---
title: "HBOS UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8097792c-62f7-596d-9ce9-1d1f266de261
json: https://whiteintel.dev/api/public/dossier/8097792c-62f7-596d-9ce9-1d1f266de261
identifier: oo:GB-COH-SC261259
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HBOS UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC261259`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8097792c-62f7-596d-9ce9-1d1f266de261  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8097792c-62f7-596d-9ce9-1d1f266de261  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HBOS UK LIMITED** — GLEIF · `lei:213800OZ4F42DRLJAA70` — https://whiteintel.dev/entity/4d2f48e6-8639-5895-969b-9466c0b53a02

## Ownership & control

### Owners / controllers

- **HBOS PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5963f8ca-b457-506e-a16e-520b06e1a38f

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC261259`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-12-23
- **Registered office:** The Mound, Edinburgh, EH1 1YZ
- **SIC:** 82990

### Officers

- MULHOLLAND, Alison Elizabeth — secretary · appointed 2024-07-31
- WINSTON-O'KEEFE, Thomas William — director · British · appointed 2024-02-04
- BAINES, Harold Francis — secretary · British · appointed 2004-03-23 · resigned 2005-09-20
- BLACK, Lysanne Jane Warren — secretary · British · appointed 2003-12-23 · resigned 2004-03-23
- GITTINS, Paul — secretary · appointed 2017-11-29 · resigned 2024-07-31
- JOHNSON, Michelle Antoinette Angela — secretary · appointed 2016-08-29 · resigned 2017-11-29
- LLOYDS SECRETARIES LIMITED — corporate secretary · appointed 2005-09-20 · resigned 2016-08-29
- BAINES, Harold Francis — director · British · appointed 2008-08-04 · resigned 2012-12-31
- BISHOP, James Philip — director · British · appointed 2014-09-10 · resigned 2016-03-28
- BRYDON, William Whyte — director · British · appointed 2003-12-23 · resigned 2004-03-10
- CROSBY, James Robert — director · British · appointed 2004-03-23 · resigned 2005-09-20
- ELLIS, Michael Henry — director · British · appointed 2004-05-04 · resigned 2004-12-31
- FISHER, David — director · British · appointed 2008-08-04 · resigned 2009-02-28
- FISHER, David — director · British · appointed 2004-12-31 · resigned 2005-09-20
- HALLETT, John Martin — director · British · appointed 2009-03-02 · resigned 2016-01-26
- HODKINSON, Phil Andrew — director · British · appointed 2004-05-04 · resigned 2005-09-20
- HORNBY, Andrew Hedley — director · British · appointed 2004-05-04 · resigned 2005-09-20
- KERR, Ian David — director · British · appointed 2003-12-23 · resigned 2004-12-31
- LANGAN, Stuart John — director · British · appointed 2016-01-26 · resigned 2023-12-20
- MATTHEW, Colin — director · British · appointed 2004-05-04 · resigned 2005-09-20

### Beneficial owners (Persons with Significant Control)

- [Hbos Plc](https://whiteintel.dev/entity/5963f8ca-b457-506e-a16e-520b06e1a38f) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC261259
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC261259

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HBOS UK LIMITED** — https://whiteintel.dev/entity/8097792c-62f7-596d-9ce9-1d1f266de261 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HBOS UK LIMITED**. Human view: https://whiteintel.dev/entity/8097792c-62f7-596d-9ce9-1d1f266de261 · Structured JSON: https://whiteintel.dev/api/public/dossier/8097792c-62f7-596d-9ce9-1d1f266de261._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._