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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 53
  • 1
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2019-11-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Stables, Alastair Michael
    Born in April 1965
    Individual (18 offsprings)
    Officer
    2000-09-21 ~ 2002-05-03
    OF - Director → CIF 0
  • 3
    Abraham, Thomas Alexander
    Born in October 1950
    Individual (13 offsprings)
    Officer
    (before 1992-03-09) ~ 1992-05-05
    OF - Director → CIF 0
  • 4
    Whitenhouse, Michael George
    Born in September 1946
    Individual (7 offsprings)
    Officer
    (before 1992-03-09) ~ 1992-10-20
    OF - Director → CIF 0
  • 5
    Warren, Micheal Ian
    Born in August 1964
    Individual (50 offsprings)
    Officer
    1999-10-01 ~ 2000-09-21
    OF - Director → CIF 0
  • 6
    Mcmillan, Johnstone Storrie
    Born in March 1949
    Individual (4 offsprings)
    Officer
    1992-10-09 ~ 1995-03-31
    OF - Director → CIF 0
  • 7
    Scott, Iain William St Clair
    Born in May 1946
    Individual (37 offsprings)
    Officer
    1994-03-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 8
    Furnevel, Hugh John
    Born in November 1946
    Individual (2 offsprings)
    Officer
    1992-05-05 ~ 1995-03-31
    OF - Director → CIF 0
  • 9
    Cockroft, Charles Stephen
    Individual (32 offsprings)
    Officer
    (before 1992-03-09) ~ 1994-09-30
    OF - Secretary → CIF 0
  • 10
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2019-11-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Fisher, David
    Born in August 1958
    Individual (37 offsprings)
    Officer
    1999-12-01 ~ 2000-09-21
    OF - Director → CIF 0
  • 12
    Knight, Robert
    Born in August 1943
    Individual (2 offsprings)
    Officer
    (before 1992-03-09) ~ 1991-07-24
    OF - Director → CIF 0
  • 13
    Caddick, Simon John
    Born in May 1976
    Individual (14 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 14
    Waite, Simon Nicholas
    Individual (112 offsprings)
    Officer
    1999-10-01 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 15
    Mayer, Sally
    Individual (123 offsprings)
    Officer
    2002-02-22 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 16
    Flanagan, Kevin Patrick
    Born in October 1956
    Individual (6 offsprings)
    Officer
    (before 1992-03-09) ~ 2000-09-21
    OF - Director → CIF 0
  • 17
    Morris, John
    Born in September 1956
    Individual (15 offsprings)
    Officer
    1995-08-01 ~ 1997-03-01
    OF - Director → CIF 0
  • 18
    Corfield, Ian
    Company Director born in November 1971
    Individual (15 offsprings)
    Officer
    2004-06-04 ~ 2006-03-17
    OF - Director → CIF 0
  • 19
    Rosbrook, Simon John
    Individual (19 offsprings)
    Officer
    1997-03-01 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 20
    Cockcroft, Graham Christopher
    Born in March 1962
    Individual (21 offsprings)
    Officer
    2010-02-05 ~ 2010-11-30
    OF - Director → CIF 0
  • 21
    Browning, James Robin, Professor
    Born in July 1939
    Individual (41 offsprings)
    Officer
    (before 1992-03-09) ~ 1994-02-28
    OF - Director → CIF 0
  • 22
    Thomas, Richard Huw
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2015-08-18 ~ now
    OF - Director → CIF 0
  • 23
    Fiddes, Iain David Boyd
    Born in June 1946
    Individual (1 offspring)
    Officer
    (before 1992-03-09) ~ 1992-05-05
    OF - Director → CIF 0
  • 24
    Walsh, John
    Born in August 1950
    Individual (7 offsprings)
    Officer
    (before 1992-03-09) ~ 1996-04-17
    OF - Director → CIF 0
  • 25
    Holroyde, Carolyn Margaret
    Born in February 1958
    Individual (1 offspring)
    Officer
    1995-09-20 ~ 1998-05-08
    OF - Director → CIF 0
  • 26
    Jackson, Jeremy Peter
    Born in October 1975
    Individual (34 offsprings)
    Officer
    2008-07-11 ~ 2010-02-05
    OF - Director → CIF 0
  • 27
    Duffin, Paul
    Born in September 1953
    Individual (9 offsprings)
    Officer
    1996-04-17 ~ 1998-12-31
    OF - Director → CIF 0
  • 28
    Larkin, Ian David
