Group Structure
Corporate ownership hierarchy and control relationships
3 Parents 139 Subsidiaries
Parent Companies
| Company Name | Company ID | Country | Ownership | |
|---|---|---|---|---|
| HBOS PLC | UK-SC218813 | united kingdom | 75-100% | |
| LLOYDS BANK PLC | UK-00002065 | united kingdom | 75-100% | |
| LLOYDS BANKING GROUP PLC | UK-SC095000 | united kingdom | 75-100% |
BANK OF SCOTLAND PLC
UK-SC327000
Subsidiary Companies
| Company Name | Company ID | Country | Ownership | Depth | |
|---|---|---|---|---|---|
| ADDISON SOCIAL HOUSING LIMITED +1 | UK-05216575 | united kingdom | 25-50% | Level 1 | |
| AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED | UK-01772586 | united kingdom | 75-100% | Level 1 | |
| BANK OF SCOTLAND (B G S) NOMINEES LIMITED +7 | UK-SC096211 | united kingdom | 75-100% | Level 1 | |
| BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED | UK-SC014245 | united kingdom | 75-100% | Level 1 | |
| BANK OF SCOTLAND LEASING LIMITED | UK-02258316 | united kingdom | 75-100% | Level 1 | |
| BANK OF SCOTLAND LONDON NOMINEES LIMITED | UK-SC014244 | united kingdom | - | Level 1 | |
| BANK OF SCOTLAND NOMINEES (UNIT TRUSTS) LIMITED | UK-SC047289 | united kingdom | - | Level 1 | |
| BANK OF SCOTLAND P.E.P. NOMINEES LIMITED | UK-SC102208 | united kingdom | - | Level 1 | |
| BANK OF SCOTLAND (STANLIFE) LONDON NOMINEES LIMITED | UK-SC053886 | united kingdom | - | Level 1 | |
| BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED +15 | UK-02279167 | united kingdom | 75-100% | Level 1 | |
| BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED | UK-05493448 | united kingdom | 75-100% | Level 1 | |
| BANK OF WALES LIMITED | UK-01002110 | united kingdom | 75-100% | Level 1 | |
| BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED | UK-02345926 | united kingdom | 75-100% | Level 1 | |
| BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED | UK-02319628 | united kingdom | 75-100% | Level 1 | |
| BIRMINGHAM MIDSHIRES LAND DEVELOPMENT LIMITED | UK-02116502 | united kingdom | 75-100% | Level 1 | |
| BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITED | UK-02290360 | united kingdom | 75-100% | Level 1 | |
| BOS PERSONAL LENDING LIMITED | UK-03416733 | united kingdom | 75-100% | Level 1 | |
| BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC | UK-03110558 | united kingdom | 75-100% | Level 1 | |
| BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC | UK-03149607 | united kingdom | 75-100% | Level 1 | |
| BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC | UK-03331871 | united kingdom | 75-100% | Level 1 | |
| BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLC | UK-03331873 | united kingdom | 75-100% | Level 1 | |
| BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC | UK-03457750 | united kingdom | 75-100% | Level 1 | |
| BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLC | UK-03457742 | united kingdom | 75-100% | Level 1 | |
| BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED | UK-03281120 | united kingdom | 75-100% | Level 1 | |
| BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.2) LIMITED | UK-03331868 | united kingdom | 75-100% | Level 1 | |
| BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED | UK-03436151 | united kingdom | 75-100% | Level 1 | |
| BRITISH LINEN LEASING LIMITED +5 | UK-SC049669 | united kingdom | 75-100% | Level 1 | |
| CAPITAL 1945 LIMITED | UK-00392902 | united kingdom | 75-100% | Level 1 | |
| CAPITAL BANK INSURANCE SERVICES LIMITED | UK-02014522 | united kingdom | 75-100% | Level 1 | |
| CAPITAL BANK LEASING 10 LIMITED | UK-00559174 | united kingdom | 75-100% | Level 1 | |
| CAPITAL BANK LEASING 11 LIMITED | UK-01816370 | united kingdom | 75-100% | Level 1 | |
| CAPITAL BANK LEASING 12 LIMITED | UK-SC028042 | united kingdom | 75-100% | Level 1 | |
| CAPITAL BANK LEASING 1 LIMITED | UK-00564784 | united kingdom | 75-100% | Level 1 | |
| CAPITAL BANK LEASING 2 LIMITED | UK-01826100 | united kingdom | 75-100% | Level 1 | |
| CAPITAL BANK LEASING 3 LIMITED | UK-00836962 | united kingdom | 75-100% | Level 1 | |
| CAPITAL BANK LEASING 4 LIMITED | UK-00561830 | united kingdom | 75-100% | Level 1 | |
| CAPITAL BANK LEASING 5 LIMITED | UK-00626561 | united kingdom | 75-100% | Level 1 | |
| CAPITAL BANK LEASING 6 LIMITED | UK-01613516 | united kingdom | 75-100% | Level 1 | |
| CAPITAL BANK LEASING 7 LIMITED | UK-00541986 | united kingdom | 75-100% | Level 1 | |
