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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 44
  • 1
    Clatworthy, James Edward
    Born in June 1967
    Individual (64 offsprings)
    Officer
    2011-01-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 2
    Williams, Marie Elaine
    Born in November 1979
    Individual (32 offsprings)
    Officer
    2016-03-10 ~ 2018-12-05
    OF - Director → CIF 0
  • 3
    Ellis, Michael Henry
    Born in August 1951
    Individual (32 offsprings)
    Officer
    1999-01-01 ~ 2002-02-06
    OF - Director → CIF 0
  • 4
    Beadle, William Anthony
    Born in May 1949
    Individual (25 offsprings)
    Officer
    1994-07-01 ~ 2002-02-06
    OF - Director → CIF 0
    2005-10-17 ~ 2006-10-05
    OF - Director → CIF 0
  • 5
    Blackburn, Jeffrey Michael
    Born in December 1941
    Individual (34 offsprings)
    Officer
    1993-07-21 ~ 1994-07-01
    OF - Director → CIF 0
  • 6
    Cornwall Jones, Mark Ralph
    Born in February 1933
    Individual (27 offsprings)
    Officer
    (before 1992-06-26) ~ 1994-06-08
    OF - Director → CIF 0
  • 7
    Jacobs, Andrew Howard
    Born in August 1952
    Individual (8 offsprings)
    Officer
    1995-08-01 ~ 2000-08-21
    OF - Director → CIF 0
  • 8
    Cockroft, Charles Stephen
    Individual (32 offsprings)
    Officer
    (before 1992-06-26) ~ 1994-09-30
    OF - Secretary → CIF 0
  • 9
    Waite, Simon Nicholas
    Individual (112 offsprings)
    Officer
    1995-09-05 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 10
    Dawson, Joanne
    Born in May 1962
    Individual (42 offsprings)
    Officer
    2002-02-06 ~ 2003-06-30
    OF - Director → CIF 0
  • 11
    Fearnsides, Michael
    Born in November 1936
    Individual (6 offsprings)
    Officer
    (before 1992-06-26) ~ 1994-06-30
    OF - Director → CIF 0
  • 12
    Eastham, David Calvert
    Born in August 1946
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 1995-08-01
    OF - Director → CIF 0
  • 13
    Lowther, Sean William
    Born in June 1960
    Individual (50 offsprings)
    Officer
    2016-06-28 ~ 2022-12-31
    OF - Director → CIF 0
  • 14
    Abercromby, Keith William
    Born in March 1964
    Individual (78 offsprings)
    Officer
    2000-08-21 ~ 2005-10-17
    OF - Director → CIF 0
  • 15
    Milne, Raymond John Hildreth
    Born in November 1959
    Individual (26 offsprings)
    Officer
    2002-02-06 ~ 2003-06-30
    OF - Director → CIF 0
  • 16
    Stewart, Gregor Ninian
    Born in May 1964
    Individual (44 offsprings)
    Officer
    2011-05-26 ~ 2012-10-05
    OF - Director → CIF 0
  • 17
    Messenger, Rachel Anne
    Born in May 1982
    Individual (26 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 18
    Leonard, Trevor Anthony
    Born in November 1959
    Individual (54 offsprings)
    Officer
    2008-04-14 ~ 2010-12-31
    OF - Director → CIF 0
  • 19
    Rowlands, James Edward
    Company Director born in March 1975
    Individual (5 offsprings)
    Officer
    2021-08-04 ~ 2024-11-28
    OF - Director → CIF 0
  • 20
    Butler, John Michael
    Individual (28 offsprings)
    Officer
    2003-03-01 ~ 2007-12-28
    OF - Secretary → CIF 0
  • 21
    Moorhouse, Robert Keith
    Individual (68 offsprings)
    Officer
    2001-11-16 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 22
    Snowball, John Alan
    Born in November 1950
    Individual (13 offsprings)
    Officer
    1994-07-01 ~ 1995-08-01
    OF - Director → CIF 0
  • 23
    Gilchrist, David
    Born in July 1939
    Individual (9 offsprings)
    Officer
    (before 1992-06-26) ~ 1994-07-01
    OF - Director → CIF 0
  • 24
    Black, James Masson
    Born in July 1964
    Individual (98 offsprings)
