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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 3
  • 1
    Stewart, Ian Gordon
    Company Director born in November 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dolman, Mark Stuart
    Accountant born in May 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-07-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    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
    icon of calendar 2000-11-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Jackson, Michael, Doctor
    Building Society Chief Executive born in March 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-08-20
    OF - Director → CIF 0
  • 2
    Kerr, Ian David
    Building Society Chief Executi born in August 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-08-20 ~ 1999-04-19
    OF - Director → CIF 0
  • 3
    Rosbrook, Simon John
    Assistant Secretary born in May 1954
    Individual
    Officer
    icon of calendar 1999-04-19 ~ 1999-11-01
    OF - Director → CIF 0
  • 4
    Collins, Jacqueline Lesley
    Company Secretary born in May 1952
    Individual
    Officer
    icon of calendar 1996-12-23 ~ 1997-01-24
    OF - Director → CIF 0
    Collins, Jacqueline Lesley
    Individual
    Officer
    icon of calendar ~ 1999-04-19
    OF - Secretary → CIF 0
  • 5
    Lawson, Alan Robert
    Managing Director born in June 1948
    Individual
    Officer
    icon of calendar ~ 1992-06-17
    OF - Director → CIF 0
  • 6
    Lodge, Matthew Sebastian
    Chartered Secretary born in September 1960
    Individual
    Officer
    icon of calendar 1999-04-19 ~ 2000-11-22
    OF - Director → CIF 0
  • 7
    Mcpherson, Donald James
    Chartered Secretary born in October 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2000-11-22
    OF - Director → CIF 0
  • 8
    Waite, Simon Nicholas
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-19 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 9
    White, Paul Matthew
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2013-07-08
    OF - Director → CIF 0
  • 10
    Thomas, William Guy
    Finance Director born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 1999-04-19
    OF - Director → CIF 0
  • 11
    Bright, Stephen Michael
    Building Society Finance Director born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-05-17 ~ 1996-11-01
    OF - Director → CIF 0
  • 12
    icon of addressTrinity Road, Halifax, West Yorkshire
    Corporate
    Officer
    2000-11-22 ~ 2010-09-30
    PE - Director → CIF 0
  • 13
    HALIFAX DIRECT LIMITED - 2000-11-15
    HALIFAX DIRECTORS LIMITED - 2008-05-20
    YOUNGNOTICE LIMITED - 1993-03-17
    icon of addressTrinity Road, Halifax, West Yorkshire
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    2000-11-22 ~ 2010-09-30
    PE - Director → CIF 0
parent relation
Company in focus

SOUTHERN MORTGAGE CORPORATION LIMITED

Previous name
TARGET HOME LOANS LIMITED - 1991-03-18
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SOUTHERN MORTGAGE CORPORATION LIMITED
    Info
    TARGET HOME LOANS LIMITED - 1991-03-18
    Registered number 01849640
    icon of addressTrinity Road, Halifax, West Yorkshire HX1 2RG
    PRIVATE LIMITED COMPANY incorporated on 1984-09-20 and dissolved on 2014-08-19 (29 years 10 months). The company status is Dissolved.
    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.