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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
    Ellis, Michael Henry
    Director born in August 1951
    Individual (31 offsprings)
    Officer
    1999-01-01 ~ 2002-02-06
    OF - Director → CIF 0
  • 2
    Van Der Wielen, John
    Director born in March 1966
    Individual (20 offsprings)
    Officer
    2009-06-30 ~ 2010-05-28
    OF - Director → CIF 0
  • 3
    Birrell, James Drake
    Building Society Chief Executive born in August 1933
    Individual (18 offsprings)
    Officer
    (before 1992-06-26) ~ 1993-08-17
    OF - Director → CIF 0
  • 4
    Phythian, John Mark
    Company Director born in April 1980
    Individual (8 offsprings)
    Officer
    2019-07-09 ~ 2021-08-04
    OF - Director → CIF 0
  • 5
    Colsell, Steven James
    Company Director born in July 1964
    Individual (144 offsprings)
    Officer
    2006-10-05 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Folwell, Grenville John
    Building Socieyt Executive Dir born in July 1943
    Individual (39 offsprings)
    Officer
    (before 1992-06-26) ~ 1994-07-01
    OF - Director → CIF 0
  • 7
    Blackburn, Jeffrey Michael
    Building Society Chief Executi born in December 1941
    Individual (33 offsprings)
    Officer
    1993-07-21 ~ 1994-07-01
    OF - Director → CIF 0
  • 8
    Eastham, David Calvert
    Building Society Executive born in August 1946
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 1995-08-01
    OF - Director → CIF 0
  • 9
    Jacobs, Andrew Howard
    Director born in August 1952
    Individual (7 offsprings)
    Officer
    1995-08-01 ~ 2000-08-21
    OF - Director → CIF 0
  • 10
    Milne, Raymond John Hildreth
    Born in November 1959
    Individual (26 offsprings)
    Officer
    2002-02-06 ~ 2003-06-30
    OF - Director → CIF 0
  • 11
    Fearnsides, Michael
    Building Society General Manag born in November 1936
    Individual (6 offsprings)
    Officer
    (before 1992-06-26) ~ 1994-06-30
    OF - Director → CIF 0
  • 12
    Norton, Gregory Miles
    Company Director born in May 1968
    Individual (4 offsprings)
    Officer
    2014-11-04 ~ 2019-03-29
    OF - Director → CIF 0
  • 13
    Butler, John Michael
    Individual (27 offsprings)
    Officer
    2003-03-01 ~ 2007-12-28
    OF - Secretary → CIF 0
  • 14
    Price, Ian Henry
    Born in April 1965
    Individual (10 offsprings)
    Officer
    2018-12-05 ~ 2019-07-09
    OF - Director → CIF 0
  • 15
    Waite, Simon Nicholas
    Company Secretary
    Individual (99 offsprings)
    Officer
    1995-09-05 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 16
    Cockroft, Charles Stephen
    Individual (31 offsprings)
    Officer
    (before 1992-06-26) ~ 1994-09-30
    OF - Secretary → CIF 0
  • 17
    Mcgee, Stephen James
    Director born in October 1973
    Individual (63 offsprings)
    Officer
    2012-10-05 ~ 2014-11-04
    OF - Director → CIF 0
  • 18
    Moorhouse, Robert Keith
    Individual (66 offsprings)
    Officer
    2001-11-16 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 19
    Messenger, Rachel Anne
    Born in May 1982
    Individual (26 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 20
    Myers, Richard George
    Company Director born in February 1957
    Individual (12 offsprings)
    Officer
    2001-09-07 ~ 2008-04-14
    OF - Director → CIF 0
  • 21
    Rowlands, James Edward
    Company Director born in March 1975
    Individual (6 offsprings)
    Officer
    2021-08-04 ~ 2024-11-28
    OF - Director → CIF 0
  • 22
    Gilchrist, David
    Building Society General Manager born in July 1939
    Individual (8 offsprings)
    Officer
    (before 1992-06-26) ~ 1994-07-01
