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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 37
  • 1
    Glasscoe, Keith Roderick
    Born in May 1962
    Individual (23 offsprings)
    Officer
    2007-11-05 ~ 2009-08-31
    OF - Director → CIF 0
  • 2
    Town, Lindsay John
    Born in August 1954
    Individual (110 offsprings)
    Officer
    2001-09-14 ~ 2007-11-05
    OF - Director → CIF 0
  • 3
    Kemp, Andrew John
    Born in August 1970
    Individual (39 offsprings)
    Officer
    2017-01-09 ~ 2018-06-28
    OF - Director → CIF 0
  • 4
    Isaacs, Robin Alexander
    Born in January 1955
    Individual (124 offsprings)
    Officer
    2012-05-18 ~ 2012-12-13
    OF - Director → CIF 0
  • 5
    Sharp, Yvonne Easton
    Born in February 1972
    Individual (47 offsprings)
    Officer
    2007-11-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 6
    Cockroft, Charles Stephen
    Born in July 1936
    Individual (32 offsprings)
    Officer
    1991-06-17 ~ 1993-09-22
    OF - Director → CIF 0
  • 7
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2024-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Richards, Ceri
    Born in December 1958
    Individual (100 offsprings)
    Officer
    2007-11-05 ~ 2010-04-23
    OF - Director → CIF 0
  • 9
    Aitken, Joe
    Born in May 1951
    Individual (25 offsprings)
    Officer
    2007-11-05 ~ 2008-09-08
    OF - Director → CIF 0
  • 10
    Johnson, Michelle Antoinette Angela
    Individual (151 offsprings)
    Officer
    2013-09-03 ~ 2017-12-18
    OF - Secretary → CIF 0
  • 11
    Cumming, Andrew John
    Born in June 1954
    Individual (181 offsprings)
    Officer
    2010-07-08 ~ 2012-04-03
    OF - Director → CIF 0
  • 12
    Morrissey, John Michael
    Born in April 1961
    Individual (80 offsprings)
    Officer
    2003-11-18 ~ 2007-11-05
    OF - Director → CIF 0
  • 13
    Dorey, Laura Frances Christabel
    Born in August 1978
    Individual (52 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
  • 14
    Matthew Coomber
    Individual (3 offsprings)
    Insolvency
    2024-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Couzens, Michael Alastair
    Born in January 1964
    Individual (108 offsprings)
    Officer
    1993-09-30 ~ 1995-01-27
    OF - Director → CIF 0
  • 16
    Veldhuizen, Lambertus Hendrik
    Born in January 1967
    Individual (30 offsprings)
    Officer
    2010-07-08 ~ 2011-09-30
    OF - Director → CIF 0
  • 17
    Shindler, David Lawrence
    Born in October 1958
    Individual (67 offsprings)
    Officer
    2007-11-05 ~ 2010-07-09
    OF - Director → CIF 0
  • 18
    Dowsett, Colin Graham
    Born in July 1964
    Individual (150 offsprings)
    Officer
    2010-07-08 ~ 2023-11-22
    OF - Director → CIF 0
  • 19
    Clarke, Paul
    Born in September 1976
    Individual (44 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 20
    Mulholland, Alyson Elizabeth
    Individual (162 offsprings)
    Officer
    2017-12-18 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 21
    Smallwood, James Douglas Mortimer
    Born in June 1955
    Individual (62 offsprings)
    Officer
    2001-09-14 ~ 2003-12-17
    OF - Director → CIF 0
  • 22
    Gledhill, Simon Christopher
    Born in December 1965
    Individual (115 offsprings)
    Officer
    2010-07-08 ~ 2013-05-29
    OF - Director → CIF 0
  • 23
    Myers, Anne Elizabeth
    Born in June 1952
    Individual (13 offsprings)
    Officer
    1991-06-17 ~ 1993-01-28
