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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
    Clatworthy, James Edward
    Born in June 1967
    Individual (64 offsprings)
    Officer
    2012-01-24 ~ 2016-02-29
    OF - Director → CIF 0
  • 2
    Williams, Marie Elaine
    Born in November 1979
    Individual (32 offsprings)
    Officer
    2016-03-10 ~ 2018-12-05
    OF - Director → CIF 0
  • 3
    Ellis, Michael Henry
    Born in August 1951
    Individual (32 offsprings)
    Officer
    1999-04-01 ~ 2002-02-06
    OF - Director → CIF 0
  • 4
    Robinson, Michael Stuart
    Born in May 1964
    Individual (37 offsprings)
    Officer
    2003-10-01 ~ 2005-09-28
    OF - Director → CIF 0
  • 5
    Beadle, William Anthony
    Born in May 1949
    Individual (25 offsprings)
    Officer
    1994-07-01 ~ 2002-02-06
    OF - Director → CIF 0
    2005-10-17 ~ 2006-08-17
    OF - Director → CIF 0
  • 6
    Blackburn, Jeffrey Michael
    Born in December 1941
    Individual (34 offsprings)
    Officer
    1993-06-16 ~ 1997-01-01
    OF - Director → CIF 0
  • 7
    Cornwall Jones, Mark Ralph
    Born in February 1933
    Individual (27 offsprings)
    Officer
    (before 1992-06-26) ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Veale, Peter John
    Individual (67 offsprings)
    Officer
    2001-11-16 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 9
    Jacobs, Andrew Howard
    Born in August 1952
    Individual (8 offsprings)
    Officer
    1995-08-01 ~ 2000-08-21
    OF - Director → CIF 0
  • 10
    Ivory, Brian Gammell, Sir
    Born in April 1949
    Individual (58 offsprings)
    Officer
    2002-02-06 ~ 2003-09-30
    OF - Director → CIF 0
  • 11
    Posner, Howard Michael
    Born in November 1956
    Individual (69 offsprings)
    Officer
    2002-02-06 ~ 2003-09-30
    OF - Director → CIF 0
  • 12
    Cockroft, Charles Stephen
    Individual (32 offsprings)
    Officer
    (before 1992-06-26) ~ 1994-09-30
    OF - Secretary → CIF 0
  • 13
    Edwards, John Stephen
    Born in June 1955
    Individual (33 offsprings)
    Officer
    2002-02-06 ~ 2006-03-01
    OF - Director → CIF 0
  • 14
    Duffin, Brian James
    Born in January 1955
    Individual (36 offsprings)
    Officer
    2008-01-24 ~ 2010-03-18
    OF - Director → CIF 0
  • 15
    Devey, Robert Alan
    Born in November 1968
    Individual (136 offsprings)
    Officer
    2005-10-18 ~ 2006-06-01
    OF - Director → CIF 0
    2006-10-10 ~ 2009-03-23
    OF - Director → CIF 0
  • 16
    Boyle, David Spencer
    Born in April 1942
    Individual (20 offsprings)
    Officer
    2002-02-06 ~ 2003-09-30
    OF - Director → CIF 0
  • 17
    Mckay, Karen Joanne
    Individual (36 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Secretary → CIF 0
  • 18
    Waite, Simon Nicholas
    Individual (112 offsprings)
    Officer
    1999-08-01 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 19
    Herd, Catriona Margaret
    Individual (28 offsprings)
    Officer
    2010-03-25 ~ 2012-06-21
    OF - Secretary → CIF 0
  • 20
    Mayer, Sally
    Individual (123 offsprings)
    Officer
    2009-03-23 ~ 2010-03-25
    OF - Secretary → CIF 0
    2012-06-21 ~ 2015-05-29
    OF - Secretary → CIF 0
  • 21
    Dawson, Joanne
    Born in May 1962
    Individual (42 offsprings)
    Officer
    2006-03-01 ~ 2009-03-23
    OF - Director → CIF 0
  • 22
    Fearnsides, Michael
    Born in November 1936
    Individual (6 offsprings)
    Officer
    (before 1992-06-26) ~ 1994-06-30
    OF - Director → CIF 0
  • 23
    Spellman, John
    Born in August 1966
    Individual (28 offsprings)
    Officer
    2005-10-17 ~ 2006-09-08
    OF - Director → CIF 0
  • 24
    Lowther, Sean William
    Born in June 1960
    Individual (50 offsprings)
    Officer
    2016-06-28 ~ 2022-12-31
    OF - Director → CIF 0
  • 25
    Boyes, Roger Fawcett
    Born in May 1944
    Individual (32 offsprings)
    Officer
    1995-08-01 ~ 1997-01-01
    OF - Director → CIF 0
  • 26
    Abercromby, Keith William
    Born in March 1964
    Individual (78 offsprings)
    Officer
    2000-08-21 ~ 2005-10-17
    OF - Director → CIF 0
  • 27
    Milne, Raymond John Hildreth
    Born in November 1959
    Individual (26 offsprings)
    Officer
    2003-10-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 28
    Stewart, Gregor Ninian
    Born in May 1964
    Individual (44 offsprings)
    Officer
    2011-06-17 ~ 2012-10-05
    OF - Director → CIF 0
  • 29
    Messenger, Rachel Anne
    Born in May 1982
    Individual (26 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 30
    Leonard, Trevor Anthony
    Born in November 1959
    Individual (54 offsprings)
