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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
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Lickley, Mark Robert
    Director born in October 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-04-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressThe Mound, Edinburgh, United Kingdom
    Active Corporate (16 parents, 91 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 36
  • 1
    Hornby, Andrew Hedley
    Chief Executive Retail born in October 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2002-03-26
    OF - Director → CIF 0
  • 2
    Whitenhouse, Michael George
    Building Society General Manager born in September 1946
    Individual
    Officer
    icon of calendar ~ 1992-10-20
    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
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-01-22 ~ 2016-05-25
    OF - Secretary → CIF 0
  • 5
    Baker, Paul William
    Bank Director born in May 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Mayer, Sally
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 7
    Chapman, John Lionel
    Building Society Executive born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-24 ~ 1998-08-31
    OF - Director → CIF 0
  • 8
    Birrell, James Drake
    Building Society Chief Executive born in August 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-08-17
    OF - Director → CIF 0
  • 9
    Blackburn, Jeffrey Michael
    Building Society Chief Executi born in December 1941
    Individual
    Officer
    icon of calendar 1993-06-22 ~ 1995-08-01
    OF - Director → CIF 0
  • 10
    Fryer, Peter Maurice
    Building Society Executive born in December 1933
    Individual
    Officer
    icon of calendar ~ 1992-07-10
    OF - Director → CIF 0
  • 11
    Edwards, Gordon Lewis
    Company Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-31 ~ 2006-01-03
    OF - Director → CIF 0
  • 12
    Spelman, Richard
    Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 13
    Cockcroft, Graham Christopher
    Chartered Accountant born in March 1962
    Individual
    Officer
    icon of calendar 2006-01-03 ~ 2009-10-10
    OF - Director → CIF 0
  • 14
    Lockwood, Angela
    Individual
    Officer
    icon of calendar 2006-06-13 ~ 2009-10-10
    OF - Secretary → CIF 0
  • 15
    Corcoran, James Bernard
    Head Of Products born in December 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ 2006-01-03
    OF - Director → CIF 0
  • 16
    Lodge, Matthew Sebastian
    Individual
    Officer
    icon of calendar 1994-09-30 ~ 2000-05-08
    OF - Secretary → CIF 0
  • 17
    Black, Lysanne Jane Warren
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-26 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 18
    Mcpherson, Donald James
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-05-08 ~ 2000-08-21
    OF - Secretary → CIF 0
  • 19
    Fleming, Rodger
    Chartered Surveyor born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-12-31
    OF - Director → CIF 0
  • 20
    Beadle, William Anthony
    Building Society Executive born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-24
    OF - Director → CIF 0
  • 21
    Palmer, Joanne
    Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-01 ~ 2018-10-18
    OF - Director → CIF 0
  • 22
    Smith, Paul
    Chartered Surveyor born in December 1947
    Individual (25 offsprings)
    Officer
    icon of calendar 1994-12-08 ~ 2004-12-31
    OF - Director → CIF 0
  • 23
    Lee, John Arthur
    Building Society Executive born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-08 ~ 1998-12-31
    OF - Director → CIF 0
  • 24
    Horrell, Barry Eric Kirk
    Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-17 ~ 2015-04-01
    OF - Director → CIF 0
  • 25
    Jackson, Geoffrey Keith
    Building Society General Manager born in January 1943
    Individual
    Officer
    icon of calendar 1992-10-28 ~ 1995-08-01
    OF - Director → CIF 0
  • 26
    Hopkins, Stephen John
    Individual
    Officer
    icon of calendar 2009-10-10 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 27
    Moorhouse, Robert Keith
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-21 ~ 2002-03-26
    OF - Secretary → CIF 0
  • 28
    Laughlan, Daniel Crawford
    Building Society General Manager born in September 1932
    Individual
    Officer
    icon of calendar ~ 1992-09-12
    OF - Director → CIF 0
  • 29
    Folwell, Grenville John
    Building Socity Executive born in July 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 30
    Johnson, Michelle Antoinette Angela
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 31
    Mulvenna, Michael Joseph
    Manager born in September 1958
    Individual
    Officer
    icon of calendar 2013-05-24 ~ 2013-09-17
    OF - Director → CIF 0
  • 32
    Waring, Nigel Peter
    Director born in March 1955
    Individual
    Officer
    icon of calendar 2009-10-10 ~ 2013-05-24
    OF - Director → CIF 0
  • 33
    Cockroft, Charles Stephen
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Secretary → CIF 0
  • 34
    Zaczkiewicz, Stacey
    Accountant born in December 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2009-09-30
    OF - Director → CIF 0
  • 35
    Humphreys, Robert George
    Director born in February 1945
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 36
    Lloyd, Ian Jay
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2014-01-22 ~ 2016-03-08
    OF - Director → CIF 0
parent relation
Company in focus

HALIFAX PREMISES LIMITED

Previous name
RUNGIFT LIMITED - 1990-12-04
Standard Industrial Classification
74990 - Non-trading Company

  • HALIFAX PREMISES LIMITED
    Info
    RUNGIFT LIMITED - 1990-12-04
    Registered number 02355871
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1989-03-06 and dissolved on 2020-12-04 (31 years 8 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.