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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 63
  • 1
    Higgins, Bernard
    Born in December 1960
    Individual (58 offsprings)
    Officer
    2006-05-01 ~ 2007-08-10
    OF - Director → CIF 0
  • 2
    Simpson, George, Lord
    Born in July 1942
    Individual (25 offsprings)
    Officer
    2001-09-18 ~ 2002-05-15
    OF - Director → CIF 0
  • 3
    Ellis, Michael Henry
    Born in August 1951
    Individual (32 offsprings)
    Officer
    1993-03-10 ~ 2004-12-31
    OF - Director → CIF 0
    2007-09-25 ~ 2007-12-05
    OF - Director → CIF 0
  • 4
    Blackburn, Jeffrey Michael
    Born in December 1941
    Individual (34 offsprings)
    Officer
    1993-06-16 ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    Wood, John Lockhart
    Born in August 1935
    Individual (8 offsprings)
    Officer
    1993-03-10 ~ 2000-04-18
    OF - Director → CIF 0
  • 6
    Matthew, Colin
    Born in September 1950
    Individual (22 offsprings)
    Officer
    2001-09-18 ~ 2007-12-05
    OF - Director → CIF 0
  • 7
    Ivory, Brian Gammell, Sir
    Born in April 1949
    Individual (58 offsprings)
    Officer
    2001-09-18 ~ 2007-04-20
    OF - Director → CIF 0
  • 8
    Cockroft, Charles Stephen
    Born in July 1936
    Individual (32 offsprings)
    Officer
    (before 1991-10-09) ~ 1993-03-10
    OF - Director → CIF 0
    Cockroft, Charles Stephen
    Individual (32 offsprings)
    Officer
    1993-03-10 ~ 1994-09-30
    OF - Secretary → CIF 0
  • 9
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2023-10-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Mcqueen, William Gordon
    Born in December 1946
    Individual (19 offsprings)
    Officer
    2001-09-18 ~ 2003-12-31
    OF - Director → CIF 0
  • 11
    Cousins, Richard John
    Born in March 1959
    Individual (16 offsprings)
    Officer
    2007-03-01 ~ 2007-12-05
    OF - Director → CIF 0
  • 12
    Cook, Derek Edward
    Born in December 1931
    Individual (13 offsprings)
    Officer
    1996-12-04 ~ 1998-04-21
    OF - Director → CIF 0
  • 13
    Dawson, Joanne
    Born in May 1962
    Individual (42 offsprings)
    Officer
    2006-05-01 ~ 2007-12-05
    OF - Director → CIF 0
  • 14
    Hobson, Anthony John
    Born in July 1947
    Individual (45 offsprings)
    Officer
    2001-05-02 ~ 2007-12-05
    OF - Director → CIF 0
  • 15
    Mack, John Edward
    Born in July 1947
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2007-12-05
    OF - Director → CIF 0
  • 16
    Boyes, Roger Fawcett
    Born in May 1944
    Individual (32 offsprings)
    Officer
    1995-08-01 ~ 2001-09-18
    OF - Director → CIF 0
  • 17
    Kay, John Anderson, Professor
    Born in August 1948
    Individual (25 offsprings)
    Officer
    1996-12-04 ~ 2000-04-18
    OF - Director → CIF 0
  • 18
    Garrick, Ronald, Sir
    Born in August 1940
    Individual (56 offsprings)
    Officer
    2001-09-18 ~ 2007-12-05
    OF - Director → CIF 0
  • 19
    Watkins, Daniel John
    Born in September 1962
    Individual (20 offsprings)
    Officer
    2007-09-05 ~ 2007-12-05
    OF - Director → CIF 0
  • 20
    Reid, Robert Paul, Sir
    Born in May 1934
    Individual (49 offsprings)
    Officer
    2001-09-18 ~ 2004-04-27
    OF - Director → CIF 0
  • 21
    Shearer, David James Buchanan
    Born in March 1959
    Individual (48 offsprings)
    Officer
    2004-03-23 ~ 2007-04-25
    OF - Director → CIF 0
  • 22
    Jones, Karen Elisabeth Dind
    Born in July 1956
    Individual (180 offsprings)
    Officer
    2006-01-24 ~ 2007-12-05
    OF - Director → CIF 0
  • 23
    Matthew Coomber
    Individual (3 offsprings)
    Insolvency
    2023-10-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Maclean, John Neil
    Born in January 1944
    Individual (29 offsprings)
    Officer
