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

HALIFAX CREDIT CARD LIMITED

Previous name
SHELFCO (NO.173) LIMITED - 1988-03-17
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HALIFAX CREDIT CARD LIMITED
    Info
    SHELFCO (NO.173) LIMITED - 1988-03-17
    Registered number 02207188
    icon of address1 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 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.