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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
    Staples, Martin Kenneth
    Born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Butcher, Jeremy Edward Nicholas
    Born in March 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Mckay, Karen Joanne
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-11-23 ~ now
    OF - Secretary → CIF 0
  • 4
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 80
  • 1
    Croft, Christopher Rendell
    Solicitor born in September 1951
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-12-01
    OF - Director → CIF 0
  • 2
    Ferrans, Douglas
    Chief Executive Asset Manageme born in October 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-02-06 ~ 2003-09-30
    OF - Director → CIF 0
  • 3
    Milne, Raymond John Hildreth
    Actuary born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 4
    Sherwood, Peter Louis Michael
    Director born in October 1941
    Individual
    Officer
    icon of calendar 2002-02-06 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Hornby, Andrew Hedley
    Chief Executive Retail born in October 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ 2002-02-06
    OF - Director → CIF 0
  • 6
    Bryson, Norval Mackenzie, Dr
    Retired Company Director born in January 1949
    Individual
    Officer
    icon of calendar 2010-04-27 ~ 2012-01-25
    OF - Director → CIF 0
  • 7
    Posner, Howard Michael
    General Manager born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-06 ~ 2003-09-30
    OF - Director → CIF 0
  • 8
    Herd, Catriona Margaret
    Individual
    Officer
    icon of calendar 2010-03-25 ~ 2012-12-11
    OF - Secretary → CIF 0
  • 9
    Ward, Roland Gordon
    Finance Director born in June 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-06 ~ 2003-03-27
    OF - Director → CIF 0
  • 10
    Myers, Richard George
    Company Director born in February 1957
    Individual
    Officer
    icon of calendar 2001-09-07 ~ 2002-02-06
    OF - Director → CIF 0
  • 11
    Massey, Simon David
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2012-12-11 ~ 2014-04-01
    OF - Director → CIF 0
  • 12
    Gale, Patrick Nigel Christopher
    Company Director born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-01-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Moore, Paul Russell
    Head Of Risk Iid born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-15 ~ 2003-09-30
    OF - Director → CIF 0
  • 14
    Mayer, Sally
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-23 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 15
    Jones, Richard Andrew
    Marketing Director born in July 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2015-06-29
    OF - Director → CIF 0
  • 16
    Colsell, Steven James
    Company Director born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-08-17 ~ 2009-03-23
    OF - Director → CIF 0
  • 17
    Boyes, Roger Fawcett
    Building Society Executive born in May 1944
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1997-01-01
    OF - Director → CIF 0
  • 18
    Briggs, Howard Julian
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-08-16 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 19
    Van Der Wielen, John
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2009-03-04 ~ 2010-03-25
    OF - Director → CIF 0
  • 20
    Hillman, James Christopher Steuart
    Company Director born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-29 ~ 2023-08-31
    OF - Director → CIF 0
  • 21
    Blackburn, Jeffrey Michael
    Building Society Chief Exec. born in December 1941
    Individual
    Officer
    icon of calendar 1994-05-12 ~ 1997-01-01
    OF - Director → CIF 0
  • 22
    Woolgrove, Thomas
    Managing Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 23
    Cornwall Jones, Mark Ralph
    Company Director born in February 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-12 ~ 1998-12-31
    OF - Director → CIF 0
  • 24
    Mcintyre, Richard John
    Born in September 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ 2023-08-31
    OF - Director → CIF 0
  • 25
    Spelman, Richard
    Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ 2002-02-06
    OF - Director → CIF 0
  • 26
    Mcnamara, Paul Gerard
    Company Director born in September 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2007-06-30
    OF - Director → CIF 0
  • 27
    Jacobs, Andrew Howard
    Director born in August 1952
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 2000-08-21
    OF - Director → CIF 0
  • 28
    Walkden, David James, Mr.
    General Manager born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-31 ~ 2015-03-25
    OF - Director → CIF 0
  • 29
    Christophers, Michael
    Director born in June 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-06 ~ 2012-01-25
    OF - Director → CIF 0
  • 30
    Lodge, Matthew Sebastian
    Chartered Secretary born in September 1960
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1994-05-12
    OF - Director → CIF 0
    Lodge, Matthew Sebastian
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1994-05-12
    OF - Secretary → CIF 0
  • 31
    Machray, Neil Lindsay Nicholson
    Director born in August 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-02-10 ~ 2013-03-31
    OF - Director → CIF 0
  • 32
    Black, James Masson
    Company Director born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ 2016-07-29
    OF - Director → CIF 0
  • 33
    Mcpherson, Donald James
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-11-08 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 34
    Smith, Malachy Paul
    Director born in June 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 35
    Colchester, Nicholas Benedick Sparrowe
    Editorial Director born in December 1946
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1996-09-25
    OF - Director → CIF 0
  • 36
    Ellis, Michael Henry
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2002-02-06
    OF - Director → CIF 0
  • 37
    Hodkinson, Phil Andrew
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-06 ~ 2005-07-28
    OF - Director → CIF 0
  • 38
    Beadle, William Anthony
    Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-14 ~ 2002-02-06
    OF - Director → CIF 0
    icon of calendar 2005-10-27 ~ 2006-08-17
    OF - Director → CIF 0
  • 39
    Waite, Simon Nicholas
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-01 ~ 2000-11-08
    OF - Secretary → CIF 0
  • 40
    Gilchrist, David
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-01 ~ 1995-08-16
    OF - Secretary → CIF 0
  • 41
    Roney, Peter John
    Building Society Executive born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-14 ~ 1994-11-28
