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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 38
  • 1
    Moorhouse, Robert Keith
    Individual (60 offsprings)
    Officer
    2000-08-21 ~ 2002-03-26
    OF - Secretary → CIF 0
  • 2
    Hopkins, Stephen John
    Individual (1 offspring)
    Officer
    2009-10-10 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 3
    Corcoran, James Bernard
    Head Of Products born in December 1954
    Individual (33 offsprings)
    Officer
    2004-12-31 ~ 2006-01-03
    OF - Director → CIF 0
  • 4
    Hornby, Andrew Hedley
    Chief Executive Retail born in October 1967
    Individual (65 offsprings)
    Officer
    1999-12-01 ~ 2002-03-26
    OF - Director → CIF 0
  • 5
    Chapman, John Lionel
    Building Society Executive born in May 1944
    Individual (7 offsprings)
    Officer
    1994-10-24 ~ 1998-08-31
    OF - Director → CIF 0
  • 6
    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
  • 7
    Folwell, Grenville John
    Building Socity Executive born in July 1943
    Individual (35 offsprings)
    Officer
    1995-08-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Secretary → CIF 0
    2014-01-22 ~ 2016-05-25
    OF - Secretary → CIF 0
  • 9
    Blackburn, Jeffrey Michael
    Building Society Chief Executi born in December 1941
    Individual (30 offsprings)
    Officer
    1993-06-22 ~ 1995-08-01
    OF - Director → CIF 0
  • 10
    Mayer, Sally
    Individual (94 offsprings)
    Officer
    2004-12-31 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 11
    Cockcroft, Graham Christopher
    Chartered Accountant born in March 1962
    Individual (5 offsprings)
    Officer
    2006-01-03 ~ 2009-10-10
    OF - Director → CIF 0
  • 12
    Humphreys, Robert George
    Director born in February 1945
    Individual (2 offsprings)
    Officer
    1995-08-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 13
    Fleming, Rodger
    Chartered Surveyor born in September 1949
    Individual (16 offsprings)
    Officer
    (before 1992-04-26) ~ 2004-12-31
    OF - Director → CIF 0
  • 14
    Jackson, Geoffrey Keith
    Building Society General Manager born in January 1943
    Individual (7 offsprings)
    Officer
    1992-10-28 ~ 1995-08-01
    OF - Director → CIF 0
  • 15
    Palmer, Joanne
    Director born in June 1968
    Individual (22 offsprings)
    Officer
    2016-12-01 ~ 2018-10-18
    OF - Director → CIF 0
  • 16
    Mulvenna, Michael Joseph
    Manager born in September 1958
    Individual (10 offsprings)
    Officer
    2013-05-24 ~ 2013-09-17
    OF - Director → CIF 0
  • 17
    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
  • 18
    Laughlan, Daniel Crawford
    Building Society General Manager born in September 1932
    Individual (9 offsprings)
    Officer
    (before 1992-04-26) ~ 1992-09-12
    OF - Director → CIF 0
  • 19
    Horrell, Barry Eric Kirk
    Director born in January 1959
    Individual (16 offsprings)
    Officer
    2013-09-17 ~ 2015-04-01
    OF - Director → CIF 0
  • 20
    Johnson, Michelle Antoinette Angela
    Individual (144 offsprings)
    Officer
    2016-05-25 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 21
    Edwards, Gordon Lewis
    Company Director born in February 1961
    Individual (8 offsprings)
    Officer
    2004-12-31 ~ 2006-01-03
    OF - Director → CIF 0
  • 22
    Cockroft, Charles Stephen
    Individual (28 offsprings)
    Officer
    (before 1992-04-26) ~ 1994-09-30
    OF - Secretary → CIF 0
  • 23
    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
  • 24
    Waring, Nigel Peter
    Director born in March 1955
    Individual (16 offsprings)
    Officer
    2009-10-10 ~ 2013-05-24
    OF - Director → CIF 0
  • 25
    Lloyd, Ian Jay
    Director born in April 1969
    Individual (8 offsprings)
    Officer
    2014-01-22 ~ 2016-03-08
    OF - Director → CIF 0
  • 26
    Black, Lysanne Jane Warren
    Individual (83 offsprings)
    Officer
    2002-03-26 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 27
    Spelman, Richard
    Director born in July 1946
    Individual (23 offsprings)
    Officer
    1999-01-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 28
    Lickley, Mark Robert
    Director born in October 1971
    Individual (10 offsprings)
    Officer
    2015-04-16 ~ now
    OF - Director → CIF 0
  • 29
    Mcpherson, Donald James
    Individual (153 offsprings)
    Officer
    2000-05-08 ~ 2000-08-21
    OF - Secretary → CIF 0
  • 30
    Baker, Paul William
    Bank Director born in May 1956
    Individual (33 offsprings)
    Officer
    2009-09-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 31
    Whitenhouse, Michael George
    Building Society General Manager born in September 1946
    Individual (6 offsprings)
    Officer
    (before 1992-04-26) ~ 1992-10-20
    OF - Director → CIF 0
  • 32
    Lee, John Arthur
    Building Society Executive born in June 1944
    Individual (14 offsprings)
    Officer
    1994-12-08 ~ 1998-12-31
    OF - Director → CIF 0
  • 33
    Lockwood, Angela
    Individual (160 offsprings)
    Officer
    2006-06-13 ~ 2009-10-10
    OF - Secretary → CIF 0
  • 34
    Kerr, Ian David
    Director born in August 1955
    Individual (46 offsprings)
    Officer
    2002-03-26 ~ 2004-12-31
    OF - Director → CIF 0
  • 35
    Smith, Paul
    Chartered Surveyor born in December 1947
    Individual (66 offsprings)
    Officer
    1994-12-08 ~ 2004-12-31
    OF - Director → CIF 0
  • 36
    Zaczkiewicz, Stacey
    Accountant born in December 1958
    Individual (33 offsprings)
    Officer
    2006-01-03 ~ 2009-09-30
    OF - Director → CIF 0
  • 37
    Lodge, Matthew Sebastian
    Individual (78 offsprings)
    Officer
    1994-09-30 ~ 2000-05-08
    OF - Secretary → CIF 0
  • 38
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
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 5 April 2026 and licensed under the Open Government Licence v3.0.