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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 51
  • 1
    Moorhouse, Robert Keith
    Individual (60 offsprings)
    Officer
    2001-11-16 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 2
    Cherry, Michael Robert
    Director born in April 1950
    Individual (2 offsprings)
    Officer
    1995-08-29 ~ 1996-11-18
    OF - Director → CIF 0
  • 3
    Abercromby, Keith William
    General Manager born in March 1964
    Individual (69 offsprings)
    Officer
    2000-08-21 ~ 2003-06-12
    OF - Director → CIF 0
  • 4
    Hankin, Christina Ann
    Individual (13 offsprings)
    Officer
    2018-09-14 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 5
    Vallery, David Stephen
    Actuary born in March 1968
    Individual (43 offsprings)
    Officer
    2003-06-12 ~ 2005-05-16
    OF - Director → CIF 0
  • 6
    Myers, Richard George
    Company Director born in February 1957
    Individual (11 offsprings)
    Officer
    2001-11-30 ~ 2003-06-12
    OF - Director → CIF 0
  • 7
    Price, Ian Henry
    Born in April 1965
    Individual (8 offsprings)
    Officer
    2018-12-05 ~ 2019-07-10
    OF - Director → CIF 0
  • 8
    Pridgeon, Jane
    Manager born in June 1953
    Individual (7 offsprings)
    Officer
    1999-06-25 ~ 2000-11-06
    OF - Director → CIF 0
  • 9
    Black, James Masson
    Company Director born in July 1964
    Individual (96 offsprings)
    Officer
    2014-03-20 ~ 2016-09-21
    OF - Director → CIF 0
  • 10
    Warburton, John
    Financial Services Manager born in April 1959
    Individual (17 offsprings)
    Officer
    1992-11-03 ~ 1995-08-29
    OF - Director → CIF 0
    Warburton, John
    Company Director born in April 1959
    Individual (17 offsprings)
    2009-07-15 ~ 2010-06-24
    OF - Director → CIF 0
  • 11
    Milne, Raymond John Hildreth
    Born in November 1959
    Individual (26 offsprings)
    Officer
    2001-11-26 ~ 2009-07-15
    OF - Director → CIF 0
  • 12
    Young, Stephen, Mr.
    Banker born in December 1960
    Individual (38 offsprings)
    Officer
    2001-05-16 ~ 2001-12-19
    OF - Director → CIF 0
  • 13
    Mayer, Sally
    Individual (94 offsprings)
    Officer
    2001-09-04 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 14
    Fisher, David
    Manager born in August 1958
    Individual (32 offsprings)
    Officer
    1998-04-14 ~ 1999-06-25
    OF - Director → CIF 0
  • 15
    Frankland, Nicholas Goodwin
    Company Director born in September 1971
    Individual (161 offsprings)
    Officer
    2009-07-17 ~ 2010-06-24
    OF - Director → CIF 0
  • 16
    Donaldson, Graeme John
    Individual (7 offsprings)
    Officer
    2016-08-11 ~ 2018-06-11
    OF - Secretary → CIF 0
  • 17
    Taylor, Ronald Frank Cameron
    Company Director born in July 1966
    Individual (27 offsprings)
    Officer
    2014-04-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 18
    Mann, Stephen John
    Head Of Corporate Business born in September 1949
    Individual (2 offsprings)
    Officer
    1995-08-29 ~ 1996-12-31
    OF - Director → CIF 0
  • 19
    Lowther, Sean William
    Company Director born in June 1960
    Individual (49 offsprings)
    Officer
    2017-04-10 ~ now
    OF - Director → CIF 0
  • 20
    Clarke, David
    Individual (13 offsprings)
    Officer
    2018-06-11 ~ 2018-09-14
    OF - Secretary → CIF 0
  • 21
    Harrison, Alex
    Company Director born in October 1966
    Individual (7 offsprings)
    Officer
    2007-05-22 ~ 2009-07-15
    OF - Director → CIF 0
  • 22
    Jacobs, Andrew Howard
    Director born in August 1952
    Individual (7 offsprings)
    Officer
    1998-04-14 ~ 2000-08-21
    OF - Director → CIF 0
  • 23
    Beadle, William Anthony
    Building Society Executive born in May 1949
    Individual (23 offsprings)
    Officer
    (before 1992-11-01) ~ 1995-08-29
    OF - Director → CIF 0
  • 24
    Bell, Richard George
    Building Society Executive born in March 1940
    Individual (1 offspring)
    Officer
    (before 1992-11-01) ~ 1995-08-29
    OF - Director → CIF 0
  • 25
    Horn, Graham Alistair
    Head Of Operations born in December 1959
    Individual (8 offsprings)
    Officer
    2003-06-12 ~ 2007-05-21
    OF - Director → CIF 0
  • 26
    Roney, Peter John
    Building Society Executive born in October 1949
    Individual (16 offsprings)
    Officer
    (before 1992-11-01) ~ 1994-11-28
    OF - Director → CIF 0
  • 27
    Mckay, Karen Joanne
    Individual (32 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Secretary → CIF 0
