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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 35
  • 1
    Peters, Stephen John
    Born in August 1953
    Individual (70 offsprings)
    Officer
    1997-12-18 ~ 2006-02-21
    OF - Director → CIF 0
    2007-11-05 ~ 2008-07-22
    OF - Director → CIF 0
  • 2
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2024-03-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Fox, Gerard Ashley
    Born in June 1963
    Individual (111 offsprings)
    Officer
    2013-05-29 ~ 2022-01-13
    OF - Director → CIF 0
  • 4
    Matthew Coomber
    Individual (1 offspring)
    Insolvency
    2024-03-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Morrissey, John Michael
    Born in April 1961
    Individual (80 offsprings)
    Officer
    2003-11-18 ~ 2007-11-05
    OF - Director → CIF 0
  • 6
    Sharp, Yvonne Easton
    Born in February 1972
    Individual (46 offsprings)
    Officer
    2007-11-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 7
    Dorey, Laura Frances Christabel
    Born in August 1978
    Individual (52 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
  • 8
    Couzens, Michael Alastair
    Born in January 1964
    Individual (107 offsprings)
    Officer
    1993-09-30 ~ 1995-01-27
    OF - Director → CIF 0
  • 9
    Williams, Richard Owen
    Born in October 1959
    Individual (74 offsprings)
    Officer
    2011-11-14 ~ 2016-09-19
    OF - Director → CIF 0
  • 10
    Veldhuizen, Lambertus Hendrik
    Born in January 1967
    Individual (30 offsprings)
    Officer
    2010-07-08 ~ 2011-09-30
    OF - Director → CIF 0
  • 11
    Isaacs, Robin Alexander
    Born in January 1955
    Individual (124 offsprings)
    Officer
    2012-05-18 ~ 2012-12-13
    OF - Director → CIF 0
  • 12
    Johnson, Michelle Antoinette Angela
    Individual (151 offsprings)
    Officer
    2013-09-03 ~ 2017-12-18
    OF - Secretary → CIF 0
  • 13
    Cockroft, Charles Stephen
    Born in July 1936
    Individual (31 offsprings)
    Officer
    (before 1993-03-06) ~ 1993-09-22
    OF - Director → CIF 0
  • 14
    Livingston, Stewart Fraser
    Born in October 1964
    Individual (18 offsprings)
    Officer
    2006-02-21 ~ 2007-11-05
    OF - Director → CIF 0
  • 15
    Jukes, Anthony Wilfrid
    Born in April 1943
    Individual (59 offsprings)
    Officer
    1997-03-17 ~ 2002-12-06
    OF - Director → CIF 0
  • 16
    Clarke, Paul
    Born in September 1976
    Individual (44 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 17
    Cooke, Timothy John
    Born in September 1959
    Individual (126 offsprings)
    Officer
    2012-05-18 ~ 2012-08-14
    OF - Director → CIF 0
  • 18
    Mcpherson, Donald James
    Born in October 1961
    Individual (189 offsprings)
    Officer
    1995-01-27 ~ 1997-03-17
    OF - Director → CIF 0
  • 19
    Kemp, Andrew John
    Born in August 1970
    Individual (39 offsprings)
    Officer
    2017-01-09 ~ 2018-06-28
    OF - Director → CIF 0
  • 20
    Shindler, David Lawrence
    Born in October 1958
    Individual (65 offsprings)
    Officer
    2007-11-05 ~ 2010-07-09
    OF - Director → CIF 0
  • 21
    Goode, Timothy James
    Born in March 1953
    Individual (34 offsprings)
    Officer
    1997-03-17 ~ 2000-05-23
    OF - Director → CIF 0
  • 22
    Lodge, Matthew Sebastian
    Born in September 1960
    Individual (100 offsprings)
    Officer
    (before 1993-03-06) ~ 1997-03-17
    OF - Director → CIF 0
    Lodge, Matthew Sebastian
    Individual (100 offsprings)
    Officer
    (before 1993-03-06) ~ 2005-09-30
    OF - Secretary → CIF 0
  • 23
    Mulholland, Alyson Elizabeth
    Individual (162 offsprings)
    Officer
    2017-12-18 ~ 2024-03-18
    OF - Secretary → CIF 0
  • 24
    Gledhill, Simon Christopher
    Born in December 1965
    Individual (115 offsprings)
    Officer
    2010-07-08 ~ 2013-05-29
    OF - Director → CIF 0
  • 25
    Dowsett, Colin Graham
    Born in July 1964
    Individual (150 offsprings)
    Officer
    2010-07-08 ~ 2023-11-22
    OF - Director → CIF 0
  • 26
    Aitken, Joe
    Born in May 1951
    Individual (25 offsprings)
    Officer
    2007-11-05 ~ 2008-09-08
    OF - Director → CIF 0
  • 27
    Smallwood, James Douglas Mortimer
    Born in June 1955
    Individual (62 offsprings)
    Officer
    1997-03-17 ~ 2003-12-17
    OF - Director → CIF 0
  • 28
    Cumming, Andrew John
    Born in June 1954
    Individual (180 offsprings)
    Officer
    2010-07-08 ~ 2012-04-03
    OF - Director → CIF 0
  • 29
    Gittins, Paul
    Individual (354 offsprings)
    Officer
    2005-09-30 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 30
    Turner, John Robert
    Born in October 1964
    Individual (50 offsprings)
    Officer
    2022-01-13 ~ 2024-01-30
    OF - Director → CIF 0
  • 31
    Krag, Stephen Rosenstjerne
    Born in February 1959
    Individual (38 offsprings)
    Officer
    2000-06-08 ~ 2002-07-10
    OF - Director → CIF 0
  • 32
    Glasscoe, Keith Roderick
    Born in May 1962
    Individual (23 offsprings)
    Officer
    2007-11-05 ~ 2009-08-31
    OF - Director → CIF 0
  • 33
    Town, Lindsay John
    Born in August 1954
    Individual (110 offsprings)
    Officer
    1999-05-01 ~ 2007-11-05
    OF - Director → CIF 0
  • 34
    Richards, Ceri
    Born in December 1958
    Individual (100 offsprings)
    Officer
    2007-11-05 ~ 2010-04-23
    OF - Director → CIF 0
  • 35
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-21
Due to be dissolved on 2025-12-09
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 22 April 2026 and licensed under the Open Government Licence v3.0.