logo
explain how to read the page

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 37
  • 1
    Kinnison, Alex
    Born in September 1934
    Individual (15 offsprings)
    Officer
    (before 1992-04-05) ~ 1992-09-30
    OF - Director → CIF 0
  • 2
    Gresham, Jonathan William
    Born in July 1953
    Individual (15 offsprings)
    Officer
    1999-09-30 ~ 2002-08-31
    OF - Director → CIF 0
  • 3
    Christmas, Peter John
    Individual (15 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-02-03
    OF - Secretary → CIF 0
  • 4
    Spence, Michael John
    Born in April 1950
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2000-05-26
    OF - Director → CIF 0
  • 5
    Stockton, Nigel
    Born in March 1966
    Individual (107 offsprings)
    Officer
    2004-12-31 ~ 2010-09-30
    OF - Director → CIF 0
  • 6
    Mayer, Sally
    Individual (123 offsprings)
    Officer
    2002-07-05 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 7
    Dolman, Mark Stuart
    Born in May 1971
    Individual (32 offsprings)
    Officer
    2013-07-08 ~ 2017-11-09
    OF - Director → CIF 0
  • 8
    Turner, Janet
    Born in January 1959
    Individual (19 offsprings)
    Officer
    2017-11-09 ~ now
    OF - Director → CIF 0
  • 9
    Richard Barker
    Individual (2 offsprings)
    Insolvency
    2018-04-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Morris, John
    Born in September 1956
    Individual (15 offsprings)
    Officer
    1995-08-01 ~ 1997-03-01
    OF - Director → CIF 0
  • 11
    Watkins, Daniel John
    Born in September 1962
    Individual (20 offsprings)
    Officer
    2001-09-10 ~ 2004-12-31
    OF - Director → CIF 0
  • 12
    Wycks, Charles John
    Born in October 1950
    Individual (6 offsprings)
    Officer
    1995-08-01 ~ 1996-04-17
    OF - Director → CIF 0
  • 13
    Martin, Paul Michael
    Born in January 1955
    Individual (5 offsprings)
    Officer
    1995-08-01 ~ 1997-03-01
    OF - Director → CIF 0
  • 14
    Van De Weghe, Albert David
    Born in November 1935
    Individual (3 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-02-03
    OF - Director → CIF 0
  • 15
    Cameron-moore, David
    Born in April 1942
    Individual (8 offsprings)
    Officer
    1992-12-14 ~ 1995-02-03
    OF - Director → CIF 0
  • 16
    Gauthier, Pierre
    Born in March 1951
    Individual (3 offsprings)
    Officer
    1993-10-21 ~ 1995-02-03
    OF - Director → CIF 0
  • 17
    Duffin, Paul
    Born in September 1953
    Individual (9 offsprings)
    Officer
    1999-01-01 ~ 2000-05-26
    OF - Director → CIF 0
  • 18
    Thomas, William Guy
    Born in November 1955
    Individual (45 offsprings)
    Officer
    2000-05-31 ~ 2000-12-07
    OF - Director → CIF 0
  • 19
    White, Paul Matthew
    Born in May 1962
    Individual (31 offsprings)
    Officer
    2010-09-30 ~ 2013-07-08
    OF - Director → CIF 0
  • 20
    Sobo, Femi
    Individual (71 offsprings)
    Officer
    2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 21
    Lockwood, Angela
    Individual (175 offsprings)
    Officer
    2006-06-13 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 22
    Lodge, Matthew Sebastian
    Individual (106 offsprings)
    Officer
    1995-02-03 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 23
    Spelman, Richard
    Born in July 1946
    Individual (25 offsprings)
    Officer
    1995-02-03 ~ 1995-08-01
    OF - Director → CIF 0
    2000-01-01 ~ 2000-02-14
    OF - Director → CIF 0
  • 24
    Kerr, Ian David
    Born in August 1955
    Individual (59 offsprings)
    Officer
    2000-02-14 ~ 2001-09-10
    OF - Director → CIF 0
  • 25
    Samantha Keen
    Individual (2 offsprings)
    Insolvency
    2018-04-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2011-11-25 ~ 2013-02-15
    OF - Secretary → CIF 0
  • 27
    Walkden, David James, Mr.
    Born in August 1958
    Individual (42 offsprings)
    Officer
    1997-10-15 ~ 1998-12-31
    OF - Director → CIF 0
  • 28
    Mcpherson, Donald James
    Individual (196 offsprings)
    Officer
    1999-09-30 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 29
    Folwell, Grenville John
    Born in July 1943
    Individual (40 offsprings)
    Officer
    1999-01-01 ~ 2000-01-01
    OF - Director → CIF 0
  • 30
    Duggleby, Colin
    Born in September 1952
    Individual (24 offsprings)
    Officer
    1995-02-03 ~ 1999-09-30
    OF - Director → CIF 0
  • 31
    Miller, John Richard
    Born in July 1947
    Individual (20 offsprings)
    Officer
    1997-03-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 32
    Atchison, Judith Clare
    Born in September 1952
    Individual (21 offsprings)
    Officer
    1995-08-01 ~ 1997-03-01
    OF - Director → CIF 0
  • 33
    Zaczkiewicz, Stacey
    Born in December 1958
    Individual (49 offsprings)
    Officer
    1997-03-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 34
    Stewart, Ian Gordon
    Born in November 1960
    Individual (72 offsprings)
    Officer
    2010-09-30 ~ 2016-12-09
    OF - Director → CIF 0
  • 35
    Anslow, Robert Michael
    Born in August 1955
    Individual (10 offsprings)
    Officer
    2000-05-31 ~ 2010-09-30
    OF - Director → CIF 0
  • 36
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 37
    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
    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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-27
Dissolved on 2019-06-02
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 status of the company number 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-31
    Dissolved on 2022-05-16
    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 (36 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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