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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 36
  • 1
    Beddows, Peter Richard
    Born in May 1958
    Individual (25 offsprings)
    Officer
    2002-12-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Matthew Coomber
    Individual (57 offsprings)
    Insolvency
    2021-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Kinnison, Alex
    Born in September 1934
    Individual (15 offsprings)
    Officer
    (before 1992-04-05) ~ 1992-09-30
    OF - Director → CIF 0
  • 4
    Gresham, Jonathan William
    Born in July 1953
    Individual (15 offsprings)
    Officer
    1999-09-30 ~ 2002-08-31
    OF - Director → CIF 0
  • 5
    Christmas, Peter John
    Individual (15 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-02-03
    OF - Secretary → CIF 0
  • 6
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2021-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Beardsley, Derrick
    Born in January 1931
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1993-04-05
    OF - Director → CIF 0
  • 8
    Mayer, Sally
    Individual (123 offsprings)
    Officer
    2002-07-05 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 9
    Pope, Darren Scott
    Born in August 1965
    Individual (36 offsprings)
    Officer
    2009-06-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 10
    Dolman, Mark Stuart
    Born in May 1971
    Individual (32 offsprings)
    Officer
    2013-07-08 ~ 2017-11-09
    OF - Director → CIF 0
  • 11
    Turner, Janet
    Born in January 1959
    Individual (19 offsprings)
    Officer
    2017-11-09 ~ 2019-03-15
    OF - Director → CIF 0
  • 12
    Hutchinson, Peter Graham
    Born in December 1951
    Individual (2 offsprings)
    Officer
    1999-09-30 ~ 2000-05-31
    OF - Director → CIF 0
  • 13
    Brunot, Francois Emile
    Born in September 1943
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1995-02-03
    OF - Director → CIF 0
  • 14
    Saglio, Dominique
    Born in January 1931
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1994-01-11
    OF - Director → CIF 0
  • 15
    Thireau, Francis Rene Michel
    Born in August 1948
    Individual (2 offsprings)
    Officer
    (before 1992-04-05) ~ 1993-06-30
    OF - Director → CIF 0
  • 16
    Van De Weghe, Albert David
    Born in November 1935
    Individual (3 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-02-03
    OF - Director → CIF 0
  • 17
    Decourcelle, Gerard
    Born in March 1942
    Individual (3 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-02-03
    OF - Director → CIF 0
  • 18
    Cameron-moore, David
    Born in April 1942
    Individual (8 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-02-03
    OF - Director → CIF 0
  • 19
    Gauthier, Pierre
    Born in March 1951
    Individual (3 offsprings)
    Officer
    1993-10-21 ~ 1995-02-03
    OF - Director → CIF 0
  • 20
    Amzallag, Robert Meyer
    Born in December 1944
    Individual (9 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-02-03
    OF - Director → CIF 0
  • 21
    White, Paul Matthew
    Born in May 1962
    Individual (31 offsprings)
    Officer
    2010-09-30 ~ 2013-07-08
    OF - Director → CIF 0
  • 22
    Sobo, Femi
    Individual (71 offsprings)
    Officer
    2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 23
    Lockwood, Angela
    Individual (175 offsprings)
    Officer
    2006-06-13 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 24
    Lodge, Matthew Sebastian
    Individual (106 offsprings)
    Officer
    1995-02-03 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 25
    Spelman, Richard
    Born in July 1946
    Individual (25 offsprings)
    Officer
    1995-02-03 ~ 1995-08-01
    OF - Director → CIF 0
  • 26
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2011-11-25 ~ 2013-02-19
    OF - Secretary → CIF 0
  • 27
    Mcpherson, Donald James
    Individual (196 offsprings)
    Officer
    1999-09-30 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 28
    Duggleby, Colin
    Born in September 1952
    Individual (24 offsprings)
    Officer
    1995-02-03 ~ 1999-09-30
    OF - Director → CIF 0
  • 29
    Atchison, Judith Clare
    Born in September 1952
    Individual (21 offsprings)
    Officer
    1995-08-01 ~ 1997-03-01
    OF - Director → CIF 0
  • 30
    Zaczkiewicz, Stacey
    Born in December 1958
    Individual (49 offsprings)
    Officer
    1997-03-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 31
    Stewart, Ian Gordon
    Born in November 1960
    Individual (72 offsprings)
    Officer
    2010-09-30 ~ 2016-12-09
    OF - Director → CIF 0
  • 32
    Anslow, Robert Michael
    Born in August 1955
    Individual (10 offsprings)
    Officer
    2000-05-31 ~ 2010-09-30
    OF - Director → CIF 0
  • 33
    Von Schmidt Auf Altenstadt, Johan Robin Charles
    Born in September 1969
    Individual (18 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 34
    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
    2013-02-19 ~ 2021-03-23
    OF - Secretary → CIF 0
  • 35
    HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED
    - now 01780924
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-27
    Dissolved on 2019-06-02
    BNP MORTGAGES (HOLDINGS) LIMITED - 1995-02-15
    CHEMICAL HOLDINGS (U.K.) LIMITED - 1988-08-19
    Trinity Road, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-23
    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
  • 36
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh, United Kingdom
    Active Corporate (73 parents, 106 offsprings)
    Person with significant control
    2018-03-23 ~ dissolved
    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
parent relation
Company in focus

HALIFAX MORTGAGE SERVICES LIMITED

Period: 1996-02-19 ~ 2022-05-16
Company number: 01981090 02791472
Registered names
HALIFAX MORTGAGE SERVICES LIMITED - Dissolved 02791472
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-31
Dissolved on 2022-05-16
TRUSHELFCO (NO. 905) LIMITED - 1986-02-11 01292889... (more)
Recent Standard Industrial Classification
99999 - Dormant Company

  • HALIFAX MORTGAGE SERVICES LIMITED
    Info
    HALIFAX MORTGAGE SERVICES LIMITED. - 1996-02-19
    BNP MORTGAGES LIMITED - 1996-02-19
    CHEMICAL BANK HOME LOANS LIMITED - 1996-02-19
    CHEMICAL HOME LOANS LIMITED - 1996-02-19
    TRUSHELFCO (NO. 905) LIMITED - 1996-02-19
    Registered number 01981090
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1986-01-22 and dissolved on 2022-05-16 (36 years 3 months). The status of the company number is Dissolved.
    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.