    OF - Director → CIF 0
  • 42
    Devey, Robert Alan
    Company Director born in November 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-10-18 ~ 2006-06-01
    OF - Director → CIF 0
    icon of calendar 2006-10-10 ~ 2009-03-23
    OF - Director → CIF 0
  • 43
    Boyle, David Spencer
    Company Director born in April 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-06 ~ 2003-09-30
    OF - Director → CIF 0
  • 44
    Greig, Philip John
    Solicitor born in July 1940
    Individual
    Officer
    icon of calendar ~ 1993-12-01
    OF - Director → CIF 0
  • 45
    Goford, Jeremy
    Director born in June 1945
    Individual
    Officer
    icon of calendar 2010-04-27 ~ 2012-01-25
    OF - Director → CIF 0
  • 46
    Jack, William Henderson
    General Manager born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-12 ~ 1996-12-03
    OF - Director → CIF 0
  • 47
    Leonard, Trevor Anthony
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-25 ~ 2010-04-05
    OF - Director → CIF 0
  • 48
    Robinson, Michael Stuart
    Chief Executive born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2005-09-28
    OF - Director → CIF 0
  • 49
    Scurfield, Hugh Hedley
    Retired Company Director born in December 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-12 ~ 2002-02-06
    OF - Director → CIF 0
  • 50
    Nealon, Kathleen Anne
    Company Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 51
    Couzens, Michael Alastair
    Building Society Manager born in January 1964
    Individual (48 offsprings)
    Officer
    icon of calendar 1993-12-01 ~ 1994-05-12
    OF - Director → CIF 0
  • 52
    Edwards, John Stephen
    Chief Executive Hbos Fs born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-06 ~ 2006-03-31
    OF - Director → CIF 0
  • 53
    Taylor, Ronald Frank Cameron
    Company Director born in July 1966
    Individual
    Officer
    icon of calendar 2015-03-02 ~ 2016-12-09
    OF - Director → CIF 0
  • 54
    Spellman, John
    Commercial Services Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-10 ~ 2006-09-08
    OF - Director → CIF 0
  • 55
    Loney, Philip Duncan
    Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-25 ~ 2011-09-27
    OF - Director → CIF 0
  • 56
    Veale, Peter John
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-16 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 57
    Stewart, Gregor Ninian
    Company Director born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2012-10-05
    OF - Director → CIF 0
  • 58
    Selman, Arthur
    Compliance Officer born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-14 ~ 2002-02-06
    OF - Director → CIF 0
  • 59
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-11-09 ~ 2016-12-09
    OF - Director → CIF 0
  • 60
    Peck, Andrew Michael
    Solicitor born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-24 ~ 2012-01-25
    OF - Director → CIF 0
  • 61
    Lowther, Sean William
    Company Director born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ 2022-12-31
    OF - Director → CIF 0
  • 62
    Kane, Archibald Gerard
    Company Director born in June 1952
    Individual
    Officer
    icon of calendar 2009-03-04 ~ 2011-05-19
    OF - Director → CIF 0
  • 63
    Maclean, John Neil
    Company Director born in January 1944
    Individual
    Officer
    icon of calendar 2002-02-06 ~ 2005-03-24
    OF - Director → CIF 0
  • 64
    Duffin, Brian James
    Actuary born in January 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-24 ~ 2010-03-18
    OF - Director → CIF 0
  • 65
    Folwell, Grenville John
    Building Society Exec.Director born in July 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-05-12 ~ 1997-01-01
    OF - Director → CIF 0
  • 66
    Luscombe, Kerr
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-06 ~ 2011-05-25
    OF - Director → CIF 0
  • 67
    Moore, Michael Rodney Newton
    Director born in March 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 68
    Ferguson, Duncan George Robin
    Actuary born in May 1942
    Individual
    Officer
    icon of calendar 2003-07-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 69
    Hiew, John Patrick
    Managing Director Clerical Med born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2005-09-28
    OF - Director → CIF 0
  • 70
    Leitch, Alexander Park, Lord
    Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-27 ~ 2012-01-25
    OF - Director → CIF 0
  • 71
    Dawson, Joanne
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2009-03-23
    OF - Director → CIF 0
  • 72
    Govett, William John Romaine
    Company Director born in August 1937
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-14 ~ 2002-02-06
    OF - Director → CIF 0
  • 73
    Crosby, James Robert
    Building Society General Manag born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-12 ~ 1999-04-01
    OF - Director → CIF 0
  • 74
    Mcgee, Stephen James
    Director born in October 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-02-10 ~ 2014-12-09
    OF - Director → CIF 0
  • 75
    Yuille, Alan David
    Individual
    Officer
    icon of calendar 2012-12-11 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 76
    Cockroft, Charles Stephen
    Secretary
    Individual
    Officer
    icon of calendar 1994-05-12 ~ 1994-09-30
    OF - Secretary → CIF 0
  • 77
    Ivory, Brian Gammell, Sir
    Company Director born in April 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-02-06 ~ 2003-09-30
    OF - Director → CIF 0
  • 78
    Abercromby, Keith William
    Finance Director Hbos Fs born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-21 ~ 2005-10-17
    OF - Director → CIF 0
  • 79
    Strauss, Toby Emil
    Born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-17 ~ 2013-03-08
    OF - Director → CIF 0
  • 80
    icon of address10th Floor, One America Square Crosswall, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2022-03-31
    Officer
    ~ 1993-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

HALIFAX LIFE LIMITED

Previous name
GRAYANGST LIMITED - 1988-11-28
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • HALIFAX LIFE LIMITED
    Info
    GRAYANGST LIMITED - 1988-11-28
    Registered number 02233654
    icon of addressTrinity Road, Halifax, West Yorkshire HX1 2RG
    PRIVATE LIMITED COMPANY incorporated on 1988-03-22 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • HALIFAX LIFE LIMITED
    S
    Registered number 2233654
    icon of addressTrinity Road, Halifax, West Yorkshire, United Kingdom, HX1 2RG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    icon of address33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.