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
    Ellis, Michael Henry
    Born in August 1951
    Individual (32 offsprings)
    Officer
    1999-04-01 ~ 2002-02-06
    OF - Director → CIF 0
  • 2
    Robinson, Michael Stuart
    Born in May 1964
    Individual (37 offsprings)
    Officer
    2003-10-01 ~ 2005-09-28
    OF - Director → CIF 0
  • 3
    Beadle, William Anthony
    Born in May 1949
    Individual (25 offsprings)
    Officer
    1994-10-14 ~ 2002-02-06
    OF - Director → CIF 0
    2005-10-27 ~ 2006-08-17
    OF - Director → CIF 0
  • 4
    Blackburn, Jeffrey Michael
    Born in December 1941
    Individual (34 offsprings)
    Officer
    1994-05-12 ~ 1997-01-01
    OF - Director → CIF 0
  • 5
    Cornwall Jones, Mark Ralph
    Born in February 1933
    Individual (27 offsprings)
    Officer
    1994-05-12 ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Greig, Philip John
    Born in July 1940
    Individual (17 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-12-01
    OF - Director → CIF 0
  • 7
    Veale, Peter John
    Individual (67 offsprings)
    Officer
    2001-11-16 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 8
    Jacobs, Andrew Howard
    Born in August 1952
    Individual (8 offsprings)
    Officer
    1995-08-01 ~ 2000-08-21
    OF - Director → CIF 0
  • 9
    Mcintyre, Richard John
    Born in September 1966
    Individual (12 offsprings)
    Officer
    2016-12-09 ~ 2023-08-31
    OF - Director → CIF 0
  • 10
    Ivory, Brian Gammell, Sir
    Born in April 1949
    Individual (58 offsprings)
    Officer
    2002-02-06 ~ 2003-09-30
    OF - Director → CIF 0
  • 11
    Posner, Howard Michael
    Born in November 1956
    Individual (69 offsprings)
    Officer
    2002-02-06 ~ 2003-09-30
    OF - Director → CIF 0
  • 12
    Cockroft, Charles Stephen
    Individual (32 offsprings)
    Officer
    1994-05-12 ~ 1994-09-30
    OF - Secretary → CIF 0
  • 13
    Edwards, John Stephen
    Born in June 1955
    Individual (33 offsprings)
    Officer
    2002-02-06 ~ 2006-03-31
    OF - Director → CIF 0
  • 14
    Duffin, Brian James
    Born in January 1955
    Individual (36 offsprings)
    Officer
    2008-01-24 ~ 2010-03-18
    OF - Director → CIF 0
  • 15
    Devey, Robert Alan
    Born in November 1968
    Individual (136 offsprings)
    Officer
    2005-10-18 ~ 2006-06-01
    OF - Director → CIF 0
    2006-10-10 ~ 2009-03-23
    OF - Director → CIF 0
  • 16
    Boyle, David Spencer
    Born in April 1942
    Individual (20 offsprings)
    Officer
    2002-02-06 ~ 2003-09-30
    OF - Director → CIF 0
  • 17
    Mckay, Karen Joanne
    Individual (36 offsprings)
    Officer
    2018-11-23 ~ now
    OF - Secretary → CIF 0
  • 18
    Waite, Simon Nicholas
    Individual (112 offsprings)
    Officer
    1999-08-01 ~ 2000-11-08
    OF - Secretary → CIF 0
  • 19
    Butcher, Jeremy Edward Nicholas
    Born in March 1977
    Individual (10 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 20
    Herd, Catriona Margaret
    Individual (28 offsprings)
    Officer
    2010-03-25 ~ 2012-12-11
    OF - Secretary → CIF 0
  • 21
    Mayer, Sally
    Individual (123 offsprings)
    Officer
    2009-03-23 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 22
    Dawson, Joanne
    Born in May 1962
    Individual (42 offsprings)
    Officer
    2006-03-01 ~ 2009-03-23
    OF - Director → CIF 0
  • 23
    Spellman, John
    Born in August 1966
    Individual (28 offsprings)
    Officer
    2005-11-10 ~ 2006-09-08
    OF - Director → CIF 0
  • 24
    Lowther, Sean William
    Born in June 1960
    Individual (50 offsprings)
    Officer
    2016-12-09 ~ 2022-12-31
    OF - Director → CIF 0
  • 25
    Boyes, Roger Fawcett
    Born in May 1944
    Individual (32 offsprings)
    Officer
    1995-08-01 ~ 1997-01-01
    OF - Director → CIF 0
  • 26
    Abercromby, Keith William
    Born in March 1964
    Individual (78 offsprings)
    Officer
    2000-08-21 ~ 2005-10-17
    OF - Director → CIF 0
  • 27
    Milne, Raymond John Hildreth
    Born in November 1959
    Individual (26 offsprings)
    Officer
    2003-10-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 28
    Stewart, Gregor Ninian
    Born in May 1964
    Individual (44 offsprings)
    Officer
    2011-12-15 ~ 2012-10-05
    OF - Director → CIF 0
  • 29
    Leonard, Trevor Anthony
    Born in November 1959
    Individual (54 offsprings)
    Officer
    2005-11-25 ~ 2010-04-05
    OF - Director → CIF 0
  • 30
    Loney, Philip Duncan
    Born in September 1964
    Individual (55 offsprings)
    Officer
    2010-03-25 ~ 2011-09-27
    OF - Director → CIF 0
  • 31
    Yuille, Alan David
    Individual (12 offsprings)
    Officer
    2012-12-11 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 32
    Colchester, Nicholas Benedick Sparrowe
    Born in December 1946
