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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 33
  • 1
    Shindler, David Lawrence
    Born in October 1958
    Individual (48 offsprings)
    Officer
    2007-11-05 ~ 2010-07-09
    OF - Director → CIF 0
  • 2
    Sharp, Yvonne Easton
    Born in February 1972
    Individual (43 offsprings)
    Officer
    2007-11-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Peters, Stephen John
    Born in August 1953
    Individual (59 offsprings)
    Officer
    1997-12-18 ~ 2006-02-21
    OF - Director → CIF 0
    2007-11-05 ~ 2008-07-22
    OF - Director → CIF 0
  • 4
    Gledhill, Simon Christopher
    Born in December 1965
    Individual (115 offsprings)
    Officer
    2010-07-08 ~ 2013-05-29
    OF - Director → CIF 0
  • 5
    Cumming, Andrew John
    Born in June 1954
    Individual (175 offsprings)
    Officer
    2010-07-08 ~ 2012-04-03
    OF - Director → CIF 0
  • 6
    Glasscoe, Keith Roderick
    Born in May 1962
    Individual (22 offsprings)
    Officer
    2007-11-05 ~ 2009-08-31
    OF - Director → CIF 0
  • 7
    Smallwood, James Douglas Mortimer
    Born in June 1955
    Individual (60 offsprings)
    Officer
    1997-03-17 ~ 2003-12-17
    OF - Director → CIF 0
  • 8
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2005-09-30 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 9
    Fox, Gerard Ashley
    Born in June 1963
    Individual (111 offsprings)
    Officer
    2013-05-29 ~ 2022-01-13
    OF - Director → CIF 0
  • 10
    Clarke, Paul
    Born in September 1976
    Individual (44 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 11
    Couzens, Michael Alastair
    Born in January 1964
    Individual (105 offsprings)
    Officer
    1993-09-30 ~ 1995-01-27
    OF - Director → CIF 0
  • 12
    Goode, Timothy James
    Born in March 1953
    Individual (33 offsprings)
    Officer
    1997-03-17 ~ 2000-05-23
    OF - Director → CIF 0
  • 13
    Aitken, Joe
    Born in May 1951
    Individual (24 offsprings)
    Officer
    2007-11-05 ~ 2008-09-08
    OF - Director → CIF 0
  • 14
    Johnson, Michelle Antoinette Angela
    Individual (144 offsprings)
    Officer
    2013-09-03 ~ 2017-12-18
    OF - Secretary → CIF 0
  • 15
    Cockroft, Charles Stephen
    Born in July 1936
    Individual (28 offsprings)
    Officer
    (before 1993-03-06) ~ 1993-09-22
    OF - Director → CIF 0
  • 16
    Livingston, Stewart Fraser
    Born in October 1964
    Individual (18 offsprings)
    Officer
    2006-02-21 ~ 2007-11-05
    OF - Director → CIF 0
  • 17
    Williams, Richard Owen
    Born in October 1959
    Individual (74 offsprings)
    Officer
    2011-11-14 ~ 2016-09-19
    OF - Director → CIF 0
  • 18
    Dorey, Laura Frances Christabel
    Born in August 1978
    Individual (52 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
  • 19
    Veldhuizen, Lambertus Hendrik
    Born in January 1967
    Individual (30 offsprings)
    Officer
    2010-07-08 ~ 2011-09-30
    OF - Director → CIF 0
  • 20
    Morrissey, John Michael
    Born in April 1961
    Individual (75 offsprings)
    Officer
    2003-11-18 ~ 2007-11-05
    OF - Director → CIF 0
  • 21
    Cooke, Timothy John
    Born in September 1959
    Individual (125 offsprings)
    Officer
    2012-05-18 ~ 2012-08-14
    OF - Director → CIF 0
  • 22
    Town, Lindsay John
    Born in August 1954
    Individual (103 offsprings)
    Officer
    1999-05-01 ~ 2007-11-05
    OF - Director → CIF 0
  • 23
    Isaacs, Robin Alexander
    Born in January 1955
    Individual (124 offsprings)
    Officer
    2012-05-18 ~ 2012-12-13
    OF - Director → CIF 0
  • 24
    Mcpherson, Donald James
    Born in October 1961
    Individual (153 offsprings)
    Officer
    1995-01-27 ~ 1997-03-17
    OF - Director → CIF 0
  • 25
    Dowsett, Colin Graham
    Born in July 1964
    Individual (145 offsprings)
    Officer
    2010-07-08 ~ 2023-11-22
    OF - Director → CIF 0
  • 26
    Kemp, Andrew John
    Born in August 1970
    Individual (39 offsprings)
    Officer
    2017-01-09 ~ 2018-06-28
    OF - Director → CIF 0
  • 27
    Richards, Ceri
    Born in December 1958
    Individual (98 offsprings)
    Officer
    2007-11-05 ~ 2010-04-23
    OF - Director → CIF 0
  • 28
    Jukes, Anthony Wilfrid
    Born in April 1943
    Individual (51 offsprings)
    Officer
    1997-03-17 ~ 2002-12-06
    OF - Director → CIF 0
  • 29
    Turner, John Robert
    Born in October 1964
    Individual (50 offsprings)
    Officer
    2022-01-13 ~ 2024-01-30
    OF - Director → CIF 0
  • 30
    Mulholland, Alyson Elizabeth
    Individual (157 offsprings)
    Officer
    2017-12-18 ~ 2024-03-18
    OF - Secretary → CIF 0
  • 31
    Krag, Stephen Rosenstjerne
    Born in February 1959
    Individual (37 offsprings)
    Officer
    2000-06-08 ~ 2002-07-10
    OF - Director → CIF 0
  • 32
    Lodge, Matthew Sebastian
    Born in September 1960
    Individual (78 offsprings)
    Officer
    (before 1993-03-06) ~ 1997-03-17
    OF - Director → CIF 0
    Lodge, Matthew Sebastian
    Individual (78 offsprings)
    Officer
    (before 1993-03-06) ~ 2005-09-30
    OF - Secretary → CIF 0
  • 33
    BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED
    - now 02279167
    HALIFAX ASSET FINANCE LIMITED - 2002-05-29
    HALIFAX LEASING NO.1 LIMITED - 1997-10-09
    HALIFAX HOLDINGS LIMITED - 1996-12-20
    25, Gresham Street, London, United Kingdom
    Active Corporate (42 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

SEABREEZE LEASING LIMITED

Period: 2001-12-07 ~ 2025-12-09
Company number: 02045936
Registered names
SEABREEZE LEASING LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • SEABREEZE LEASING LIMITED
    Info
    HALIFAX LEASING (DECEMBER NO 2) LIMITED - 2001-12-07
    HALIFAX LEASING (MARCH) LIMITED - 2001-12-07
    HALIFAX LEASING NO. 2 LIMITED - 2001-12-07
    HALIFAX HOUSING SERVICES LIMITED - 2001-12-07
    Registered number 02045936
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1986-08-12 and dissolved on 2025-12-09 (39 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.