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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 2
  • 1
    Agarwal, Ajey Rajan
    Director born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 333 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ dissolved
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2013-03-14
    OF - Secretary → CIF 0
  • 2
    Mayer, Sally
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-05 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 3
    Duggleby, Colin
    Building Society Manager born in September 1952
    Individual
    Officer
    icon of calendar 1996-04-19 ~ 1999-09-30
    OF - Director → CIF 0
  • 4
    Raingold, Gerald Barry
    Banker born in March 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-02-18
    OF - Director → CIF 0
  • 5
    Atchison, Judith Clare
    Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-19 ~ 1997-03-01
    OF - Director → CIF 0
  • 6
    Rolfe, Richard Alan
    Individual
    Officer
    icon of calendar 1996-04-19 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 7
    Gresham, Jonathan William
    Director born in July 1953
    Individual
    Officer
    icon of calendar 2000-05-31 ~ 2002-08-31
    OF - Director → CIF 0
  • 8
    Greenwood, Charles Duncan
    Banker born in September 1954
    Individual
    Officer
    icon of calendar ~ 1995-10-25
    OF - Director → CIF 0
  • 9
    Sobo, Femi
    Individual
    Officer
    icon of calendar 2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 10
    Oatway, Keith Mark
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-04-19
    OF - Secretary → CIF 0
  • 11
    Lockwood, Angela
    Individual
    Officer
    icon of calendar 2006-06-13 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 12
    Lodge, Matthew Sebastian
    Individual
    Officer
    icon of calendar 1996-12-31 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 13
    De Naurois, Jose Jean Armand Jacobe
    Banker born in July 1951
    Individual
    Officer
    icon of calendar ~ 1993-02-16
    OF - Director → CIF 0
  • 14
    Bruce, James Andrew
    Banker born in June 1957
    Individual
    Officer
    icon of calendar 1994-10-25 ~ 1996-04-19
    OF - Director → CIF 0
  • 15
    Mcpherson, Donald James
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 16
    Mckinlay, Craig James
    Director born in November 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-07-28 ~ 2017-08-11
    OF - Director → CIF 0
  • 17
    Austerberry, Elizabeth Mary Susan
    Banker born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-22 ~ 1994-10-25
    OF - Director → CIF 0
    icon of calendar 1995-06-30 ~ 1996-04-19
    OF - Director → CIF 0
  • 18
    Purdy, Robert Andrew
    Chartered Accountant born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-22 ~ 2014-08-08
    OF - Director → CIF 0
  • 19
    Jones, Michael John Probert
    Director born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2015-07-28
    OF - Director → CIF 0
  • 20
    Beddows, Peter Richard
    Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 21
    Roberts, William David
    Operations Manager born in March 1947
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2000-05-31
    OF - Director → CIF 0
  • 22
    Antoine, Denis Aristide
    Banker born in May 1946
    Individual
    Officer
    icon of calendar ~ 1996-04-19
    OF - Director → CIF 0
  • 23
    Anslow, Robert Michael
    Business Leader born in August 1955
    Individual
    Officer
    icon of calendar 2000-05-31 ~ 2010-09-30
    OF - Director → CIF 0
  • 24
    Pope, Darren Scott
    Company Director born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 25
    Lenman, Alasdair Bruce
    Director born in December 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2012-08-22
    OF - Director → CIF 0
  • 26
    Zaczkiewicz, Stacey
    Accountant born in December 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-03-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 27
    Boris, Pascal Albert
    Banker born in February 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-02-09 ~ 1996-04-19
    OF - Director → CIF 0
parent relation
Company in focus

HL GROUP (HOLDINGS) LIMITED

Previous name
BRACEHOLD LIMITED - 1996-05-13
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HL GROUP (HOLDINGS) LIMITED
    Info
    BRACEHOLD LIMITED - 1996-05-13
    Registered number 02182840
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1987-10-23 and dissolved on 2018-02-13 (30 years 3 months). The company status is Dissolved.
    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.