    2001-09-18 ~ 2005-04-27
    OF - Director → CIF 0
  • 25
    Gummer, Peter Selwyn, The Rt Hon The Lord Chadlington
    Born in August 1942
    Individual (7 offsprings)
    Officer
    1996-12-04 ~ 2001-09-18
    OF - Director → CIF 0
  • 26
    Sherwood, Peter Louis Michael
    Born in October 1941
    Individual (34 offsprings)
    Officer
    1997-01-22 ~ 2004-04-27
    OF - Director → CIF 0
  • 27
    Chapman, Roy John
    Born in November 1936
    Individual (11 offsprings)
    Officer
    1996-12-04 ~ 2001-05-01
    OF - Director → CIF 0
  • 28
    Lee, John Arthur
    Born in June 1944
    Individual (14 offsprings)
    Officer
    1996-12-04 ~ 2001-09-18
    OF - Director → CIF 0
  • 29
    Gilchrist, David
    Individual (9 offsprings)
    Officer
    1996-12-04 ~ 1999-06-14
    OF - Secretary → CIF 0
  • 30
    Leighfield, John Percival
    Born in April 1938
    Individual (29 offsprings)
    Officer
    1999-04-28 ~ 2001-09-18
    OF - Director → CIF 0
  • 31
    Leith, Prudence Margaret
    Born in February 1940
    Individual (31 offsprings)
    Officer
    1996-12-04 ~ 1999-04-27
    OF - Director → CIF 0
  • 32
    Ferguson, Duncan George Robin
    Born in May 1942
    Individual (50 offsprings)
    Officer
    1996-12-04 ~ 2001-09-18
    OF - Director → CIF 0
  • 33
    Myers, Anne Elizabeth
    Born in June 1952
    Individual (13 offsprings)
    Officer
    (before 1991-10-09) ~ 1993-01-28
    OF - Director → CIF 0
    Myers, Anne Elizabeth
    Individual (13 offsprings)
    Officer
    (before 1991-10-09) ~ 1993-01-28
    OF - Secretary → CIF 0
  • 34
    Colne, Nigel Lawrence
    Born in June 1940
    Individual (14 offsprings)
    Officer
    1996-12-04 ~ 1999-04-27
    OF - Director → CIF 0
  • 35
    Lodge, Matthew Sebastian
    Born in September 1960
    Individual (106 offsprings)
    Officer
    1993-01-25 ~ 1993-03-10
    OF - Director → CIF 0
    Lodge, Matthew Sebastian
    Individual (106 offsprings)
    Officer
    1993-01-25 ~ 1993-03-10
    OF - Secretary → CIF 0
    1994-09-30 ~ 1996-12-04
    OF - Secretary → CIF 0
  • 36
    Spelman, Richard
    Born in July 1946
    Individual (25 offsprings)
    Officer
    1993-03-10 ~ 1996-04-17
    OF - Director → CIF 0
  • 37
    Gore-randall, Philip Allan
    Born in December 1952
    Individual (28 offsprings)
    Officer
    2007-09-15 ~ 2007-12-05
    OF - Director → CIF 0
  • 38
    Foulds, Hugh Jon
    Born in May 1932
    Individual (16 offsprings)
    Officer
    1993-03-10 ~ 1999-07-31
    OF - Director → CIF 0
  • 39
    Cummings, Peter Joseph
    Born in July 1955
    Individual (166 offsprings)
    Officer
    2006-01-01 ~ 2007-12-05
    OF - Director → CIF 0
  • 40
    Hornby, Andrew Hedley
    Born in January 1967
    Individual (66 offsprings)
    Officer
    1999-11-18 ~ 2007-12-05
    OF - Director → CIF 0
  • 41
    Dunstone, Charles William
    Born in November 1964
    Individual (148 offsprings)
    Officer
    2000-02-16 ~ 2007-12-05
    OF - Director → CIF 0
  • 42
    Crosby, James Robert
    Born in March 1956
    Individual (39 offsprings)
    Officer
    1996-12-04 ~ 2006-07-31
    OF - Director → CIF 0
  • 43
    Mitchell, George Edward
    Born in April 1950
    Individual (46 offsprings)
    Officer
    2001-09-18 ~ 2005-12-31
    OF - Director → CIF 0
  • 44
    Rogerson, Philip Graham
    Born in January 1945
    Individual (42 offsprings)
    Officer
    1996-12-04 ~ 1998-12-16
    OF - Director → CIF 0
  • 45
    Gittins, Paul
    Company Secretary born in December 1955
    Individual (357 offsprings)
    Officer
    2013-07-05 ~ 2024-07-29
    OF - Director → CIF 0
  • 46
    Yea, Philip Edward
    Born in December 1954
    Individual (43 offsprings)
    Officer
    1999-10-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 47
    Birrell, James Drake
    Born in August 1933
