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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 81
  • 1
    Kane, Archibald Gerard
    Company Director born in June 1952
    Individual (30 offsprings)
    Officer
    2009-01-29 ~ 2011-05-19
    OF - Director → CIF 0
  • 2
    Abercromby, Keith William
    Finance Director Hbos Fs born in March 1964
    Individual (69 offsprings)
    Officer
    2000-08-21 ~ 2005-10-17
    OF - Director → CIF 0
  • 3
    Peck, Andrew Michael
    Solicitor born in August 1949
    Individual (20 offsprings)
    Officer
    2008-01-24 ~ 2012-01-25
    OF - Director → CIF 0
  • 4
    Gilchrist, David
    Building Society General Manager born in July 1939
    Individual (8 offsprings)
    Officer
    (before 1992-06-26) ~ 1994-07-01
    OF - Director → CIF 0
    Gilchrist, David
    Individual (8 offsprings)
    Officer
    1994-10-01 ~ 1995-08-16
    OF - Secretary → CIF 0
  • 5
    Hankin, Christina Ann
    Individual (13 offsprings)
    Officer
    2018-09-11 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 6
    Ward, Roland Gordon
    Finance Director born in June 1945
    Individual (36 offsprings)
    Officer
    2002-02-06 ~ 2003-03-27
    OF - Director → CIF 0
  • 7
    Veale, Peter John
    Individual (48 offsprings)
    Officer
    2001-11-16 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 8
    Hodkinson, Phil Andrew
    Company Director born in April 1958
    Individual (74 offsprings)
    Officer
    2002-02-06 ~ 2005-07-28
    OF - Director → CIF 0
  • 9
    Myers, Richard George
    Company Director born in February 1957
    Individual (11 offsprings)
    Officer
    2001-09-07 ~ 2002-02-06
    OF - Director → CIF 0
  • 10
    Price, Ian Henry
    Born in April 1965
    Individual (8 offsprings)
    Officer
    2018-12-05 ~ 2019-07-09
    OF - Director → CIF 0
  • 11
    Christophers, Michael
    Director born in June 1942
    Individual (46 offsprings)
    Officer
    2005-10-06 ~ 2012-01-25
    OF - Director → CIF 0
  • 12
    Jack, William Henderson
    General Manager born in December 1944
    Individual (25 offsprings)
    Officer
    1994-07-01 ~ 1996-12-03
    OF - Director → CIF 0
  • 13
    Crosby, James Robert
    Director born in March 1956
    Individual (38 offsprings)
    Officer
    1994-02-28 ~ 1999-01-01
    OF - Director → CIF 0
  • 14
    Goford, Jeremy
    Director born in June 1945
    Individual (19 offsprings)
    Officer
    2010-04-27 ~ 2012-01-25
    OF - Director → CIF 0
  • 15
    Bhutta, Mohammed Bilal
    Company Director born in July 1979
    Individual (3 offsprings)
    Officer
    2022-12-31 ~ 2024-11-28
    OF - Director → CIF 0
  • 16
    Hornby, Andrew Hedley
    Chief Executive Retail born in October 1967
    Individual (65 offsprings)
    Officer
    2000-05-01 ~ 2002-02-06
    OF - Director → CIF 0
  • 17
    Posner, Howard Michael
    General Manager born in November 1956
    Individual (64 offsprings)
    Officer
    2002-02-06 ~ 2003-09-30
    OF - Director → CIF 0
  • 18
    Black, James Masson
    Company Director born in July 1964
    Individual (96 offsprings)
    Officer
    2014-01-27 ~ 2016-06-29
    OF - Director → CIF 0
  • 19
    Birrell, James Drake
    Building Society Chief Executive born in August 1933
    Individual (18 offsprings)
    Officer
    (before 1992-06-26) ~ 1993-08-17
    OF - Director → CIF 0
  • 20
    Ellis, Michael Henry
    Director born in August 1951
    Individual (31 offsprings)
    Officer
    1999-04-01 ~ 2002-02-06
    OF - Director → CIF 0
  • 21
    Folwell, Grenville John
    Building Society Executive Dir born in July 1943
    Individual (35 offsprings)
    Officer
    (before 1992-06-26) ~ 1997-01-01
    OF - Director → CIF 0
  • 22
    Milne, Raymond John Hildreth
    Born in November 1959
    Individual (26 offsprings)
    Officer
    2003-10-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 23
    Bryson, Norval Mackenzie, Dr
    Retired Company Director born in January 1949
    Individual (28 offsprings)
    Officer
    2010-04-27 ~ 2012-01-25
    OF - Director → CIF 0
