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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 27
  • 1
    Antoine, Denis Aristide
    Born in May 1946
    Individual (30 offsprings)
    Officer
    (before 1992-06-30) ~ 1996-04-19
    OF - Director → CIF 0
  • 2
    De Naurois, Jose Jean Armand Jacobe
    Born in July 1951
    Individual (9 offsprings)
    Officer
    (before 1992-06-30) ~ 1993-02-16
    OF - Director → CIF 0
  • 3
    Zaczkiewicz, Stacey
    Born in December 1958
    Individual (46 offsprings)
    Officer
    1997-03-01 ~ 2000-05-31
    OF - Director → CIF 0
    2009-06-30 ~ 2009-09-30
    OF - Director → CIF 0
  • 4
    Gresham, Jonathan William
    Born in July 1953
    Individual (15 offsprings)
    Officer
    2000-05-31 ~ 2002-08-31
    OF - Director → CIF 0
  • 5
    Greenwood, Charles Duncan
    Born in September 1954
    Individual (8 offsprings)
    Officer
    (before 1992-06-30) ~ 1995-10-25
    OF - Director → CIF 0
  • 6
    Boris, Pascal Albert
    Born in February 1950
    Individual (25 offsprings)
    Officer
    1993-02-09 ~ 1996-04-19
    OF - Director → CIF 0
  • 7
    Sobo, Femi
    Individual (68 offsprings)
    Officer
    2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 8
    Raingold, Gerald Barry
    Born in March 1943
    Individual (23 offsprings)
    Officer
    (before 1992-06-30) ~ 1993-02-18
    OF - Director → CIF 0
  • 9
    Mayer, Sally
    Individual (114 offsprings)
    Officer
    2002-07-05 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 10
    Cockcroft, Graham Christopher
    Born in March 1962
    Individual (18 offsprings)
    Officer
    2009-06-30 ~ now
    OF - Director → CIF 0
  • 11
    Moss, Susan
    Individual (11 offsprings)
    Officer
    2007-06-06 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 12
    Mcpherson, Donald James
    Individual (189 offsprings)
    Officer
    1999-09-30 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 13
    Oatway, Keith Mark
    Individual (56 offsprings)
    Officer
    (before 1992-06-30) ~ 1996-04-19
    OF - Secretary → CIF 0
  • 14
    Lodge, Matthew Sebastian
    Individual (100 offsprings)
    Officer
    1996-12-31 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 15
    Atchison, Judith Clare
    Born in September 1952
    Individual (21 offsprings)
    Officer
    1996-04-19 ~ 1997-03-01
    OF - Director → CIF 0
  • 16
    Beddows, Peter Richard
    Born in May 1958
    Individual (22 offsprings)
    Officer
    2002-12-16 ~ 2006-11-27
    OF - Director → CIF 0
    2008-07-17 ~ 2009-06-30
    OF - Director → CIF 0
  • 17
    Thomas Merchant Burton
    Individual (114 offsprings)
    Insolvency
    2010-03-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Anslow, Robert Michael
    Born in August 1955
    Individual (10 offsprings)
    Officer
    2000-05-31 ~ 2006-11-27
    OF - Director → CIF 0
  • 19
    Austerberry, Elizabeth Mary Susan
    Born in November 1956
    Individual (20 offsprings)
    Officer
    1993-02-22 ~ 1994-10-25
    OF - Director → CIF 0
    1995-04-21 ~ 1996-04-19
    OF - Director → CIF 0
  • 20
    Roberts, William David
    Born in March 1947
    Individual (209 offsprings)
    Officer
    1999-09-30 ~ 2000-05-31
    OF - Director → CIF 0
  • 21
    Bruce, James Andrew
    Born in June 1957
    Individual (11 offsprings)
    Officer
    1994-10-25 ~ 1996-04-19
    OF - Director → CIF 0
  • 22
    Lockwood, Angela
    Individual (172 offsprings)
    Officer
    2006-06-13 ~ 2007-06-06
    OF - Secretary → CIF 0
  • 23
    Rolfe, Richard Alan
    Individual (8 offsprings)
    Officer
    1996-04-19 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 24
    Colin Peter Dempster
    Individual (696 offsprings)
    Insolvency
    2010-03-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Duggleby, Colin
    Born in September 1952
    Individual (23 offsprings)
    Officer
    1996-04-19 ~ 1999-09-30
    OF - Director → CIF 0
  • 26
    LLOYDS SECRETARIES LIMITED - now
    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
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (31 parents, 458 offsprings)
    Officer
    2006-11-27 ~ 2009-06-30
    OF - Director → CIF 0
  • 27
    HBOS DIRECTORS LIMITED
    - now 02775338
    HALIFAX DIRECTORS LIMITED - 2008-05-20 02775338
    HALIFAX DIRECT LIMITED - 2000-11-15
    YOUNGNOTICE LIMITED - 1993-03-17
    C/o Hbos Plc, Trinity Road, Halifax, West Yorkshire, England
    Dissolved Corporate (20 parents, 66 offsprings)
    Officer
    2009-09-30 ~ dissolved
    OF - Director → CIF 0
    2006-11-27 ~ 2009-06-30
    OF - Director → CIF 0
parent relation
Company in focus

HL (4) LIMITED

Period: 1996-05-13 ~ 2011-03-07
Company number: 02182642 02182635... (more)
Registered names
HL (4) LIMITED - Dissolved 02182635... (more)
TICKETHOLD LIMITED - 1988-02-29
Standard Industrial Classification
6512 - Other Monetary Intermediation

  • HL (4) LIMITED
    Info
    PARIBAS HOME LOANS LIMITED - 1996-05-13
    TICKETHOLD LIMITED - 1996-05-13
    Registered number 02182642
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1987-10-23 and dissolved on 2011-03-07 (23 years 4 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.