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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 61
  • 1
    Reid, Robert Paul, Sir
    Company Director born in May 1934
    Individual (45 offsprings)
    Officer
    2001-09-18 ~ 2004-04-27
    OF - Director → CIF 0
  • 2
    Myers, Anne Elizabeth
    Building Society Manager born in June 1952
    Individual (11 offsprings)
    Officer
    ~ 1993-01-28
    OF - Director → CIF 0
    Myers, Anne Elizabeth
    Individual (11 offsprings)
    Officer
    ~ 1993-01-28
    OF - Secretary → CIF 0
  • 3
    Gummer, Peter Selwyn, The Rt Hon The Lord Chadlington
    Director born in August 1942
    Individual (7 offsprings)
    Officer
    1996-12-04 ~ 2001-09-18
    OF - Director → CIF 0
  • 4
    Folwell, Grenville John
    Director born in July 1943
    Individual (35 offsprings)
    Officer
    1993-03-10 ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    Higgins, Bernard
    Company Director born in December 1960
    Individual (47 offsprings)
    Officer
    2006-05-01 ~ 2007-08-10
    OF - Director → CIF 0
  • 6
    Gilchrist, David
    Individual (8 offsprings)
    Officer
    1996-12-04 ~ 1999-06-14
    OF - Secretary → CIF 0
  • 7
    Maclean, John Neil
    Company Director born in January 1944
    Individual (27 offsprings)
    Officer
    2001-09-18 ~ 2005-04-27
    OF - Director → CIF 0
  • 8
    Tucker, Mark Edward
    Company Director born in December 1957
    Individual (15 offsprings)
    Officer
    2004-04-30 ~ 2005-03-24
    OF - Director → CIF 0
  • 9
    Coleby, Anthony Lawrie
    Director born in April 1935
    Individual (3 offsprings)
    Officer
    1996-12-04 ~ 2001-05-01
    OF - Director → CIF 0
  • 10
    Gittins, Paul
    Company Secretary born in December 1955
    Individual (338 offsprings)
    Officer
    2013-07-05 ~ 2024-07-29
    OF - Director → CIF 0
  • 11
    Colne, Nigel Lawrence
    Company Director born in June 1940
    Individual (13 offsprings)
    Officer
    1996-12-04 ~ 1999-04-27
    OF - Director → CIF 0
  • 12
    Cook, Derek Edward
    Director born in December 1931
    Individual (12 offsprings)
    Officer
    1996-12-04 ~ 1998-04-21
    OF - Director → CIF 0
  • 13
    Hodge, Ralph Noel
    Company Director born in November 1934
    Individual (18 offsprings)
    Officer
    1996-12-04 ~ 1998-04-21
    OF - Director → CIF 0
  • 14
    Wood, John Lockhart
    Company Director born in August 1935
    Individual (8 offsprings)
    Officer
    1993-03-10 ~ 2000-04-18
    OF - Director → CIF 0
  • 15
    Blackburn, Jeffrey Michael
    Chief Executive born in December 1941
    Individual (30 offsprings)
    Officer
    1993-06-16 ~ 1999-12-31
    OF - Director → CIF 0
  • 16
    Watkins, Daniel John
    Company Director born in September 1962
    Individual (16 offsprings)
    Officer
    2007-09-05 ~ 2007-12-05
    OF - Director → CIF 0
  • 17
    Jones, Karen Elisabeth Dind
    Company Director born in July 1956
    Individual (175 offsprings)
    Officer
    2006-01-24 ~ 2007-12-05
    OF - Director → CIF 0
  • 18
    Ferguson, Duncan George Robin
    Actuary born in May 1942
    Individual (47 offsprings)
    Officer
    1996-12-04 ~ 2001-09-18
    OF - Director → CIF 0
  • 19
    Baines, Harold Francis
    Company Secretary born in March 1957
    Individual (61 offsprings)
    Officer
    2007-12-05 ~ 2012-12-31
    OF - Director → CIF 0
    Baines, Harold Francis
    Individual (61 offsprings)
    Officer
    1999-06-14 ~ 2007-12-05
    OF - Secretary → CIF 0
  • 20
    Chapman, Roy John
    Chartered Accountant born in November 1936
    Individual (10 offsprings)
    Officer
    1996-12-04 ~ 2001-05-01
    OF - Director → CIF 0
  • 21
    Ivory, Brian Gammell, Sir
    Company Director born in April 1949
    Individual (50 offsprings)
    Officer
    2001-09-18 ~ 2007-04-20
    OF - Director → CIF 0
  • 22
    Hobson, Anthony John
    Company Director born in July 1947
    Individual (44 offsprings)
    Officer
    2001-05-02 ~ 2007-12-05
    OF - Director → CIF 0
  • 23
    Birrell, James Drake
    Building Society Chief Executive born in August 1933
    Individual (18 offsprings)
