logo
explain how to read the page

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 2024-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Messenger, Rachel Anne
    Born in May 1982
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-11-27 ~ 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
    SHOTDART LIMITED - 1989-07-27
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    icon of addressTrinity Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 6 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
Ceased 50
  • 1
    Milne, Raymond John Hildreth
    Actuary born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-16 ~ 2009-07-15
    OF - Director → CIF 0
  • 2
    Myers, Richard George
    Company Director born in February 1957
    Individual
    Officer
    icon of calendar 2001-11-16 ~ 2003-06-12
    OF - Director → CIF 0
  • 3
    Harrison, Alex
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-22 ~ 2009-07-15
    OF - Director → CIF 0
  • 4
    Massey, Simon David
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2013-07-11 ~ 2014-03-20
    OF - Director → CIF 0
  • 5
    Jowett, Arthur Christopher
    Solicitor born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-16 ~ 1995-10-31
    OF - Director → CIF 0
  • 6
    Staples, Martin Kenneth
    Director born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ 2024-11-27
    OF - Director → CIF 0
  • 7
    Mayer, Sally
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-04 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 8
    Jones, Richard Andrew
    Marketing Director born in July 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-06-18 ~ 2015-12-07
    OF - Director → CIF 0
  • 9
    Wilson, Mark
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-10 ~ 2023-11-30
    OF - Director → CIF 0
  • 10
    Griffiths, Derek Albert
    Building Society Manager born in December 1930
    Individual
    Officer
    icon of calendar ~ 1993-01-13
    OF - Director → CIF 0
  • 11
    Black, Ian Spencer
    Head Of Operations born in December 1958
    Individual
    Officer
    icon of calendar 1998-04-14 ~ 2002-02-14
    OF - Director → CIF 0
  • 12
    Haines, Christopher George
    Company Director born in January 1958
    Individual
    Officer
    icon of calendar 2001-11-16 ~ 2003-06-27
    OF - Director → CIF 0
  • 13
    Donaldson, Graeme John
    Individual
    Officer
    icon of calendar 2016-08-11 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 14
    Clarke, David
    Individual
    Officer
    icon of calendar 2018-07-02 ~ 2018-09-10
    OF - Secretary → CIF 0
  • 15
    Lendon, Matt
    Company Director born in May 1981
    Individual
    Officer
    icon of calendar 2022-12-31 ~ 2024-04-30
    OF - Director → CIF 0
  • 16
    Jacobs, Andrew Howard
    Director born in August 1952
    Individual
    Officer
    icon of calendar 1998-04-14 ~ 2000-08-21
    OF - Director → CIF 0
  • 17
    Machray, Neil Lindsay Nicholson
    Director born in August 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-06-24 ~ 2013-03-31
    OF - Director → CIF 0
  • 18
    Black, James Masson
    Company Director born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-20 ~ 2016-09-21
    OF - Director → CIF 0
  • 19
    Mcpherson, Donald James
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-09-24 ~ 1995-08-31
    OF - Secretary → CIF 0
    icon of calendar 2000-10-23 ~ 2001-09-04
    OF - Secretary → CIF 0
  • 20
    Martin, Paul Michael
    Building Society Executive born in January 1955
    Individual
    Officer
    icon of calendar 1995-10-31 ~ 1998-04-14
    OF - Director → CIF 0
  • 21
    Beadle, William Anthony
    Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-01 ~ 2002-02-14
    OF - Director → CIF 0
  • 22
    Waite, Simon Nicholas
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-31 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 23
    Jackson, Geoffrey Keith
    Building Society General Manag born in January 1943
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1995-10-31
    OF - Director → CIF 0
  • 24
    Watkins, Emma Jayne
    Director born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ 2024-11-27
    OF - Director → CIF 0
  • 25
    Taylor, Ronald Frank Cameron
    Company Director born in July 1966
    Individual
    Officer
