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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 25
  • 1
    Tucker, Mark Edward
    Company Director born in December 1957
    Individual (15 offsprings)
    Officer
    2004-12-31 ~ 2005-03-24
    OF - Director → CIF 0
  • 2
    Hodkinson, Philip Andrew
    Company Director born in April 1958
    Individual (74 offsprings)
    Officer
    2005-03-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Kirkaldy, Ian Robert
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    2000-02-04 ~ 2014-03-03
    OF - Director → CIF 0
  • 4
    Stivey, Gail Evelyn
    Individual (2 offsprings)
    Officer
    2002-12-20 ~ 2005-12-14
    OF - Secretary → CIF 0
  • 5
    Baines, Harold Francis
    Born in March 1957
    Individual (62 offsprings)
    Officer
    2014-03-06 ~ now
    OF - Director → CIF 0
    Baines, Harold Francis
    Company Secretary born in March 1957
    Individual (62 offsprings)
    2001-05-08 ~ 2014-03-03
    OF - Director → CIF 0
  • 6
    Ellis, Michael Henry
    Director born in August 1951
    Individual (31 offsprings)
    Officer
    1997-03-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Folwell, Grenville John
    Building Society Executive Dir born in July 1943
    Individual (35 offsprings)
    Officer
    ~ 1997-03-01
    OF - Director → CIF 0
  • 8
    Hodson, Peter
    Solicitor born in October 1947
    Individual (1 offspring)
    Officer
    ~ 1998-05-31
    OF - Director → CIF 0
  • 9
    Foulds, Hugh Jon
    Building Society Chairman born in May 1932
    Individual (13 offsprings)
    Officer
    ~ 1996-04-17
    OF - Director → CIF 0
  • 10
    Garden, Roderick John
    Solicitor born in June 1964
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2000-02-01
    OF - Director → CIF 0
  • 11
    Morris, John
    Head Of Retail Finance born in September 1956
    Individual (10 offsprings)
    Officer
    2002-08-06 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    Mckay, Karen Joanne
    Individual (1 offspring)
    Officer
    2005-12-14 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 13
    Briggs, Howard Julian
    Individual (12 offsprings)
    Officer
    1996-04-17 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 14
    Hickman, Peter David
    Company Director born in May 1963
    Individual (8 offsprings)
    Officer
    2007-12-31 ~ 2009-03-09
    OF - Director → CIF 0
  • 15
    Laughlan, Daniel Crawford
    Building Society Executive Director born in September 1932
    Individual (9 offsprings)
    Officer
    ~ 1992-09-12
    OF - Director → CIF 0
  • 16
    Melville, Kenneth
    Individual (13 offsprings)
    Officer
    2007-08-31 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 17
    Cockroft, Charles Stephen
    Individual (28 offsprings)
    Officer
    ~ 1994-09-30
    OF - Secretary → CIF 0
  • 18
    Waite, Simon Nicholas
    Individual (91 offsprings)
    Officer
    1999-08-01 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 19
    Mcpherson, Donald James
    Individual (153 offsprings)
    Officer
    1994-10-01 ~ 1996-04-17
    OF - Secretary → CIF 0
    1999-10-01 ~ 2002-12-20
    OF - Secretary → CIF 0
  • 20
    Chapman, Roy John
    Chartered Accountant born in November 1936
    Individual (10 offsprings)
    Officer
    1996-04-17 ~ 2001-05-01
    OF - Director → CIF 0
  • 21
    Lee, John Arthur
    Director born in June 1944
    Individual (14 offsprings)
    Officer
    1993-06-16 ~ 2002-03-20
    OF - Director → CIF 0
  • 22
    Lee, David Stanley Wilton
    Company Director born in September 1933
    Individual (16 offsprings)
    Officer
    ~ 1994-05-23
    OF - Director → CIF 0
  • 23
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 435 offsprings)
    Officer
    2012-01-30 ~ 2014-03-06
    OF - Secretary → CIF 0
  • 24
    LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED
    09919377
    25, Gresham Street, London, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    HBOS FINAL SALARY TRUST LIMITED
    - now SC361324
    MICROCOAST LIMITED - 2009-09-28
    Karen Bottomley, Lloyds Banking Group, Trinity Road, Halifax, West Yorkshire, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2014-03-03 ~ 2016-03-31
    OF - Director → CIF 0
parent relation
Company in focus

HALIFAX PENSION NOMINEES LIMITED

Period: 1997-07-25 ~ now
Company number: 01594721
Registered names
HALIFAX PENSION NOMINEES LIMITED - now
ALNERY NO. 105 LIMITED - 1982-03-24 01594720... (more)
Standard Industrial Classification
99999 - Dormant Company

  • HALIFAX PENSION NOMINEES LIMITED
    Info
    HBS PENSION NOMINEES LIMITED - 1997-07-25
    ALNERY NO. 105 LIMITED - 1997-07-25
    Registered number 01594721
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1981-10-30 (44 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.