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 1
  • Gilbert, James Ian
    Company Director born in October 1991
    Individual (1 offspring)
    Officer
    2023-01-05 ~ now
    OF - director → CIF 0
    James Ian Gilbert
    Born in October 1991
    Individual (1 offspring)
    Person with significant control
    2023-01-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Derrett-smith, Geoffrey Sampson
    Engineer born in March 1937
    Individual (1 offspring)
    Officer
    1992-02-24 ~ 2001-04-01
    OF - director → CIF 0
  • 2
    Bottom, Martin
    Sales Engineer born in April 1962
    Individual
    Officer
    1992-02-24 ~ 2023-01-05
    OF - director → CIF 0
    Martin Bottom
    Born in April 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2021-06-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Spencer Company Formations (delaware) Inc
    Individual
    Officer
    1992-02-21 ~ 1992-02-27
    OF - nominee-director → CIF 0
  • 4
    Bottom, Elaine Mary
    Company Director born in August 1965
    Individual
    Officer
    2021-05-25 ~ 2023-01-05
    OF - director → CIF 0
    Elaine Mary Bottom
    Born in August 1965
    Individual
    Person with significant control
    2021-06-10 ~ 2023-01-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Bottom, Rachel
    Individual
    Officer
    2005-03-21 ~ 2014-03-25
    OF - secretary → CIF 0
  • 6
    Lavery, Frederick William
    Engineer born in March 1947
    Individual (7 offsprings)
    Officer
    1994-01-12 ~ 2005-03-21
    OF - director → CIF 0
    Lavery, Frederick William
    Engineer
    Individual (7 offsprings)
    Officer
    1994-01-12 ~ 2005-03-21
    OF - secretary → CIF 0
  • 7
    NOMINEE DIRECTORS LIMITED
    Scorpio House 102 Sydney Street, Chelsea, London
    Dissolved corporate (1 parent, 4 offsprings)
    Officer
    1992-02-21 ~ 1992-02-27
    PE - nominee-director → CIF 0
    1992-02-21 ~ 1992-02-27
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HALIFAX ENGINEERING SUPPLIES LIMITED

Previous name
HALIFAX ENGINEERING SERVICES LIMITED - 1993-05-18
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • HALIFAX ENGINEERING SUPPLIES LIMITED
    Info
    HALIFAX ENGINEERING SERVICES LIMITED - 1993-05-18
    Registered number 02689820
    Leigh House, 28-32 St. Pauls Street, Leeds LS1 2JT
    Private Limited Company incorporated on 1992-02-21 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.