    Officer
    1993-03-10 ~ 1993-08-17
    OF - Director → CIF 0
  • 24
    Gore-randall, Philip Allan
    Chartered Accountant born in December 1952
    Individual (27 offsprings)
    Officer
    2007-09-15 ~ 2007-12-05
    OF - Director → CIF 0
  • 25
    Sherwood, Peter Louis Michael
    Director born in October 1941
    Individual (33 offsprings)
    Officer
    1997-01-22 ~ 2004-04-27
    OF - Director → CIF 0
  • 26
    Garrick, Ronald, Sir
    Company Director born in August 1940
    Individual (40 offsprings)
    Officer
    2001-09-18 ~ 2007-12-05
    OF - Director → CIF 0
  • 27
    Mcconville, Coline Lucille
    Director born in July 1964
    Individual (28 offsprings)
    Officer
    2000-02-16 ~ 2007-12-05
    OF - Director → CIF 0
  • 28
    Lee, John Arthur
    Director born in June 1944
    Individual (14 offsprings)
    Officer
    1996-12-04 ~ 2001-09-18
    OF - Director → CIF 0
  • 29
    Burt, Peter Alexander, Sir
    Company Director born in March 1944
    Individual (33 offsprings)
    Officer
    2001-09-18 ~ 2003-01-06
    OF - Director → CIF 0
  • 30
    Hornby, Andrew Hedley
    Chief Executive Retail born in January 1967
    Individual (65 offsprings)
    Officer
    1999-11-18 ~ 2007-12-05
    OF - Director → CIF 0
  • 31
    Mack, John Edward
    Company Director born in July 1947
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2007-12-05
    OF - Director → CIF 0
  • 32
    Melville, Kenneth Murray
    Director born in June 1969
    Individual (4 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 33
    Boyes, Roger Fawcett
    Director born in May 1944
    Individual (25 offsprings)
    Officer
    1995-08-01 ~ 2001-09-18
    OF - Director → CIF 0
  • 34
    Leighfield, John Percival
    Director born in April 1938
    Individual (25 offsprings)
    Officer
    1999-04-28 ~ 2001-09-18
    OF - Director → CIF 0
  • 35
    Miller, John Richard
    Director born in July 1947
    Individual (20 offsprings)
    Officer
    1996-12-04 ~ 1998-12-31
    OF - Director → CIF 0
  • 36
    Foulds, Hugh Jon
    Building Society Chairman born in May 1932
    Individual (13 offsprings)
    Officer
    1993-03-10 ~ 1999-07-31
    OF - Director → CIF 0
  • 37
    Hodkinson, Philip Andrew
    Company Director born in April 1958
    Individual (74 offsprings)
    Officer
    2001-09-24 ~ 2007-12-05
    OF - Director → CIF 0
  • 38
    Mitchell, George Edward
    Banker born in April 1950
    Individual (42 offsprings)
    Officer
    2001-09-18 ~ 2005-12-31
    OF - Director → CIF 0
  • 39
    Kay, John Anderson, Professor
    University Professor born in August 1948
    Individual (25 offsprings)
    Officer
    1996-12-04 ~ 2000-04-18
    OF - Director → CIF 0
  • 40
    Rogerson, Philip Graham
    Company Director born in January 1945
    Individual (34 offsprings)
    Officer
    1996-12-04 ~ 1998-12-16
    OF - Director → CIF 0
  • 41
    Cousins, Richard John
    Company Director born in March 1959
    Individual (16 offsprings)
    Officer
    2007-03-01 ~ 2007-12-05
    OF - Director → CIF 0
  • 42
    Yea, Philip Edward
    Director born in December 1954
    Individual (39 offsprings)
    Officer
    1999-10-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 43
    Cockroft, Charles Stephen
    Building Society Secretary born in July 1936
    Individual (28 offsprings)
    Officer
    ~ 1993-03-10
    OF - Director → CIF 0
    Cockroft, Charles Stephen
    Individual (28 offsprings)
    Officer
    1993-03-10 ~ 1994-09-30
    OF - Secretary → CIF 0
  • 44
    Nealon, Kathleen Anne
    Company Director born in June 1953
    Individual (19 offsprings)
    Officer
    2004-03-23 ~ 2007-12-05
    OF - Director → CIF 0
  • 45
    Dawson, Joanne
    Company Director born in May 1962
    Individual (37 offsprings)
    Officer
    2006-05-01 ~ 2007-12-05
    OF - Director → CIF 0
  • 46
    Matthew, Colin
    Company Director born in September 1950
    Individual (20 offsprings)
    Officer
    2001-09-18 ~ 2007-12-05
    OF - Director → CIF 0
  • 47
    Simpson, George, Lord
    Company Director born in July 1942
    Individual (24 offsprings)
