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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 59
  • 1
    Ellis, Michael Henry
    Director born in August 1951
    Individual (31 offsprings)
    Officer
    1999-01-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 2
    Spelman, Richard
    Director born in July 1946
    Individual (24 offsprings)
    Officer
    1996-04-17 ~ 1999-12-01
    OF - Director → CIF 0
  • 3
    Taylor, Derek Roger
    Building Society Executive Dir born in August 1940
    Individual (9 offsprings)
    Officer
    ~ 1996-04-17
    OF - Director → CIF 0
  • 4
    Ward, John Frederick
    Estate Agent born in February 1937
    Individual (2 offsprings)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 5
    Birrell, James Drake
    Building Society Chief Executive born in August 1933
    Individual (18 offsprings)
    Officer
    ~ 1993-08-17
    OF - Director → CIF 0
  • 6
    Pridgeon, Jane
    Estate Agent born in June 1953
    Individual (7 offsprings)
    Officer
    1993-06-01 ~ 1996-12-31
    OF - Director → CIF 0
    Pridgeon, Jane
    Manager born in June 1953
    Individual (7 offsprings)
    1999-01-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 7
    Symons, Edward John
    Company Director born in May 1926
    Individual (2 offsprings)
    Officer
    ~ 1992-11-13
    OF - Director → CIF 0
  • 8
    Laughlan, Daniel Crawford
    Building Society Executive Director born in September 1932
    Individual (10 offsprings)
    Officer
    ~ 1992-09-12
    OF - Director → CIF 0
  • 9
    Folwell, Grenville John
    Building Society Executive Dir born in July 1943
    Individual (39 offsprings)
    Officer
    ~ 1995-08-01
    OF - Director → CIF 0
  • 10
    Bisset, Peter
    Born in July 1982
    Individual (66 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 11
    Blackburn, Jeffrey Michael
    Chief Executive born in December 1941
    Individual (33 offsprings)
    Officer
    1993-06-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Murch, Alan Norman
    Chartered Surveyor born in December 1947
    Individual (19 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 13
    Castleton, Adam Robert
    Director born in March 1964
    Individual (41 offsprings)
    Officer
    2016-01-01 ~ 2021-12-16
    OF - Director → CIF 0
  • 14
    Fielding, Dean Andrew
    Director born in October 1965
    Individual (28 offsprings)
    Officer
    2010-01-15 ~ 2010-07-01
    OF - Director → CIF 0
  • 15
    Keates, Andrew William
    Regional Managing Director born in October 1943
    Individual (3 offsprings)
    Officer
    1997-03-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 16
    Fitzgerlad, Sapna Bedi
    Individual (209 offsprings)
    Officer
    2010-01-15 ~ 2024-09-15
    OF - Secretary → CIF 0
  • 17
    Jacobs, Andrew Howard
    Director born in August 1952
    Individual (7 offsprings)
    Officer
    1995-08-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 18
    Gill, Adrian Stuart
    Director born in July 1967
    Individual (162 offsprings)
    Officer
    2014-12-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 19
    Davies, Thomas Young
    Chartered Surveyor born in July 1948
    Individual (5 offsprings)
    Officer
    ~ 1997-08-01
    OF - Director → CIF 0
  • 20
    Newnes, David Julian
    Director born in June 1958
    Individual (30 offsprings)
    Officer
    2014-04-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 21
    Embley, Simon David
    Director born in October 1960
    Individual (75 offsprings)
    Officer
    2010-01-15 ~ 2014-04-30
    OF - Director → CIF 0
  • 22
    Cooke, Stephen Andrew
    Director born in October 1965
    Individual (60 offsprings)
    Officer
    2010-07-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 23
    Sobo, Femi
    Individual (68 offsprings)
    Officer
    2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 24
    Briggs, Howard Julian
    Individual (16 offsprings)
    Officer
    1995-09-21 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 25
    Kemp, Colin
    Managing Director born in November 1956
    Individual (15 offsprings)
    Officer
    2005-01-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 26
    Waite, Simon Nicholas
    Individual (99 offsprings)
    Officer
    1999-10-01 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 27
    Cockroft, Charles Stephen
    Individual (31 offsprings)
    Officer
    ~ 1994-09-30
    OF - Secretary → CIF 0
  • 28
    Bathurst, Gordon
    Chartered Surveyor born in February 1940
    Individual (5 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 29
    Fox, Simon Geoffrey
    Company Director born in November 1968
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2008-09-26
    OF - Director → CIF 0
  • 30
    Cook, Jeffrey John
    Estate Agent born in January 1946
    Individual (21 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 31
    Myer, Sally
    Individual (114 offsprings)
    Officer
    2002-02-25 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 32
