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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
Active 4
  • 1
    Mckay, Karen Joanne
    Individual (27 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Messenger, Rachel Anne
    Born in May 1982
    Individual (21 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Bezuidenhout, Jacques Lodewickus
    Born in January 1975
    Individual (28 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 4
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 6 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
Ceased 50
  • 1
    Laughlan, Daniel Crawford
    Building Society Executive Director born in September 1932
    Individual
    Officer
    ~ 1992-09-12
    OF - Director → CIF 0
  • 2
    Black, James Masson
    Company Director born in July 1964
    Individual (6 offsprings)
    Officer
    2014-03-20 ~ 2016-09-21
    OF - Director → CIF 0
  • 3
    Taylor, Ronald Frank Cameron
    Company Director born in July 1966
    Individual
    Officer
    2014-04-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Lendon, Matt
    Company Director born in May 1981
    Individual
    Officer
    2022-12-31 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Mckay, Karen Joanne
    Individual (27 offsprings)
    Officer
    2009-10-16 ~ 2016-08-11
    OF - Secretary → CIF 0
  • 6
    Milne, Raymond John Hildreth
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2001-11-16 ~ 2009-07-15
    OF - Director → CIF 0
  • 7
    Donaldson, Graeme John
    Individual
    Officer
    2016-08-11 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 8
    Jacobs, Andrew Howard
    Director born in August 1952
    Individual
    Officer
    1998-04-14 ~ 2000-08-21
    OF - Director → CIF 0
  • 9
    Pridgeon, Jane
    Manager born in June 1953
    Individual
    Officer
    1999-06-25 ~ 2000-11-06
    OF - Director → CIF 0
  • 10
    Butler, John Michael
    Individual
    Officer
    2003-03-01 ~ 2009-10-16
    OF - Secretary → CIF 0
  • 11
    Jackson, Geoffrey Keith
    Building Society General Manag born in January 1943
    Individual
    Officer
    1994-07-01 ~ 1995-10-31
    OF - Director → CIF 0
  • 12
    Warburton, John
    Company Director born in April 1959
    Individual
    Officer
    2009-07-15 ~ 2010-06-24
    OF - Director → CIF 0
  • 13
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (8 offsprings)
    Officer
    2015-04-02 ~ 2015-06-16
    OF - Director → CIF 0
  • 14
    Abercromby, Keith William
    General Manager born in March 1964
    Individual (3 offsprings)
    Officer
    2000-08-21 ~ 2003-06-12
    OF - Director → CIF 0
  • 15
    Harrison, Alex
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    2007-05-22 ~ 2009-07-15
    OF - Director → CIF 0
  • 16
    Burton, Simon Hugh
    Company Director born in May 1954
    Individual (2 offsprings)
    Officer
    2001-11-16 ~ 2002-06-30
    OF - Director → CIF 0
  • 17
    Grant, Philip Robert
    Company Director born in January 1966
    Individual
    Officer
    2016-09-21 ~ 2022-11-10
    OF - Director → CIF 0
  • 18
    Martin, Paul Michael
    Building Society Executive born in January 1955
    Individual
    Officer
    1995-10-31 ~ 1998-04-14
    OF - Director → CIF 0
  • 19
    Fletcher, Robert William
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2010-06-23 ~ 2014-04-16
    OF - Director → CIF 0
  • 20
    Selman, Arthur
    Group Compliance Officer born in May 1946
    Individual (2 offsprings)
    Officer
    1995-10-31 ~ 2002-02-14
    OF - Director → CIF 0
  • 21
    Crosby, James Robert
    Building Society General Manag born in March 1956
    Individual (1 offspring)
    Officer
    1994-02-28 ~ 1998-04-14
    OF - Director → CIF 0
  • 22
    Lowther, Sean William
    Company Director born in June 1960
    Individual (6 offsprings)
    Officer
    2017-04-10 ~ 2022-12-31
    OF - Director → CIF 0
  • 23
    Watkins, Emma Jayne
    Director born in July 1973
    Individual (4 offsprings)
    Officer
    2024-02-05 ~ 2024-11-27
    OF - Director → CIF 0
  • 24
    Dawson, Joanne
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    2003-06-27 ~ 2004-02-16
    OF - Director → CIF 0
  • 25
    Frankland, Nicholas Goodwin
    Company Director born in September 1971
