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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
    Concannon, Susan Anne
    Born in July 1955
    Individual (17 offsprings)
    Officer
    2002-04-19 ~ 2010-08-31
    OF - Director → CIF 0
  • 2
    Williams, Marie Elaine
    Born in November 1979
    Individual (32 offsprings)
    Officer
    2018-06-11 ~ 2018-12-05
    OF - Director → CIF 0
  • 3
    Beadle, William Anthony
    Born in May 1949
    Individual (25 offsprings)
    Officer
    (before 1992-11-01) ~ 1995-08-29
    OF - Director → CIF 0
  • 4
    Burton, Simon Hugh
    Born in May 1954
    Individual (5 offsprings)
    Officer
    2001-11-28 ~ 2002-06-30
    OF - Director → CIF 0
  • 5
    Jacobs, Andrew Howard
    Born in August 1952
    Individual (8 offsprings)
    Officer
    1998-04-14 ~ 2000-08-21
    OF - Director → CIF 0
  • 6
    Cockroft, Charles Stephen
    Individual (32 offsprings)
    Officer
    (before 1992-11-01) ~ 1994-09-30
    OF - Secretary → CIF 0
  • 7
    Grant, Philip Robert
    Born in January 1966
    Individual (61 offsprings)
    Officer
    2016-09-21 ~ 2018-06-11
    OF - Director → CIF 0
  • 8
    Fisher, David
    Born in August 1958
    Individual (37 offsprings)
    Officer
    1998-04-14 ~ 1999-06-25
    OF - Director → CIF 0
  • 9
    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
  • 10
    Waite, Simon Nicholas
    Individual (112 offsprings)
    Officer
    1995-08-31 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 11
    Mayer, Sally
    Individual (123 offsprings)
    Officer
    2001-09-04 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 12
    Dawson, Joanne
    Born in May 1962
    Individual (42 offsprings)
    Officer
    2003-06-27 ~ 2004-02-16
    OF - Director → CIF 0
  • 13
    Fearnsides, Michael
    Born in November 1936
    Individual (6 offsprings)
    Officer
    (before 1992-11-01) ~ 1992-11-03
    OF - Director → CIF 0
  • 14
    Lowther, Sean William
    Born in June 1960
    Individual (50 offsprings)
    Officer
    2017-04-10 ~ now
    OF - Director → CIF 0
  • 15
    Pridgeon, Jane
    Born in June 1953
    Individual (7 offsprings)
    Officer
    1999-06-25 ~ 2000-11-06
    OF - Director → CIF 0
  • 16
    Abercromby, Keith William
    Born in March 1964
    Individual (78 offsprings)
    Officer
    2000-08-21 ~ 2003-06-12
    OF - Director → CIF 0
  • 17
    Milne, Raymond John Hildreth
    Born in November 1959
    Individual (26 offsprings)
    Officer
    2001-11-26 ~ 2009-07-15
    OF - Director → CIF 0
  • 18
    Clarke, David
    Individual (14 offsprings)
    Officer
    2018-06-11 ~ 2018-09-14
    OF - Secretary → CIF 0
  • 19
    Martin, Paul Michael
    Born in January 1955
    Individual (5 offsprings)
    Officer
    1995-08-29 ~ 1998-04-14
    OF - Director → CIF 0
  • 20
    Hankin, Christina Ann
    Individual (13 offsprings)
    Officer
    2018-09-14 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 21
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2020-10-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Mazzocchi, Mario Emanuele
    Born in February 1973
    Individual (12 offsprings)
    Officer
    2015-12-09 ~ 2018-06-11
    OF - Director → CIF 0
  • 23
    Butler, John Michael
    Individual (28 offsprings)
    Officer
    2003-03-01 ~ 2009-10-16
    OF - Secretary → CIF 0
  • 24
    Bell, Richard George
    Born in March 1940
    Individual (2 offsprings)
    Officer
    (before 1992-11-01) ~ 1995-08-29
    OF - Director → CIF 0
  • 25
    Young, Stephen, Mr.
