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 3
  • 1
    Mckay, Karen Joanne
    Individual (24 offsprings)
    Officer
    2019-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Lowther, Sean William
    Company Director born in June 1960
    Individual (6 offsprings)
    Officer
    2017-04-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 49
  • 1
    Milne, Raymond John Hildreth
    Actuary born in November 1959
    Individual (4 offsprings)
    Officer
    2001-11-26 ~ 2009-07-15
    OF - Director → CIF 0
  • 2
    Fletcher, Robert William
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2011-10-06 ~ 2014-04-16
    OF - Director → CIF 0
  • 3
    Haines, Christopher George
    Company Director born in January 1958
    Individual
    Officer
    2001-11-26 ~ 2003-06-27
    OF - Director → CIF 0
  • 4
    Mckay, Karen Joanne
    Individual (24 offsprings)
    Officer
    2009-10-16 ~ 2016-08-11
    OF - Secretary → CIF 0
  • 5
    Frankland, Nicholas Goodwin
    Company Director born in September 1971
    Individual (117 offsprings)
    Officer
    2009-07-17 ~ 2010-06-24
    OF - Director → CIF 0
  • 6
    Taylor, Ronald Frank Cameron
    Company Director born in July 1966
    Individual
    Officer
    2014-04-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Black, James Masson
    Company Director born in July 1964
    Individual (6 offsprings)
    Officer
    2014-03-20 ~ 2016-09-21
    OF - Director → CIF 0
  • 8
    Concannon, Susan Anne
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    2002-04-19 ~ 2010-08-31
    OF - Director → CIF 0
  • 9
    Bell, Richard George
    Building Society Executive born in March 1940
    Individual
    Officer
    ~ 1995-08-29
    OF - Director → CIF 0
  • 10
    Mcpherson, Donald James
    Individual (10 offsprings)
    Officer
    1994-10-01 ~ 1995-08-31
    OF - Secretary → CIF 0
    2000-10-23 ~ 2001-09-04
    OF - Secretary → CIF 0
  • 11
    Mann, Stephen John
    Head Of Corporate Business born in September 1949
    Individual (1 offspring)
    Officer
    1995-08-29 ~ 1996-12-31
    OF - Director → CIF 0
  • 12
    Burton, Simon Hugh
    Company Director born in May 1954
    Individual (2 offsprings)
    Officer
    2001-11-28 ~ 2002-06-30
    OF - Director → CIF 0
  • 13
    Mayer, Sally
    Individual (4 offsprings)
    Officer
    2001-09-04 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 14
    Fisher, David
    Manager born in August 1958
    Individual
    Officer
    1998-04-14 ~ 1999-06-25
    OF - Director → CIF 0
  • 15
    Black, Ian Spencer
    Head Of Operations born in December 1958
    Individual
    Officer
    1996-11-22 ~ 2002-02-14
    OF - Director → CIF 0
  • 16
    Horn, Graham Alistair
    Head Of Operations born in December 1959
    Individual (1 offspring)
    Officer
    2003-06-12 ~ 2007-05-21
    OF - Director → CIF 0
  • 17
    Grant, Philip Robert
    Company Director born in January 1966
    Individual
    Officer
    2016-09-21 ~ 2018-06-11
    OF - Director → CIF 0
  • 18
    Machray, Neil Lindsay Nicholson
    Director born in August 1969
    Individual (15 offsprings)
    Officer
    2012-02-10 ~ 2013-03-31
    OF - Director → CIF 0
  • 19
    Fearnsides, Michael
    Building Society General Manager born in November 1936
    Individual
    Officer
    ~ 1992-11-03
    OF - Director → CIF 0
  • 20
    Moorhouse, Robert Keith
    Individual (18 offsprings)
    Officer
    2001-11-16 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 21
    Mazzocchi, Mario Emanuele
    Director born in February 1973
    Individual (3 offsprings)
    Officer
    2015-12-09 ~ 2018-06-11
    OF - Director → CIF 0
  • 22
    Waite, Simon Nicholas
    Company Secretary
    Individual (2 offsprings)
    Officer
    1995-08-31 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 23
    Beadle, William Anthony
    Building Society Executive born in May 1949
    Individual (1 offspring)
    Officer
    ~ 1995-08-29
    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
    Young, Stephen, Mr.
