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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
    Cooke, Stephen Andrew
    Director born in October 1965
    Individual (60 offsprings)
    Officer
    2010-07-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 2
    Turner, Grenville
    Director born in November 1957
    Individual (57 offsprings)
    Officer
    1999-12-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 3
    Miller, John Richard
    Director born in July 1947
    Individual (20 offsprings)
    Officer
    1995-08-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Blackburn, Jeffrey Michael
    Chief Executive born in December 1941
    Individual (30 offsprings)
    Officer
    1993-06-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Embley, Simon David
    Director born in October 1960
    Individual (75 offsprings)
    Officer
    2010-01-15 ~ 2014-04-30
    OF - Director → CIF 0
  • 6
    Bisset, Peter
    Born in July 1982
    Individual (65 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 7
    Briggs, Howard Julian
    Individual (12 offsprings)
    Officer
    1995-09-21 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Snowball, John Alan
    Operations Director born in November 1950
    Individual (12 offsprings)
    Officer
    ~ 1998-07-22
    OF - Director → CIF 0
  • 10
    Hornby, Andrew Hedley
    Chief Executive Retail born in October 1967
    Individual (65 offsprings)
    Officer
    1999-12-01 ~ 2002-07-25
    OF - Director → CIF 0
  • 11
    Gill, Adrian Stuart
    Director born in July 1967
    Individual (160 offsprings)
    Officer
    2014-12-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 12
    Meech, David Charles
    Estate Agent born in March 1935
    Individual (1 offspring)
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 13
    Bathurst, Gordon
    Chartered Surveyor born in February 1940
    Individual (4 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 14
    Waite, Simon Nicholas
    Individual (91 offsprings)
    Officer
    1999-10-01 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 15
    Kemp, Colin
    Managing Director born in November 1956
    Individual (15 offsprings)
    Officer
    2005-01-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 16
    Cockroft, Charles Stephen
    Individual (28 offsprings)
    Officer
    ~ 1994-09-30
    OF - Secretary → CIF 0
  • 17
    Birrell, James Drake
    Building Society Chief Executive born in August 1933
    Individual (18 offsprings)
    Officer
    ~ 1993-08-17
    OF - Director → CIF 0
  • 18
    Fitzgerlad, Sapna Bedi
    Individual (208 offsprings)
    Officer
    2010-01-15 ~ 2024-09-15
    OF - Secretary → CIF 0
  • 19
    Cullen, Christopher Donald
    Managing Director
    Individual (1 offspring)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 20
    Gilchrist, David
    Individual (8 offsprings)
    Officer
    1994-10-01 ~ 1996-06-22
    OF - Secretary → CIF 0
  • 21
    Edwards, Gordon Lewis
    Company Director born in February 1961
    Individual (8 offsprings)
    Officer
    2008-01-01 ~ 2010-01-15
    OF - Director → CIF 0
  • 22
    Murch, Alan Norman
    Chartered Surveyor born in December 1947
    Individual (16 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 23
    Fish, Deborah Ann
    Individual (64 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Secretary → CIF 0
  • 24
    Lodge, Matthew Sebastian
    Individual (78 offsprings)
    Officer
    1999-08-01 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 25
    Jackson, Geoffrey Keith
    Managing Director Estate Agenc born in January 1943
    Individual (7 offsprings)
    Officer
    1992-12-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 26
    Darcey, Roy
    Director born in December 1948
    Individual (1 offspring)
    Officer
    ~ 2000-07-17
    OF - Director → CIF 0
  • 27
    Galley, Russell
    Strategic Planning Manager born in March 1963
    Individual (7 offsprings)
    Officer
    2000-07-17 ~ 2002-06-05
    OF - Director → CIF 0
  • 28
    Ellis, Michael Henry
    Director born in August 1951
    Individual (31 offsprings)
    Officer
    1999-01-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 29
    Folwell, Grenville John
    Building Society Executive Dir born in July 1943
    Individual (35 offsprings)
    Officer
    ~ 1995-08-01
    OF - Director → CIF 0
  • 30
    Spelman, Richard
    Director born in July 1946
    Individual (23 offsprings)
    Officer
    1996-04-17 ~ 1999-12-01
    OF - Director → CIF 0
  • 31
    Keates, Andrew William
    Regional Managing Director born in October 1943
    Individual (3 offsprings)
    Officer