    Officer
    2005-10-17 ~ 2010-04-05
    OF - Director → CIF 0
  • 31
    Loney, Philip Duncan
    Born in September 1964
    Individual (55 offsprings)
    Officer
    2010-03-25 ~ 2011-09-27
    OF - Director → CIF 0
  • 32
    Clarke, David
    Individual (14 offsprings)
    Officer
    2015-06-08 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 33
    Colchester, Nicholas Benedick Sparrowe
    Born in December 1946
    Individual (6 offsprings)
    Officer
    1995-08-01 ~ 1996-09-25
    OF - Director → CIF 0
  • 34
    Hankin, Christina Ann
    Individual (13 offsprings)
    Officer
    2018-09-11 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 35
    Maclean, John Neil
    Born in January 1944
    Individual (29 offsprings)
    Officer
    2002-02-06 ~ 2005-03-24
    OF - Director → CIF 0
  • 36
    Rowlands, James Edward
    Company Director born in March 1975
    Individual (5 offsprings)
    Officer
    2021-08-04 ~ 2024-11-28
    OF - Director → CIF 0
  • 37
    Scurfield, Hugh Hedley
    Born in December 1935
    Individual (28 offsprings)
    Officer
    1994-07-01 ~ 2002-02-06
    OF - Director → CIF 0
  • 38
    Moore, Paul Russell
    Born in October 1958
    Individual (21 offsprings)
    Officer
    2002-08-15 ~ 2003-09-30
    OF - Director → CIF 0
  • 39
    Sherwood, Peter Louis Michael
    Born in October 1941
    Individual (34 offsprings)
    Officer
    2002-02-06 ~ 2004-12-31
    OF - Director → CIF 0
  • 40
    Christophers, Michael
    Born in June 1942
    Individual (47 offsprings)
    Officer
    2005-10-06 ~ 2012-01-25
    OF - Director → CIF 0
  • 41
    Woolgrove, Thomas
    Born in October 1970
    Individual (53 offsprings)
    Officer
    2006-06-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 42
    Gilchrist, David
    Born in July 1939
    Individual (9 offsprings)
    Officer
    (before 1992-06-26) ~ 1994-07-01
    OF - Director → CIF 0
    Gilchrist, David
    Individual (9 offsprings)
    Officer
    1994-10-01 ~ 1995-08-16
    OF - Secretary → CIF 0
  • 43
    Moore, Michael Rodney Newton
    Born in March 1936
    Individual (24 offsprings)
    Officer
    2002-02-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 44
    Goford, Jeremy
    Born in June 1945
    Individual (21 offsprings)
    Officer
    2010-04-27 ~ 2012-01-25
    OF - Director → CIF 0
  • 45
    Gale, Patrick Nigel Christopher
    Born in March 1960
    Individual (69 offsprings)
    Officer
    2008-01-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 46
    Black, James Masson
    Born in July 1964
    Individual (98 offsprings)
    Officer
    2014-01-27 ~ 2016-06-29
    OF - Director → CIF 0
  • 47
    Ferrans, Douglas
    Born in October 1954
    Individual (53 offsprings)
    Officer
    2002-02-06 ~ 2003-09-30
    OF - Director → CIF 0
  • 48
    Phythian, John Mark
    Born in April 1980
    Individual (8 offsprings)
    Officer
    2019-07-09 ~ 2021-08-04
    OF - Director → CIF 0
  • 49
    Leitch, Alexander Park, Lord
    Born in October 1947
    Individual (67 offsprings)
    Officer
    2010-04-27 ~ 2012-01-25
    OF - Director → CIF 0
  • 50
    Mcgee, Stephen James
    Born in October 1973
    Individual (63 offsprings)
    Officer
    2012-10-05 ~ 2014-11-04
    OF - Director → CIF 0
  • 51
    Peck, Andrew Michael
    Born in August 1949
    Individual (20 offsprings)
    Officer
    2008-01-24 ~ 2012-01-25
    OF - Director → CIF 0
  • 52
    Ferguson, Duncan George Robin
    Born in May 1942
    Individual (50 offsprings)
    Officer
    2003-06-26 ~ 2007-12-31
    OF - Director → CIF 0
  • 53
    Ward, Roland Gordon
    Born in June 1945
    Individual (43 offsprings)
    Officer
    2002-02-06 ~ 2003-03-27
    OF - Director → CIF 0
  • 54
    Spelman, Richard
    Born in July 1946
    Individual (25 offsprings)
    Officer
    1997-01-01 ~ 2002-02-06
    OF - Director → CIF 0
  • 55
    Bryson, Norval Mackenzie, Dr
    Born in January 1949
    Individual (29 offsprings)
    Officer
    2010-04-27 ~ 2012-01-25
    OF - Director → CIF 0
  • 56
    Hornby, Andrew Hedley
    Born in October 1967
    Individual (66 offsprings)
    Officer
    2000-05-01 ~ 2002-02-06
    OF - Director → CIF 0
  • 57
    Govett, William John Romaine
    Born in August 1937
    Individual (35 offsprings)
    Officer
    1998-04-14 ~ 2002-02-06
    OF - Director → CIF 0
  • 58
    Van Der Wielen, John
    Born in March 1966
    Individual (24 offsprings)
    Officer
    2009-01-29 ~ 2010-03-25
    OF - Director → CIF 0
  • 59
    Crosby, James Robert
    Born in March 1956
    Individual (39 offsprings)
    Officer
    1994-02-28 ~ 1999-01-01
    OF - Director → CIF 0
  • 60
