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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 51
  • 1
    Caddick, Simon John
    Director born in May 1976
    Individual (14 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Corcoran, James Bernard
    Head Of Products born in December 1954
    Individual (33 offsprings)
    Officer
    2000-09-21 ~ 2006-04-25
    OF - Director → CIF 0
  • 3
    Lamb, Andrew Philip
    Accountant born in June 1953
    Individual (1 offspring)
    Officer
    1997-03-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Holroyde, Carolyn Margaret
    Marketing Controller born in February 1958
    Individual (1 offspring)
    Officer
    1995-09-20 ~ 1998-05-08
    OF - Director → CIF 0
  • 5
    Chapman, John Lionel
    Building Society Executive born in May 1944
    Individual (7 offsprings)
    Officer
    (before 1992-03-09) ~ 1995-08-01
    OF - Director → CIF 0
  • 6
    Moss, Susan
    Individual (4 offsprings)
    Officer
    2007-06-06 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 7
    Rosbrook, Simon John
    Individual (17 offsprings)
    Officer
    1997-03-01 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 8
    Manning, Ruth
    Accountant born in March 1961
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 9
    Knight, Robert
    Senior Bank Manager born in August 1943
    Individual (2 offsprings)
    Officer
    (before 1992-03-09) ~ 1991-07-24
    OF - Director → CIF 0
  • 10
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2011-11-25 ~ 2013-03-15
    OF - Secretary → CIF 0
  • 11
    Fiddes, Iain David Boyd
    Banker born in June 1946
    Individual (1 offspring)
    Officer
    (before 1992-03-09) ~ 1992-05-05
    OF - Director → CIF 0
  • 12
    Mayer, Sally
    Individual (94 offsprings)
    Officer
    2002-02-22 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 13
    Fisher, David
    Manager born in August 1958
    Individual (32 offsprings)
    Officer
    1999-12-01 ~ 2000-09-21
    OF - Director → CIF 0
  • 14
    Mcmillan, Johnstone Storrie
    Bank Officer born in March 1949
    Individual (4 offsprings)
    Officer
    1992-10-09 ~ 1995-03-31
    OF - Director → CIF 0
  • 15
    Cockcroft, Graham Christopher
    Chartered Accountant born in March 1962
    Individual (5 offsprings)
    Officer
    2010-02-05 ~ 2010-11-30
    OF - Director → CIF 0
  • 16
    Abraham, Thomas Alexander
    Banker born in October 1950
    Individual (13 offsprings)
    Officer
    (before 1992-03-09) ~ 1992-05-05
    OF - Director → CIF 0
  • 17
    Burt, George
    Senior Manager born in March 1950
    Individual (1 offspring)
    Officer
    1992-05-05 ~ 1992-10-09
    OF - Director → CIF 0
  • 18
    Morris, John
    Chartered Accountant born in September 1956
    Individual (10 offsprings)
    Officer
    1995-08-01 ~ 1997-03-01
    OF - Director → CIF 0
  • 19
    Radley, Neil Andrew
    Finance Officer born in June 1963
    Individual (38 offsprings)
    Officer
    2000-09-21 ~ 2004-06-01
    OF - Director → CIF 0
  • 20
    Furnevel, Hugh John
    Assistant General Manager born in November 1946
    Individual (2 offsprings)
    Officer
    1992-05-05 ~ 1995-03-31
    OF - Director → CIF 0
  • 21
    Stannard, Kenneth
    Company Director born in February 1966
    Individual (77 offsprings)
    Officer
    2010-11-30 ~ 2012-03-30
    OF - Director → CIF 0
  • 22
    Jackson, Jeremy Peter
    Company Director born in October 1975
    Individual (34 offsprings)
    Officer
    2008-07-11 ~ 2010-02-05
    OF - Director → CIF 0
  • 23
    Browning, James Robin, Professor
    Banker born in July 1939
    Individual (41 offsprings)
    Officer
    (before 1992-03-09) ~ 1994-02-28
    OF - Director → CIF 0
  • 24
    Brobbel, Christopher Jesse
    Bank Official born in October 1941
    Individual (3 offsprings)
    Officer
    (before 1992-03-09) ~ 1995-03-31
    OF - Director → CIF 0
  • 25
    Scott, Iain William St Clair
    General Manager born in May 1946
    Individual (36 offsprings)
    Officer
    1994-03-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 26
    Cockroft, Charles Stephen
    Individual (28 offsprings)
    Officer
    (before 1992-03-09) ~ 1994-09-30
    OF - Secretary → CIF 0
  • 27
    Flanagan, Kevin Patrick
    Building Society Manager born in October 1956
    Individual (6 offsprings)
    Officer
    (before 1992-03-09) ~ 2000-09-21
    OF - Director → CIF 0
  • 28
    Davies Evans, Huw
    Accountant born in March 1968
    Individual (2 offsprings)
    Officer
    2002-06-07 ~ 2005-09-05
    OF - Director → CIF 0
  • 29