    Officer
    2014-01-27 ~ 2016-06-29
    OF - Director → CIF 0
  • 25
    Phythian, John Mark
    Born in April 1980
    Individual (8 offsprings)
    Officer
    2019-07-09 ~ 2021-08-04
    OF - Director → CIF 0
  • 26
    Mcgee, Stephen James
    Born in October 1973
    Individual (63 offsprings)
    Officer
    2012-10-05 ~ 2014-11-04
    OF - Director → CIF 0
  • 27
    Hornby, Andrew Hedley
    Born in October 1967
    Individual (66 offsprings)
    Officer
    2000-05-01 ~ 2002-02-06
    OF - Director → CIF 0
  • 28
    Van Der Wielen, John
    Born in March 1966
    Individual (24 offsprings)
    Officer
    2009-06-30 ~ 2010-05-28
    OF - Director → CIF 0
  • 29
    Crosby, James Robert
    Born in March 1956
    Individual (39 offsprings)
    Officer
    1994-02-28 ~ 1998-12-31
    OF - Director → CIF 0
  • 30
    Luscombe, Kerr
    Born in April 1965
    Individual (122 offsprings)
    Officer
    2010-05-28 ~ 2011-05-25
    OF - Director → CIF 0
  • 31
    Birrell, James Drake
    Born in August 1933
    Individual (18 offsprings)
    Officer
    (before 1992-06-26) ~ 1993-08-17
    OF - Director → CIF 0
  • 32
    Mcpherson, Donald James
    Individual (196 offsprings)
    Officer
    1994-10-01 ~ 1995-09-05
    OF - Secretary → CIF 0
    2000-10-27 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 33
    Folwell, Grenville John
    Born in July 1943
    Individual (40 offsprings)
    Officer
    (before 1992-06-26) ~ 1994-07-01
    OF - Director → CIF 0
  • 34
    Selman, Arthur
    Born in May 1946
    Individual (18 offsprings)
    Officer
    1998-04-14 ~ 2002-02-06
    OF - Director → CIF 0
  • 35
    Roney, Peter John
    Born in October 1949
    Individual (17 offsprings)
    Officer
    (before 1992-06-26) ~ 1994-11-28
    OF - Director → CIF 0
  • 36
    Colsell, Steven James
    Born in July 1964
    Individual (161 offsprings)
    Officer
    2006-10-05 ~ 2009-06-30
    OF - Director → CIF 0
  • 37
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (137 offsprings)
    Officer
    2012-10-05 ~ 2014-01-27
    OF - Director → CIF 0
  • 38
    Bezuidenhout, Jacques Lodewickus
    Born in January 1975
    Individual (29 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 39
    Bhutta, Mohammed Bilal
    Company Director born in July 1979
    Individual (3 offsprings)
    Officer
    2022-12-31 ~ 2024-11-28
    OF - Director → CIF 0
  • 40
    Price, Ian Henry
    Born in April 1965
    Individual (10 offsprings)
    Officer
    2018-12-05 ~ 2019-07-09
    OF - Director → CIF 0
  • 41
    Norton, Gregory Miles
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2014-11-04 ~ 2019-03-29
    OF - Director → CIF 0
  • 42
    Myers, Richard George
    Born in February 1957
    Individual (13 offsprings)
    Officer
    2001-09-07 ~ 2008-04-14
    OF - Director → CIF 0
  • 43
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18 02791894
    HALIFAX SECRETARIES LIMITED - 2008-05-20 02791894
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 472 offsprings)
    Officer
    2007-12-28 ~ now
    OF - Secretary → CIF 0
  • 44
    HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
    - now 02357558
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (81 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HALIFAX FINANCIAL SERVICES LIMITED

Period: 1986-08-12 ~ now
Company number: 02045934
Registered name
HALIFAX FINANCIAL SERVICES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • HALIFAX FINANCIAL SERVICES LIMITED
    Info
    Registered number 02045934
    Trinity Road, Halifax, West Yorkshire HX1 2RG
    PRIVATE LIMITED COMPANY incorporated on 1986-08-12 (39 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.