| CAPITAL BANK LEASING 8 LIMITED | UK-SC049155 | united kingdom | 75-100% | Level 1 | |
| CAPITAL BANK LEASING 9 LIMITED | UK-01765983 | united kingdom | 75-100% | Level 1 | |
| CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED | UK-02271271 | united kingdom | 75-100% | Level 1 | |
| CAPITAL BANK VEHICLE MANAGEMENT LIMITED | UK-02887187 | united kingdom | 75-100% | Level 1 | |
| CAPITAL PERSONAL FINANCE LIMITED | UK-03627698 | united kingdom | 75-100% | Level 1 | |
| CAWLEY (CHESTER) LIMITED | UK-00652227 | united kingdom | 75-100% | Level 1 | |
| CF1 LIMITED | UK-03396033 | united kingdom | 50-75% | Level 1 | |
| EDUCATION 4 AYRSHIRE LIMITED | UK-SC300217 | united kingdom | 75-100% | Level 1 | |
| FIRST RETAIL FINANCE (CHESTER) LTD | UK-02964970 | united kingdom | 75-100% | Level 1 | |
| FLEXIFLY LIMITED +1 | UK-SC052620 | united kingdom | 75-100% | Level 1 | |
| FORTHRIGHT FINANCE LIMITED | UK-01043171 | united kingdom | 75-100% | Level 1 | |
| FREEWAY LIMITED | UK-02956037 | united kingdom | 75-100% | Level 1 | |
| GLOSSTRIPS LIMITED +1 | UK-SC053015 | united kingdom | 75-100% | Level 1 | |
| GODFREY DAVIS (CONTRACT HIRE) LIMITED | UK-00159020 | united kingdom | 75-100% | Level 1 | |
| HALIFAX CREDIT CARD LIMITED | UK-02207188 | united kingdom | 75-100% | Level 1 | |
| HALIFAX LOANS LIMITED +1 | UK-02312099 | united kingdom | 75-100% | Level 1 | |
| HALIFAX MORTGAGE SERVICES LIMITED | UK-01981090 | united kingdom | 75-100% | Level 1 | |
| HALIFAX PREMISES LIMITED | UK-02355871 | united kingdom | 75-100% | Level 1 | |
| HALIFAX VEHICLE LEASING (1998) LIMITED +1 | UK-03593505 | united kingdom | 75-100% | Level 1 | |
| HBOS COVERED BONDS LLP | UK-OC304674 | united kingdom | - | Level 1 | |
| HBOS DIRECTORS LIMITED | UK-02775338 | united kingdom | 75-100% | Level 1 | |
| HBOS SOCIAL HOUSING COVERED BONDS LLP | UK-OC310386 | united kingdom | - | Level 1 | |
| HBOS TREASURY SERVICES LIMITED | UK-02692890 | united kingdom | 75-100% | Level 1 | |
| HOME SHOPPING PERSONAL FINANCE LIMITED | UK-03416726 | united kingdom | 75-100% | Level 1 | |
| HORIZON CAPITAL LIMITED | UK-SC145063 | united kingdom | 75-100% | Level 1 | |
| IBOS FINANCE LIMITED | UK-00400198 | united kingdom | 75-100% | Level 1 | |
| IF COVERED BONDS LIMITED LIABILITY PARTNERSHIP | UK-OC342508 | united kingdom | - | Level 1 | |
| INTELLIGENT FINANCE FINANCIAL SERVICES LIMITED | UK-03705742 | united kingdom | 75-100% | Level 1 | |
| INTELLIGENT FINANCE SOFTWARE LIMITED | UK-02791472 | united kingdom | 75-100% | Level 1 | |
| LLOYDS BANK (FOUNTAINBRIDGE 1) LIMITED | UK-SC335592 | united kingdom | 75-100% | Level 1 | |
| LLOYDS BANK (FOUNTAINBRIDGE 2) LIMITED | UK-SC335594 | united kingdom | 75-100% | Level 1 | |
| LLOYDS CAPITAL GP LIMITED | UK-11702279 | united kingdom | 75-100% | Level 1 | |
| LLOYDS SECRETARIES LIMITED | UK-02791894 | united kingdom | 75-100% | Level 1 | |
| LONDON UBERIOR (L.A.S. GROUP) NOMINEES LIMITED | UK-SC095678 | united kingdom | 75-100% | Level 1 | |
| MBNA LIMITED +2 | UK-02783251 | united kingdom | 75-100% | Level 1 | |
| MEMBERSHIP SERVICES FINANCE LIMITED | UK-02231229 | united kingdom | 75-100% | Level 1 | |
| NWS TRUST LIMITED | UK-SC023944 | united kingdom | 75-100% | Level 1 | |
| SEAFORTH MARITIME (HIGHLANDER) LIMITED +1 | UK-SC055583 | united kingdom | 75-100% | Level 1 | |
| SEAFORTH MARITIME (JARL) LIMITED +1 | UK-SC055584 | united kingdom | 75-100% | Level 1 | |
| STANDARD PROPERTY INVESTMENT (1987) LIMITED | UK-SC102845 | united kingdom | 25-50% | Level 1 | |
| SUSSEX COUNTY HOMES LIMITED | UK-02289465 | united kingdom | 75-100% | Level 1 | |
| THE BRITISH LINEN COMPANY LIMITED +1 | UK-SC063024 | united kingdom | 75-100% | Level 1 | |
| THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY | UK-01997277 | united kingdom | 75-100% | Level 1 | |
| THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED | UK-SC257330 | united kingdom | 75-100% | Level 1 | |
| TOWER HILL PROPERTY INVESTMENTS (10) LIMITED | UK-02407853 | united kingdom | 75-100% | Level 1 | |
| TOWER HILL PROPERTY INVESTMENTS (7) LIMITED | UK-02377708 | united kingdom | 75-100% | Level 1 | |
| UBERIOR NOMINEES LIMITED | UK-SC045006 | united kingdom | 75-100% | Level 1 | |
| UBERIOR TRUSTEES LIMITED | UK-SC045153 | united kingdom | 75-100% | Level 1 | |
| WAYMARK ASSET INVESTMENTS LIMITED | UK-08310962 | united kingdom | 75-100% | Level 1 | |
| WESTERN TRUST HOLDINGS LIMITED +1 | UK-02972412 | united kingdom | 75-100% | Level 1 |