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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 41
  • 1
    Morris, John
    Chartered Accountant born in September 1956
    Individual (10 offsprings)
    Officer
    1995-08-01 ~ 1997-03-01
    OF - Director → CIF 0
  • 2
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2011-11-25 ~ 2016-06-28
    OF - Secretary → CIF 0
  • 3
    Walkden, David James, Mr.
    Chartered Surveyor born in August 1958
    Individual (38 offsprings)
    Officer
    1997-08-20 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Jackson, Geoffrey Keith
    Building Society General Manager born in January 1943
    Individual (7 offsprings)
    Officer
    (before 1992-03-29) ~ 1996-04-17
    OF - Director → CIF 0
  • 5
    Sobo, Femi
    Individual (56 offsprings)
    Officer
    2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 6
    Roberts, William David
    Operations Manager born in March 1947
    Individual (3 offsprings)
    Officer
    1999-09-30 ~ 2001-11-09
    OF - Director → CIF 0
  • 7
    Purdy, Robert Andrew
    Chartered Accountant born in November 1972
    Individual (26 offsprings)
    Officer
    2012-08-22 ~ 2014-08-08
    OF - Director → CIF 0
  • 8
    Wycks, Charles John
    Building Society Executive born in October 1950
    Individual (2 offsprings)
    Officer
    1995-08-01 ~ 1996-04-17
    OF - Director → CIF 0
  • 9
    Mcpherson, Donald James
    Individual (153 offsprings)
    Officer
    1999-09-30 ~ 2002-02-22
    OF - Secretary → CIF 0
  • 10
    Jones, Michael John Probert
    Director born in April 1963
    Individual (15 offsprings)
    Officer
    2010-09-30 ~ 2015-07-28
    OF - Director → CIF 0
  • 11
    Agarwal, Ajey Rajan
    Director born in August 1975
    Individual (6 offsprings)
    Officer
    2015-07-28 ~ 2023-04-28
    OF - Director → CIF 0
  • 12
    Cross, Angela Anna
    Company Director born in July 1970
    Individual (17 offsprings)
    Officer
    2010-02-05 ~ 2010-09-30
    OF - Director → CIF 0
  • 13
    Spence, Michael John
    General Manager born in April 1950
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 14
    Duffin, Paul
    General Manager born in September 1953
    Individual (8 offsprings)
    Officer
    1999-01-01 ~ 2002-09-21
    OF - Director → CIF 0
  • 15
    Lodge, Matthew Sebastian
    Individual (78 offsprings)
    Officer
    1994-10-01 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 16
    Miller, John Richard
    Director born in July 1947
    Individual (20 offsprings)
    Officer
    1997-03-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 17
    Hanson, Philip David
    General Manager born in February 1957
    Individual (9 offsprings)
    Officer
    2002-10-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 18
    Mckinlay, Craig James
    Director born in November 1972
    Individual (21 offsprings)
    Officer
    2015-07-28 ~ 2017-09-27
    OF - Director → CIF 0
  • 19
    Asaam, Andrew
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
  • 20
    Spelman, Richard
    Building Society General Manag born in July 1946
    Individual (23 offsprings)
    Officer
    (before 1992-03-29) ~ 1995-08-01
    OF - Director → CIF 0
    Spelman, Richard
    Director born in July 1946
    Individual (23 offsprings)
    2000-01-01 ~ 2002-04-01
    OF - Director → CIF 0
  • 21
    Singh, Jasjyot
    Director born in August 1973
    Individual (7 offsprings)
    Officer
    2018-07-31 ~ 2023-02-02
    OF - Director → CIF 0
  • 22
    Gracie, Samuel
    Building Society Manager born in April 1935
    Individual (1 offspring)
    Officer
    (before 1992-03-29) ~ 1993-01-31
    OF - Director → CIF 0
  • 23
    Whitenhouse, Michael George
    Building Society Executive Director born in September 1946