    Warren, Micheal Ian
    Accountant born in August 1964
    Individual (49 offsprings)
    Officer
    1999-10-01 ~ 2000-09-21
    OF - Director → CIF 0
  • 30
    Stables, Alastair Michael
    General Counsel born in April 1965
    Individual (16 offsprings)
    Officer
    2000-09-21 ~ 2002-05-03
    OF - Director → CIF 0
  • 31
    Atchison, Judith Clare
    Building Society Executive born in September 1952
    Individual (11 offsprings)
    Officer
    1996-04-17 ~ 1997-03-01
    OF - Director → CIF 0
  • 32
    Bedford, James Gordon Worthy
    Director born in October 1977
    Individual (4 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 33
    Walsh, John
    Building Society Executive born in August 1950
    Individual (7 offsprings)
    Officer
    (before 1992-03-09) ~ 1996-04-17
    OF - Director → CIF 0
  • 34
    Burt, Peter Alexander, Sir
    Banker born in March 1944
    Individual (33 offsprings)
    Officer
    (before 1992-03-09) ~ 1991-10-10
    OF - Director → CIF 0
  • 35
    Larkin, Ian David
    Company Director born in July 1968
    Individual (42 offsprings)
    Officer
    2006-03-17 ~ 2006-11-15
    OF - Director → CIF 0
  • 36
    Waite, Simon Nicholas
    Individual (91 offsprings)
    Officer
    1999-10-01 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 37
    Spelman, Richard
    Building Society General Manag born in July 1946
    Individual (23 offsprings)
    Officer
    1992-10-28 ~ 1996-04-17
    OF - Director → CIF 0
  • 38
    Mcpherson, Donald James
    Individual (153 offsprings)
    Officer
    2000-10-27 ~ 2002-02-22
    OF - Secretary → CIF 0
  • 39
    Whitenhouse, Michael George
    Building Society Executive Director born in September 1946
    Individual (6 offsprings)
    Officer
    (before 1992-03-09) ~ 1992-10-20
    OF - Director → CIF 0
  • 40
    Corfield, Ian
    Company Director born in November 1971
    Individual (15 offsprings)
    Officer
    2004-06-04 ~ 2006-03-17
    OF - Director → CIF 0
  • 41
    Lockwood, Angela
    Individual (160 offsprings)
    Officer
    2005-09-05 ~ 2007-06-06
    OF - Secretary → CIF 0
    2010-03-29 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 42
    Walkden, David James, Mr.
    General Manager born in August 1958
    Individual (38 offsprings)
    Officer
    1999-01-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 43
    Roberts, John Hampton
    Director born in May 1956
    Individual (7 offsprings)
    Officer
    2010-11-30 ~ 2017-11-03
    OF - Director → CIF 0
  • 44
    Reeve, Alan Howard
    Marketing Controller born in February 1959
    Individual (1 offspring)
    Officer
    1998-05-08 ~ 1999-09-30
    OF - Director → CIF 0
  • 45
    Sobo, Femi
    Individual (56 offsprings)
    Officer
    2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 46
    Duffin, Paul
    Assistant General Manager born in September 1953
    Individual (8 offsprings)
    Officer
    1996-04-17 ~ 1998-12-31
    OF - Director → CIF 0
  • 47
    Lodge, Matthew Sebastian
    Individual (78 offsprings)
    Officer
    1994-10-01 ~ 1997-03-01
    OF - Secretary → CIF 0
  • 48
    Thomas, Richard Huw
    Director born in February 1975
    Individual (2 offsprings)
    Officer
    2015-08-18 ~ now
    OF - Director → CIF 0
  • 49
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh, United Kingdom
    Active Corporate (72 parents, 105 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 50
    HBOS DIRECTORS LIMITED
    - now 02775338
    HALIFAX DIRECTORS LIMITED - 2008-05-20 02775338
    HALIFAX DIRECT LIMITED - 2000-11-15
    YOUNGNOTICE LIMITED - 1993-03-17
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (18 parents, 50 offsprings)
    Officer
    2006-04-25 ~ 2010-11-30
    OF - Director → CIF 0
  • 51
    LLOYDS SECRETARIES LIMITED - now 02791894
    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, 435 offsprings)
    Officer
    2006-11-15 ~ 2010-11-30
    OF - Director → CIF 0
    2013-03-15 ~ 2020-09-08
    OF - Secretary → CIF 0
parent relation
Company in focus

HALIFAX CREDIT CARD LIMITED

Period: 1988-03-17 ~ 2021-05-22
Company number: 02207188
Registered names
HALIFAX CREDIT CARD LIMITED - Dissolved
SHELFCO (NO.173) LIMITED - 1988-03-17 03808878... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HALIFAX CREDIT CARD LIMITED
    Info
    SHELFCO (NO.173) LIMITED - 1988-03-17
    Registered number 02207188
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1987-12-21 and dissolved on 2021-05-22 (33 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 5 April 2026 and licensed under the Open Government Licence v3.0.