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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 4
  • 1
    Bezuidenhout, Jacques Lodewickus
    Born in January 1975
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Messenger, Rachel Anne
    Born in May 1982
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Mckay, Karen Joanne
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    icon of address33, Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 77
  • 1
    Ferrans, Douglas
    Chief Executive Asset Manageme born in October 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-02-06 ~ 2003-09-30
    OF - Director → CIF 0
  • 2
    Milne, Raymond John Hildreth
    Actuary born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 3
    Sherwood, Peter Louis Michael
    Director born in October 1941
    Individual
    Officer
    icon of calendar 2002-02-06 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Hornby, Andrew Hedley
    Chief Executive Retail born in October 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ 2002-02-06
    OF - Director → CIF 0
  • 5
    Bryson, Norval Mackenzie, Dr
    Retired Company Director born in January 1949
    Individual
    Officer
    icon of calendar 2010-04-27 ~ 2012-01-25
    OF - Director → CIF 0
  • 6
    Posner, Howard Michael
    General Manager born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-06 ~ 2003-09-30
    OF - Director → CIF 0
  • 7
    Herd, Catriona Margaret
    Individual
    Officer
    icon of calendar 2010-03-25 ~ 2012-06-21
    OF - Secretary → CIF 0
  • 8
    Ward, Roland Gordon
    Finance Director born in June 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-06 ~ 2003-03-27
    OF - Director → CIF 0
  • 9
    Myers, Richard George
    Company Director born in February 1957
    Individual
    Officer
    icon of calendar 2001-09-07 ~ 2002-02-06
    OF - Director → CIF 0
  • 10
    Rowlands, James Edward
    Company Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-04 ~ 2024-11-28
    OF - Director → CIF 0
  • 11
    Bhutta, Mohammed Bilal
    Company Director born in July 1979
    Individual
    Officer
    icon of calendar 2022-12-31 ~ 2024-11-28
    OF - Director → CIF 0
  • 12
    Gale, Patrick Nigel Christopher
    Company Director born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-01-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Moore, Paul Russell
    Head Of Risk Iid born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-15 ~ 2003-09-30
    OF - Director → CIF 0
  • 14
    Clatworthy, James Edward
    Company Director born in June 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-01-24 ~ 2016-02-29
    OF - Director → CIF 0
  • 15
    Mayer, Sally
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-23 ~ 2010-03-25
    OF - Secretary → CIF 0
    icon of calendar 2012-06-21 ~ 2015-05-29
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Colsell, Steven James
    Company Director born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-08-17 ~ 2009-03-23
    OF - Director → CIF 0
  • 18
    Boyes, Roger Fawcett
    Building Society Executive born in May 1944
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1997-01-01
    OF - Director → CIF 0
  • 19
    Briggs, Howard Julian
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-08-16 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 20
    Van Der Wielen, John
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2009-01-29 ~ 2010-03-25
    OF - Director → CIF 0
  • 21
    Blackburn, Jeffrey Michael
    Building Society Chief Executi born in December 1941
    Individual
    Officer
    icon of calendar 1993-06-16 ~ 1997-01-01
    OF - Director → CIF 0
  • 22
    Woolgrove, Thomas
    Managing Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 23
    Cornwall Jones, Mark Ralph
    Company Director born in February 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 24
    Clarke, David
    Individual
    Officer
    icon of calendar 2015-06-08 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 25
    Spelman, Richard
    Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ 2002-02-06
    OF - Director → CIF 0
  • 26
    Mcnamara, Paul Gerard
    Company Director born in September 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2007-06-30
    OF - Director → CIF 0
  • 27
    Jacobs, Andrew Howard
    Director born in August 1952
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 2000-08-21
    OF - Director → CIF 0
  • 28
    Christophers, Michael
    Director born in June 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-06 ~ 2012-01-25
    OF - Director → CIF 0
  • 29
    Price, Ian Henry
    Born in April 1965
    Individual
    Officer
    icon of calendar 2018-12-05 ~ 2019-07-09
    OF - Director → CIF 0
  • 30
    Black, James Masson
    Company Director born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-27 ~ 2016-06-29
    OF - Director → CIF 0
  • 31
    Mcpherson, Donald James
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-11-07 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 32
    Smith, Malachy Paul
    Director born in June 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 33
    Colchester, Nicholas Benedick Sparrowe
    Editorial Director born in December 1946
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1996-09-25
    OF - Director → CIF 0
  • 34
    Ellis, Michael Henry
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2002-02-06
    OF - Director → CIF 0
  • 35
    Hodkinson, Phil Andrew
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-06 ~ 2005-07-28
    OF - Director → CIF 0
  • 36
    Beadle, William Anthony
    Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-01 ~ 2002-02-06
    OF - Director → CIF 0
    icon of calendar 2005-10-17 ~ 2006-08-17
    OF - Director → CIF 0
  • 37
    Waite, Simon Nicholas
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-01 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 38
    Gilchrist, David
    Building Society General Manager born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
    Gilchrist, David
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-01 ~ 1995-08-16
    OF - Secretary → CIF 0
  • 39
    Roney, Peter John
    Building Society Executive born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-11-28
    OF - Director → CIF 0
  • 40
    Devey, Robert Alan
    Company Director born in November 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-10-18 ~ 2006-06-01
    OF - Director → CIF 0
    icon of calendar 2006-10-10 ~ 2009-03-23
    OF - Director → CIF 0
  • 41
    Boyle, David Spencer
    Managing Director born in April 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-06 ~ 2003-09-30
    OF - Director → CIF 0
  • 42
    Goford, Jeremy
    Director born in June 1945
    Individual
    Officer
    icon of calendar 2010-04-27 ~ 2012-01-25
    OF - Director → CIF 0
  • 43
    Jack, William Henderson