    Born in July 1968
    Individual (49 offsprings)
    Officer
    2006-03-17 ~ 2006-11-15
    OF - Director → CIF 0
  • 29
    Sobo, Femi
    Individual (71 offsprings)
    Officer
    2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 30
    Manning, Ruth
    Born in March 1961
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 31
    Lockwood, Angela
    Individual (175 offsprings)
    Officer
    2005-09-05 ~ 2007-06-06
    OF - Secretary → CIF 0
    2010-03-29 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 32
    Lodge, Matthew Sebastian
    Individual (106 offsprings)
    Officer
    1994-10-01 ~ 1997-03-01
    OF - Secretary → CIF 0
  • 33
    Chapman, John Lionel
    Born in May 1944
    Individual (8 offsprings)
    Officer
    (before 1992-03-09) ~ 1995-08-01
    OF - Director → CIF 0
  • 34
    Spelman, Richard
    Born in July 1946
    Individual (25 offsprings)
    Officer
    1992-10-28 ~ 1996-04-17
    OF - Director → CIF 0
  • 35
    Stannard, Kenneth
    Born in February 1966
    Individual (78 offsprings)
    Officer
    2010-11-30 ~ 2012-03-30
    OF - Director → CIF 0
  • 36
    Reeve, Alan Howard
    Born in February 1959
    Individual (2 offsprings)
    Officer
    1998-05-08 ~ 1999-09-30
    OF - Director → CIF 0
  • 37
    Davies Evans, Huw
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2002-06-07 ~ 2005-09-05
    OF - Director → CIF 0
  • 38
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2011-11-25 ~ 2013-03-15
    OF - Secretary → CIF 0
  • 39
    Bedford, James Gordon Worthy
    Born in October 1977
    Individual (4 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 40
    Radley, Neil Andrew
    Born in June 1963
    Individual (40 offsprings)
    Officer
    2000-09-21 ~ 2004-06-01
    OF - Director → CIF 0
  • 41
    Walkden, David James, Mr.
    Born in August 1958
    Individual (42 offsprings)
    Officer
    1999-01-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 42
    Lamb, Andrew Philip
    Born in June 1953
    Individual (1 offspring)
    Officer
    1997-03-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 43
    Mcpherson, Donald James
    Individual (196 offsprings)
    Officer
    2000-10-27 ~ 2002-02-22
    OF - Secretary → CIF 0
  • 44
    Moss, Susan
    Individual (46 offsprings)
    Officer
    2007-06-06 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 45
    Brobbel, Christopher Jesse
    Born in October 1941
    Individual (3 offsprings)
    Officer
    (before 1992-03-09) ~ 1995-03-31
    OF - Director → CIF 0
  • 46
    Atchison, Judith Clare
    Born in September 1952
    Individual (21 offsprings)
    Officer
    1996-04-17 ~ 1997-03-01
    OF - Director → CIF 0
  • 47
    Burt, George
    Born in March 1950
    Individual (1 offspring)
    Officer
    1992-05-05 ~ 1992-10-09
    OF - Director → CIF 0
  • 48
    Corcoran, James Bernard
    Born in December 1954
    Individual (34 offsprings)
    Officer
    2000-09-21 ~ 2006-04-25
    OF - Director → CIF 0
  • 49
    Roberts, John Hampton
    Born in May 1956
    Individual (7 offsprings)
    Officer
    2010-11-30 ~ 2017-11-03
    OF - Director → CIF 0
  • 50
    Burt, Peter Alexander, Sir
    Born in March 1944
    Individual (36 offsprings)
    Officer
    (before 1992-03-09) ~ 1991-10-10
    OF - Director → CIF 0
  • 51
    HBOS DIRECTORS LIMITED
    - now 02775338
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30
    Dissolved on 2019-04-17
    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 (20 parents, 70 offsprings)
    Officer
    2006-04-25 ~ 2010-11-30
    OF - Director → CIF 0
  • 52
    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, 472 offsprings)
    Officer
    2006-11-15 ~ 2010-11-30
    OF - Director → CIF 0
    2013-03-15 ~ 2020-09-08
    OF - Secretary → CIF 0
  • 53
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh, United Kingdom
    Active Corporate (73 parents, 106 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-29
Dissolved on 2021-05-22
SHELFCO (NO.173) LIMITED - 1988-03-17 03874007... (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 14 July 2026 and licensed under the Open Government Licence v3.0.