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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
    Baines, Harold Francis
    Born in March 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-03-06 ~ now
    OF - Director → CIF 0
  • 2
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 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
Ceased 24
  • 1
    Baines, Harold Francis
    Company Secretary born in March 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-05-08 ~ 2014-03-03
    OF - Director → CIF 0
  • 2
    Morris, John
    Head Of Retail Finance born in September 1956
    Individual
    Officer
    icon of calendar 2002-08-06 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Briggs, Howard Julian
    Individual
    Officer
    icon of calendar 1996-04-17 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 4
    Mckay, Karen Joanne
    Individual
    Officer
    icon of calendar 2005-12-14 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 5
    Foulds, Hugh Jon
    Building Society Chairman born in May 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-04-17
    OF - Director → CIF 0
  • 6
    Tucker, Mark Edward
    Company Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-31 ~ 2005-03-24
    OF - Director → CIF 0
  • 7
    Hodson, Peter
    Solicitor born in October 1947
    Individual
    Officer
    icon of calendar ~ 1998-05-31
    OF - Director → CIF 0
  • 8
    Chapman, Roy John
    Chartered Accountant born in November 1936
    Individual
    Officer
    icon of calendar 1996-04-17 ~ 2001-05-01
    OF - Director → CIF 0
  • 9
    Mcpherson, Donald James
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-10-01 ~ 1996-04-17
    OF - Secretary → CIF 0
    icon of calendar 1999-10-01 ~ 2002-12-20
    OF - Secretary → CIF 0
  • 10
    Ellis, Michael Henry
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 11
    Hodkinson, Philip Andrew
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 12
    Waite, Simon Nicholas
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-01 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 13
    Lee, John Arthur
    Director born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-16 ~ 2002-03-20
    OF - Director → CIF 0
  • 14
    Lee, David Stanley Wilton
    Company Director born in September 1933
    Individual
    Officer
    icon of calendar ~ 1994-05-23
    OF - Director → CIF 0
  • 15
    Hickman, Peter David
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-31 ~ 2009-03-09
    OF - Director → CIF 0
  • 16
    Melville, Kenneth
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-31 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 17
    Laughlan, Daniel Crawford
    Building Society Executive Director born in September 1932
    Individual
    Officer
    icon of calendar ~ 1992-09-12
    OF - Director → CIF 0
  • 18
    Stivey, Gail Evelyn
    Individual
    Officer
    icon of calendar 2002-12-20 ~ 2005-12-14
    OF - Secretary → CIF 0
  • 19
    Garden, Roderick John
    Solicitor born in June 1964
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2000-02-01
    OF - Director → CIF 0
  • 20
    Folwell, Grenville John
    Building Society Executive Dir born in July 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-03-01
    OF - Director → CIF 0
  • 21
    Kirkaldy, Ian Robert
    Company Director born in September 1961
    Individual
    Officer
    icon of calendar 2000-02-04 ~ 2014-03-03
    OF - Director → CIF 0
  • 22
    Cockroft, Charles Stephen
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Secretary → CIF 0
  • 23
    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
    2012-01-30 ~ 2014-03-06
    PE - Secretary → CIF 0
  • 24
    MICROCOAST LIMITED - 2009-09-28
    icon of addressKaren Bottomley, Lloyds Banking Group, Trinity Road, Halifax, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-03 ~ 2016-03-31
    PE - Director → CIF 0
parent relation
Company in focus

HALIFAX PENSION NOMINEES LIMITED

Previous names
ALNERY NO. 105 LIMITED - 1982-03-24
HBS PENSION NOMINEES LIMITED - 1997-07-25
Standard Industrial Classification
99999 - Dormant Company

  • HALIFAX PENSION NOMINEES LIMITED
    Info
    ALNERY NO. 105 LIMITED - 1982-03-24
    HBS PENSION NOMINEES LIMITED - 1982-03-24
    Registered number 01594721
    icon of address25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1981-10-30 (44 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    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.