    Individual (69 offsprings)
    Officer
    2009-07-17 ~ 2010-06-23
    OF - Director → CIF 0
  • 26
    Folwell, Grenville John
    Building Society Executive Dir born in July 1943
    Individual (3 offsprings)
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 27
    Beadle, William Anthony
    Director born in May 1949
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 2002-02-14
    OF - Director → CIF 0
  • 28
    Massey, Simon David
    Director born in February 1964
    Individual
    Officer
    2013-07-11 ~ 2014-03-20
    OF - Director → CIF 0
  • 29
    Mcpherson, Donald James
    Individual (10 offsprings)
    Officer
    1994-09-24 ~ 1995-08-31
    OF - Secretary → CIF 0
    2000-10-23 ~ 2001-09-04
    OF - Secretary → CIF 0
  • 30
    Wilson, Mark
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    2022-11-10 ~ 2023-11-30
    OF - Director → CIF 0
  • 31
    Vallery, David Stephen
    Actuary born in March 1968
    Individual (6 offsprings)
    Officer
    2003-06-12 ~ 2005-05-16
    OF - Director → CIF 0
  • 32
    Staples, Martin Kenneth
    Director born in February 1973
    Individual (3 offsprings)
    Officer
    2024-04-30 ~ 2024-11-27
    OF - Director → CIF 0
  • 33
    Mayer, Sally
    Individual (4 offsprings)
    Officer
    2001-09-04 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 34
    Machray, Neil Lindsay Nicholson
    Director born in August 1969
    Individual (11 offsprings)
    Officer
    2010-06-24 ~ 2013-03-31
    OF - Director → CIF 0
  • 35
    Fearnsides, Michael
    Building Society General Manager born in November 1936
    Individual
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 36
    Cockroft, Charles Stephen
    Individual
    Officer
    ~ 1994-09-23
    OF - Secretary → CIF 0
  • 37
    Horn, Graham Alistair
    Head Of Operations born in December 1959
    Individual (1 offspring)
    Officer
    2003-06-12 ~ 2007-05-21
    OF - Director → CIF 0
  • 38
    Myers, Richard George
    Company Director born in February 1957
    Individual
    Officer
    2001-11-16 ~ 2003-06-12
    OF - Director → CIF 0
  • 39
    Jones, Richard Andrew
    Marketing Director born in July 1972
    Individual (25 offsprings)
    Officer
    2012-06-18 ~ 2015-12-07
    OF - Director → CIF 0
  • 40
    Griffiths, Derek Albert
    Building Society Manager born in December 1930
    Individual
    Officer
    ~ 1993-01-13
    OF - Director → CIF 0
  • 41
    Abram, Brian
    Building Society Manager born in June 1957
    Individual (2 offsprings)
    Officer
    1993-02-15 ~ 1998-04-14
    OF - Director → CIF 0
  • 42
    Hankin, Christina Ann
    Individual
    Officer
    2018-09-10 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 43
    Waite, Simon Nicholas
    Company Secretary
    Individual (2 offsprings)
    Officer
    1995-08-31 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 44
    Haines, Christopher George
    Company Director born in January 1958
    Individual
    Officer
    2001-11-16 ~ 2003-06-27
    OF - Director → CIF 0
  • 45
    Clarke, David
    Individual
    Officer
    2018-07-02 ~ 2018-09-10
    OF - Secretary → CIF 0
  • 46
    Fisher, David
    Manager born in August 1958
    Individual
    Officer
    1998-04-14 ~ 1999-06-25
    OF - Director → CIF 0
  • 47
    Jowett, Arthur Christopher
    Solicitor born in January 1945
    Individual (1 offspring)
    Officer
    1992-10-16 ~ 1995-10-31
    OF - Director → CIF 0
  • 48
    Moorhouse, Robert Keith
    Individual (5 offsprings)
    Officer
    2001-11-16 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 49
    Black, Ian Spencer
    Head Of Operations born in December 1958
    Individual
    Officer
    1998-04-14 ~ 2002-02-14
    OF - Director → CIF 0
  • 50
    Mazzocchi, Mario Emanuele
    Director born in February 1973
    Individual (4 offsprings)
    Officer
    2015-12-09 ~ 2018-07-20
    OF - Director → CIF 0
parent relation
Company in focus

HALIFAX FINANCIAL BROKERS LIMITED

Previous names
HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
LINEPALM LIMITED - 1989-07-20
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 (36 years 10 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.

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