---
title: "IBOS FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ece3f244-586a-57d2-aab2-311f7a67e5c2
json: https://whiteintel.dev/api/public/dossier/ece3f244-586a-57d2-aab2-311f7a67e5c2
identifier: oo:GB-COH-00400198
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IBOS FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00400198`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ece3f244-586a-57d2-aab2-311f7a67e5c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ece3f244-586a-57d2-aab2-311f7a67e5c2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **IBOS FINANCE LIMITED** — GLEIF · `lei:213800ZRV6Z5BJQWQT42` — https://whiteintel.dev/entity/205cce85-288f-530a-833e-e692b69b8a53

## Ownership & control

### Owners / controllers

- **BANK OF SCOTLAND PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e25a8e35-18f2-5390-9a4b-5bbcc051e403

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

A **5-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:** `00400198`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1945-11-07
- **Registered office:** 1 More London Place, London, SE1 2AF
- **SIC:** 99999

### Officers

- HYNE, Paul Lawrence — director · British · appointed 2023-04-05
- GITTINS, Paul — secretary · British · appointed 2000-06-01 · resigned 2016-08-05
- HENNESSEY, David Dermot — secretary · appointed 2016-08-05 · resigned 2023-10-03
- NIXON, Raymond — secretary · British · resigned 2000-05-31
- BALLINGALL, Stuart James — director · British · appointed 2007-01-15 · resigned 2009-06-30
- BROWN, John Sydney — director · British · resigned 1996-05-28
- BUSH, Claude Harry — director · British · resigned 1994-03-31
- CHESSMAN, Steven David Russell — director · British · appointed 2010-08-27 · resigned 2011-02-28
- EDWARDS, Jayson — director · British · appointed 2011-12-09 · resigned 2014-01-22
- FLEMING, Martin Francis — director · Irish · appointed 2015-02-13 · resigned 2016-08-05
- GITTINS, Paul — director · British · appointed 1999-06-22 · resigned 2004-01-20
- GRIFFITHS, Michael John David, Mr. — director · British · appointed 2011-04-18 · resigned 2015-02-13
- HAMMOND, John Sidney — director · British · resigned 2000-02-03
- HARE, Robert Brown — director · British · appointed 2004-01-20 · resigned 2005-03-07
- HOLME, Judith Angela — director · British · appointed 2009-06-30 · resigned 2011-12-09
- IBOSNER, Trevor John — director · British · resigned 1995-02-01
- LAWRENCE, Emma Louise — director · British · appointed 2015-02-13 · resigned 2016-02-01
- MORRISSEY, John Michael — director · British · appointed 2009-06-30 · resigned 2010-08-31
- PERRY, Michael Richard — director · British · resigned 1999-07-30
- POOLE, Raymond — director · British · appointed 2017-06-14 · resigned 2021-05-12

### Beneficial owners (Persons with Significant Control)

- [Bank Of Scotland Plc](https://whiteintel.dev/entity/e25a8e35-18f2-5390-9a4b-5bbcc051e403) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00400198

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IBOS FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/ece3f244-586a-57d2-aab2-311f7a67e5c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/ece3f244-586a-57d2-aab2-311f7a67e5c2._

_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"._