    OF - Director → CIF 0
  • 23
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (137 offsprings)
    Officer
    2012-10-05 ~ 2014-01-27
    OF - Director → CIF 0
  • 24
    Mcpherson, Donald James
    Individual (189 offsprings)
    Officer
    1994-10-01 ~ 1995-09-05
    OF - Secretary → CIF 0
    2000-10-27 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 25
    Luscombe, Kerr
    Company Director born in April 1965
    Individual (122 offsprings)
    Officer
    2010-05-28 ~ 2011-05-25
    OF - Director → CIF 0
  • 26
    Leonard, Trevor Anthony
    Company Director born in November 1959
    Individual (39 offsprings)
    Officer
    2008-04-14 ~ 2010-12-31
    OF - Director → CIF 0
  • 27
    Abercromby, Keith William
    Finance Director Hbos Fs born in March 1964
    Individual (75 offsprings)
    Officer
    2000-08-21 ~ 2005-10-17
    OF - Director → CIF 0
  • 28
    Snowball, John Alan
    Building Society Executive born in November 1950
    Individual (13 offsprings)
    Officer
    1994-07-01 ~ 1995-08-01
    OF - Director → CIF 0
  • 29
    Dawson, Joanne
    Company Director born in May 1962
    Individual (38 offsprings)
    Officer
    2002-02-06 ~ 2003-06-30
    OF - Director → CIF 0
  • 30
    Williams, Marie Elaine
    Director born in November 1979
    Individual (32 offsprings)
    Officer
    2016-03-10 ~ 2018-12-05
    OF - Director → CIF 0
  • 31
    Bhutta, Mohammed Bilal
    Company Director born in July 1979
    Individual (3 offsprings)
    Officer
    2022-12-31 ~ 2024-11-28
    OF - Director → CIF 0
  • 32
    Cornwall Jones, Mark Ralph
    Company Director born in February 1933
    Individual (26 offsprings)
    Officer
    (before 1992-06-26) ~ 1994-06-08
    OF - Director → CIF 0
  • 33
    Clatworthy, James Edward
    Company Director born in June 1967
    Individual (50 offsprings)
    Officer
    2011-01-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 34
    Roney, Peter John
    Building Society Executive born in October 1949
    Individual (17 offsprings)
    Officer
    (before 1992-06-26) ~ 1994-11-28
    OF - Director → CIF 0
  • 35
    Beadle, William Anthony
    Director born in May 1949
    Individual (23 offsprings)
    Officer
    1994-07-01 ~ 2002-02-06
    OF - Director → CIF 0
    2005-10-17 ~ 2006-10-05
    OF - Director → CIF 0
  • 36
    Bezuidenhout, Jacques Lodewickus
    Born in January 1975
    Individual (29 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 37
    Crosby, James Robert
    Director born in March 1956
    Individual (38 offsprings)
    Officer
    1994-02-28 ~ 1998-12-31
    OF - Director → CIF 0
  • 38
    Stewart, Gregor Ninian
    Company Director born in May 1964
    Individual (43 offsprings)
    Officer
    2011-05-26 ~ 2012-10-05
    OF - Director → CIF 0
  • 39
    Lowther, Sean William
    Company Director born in June 1960
    Individual (50 offsprings)
    Officer
    2016-06-28 ~ 2022-12-31
    OF - Director → CIF 0
  • 40
    Selman, Arthur
    Compliance Officer born in May 1946
    Individual (17 offsprings)
    Officer
    1998-04-14 ~ 2002-02-06
    OF - Director → CIF 0
  • 41
    Hornby, Andrew Hedley
    Chief Executive Retail born in October 1967
    Individual (65 offsprings)
    Officer
    2000-05-01 ~ 2002-02-06
    OF - Director → CIF 0
  • 42
    Black, James Masson
    Company Director born in July 1964
    Individual (98 offsprings)
    Officer
    2014-01-27 ~ 2016-06-29
    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, 458 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 10 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 22 April 2026 and licensed under the Open Government Licence v3.0.