logo
explain how to read the page

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 84
  • 1
    Kane, Archibald Gerard
    Company Director born in June 1952
    Individual (30 offsprings)
    Officer
    2009-03-04 ~ 2011-05-19
    OF - Director → CIF 0
  • 2
    Abercromby, Keith William
    Finance Director Hbos Fs born in March 1964
    Individual (69 offsprings)
    Officer
    2000-08-21 ~ 2005-10-17
    OF - Director → CIF 0
  • 3
    Peck, Andrew Michael
    Solicitor born in August 1949
    Individual (20 offsprings)
    Officer
    2008-01-24 ~ 2012-01-25
    OF - Director → CIF 0
  • 4
    Gilchrist, David
    Secretary
    Individual (8 offsprings)
    Officer
    1994-10-01 ~ 1995-08-16
    OF - Secretary → CIF 0
  • 5
    Staples, Martin Kenneth
    Born in February 1973
    Individual (87 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Ward, Roland Gordon
    Finance Director born in June 1945
    Individual (36 offsprings)
    Officer
    2002-02-06 ~ 2003-03-27
    OF - Director → CIF 0
  • 7
    Veale, Peter John
    Individual (48 offsprings)
    Officer
    2001-11-16 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 8
    Hodkinson, Phil Andrew
    Company Director born in April 1958
    Individual (74 offsprings)
    Officer
    2002-02-06 ~ 2005-07-28
    OF - Director → CIF 0
  • 9
    Myers, Richard George
    Company Director born in February 1957
    Individual (11 offsprings)
    Officer
    2001-09-07 ~ 2002-02-06
    OF - Director → CIF 0
  • 10
    Christophers, Michael
    Director born in June 1942
    Individual (46 offsprings)
    Officer
    2005-10-06 ~ 2012-01-25
    OF - Director → CIF 0
  • 11
    Jack, William Henderson
    General Manager born in December 1944
    Individual (25 offsprings)
    Officer
    1994-05-12 ~ 1996-12-03
    OF - Director → CIF 0
  • 12
    Crosby, James Robert
    Building Society General Manag born in March 1956
    Individual (38 offsprings)
    Officer
    1994-05-12 ~ 1999-04-01
    OF - Director → CIF 0
  • 13
    Goford, Jeremy
    Director born in June 1945
    Individual (19 offsprings)
    Officer
    2010-04-27 ~ 2012-01-25
    OF - Director → CIF 0
  • 14
    Hornby, Andrew Hedley
    Chief Executive Retail born in October 1967
    Individual (65 offsprings)
    Officer
    2000-05-01 ~ 2002-02-06
    OF - Director → CIF 0
  • 15
    Posner, Howard Michael
    General Manager born in November 1956
    Individual (64 offsprings)
    Officer
    2002-02-06 ~ 2003-09-30
    OF - Director → CIF 0
  • 16
    Black, James Masson
    Company Director born in July 1964
    Individual (96 offsprings)
    Officer
    2015-03-23 ~ 2016-07-29
    OF - Director → CIF 0
  • 17
    Ellis, Michael Henry
    Director born in August 1951
    Individual (31 offsprings)
    Officer
    1999-04-01 ~ 2002-02-06
    OF - Director → CIF 0
  • 18
    Folwell, Grenville John
    Building Society Exec.Director born in July 1943
    Individual (35 offsprings)
    Officer
    1994-05-12 ~ 1997-01-01
    OF - Director → CIF 0
  • 19
    Milne, Raymond John Hildreth
    Born in November 1959
    Individual (26 offsprings)
    Officer
    2003-10-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 20
    Bryson, Norval Mackenzie, Dr
    Retired Company Director born in January 1949
    Individual (28 offsprings)
    Officer
    2010-04-27 ~ 2012-01-25
    OF - Director → CIF 0
  • 21
    Ferguson, Duncan George Robin
    Actuary born in May 1942
    Individual (47 offsprings)
    Officer
    2003-07-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 22
    Blackburn, Jeffrey Michael
    Building Society Chief Exec. born in December 1941
    Individual (30 offsprings)
    Officer
    1994-05-12 ~ 1997-01-01
    OF - Director → CIF 0
  • 23
    Moore, Paul Russell
    Head Of Risk Iid born in October 1958
    Individual (20 offsprings)
    Officer
    2002-08-15 ~ 2003-09-30
    OF - Director → CIF 0
  • 24
    Mayer, Sally
    Individual (94 offsprings)
    Officer
    2009-03-23 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 25
    Strauss, Toby Emil
    Born in October 1959
