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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 3
  • 1
    Clarke, Paul
    Born in September 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2024-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Dorey, Laura Frances Christabel
    Born in August 1978
    Individual (51 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ now
    OF - Director → CIF 0
  • 3
    HALIFAX HOLDINGS LIMITED - 1996-12-20
    HALIFAX LEASING NO.1 LIMITED - 1997-10-09
    HALIFAX ASSET FINANCE LIMITED - 2002-05-29
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 15 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
Ceased 30
  • 1
    Cumming, Andrew John
    Director born in June 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-07-08 ~ 2012-04-03
    OF - Director → CIF 0
  • 2
    Glasscoe, Keith Roderick
    Banker born in May 1962
    Individual
    Officer
    icon of calendar 2007-11-05 ~ 2009-08-31
    OF - Director → CIF 0
  • 3
    Richards, Ceri
    Accountant born in December 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ 2010-04-23
    OF - Director → CIF 0
  • 4
    Krag, Stephen Rosenstjerne
    Chartered Accountant born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-08 ~ 2002-07-10
    OF - Director → CIF 0
  • 5
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 6
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ 2007-11-05
    OF - Director → CIF 0
  • 7
    Turner, John Robert
    Director born in October 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-01-13 ~ 2024-01-30
    OF - Director → CIF 0
  • 8
    Morrissey, John Michael
    Chartered Accountant born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-18 ~ 2007-11-05
    OF - Director → CIF 0
  • 9
    Livingston, Stewart Fraser
    Banker born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-21 ~ 2007-11-05
    OF - Director → CIF 0
  • 10
    Williams, Richard Owen
    Head Of Leasing Structured Finance born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-14 ~ 2016-09-19
    OF - Director → CIF 0
  • 11
    Sharp, Yvonne Easton
    Accountant born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 12
    Lodge, Matthew Sebastian
    Chartered Secretary born in September 1960
    Individual
    Officer
    icon of calendar ~ 1997-03-17
    OF - Director → CIF 0
    Lodge, Matthew Sebastian
    Individual
    Officer
    icon of calendar ~ 2005-09-30
    OF - Secretary → CIF 0
  • 13
    Cooke, Timothy John
    Director born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-05-18 ~ 2012-08-14
    OF - Director → CIF 0
  • 14
    Mcpherson, Donald James
    Chartered Secretary born in October 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-01-27 ~ 1997-03-17
    OF - Director → CIF 0
  • 15
    Smallwood, James Douglas Mortimer
    Manager born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-17 ~ 2003-12-17
    OF - Director → CIF 0
  • 16
    Peters, Stephen John
    Financial Controller born in August 1953
    Individual
    Officer
    icon of calendar 1997-12-18 ~ 2006-02-21
    OF - Director → CIF 0
    Peters, Stephen John
    Banker born in August 1953
    Individual
    icon of calendar 2007-11-05 ~ 2008-07-22
    OF - Director → CIF 0
  • 17
    Kemp, Andrew John
    Director born in August 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-01-09 ~ 2018-06-28
    OF - Director → CIF 0
  • 18
    Goode, Timothy James
    Treasurer born in March 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-03-17 ~ 2000-05-23
    OF - Director → CIF 0
  • 19
    Dowsett, Colin Graham
    Chartered Accountant born in July 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-07-08 ~ 2023-11-22
    OF - Director → CIF 0
  • 20
    Couzens, Michael Alastair
    Building Siociety Manager born in January 1964
    Individual (48 offsprings)
    Officer
    icon of calendar 1993-09-30 ~ 1995-01-27
    OF - Director → CIF 0
  • 21
    Isaacs, Robin Alexander
    Director born in January 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-18 ~ 2012-12-13
    OF - Director → CIF 0
  • 22
    Aitken, Joe
    Banker born in May 1951
    Individual
    Officer
    icon of calendar 2007-11-05 ~ 2008-09-08
    OF - Director → CIF 0
  • 23
    Shindler, David Lawrence
    Chartered Accountant born in October 1958
    Individual
    Officer
    icon of calendar 2007-11-05 ~ 2010-07-09
    OF - Director → CIF 0
  • 24
    Johnson, Michelle Antoinette Angela
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ 2017-12-18
    OF - Secretary → CIF 0
  • 25
    Mulholland, Alyson Elizabeth
    Individual (127 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ 2024-03-18
    OF - Secretary → CIF 0
  • 26
    Jukes, Anthony Wilfrid
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar 1997-03-17 ~ 2002-12-06
    OF - Director → CIF 0
  • 27
    Veldhuizen, Lambertus Hendrik
    Head Of Ship Finance born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-08 ~ 2011-09-30
    OF - Director → CIF 0
  • 28
    Gledhill, Simon Christopher
    Bank Manager born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-08 ~ 2013-05-29
    OF - Director → CIF 0
  • 29
    Fox, Gerard Ashley
    Banker born in June 1963
    Individual (60 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ 2022-01-13
    OF - Director → CIF 0
  • 30
    Cockroft, Charles Stephen
    Building Society Secretary born in July 1936
    Individual
    Officer
    icon of calendar ~ 1993-09-22
    OF - Director → CIF 0
parent relation
Company in focus

SEABREEZE LEASING LIMITED

Previous names
HALIFAX LEASING (MARCH) LIMITED - 2000-09-15
HALIFAX LEASING NO. 2 LIMITED - 1997-10-09
HALIFAX HOUSING SERVICES LIMITED - 1997-04-04
HALIFAX LEASING (DECEMBER NO 2) LIMITED - 2001-12-07
Standard Industrial Classification
74990 - Non-trading Company

  • SEABREEZE LEASING LIMITED
    Info
    HALIFAX LEASING (MARCH) LIMITED - 2000-09-15
    HALIFAX LEASING NO. 2 LIMITED - 2000-09-15
    HALIFAX HOUSING SERVICES LIMITED - 2000-09-15
    HALIFAX LEASING (DECEMBER NO 2) LIMITED - 2000-09-15
    Registered number 02045936
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1986-08-12 (39 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-13
    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.