    Individual (18 offsprings)
    Officer
    1993-03-10 ~ 1993-08-17
    OF - Director → CIF 0
  • 48
    Melville, Kenneth Murray
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 49
    Folwell, Grenville John
    Born in July 1943
    Individual (40 offsprings)
    Officer
    1993-03-10 ~ 1999-12-31
    OF - Director → CIF 0
  • 50
    Baines, Harold Francis
    Born in March 1957
    Individual (68 offsprings)
    Officer
    2007-12-05 ~ 2012-12-31
    OF - Director → CIF 0
    Baines, Harold Francis
    Individual (68 offsprings)
    Officer
    1999-06-14 ~ 2007-12-05
    OF - Secretary → CIF 0
  • 51
    Mcconville, Coline Lucille
    Born in July 1964
    Individual (30 offsprings)
    Officer
    2000-02-16 ~ 2007-12-05
    OF - Director → CIF 0
  • 52
    Miller, John Richard
    Born in July 1947
    Individual (20 offsprings)
    Officer
    1996-12-04 ~ 1998-12-31
    OF - Director → CIF 0
  • 53
    Coleby, Anthony Lawrie
    Born in April 1935
    Individual (3 offsprings)
    Officer
    1996-12-04 ~ 2001-05-01
    OF - Director → CIF 0
  • 54
    Nealon, Kathleen Anne
    Born in June 1953
    Individual (20 offsprings)
    Officer
    2004-03-23 ~ 2007-12-05
    OF - Director → CIF 0
  • 55
    Stevenson Of Coddenham, Henry Dennistoun, The Lord
    Born in July 1945
    Individual (44 offsprings)
    Officer
    1999-05-19 ~ 2007-12-05
    OF - Director → CIF 0
  • 56
    Tucker, Mark Edward
    Born in December 1957
    Individual (16 offsprings)
    Officer
    2004-04-30 ~ 2005-03-24
    OF - Director → CIF 0
  • 57
    Ziff, Israel Arnold
    Born in January 1927
    Individual (35 offsprings)
    Officer
    1995-08-01 ~ 1996-12-04
    OF - Director → CIF 0
  • 58
    Hodge, Ralph Noel
    Born in November 1934
    Individual (21 offsprings)
    Officer
    1996-12-04 ~ 1998-04-21
    OF - Director → CIF 0
  • 59
    Hodkinson, Philip Andrew
    Born in April 1958
    Individual (84 offsprings)
    Officer
    2001-09-24 ~ 2007-12-05
    OF - Director → CIF 0
  • 60
    Burt, Peter Alexander, Sir
    Born in March 1944
    Individual (36 offsprings)
    Officer
    2001-09-18 ~ 2003-01-06
    OF - Director → CIF 0
  • 61
    HBOS DIRECTORS LIMITED
    - now 02775338
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30
    Dissolved on 2019-04-17
    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 (20 parents, 70 offsprings)
    Officer
    2007-12-05 ~ 2016-10-21
    OF - Director → CIF 0
  • 62
    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, 472 offsprings)
    Officer
    2007-12-05 ~ 2011-03-18
    OF - Director → CIF 0
    2007-12-05 ~ 2023-10-03
    OF - Secretary → CIF 0
  • 63
    HBOS PLC
    SC218813
    The Mound, Edinburgh, United Kingdom
    Active Corporate (89 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HALIFAX LIMITED

Period: 2007-12-05 ~ 2025-03-05
Company number: 02367076 02045932
Registered names
HALIFAX LIMITED - Dissolved 02045932
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-03
Dissolved on 2025-03-05
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 status of the company number 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 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HBOS COVERED BONDS LLP
    OC304674
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-06
    Dissolved on 2025-02-22
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2003-05-15 ~ 2007-09-17
    CIF 2 - LLP Designated Member → ME
  • 2
    HBOS SOCIAL HOUSING COVERED BONDS LLP
    OC310386
    Insolvency (Case 2) Members voluntary liquidation
    Declaration of solvency sworn on 2026-06-05
    Commencement of winding up on 2026-06-11
    1 More London Place, London
    Liquidation Corporate (7 parents)
    Officer
    2004-12-06 ~ 2007-09-17
    CIF 1 - LLP Designated Member → ME

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