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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 18
  • 1
    White, Gavin
    Individual (3 offsprings)
    Officer
    2011-12-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Aidan John
    Bank Officer born in June 1954
    Individual (10 offsprings)
    Officer
    2010-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Dowsett, Colin Graham
    Chartered Accountant born in July 1964
    Individual (145 offsprings)
    Officer
    2010-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Peters, Stephen John
    Banker born in August 1953
    Individual (59 offsprings)
    Officer
    2002-07-04 ~ 2008-07-22
    OF - Director → CIF 0
  • 5
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2005-09-30 ~ 2011-12-09
    OF - Secretary → CIF 0
  • 6
    Jukes, Anthony Wilfrid
    Company Director born in April 1943
    Individual (51 offsprings)
    Officer
    2002-07-04 ~ 2002-12-06
    OF - Director → CIF 0
  • 7
    Shindler, David Lawrence
    Chartered Accountant born in October 1958
    Individual (48 offsprings)
    Officer
    2007-11-05 ~ 2010-07-20
    OF - Director → CIF 0
  • 8
    Sharp, Yvonne Easton
    Accountant born in February 1972
    Individual (43 offsprings)
    Officer
    2007-11-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 9
    Cockroft, Charles Stephen
    Building Society Secretary born in July 1936
    Individual (28 offsprings)
    Officer
    ~ 1993-09-22
    OF - Director → CIF 0
  • 10
    Smallwood, James Douglas Mortimer
    Manager born in June 1955
    Individual (60 offsprings)
    Officer
    2002-07-04 ~ 2003-12-17
    OF - Director → CIF 0
  • 11
    Lodge, Matthew Sebastian
    Chartered Secretary born in September 1960
    Individual (78 offsprings)
    Officer
    ~ 2000-11-22
    OF - Director → CIF 0
    2003-06-16 ~ 2005-12-01
    OF - Director → CIF 0
    Lodge, Matthew Sebastian
    Individual (78 offsprings)
    Officer
    ~ 2000-11-22
    OF - Secretary → CIF 0
    2002-07-04 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 12
    Couzens, Michael Alastair
    Building Society Manager born in January 1964
    Individual (105 offsprings)
    Officer
    1993-09-30 ~ 1995-01-27
    OF - Director → CIF 0
  • 13
    Richards, Ceri
    Accountant born in December 1958
    Individual (98 offsprings)
    Officer
    2007-11-05 ~ 2010-04-23
    OF - Director → CIF 0
  • 14
    Mcpherson, Donald James
    Chartered Secretary born in October 1961
    Individual (153 offsprings)
    Officer
    1995-01-27 ~ 2000-11-22
    OF - Director → CIF 0
  • 15
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (103 offsprings)
    Officer
    2002-07-04 ~ 2007-11-05
    OF - Director → CIF 0
  • 16
    Morrissey, John Michael
    Chartered Accountant born in April 1961
    Individual (75 offsprings)
    Officer
    2003-11-18 ~ 2007-11-05
    OF - Director → CIF 0
  • 17
    LLOYDS SECRETARIES LIMITED - now
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED
    - 2008-05-20 02791894
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (31 parents, 435 offsprings)
    Officer
    2000-11-22 ~ 2002-07-04
    OF - Director → CIF 0
    2000-11-22 ~ 2002-07-04
    OF - Secretary → CIF 0
  • 18
    HBOS DIRECTORS LIMITED
    - now
    HALIFAX DIRECTORS LIMITED - 2008-05-20 02775338
    HALIFAX DIRECT LIMITED - 2000-11-15
    YOUNGNOTICE LIMITED - 1993-03-17
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (18 parents, 50 offsprings)
    Officer
    2000-11-22 ~ 2002-07-04
    OF - Director → CIF 0
parent relation
Company in focus

OLD BROAD STREET INVESTMENTS (NUMBER 3) LIMITED

Period: 2002-08-14 ~ 2012-09-01
Company number: 02045932
Registered names
OLD BROAD STREET INVESTMENTS (NUMBER 3) LIMITED - Dissolved 02799756
Standard Industrial Classification
6512 - Other Monetary Intermediation

  • OLD BROAD STREET INVESTMENTS (NUMBER 3) LIMITED
    Info
    HALIFAX SYNDICATED LOANS LIMITED - 2002-08-14
    HALIFAX LIMITED - 2002-08-14
    HALIFAX (EUROPE) LIMITED - 2002-08-14
    Registered number 02045932
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1986-08-12 and dissolved on 2012-09-01 (26 years). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.