    Born in December 1960
    Individual (38 offsprings)
    Officer
    2001-05-16 ~ 2001-12-19
    OF - Director → CIF 0
  • 26
    Moorhouse, Robert Keith
    Individual (68 offsprings)
    Officer
    2001-11-16 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 27
    Kemp, Colin
    Born in November 1956
    Individual (15 offsprings)
    Officer
    1997-05-07 ~ 2001-05-16
    OF - Director → CIF 0
  • 28
    Black, James Masson
    Born in July 1964
    Individual (98 offsprings)
    Officer
    2014-03-20 ~ 2016-09-21
    OF - Director → CIF 0
  • 29
    Massey, Simon David
    Born in February 1964
    Individual (12 offsprings)
    Officer
    2013-07-11 ~ 2014-03-20
    OF - Director → CIF 0
  • 30
    Cherry, Michael Robert
    Born in April 1950
    Individual (2 offsprings)
    Officer
    1995-08-29 ~ 1996-11-18
    OF - Director → CIF 0
  • 31
    Stoddard, David Antony John
    Born in March 1973
    Individual (19 offsprings)
    Officer
    2010-07-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 32
    Vallery, David Stephen
    Born in March 1968
    Individual (44 offsprings)
    Officer
    2003-06-12 ~ 2005-05-16
    OF - Director → CIF 0
  • 33
    Fletcher, Robert William
    Born in June 1964
    Individual (19 offsprings)
    Officer
    2011-10-06 ~ 2014-04-16
    OF - Director → CIF 0
  • 34
    Taylor, Ronald Frank Cameron
    Born in July 1966
    Individual (28 offsprings)
    Officer
    2014-04-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 35
    Luscombe, Kerr
    Born in April 1965
    Individual (122 offsprings)
    Officer
    2010-06-24 ~ 2011-05-25
    OF - Director → CIF 0
  • 36
    Matthew Coomber
    Individual (1 offspring)
    Insolvency
    2020-10-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 37
    Mann, Stephen John
    Born in September 1949
    Individual (2 offsprings)
    Officer
    1995-08-29 ~ 1996-12-31
    OF - Director → CIF 0
  • 38
    Mcpherson, Donald James
    Individual (196 offsprings)
    Officer
    1994-10-01 ~ 1995-08-31
    OF - Secretary → CIF 0
    2000-10-23 ~ 2001-09-04
    OF - Secretary → CIF 0
  • 39
    Frankland, Nicholas Goodwin
    Born in September 1971
    Individual (161 offsprings)
    Officer
    2009-07-17 ~ 2010-06-24
    OF - Director → CIF 0
  • 40
    Jones, Richard Andrew
    Born in July 1972
    Individual (67 offsprings)
    Officer
    2012-06-18 ~ 2015-12-07
    OF - Director → CIF 0
  • 41
    Warburton, John
    Born in April 1959
    Individual (17 offsprings)
    Officer
    1992-11-03 ~ 1995-08-29
    OF - Director → CIF 0
    2009-07-15 ~ 2010-06-24
    OF - Director → CIF 0
  • 42
    Black, Ian Spencer
    Born in December 1958
    Individual (30 offsprings)
    Officer
    1996-11-22 ~ 2002-02-14
    OF - Director → CIF 0
  • 43
    Roney, Peter John
    Born in October 1949
    Individual (17 offsprings)
    Officer
    (before 1992-11-01) ~ 1994-11-28
    OF - Director → CIF 0
  • 44
    Harrison, Alex
    Born in October 1966
    Individual (8 offsprings)
    Officer
    2007-05-22 ~ 2009-07-15
    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
    Horn, Graham Alistair
    Born in December 1959
    Individual (8 offsprings)
    Officer
    2003-06-12 ~ 2007-05-21
    OF - Director → CIF 0
  • 47
    Price, Ian Henry
    Born in April 1965
    Individual (10 offsprings)
    Officer
    2018-12-05 ~ 2019-07-10
    OF - Director → CIF 0
  • 48
    Roberts, Lee Rhodri David
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2019-07-10 ~ 2020-09-21
    OF - Director → CIF 0
  • 49
    Machray, Neil Lindsay Nicholson
    Director born in August 1969
    Individual (50 offsprings)
    Officer
    2012-02-10 ~ 2013-03-31
    OF - Director → CIF 0
  • 50
    Myers, Richard George
    Born in February 1957
    Individual (13 offsprings)
    Officer
    2001-11-30 ~ 2003-06-12
    OF - Director → CIF 0
  • 51
    Donaldson, Graeme John
    Individual (7 offsprings)
    Officer
    2016-08-11 ~ 2018-06-11
    OF - Secretary → CIF 0
  • 52
    Haines, Christopher George
    Born in January 1958
    Individual (5 offsprings)
    Officer
    2001-11-26 ~ 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 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-22
Dissolved on 2022-02-28
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 14 July 2026 and licensed under the Open Government Licence v3.0.