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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
    Von Schmidt Auf Altenstadt, Johan Robin Charles
    Director born in September 1969
    Individual (8 offsprings)
    Officer
    2019-03-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    The Mound, Edinburgh, United Kingdom
    Active Corporate (15 parents, 91 offsprings)
    Person with significant control
    2018-03-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    Brunot, Francois Emile
    Directeur De Department born in September 1943
    Individual
    Officer
    ~ 1995-02-03
    OF - Director → CIF 0
  • 2
    Gauthier, Pierre
    General Manager born in March 1951
    Individual
    Officer
    1993-10-21 ~ 1995-02-03
    OF - Director → CIF 0
  • 3
    Spelman, Richard
    Building Society Executive born in July 1946
    Individual (1 offspring)
    Officer
    1995-02-03 ~ 1995-08-01
    OF - Director → CIF 0
  • 4
    Cameron-moore, David
    Managing Director born in April 1942
    Individual
    Officer
    ~ 1995-02-03
    OF - Director → CIF 0
  • 5
    Thireau, Francis Rene Michel
    Deputy Managing Director born in August 1948
    Individual
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 6
    Amzallag, Robert Meyer
    Managing Director born in December 1944
    Individual
    Officer
    ~ 1995-02-03
    OF - Director → CIF 0
  • 7
    Christmas, Peter John
    Individual
    Officer
    ~ 1995-02-03
    OF - Secretary → CIF 0
  • 8
    Kinnison, Alex
    Director And General Manager born in September 1934
    Individual
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 9
    Beardsley, Derrick
    Bank Official born in January 1931
    Individual
    Officer
    ~ 1993-04-05
    OF - Director → CIF 0
  • 10
    Decourcelle, Gerard
    Executive Vice President born in March 1942
    Individual
    Officer
    ~ 1995-02-03
    OF - Director → CIF 0
  • 11
    Gresham, Jonathan William
    Director born in July 1953
    Individual
    Officer
    1999-09-30 ~ 2002-08-31
    OF - Director → CIF 0
  • 12
    Hutchinson, Peter Graham
    Bank Manager born in December 1951
    Individual
    Officer
    1999-09-30 ~ 2000-05-31
    OF - Director → CIF 0
  • 13
    Atchison, Judith Clare
    General Manager born in September 1952
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 1997-03-01
    OF - Director → CIF 0
  • 14
    Duggleby, Colin
    Building Society Manager born in September 1952
    Individual
    Officer
    1995-02-03 ~ 1999-09-30
    OF - Director → CIF 0
  • 15
    Stewart, Ian Gordon
    Company Director born in November 1960
    Individual (16 offsprings)
    Officer
    2010-09-30 ~ 2016-12-09
    OF - Director → CIF 0
  • 16
    Turner, Janet
    Director born in January 1959
    Individual (4 offsprings)
    Officer
    2017-11-09 ~ 2019-03-15
    OF - Director → CIF 0
  • 17
    Saglio, Dominique
    Directeur born in January 1931
    Individual
    Officer
    ~ 1994-01-11
    OF - Director → CIF 0
  • 18
    Zaczkiewicz, Stacey
    Accountant born in December 1958
    Individual (6 offsprings)
    Officer
    1997-03-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 19
    White, Paul Matthew
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    2010-09-30 ~ 2013-07-08
    OF - Director → CIF 0
  • 20
    Mcpherson, Donald James
    Individual (10 offsprings)
    Officer
    1999-09-30 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 21
    Anslow, Robert Michael
    Business Leader born in August 1955
    Individual
    Officer
    2000-05-31 ~ 2010-09-30
    OF - Director → CIF 0
  • 22
    Mayer, Sally
    Individual (4 offsprings)
    Officer
    2002-07-05 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 23
    Pope, Darren Scott
    Company Director born in August 1965
    Individual (5 offsprings)
    Officer
    2009-06-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 24
    Lodge, Matthew Sebastian
    Secretary
    Individual
    Officer
    1995-02-03 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 25
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    2011-11-25 ~ 2013-02-19
    OF - Secretary → CIF 0
  • 26
    Dolman, Mark Stuart
    Accountant born in May 1971
    Individual (14 offsprings)
    Officer
    2013-07-08 ~ 2017-11-09
    OF - Director → CIF 0
  • 27
    Sobo, Femi
    Individual
    Officer
    2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 28
    Lockwood, Angela
    Individual
    Officer
    2006-06-13 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 29
    Beddows, Peter Richard
    Director born in May 1958
    Individual
    Officer
    2002-12-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 30
    Van De Weghe, Albert David
    Directeur-Adjoint born in November 1935
    Individual
    Officer
    ~ 1995-02-03
    OF - Director → CIF 0
  • 31
    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 (5 parents, 332 offsprings)
    Officer
    2013-02-19 ~ 2021-03-23
    PE - Secretary → CIF 0
  • 32
    BNP MORTGAGES (HOLDINGS) LIMITED - 1995-02-15
    CHEMICAL HOLDINGS (U.K.) LIMITED - 1988-08-19
    Trinity Road, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-23
    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
parent relation
Company in focus

HALIFAX MORTGAGE SERVICES LIMITED

Previous names
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
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 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 9 February 2026 and licensed under the Open Government Licence v3.0.