  • 24
    Ferguson, Duncan George Robin
    Actuary born in May 1942
    Individual (47 offsprings)
    Officer
    2003-06-26 ~ 2007-12-31
    OF - Director → CIF 0
  • 25
    Blackburn, Jeffrey Michael
    Building Society Chief Executi born in December 1941
    Individual (30 offsprings)
    Officer
    1993-06-16 ~ 1997-01-01
    OF - Director → CIF 0
  • 26
    Moore, Paul Russell
    Head Of Risk Iid born in October 1958
    Individual (20 offsprings)
    Officer
    2002-08-15 ~ 2003-09-30
    OF - Director → CIF 0
  • 27
    Mayer, Sally
    Individual (94 offsprings)
    Officer
    2009-03-23 ~ 2010-03-25
    OF - Secretary → CIF 0
    2012-06-21 ~ 2015-05-29
    OF - Secretary → CIF 0
  • 28
    Ferrans, Douglas
    Chief Executive Asset Manageme born in October 1954
    Individual (52 offsprings)
    Officer
    2002-02-06 ~ 2003-09-30
    OF - Director → CIF 0
  • 29
    Stewart, Gregor Ninian
    Company Director born in May 1964
    Individual (42 offsprings)
    Officer
    2011-06-17 ~ 2012-10-05
    OF - Director → CIF 0
  • 30
    Nealon, Kathleen Anne
    Company Director born in June 1953
    Individual (19 offsprings)
    Officer
    2005-03-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 31
    Colsell, Steven James
    Company Director born in July 1964
    Individual (126 offsprings)
    Officer
    2006-08-17 ~ 2009-03-23
    OF - Director → CIF 0
  • 32
    Mcgee, Stephen James
    Director born in October 1973
    Individual (62 offsprings)
    Officer
    2012-10-05 ~ 2014-11-04
    OF - Director → CIF 0
  • 33
    Lowther, Sean William
    Company Director born in June 1960
    Individual (49 offsprings)
    Officer
    2016-06-28 ~ 2022-12-31
    OF - Director → CIF 0
  • 34
    Clarke, David
    Individual (13 offsprings)
    Officer
    2015-06-08 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 35
    Hiew, John Patrick
    Managing Director Clerical Med born in June 1964
    Individual (18 offsprings)
    Officer
    2003-10-01 ~ 2005-09-28
    OF - Director → CIF 0
  • 36
    Cornwall Jones, Mark Ralph
    Company Director born in February 1933
    Individual (24 offsprings)
    Officer
    (before 1992-06-26) ~ 1998-12-31
    OF - Director → CIF 0
  • 37
    Bezuidenhout, Jacques Lodewickus
    Born in January 1975
    Individual (28 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 38
    Jacobs, Andrew Howard
    Director born in August 1952
    Individual (7 offsprings)
    Officer
    1995-08-01 ~ 2000-08-21
    OF - Director → CIF 0
  • 39
    Boyes, Roger Fawcett
    Building Society Executive born in May 1944
    Individual (25 offsprings)
    Officer
    1995-08-01 ~ 1997-01-01
    OF - Director → CIF 0
  • 40
    Moore, Michael Rodney Newton
    Director born in March 1936
    Individual (23 offsprings)
    Officer
    2002-02-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 41
    Beadle, William Anthony
    Director born in May 1949
    Individual (23 offsprings)
    Officer
    1994-07-01 ~ 2002-02-06
    OF - Director → CIF 0
    2005-10-17 ~ 2006-08-17
    OF - Director → CIF 0
  • 42
    Leitch, Alexander Park, Lord
    Director born in October 1947
    Individual (62 offsprings)
    Officer
    2010-04-27 ~ 2012-01-25
    OF - Director → CIF 0
  • 43
    Rowlands, James Edward
    Company Director born in March 1975
    Individual (6 offsprings)
    Officer
    2021-08-04 ~ 2024-11-28
    OF - Director → CIF 0
  • 44
    Briggs, Howard Julian
    Company Secretary
    Individual (12 offsprings)
    Officer
    1995-08-16 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 45
    Roney, Peter John
    Building Society Executive born in October 1949
    Individual (16 offsprings)
    Officer
    (before 1992-06-26) ~ 1994-11-28
    OF - Director → CIF 0
  • 46
    Mckay, Karen Joanne
    Individual (32 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Secretary → CIF 0
  • 47
    Fearnsides, Michael
    Building Society General Manager born in November 1936
    Individual (6 offsprings)
    Officer
    (before 1992-06-26) ~ 1994-06-30
    OF - Director → CIF 0
