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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
    Dowsett, Colin Graham
    Chartered Accountant born in July 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-07-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    White, Gavin
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-09 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Smith, Aidan John
    Bank Officer born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-08 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Richards, Ceri
    Accountant born in December 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ 2010-04-23
    OF - Director → CIF 0
  • 2
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2011-12-09
    OF - Secretary → CIF 0
  • 3
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-07-04 ~ 2007-11-05
    OF - Director → CIF 0
  • 4
    Morrissey, John Michael
    Chartered Accountant born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-18 ~ 2007-11-05
    OF - Director → CIF 0
  • 5
    Sharp, Yvonne Easton
    Accountant born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 6
    Lodge, Matthew Sebastian
    Chartered Secretary born in September 1960
    Individual
    Officer
    icon of calendar ~ 2000-11-22
    OF - Director → CIF 0
    icon of calendar 2003-06-16 ~ 2005-12-01
    OF - Director → CIF 0
    Lodge, Matthew Sebastian
    Individual
    Officer
    icon of calendar ~ 2000-11-22
    OF - Secretary → CIF 0
    icon of calendar 2002-07-04 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 7
    Mcpherson, Donald James
    Chartered Secretary born in October 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-01-27 ~ 2000-11-22
    OF - Director → CIF 0
  • 8
    Smallwood, James Douglas Mortimer
    Manager born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-04 ~ 2003-12-17
    OF - Director → CIF 0
  • 9
    Peters, Stephen John
    Banker born in August 1953
    Individual
    Officer
    icon of calendar 2002-07-04 ~ 2008-07-22
    OF - Director → CIF 0
  • 10
    Couzens, Michael Alastair
    Building Society Manager born in January 1964
    Individual (48 offsprings)
    Officer
    icon of calendar 1993-09-30 ~ 1995-01-27
    OF - Director → CIF 0
  • 11
    Shindler, David Lawrence
    Chartered Accountant born in October 1958
    Individual
    Officer
    icon of calendar 2007-11-05 ~ 2010-07-20
    OF - Director → CIF 0
  • 12
    Jukes, Anthony Wilfrid
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar 2002-07-04 ~ 2002-12-06
    OF - Director → CIF 0
  • 13
    Cockroft, Charles Stephen
    Building Society Secretary born in July 1936
    Individual
    Officer
    icon of calendar ~ 1993-09-22
    OF - Director → CIF 0
  • 14
    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 ~ 2002-07-04
    PE - Director → CIF 0
  • 15
    LLOYDS SECRETARIES LIMITED - now
    HBOS SECRETARIES LIMITED - 2011-02-18
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    icon of addressTrinity Road, Halifax, West Yorkshire
    Active Corporate (5 parents, 333 offsprings)
    Officer
    2000-11-22 ~ 2002-07-04
    PE - Director → CIF 0
    2000-11-22 ~ 2002-07-04
    PE - Secretary → CIF 0
parent relation
Company in focus

OLD BROAD STREET INVESTMENTS (NUMBER 3) LIMITED

Previous names
HALIFAX LIMITED - 1996-12-04
HALIFAX (EUROPE) LIMITED - 1988-06-02
HALIFAX SYNDICATED LOANS LIMITED - 2002-08-14
Standard Industrial Classification
6512 - Other Monetary Intermediation

  • OLD BROAD STREET INVESTMENTS (NUMBER 3) LIMITED
    Info
    HALIFAX LIMITED - 1996-12-04
    HALIFAX (EUROPE) LIMITED - 1996-12-04
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    Registered number 02045932
    icon of address1 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
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.