointed 2016-01-26 · resigned · Companies House
- LLOYDS SECRETARIES LIMITED
- corporate secretary · appointed 2005-09-20 · resigned · Companies House
- MATTHEW, Colin
- director · British · appointed 2004-05-04 · resigned · Companies House
19 parties · 3 current. Ceased and resigned records are retained as history.