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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 35
  • 1
    Walkden, David James, Mr.
    Chartered Surveyor born in August 1958
    Individual (38 offsprings)
    Officer
    1997-10-15 ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Morris, John
    Chartered Accountant born in September 1956
    Individual (10 offsprings)
    Officer
    1995-08-01 ~ 1997-03-01
    OF - Director → CIF 0
  • 3
    Gauthier, Pierre
    General Manger born in March 1951
    Individual (2 offsprings)
    Officer
    1993-10-21 ~ 1995-02-03
    OF - Director → CIF 0
  • 4
    Folwell, Grenville John
    Director born in July 1943
    Individual (35 offsprings)
    Officer
    1999-01-01 ~ 2000-01-01
    OF - Director → CIF 0
  • 5
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2011-11-25 ~ 2013-02-15
    OF - Secretary → CIF 0
  • 6
    Zaczkiewicz, Stacey
    Accountant born in December 1958
    Individual (33 offsprings)
    Officer
    1997-03-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 7
    Duffin, Paul
    General Manager born in September 1953
    Individual (8 offsprings)
    Officer
    1999-01-01 ~ 2000-05-26
    OF - Director → CIF 0
  • 8
    Watkins, Daniel John
    Treasurer born in September 1962
    Individual (16 offsprings)
    Officer
    2001-09-10 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Mayer, Sally
    Individual (94 offsprings)
    Officer
    2002-07-05 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 10
    Wycks, Charles John
    Building Society Executive born in October 1950
    Individual (2 offsprings)
    Officer
    1995-08-01 ~ 1996-04-17
    OF - Director → CIF 0
  • 11
    Dolman, Mark Stuart
    Accountant born in May 1971
    Individual (32 offsprings)
    Officer
    2013-07-08 ~ 2017-11-09
    OF - Director → CIF 0
  • 12
    Stockton, Nigel
    Company Director born in March 1966
    Individual (109 offsprings)
    Officer
    2004-12-31 ~ 2010-09-30
    OF - Director → CIF 0
  • 13
    Anslow, Robert Michael
    Business Leader born in August 1955
    Individual (3 offsprings)
    Officer
    2000-05-31 ~ 2010-09-30
    OF - Director → CIF 0
  • 14
    Lockwood, Angela
    Individual (160 offsprings)
    Officer
    2006-06-13 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 15
    Kinnison, Alex
    Director And General Manager Banque Nationale De P born in September 1934
    Individual (13 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 16
    Sobo, Femi
    Individual (56 offsprings)
    Officer
    2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 17
    Cameron-moore, David
    Managing Dir Bnp Mortgages Ltd born in April 1942
    Individual (5 offsprings)
    Officer
    1992-12-14 ~ 1995-02-03
    OF - Director → CIF 0
  • 18
    Kerr, Ian David
    Director born in August 1955
    Individual (46 offsprings)
    Officer
    2000-02-14 ~ 2001-09-10
    OF - Director → CIF 0
  • 19
    Turner, Janet
    Director born in January 1959
    Individual (19 offsprings)
    Officer
    2017-11-09 ~ now
    OF - Director → CIF 0
  • 20
    White, Paul Matthew
    Company Director born in May 1962
    Individual (31 offsprings)
    Officer
    2010-09-30 ~ 2013-07-08
    OF - Director → CIF 0
  • 21
    Miller, John Richard
    Director born in July 1947
    Individual (20 offsprings)
    Officer
    1997-03-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 22
    Gresham, Jonathan William
    Director born in July 1953
    Individual (8 offsprings)
    Officer
    1999-09-30 ~ 2002-08-31
    OF - Director → CIF 0
  • 23
    Atchison, Judith Clare
    General Manager born in September 1952
    Individual (11 offsprings)
    Officer
    1995-08-01 ~ 1997-03-01
    OF - Director → CIF 0
  • 24
    Spence, Michael John
    General Manager born in April 1950
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2000-05-26
    OF - Director → CIF 0
  • 25
    Thomas, William Guy
    Finance Director born in November 1955
    Individual (38 offsprings)
    Officer
    2000-05-31 ~ 2000-12-07
    OF - Director → CIF 0
  • 26
    Stewart, Ian Gordon
    Company Director born in November 1960
    Individual (68 offsprings)
    Officer
    2010-09-30 ~ 2016-12-09
    OF - Director → CIF 0
  • 27
    Lodge, Matthew Sebastian
    Individual (78 offsprings)
    Officer
    1995-02-03 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 28
    Duggleby, Colin
    Building Society Manager born in September 1952
    Individual (7 offsprings)
    Officer
    1995-02-03 ~ 1999-09-30
    OF - Director → CIF 0
  • 29
    Van De Weghe, Albert David
    Directeur-Adjoint born in November 1935
    Individual (3 offsprings)
    Officer
    ~ 1995-02-03
    OF - Director → CIF 0
  • 30
    Martin, Paul Michael
    Building Society Executive born in January 1955
    Individual (5 offsprings)
    Officer
    1995-08-01 ~ 1997-03-01
    OF - Director → CIF 0
  • 31
    Christmas, Peter John
    Individual (11 offsprings)
    Officer
    ~ 1995-02-03
    OF - Secretary → CIF 0
  • 32
    Mcpherson, Donald James
    Individual (153 offsprings)
    Officer
    1999-09-30 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 33
    Spelman, Richard
    Building Society Executive born in July 1946
    Individual (23 offsprings)
    Officer
    1995-02-03 ~ 1995-08-01
    OF - Director → CIF 0
    Spelman, Richard
    Director born in July 1946
    Individual (23 offsprings)
    2000-01-01 ~ 2000-02-14
    OF - Director → CIF 0
  • 34
    HALIFAX LOANS LIMITED
    - now 02312099
    WIGMORE MORTGAGES (NO. 1) LIMITED - 1989-10-12
    STAYSERVE LIMITED - 1989-03-08
    Trinity Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    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
    2013-02-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED

Period: 1995-02-15 ~ 2019-06-02
Company number: 01780924
Registered names
HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant Company

Related profiles found in government register
  • HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED
    Info
    BNP MORTGAGES (HOLDINGS) LIMITED - 1995-02-15
    CHEMICAL HOLDINGS (U.K.) LIMITED - 1995-02-15
    Registered number 01780924
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1983-12-23 and dissolved on 2019-06-02 (35 years 5 months). The company status is Dissolved.
    CIF 0
  • HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED
    S
    Registered number 01780924
    Trinity Road, Halifax, West Yorkshire, United Kingdom, HX1 2RG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HALIFAX MORTGAGE SERVICES LIMITED
    - now 01981090 02791472
    HALIFAX MORTGAGE SERVICES LIMITED. - 1996-02-19
    BNP MORTGAGES LIMITED - 1995-02-06
    CHEMICAL BANK HOME LOANS LIMITED - 1988-08-19
    CHEMICAL HOME LOANS LIMITED - 1986-04-29
    TRUSHELFCO (NO. 905) LIMITED - 1986-02-11
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-23
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.