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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 53
  • 1
    Beadle, William Anthony
    Born in May 1949
    Individual (25 offsprings)
    Officer
    1994-07-01 ~ 2002-02-14
    OF - Director → CIF 0
  • 2
    Burton, Simon Hugh
    Born in May 1954
    Individual (5 offsprings)
    Officer
    2001-11-16 ~ 2002-06-30
    OF - Director → CIF 0
  • 3
    Jacobs, Andrew Howard
    Born in August 1952
    Individual (8 offsprings)
    Officer
    1998-04-14 ~ 2000-08-21
    OF - Director → CIF 0
  • 4
    Cockroft, Charles Stephen
    Individual (32 offsprings)
    Officer
    (before 1991-06-15) ~ 1994-09-23
    OF - Secretary → CIF 0
  • 5
    Grant, Philip Robert
    Born in January 1966
    Individual (61 offsprings)
    Officer
    2016-09-21 ~ 2022-11-10
    OF - Director → CIF 0
  • 6
    Fisher, David
    Born in August 1958
    Individual (37 offsprings)
    Officer
    1998-04-14 ~ 1999-06-25
    OF - Director → CIF 0
  • 7
    Griffiths, Derek Albert
    Born in December 1930
    Individual (1 offspring)
    Officer
    (before 1991-06-15) ~ 1993-01-13
    OF - Director → CIF 0
  • 8
    Mckay, Karen Joanne
    Individual (36 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Secretary → CIF 0
    2009-10-16 ~ 2016-08-11
    OF - Secretary → CIF 0
  • 9
    Waite, Simon Nicholas
    Individual (112 offsprings)
    Officer
    1995-08-31 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 10
    Mayer, Sally
    Individual (123 offsprings)
    Officer
    2001-09-04 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 11
    Dawson, Joanne
    Born in May 1962
    Individual (42 offsprings)
    Officer
    2003-06-27 ~ 2004-02-16
    OF - Director → CIF 0
  • 12
    Abram, Brian
    Born in June 1957
    Individual (4 offsprings)
    Officer
    1993-02-15 ~ 1998-04-14
    OF - Director → CIF 0
  • 13
    Watkins, Emma Jayne
    Director born in July 1973
    Individual (12 offsprings)
    Officer
    2024-02-05 ~ 2024-11-27
    OF - Director → CIF 0
  • 14
    Fearnsides, Michael
    Born in November 1936
    Individual (6 offsprings)
    Officer
    (before 1991-06-15) ~ 1994-06-30
    OF - Director → CIF 0
  • 15
    Lowther, Sean William
    Born in June 1960
    Individual (50 offsprings)
    Officer
    2017-04-10 ~ 2022-12-31
    OF - Director → CIF 0
  • 16
    Pridgeon, Jane
    Born in June 1953
    Individual (7 offsprings)
    Officer
    1999-06-25 ~ 2000-11-06
    OF - Director → CIF 0
  • 17
    Abercromby, Keith William
    Born in March 1964
    Individual (78 offsprings)
    Officer
    2000-08-21 ~ 2003-06-12
    OF - Director → CIF 0
  • 18
    Milne, Raymond John Hildreth
    Born in November 1959
    Individual (26 offsprings)
    Officer
    2001-11-16 ~ 2009-07-15
    OF - Director → CIF 0
  • 19
    Messenger, Rachel Anne
    Born in May 1982
    Individual (26 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 20
    Clarke, David
    Individual (14 offsprings)
    Officer
    2018-07-02 ~ 2018-09-10
    OF - Secretary → CIF 0
  • 21
    Martin, Paul Michael
    Born in January 1955
    Individual (5 offsprings)
    Officer
    1995-10-31 ~ 1998-04-14
    OF - Director → CIF 0
  • 22
    Hankin, Christina Ann
    Individual (13 offsprings)
    Officer
    2018-09-10 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 23
    Mazzocchi, Mario Emanuele
    Born in February 1973
    Individual (12 offsprings)
    Officer
    2015-12-09 ~ 2018-07-20
    OF - Director → CIF 0
  • 24
    Butler, John Michael
    Individual (28 offsprings)
    Officer
    2003-03-01 ~ 2009-10-16
    OF - Secretary → CIF 0
  • 25
    Moorhouse, Robert Keith
    Individual (68 offsprings)
    Officer
    2001-11-16 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 26
    Staples, Martin Kenneth
    Director born in February 1973
    Individual (87 offsprings)
    Officer
    2024-04-30 ~ 2024-11-27
    OF - Director → CIF 0
  • 27
    Black, James Masson
    Born in July 1964
    Individual (98 offsprings)
    Officer
    2014-03-20 ~ 2016-09-21
    OF - Director → CIF 0
  • 28
    Wilson, Mark
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2022-11-10 ~ 2023-11-30
    OF - Director → CIF 0
  • 29
    Jackson, Geoffrey Keith
    Born in January 1943
    Individual (11 offsprings)
    Officer
    1994-07-01 ~ 1995-10-31
    OF - Director → CIF 0
  • 30
    Massey, Simon David