    Banker born in December 1960
    Individual (2 offsprings)
    Officer
    2001-05-16 ~ 2001-12-19
    OF - Director → CIF 0
  • 26
    Butler, John Michael
    Individual
    Officer
    2003-03-01 ~ 2009-10-16
    OF - Secretary → CIF 0
  • 27
    Luscombe, Kerr
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    2010-06-24 ~ 2011-05-25
    OF - Director → CIF 0
  • 28
    Price, Ian Henry
    Born in April 1965
    Individual
    Officer
    2018-12-05 ~ 2019-07-10
    OF - Director → CIF 0
  • 29
    Vallery, David Stephen
    Actuary born in March 1968
    Individual (6 offsprings)
    Officer
    2003-06-12 ~ 2005-05-16
    OF - Director → CIF 0
  • 30
    Myers, Richard George
    Company Director born in February 1957
    Individual
    Officer
    2001-11-30 ~ 2003-06-12
    OF - Director → CIF 0
  • 31
    Roney, Peter John
    Building Society Executive born in October 1949
    Individual (1 offspring)
    Officer
    ~ 1994-11-28
    OF - Director → CIF 0
  • 32
    Harrison, Alex
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    2007-05-22 ~ 2009-07-15
    OF - Director → CIF 0
  • 33
    Clarke, David
    Individual (41 offsprings)
    Officer
    2018-06-11 ~ 2018-09-14
    OF - Secretary → CIF 0
  • 34
    Cherry, Michael Robert
    Director born in April 1950
    Individual
    Officer
    1995-08-29 ~ 1996-11-18
    OF - Director → CIF 0
  • 35
    Roberts, Lee Rhodri David
    Company Director born in May 1976
    Individual (1 offspring)
    Officer
    2019-07-10 ~ 2020-09-21
    OF - Director → CIF 0
  • 36
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (7 offsprings)
    Officer
    2015-04-02 ~ 2015-06-16
    OF - Director → CIF 0
  • 37
    Pridgeon, Jane
    Manager born in June 1953
    Individual
    Officer
    1999-06-25 ~ 2000-11-06
    OF - Director → CIF 0
  • 38
    Jacobs, Andrew Howard
    Director born in August 1952
    Individual
    Officer
    1998-04-14 ~ 2000-08-21
    OF - Director → CIF 0
  • 39
    Jones, Richard Andrew
    Marketing Director born in July 1972
    Individual (52 offsprings)
    Officer
    2012-06-18 ~ 2015-12-07
    OF - Director → CIF 0
  • 40
    Stoddard, David Antony John
    Director born in March 1973
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 41
    Warburton, John
    Financial Services Manager born in April 1959
    Individual
    Officer
    1992-11-03 ~ 1995-08-29
    OF - Director → CIF 0
    Warburton, John
    Company Director born in April 1959
    Individual
    2009-07-15 ~ 2010-06-24
    OF - Director → CIF 0
  • 42
    Williams, Marie Elaine
    Director born in November 1979
    Individual (18 offsprings)
    Officer
    2018-06-11 ~ 2018-12-05
    OF - Director → CIF 0
  • 43
    Kemp, Colin
    Head Of Corporate Business born in November 1956
    Individual (1 offspring)
    Officer
    1997-05-07 ~ 2001-05-16
    OF - Director → CIF 0
  • 44
    Massey, Simon David
    Director born in February 1964
    Individual
    Officer
    2013-07-11 ~ 2014-03-20
    OF - Director → CIF 0
  • 45
    Martin, Paul Michael
    Building Society Executive born in January 1955
    Individual
    Officer
    1995-08-29 ~ 1998-04-14
    OF - Director → CIF 0
  • 46
    Cockroft, Charles Stephen
    Individual
    Officer
    ~ 1994-09-30
    OF - Secretary → CIF 0
  • 47
    Hankin, Christina Ann
    Individual
    Officer
    2018-09-14 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 48
    Donaldson, Graeme John
    Individual
    Officer
    2016-08-11 ~ 2018-06-11
    OF - Secretary → CIF 0
  • 49
    Abercromby, Keith William
    General Manager born in March 1964
    Individual (3 offsprings)
    Officer
    2000-08-21 ~ 2003-06-12
    OF - Director → CIF 0
parent relation
Company in focus

HALIFAX INVESTMENT SERVICES LIMITED

Previous name
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.