    Individual (72 offsprings)
    Officer
    2011-10-17 ~ 2013-03-08
    OF - Director → CIF 0
  • 26
    Ferrans, Douglas
    Chief Executive Asset Manageme born in October 1954
    Individual (52 offsprings)
    Officer
    2002-02-06 ~ 2003-09-30
    OF - Director → CIF 0
  • 27
    Stewart, Gregor Ninian
    Company Director born in May 1964
    Individual (42 offsprings)
    Officer
    2011-12-15 ~ 2012-10-05
    OF - Director → CIF 0
  • 28
    Nealon, Kathleen Anne
    Company Director born in June 1953
    Individual (19 offsprings)
    Officer
    2005-03-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 29
    Mcintyre, Richard John
    Born in September 1966
    Individual (12 offsprings)
    Officer
    2016-12-09 ~ 2023-08-31
    OF - Director → CIF 0
  • 30
    Colsell, Steven James
    Company Director born in July 1964
    Individual (126 offsprings)
    Officer
    2006-08-17 ~ 2009-03-23
    OF - Director → CIF 0
  • 31
    Yuille, Alan David
    Individual (12 offsprings)
    Officer
    2012-12-11 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 32
    Greig, Philip John
    Solicitor born in July 1940
    Individual (16 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-12-01
    OF - Director → CIF 0
  • 33
    Couzens, Michael Alastair
    Building Society Manager born in January 1964
    Individual (105 offsprings)
    Officer
    1993-12-01 ~ 1994-05-12
    OF - Director → CIF 0
  • 34
    Taylor, Ronald Frank Cameron
    Company Director born in July 1966
    Individual (27 offsprings)
    Officer
    2015-03-02 ~ 2016-12-09
    OF - Director → CIF 0
  • 35
    Mcgee, Stephen James
    Director born in October 1973
    Individual (62 offsprings)
    Officer
    2012-02-10 ~ 2014-12-09
    OF - Director → CIF 0
  • 36
    Lowther, Sean William
    Company Director born in June 1960
    Individual (49 offsprings)
    Officer
    2016-12-09 ~ 2022-12-31
    OF - Director → CIF 0
  • 37
    Croft, Christopher Rendell
    Solicitor born in September 1951
    Individual (27 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-12-01
    OF - Director → CIF 0
  • 38
    Hiew, John Patrick
    Managing Director Clerical Med born in June 1964
    Individual (18 offsprings)
    Officer
    2003-10-01 ~ 2005-09-28
    OF - Director → CIF 0
  • 39
    Cornwall Jones, Mark Ralph
    Company Director born in February 1933
    Individual (24 offsprings)
    Officer
    1994-05-12 ~ 1998-12-31
    OF - Director → CIF 0
  • 40
    Jacobs, Andrew Howard
    Director born in August 1952
    Individual (7 offsprings)
    Officer
    1995-08-01 ~ 2000-08-21
    OF - Director → CIF 0
  • 41
    Boyes, Roger Fawcett
    Building Society Executive born in May 1944
    Individual (25 offsprings)
    Officer
    1995-08-01 ~ 1997-01-01
    OF - Director → CIF 0
  • 42
    Moore, Michael Rodney Newton
    Director born in March 1936
    Individual (23 offsprings)
    Officer
    2002-02-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 43
    Beadle, William Anthony
    Director born in May 1949
    Individual (23 offsprings)
    Officer
    1994-10-14 ~ 2002-02-06
    OF - Director → CIF 0
    2005-10-27 ~ 2006-08-17
    OF - Director → CIF 0
  • 44
    Leitch, Alexander Park, Lord
    Director born in October 1947
    Individual (62 offsprings)
    Officer
    2010-04-27 ~ 2012-01-25
    OF - Director → CIF 0
  • 45
    Briggs, Howard Julian
    Company Secretary
    Individual (12 offsprings)
    Officer
    1995-08-16 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 46
    Roney, Peter John
    Building Society Executive born in October 1949
    Individual (16 offsprings)
    Officer
    1994-10-14 ~ 1994-11-28
    OF - Director → CIF 0
  • 47
    Mckay, Karen Joanne
    Individual (32 offsprings)
    Officer
    2018-11-23 ~ now
    OF - Secretary → CIF 0
  • 48
    Jones, Richard Andrew
    Marketing Director born in July 1972
    Individual (67 offsprings)
    Officer
    2014-04-01 ~ 2015-06-29
    OF - Director → CIF 0
  • 49
    Colchester, Nicholas Benedick Sparrowe
    Editorial Director born in December 1946
