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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 2
  • 1
    Ferguson, Gordon
    Head Of Operations born in May 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-01-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    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 2013-03-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Potts, David Keith
    Director born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-04 ~ 2007-09-28
    OF - Director → CIF 0
  • 2
    Spence, John Andrew
    Banker born in January 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2000-09-20
    OF - Director → CIF 0
  • 3
    Cameron, Craig
    Accountant born in April 1959
    Individual
    Officer
    icon of calendar 1994-11-21 ~ 1999-03-28
    OF - Director → CIF 0
  • 4
    Kilbee, Michael Peter
    Director born in April 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-29 ~ 2007-09-28
    OF - Director → CIF 0
  • 5
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-10-15 ~ 2013-03-15
    OF - Secretary → CIF 0
  • 6
    Murray, Ernest Hume
    Banker born in July 1942
    Individual
    Officer
    icon of calendar ~ 1997-05-30
    OF - Director → CIF 0
  • 7
    Eddowes, Robert James
    Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-28 ~ 2013-01-21
    OF - Director → CIF 0
  • 8
    Newman, Paulette Jean
    Director born in July 1955
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2010-01-26
    OF - Director → CIF 0
  • 9
    Connor, Robert Austin
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-29 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 10
    Bury, James Michael
    Chartered Accountant born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-12 ~ 2000-04-14
    OF - Director → CIF 0
  • 11
    Smith, Gordon Campbell
    Banker born in May 1946
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 1999-06-30
    OF - Director → CIF 0
  • 12
    Fraser, Jeremy William
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-07-16
    OF - Secretary → CIF 0
    icon of calendar 1992-01-03 ~ 1999-03-28
    OF - Secretary → CIF 0
  • 13
    Love, Charles Marshall
    Banker born in October 1945
    Individual
    Officer
    icon of calendar ~ 1992-06-03
    OF - Director → CIF 0
  • 14
    Davies, John Lewis
    Director born in January 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2006-12-18
    OF - Director → CIF 0
  • 15
    Rice, Susan Ilene, Lady
    Banker born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-20 ~ 2010-01-26
    OF - Director → CIF 0
  • 16
    Dempster, Alastair Cox
    Banker born in June 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-22 ~ 1998-06-30
    OF - Director → CIF 0
  • 17
    Lomas, Ian David
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-26 ~ 2014-04-30
    OF - Director → CIF 0
  • 18
    Hook, Peter Francis
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar 1999-03-29 ~ 1999-12-31
    OF - Director → CIF 0
parent relation
Company in focus

AZEDCREST LIMITED

Standard Industrial Classification
64910 - Financial Leasing

  • AZEDCREST LIMITED
    Info
    Registered number 01589656
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1981-10-06 and dissolved on 2015-10-13 (34 years). 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.