| Relationships | Role | Relationship Start | Relationship End |
| Hbos Plc | Parent | 7/22/2002 | 4/14/2005 |
| Halifax Group Plc | Parent | 9/10/2001 | 7/21/2002 |
| Old Broad Street Investments Limited | Subsidary | 9/10/2001 | 4/14/2005 |
| Old Broad Street Investments (Number 3) Limited | Subsidary | 9/25/2002 | 4/14/2005 |