  • 48
    Colchester, Nicholas Benedick Sparrowe
    Editorial Director born in December 1946
    Individual (5 offsprings)
    Officer
    1995-08-01 ~ 1996-09-25
    OF - Director → CIF 0
  • 49
    Sherwood, Peter Louis Michael
    Director born in October 1941
    Individual (33 offsprings)
    Officer
    2002-02-06 ~ 2004-12-31
    OF - Director → CIF 0
  • 50
    Selman, Arthur
    Building Society Executive born in May 1946
    Individual (17 offsprings)
    Officer
    1993-02-01 ~ 1994-07-01
    OF - Director → CIF 0
    Selman, Arthur
    Compliance Office born in May 1946
    Individual (17 offsprings)
    1998-04-14 ~ 2002-02-06
    OF - Director → CIF 0
  • 51
    Cockroft, Charles Stephen
    Individual (28 offsprings)
    Officer
    (before 1992-06-26) ~ 1994-09-30
    OF - Secretary → CIF 0
  • 52
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (136 offsprings)
    Officer
    2012-10-05 ~ 2014-01-27
    OF - Director → CIF 0
  • 53
    Govett, William John Romaine
    Company Director born in August 1937
    Individual (31 offsprings)
    Officer
    1998-04-14 ~ 2002-02-06
    OF - Director → CIF 0
  • 54
    Messenger, Rachel Anne
    Born in May 1982
    Individual (25 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 55
    Norton, Gregory Miles
    Company Director born in May 1968
    Individual (4 offsprings)
    Officer
    2014-11-04 ~ 2019-03-29
    OF - Director → CIF 0
  • 56
    Loney, Philip Duncan
    Director born in September 1964
    Individual (45 offsprings)
    Officer
    2010-03-25 ~ 2011-09-27
    OF - Director → CIF 0
  • 57
    Woolgrove, Thomas
    Managing Director born in October 1970
    Individual (53 offsprings)
    Officer
    2006-06-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 58
    Waite, Simon Nicholas
    Individual (91 offsprings)
    Officer
    1999-08-01 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 59
    Spelman, Richard
    Director born in July 1946
    Individual (23 offsprings)
    Officer
    1997-01-01 ~ 2002-02-06
    OF - Director → CIF 0
  • 60
    Mcnamara, Paul Gerard
    Company Director born in September 1966
    Individual (50 offsprings)
    Officer
    2005-11-30 ~ 2007-06-30
    OF - Director → CIF 0
  • 61
    Phythian, John Mark
    Company Director born in April 1980
    Individual (8 offsprings)
    Officer
    2019-07-09 ~ 2021-08-04
    OF - Director → CIF 0
  • 62
    Leonard, Trevor Anthony
    Company Director born in November 1959
    Individual (37 offsprings)
    Officer
    2005-10-17 ~ 2010-04-05
    OF - Director → CIF 0
  • 63
    Gale, Patrick Nigel Christopher
    Company Director born in March 1960
    Individual (67 offsprings)
    Officer
    2008-01-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 64
    Mcpherson, Donald James
    Individual (153 offsprings)
    Officer
    2000-11-07 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 65
    Van Der Wielen, John
    Director born in March 1966
    Individual (19 offsprings)
    Officer
    2009-01-29 ~ 2010-03-25
    OF - Director → CIF 0
  • 66
    Edwards, John Stephen
    Chief Executive Hbos Fs born in June 1955
    Individual (29 offsprings)
    Officer
    2002-02-06 ~ 2006-03-01
    OF - Director → CIF 0
  • 67
    Scurfield, Hugh Hedley
    Retired Company Director born in December 1935
    Individual (27 offsprings)
    Officer
    1994-07-01 ~ 2002-02-06
    OF - Director → CIF 0
  • 68
    Luscombe, Kerr
    Company Director born in April 1965
    Individual (107 offsprings)
    Officer
    2010-04-06 ~ 2011-05-25
    OF - Director → CIF 0
  • 69
    Ivory, Brian Gammell, Sir
    Company Director born in April 1949
    Individual (51 offsprings)
    Officer
    2002-02-06 ~ 2003-09-30
    OF - Director → CIF 0
  • 70
    Smith, Malachy Paul
    Director born in June 1948
    Individual (28 offsprings)
    Officer
    2005-10-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 71
    Maclean, John Neil
    Company Director born in January 1944
    Individual (27 offsprings)
    Officer
    2002-02-06 ~ 2005-03-24
    OF - Director → CIF 0
