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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
    Folwell, Grenville John
    Building Socity Executive born in July 1943
    Individual (35 offsprings)
    Officer
    1995-08-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Chapman, John Lionel
    Building Society Executive born in May 1944
    Individual (7 offsprings)
    Officer
    1994-10-24 ~ 1998-08-31
    OF - Director → CIF 0
  • 3
    Waring, Nigel Peter
    Director born in March 1955
    Individual (16 offsprings)
    Officer
    2009-10-10 ~ 2013-05-24
    OF - Director → CIF 0
  • 4
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Secretary → CIF 0
    2014-01-22 ~ 2016-05-25
    OF - Secretary → CIF 0
  • 5
    Baker, Paul William
    Bank Director born in May 1956
    Individual (33 offsprings)
    Officer
    2009-09-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Zaczkiewicz, Stacey
    Accountant born in December 1958
    Individual (33 offsprings)
    Officer
    2006-01-03 ~ 2009-09-30
    OF - Director → CIF 0
  • 7
    Beadle, William Anthony
    Building Society Executive born in May 1949
    Individual (23 offsprings)
    Officer
    ~ 1994-10-24
    OF - Director → CIF 0
  • 8
    Fleming, Rodger
    Chartered Surveyor born in September 1949
    Individual (16 offsprings)
    Officer
    ~ 2004-12-31
    OF - Director → 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
    Lickley, Mark Robert
    Director born in October 1971
    Individual (10 offsprings)
    Officer
    2015-04-16 ~ now
    OF - Director → CIF 0
  • 11
    Mayer, Sally
    Individual (94 offsprings)
    Officer
    2004-12-31 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 12
    Edwards, Gordon Lewis
    Company Director born in February 1961
    Individual (8 offsprings)
    Officer
    2004-12-31 ~ 2006-01-03
    OF - Director → CIF 0
  • 13
    Corcoran, James Bernard
    Head Of Products born in December 1954
    Individual (33 offsprings)
    Officer
    2004-12-31 ~ 2006-01-03
    OF - Director → CIF 0
  • 14
    Palmer, Joanne
    Director born in June 1968
    Individual (22 offsprings)
    Officer
    2016-12-01 ~ 2018-10-18
    OF - Director → CIF 0
  • 15
    Johnson, Michelle Antoinette Angela
    Individual (144 offsprings)
    Officer
    2016-05-25 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 16
    Fryer, Peter Maurice
    Building Society Executive born in December 1933
    Individual (1 offspring)
    Officer
    ~ 1992-07-10
    OF - Director → CIF 0
  • 17
    Smith, Paul
    Chartered Surveyor born in December 1947
    Individual (39 offsprings)
    Officer
    1994-12-08 ~ 2004-12-31
    OF - Director → CIF 0
  • 18
    Birrell, James Drake
    Building Society Chief Executive born in August 1933
    Individual (18 offsprings)
    Officer
    ~ 1993-08-17
    OF - Director → CIF 0
  • 19
    Lockwood, Angela
    Individual (160 offsprings)
    Officer
    2006-06-13 ~ 2009-10-10
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    Lee, John Arthur
    Building Society Executive born in June 1944
    Individual (14 offsprings)
    Officer
    1994-12-08 ~ 1998-12-31
    OF - Director → CIF 0
  • 22
    Hopkins, Stephen John
    Individual (1 offspring)
    Officer
    2009-10-10 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 23
    Hornby, Andrew Hedley
    Chief Executive Retail born in October 1967
    Individual (65 offsprings)
    Officer
    1999-12-01 ~ 2002-03-26
    OF - Director → CIF 0
  • 24
    Black, Lysanne Jane Warren
    Individual (83 offsprings)
    Officer
    2002-03-26 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 25
    Kerr, Ian David
    Director born in August 1955
    Individual (46 offsprings)
    Officer
    2002-03-26 ~ 2004-12-31
    OF - Director → CIF 0
  • 26
    Laughlan, Daniel Crawford
    Building Society General Manager born in September 1932
    Individual (9 offsprings)
    Officer
    ~ 1992-09-12
    OF - Director → CIF 0
  • 27
    Moorhouse, Robert Keith
    Individual (59 offsprings)
    Officer
    2000-08-21 ~ 2002-03-26
    OF - Secretary → CIF 0
  • 28
    Lloyd, Ian Jay
    Director born in April 1969
    Individual (8 offsprings)
    Officer
    2014-01-22 ~ 2016-03-08
    OF - Director → CIF 0
  • 29
    Humphreys, Robert George
    Director born in February 1945
    Individual (2 offsprings)
    Officer
    1995-08-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 30
    Cockroft, Charles Stephen
    Individual (28 offsprings)
    Officer
    ~ 1994-09-30
    OF - Secretary → CIF 0
  • 31
    Whitenhouse, Michael George
    Building Society General Manager born in September 1946
    Individual (6 offsprings)
    Officer
    ~ 1992-10-20
    OF - Director → CIF 0
  • 32
    Lodge, Matthew Sebastian
    Individual (78 offsprings)
    Officer
    1994-09-30 ~ 2000-05-08
    OF - Secretary → CIF 0
  • 33
    Cockcroft, Graham Christopher
    Chartered Accountant born in March 1962
    Individual (5 offsprings)
    Officer
    2006-01-03 ~ 2009-10-10
    OF - Director → CIF 0
  • 34
    Horrell, Barry Eric Kirk
    Director born in January 1959
    Individual (16 offsprings)
    Officer
    2013-09-17 ~ 2015-04-01
    OF - Director → CIF 0
  • 35
    Mcpherson, Donald James
    Individual (153 offsprings)
    Officer
    2000-05-08 ~ 2000-08-21
    OF - Secretary → CIF 0
  • 36
    Mulvenna, Michael Joseph
    Manager born in September 1958
    Individual (10 offsprings)
    Officer
    2013-05-24 ~ 2013-09-17
    OF - Director → CIF 0
  • 37
    Spelman, Richard
    Director born in July 1946
    Individual (23 offsprings)
    Officer
    1999-01-01 ~ 1999-12-01
    OF - Director → 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.