    Born in February 1964
    Individual (12 offsprings)
    Officer
    2013-07-11 ~ 2014-03-20
    OF - Director → CIF 0
  • 31
    Vallery, David Stephen
    Born in March 1968
    Individual (44 offsprings)
    Officer
    2003-06-12 ~ 2005-05-16
    OF - Director → CIF 0
  • 32
    Fletcher, Robert William
    Born in June 1964
    Individual (19 offsprings)
    Officer
    2010-06-23 ~ 2014-04-16
    OF - Director → CIF 0
  • 33
    Taylor, Ronald Frank Cameron
    Born in July 1966
    Individual (28 offsprings)
    Officer
    2014-04-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 34
    Crosby, James Robert
    Born in March 1956
    Individual (39 offsprings)
    Officer
    1994-02-28 ~ 1998-04-14
    OF - Director → CIF 0
  • 35
    Lendon, Matt
    Company Director born in May 1981
    Individual (2 offsprings)
    Officer
    2022-12-31 ~ 2024-04-30
    OF - Director → CIF 0
  • 36
    Mcpherson, Donald James
    Individual (196 offsprings)
    Officer
    1994-09-24 ~ 1995-08-31
    OF - Secretary → CIF 0
    2000-10-23 ~ 2001-09-04
    OF - Secretary → CIF 0
  • 37
    Frankland, Nicholas Goodwin
    Born in September 1971
    Individual (161 offsprings)
    Officer
    2009-07-17 ~ 2010-06-23
    OF - Director → CIF 0
  • 38
    Jones, Richard Andrew
    Born in July 1972
    Individual (67 offsprings)
    Officer
    2012-06-18 ~ 2015-12-07
    OF - Director → CIF 0
  • 39
    Folwell, Grenville John
    Born in July 1943
    Individual (40 offsprings)
    Officer
    (before 1991-06-15) ~ 1994-07-01
    OF - Director → CIF 0
  • 40
    Selman, Arthur
    Born in May 1946
    Individual (18 offsprings)
    Officer
    1995-10-31 ~ 2002-02-14
    OF - Director → CIF 0
  • 41
    Warburton, John
    Born in April 1959
    Individual (17 offsprings)
    Officer
    2009-07-15 ~ 2010-06-24
    OF - Director → CIF 0
  • 42
    Black, Ian Spencer
    Born in December 1958
    Individual (30 offsprings)
    Officer
    1998-04-14 ~ 2002-02-14
    OF - Director → CIF 0
  • 43
    Harrison, Alex
    Born in October 1966
    Individual (8 offsprings)
    Officer
    2007-05-22 ~ 2009-07-15
    OF - Director → CIF 0
  • 44
    Laughlan, Daniel Crawford
    Born in September 1932
    Individual (10 offsprings)
    Officer
    (before 1991-06-15) ~ 1992-09-12
    OF - Director → CIF 0
  • 45
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (137 offsprings)
    Officer
    2015-04-02 ~ 2015-06-16
    OF - Director → CIF 0
  • 46
    Bezuidenhout, Jacques Lodewickus
    Born in January 1975
    Individual (29 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 47
    Horn, Graham Alistair
    Born in December 1959
    Individual (8 offsprings)
    Officer
    2003-06-12 ~ 2007-05-21
    OF - Director → CIF 0
  • 48
    Jowett, Arthur Christopher
    Born in January 1945
    Individual (4 offsprings)
    Officer
    1992-10-16 ~ 1995-10-31
    OF - Director → CIF 0
  • 49
    Machray, Neil Lindsay Nicholson
    Director born in August 1969
    Individual (50 offsprings)
    Officer
    2010-06-24 ~ 2013-03-31
    OF - Director → CIF 0
  • 50
    Myers, Richard George
    Born in February 1957
    Individual (13 offsprings)
    Officer
    2001-11-16 ~ 2003-06-12
    OF - Director → CIF 0
  • 51
    Donaldson, Graeme John
    Individual (7 offsprings)
    Officer
    2016-08-11 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 52
    Haines, Christopher George
    Born in January 1958
    Individual (5 offsprings)
    Officer
    2001-11-16 ~ 2003-06-27
    OF - Director → CIF 0
  • 53
    HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
    - now 02357558
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (81 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HALIFAX FINANCIAL BROKERS LIMITED

Period: 2012-11-09 ~ now
Company number: 02367078
Registered names
HALIFAX FINANCIAL BROKERS LIMITED - now
LINEPALM LIMITED - 1989-07-20
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HALIFAX FINANCIAL BROKERS LIMITED
    Info
    HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
    LINEPALM LIMITED - 2012-11-09
    Registered number 02367078
    Trinty Road, Halifax, West Yorkshire HX1 2RG
    PRIVATE LIMITED COMPANY incorporated on 1989-03-31 (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
child relation
Offspring entities and appointments 0
  • Not found in our database.

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