    General Manager born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-01 ~ 1996-12-03
    OF - Director → CIF 0
  • 44
    Leonard, Trevor Anthony
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-17 ~ 2010-04-05
    OF - Director → CIF 0
  • 45
    Robinson, Michael Stuart
    Chief Executive born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2005-09-28
    OF - Director → CIF 0
  • 46
    Scurfield, Hugh Hedley
    Retired Company Director born in December 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-01 ~ 2002-02-06
    OF - Director → CIF 0
  • 47
    Nealon, Kathleen Anne
    Company Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 48
    Edwards, John Stephen
    Chief Executive Hbos Fs born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-06 ~ 2006-03-01
    OF - Director → CIF 0
  • 49
    Williams, Marie Elaine
    Director born in November 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ 2018-12-05
    OF - Director → CIF 0
  • 50
    Spellman, John
    Commercial Services Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-17 ~ 2006-09-08
    OF - Director → CIF 0
  • 51
    Loney, Philip Duncan
    Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-25 ~ 2011-09-27
    OF - Director → CIF 0
  • 52
    Veale, Peter John
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-16 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 53
    Stewart, Gregor Ninian
    Company Director born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-17 ~ 2012-10-05
    OF - Director → CIF 0
  • 54
    Phythian, John Mark
    Company Director born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-09 ~ 2021-08-04
    OF - Director → CIF 0
  • 55
    Selman, Arthur
    Building Society Executive born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-01 ~ 1994-07-01
    OF - Director → CIF 0
    Selman, Arthur
    Compliance Office born in May 1946
    Individual (2 offsprings)
    icon of calendar 1998-04-14 ~ 2002-02-06
    OF - Director → CIF 0
  • 56
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ 2014-01-27
    OF - Director → CIF 0
  • 57
    Peck, Andrew Michael
    Solicitor born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-24 ~ 2012-01-25
    OF - Director → CIF 0
  • 58
    Lowther, Sean William
    Company Director born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ 2022-12-31
    OF - Director → CIF 0
  • 59
    Kane, Archibald Gerard
    Company Director born in June 1952
    Individual
    Officer
    icon of calendar 2009-01-29 ~ 2011-05-19
    OF - Director → CIF 0
  • 60
    Maclean, John Neil
    Company Director born in January 1944
    Individual
    Officer
    icon of calendar 2002-02-06 ~ 2005-03-24
    OF - Director → CIF 0
  • 61
    Norton, Gregory Miles
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-04 ~ 2019-03-29
    OF - Director → CIF 0
  • 62
    Duffin, Brian James
    Actuary born in January 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-24 ~ 2010-03-18
    OF - Director → CIF 0
  • 63
    Folwell, Grenville John
    Building Society Executive Dir born in July 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-01-01
    OF - Director → CIF 0
  • 64
    Luscombe, Kerr
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-06 ~ 2011-05-25
    OF - Director → CIF 0
  • 65
    Moore, Michael Rodney Newton
    Director born in March 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 66
    Ferguson, Duncan George Robin
    Actuary born in May 1942
    Individual
    Officer
    icon of calendar 2003-06-26 ~ 2007-12-31
    OF - Director → CIF 0
  • 67
    Hiew, John Patrick
    Managing Director Clerical Med born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2005-09-28
    OF - Director → CIF 0
  • 68
    Leitch, Alexander Park, Lord
    Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-27 ~ 2012-01-25
    OF - Director → CIF 0
  • 69
    Dawson, Joanne
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2009-03-23
    OF - Director → CIF 0
  • 70
    Govett, William John Romaine
    Company Director born in August 1937
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-14 ~ 2002-02-06
    OF - Director → CIF 0
  • 71
    Crosby, James Robert
    Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-28 ~ 1999-01-01
    OF - Director → CIF 0
  • 72
    Mcgee, Stephen James
    Director born in October 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ 2014-11-04
    OF - Director → CIF 0
  • 73
    Cockroft, Charles Stephen
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Secretary → CIF 0
  • 74
    Fearnsides, Michael
    Building Society General Manager born in November 1936
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 75
    Ivory, Brian Gammell, Sir
    Company Director born in April 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-02-06 ~ 2003-09-30
    OF - Director → CIF 0
  • 76
    Hankin, Christina Ann
    Individual
    Officer
    icon of calendar 2018-09-11 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 77
    Abercromby, Keith William
    Finance Director Hbos Fs born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-21 ~ 2005-10-17
    OF - Director → CIF 0
parent relation
Company in focus

HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED

Previous names
SHOTDART LIMITED - 1989-07-27
HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
    Info
    SHOTDART LIMITED - 1989-07-27
    HALIFAX FINANCIAL SERVICES (HOLD - 1989-07-27
    Registered number 02357558
    icon of addressTrinity Road, Halifax, West Yorkshire HX1 2RG
    PRIVATE LIMITED COMPANY incorporated on 1989-03-09 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
    S
    Registered number 2357558
    icon of addressTrinity Road, Halifax, West Yorkshire, United Kingdom, HX1 2RG
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
    WIDEOVER LIMITED - 1993-07-01
    icon of addressTrinity Road, Halifax
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 2
    DEMOLIGHT LIMITED - 1993-06-01
    HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED - 2001-01-08
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    LINEPALM LIMITED - 1989-07-20
    HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
    icon of addressTrinty Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    icon of addressTrinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 5
    EXPANDLOGIC LIMITED - 1991-11-01
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 6
    BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-12-07
    icon of addressBank Of Scotland, The Mound, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-08-17 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
    PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
    HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
    icon of addressTrinity Road, Halifax, West Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-08
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE

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