    Individual (6 offsprings)
    Officer
    (before 1992-03-29) ~ 1992-10-20
    OF - Director → CIF 0
  • 24
    Mulholland, Alison Elizabeth
    Individual (157 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Secretary → CIF 0
  • 25
    Lenman, Alasdair Bruce
    Director born in December 1969
    Individual (52 offsprings)
    Officer
    2010-09-30 ~ 2012-08-22
    OF - Director → CIF 0
  • 26
    Zaczkiewicz, Stacey
    Accountant born in December 1958
    Individual (33 offsprings)
    Officer
    1997-03-01 ~ 2002-04-01
    OF - Director → CIF 0
  • 27
    Mitten, Patrick Anthony
    Company Director born in August 1957
    Individual (3 offsprings)
    Officer
    2002-04-01 ~ 2010-02-05
    OF - Director → CIF 0
  • 28
    Atchison, Judith Clare
    General Manager born in September 1952
    Individual (11 offsprings)
    Officer
    1995-08-01 ~ 1997-03-01
    OF - Director → CIF 0
  • 29
    Lockwood, Angela
    Individual (160 offsprings)
    Officer
    2006-06-13 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 30
    Chapman, John Lionel
    Building Society Executive born in May 1944
    Individual (7 offsprings)
    Officer
    (before 1992-03-29) ~ 1995-08-01
    OF - Director → CIF 0
  • 31
    Folwell, Grenville John
    Director born in July 1943
    Individual (35 offsprings)
    Officer
    1999-01-01 ~ 2000-01-01
    OF - Director → CIF 0
  • 32
    Cockroft, Charles Stephen
    Individual (28 offsprings)
    Officer
    (before 1992-03-29) ~ 1994-09-30
    OF - Secretary → CIF 0
  • 33
    Gowland, Christopher
    Company Director born in January 1977
    Individual (6 offsprings)
    Officer
    2010-02-05 ~ 2010-09-30
    OF - Director → CIF 0
  • 34
    Cartwright, Michael David
    Building Society Executive born in November 1937
    Individual (2 offsprings)
    Officer
    1992-10-28 ~ 1995-08-01
    OF - Director → CIF 0
  • 35
    Duggleby, Colin
    Building Society Manager born in September 1952
    Individual (7 offsprings)
    Officer
    1993-02-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 36
    Mayer, Sally
    Individual (94 offsprings)
    Officer
    2002-02-22 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 37
    Port, Alison Jane
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 38
    Jackson, Jeremy Peter
    Company Director born in October 1975
    Individual (34 offsprings)
    Officer
    2008-12-08 ~ 2010-02-05
    OF - Director → CIF 0
  • 39
    Jenks, Philip Anthony
    Company Director born in January 1951
    Individual (11 offsprings)
    Officer
    2002-04-01 ~ 2008-12-08
    OF - Director → CIF 0
  • 40
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2016-06-28 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 41
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh, United Kingdom
    Active Corporate (72 parents, 105 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

HALIFAX LOANS LIMITED

Period: 1989-10-12 ~ now
Company number: 02312099
Registered names
HALIFAX LOANS LIMITED - now
STAYSERVE LIMITED - 1989-03-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HALIFAX LOANS LIMITED
    Info
    WIGMORE MORTGAGES (NO. 1) LIMITED - 1989-10-12
    STAYSERVE LIMITED - 1989-10-12
    Registered number 02312099
    Trinity Road, Halifax, West Yorkshire HX1 2RG
    PRIVATE LIMITED COMPANY incorporated on 1988-11-02 (37 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • HALIFAX LOANS LIMITED
    S
    Registered number 02312099
    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
    HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED
    - now 01780924
    BNP MORTGAGES (HOLDINGS) LIMITED - 1995-02-15
    CHEMICAL HOLDINGS (U.K.) LIMITED - 1988-08-19
    1 More London Place, London
    Dissolved Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.