    Individual (6 offsprings)
    Officer
    1995-08-01 ~ 1996-09-25
    OF - Director → CIF 0
  • 33
    Maclean, John Neil
    Born in January 1944
    Individual (29 offsprings)
    Officer
    2002-02-06 ~ 2005-03-24
    OF - Director → CIF 0
  • 34
    Couzens, Michael Alastair
    Born in January 1964
    Individual (108 offsprings)
    Officer
    1993-12-01 ~ 1994-05-12
    OF - Director → CIF 0
  • 35
    Scurfield, Hugh Hedley
    Born in December 1935
    Individual (28 offsprings)
    Officer
    1994-05-12 ~ 2002-02-06
    OF - Director → CIF 0
  • 36
    Moore, Paul Russell
    Born in October 1958
    Individual (21 offsprings)
    Officer
    2002-08-15 ~ 2003-09-30
    OF - Director → CIF 0
  • 37
    Sherwood, Peter Louis Michael
    Born in October 1941
    Individual (34 offsprings)
    Officer
    2002-02-06 ~ 2004-12-31
    OF - Director → CIF 0
  • 38
    Christophers, Michael
    Born in June 1942
    Individual (47 offsprings)
    Officer
    2005-10-06 ~ 2012-01-25
    OF - Director → CIF 0
  • 39
    Woolgrove, Thomas
    Born in October 1970
    Individual (53 offsprings)
    Officer
    2006-06-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 40
    Gilchrist, David
    Individual (9 offsprings)
    Officer
    1994-10-01 ~ 1995-08-16
    OF - Secretary → CIF 0
  • 41
    Staples, Martin Kenneth
    Born in February 1973
    Individual (87 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 42
    Moore, Michael Rodney Newton
    Born in March 1936
    Individual (24 offsprings)
    Officer
    2002-02-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 43
    Goford, Jeremy
    Born in June 1945
    Individual (21 offsprings)
    Officer
    2010-04-27 ~ 2012-01-25
    OF - Director → CIF 0
  • 44
    Gale, Patrick Nigel Christopher
    Born in March 1960
    Individual (69 offsprings)
    Officer
    2008-01-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 45
    Black, James Masson
    Born in July 1964
    Individual (98 offsprings)
    Officer
    2015-03-23 ~ 2016-07-29
    OF - Director → CIF 0
  • 46
    Ferrans, Douglas
    Born in October 1954
    Individual (53 offsprings)
    Officer
    2002-02-06 ~ 2003-09-30
    OF - Director → CIF 0
  • 47
    Leitch, Alexander Park, Lord
    Born in October 1947
    Individual (67 offsprings)
    Officer
    2010-04-27 ~ 2012-01-25
    OF - Director → CIF 0
  • 48
    Mcgee, Stephen James
    Born in October 1973
    Individual (63 offsprings)
    Officer
    2012-02-10 ~ 2014-12-09
    OF - Director → CIF 0
  • 49
    Peck, Andrew Michael
    Born in August 1949
    Individual (20 offsprings)
    Officer
    2008-01-24 ~ 2012-01-25
    OF - Director → CIF 0
  • 50
    Massey, Simon David
    Born in February 1964
    Individual (12 offsprings)
    Officer
    2012-12-11 ~ 2014-04-01
    OF - Director → CIF 0
  • 51
    Ferguson, Duncan George Robin
    Born in May 1942
    Individual (50 offsprings)
    Officer
    2003-07-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 52
    Ward, Roland Gordon
    Born in June 1945
    Individual (43 offsprings)
    Officer
    2002-02-06 ~ 2003-03-27
    OF - Director → CIF 0
  • 53
    Lodge, Matthew Sebastian
    Born in September 1960
    Individual (106 offsprings)
    Officer
    1993-12-01 ~ 1994-05-12
    OF - Director → CIF 0
    Lodge, Matthew Sebastian
    Individual (106 offsprings)
    Officer
    1993-12-01 ~ 1994-05-12
    OF - Secretary → CIF 0
  • 54
    Spelman, Richard
    Born in July 1946
    Individual (25 offsprings)
    Officer
    1997-01-01 ~ 2002-02-06
    OF - Director → CIF 0
  • 55
    Bryson, Norval Mackenzie, Dr
    Born in January 1949
    Individual (29 offsprings)
    Officer
    2010-04-27 ~ 2012-01-25
    OF - Director → CIF 0
  • 56
    Hornby, Andrew Hedley
    Born in October 1967
    Individual (66 offsprings)
    Officer
    2000-05-01 ~ 2002-02-06
    OF - Director → CIF 0
  • 57
    Govett, William John Romaine
    Born in August 1937
    Individual (35 offsprings)
    Officer
    1998-04-14 ~ 2002-02-06
    OF - Director → CIF 0
  • 58
    Taylor, Ronald Frank Cameron
    Born in July 1966
    Individual (28 offsprings)
    Officer
    2015-03-02 ~ 2016-12-09
    OF - Director → CIF 0
  • 59
    Van Der Wielen, John
    Born in March 1966
    Individual (24 offsprings)
    Officer
    2009-03-04 ~ 2010-03-25
    OF - Director → CIF 0
  • 60
    Crosby, James Robert
    Born in March 1956
    Individual (39 offsprings)
    Officer
    1994-05-12 ~ 1999-04-01
    OF - Director → CIF 0
  • 61
    Luscombe, Kerr
    Born in April 1965
    Individual (122 offsprings)
    Officer
    2010-04-06 ~ 2011-05-25
    OF - Director → CIF 0
  • 62
    Briggs, Howard Julian
    Individual (16 offsprings)
    Officer
    1995-08-16 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 63
    Walkden, David James, Mr.