  • 72
    Spellman, John
    Commercial Services Director born in August 1966
    Individual (25 offsprings)
    Officer
    2005-10-17 ~ 2006-09-08
    OF - Director → CIF 0
  • 73
    Duffin, Brian James
    Actuary born in January 1955
    Individual (34 offsprings)
    Officer
    2008-01-24 ~ 2010-03-18
    OF - Director → CIF 0
  • 74
    Robinson, Michael Stuart
    Chief Executive born in May 1964
    Individual (37 offsprings)
    Officer
    2003-10-01 ~ 2005-09-28
    OF - Director → CIF 0
  • 75
    Williams, Marie Elaine
    Director born in November 1979
    Individual (32 offsprings)
    Officer
    2016-03-10 ~ 2018-12-05
    OF - Director → CIF 0
  • 76
    Clatworthy, James Edward
    Company Director born in June 1967
    Individual (48 offsprings)
    Officer
    2012-01-24 ~ 2016-02-29
    OF - Director → CIF 0
  • 77
    Devey, Robert Alan
    Company Director born in November 1968
    Individual (132 offsprings)
    Officer
    2005-10-18 ~ 2006-06-01
    OF - Director → CIF 0
    2006-10-10 ~ 2009-03-23
    OF - Director → CIF 0
  • 78
    Herd, Catriona Margaret
    Individual (25 offsprings)
    Officer
    2010-03-25 ~ 2012-06-21
    OF - Secretary → CIF 0
  • 79
    Boyle, David Spencer
    Managing Director born in April 1942
    Individual (17 offsprings)
    Officer
    2002-02-06 ~ 2003-09-30
    OF - Director → CIF 0
  • 80
    Dawson, Joanne
    Company Director born in May 1962
    Individual (37 offsprings)
    Officer
    2006-03-01 ~ 2009-03-23
    OF - Director → CIF 0
  • 81
    HBOS FINANCIAL SERVICES LIMITED
    - now 03322151
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    33, Old Broad Street, London, United Kingdom
    Active Corporate (70 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 FINANCIAL SERVICES (HOLDINGS) LIMITED

Period: 2004-01-28 ~ now
Company number: 02357558
Registered names
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED - now
SHOTDART LIMITED - 1989-07-27
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
    Info
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 2004-01-28
    Registered number 02357558
    Trinity Road, Halifax, West Yorkshire HX1 2RG
    PRIVATE LIMITED COMPANY incorporated on 1989-03-09 (37 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
    S
    Registered number 2357558
    Trinity 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 7
  • 1
    CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED
    - now 02792006
    HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
    WIDEOVER LIMITED - 1993-07-01
    Trinity Road, Halifax
    Active Corporate (67 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 2
    HALIFAX EQUITABLE LIMITED
    - now 02792001 02135610
    HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED - 2001-01-08
    DEMOLIGHT LIMITED - 1993-06-01
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 3
    HALIFAX FINANCIAL BROKERS LIMITED
    - now 02367078
    HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
    LINEPALM LIMITED - 1989-07-20
    Trinty Road, Halifax, West Yorkshire
    Active Corporate (53 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    HALIFAX FINANCIAL SERVICES LIMITED
    02045934
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    HALIFAX INVESTMENT SERVICES LIMITED
    - now 02646511
    EXPANDLOGIC LIMITED - 1991-11-01
    1 More London Place, London
    Dissolved Corporate (51 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    HBOS INVESTMENT FUND MANAGERS LIMITED
    - now 00941082
    HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
    PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (94 parents)
    Person with significant control
    2016-04-06 ~ 2025-09-08
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 7
    LEGACY RENEWAL COMPANY LIMITED
    - now SC121126
    BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-12-07
    Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (55 parents)
    Person with significant control
    2018-08-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.