    1997-03-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 32
    Myer, Sally
    Individual (94 offsprings)
    Officer
    2002-02-25 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 33
    Ward, John Frederick
    Estate Agent born in February 1937
    Individual (2 offsprings)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 34
    Sobo, Femi
    Individual (56 offsprings)
    Officer
    2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 35
    Castleton, Adam Robert
    Director born in March 1964
    Individual (41 offsprings)
    Officer
    2016-01-01 ~ 2021-12-16
    OF - Director → CIF 0
  • 36
    Roberts, Julian Brian
    Company Director born in November 1956
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2010-01-15
    OF - Director → CIF 0
  • 37
    Nicholson, David St Clair
    Bank Official born in April 1964
    Individual (5 offsprings)
    Officer
    2002-07-25 ~ 2010-01-15
    OF - Director → CIF 0
  • 38
    Bottomley, Andrew Paul
    Banker born in July 1965
    Individual (11 offsprings)
    Officer
    2002-06-05 ~ 2005-01-01
    OF - Director → CIF 0
  • 39
    Davies, Thomas Young
    Chartered Surveyor born in July 1948
    Individual (4 offsprings)
    Officer
    ~ 1997-08-01
    OF - Director → CIF 0
  • 40
    Cook, Jeffrey John
    Estate Agent born in January 1946
    Individual (19 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 41
    Fielding, Dean Andrew
    Director born in October 1965
    Individual (28 offsprings)
    Officer
    2010-01-15 ~ 2010-07-01
    OF - Director → CIF 0
  • 42
    Hodge, Ralph Noel
    Company Director born in November 1934
    Individual (18 offsprings)
    Officer
    1992-09-25 ~ 1998-04-21
    OF - Director → CIF 0
  • 43
    Lockwood, Angela
    Individual (160 offsprings)
    Officer
    2006-06-13 ~ 2010-01-15
    OF - Secretary → CIF 0
  • 44
    Fox, Simon Geoffrey
    Company Director born in November 1968
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2008-09-26
    OF - Director → CIF 0
  • 45
    Lee, David Stanley Wilton
    Company Director born in September 1933
    Individual (16 offsprings)
    Officer
    ~ 1994-05-23
    OF - Director → CIF 0
  • 46
    Hardy, Paul
    Born in April 1976
    Individual (69 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
    Hardy, Paul
    Finance Director born in April 1976
    Individual (69 offsprings)
    2010-03-01 ~ 2021-11-25
    OF - Director → CIF 0
  • 47
    Ripley, Joel Charles
    Company Director born in April 1974
    Individual (11 offsprings)
    Officer
    2008-01-01 ~ 2010-01-15
    OF - Director → CIF 0
  • 48
    Laughlan, Daniel Crawford
    Building Society Executive Director born in September 1932
    Individual (9 offsprings)
    Officer
    ~ 1992-09-12
    OF - Director → CIF 0
  • 49
    Newnes, David Julian
    Director born in June 1958
    Individual (30 offsprings)
    Officer
    2014-04-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 50
    Buck, Helen Elizabeth
    Company Director born in April 1960
    Individual (43 offsprings)
    Officer
    2017-02-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 51
    Symons, Edward John
    Company Director born in May 1926
    Individual (1 offspring)
    Officer
    ~ 1992-11-13
    OF - Director → CIF 0
  • 52
    Goulden, Charles David
    Chartered Accountant born in September 1945
    Individual (12 offsprings)
    Officer
    ~ 1992-09-01
    OF - Director → CIF 0
  • 53
    Boyes, Roger Fawcett
    Director born in May 1944
    Individual (25 offsprings)
    Officer
    1995-08-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 54
    Mcpherson, Donald James
    Individual (153 offsprings)
    Officer
    2000-10-27 ~ 2002-02-25
    OF - Secretary → CIF 0
  • 55
    Peck, Charles Edward
    Estate Agent born in April 1952
    Individual (4 offsprings)
    Officer
    1993-02-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 56
    Smith, Peter
    Estate Agent born in October 1945
    Individual (8 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 57
    Jacobs, Andrew Howard
    Director born in August 1952
    Individual (7 offsprings)
    Officer
    1995-08-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 58
    Taylor, Derek Roger
    Building Society Executive Dir born in August 1940
    Individual (8 offsprings)
    Officer
    ~ 1996-04-17
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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
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
    Howard House 3 St. Marys Court, Blossom Street, York YO24 1AH
    PRIVATE LIMITED COMPANY incorporated on 1986-08-12 (39 years 7 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.