    Officer
    2001-09-18 ~ 2002-05-15
    OF - Director → CIF 0
  • 48
    Lodge, Matthew Sebastian
    Chartered Secretary born in September 1960
    Individual (78 offsprings)
    Officer
    1993-01-25 ~ 1993-03-10
    OF - Director → CIF 0
    Lodge, Matthew Sebastian
    Chartered Secretary
    Individual (78 offsprings)
    Officer
    1993-01-25 ~ 1993-03-10
    OF - Secretary → CIF 0
    1994-09-30 ~ 1996-12-04
    OF - Secretary → CIF 0
  • 49
    Leith, Prudence Margaret
    Company Director born in February 1940
    Individual (30 offsprings)
    Officer
    1996-12-04 ~ 1999-04-27
    OF - Director → CIF 0
  • 50
    Ziff, Israel Arnold
    Director born in January 1927
    Individual (33 offsprings)
    Officer
    1995-08-01 ~ 1996-12-04
    OF - Director → CIF 0
  • 51
    Crosby, James Robert
    Chief Executive born in March 1956
    Individual (38 offsprings)
    Officer
    1996-12-04 ~ 2006-07-31
    OF - Director → CIF 0
  • 52
    Cummings, Peter Joseph
    Bank Official born in July 1955
    Individual (146 offsprings)
    Officer
    2006-01-01 ~ 2007-12-05
    OF - Director → CIF 0
  • 53
    Shearer, David James Buchanan
    Company Director born in March 1959
    Individual (48 offsprings)
    Officer
    2004-03-23 ~ 2007-04-25
    OF - Director → CIF 0
  • 54
    Dunstone, Charles William
    Director born in November 1964
    Individual (143 offsprings)
    Officer
    2000-02-16 ~ 2007-12-05
    OF - Director → CIF 0
  • 55
    Mcqueen, William Gordon
    Company Director born in December 1946
    Individual (19 offsprings)
    Officer
    2001-09-18 ~ 2003-12-31
    OF - Director → CIF 0
  • 56
    Ellis, Michael Henry
    Director born in August 1951
    Individual (31 offsprings)
    Officer
    1993-03-10 ~ 2004-12-31
    OF - Director → CIF 0
    Ellis, Michael Henry
    Company Director born in August 1951
    Individual (31 offsprings)
    2007-09-25 ~ 2007-12-05
    OF - Director → CIF 0
  • 57
    Spelman, Richard
    Building Society General Manag born in July 1946
    Individual (23 offsprings)
    Officer
    1993-03-10 ~ 1996-04-17
    OF - Director → CIF 0
  • 58
    Stevenson Of Coddenham, Henry Dennistoun, The Lord
    Management Consultant born in July 1945
    Individual (41 offsprings)
    Officer
    1999-05-19 ~ 2007-12-05
    OF - Director → CIF 0
  • 59
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18 02791894
    HALIFAX SECRETARIES LIMITED - 2008-05-20 02791894
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (31 parents, 435 offsprings)
    Officer
    2007-12-05 ~ 2011-03-18
    OF - Director → CIF 0
    2007-12-05 ~ 2023-10-03
    OF - Secretary → CIF 0
  • 60
    HBOS PLC
    SC218813
    The Mound, Edinburgh, United Kingdom
    Active Corporate (88 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 61
    HBOS DIRECTORS LIMITED
    - now 02775338
    HALIFAX DIRECTORS LIMITED - 2008-05-20 02775338
    HALIFAX DIRECT LIMITED - 2000-11-15
    YOUNGNOTICE LIMITED - 1993-03-17
    25, Gresham Street, London, United Kingdom
    Dissolved Corporate (18 parents, 50 offsprings)
    Officer
    2007-12-05 ~ 2016-10-21
    OF - Director → CIF 0
parent relation
Company in focus

HALIFAX LIMITED

Period: 2007-12-05 ~ 2025-03-05
Company number: 02367076
Registered names
HALIFAX LIMITED - Dissolved 02045932
HALIFAX PLC - 2007-12-05 02045932
LISTMID LIMITED - 1989-10-16
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HALIFAX LIMITED
    Info
    HALIFAX PLC - 2007-12-05
    HALIFAX SYNDICATED LOANS LIMITED - 2007-12-05
    HALIFAX LOANS (NO.2) LIMITED - 2007-12-05
    LISTMID LIMITED - 2007-12-05
    Registered number 02367076
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1989-03-31 and dissolved on 2025-03-05 (35 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-04-28
    CIF 0
  • HALIFAX PLC
    S
    Registered number missing
    Trinity Road, Halifax, , , HX1 2RG
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HBOS SOCIAL HOUSING COVERED BONDS LLP
    OC310386
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-12-06 ~ 2007-09-17
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.