logo
explain how to read the page

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 4
  • 1
    Egginton, Jamie Wilcox
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jones, Michael John Probert
    Director born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    3019TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-01-26
    icon of addressTrinity Road, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    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 2013-03-06 ~ dissolved
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Carlton Porter, Robert William
    Director born in November 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-07-20
    OF - Director → CIF 0
  • 2
    Jackson, Michael, Doctor
    Chief Executive born in March 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-20 ~ 1996-12-13
    OF - Director → CIF 0
  • 3
    Ellerton, David Mark
    Individual
    Officer
    icon of calendar ~ 1993-11-26
    OF - Secretary → CIF 0
  • 4
    Stockton, Nigel
    Company Director born in March 1966
    Individual (54 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ 2010-09-30
    OF - Director → CIF 0
  • 5
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2013-03-06
    OF - Secretary → CIF 0
  • 6
    Mayer, Sally
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-05 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 7
    Rosbrook, Simon John
    Individual
    Officer
    icon of calendar 1999-04-19 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 8
    Collins, Jacqueline Lesley
    Director born in May 1952
    Individual
    Officer
    icon of calendar 1995-10-17 ~ 1995-11-06
    OF - Director → CIF 0
  • 9
    Gresham, Jonathan William
    Chief Executive born in July 1953
    Individual
    Officer
    icon of calendar 1995-07-20 ~ 2002-08-31
    OF - Director → CIF 0
  • 10
    Simons, Frederick Allan
    Director born in June 1934
    Individual
    Officer
    icon of calendar ~ 1995-05-02
    OF - Director → CIF 0
  • 11
    Sobo, Femi
    Individual
    Officer
    icon of calendar 2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 12
    Lockwood, Angela
    Individual
    Officer
    icon of calendar 2004-03-26 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 13
    Bowles, Richard Douglas
    Director born in February 1949
    Individual
    Officer
    icon of calendar ~ 1993-06-11
    OF - Director → CIF 0
  • 14
    Mcpherson, Donald James
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-12-29 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 15
    Waite, Simon Nicholas
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 16
    Thomas, William Guy
    Finance Director born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-11-14 ~ 2000-09-29
    OF - Director → CIF 0
  • 17
    Bright, Stephen Michael
    Corp Director born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-20 ~ 1996-11-01
    OF - Director → CIF 0
  • 18
    Purdy, Robert Andrew
    Chartered Accountant born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-22 ~ 2014-08-08
    OF - Director → CIF 0
  • 19
    Ross-mccall, Michael Lennie
    Secretary
    Individual
    Officer
    icon of calendar 1993-11-26 ~ 1994-07-01
    OF - Secretary → CIF 0
  • 20
    Beddows, Peter Richard
    Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-29 ~ 2009-06-30
    OF - Director → CIF 0
  • 21
    Cushnahan, Hugh Francis
    Director born in December 1941
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-07-20
    OF - Director → CIF 0
  • 22
    Giblin, Sean
    Executive Director-Operations & Administration born in July 1928
    Individual
    Officer
    icon of calendar ~ 1991-12-01
    OF - Director → CIF 0
  • 23
    Bowen, Geoffrey Paul Guillaume
    Banker born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-07 ~ 1996-01-18
    OF - Director → CIF 0
  • 24
    Mair, Alexander Duthie
    Retired Banker born in January 1931
    Individual
    Officer
    icon of calendar ~ 1995-07-20
    OF - Director → CIF 0
  • 25
    Austin, Edward Richard
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 1999-04-19
    OF - Secretary → CIF 0
  • 26
    Pope, Darren Scott
    Company Director born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 27
    Lenman, Alasdair Bruce
    Director born in December 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2012-08-22
    OF - Director → CIF 0
  • 28
    Brady, John Vincent
    Director born in February 1936
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 29
    Mounsey, Joseph Backhouse
    Director born in March 1949
    Individual
    Officer
    icon of calendar ~ 1995-07-20
    OF - Director → CIF 0
  • 30
    Watkins, Daniel John
    Treasurer born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-16 ~ 2004-12-31
    OF - Director → CIF 0
parent relation
Company in focus

WESTERN TRUST & SAVINGS HOLDINGS LIMITED

Previous name
LINDSHOURNE LIMITED - 1979-12-31
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WESTERN TRUST & SAVINGS HOLDINGS LIMITED
    Info
    LINDSHOURNE LIMITED - 1979-12-31
    Registered number 01155288
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1974-01-07 and dissolved on 2018-10-09 (44 years 9 months). The company status is Dissolved.
    CIF 0
  • WESTERN TRUST & SAVINGS HOLDINGS LIMITED
    S
    Registered number 01155288
    icon of addressTrinity Road, Halifax, West Yorkshire, United Kingdom, HX1 2RG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LEGIBUS 1302 LIMITED - 1989-03-31
    MORTGAGE SERVICES LIMITED - 1994-04-18
    HYPO-MORTGAGE SERVICES LIMITED - 1996-02-05
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-18
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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