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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 4
  • 1
    Bisset, Peter
    Born in July 1982
    Individual (51 offsprings)
    Officer
    icon of calendar 2021-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Hardy, Paul
    Born in April 1976
    Individual (54 offsprings)
    Officer
    icon of calendar 2023-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Fish, Deborah Ann
    Individual (64 offsprings)
    Officer
    icon of calendar 2025-06-03 ~ now
    OF - Secretary → CIF 0
  • 4
    LENDING SOLUTIONS LIMITED - 2006-10-12
    BROOMCO (3455) LIMITED - 2004-07-21
    icon of addressFirst Floor, Victoria House, Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 56
  • 1
    Embley, Simon David
    Director born in October 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-01-15 ~ 2014-04-30
    OF - Director → CIF 0
  • 2
    Hornby, Andrew Hedley
    Chief Executive Retail born in October 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2002-07-25
    OF - Director → CIF 0
  • 3
    Ward, John Frederick
    Estate Agent born in February 1937
    Individual
    Officer
    icon of calendar ~ 1993-05-31
    OF - Director → CIF 0
  • 4
    Buck, Helen Elizabeth
    Company Director born in April 1960
    Individual
    Officer
    icon of calendar 2017-02-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Meech, David Charles
    Estate Agent born in March 1935
    Individual
    Officer
    icon of calendar ~ 1993-01-31
    OF - Director → CIF 0
  • 6
    Murch, Alan Norman
    Chartered Surveyor born in December 1947
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 7
    Myer, Sally
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-25 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 8
    Birrell, James Drake
    Building Society Chief Executive born in August 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-08-17
    OF - Director → CIF 0
  • 9
    Hardy, Paul
    Finance Director born in April 1976
    Individual (54 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2021-11-25
    OF - Director → CIF 0
  • 10
    Boyes, Roger Fawcett
    Director born in May 1944
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 11
    Briggs, Howard Julian
    Individual
    Officer
    icon of calendar 1995-09-21 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 12
    Blackburn, Jeffrey Michael
    Chief Executive born in December 1941
    Individual
    Officer
    icon of calendar 1993-06-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 13
    Hodge, Ralph Noel
    Company Director born in November 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-25 ~ 1998-04-21
    OF - Director → CIF 0
  • 14
    Smith, Peter
    Estate Agent born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 15
    Sobo, Femi
    Individual
    Officer
    icon of calendar 2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 16
    Goulden, Charles David
    Chartered Accountant born in September 1945
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-09-01
    OF - Director → CIF 0
  • 17
    Edwards, Gordon Lewis
    Company Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2010-01-15
    OF - Director → CIF 0
  • 18
    Spelman, Richard
    Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-17 ~ 1999-12-01
    OF - Director → CIF 0
  • 19
    Lockwood, Angela
    Individual
    Officer
    icon of calendar 2006-06-13 ~ 2010-01-15
    OF - Secretary → CIF 0
  • 20
    Jacobs, Andrew Howard
    Director born in August 1952
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 21
    Lodge, Matthew Sebastian
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 22
    Mcpherson, Donald James
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-10-27 ~ 2002-02-25
    OF - Secretary → CIF 0
  • 23
    Ellis, Michael Henry
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 24
    Taylor, Derek Roger
    Building Society Executive Dir born in August 1940
    Individual
    Officer
    icon of calendar ~ 1996-04-17
    OF - Director → CIF 0
  • 25
    Waite, Simon Nicholas
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 26
    Gilchrist, David
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-01 ~ 1996-06-22
    OF - Secretary → CIF 0
  • 27
    Kemp, Colin
    Managing Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 28
    Newnes, David Julian
    Director born in June 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 29
    Cullen, Christopher Donald
    Managing Director
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 30
