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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 14
  • 1
    Mckay, Karen Joanne
    Individual (36 offsprings)
    Officer
    2005-12-14 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 2
    Couzens, Michael Alastair
    Born in January 1964
    Individual (107 offsprings)
    Officer
    1993-09-30 ~ 1995-01-27
    OF - Director → CIF 0
  • 3
    Newton, Alwyn Roger
    Born in May 1953
    Individual (3 offsprings)
    Officer
    2000-03-16 ~ 2003-04-30
    OF - Director → CIF 0
  • 4
    Cockroft, Charles Stephen
    Born in July 1936
    Individual (31 offsprings)
    Officer
    1991-06-17 ~ 1993-09-22
    OF - Director → CIF 0
  • 5
    Moorhouse, Robert Keith
    Born in March 1967
    Individual (66 offsprings)
    Officer
    2002-12-20 ~ 2006-08-31
    OF - Director → CIF 0
    Moorhouse, Robert Keith
    Individual (66 offsprings)
    Officer
    2000-08-21 ~ 2002-05-09
    OF - Secretary → CIF 0
  • 6
    Mayer, Sally
    Born in May 1968
    Individual (114 offsprings)
    Officer
    2006-08-31 ~ 2010-09-30
    OF - Director → CIF 0
  • 7
    Boston, Marc-john
    Born in February 1972
    Individual (43 offsprings)
    Officer
    2010-10-28 ~ now
    OF - Director → CIF 0
  • 8
    Mcpherson, Donald James
    Born in October 1961
    Individual (189 offsprings)
    Officer
    1995-01-27 ~ 2002-12-20
    OF - Director → CIF 0
    Mcpherson, Donald James
    Individual (189 offsprings)
    Officer
    2000-03-16 ~ 2000-08-21
    OF - Secretary → CIF 0
  • 9
    Melville, Kenneth
    Individual (16 offsprings)
    Officer
    2007-08-31 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 10
    Lodge, Matthew Sebastian
    Born in September 1960
    Individual (100 offsprings)
    Officer
    1993-01-25 ~ 2000-03-16
    OF - Director → CIF 0
    Lodge, Matthew Sebastian
    Individual (100 offsprings)
    Officer
    1993-01-25 ~ 2000-03-16
    OF - Secretary → CIF 0
  • 11
    Myers, Anne Elizabeth
    Born in June 1952
    Individual (13 offsprings)
    Officer
    1991-06-17 ~ 1993-01-28
    OF - Director → CIF 0
    Myers, Anne Elizabeth
    Individual (13 offsprings)
    Officer
    1991-06-17 ~ 1993-01-28
    OF - Secretary → CIF 0
  • 12
    Stivey, Gail Evelyn
    Individual (5 offsprings)
    Officer
    2002-05-09 ~ 2005-12-14
    OF - Secretary → CIF 0
  • 13
    Turnbull, Andrew Donald Charlton
    Born in April 1957
    Individual (18 offsprings)
    Officer
    2000-03-16 ~ now
    OF - Director → CIF 0
  • 14
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    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
    2011-03-21 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HALIFAX GROUP QUEST (2) TRUSTEE LIMITED

Period: 2000-03-17 ~ 2011-11-08
Company number: 02132959
Registered names
HALIFAX GROUP QUEST (2) TRUSTEE LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • HALIFAX GROUP QUEST (2) TRUSTEE LIMITED
    Info
    HALIFAX SAVINGS BANK LIMITED - 2000-03-17
    Registered number 02132959
    Trinty Road, Halifax, West Yorkshire HX1 2RG
    PRIVATE LIMITED COMPANY incorporated on 1987-05-20 and dissolved on 2011-11-08 (24 years 5 months). The status of the company number is Dissolved.
    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.