    2009-10-16 ~ 2016-08-11
    OF - Secretary → CIF 0
  • 28
    Jones, Richard Andrew
    Marketing Director born in July 1972
    Individual (67 offsprings)
    Officer
    2012-06-18 ~ 2015-12-07
    OF - Director → CIF 0
  • 29
    Fearnsides, Michael
    Building Society General Manager born in November 1936
    Individual (6 offsprings)
    Officer
    (before 1992-11-01) ~ 1992-11-03
    OF - Director → CIF 0
  • 30
    Mazzocchi, Mario Emanuele
    Director born in February 1973
    Individual (12 offsprings)
    Officer
    2015-12-09 ~ 2018-06-11
    OF - Director → CIF 0
  • 31
    Cockroft, Charles Stephen
    Individual (28 offsprings)
    Officer
    (before 1992-11-01) ~ 1994-09-30
    OF - Secretary → CIF 0
  • 32
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (136 offsprings)
    Officer
    2015-04-02 ~ 2015-06-16
    OF - Director → CIF 0
  • 33
    Kemp, Colin
    Head Of Corporate Business born in November 1956
    Individual (15 offsprings)
    Officer
    1997-05-07 ~ 2001-05-16
    OF - Director → CIF 0
  • 34
    Waite, Simon Nicholas
    Company Secretary
    Individual (91 offsprings)
    Officer
    1995-08-31 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 35
    Concannon, Susan Anne
    Director born in July 1955
    Individual (16 offsprings)
    Officer
    2002-04-19 ~ 2010-08-31
    OF - Director → CIF 0
  • 36
    Martin, Paul Michael
    Building Society Executive born in January 1955
    Individual (5 offsprings)
    Officer
    1995-08-29 ~ 1998-04-14
    OF - Director → CIF 0
  • 37
    Mcpherson, Donald James
    Individual (153 offsprings)
    Officer
    1994-10-01 ~ 1995-08-31
    OF - Secretary → CIF 0
    2000-10-23 ~ 2001-09-04
    OF - Secretary → CIF 0
  • 38
    Roberts, Lee Rhodri David
    Company Director born in May 1976
    Individual (3 offsprings)
    Officer
    2019-07-10 ~ 2020-09-21
    OF - Director → CIF 0
  • 39
    Luscombe, Kerr
    Company Director born in April 1965
    Individual (107 offsprings)
    Officer
    2010-06-24 ~ 2011-05-25
    OF - Director → CIF 0
  • 40
    Machray, Neil Lindsay Nicholson
    Director born in August 1969
    Individual (50 offsprings)
    Officer
    2012-02-10 ~ 2013-03-31
    OF - Director → CIF 0
  • 41
    Burton, Simon Hugh
    Company Director born in May 1954
    Individual (5 offsprings)
    Officer
    2001-11-28 ~ 2002-06-30
    OF - Director → CIF 0
  • 42
    Fletcher, Robert William
    Director born in June 1964
    Individual (17 offsprings)
    Officer
    2011-10-06 ~ 2014-04-16
    OF - Director → CIF 0
  • 43
    Grant, Philip Robert
    Company Director born in January 1966
    Individual (61 offsprings)
    Officer
    2016-09-21 ~ 2018-06-11
    OF - Director → CIF 0
  • 44
    Black, Ian Spencer
    Head Of Operations born in December 1958
    Individual (28 offsprings)
    Officer
    1996-11-22 ~ 2002-02-14
    OF - Director → CIF 0
  • 45
    Williams, Marie Elaine
    Director born in November 1979
    Individual (32 offsprings)
    Officer
    2018-06-11 ~ 2018-12-05
    OF - Director → CIF 0
  • 46
    Massey, Simon David
    Director born in February 1964
    Individual (11 offsprings)
    Officer
    2013-07-11 ~ 2014-03-20
    OF - Director → CIF 0
  • 47
    Dawson, Joanne
    Company Director born in May 1962
    Individual (37 offsprings)
    Officer
    2003-06-27 ~ 2004-02-16
    OF - Director → CIF 0
  • 48
    Butler, John Michael
    Individual (26 offsprings)
    Officer
    2003-03-01 ~ 2009-10-16
    OF - Secretary → CIF 0
  • 49
    Stoddard, David Antony John
    Director born in March 1973
    Individual (18 offsprings)
    Officer
    2010-07-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 50
    Haines, Christopher George
    Company Director born in January 1958
    Individual (5 offsprings)
    Officer
    2001-11-26 ~ 2003-06-27
    OF - Director → CIF 0
  • 51
    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 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HALIFAX INVESTMENT SERVICES LIMITED

Period: 1991-11-01 ~ 2022-02-28
Company number: 02646511
Registered names
HALIFAX INVESTMENT SERVICES LIMITED - Dissolved
EXPANDLOGIC LIMITED - 1991-11-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HALIFAX INVESTMENT SERVICES LIMITED
    Info
    EXPANDLOGIC LIMITED - 1991-11-01
    Registered number 02646511
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1991-09-18 and dissolved on 2022-02-28 (30 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.