    Lee, David Stanley Wilton
    Company Director born in September 1933
    Individual
    Officer
    icon of calendar ~ 1994-05-23
    OF - Director → CIF 0
  • 31
    Darcey, Roy
    Director born in December 1948
    Individual
    Officer
    icon of calendar ~ 2000-07-17
    OF - Director → CIF 0
  • 32
    Peck, Charles Edward
    Estate Agent born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 33
    Jackson, Geoffrey Keith
    Managing Director Estate Agenc born in January 1943
    Individual
    Officer
    icon of calendar 1992-12-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 34
    Snowball, John Alan
    Operations Director born in November 1950
    Individual
    Officer
    icon of calendar ~ 1998-07-22
    OF - Director → CIF 0
  • 35
    Cook, Jeffrey John
    Estate Agent born in January 1946
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 36
    Pridgeon, Jane
    Estate Agent born in June 1953
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 1996-12-31
    OF - Director → CIF 0
    Pridgeon, Jane
    Manager born in June 1953
    Individual
    icon of calendar 1999-01-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 37
    Laughlan, Daniel Crawford
    Building Society Executive Director born in September 1932
    Individual
    Officer
    icon of calendar ~ 1992-09-12
    OF - Director → CIF 0
  • 38
    Cooke, Stephen Andrew
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 39
    Roberts, Julian Brian
    Company Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2010-01-15
    OF - Director → CIF 0
  • 40
    Miller, John Richard
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 41
    Ripley, Joel Charles
    Company Director born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2010-01-15
    OF - Director → CIF 0
  • 42
    Folwell, Grenville John
    Building Society Executive Dir born in July 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-08-01
    OF - Director → CIF 0
  • 43
    Davies, Thomas Young
    Chartered Surveyor born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-08-01
    OF - Director → CIF 0
  • 44
    Symons, Edward John
    Company Director born in May 1926
    Individual
    Officer
    icon of calendar ~ 1992-11-13
    OF - Director → CIF 0
  • 45
    Bottomley, Andrew Paul
    Banker born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-05 ~ 2005-01-01
    OF - Director → CIF 0
  • 46
    Nicholson, David St Clair
    Bank Official born in April 1964
    Individual
    Officer
    icon of calendar 2002-07-25 ~ 2010-01-15
    OF - Director → CIF 0
  • 47
    Fielding, Dean Andrew
    Director born in October 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-01-15 ~ 2010-07-01
    OF - Director → CIF 0
  • 48
    Galley, Russell
    Strategic Planning Manager born in March 1963
    Individual
    Officer
    icon of calendar 2000-07-17 ~ 2002-06-05
    OF - Director → CIF 0
  • 49
    Fitzgerlad, Sapna Bedi
    Individual (108 offsprings)
    Officer
    icon of calendar 2010-01-15 ~ 2024-09-15
    OF - Secretary → CIF 0
  • 50
    Castleton, Adam Robert
    Director born in March 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2021-12-16
    OF - Director → CIF 0
  • 51
    Gill, Adrian Stuart
    Director born in July 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-12-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 52
    Fox, Simon Geoffrey
    Company Director born in November 1968
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2008-09-26
    OF - Director → CIF 0
  • 53
    Bathurst, Gordon
    Chartered Surveyor born in February 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 54
    Cockroft, Charles Stephen
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Secretary → CIF 0
  • 55
    Turner, Grenville
    Director born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 56
    Keates, Andrew William
    Regional Managing Director born in October 1943
    Individual
    Officer
    icon of calendar 1997-03-01 ~ 1998-12-31
    OF - Director → CIF 0
parent relation
Company in focus

NEW DAFFODIL LIMITED

Previous name
HALIFAX ESTATE AGENCIES LIMITED - 2010-01-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
68310 - Real Estate Agencies
  • NEW DAFFODIL LIMITED
    Info
    HALIFAX ESTATE AGENCIES LIMITED - 2010-01-18
    Registered number 02045933
    icon of addressHoward House 3 St. Marys Court, Blossom Street, York YO24 1AH
    PRIVATE LIMITED COMPANY incorporated on 1986-08-12 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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.