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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
    Port, Alison Jane
    Born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Mulholland, Alison Elizabeth
    Individual (127 offsprings)
    Officer
    icon of calendar 2024-01-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Asaam, Andrew
    Born in June 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Mound, Edinburgh, United Kingdom
    Active Corporate (16 parents, 90 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 37
  • 1
    Gowland, Christopher
    Company Director born in January 1977
    Individual
    Officer
    icon of calendar 2010-02-05 ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    Whitenhouse, Michael George
    Building Society Executive Director born in September 1946
    Individual
    Officer
    icon of calendar ~ 1992-10-20
    OF - Director → CIF 0
  • 3
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2016-06-28
    OF - Secretary → CIF 0
  • 4
    Mayer, Sally
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-22 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 5
    Duggleby, Colin
    Building Society Manager born in September 1952
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 6
    Chapman, John Lionel
    Building Society Executive born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-08-01
    OF - Director → CIF 0
  • 7
    Morris, John
    Chartered Accountant born in September 1956
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1997-03-01
    OF - Director → CIF 0
  • 8
    Jenks, Philip Anthony
    Company Director born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ 2008-12-08
    OF - Director → CIF 0
  • 9
    Atchison, Judith Clare
    General Manager born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-01 ~ 1997-03-01
    OF - Director → CIF 0
  • 10
    Cartwright, Michael David
    Building Society Executive born in November 1937
    Individual
    Officer
    icon of calendar 1992-10-28 ~ 1995-08-01
    OF - Director → CIF 0
  • 11
    Sobo, Femi
    Individual
    Officer
    icon of calendar 2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 12
    Spelman, Richard
    Building Society General Manag born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-08-01
    OF - Director → CIF 0
    Spelman, Richard
    Director born in July 1946
    Individual (1 offspring)
    icon of calendar 2000-01-01 ~ 2002-04-01
    OF - Director → CIF 0
  • 13
    Gracie, Samuel
    Building Society Manager born in April 1935
    Individual
    Officer
    icon of calendar ~ 1993-01-31
    OF - Director → CIF 0
  • 14
    Spence, Michael John
    General Manager born in April 1950
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 15
    Lockwood, Angela
    Individual
    Officer
    icon of calendar 2006-06-13 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 16
    Walkden, David James, Mr.
    Chartered Surveyor born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-20 ~ 1998-12-31
    OF - Director → CIF 0
  • 17
    Lodge, Matthew Sebastian
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 18
    Mcpherson, Donald James
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2002-02-22
    OF - Secretary → CIF 0
  • 19
    Wycks, Charles John
    Building Society Executive born in October 1950
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1996-04-17
    OF - Director → CIF 0
  • 20
    Mckinlay, Craig James
    Director born in November 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-07-28 ~ 2017-09-27
    OF - Director → CIF 0
  • 21
    Duffin, Paul
    General Manager born in September 1953
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2002-09-21
    OF - Director → CIF 0
  • 22
    Cross, Angela Anna
    Company Director born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-05 ~ 2010-09-30
    OF - Director → CIF 0
  • 23
    Hennessey, David Dermot
    Individual (38 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 24
    Agarwal, Ajey Rajan
    Director born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-28 ~ 2023-04-28
    OF - Director → CIF 0
  • 25
    Purdy, Robert Andrew
    Chartered Accountant born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-22 ~ 2014-08-08
    OF - Director → CIF 0
  • 26
    Jones, Michael John Probert
    Director born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2015-07-28
    OF - Director → CIF 0
  • 27
    Hanson, Philip David
    General Manager born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 28
    Jackson, Geoffrey Keith
    Building Society General Manager born in January 1943
    Individual
    Officer
    icon of calendar ~ 1996-04-17
    OF - Director → CIF 0
  • 29
    Roberts, William David
    Operations Manager born in March 1947
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2001-11-09
    OF - Director → CIF 0
  • 30
    Miller, John Richard
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 31
    Singh, Jasjyot
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ 2023-02-02
    OF - Director → CIF 0
  • 32
    Folwell, Grenville John
    Director born in July 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2000-01-01
    OF - Director → CIF 0
  • 33
    Mitten, Patrick Anthony
    Company Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-01 ~ 2010-02-05
    OF - Director → CIF 0
  • 34
    Jackson, Jeremy Peter
    Company Director born in October 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-12-08 ~ 2010-02-05
    OF - Director → CIF 0
  • 35
    Lenman, Alasdair Bruce
    Director born in December 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2012-08-22
    OF - Director → CIF 0
  • 36
    Cockroft, Charles Stephen
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Secretary → CIF 0
  • 37
    Zaczkiewicz, Stacey
    Accountant born in December 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-03-01 ~ 2002-04-01
    OF - Director → CIF 0
parent relation
Company in focus

HALIFAX LOANS LIMITED

Previous names
STAYSERVE LIMITED - 1989-03-08
WIGMORE MORTGAGES (NO. 1) LIMITED - 1989-10-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HALIFAX LOANS LIMITED
    Info
    STAYSERVE LIMITED - 1989-03-08
    WIGMORE MORTGAGES (NO. 1) LIMITED - 1989-03-08
    Registered number 02312099
    icon of addressTrinity Road, Halifax, West Yorkshire HX1 2RG
    PRIVATE LIMITED COMPANY incorporated on 1988-11-02 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • HALIFAX LOANS LIMITED
    S
    Registered number 02312099
    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
  • CHEMICAL HOLDINGS (U.K.) LIMITED - 1988-08-19
    BNP MORTGAGES (HOLDINGS) LIMITED - 1995-02-15
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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