    Darcey, Roy
    Director born in December 1948
    Individual (2 offsprings)
    Officer
    ~ 2000-07-17
    OF - Director → CIF 0
  • 33
    Gilchrist, David
    Individual (8 offsprings)
    Officer
    1994-10-01 ~ 1996-06-22
    OF - Secretary → CIF 0
  • 34
    Mcpherson, Donald James
    Individual (189 offsprings)
    Officer
    2000-10-27 ~ 2002-02-25
    OF - Secretary → CIF 0
  • 35
    Galley, Russell
    Strategic Planning Manager born in March 1963
    Individual (7 offsprings)
    Officer
    2000-07-17 ~ 2002-06-05
    OF - Director → CIF 0
  • 36
    Lodge, Matthew Sebastian
    Individual (100 offsprings)
    Officer
    1999-08-01 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 37
    Bottomley, Andrew Paul
    Banker born in July 1965
    Individual (11 offsprings)
    Officer
    2002-06-05 ~ 2005-01-01
    OF - Director → CIF 0
  • 38
    Snowball, John Alan
    Operations Director born in November 1950
    Individual (13 offsprings)
    Officer
    ~ 1998-07-22
    OF - Director → CIF 0
  • 39
    Lee, David Stanley Wilton
    Company Director born in September 1933
    Individual (16 offsprings)
    Officer
    ~ 1994-05-23
    OF - Director → CIF 0
  • 40
    Nicholson, David St Clair
    Bank Official born in April 1964
    Individual (5 offsprings)
    Officer
    2002-07-25 ~ 2010-01-15
    OF - Director → CIF 0
  • 41
    Hardy, Paul
    Born in April 1976
    Individual (70 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
    2010-03-01 ~ 2021-11-25
    OF - Director → CIF 0
  • 42
    Smith, Peter
    Estate Agent born in October 1945
    Individual (9 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 43
    Hodge, Ralph Noel
    Company Director born in November 1934
    Individual (21 offsprings)
    Officer
    1992-09-25 ~ 1998-04-21
    OF - Director → CIF 0
  • 44
    Peck, Charles Edward
    Estate Agent born in April 1952
    Individual (4 offsprings)
    Officer
    1993-02-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 45
    Fish, Deborah Ann
    Individual (64 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Secretary → CIF 0
  • 46
    Boyes, Roger Fawcett
    Director born in May 1944
    Individual (30 offsprings)
    Officer
    1995-08-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 47
    Turner, Grenville
    Director born in November 1957
    Individual (59 offsprings)
    Officer
    1999-12-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 48
    Lockwood, Angela
    Individual (172 offsprings)
    Officer
    2006-06-13 ~ 2010-01-15
    OF - Secretary → CIF 0
  • 49
    Goulden, Charles David
    Chartered Accountant born in September 1945
    Individual (15 offsprings)
    Officer
    ~ 1992-09-01
    OF - Director → CIF 0
  • 50
    Edwards, Gordon Lewis
    Company Director born in February 1961
    Individual (8 offsprings)
    Officer
    2008-01-01 ~ 2010-01-15
    OF - Director → CIF 0
  • 51
    Roberts, Julian Brian
    Company Director born in November 1956
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2010-01-15
    OF - Director → CIF 0
  • 52
    Ripley, Joel Charles
    Company Director born in April 1974
    Individual (11 offsprings)
    Officer
    2008-01-01 ~ 2010-01-15
    OF - Director → CIF 0
  • 53
    Meech, David Charles
    Estate Agent born in March 1935
    Individual (2 offsprings)
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 54
    Jackson, Geoffrey Keith
    Managing Director Estate Agenc born in January 1943
    Individual (11 offsprings)
    Officer
    1992-12-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 55
    Cullen, Christopher Donald
    Managing Director
    Individual (2 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 56
    Hornby, Andrew Hedley
    Chief Executive Retail born in October 1967
    Individual (65 offsprings)
    Officer
    1999-12-01 ~ 2002-07-25
    OF - Director → CIF 0
  • 57
    Miller, John Richard
    Director born in July 1947
    Individual (20 offsprings)
    Officer
    1995-08-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 58
    Buck, Helen Elizabeth
    Company Director born in April 1960
    Individual (43 offsprings)
    Officer
    2017-02-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 59
    LSL PROPERTY SERVICES PLC
    - now 05114014 01993755
    LENDING SOLUTIONS LIMITED - 2006-10-12
    BROOMCO (3455) LIMITED - 2004-07-21
    First Floor, Victoria House, Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (32 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NEW DAFFODIL LIMITED

Period: 2010-01-18 ~ now
Company number: 02045933
Registered names
NEW DAFFODIL LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
82990 - Other Business Support Service Activities N.e.c.
  • NEW DAFFODIL LIMITED
    Info
    HALIFAX ESTATE AGENCIES LIMITED - 2010-01-18
    Registered number 02045933
    Howard House 3 St. Marys Court, Blossom Street, York YO24 1AH
    PRIVATE LIMITED COMPANY incorporated on 1986-08-12 (39 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.