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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
    Ellis, Michael Henry
    Born in August 1951
    Individual (32 offsprings)
    Officer
    1997-03-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 2
    Cockroft, Charles Stephen
    Individual (32 offsprings)
    Officer
    (before 1991-07-04) ~ 1994-09-30
    OF - Secretary → CIF 0
  • 3
    Mckay, Karen Joanne
    Individual (36 offsprings)
    Officer
    2005-12-14 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 4
    Waite, Simon Nicholas
    Individual (112 offsprings)
    Officer
    1999-08-01 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 5
    Kirkaldy, Ian Robert
    Born in September 1961
    Individual (1 offspring)
    Officer
    2000-02-04 ~ 2014-03-03
    OF - Director → CIF 0
  • 6
    Hodson, Peter
    Born in October 1947
    Individual (1 offspring)
    Officer
    (before 1991-07-04) ~ 1998-05-31
    OF - Director → CIF 0
  • 7
    Morris, John
    Born in September 1956
    Individual (15 offsprings)
    Officer
    2002-08-06 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    Melville, Kenneth
    Individual (16 offsprings)
    Officer
    2007-08-31 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 9
    Lee, David Stanley Wilton
    Born in September 1933
    Individual (16 offsprings)
    Officer
    (before 1991-07-04) ~ 1994-05-23
    OF - Director → CIF 0
  • 10
    Chapman, Roy John
    Born in November 1936
    Individual (11 offsprings)
    Officer
    1996-04-17 ~ 2001-05-01
    OF - Director → CIF 0
  • 11
    Lee, John Arthur
    Born in June 1944
    Individual (14 offsprings)
    Officer
    1993-06-16 ~ 2002-03-20
    OF - Director → CIF 0
  • 12
    Stivey, Gail Evelyn
    Individual (5 offsprings)
    Officer
    2002-12-20 ~ 2005-12-14
    OF - Secretary → CIF 0
  • 13
    Foulds, Hugh Jon
    Born in May 1932
    Individual (16 offsprings)
    Officer
    (before 1991-07-04) ~ 1996-04-17
    OF - Director → CIF 0
  • 14
    Garden, Roderick John
    Born in June 1964
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2000-02-01
    OF - Director → CIF 0
  • 15
    Hickman, Peter David
    Born in May 1963
    Individual (8 offsprings)
    Officer
    2007-12-31 ~ 2009-03-09
    OF - Director → CIF 0
  • 16
    Briggs, Howard Julian
    Individual (16 offsprings)
    Officer
    1996-04-17 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 17
    Mcpherson, Donald James
    Individual (196 offsprings)
    Officer
    1994-10-01 ~ 1996-04-17
    OF - Secretary → CIF 0
    1999-10-01 ~ 2002-12-20
    OF - Secretary → CIF 0
  • 18
    Folwell, Grenville John
    Born in July 1943
    Individual (40 offsprings)
    Officer
    (before 1991-07-04) ~ 1997-03-01
    OF - Director → CIF 0
  • 19
    Baines, Harold Francis
    Born in March 1957
    Individual (68 offsprings)
    Officer
    2014-03-06 ~ now
    OF - Director → CIF 0
    2001-05-08 ~ 2014-03-03
    OF - Director → CIF 0
  • 20
    Tucker, Mark Edward
    Born in December 1957
    Individual (16 offsprings)
    Officer
    2004-12-31 ~ 2005-03-24
    OF - Director → CIF 0
  • 21
    Laughlan, Daniel Crawford
    Born in September 1932
    Individual (10 offsprings)
    Officer
    (before 1991-07-04) ~ 1992-09-12
    OF - Director → CIF 0
  • 22
    Hodkinson, Philip Andrew
    Born in April 1958
    Individual (84 offsprings)
    Officer
    2005-03-24 ~ 2007-12-31
    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, 472 offsprings)
    Officer
    2012-01-30 ~ 2014-03-06
    OF - Secretary → CIF 0
  • 24
    HBOS FINAL SALARY TRUST LIMITED
    - now SC361324
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-18
    Due to be dissolved on 2023-12-25
    MICROCOAST LIMITED - 2009-09-28
    Karen Bottomley, Lloyds Banking Group, Trinity Road, Halifax, West Yorkshire, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2014-03-03 ~ 2016-03-31
    OF - Director → CIF 0
  • 25
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 02514416... (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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.