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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 3
  • 1
    Carson, James
    Accounts Manager born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 333 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    HALIFAX DIRECT LIMITED - 2000-11-15
    HALIFAX DIRECTORS LIMITED - 2008-05-20
    YOUNGNOTICE LIMITED - 1993-03-17
    icon of address25, Gresham Street, London, United Kingdom
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    Barker, Stephen William
    Premises Manager born in October 1944
    Individual
    Officer
    icon of calendar 2000-02-24 ~ 2002-03-26
    OF - Director → CIF 0
  • 2
    Gill, Barrie
    Property Services Manager born in June 1943
    Individual
    Officer
    icon of calendar 1993-11-02 ~ 1998-06-30
    OF - Director → CIF 0
  • 3
    Kerr, Ian David
    Director born in August 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-26 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Chapman, John Lionel
    Building Society Executive born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 5
    Brompton, Harry
    Managing Director born in October 1927
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 6
    Boyes, Roger Fawcett
    Finance Director born in May 1944
    Individual
    Officer
    icon of calendar 1993-03-31 ~ 1995-08-01
    OF - Director → CIF 0
  • 7
    Briggs, Howard Julian
    Secretary born in April 1941
    Individual
    Officer
    icon of calendar 1993-11-02 ~ 1995-08-01
    OF - Director → CIF 0
    Briggs, Howard Julian
    Individual
    Officer
    icon of calendar ~ 1999-11-01
    OF - Secretary → CIF 0
  • 8
    Barr, John Malcolm
    Company Director born in December 1926
    Individual
    Officer
    icon of calendar ~ 1993-09-27
    OF - Director → CIF 0
  • 9
    Blackburn, Jeffrey Michael
    Chief Executive born in February 1941
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
    Blackburn, Jeffrey Michael
    Building Soc Chief Exec born in December 1941
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 10
    Ziff, Israel Arnold
    Chairman Of A Retail Group born in January 1927
    Individual
    Officer
    icon of calendar ~ 1993-09-27
    OF - Director → CIF 0
  • 11
    Spelman, Richard
    Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2002-03-26
    OF - Director → CIF 0
  • 12
    Walkden, David James, Mr.
    General Manager born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-31 ~ 2006-06-06
    OF - Director → CIF 0
  • 13
    Lodge, Matthew Sebastian
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2000-05-08
    OF - Secretary → CIF 0
  • 14
    Lloyd, Jonathan Simon
    Chartered Surveyor born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 2006-06-06
    OF - Director → CIF 0
  • 15
    Black, Lysanne Jane Warren
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-26 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 16
    Mcpherson, Donald James
    Chartered Secretary born in October 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-02-24 ~ 2002-12-20
    OF - Director → CIF 0
    Mcpherson, Donald James
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-05-08 ~ 2000-08-21
    OF - Secretary → CIF 0
  • 17
    Fleming, Rodger
    Chartered Surveyor born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 18
    Newton, Christopher Peter
    Company Director born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-14 ~ 2008-12-08
    OF - Director → CIF 0
  • 19
    Pike, John Ronald
    Head Of Group Property born in September 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2008-12-08
    OF - Director → CIF 0
  • 20
    Moorhouse, Robert Keith
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-21 ~ 2002-03-26
    OF - Secretary → CIF 0
  • 21
    Fisher, David
    Banker born in August 1958
    Individual
    Officer
    icon of calendar 2006-06-06 ~ 2007-12-12
    OF - Director → CIF 0
  • 22
    Allen, Ann
    Company Director born in May 1961
    Individual
    Officer
    icon of calendar 2006-06-06 ~ 2008-07-14
    OF - Director → CIF 0
parent relation
Company in focus

LEEDS PERMANENT DEVELOPMENT SERVICES LIMITED

Previous name
SOVSHELFCO (NO. 20) LIMITED - 1989-02-20
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • LEEDS PERMANENT DEVELOPMENT SERVICES LIMITED
    Info
    SOVSHELFCO (NO. 20) LIMITED - 1989-02-20
    Registered number 02337274
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1989-01-23 and dissolved on 2012-09-01 (23 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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