    OF - Director → CIF 0
    Myers, Anne Elizabeth
    Individual (13 offsprings)
    Officer
    1991-06-17 ~ 1993-01-28
    OF - Secretary → CIF 0
  • 24
    Lodge, Matthew Sebastian
    Born in September 1960
    Individual (106 offsprings)
    Officer
    1993-01-25 ~ 2000-11-22
    OF - Director → CIF 0
    Lodge, Matthew Sebastian
    Individual (106 offsprings)
    Officer
    1993-01-25 ~ 2000-11-22
    OF - Secretary → CIF 0
    2001-09-14 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 25
    Turner, John Robert
    Born in October 1964
    Individual (50 offsprings)
    Officer
    2022-01-13 ~ 2024-01-30
    OF - Director → CIF 0
  • 26
    Williams, Richard Owen
    Born in October 1959
    Individual (74 offsprings)
    Officer
    2011-11-14 ~ 2016-09-19
    OF - Director → CIF 0
  • 27
    Krag, Stephen Rosenstjerne
    Born in February 1959
    Individual (39 offsprings)
    Officer
    2001-09-14 ~ 2002-07-10
    OF - Director → CIF 0
  • 28
    Cooke, Timothy John
    Born in September 1959
    Individual (126 offsprings)
    Officer
    2012-05-18 ~ 2012-08-14
    OF - Director → CIF 0
  • 29
    Jukes, Anthony Wilfrid
    Born in April 1943
    Individual (59 offsprings)
    Officer
    2001-09-14 ~ 2002-12-06
    OF - Director → CIF 0
  • 30
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2005-09-30 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 31
    Mcpherson, Donald James
    Born in October 1961
    Individual (196 offsprings)
    Officer
    1995-01-27 ~ 2000-11-22
    OF - Director → CIF 0
  • 32
    Peters, Stephen John
    Born in August 1953
    Individual (72 offsprings)
    Officer
    2001-09-14 ~ 2006-02-21
    OF - Director → CIF 0
    2007-11-05 ~ 2008-07-22
    OF - Director → CIF 0
  • 33
    Livingston, Stewart Fraser
    Born in October 1964
    Individual (18 offsprings)
    Officer
    2006-02-21 ~ 2007-11-05
    OF - Director → CIF 0
  • 34
    Fox, Gerard Ashley
    Born in June 1963
    Individual (111 offsprings)
    Officer
    2013-05-29 ~ 2022-01-13
    OF - Director → CIF 0
  • 35
    HBOS DIRECTORS LIMITED
    - now
    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
    2000-11-22 ~ 2001-09-14
    OF - Director → CIF 0
  • 36
    LLOYDS SECRETARIES LIMITED - now
    HBOS SECRETARIES LIMITED - 2011-02-18
    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
    2000-11-22 ~ 2001-09-14
    OF - Director → CIF 0
    2000-11-22 ~ 2001-09-14
    OF - Secretary → CIF 0
  • 37
    BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED
    - now 02279167
    HALIFAX ASSET FINANCE LIMITED - 2002-05-29
    HALIFAX LEASING NO.1 LIMITED - 1997-10-09
    HALIFAX HOLDINGS LIMITED - 1996-12-20
    25, Gresham Street, London, United Kingdom
    Active Corporate (42 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PACIFIC LEASING LIMITED

Period: 2001-09-24 ~ now
Company number: 02279166
Registered names
PACIFIC LEASING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-26
Commencement of winding up on 2024-09-26
Standard Industrial Classification
64910 - Financial Leasing

  • PACIFIC LEASING LIMITED
    Info
    HALIFAX CETELEM FINANCES LIMITED - 2001-09-24
    HALIFAX CETELEM CREDIT LIMITED - 2001-09-24
    VALUESOUTH LIMITED - 2001-09-24
    HALIFAX GROUP LIMITED - 2001-09-24
    Registered number 02279166
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1988-07-21 (38 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-06-26
    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.