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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Davis, Andrew Nicholas
    Finance Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fletcher, Robert William
    Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 333 offsprings)
    Officer
    icon of calendar 2007-12-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Ward, Roland Gordon
    Finance Director born in June 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-18 ~ 2003-03-27
    OF - Director → CIF 0
  • 2
    Thomas, David George
    General Manager born in July 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-09-28
    OF - Director → CIF 0
  • 3
    Van Der Wielen, John
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2009-06-30 ~ 2010-05-28
    OF - Director → CIF 0
  • 4
    Taylor, Jonathan Francis
    Director born in August 1935
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2001-03-01
    OF - Director → CIF 0
  • 5
    Nash, Alan
    Managing Director And Actuary born in June 1948
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2000-12-07
    OF - Director → CIF 0
  • 6
    Bowley, Roger Quintin
    General Manager born in September 1939
    Individual
    Officer
    icon of calendar ~ 1994-09-28
    OF - Director → CIF 0
    Bowley, Roger Quintin
    Individual
    Officer
    icon of calendar ~ 1997-11-03
    OF - Secretary → CIF 0
  • 7
    Wilmot, Peter Wilfred
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 8
    Walkden, David James, Mr.
    General Manager born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-10 ~ 2013-06-14
    OF - Director → CIF 0
  • 9
    Machray, Neil Lindsay Nicholson
    Director born in August 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2013-03-31
    OF - Director → CIF 0
  • 10
    Ranson, Roy Henry
    Managing Director And Actuary born in March 1930
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-28 ~ 2000-05-31
    OF - Director → CIF 0
  • 11
    Devey, Robert Alan
    Company Director born in November 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    Jones, Mervyn Cyril Alan
    Information Technology Executi born in March 1944
    Individual
    Officer
    icon of calendar 1994-09-28 ~ 2001-06-28
    OF - Director → CIF 0
  • 13
    Edwards, John Stephen
    Chief Executive Hbos Fs born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-18 ~ 2005-09-20
    OF - Director → CIF 0
  • 14
    Driscoll, David Clive
    Assistant General Manager born in May 1946
    Individual
    Officer
    icon of calendar 1994-09-28 ~ 1998-09-18
    OF - Director → CIF 0
  • 15
    Spellman, John
    Commercial Services Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-20 ~ 2006-09-08
    OF - Director → CIF 0
  • 16
    Veale, Peter John
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-01 ~ 2004-03-11
    OF - Secretary → CIF 0
  • 17
    Butler, John Michael
    Individual
    Officer
    icon of calendar 2004-03-11 ~ 2007-12-28
    OF - Secretary → CIF 0
  • 18
    Headdon, Christopher Paul
    Actuary born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-17 ~ 2001-06-28
    OF - Director → CIF 0
  • 19
    Fry, Kim Helen
    Director Customer Services born in March 1960
    Individual
    Officer
    icon of calendar 2004-03-11 ~ 2006-10-10
    OF - Director → CIF 0
  • 20
    Stone, Philip
    Managing Director born in February 1954
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 21
    Abercromby, Keith William
    Finance Director Hbos Fs born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-27 ~ 2005-10-17
    OF - Director → CIF 0
parent relation
Company in focus

EQUITABLE SERVICES AND CONSULTANCY LIMITED

Previous name
EQUITABLE REVERSIONARY INTEREST SOCIETY,LIMITED(THE) - 1994-09-21
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
58290 - Other Software Publishing
82990 - Other Business Support Service Activities N.e.c.

  • EQUITABLE SERVICES AND CONSULTANCY LIMITED
    Info
    EQUITABLE REVERSIONARY INTEREST SOCIETY,LIMITED(THE) - 1994-09-21
    Registered number 00013101
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1879-05-28 and dissolved on 2014-12-02 (135 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.