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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
    Black, James Masson
    Company Director born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-11-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Clarke, Craig
    Chartered Acountant born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-25 ~ 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 2013-12-09 ~ dissolved
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Cumming, Andrew John
    Banker born in June 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-07-31 ~ 1998-07-01
    OF - Director → CIF 0
  • 2
    O'connor, Sharon Noelle
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2003-10-03
    OF - Secretary → CIF 0
  • 3
    Garrard, Sharon Anne
    Individual
    Officer
    icon of calendar 2003-10-03 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 4
    Tointon, Neil Charles Hardell
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-15 ~ 2007-09-01
    OF - Director → CIF 0
  • 5
    Maclean, Jennifer Marion
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-15 ~ 2013-08-02
    OF - Secretary → CIF 0
  • 6
    Mitchell, Fiona
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2010-06-15
    OF - Secretary → CIF 0
  • 7
    Douglas, Robin Michael
    Accountant born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-12 ~ 1994-03-18
    OF - Director → CIF 0
  • 8
    Freedberg, Hugh Ronald
    Born in June 1945
    Individual
    Officer
    icon of calendar ~ 1994-03-18
    OF - Director → CIF 0
  • 9
    Taylor, John Keith
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-03-31
    OF - Secretary → CIF 0
  • 10
    Whatford, Ronald James
    Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-21 ~ 2005-11-10
    OF - Director → CIF 0
  • 11
    Crumpton, Clifford David
    Accountant born in January 1962
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 12
    Badcock, Clive Leslie
    Banker born in November 1949
    Individual
    Officer
    icon of calendar 1994-03-18 ~ 1996-07-31
    OF - Director → CIF 0
  • 13
    Connor, Robert Austin
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-16 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 14
    Machray, Neil Lindsay Nicholson
    Director born in August 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 15
    Wood, David
    Bank Manager born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-27 ~ 1998-07-01
    OF - Director → CIF 0
  • 16
    Taber, Jeremy Neil Fenton
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 17
    Davis, Andrew Nicholas
    Finance Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-31 ~ 2013-11-22
    OF - Director → CIF 0
  • 18
    Blaber, Roger Bryant
    Chartered Accountant born in November 1950
    Individual
    Officer
    icon of calendar 2005-11-10 ~ 2007-09-01
    OF - Director → CIF 0
  • 19
    Nicholls, Tracey Caroline
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-01 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 20
    Smith, Mark Joseph
    Banking born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-18 ~ 1995-12-28
    OF - Director → CIF 0
  • 21
    Green, Michael David, Dr
    Actuary born in May 1951
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2008-07-25
    OF - Director → CIF 0
  • 22
    Smith, Philip
    Assistant Director born in May 1961
    Individual
    Officer
    icon of calendar 1996-07-31 ~ 1996-12-30
    OF - Director → CIF 0
  • 23
    Crowther, Georgina Vanessa
    Director born in December 1950
    Individual
    Officer
    icon of calendar 1996-01-22 ~ 1997-01-27
    OF - Director → CIF 0
  • 24
    Amos, Graham Robert
    Banker born in June 1957
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 25
    Evans, Christopher David, Dr
    Director Operations born in June 1948
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 26
    Parris, George Richard
    Chartered Secretary born in February 1942
    Individual
    Officer
    icon of calendar ~ 1994-03-18
    OF - Director → CIF 0
  • 27
    Barber, Richard
    Banker born in March 1950
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 1998-09-10
    OF - Director → CIF 0
  • 28
    Mackay, Neil Donald
    Company Director born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-18 ~ 1996-07-01
    OF - Director → CIF 0
  • 29
    Thompson, Ian David
    Director born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-17 ~ 2003-10-21
    OF - Director → CIF 0
  • 30
    Randall, Frederick John
    Finance Director born in December 1941
    Individual
    Officer
    icon of calendar ~ 1992-10-31
    OF - Director → CIF 0
  • 31
    Paton, Susan Walker
    Individual
    Officer
    icon of calendar 2013-08-02 ~ 2013-12-09
    OF - Secretary → CIF 0
  • 32
    Forster, Clifford Rowland
    Banker born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-18 ~ 1994-08-31
    OF - Director → CIF 0
  • 33
    HILL SAMUEL & CO. LIMITED - 1988-11-01
    icon of address100 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-04-19
    PE - Secretary → CIF 0
    ~ 1995-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

TARGET HOLDINGS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • TARGET HOLDINGS LIMITED
    Info
    Registered number 01454212
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1979-10-15 and dissolved on 2014-12-12 (35 years 1 month). 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.