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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
    Bezuidenhout, Jacques Lodewickus
    Born in January 1975
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Messenger, Rachel Anne
    Born in May 1982
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 3
    SHOTDART LIMITED - 1989-07-27
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    icon of addressTrinity Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 333 offsprings)
    Officer
    icon of calendar 2007-12-28 ~ now
    OF - Secretary → CIF 0
Ceased 40
  • 1
    Milne, Raymond John Hildreth
    Actuary born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-06 ~ 2003-06-30
    OF - Director → CIF 0
  • 2
    Hornby, Andrew Hedley
    Chief Executive Retail born in October 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ 2002-02-06
    OF - Director → CIF 0
  • 3
    Eastham, David Calvert
    Building Society Executive born in August 1946
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1995-08-01
    OF - Director → CIF 0
  • 4
    Myers, Richard George
    Company Director born in February 1957
    Individual
    Officer
    icon of calendar 2001-09-07 ~ 2008-04-14
    OF - Director → CIF 0
  • 5
    Rowlands, James Edward
    Company Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-04 ~ 2024-11-28
    OF - Director → CIF 0
  • 6
    Bhutta, Mohammed Bilal
    Company Director born in July 1979
    Individual
    Officer
    icon of calendar 2022-12-31 ~ 2024-11-28
    OF - Director → CIF 0
  • 7
    Clatworthy, James Edward
    Company Director born in June 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2016-02-29
    OF - Director → 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
    Colsell, Steven James
    Company Director born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-10-05 ~ 2009-06-30
    OF - Director → CIF 0
  • 10
    Van Der Wielen, John
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2009-06-30 ~ 2010-05-28
    OF - Director → CIF 0
  • 11
    Blackburn, Jeffrey Michael
    Building Society Chief Executi born in December 1941
    Individual
    Officer
    icon of calendar 1993-07-21 ~ 1994-07-01
    OF - Director → CIF 0
  • 12
    Cornwall Jones, Mark Ralph
    Company Director born in February 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-08
    OF - Director → CIF 0
  • 13
    Jacobs, Andrew Howard
    Director born in August 1952
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 2000-08-21
    OF - Director → CIF 0
  • 14
    Price, Ian Henry
    Born in April 1965
    Individual
    Officer
    icon of calendar 2018-12-05 ~ 2019-07-09
    OF - Director → CIF 0
  • 15
    Black, James Masson
    Company Director born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-27 ~ 2016-06-29
    OF - Director → CIF 0
  • 16
    Mcpherson, Donald James
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-10-01 ~ 1995-09-05
    OF - Secretary → CIF 0
    icon of calendar 2000-10-27 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 17
    Ellis, Michael Henry
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2002-02-06
    OF - Director → CIF 0
  • 18
    Beadle, William Anthony
    Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-01 ~ 2002-02-06
    OF - Director → CIF 0
    icon of calendar 2005-10-17 ~ 2006-10-05
    OF - Director → CIF 0
  • 19
    Waite, Simon Nicholas
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-05 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 20
    Gilchrist, David
    Building Society General Manager born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
  • 21
    Roney, Peter John
    Building Society Executive born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-11-28
    OF - Director → CIF 0
  • 22
    Leonard, Trevor Anthony
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-14 ~ 2010-12-31
    OF - Director → CIF 0
  • 23
    Williams, Marie Elaine
    Director born in November 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ 2018-12-05
    OF - Director → CIF 0
  • 24
    Snowball, John Alan
    Building Society Executive born in November 1950
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1995-08-01
    OF - Director → CIF 0
  • 25
    Stewart, Gregor Ninian
    Company Director born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-26 ~ 2012-10-05
    OF - Director → CIF 0
  • 26
    Phythian, John Mark
    Company Director born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-09 ~ 2021-08-04
    OF - Director → CIF 0
  • 27
    Selman, Arthur
    Compliance Officer born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-14 ~ 2002-02-06
    OF - Director → CIF 0
  • 28
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ 2014-01-27
    OF - Director → CIF 0
  • 29
    Moorhouse, Robert Keith
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-16 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 30
    Lowther, Sean William
    Company Director born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ 2022-12-31
    OF - Director → CIF 0
  • 31
    Butler, John Michael
    Individual
    Officer
    icon of calendar 2003-03-01 ~ 2007-12-28
    OF - Secretary → CIF 0
  • 32
    Norton, Gregory Miles
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-04 ~ 2019-03-29
    OF - Director → CIF 0
  • 33
    Folwell, Grenville John
    Building Socieyt Executive Dir born in July 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
  • 34
    Luscombe, Kerr
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-28 ~ 2011-05-25
    OF - Director → CIF 0
  • 35
    Dawson, Joanne
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-06 ~ 2003-06-30
    OF - Director → CIF 0
  • 36
    Crosby, James Robert
    Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-28 ~ 1998-12-31
    OF - Director → CIF 0
  • 37
    Mcgee, Stephen James
    Director born in October 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ 2014-11-04
    OF - Director → CIF 0
  • 38
    Cockroft, Charles Stephen
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Secretary → CIF 0
  • 39
    Fearnsides, Michael
    Building Society General Manag born in November 1936
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 40
    Abercromby, Keith William
    Finance Director Hbos Fs born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-21 ~ 2005-10-17
    OF - Director → CIF 0
parent relation
Company in focus

HALIFAX FINANCIAL SERVICES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HALIFAX FINANCIAL SERVICES LIMITED
    Info
    Registered number 02045934
    icon of addressTrinity Road, Halifax, West Yorkshire HX1 2RG
    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 2025-03-05
    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.