    icon of calendar 2014-04-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 26
    Fletcher, Robert William
    Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-23 ~ 2014-04-16
    OF - Director → CIF 0
  • 27
    Mckay, Karen Joanne
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-10-16 ~ 2016-08-11
    OF - Secretary → CIF 0
  • 28
    Pridgeon, Jane
    Manager born in June 1953
    Individual
    Officer
    icon of calendar 1999-06-25 ~ 2000-11-06
    OF - Director → CIF 0
  • 29
    Selman, Arthur
    Group Compliance Officer born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-31 ~ 2002-02-14
    OF - Director → CIF 0
  • 30
    Burton, Simon Hugh
    Company Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-16 ~ 2002-06-30
    OF - Director → CIF 0
  • 31
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ 2015-06-16
    OF - Director → CIF 0
  • 32
    Moorhouse, Robert Keith
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-16 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 33
    Laughlan, Daniel Crawford
    Building Society Executive Director born in September 1932
    Individual
    Officer
    icon of calendar ~ 1992-09-12
    OF - Director → CIF 0
  • 34
    Lowther, Sean William
    Company Director born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-10 ~ 2022-12-31
    OF - Director → CIF 0
  • 35
    Butler, John Michael
    Individual
    Officer
    icon of calendar 2003-03-01 ~ 2009-10-16
    OF - Secretary → CIF 0
  • 36
    Horn, Graham Alistair
    Head Of Operations born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-12 ~ 2007-05-21
    OF - Director → CIF 0
  • 37
    Fisher, David
    Manager born in August 1958
    Individual
    Officer
    icon of calendar 1998-04-14 ~ 1999-06-25
    OF - Director → CIF 0
  • 38
    Abram, Brian
    Building Society Manager born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-15 ~ 1998-04-14
    OF - Director → CIF 0
  • 39
    Warburton, John
    Company Director born in April 1959
    Individual
    Officer
    icon of calendar 2009-07-15 ~ 2010-06-24
    OF - Director → CIF 0
  • 40
    Folwell, Grenville John
    Building Society Executive Dir born in July 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
  • 41
    Grant, Philip Robert
    Company Director born in January 1966
    Individual
    Officer
    icon of calendar 2016-09-21 ~ 2022-11-10
    OF - Director → CIF 0
  • 42
    Mazzocchi, Mario Emanuele
    Director born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ 2018-07-20
    OF - Director → CIF 0
  • 43
    Dawson, Joanne
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-27 ~ 2004-02-16
    OF - Director → CIF 0
  • 44
    Crosby, James Robert
    Building Society General Manag born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-28 ~ 1998-04-14
    OF - Director → CIF 0
  • 45
    Frankland, Nicholas Goodwin
    Company Director born in September 1971
    Individual (69 offsprings)
    Officer
    icon of calendar 2009-07-17 ~ 2010-06-23
    OF - Director → CIF 0
  • 46
    Cockroft, Charles Stephen
    Individual
    Officer
    icon of calendar ~ 1994-09-23
    OF - Secretary → CIF 0
  • 47
    Fearnsides, Michael
    Building Society General Manager born in November 1936
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 48
    Hankin, Christina Ann
    Individual
    Officer
    icon of calendar 2018-09-10 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 49
    Vallery, David Stephen
    Actuary born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-06-12 ~ 2005-05-16
    OF - Director → CIF 0
  • 50
    Abercromby, Keith William
    General Manager born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-21 ~ 2003-06-12
    OF - Director → CIF 0
parent relation
Company in focus

HALIFAX FINANCIAL BROKERS LIMITED

Previous names
LINEPALM LIMITED - 1989-07-20
HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HALIFAX FINANCIAL BROKERS LIMITED
    Info
    LINEPALM LIMITED - 1989-07-20
    HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED - 1989-07-20
    Registered number 02367078
    icon of addressTrinty Road, Halifax, West Yorkshire HX1 2RG
    PRIVATE LIMITED COMPANY incorporated on 1989-03-31 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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