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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 36
  • 1
    Clatworthy, James Edward
    Born in June 1967
    Individual (64 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Ellis, Michael Henry
    Born in August 1951
    Individual (32 offsprings)
    Officer
    1999-04-01 ~ 2002-02-06
    OF - Director → CIF 0
  • 3
    Beadle, William Anthony
    Born in May 1949
    Individual (25 offsprings)
    Officer
    1998-04-14 ~ 2002-02-06
    OF - Director → CIF 0
    2005-10-17 ~ 2006-10-05
    OF - Director → CIF 0
  • 4
    Blackburn, Jeffrey Michael
    Born in December 1941
    Individual (34 offsprings)
    Officer
    1994-05-12 ~ 1994-07-12
    OF - Director → CIF 0
  • 5
    Cornwall Jones, Mark Ralph
    Born in February 1933
    Individual (27 offsprings)
    Officer
    1995-03-10 ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Jacobs, Andrew Howard
    Born in August 1952
    Individual (8 offsprings)
    Officer
    1998-04-14 ~ 2000-08-21
    OF - Director → CIF 0
  • 7
    Cockroft, Charles Stephen
    Born in July 1936
    Individual (32 offsprings)
    Officer
    1993-01-14 ~ 1993-09-22
    OF - Director → CIF 0
    Cockroft, Charles Stephen
    Individual (32 offsprings)
    Officer
    1994-05-12 ~ 1994-09-30
    OF - Secretary → CIF 0
  • 8
    Waite, Simon Nicholas
    Individual (112 offsprings)
    Officer
    1995-09-18 ~ 2000-11-08
    OF - Secretary → CIF 0
  • 9
    Dawson, Joanne
    Born in May 1962
    Individual (42 offsprings)
    Officer
    2002-02-06 ~ 2003-06-30
    OF - Director → CIF 0
  • 10
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2011-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Boyes, Roger Fawcett
    Born in May 1944
    Individual (32 offsprings)
    Officer
    1995-08-01 ~ 1997-01-01
    OF - Director → CIF 0
  • 12
    Abercromby, Keith William
    Born in March 1964
    Individual (78 offsprings)
    Officer
    2000-08-21 ~ 2005-10-17
    OF - Director → CIF 0
  • 13
    Milne, Raymond John Hildreth
    Born in November 1959
    Individual (26 offsprings)
    Officer
    2002-02-06 ~ 2003-06-30
    OF - Director → CIF 0
  • 14
    Leonard, Trevor Anthony
    Born in November 1959
    Individual (54 offsprings)
    Officer
    2008-04-14 ~ 2010-12-31
    OF - Director → CIF 0
  • 15
    Colchester, Nicholas Benedick Sparrowe
    Born in December 1946
    Individual (6 offsprings)
    Officer
    1995-08-01 ~ 1996-09-25
    OF - Director → CIF 0
  • 16
    Couzens, Michael Alastair
    Born in January 1964
    Individual (108 offsprings)
    Officer
    1993-09-30 ~ 1994-05-12
    OF - Director → CIF 0
  • 17
    Butler, John Michael
    Individual (28 offsprings)
    Officer
    2003-03-01 ~ 2007-12-28
    OF - Secretary → CIF 0
  • 18
    Scurfield, Hugh Hedley
    Born in December 1935
    Individual (28 offsprings)
    Officer
    1995-03-10 ~ 2002-02-06
    OF - Director → CIF 0
  • 19
    Moorhouse, Robert Keith
    Individual (68 offsprings)
    Officer
    2001-11-16 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 20
    Postill, Thomas Stuart
    Born in March 1947
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 2001-07-19
    OF - Director → CIF 0
  • 21
    Lodge, Matthew Sebastian
    Born in September 1960
    Individual (106 offsprings)
    Officer
    1993-01-14 ~ 1994-05-12
    OF - Director → CIF 0
    Lodge, Matthew Sebastian
    Individual (106 offsprings)
    Officer
    1993-01-14 ~ 1994-05-12
    OF - Secretary → CIF 0
  • 22
    Spelman, Richard
    Born in July 1946
    Individual (25 offsprings)
    Officer
    1998-04-14 ~ 2002-02-06
    OF - Director → CIF 0
  • 23
    Hornby, Andrew Hedley
    Born in October 1967
    Individual (66 offsprings)
    Officer
    2000-05-01 ~ 2002-02-06
    OF - Director → CIF 0
  • 24
    Govett, William John Romaine
    Born in August 1937
    Individual (35 offsprings)
    Officer
    1998-04-14 ~ 2002-02-06
    OF - Director → CIF 0
  • 25
    Van Der Wielen, John
    Born in March 1966
    Individual (24 offsprings)
    Officer
    2009-06-30 ~ 2010-05-28
    OF - Director → CIF 0
  • 26
    Crosby, James Robert
    Born in March 1956
    Individual (39 offsprings)
    Officer
    1994-05-12 ~ 1999-04-01
    OF - Director → CIF 0
  • 27
    Elizabeth Anne Bingham
    Individual (1 offspring)
    Insolvency
    2011-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Mcpherson, Donald James
    Individual (196 offsprings)
    Officer
    1994-10-01 ~ 1995-09-18
    OF - Secretary → CIF 0
    2000-11-08 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 29
    Folwell, Grenville John
    Born in July 1943
    Individual (40 offsprings)
    Officer
    1994-07-12 ~ 1995-08-01
    OF - Director → CIF 0
  • 30
    Selman, Arthur
    Born in May 1946
    Individual (18 offsprings)
    Officer
    1998-04-14 ~ 2002-02-06
    OF - Director → CIF 0
  • 31
    Colsell, Steven James
    Born in July 1964
    Individual (161 offsprings)
    Officer
    2006-10-05 ~ 2009-06-30
    OF - Director → CIF 0
  • 32
    Machray, Neil Lindsay Nicholson
    Director born in August 1969
    Individual (50 offsprings)
    Officer
    2010-05-28 ~ now
    OF - Director → CIF 0
  • 33
    Myers, Richard George
    Born in February 1957
    Individual (13 offsprings)
    Officer
    2001-09-07 ~ 2008-04-14
    OF - Director → CIF 0
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1993-01-04 ~ 1993-01-14
    OF - Nominee Director → CIF 0
  • 35
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18 02791894
    HALIFAX SECRETARIES LIMITED - 2008-05-20 02791894
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 472 offsprings)
    Officer
    2007-12-28 ~ dissolved
    OF - Secretary → CIF 0
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-01-04 ~ 1993-01-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HALIFAX FUND MANAGEMENT LIMITED

Period: 1993-07-07 ~ 2012-03-29
Company number: 02775386
Registered names
HALIFAX FUND MANAGEMENT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-30
Dissolved on 2012-03-29
CATERPROMPT LIMITED - 1993-07-07
Recent Standard Industrial Classification
6523 - Other Financial Intermediation

  • HALIFAX FUND MANAGEMENT LIMITED
    Info
    CATERPROMPT LIMITED - 1993-07-07
    Registered number 02775386
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1993-01-04 and dissolved on 2012-03-29 (19 years 2 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.