    Individual (5 offsprings)
    Officer
    1995-08-01 ~ 1996-09-25
    OF - Director → CIF 0
  • 50
    Sherwood, Peter Louis Michael
    Director born in October 1941
    Individual (33 offsprings)
    Officer
    2002-02-06 ~ 2004-12-31
    OF - Director → CIF 0
  • 51
    Selman, Arthur
    Compliance Officer born in May 1946
    Individual (17 offsprings)
    Officer
    1998-04-14 ~ 2002-02-06
    OF - Director → CIF 0
  • 52
    Cockroft, Charles Stephen
    Secretary
    Individual (28 offsprings)
    Officer
    1994-05-12 ~ 1994-09-30
    OF - Secretary → CIF 0
  • 53
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (136 offsprings)
    Officer
    2012-11-09 ~ 2016-12-09
    OF - Director → CIF 0
  • 54
    Govett, William John Romaine
    Company Director born in August 1937
    Individual (31 offsprings)
    Officer
    1998-04-14 ~ 2002-02-06
    OF - Director → CIF 0
  • 55
    Loney, Philip Duncan
    Director born in September 1964
    Individual (45 offsprings)
    Officer
    2010-03-25 ~ 2011-09-27
    OF - Director → CIF 0
  • 56
    Woolgrove, Thomas
    Managing Director born in October 1970
    Individual (53 offsprings)
    Officer
    2006-06-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 57
    Waite, Simon Nicholas
    Individual (91 offsprings)
    Officer
    1999-08-01 ~ 2000-11-08
    OF - Secretary → CIF 0
  • 58
    Spelman, Richard
    Director born in July 1946
    Individual (23 offsprings)
    Officer
    1997-01-01 ~ 2002-02-06
    OF - Director → CIF 0
  • 59
    Mcnamara, Paul Gerard
    Company Director born in September 1966
    Individual (50 offsprings)
    Officer
    2005-11-30 ~ 2007-06-30
    OF - Director → CIF 0
  • 60
    Leonard, Trevor Anthony
    Company Director born in November 1959
    Individual (37 offsprings)
    Officer
    2005-11-25 ~ 2010-04-05
    OF - Director → CIF 0
  • 61
    Gale, Patrick Nigel Christopher
    Company Director born in March 1960
    Individual (67 offsprings)
    Officer
    2008-01-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 62
    Mcpherson, Donald James
    Individual (153 offsprings)
    Officer
    2000-11-08 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 63
    Van Der Wielen, John
    Director born in March 1966
    Individual (19 offsprings)
    Officer
    2009-03-04 ~ 2010-03-25
    OF - Director → CIF 0
  • 64
    Butcher, Jeremy Edward Nicholas
    Born in March 1977
    Individual (10 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 65
    Edwards, John Stephen
    Chief Executive Hbos Fs born in June 1955
    Individual (29 offsprings)
    Officer
    2002-02-06 ~ 2006-03-31
    OF - Director → CIF 0
  • 66
    Scurfield, Hugh Hedley
    Retired Company Director born in December 1935
    Individual (27 offsprings)
    Officer
    1994-05-12 ~ 2002-02-06
    OF - Director → CIF 0
  • 67
    Luscombe, Kerr
    Company Director born in April 1965
    Individual (107 offsprings)
    Officer
    2010-04-06 ~ 2011-05-25
    OF - Director → CIF 0
  • 68
    Machray, Neil Lindsay Nicholson
    Director born in August 1969
    Individual (50 offsprings)
    Officer
    2012-02-10 ~ 2013-03-31
    OF - Director → CIF 0
  • 69
    Ivory, Brian Gammell, Sir
    Company Director born in April 1949
    Individual (51 offsprings)
    Officer
    2002-02-06 ~ 2003-09-30
    OF - Director → CIF 0
  • 70
    Hillman, James Christopher Steuart
    Company Director born in May 1969
    Individual (22 offsprings)
    Officer
    2015-06-29 ~ 2023-08-31
    OF - Director → CIF 0
  • 71
    Smith, Malachy Paul
    Director born in June 1948
    Individual (28 offsprings)
    Officer
    2005-10-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 72
    Maclean, John Neil
    Company Director born in January 1944
    Individual (27 offsprings)
    Officer
    2002-02-06 ~ 2005-03-24
    OF - Director → CIF 0
  • 73
    Spellman, John
    Commercial Services Director born in August 1966
    Individual (25 offsprings)
    Officer
    2005-11-10 ~ 2006-09-08
    OF - Director → CIF 0
  • 74
    Walkden, David James, Mr.