    Born in August 1958
    Individual (42 offsprings)
    Officer
    2013-03-31 ~ 2015-03-25
    OF - Director → CIF 0
  • 64
    Smith, Malachy Paul
    Born in June 1948
    Individual (29 offsprings)
    Officer
    2005-10-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 65
    Mcpherson, Donald James
    Individual (196 offsprings)
    Officer
    2000-11-08 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 66
    Jones, Richard Andrew
    Born in July 1972
    Individual (67 offsprings)
    Officer
    2014-04-01 ~ 2015-06-29
    OF - Director → CIF 0
  • 67
    Hillman, James Christopher Steuart
    Born in May 1969
    Individual (22 offsprings)
    Officer
    2015-06-29 ~ 2023-08-31
    OF - Director → CIF 0
  • 68
    Folwell, Grenville John
    Born in July 1943
    Individual (40 offsprings)
    Officer
    1994-05-12 ~ 1997-01-01
    OF - Director → CIF 0
  • 69
    Selman, Arthur
    Born in May 1946
    Individual (18 offsprings)
    Officer
    1998-04-14 ~ 2002-02-06
    OF - Director → CIF 0
  • 70
    Hiew, John Patrick
    Born in June 1964
    Individual (19 offsprings)
    Officer
    2003-10-01 ~ 2005-09-28
    OF - Director → CIF 0
  • 71
    Strauss, Toby Emil
    Born in October 1959
    Individual (74 offsprings)
    Officer
    2011-10-17 ~ 2013-03-08
    OF - Director → CIF 0
  • 72
    Roney, Peter John
    Born in October 1949
    Individual (17 offsprings)
    Officer
    1994-10-14 ~ 1994-11-28
    OF - Director → CIF 0
  • 73
    Nealon, Kathleen Anne
    Born in June 1953
    Individual (20 offsprings)
    Officer
    2005-03-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 74
    Jack, William Henderson
    Born in December 1944
    Individual (26 offsprings)
    Officer
    1994-05-12 ~ 1996-12-03
    OF - Director → CIF 0
  • 75
    Colsell, Steven James
    Born in July 1964
    Individual (161 offsprings)
    Officer
    2006-08-17 ~ 2009-03-23
    OF - Director → CIF 0
  • 76
    Mcnamara, Paul Gerard
    Company Director born in September 1966
    Individual (50 offsprings)
    Officer
    2005-11-30 ~ 2007-06-30
    OF - Director → CIF 0
  • 77
    Croft, Christopher Rendell
    Born in September 1951
    Individual (48 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-12-01
    OF - Director → CIF 0
  • 78
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (137 offsprings)
    Officer
    2012-11-09 ~ 2016-12-09
    OF - Director → CIF 0
  • 79
    Kane, Archibald Gerard
    Born in June 1952
    Individual (33 offsprings)
    Officer
    2009-03-04 ~ 2011-05-19
    OF - Director → CIF 0
  • 80
    Hodkinson, Phil Andrew
    Born in April 1958
    Individual (84 offsprings)
    Officer
    2002-02-06 ~ 2005-07-28
    OF - Director → CIF 0
  • 81
    Machray, Neil Lindsay Nicholson
    Director born in August 1969
    Individual (50 offsprings)
    Officer
    2012-02-10 ~ 2013-03-31
    OF - Director → CIF 0
  • 82
    Myers, Richard George
    Born in February 1957
    Individual (13 offsprings)
    Officer
    2001-09-07 ~ 2002-02-06
    OF - Director → CIF 0
  • 83
    SCOTTISH WIDOWS LIMITED
    - now 03196171 NF003742... (more)
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    25, Gresham Street, London, United Kingdom
    Active Corporate (98 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 84
    EMCO (NOMINEES) LIMITED
    01524196
    10th Floor, One America Square Crosswall, London
    Dissolved Corporate (8 parents, 33 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-12-01
    OF - Secretary → CIF 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 4 months). 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 voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more 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 14 July 2026 and licensed under the Open Government Licence v3.0.