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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 40
  • 1
    Spelman, Richard
    Director born in July 1946
    Individual (24 offsprings)
    Officer
    1999-01-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 2
    Birrell, James Drake
    Building Society Chief Executive born in August 1933
    Individual (18 offsprings)
    Officer
    (before 1992-04-26) ~ 1993-08-17
    OF - Director → CIF 0
  • 3
    Whitenhouse, Michael George
    Building Society General Manager born in September 1946
    Individual (7 offsprings)
    Officer
    (before 1992-04-26) ~ 1992-10-20
    OF - Director → CIF 0
  • 4
    Laughlan, Daniel Crawford
    Building Society General Manager born in September 1932
    Individual (10 offsprings)
    Officer
    (before 1992-04-26) ~ 1992-09-12
    OF - Director → CIF 0
  • 5
    Folwell, Grenville John
    Building Socity Executive born in July 1943
    Individual (39 offsprings)
    Officer
    1995-08-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Fryer, Peter Maurice
    Building Society Executive born in December 1933
    Individual (1 offspring)
    Officer
    (before 1992-04-26) ~ 1992-07-10
    OF - Director → CIF 0
  • 7
    Blackburn, Jeffrey Michael
    Building Society Chief Executi born in December 1941
    Individual (33 offsprings)
    Officer
    1993-06-22 ~ 1995-08-01
    OF - Director → CIF 0
  • 8
    Zaczkiewicz, Stacey
    Accountant born in December 1958
    Individual (46 offsprings)
    Officer
    2006-01-03 ~ 2009-09-30
    OF - Director → CIF 0
  • 9
    Waring, Nigel Peter
    Director born in March 1955
    Individual (20 offsprings)
    Officer
    2009-10-10 ~ 2013-05-24
    OF - Director → CIF 0
  • 10
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2019-06-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Hopkins, Stephen John
    Individual (1 offspring)
    Officer
    2009-10-10 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 12
    Fleming, Rodger
    Chartered Surveyor born in September 1949
    Individual (20 offsprings)
    Officer
    (before 1992-04-26) ~ 2004-12-31
    OF - Director → CIF 0
  • 13
    Johnson, Michelle Antoinette Angela
    Individual (151 offsprings)
    Officer
    2016-05-25 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 14
    Cockroft, Charles Stephen
    Individual (31 offsprings)
    Officer
    (before 1992-04-26) ~ 1994-09-30
    OF - Secretary → CIF 0
  • 15
    Moorhouse, Robert Keith
    Individual (66 offsprings)
    Officer
    2000-08-21 ~ 2002-03-26
    OF - Secretary → CIF 0
  • 16
    Mayer, Sally
    Individual (114 offsprings)
    Officer
    2004-12-31 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 17
    Lickley, Mark Robert
    Director born in October 1971
    Individual (10 offsprings)
    Officer
    2015-04-16 ~ now
    OF - Director → CIF 0
  • 18
    Cockcroft, Graham Christopher
    Chartered Accountant born in March 1962
    Individual (18 offsprings)
    Officer
    2006-01-03 ~ 2009-10-10
    OF - Director → CIF 0
  • 19
    Mcpherson, Donald James
    Individual (189 offsprings)
    Officer
    2000-05-08 ~ 2000-08-21
    OF - Secretary → CIF 0
  • 20
    Kerr, Ian David
    Director born in August 1955
    Individual (54 offsprings)
    Officer
    2002-03-26 ~ 2004-12-31
    OF - Director → CIF 0
  • 21
    Lodge, Matthew Sebastian
    Individual (100 offsprings)
    Officer
    1994-09-30 ~ 2000-05-08
    OF - Secretary → CIF 0
  • 22
    Lee, John Arthur
    Building Society Executive born in June 1944
    Individual (14 offsprings)
    Officer
    1994-12-08 ~ 1998-12-31
    OF - Director → CIF 0
  • 23
    Chapman, John Lionel
    Building Society Executive born in May 1944
    Individual (8 offsprings)
    Officer
    1994-10-24 ~ 1998-08-31
    OF - Director → CIF 0
  • 24
    Lloyd, Ian Jay
    Director born in April 1969
    Individual (8 offsprings)
    Officer
    2014-01-22 ~ 2016-03-08
    OF - Director → CIF 0
  • 25
    Smith, Paul
    Chartered Surveyor born in December 1947
    Individual (67 offsprings)
    Officer
    1994-12-08 ~ 2004-12-31
    OF - Director → CIF 0
  • 26
    Baker, Paul William
    Bank Director born in May 1956
    Individual (37 offsprings)
    Officer
    2009-09-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 27
    Horrell, Barry Eric Kirk
    Director born in January 1959
    Individual (21 offsprings)
    Officer
    2013-09-17 ~ 2015-04-01
    OF - Director → CIF 0
  • 28
    Humphreys, Robert George
    Director born in February 1945
    Individual (3 offsprings)
    Officer
    1995-08-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 29
    Gittins, Paul
    Individual (354 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Secretary → CIF 0
    2014-01-22 ~ 2016-05-25
    OF - Secretary → CIF 0
  • 30
    Mulvenna, Michael Joseph
    Manager born in September 1958
    Individual (10 offsprings)
    Officer
    2013-05-24 ~ 2013-09-17
    OF - Director → CIF 0
  • 31
    Corcoran, James Bernard
    Head Of Products born in December 1954
    Individual (34 offsprings)
    Officer
    2004-12-31 ~ 2006-01-03
    OF - Director → CIF 0
  • 32
    Lockwood, Angela
    Individual (172 offsprings)
    Officer
    2006-06-13 ~ 2009-10-10
    OF - Secretary → CIF 0
  • 33
    Beadle, William Anthony
    Building Society Executive born in May 1949
    Individual (23 offsprings)
    Officer
    (before 1992-04-26) ~ 1994-10-24
    OF - Director → CIF 0
  • 34
    Edwards, Gordon Lewis
    Company Director born in February 1961
    Individual (8 offsprings)
    Officer
    2004-12-31 ~ 2006-01-03
    OF - Director → CIF 0
  • 35
    Palmer, Joanne
    Director born in June 1968
    Individual (22 offsprings)
    Officer
    2016-12-01 ~ 2018-10-18
    OF - Director → CIF 0
  • 36
    Black, Lysanne Jane Warren
    Individual (88 offsprings)
    Officer
    2002-03-26 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 37
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2019-06-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 38
    Jackson, Geoffrey Keith
    Building Society General Manager born in January 1943
    Individual (11 offsprings)
    Officer
    1992-10-28 ~ 1995-08-01
    OF - Director → CIF 0
  • 39
    Hornby, Andrew Hedley
    Chief Executive Retail born in October 1967
    Individual (65 offsprings)
    Officer
    1999-12-01 ~ 2002-03-26
    OF - Director → CIF 0
  • 40
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh, United Kingdom
    Active Corporate (72 parents, 105 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HALIFAX PREMISES LIMITED

Period: 1990-12-04 ~ 2020-12-04
Company number: 02355871 NF003521
Registered names
HALIFAX PREMISES LIMITED - Dissolved NF003521
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-24
Dissolved on 2020-12-04
RUNGIFT LIMITED - 1990-12-04
Standard Industrial Classification
74990 - Non-trading Company

  • HALIFAX PREMISES LIMITED
    Info
    RUNGIFT LIMITED - 1990-12-04
    Registered number 02355871
    1 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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