    General Manager born in August 1958
    Individual (38 offsprings)
    Officer
    2013-03-31 ~ 2015-03-25
    OF - Director → CIF 0
  • 75
    Duffin, Brian James
    Actuary born in January 1955
    Individual (34 offsprings)
    Officer
    2008-01-24 ~ 2010-03-18
    OF - Director → CIF 0
  • 76
    Robinson, Michael Stuart
    Chief Executive born in May 1964
    Individual (37 offsprings)
    Officer
    2003-10-01 ~ 2005-09-28
    OF - Director → CIF 0
  • 77
    Massey, Simon David
    Director born in February 1964
    Individual (11 offsprings)
    Officer
    2012-12-11 ~ 2014-04-01
    OF - Director → CIF 0
  • 78
    Devey, Robert Alan
    Company Director born in November 1968
    Individual (132 offsprings)
    Officer
    2005-10-18 ~ 2006-06-01
    OF - Director → CIF 0
    2006-10-10 ~ 2009-03-23
    OF - Director → CIF 0
  • 79
    Herd, Catriona Margaret
    Individual (25 offsprings)
    Officer
    2010-03-25 ~ 2012-12-11
    OF - Secretary → CIF 0
  • 80
    Boyle, David Spencer
    Company Director born in April 1942
    Individual (17 offsprings)
    Officer
    2002-02-06 ~ 2003-09-30
    OF - Director → CIF 0
  • 81
    Dawson, Joanne
    Company Director born in May 1962
    Individual (37 offsprings)
    Officer
    2006-03-01 ~ 2009-03-23
    OF - Director → CIF 0
  • 82
    Lodge, Matthew Sebastian
    Chartered Secretary born in September 1960
    Individual (78 offsprings)
    Officer
    1993-12-01 ~ 1994-05-12
    OF - Director → CIF 0
    Lodge, Matthew Sebastian
    Chartered Secretary
    Individual (78 offsprings)
    Officer
    1993-12-01 ~ 1994-05-12
    OF - Secretary → CIF 0
  • 83
    EMCO (NOMINEES) LIMITED
    01524196
    10th Floor, One America Square Crosswall, London
    Dissolved Corporate (8 parents, 24 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-12-01
    OF - Secretary → CIF 0
  • 84
    SCOTTISH WIDOWS LIMITED
    - now 03196171 NF003742... (more)
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    25, Gresham Street, London, United Kingdom
    Active Corporate (97 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HALIFAX LIFE LIMITED

Period: 1988-11-28 ~ now
Company number: 02233654
Registered names
HALIFAX LIFE LIMITED - now
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
    Trinity Road, Halifax, West Yorkshire HX1 2RG
    PRIVATE LIMITED COMPANY incorporated on 1988-03-22 (38 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • HALIFAX LIFE LIMITED
    S
    Registered number 2233654
    Trinity 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 1
  • 1
    ST ANDREW'S LIFE ASSURANCE LIMITED
    - now 03104670
    ST ANDREW'S LIFE ASSURANCE PLC
    - 2025-12-17 03104670
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London, United Kingdom
    Active Corporate (86 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.