    Luscombe, Kerr
    Born in April 1965
    Individual (122 offsprings)
    Officer
    2010-04-06 ~ 2011-05-25
    OF - Director → CIF 0
  • 61
    Birrell, James Drake
    Born in August 1933
    Individual (18 offsprings)
    Officer
    (before 1992-06-26) ~ 1993-08-17
    OF - Director → CIF 0
  • 62
    Briggs, Howard Julian
    Individual (16 offsprings)
    Officer
    1995-08-16 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 63
    Smith, Malachy Paul
    Born in June 1948
    Individual (29 offsprings)
    Officer
    2005-10-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 64
    Mcpherson, Donald James
    Individual (196 offsprings)
    Officer
    2000-11-07 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 65
    Folwell, Grenville John
    Born in July 1943
    Individual (40 offsprings)
    Officer
    (before 1992-06-26) ~ 1997-01-01
    OF - Director → CIF 0
  • 66
    Selman, Arthur
    Born in May 1946
    Individual (18 offsprings)
    Officer
    1993-02-01 ~ 1994-07-01
    OF - Director → CIF 0
    1998-04-14 ~ 2002-02-06
    OF - Director → CIF 0
  • 67
    Hiew, John Patrick
    Born in June 1964
    Individual (19 offsprings)
    Officer
    2003-10-01 ~ 2005-09-28
    OF - Director → CIF 0
  • 68
    Roney, Peter John
    Born in October 1949
    Individual (17 offsprings)
    Officer
    (before 1992-06-26) ~ 1994-11-28
    OF - Director → CIF 0
  • 69
    Nealon, Kathleen Anne
    Born in June 1953
    Individual (20 offsprings)
    Officer
    2005-03-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 70
    Jack, William Henderson
    Born in December 1944
    Individual (26 offsprings)
    Officer
    1994-07-01 ~ 1996-12-03
    OF - Director → CIF 0
  • 71
    Colsell, Steven James
    Born in July 1964
    Individual (161 offsprings)
    Officer
    2006-08-17 ~ 2009-03-23
    OF - Director → CIF 0
  • 72
    Mcnamara, Paul Gerard
    Company Director born in September 1966
    Individual (50 offsprings)
    Officer
    2005-11-30 ~ 2007-06-30
    OF - Director → CIF 0
  • 73
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (137 offsprings)
    Officer
    2012-10-05 ~ 2014-01-27
    OF - Director → CIF 0
  • 74
    Bezuidenhout, Jacques Lodewickus
    Born in January 1975
    Individual (29 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 75
    Kane, Archibald Gerard
    Born in June 1952
    Individual (33 offsprings)
    Officer
    2009-01-29 ~ 2011-05-19
    OF - Director → CIF 0
  • 76
    Bhutta, Mohammed Bilal
    Company Director born in July 1979
    Individual (3 offsprings)
    Officer
    2022-12-31 ~ 2024-11-28
    OF - Director → CIF 0
  • 77
    Price, Ian Henry
    Born in April 1965
    Individual (10 offsprings)
    Officer
    2018-12-05 ~ 2019-07-09
    OF - Director → CIF 0
  • 78
    Norton, Gregory Miles
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2014-11-04 ~ 2019-03-29
    OF - Director → CIF 0
  • 79
    Hodkinson, Phil Andrew
    Born in April 1958
    Individual (84 offsprings)
    Officer
    2002-02-06 ~ 2005-07-28
    OF - Director → CIF 0
  • 80
    Myers, Richard George
    Born in February 1957
    Individual (13 offsprings)
    Officer
    2001-09-07 ~ 2002-02-06
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 4 months). 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
  • 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 4 CIF 5 CIF 6 CIF 7
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 shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    HALIFAX EQUITABLE LIMITED
    - now 02792001 02135610
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28 during the appointment or period of control
    Dissolved on 2019-09-04 during the appointment or period of control
    HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED - 2001-01-08
    DEMOLIGHT LIMITED - 1993-06-01
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 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 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    HALIFAX INVESTMENT SERVICES LIMITED
    - now 02646511
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-22 during the appointment or period of control
    Dissolved on 2022-02-28 during the appointment or period of control
    EXPANDLOGIC LIMITED - 1991-11-01
    1 More London Place, London
    Dissolved Corporate (53 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors 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, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-08
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 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 shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.