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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
Active 5
  • 1
    Pardavila Gonzalez, Manuel Angel
    Director born in June 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    O'dwyer, John Patrick
    Director born in August 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Clarke, Philippa Mary
    Head Of Dealing born in May 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressTrinity Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 333 offsprings)
    Officer
    icon of calendar 2016-09-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Perry, Shoomon Richard
    Company Director born in February 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ 2006-08-02
    OF - Director → CIF 0
  • 2
    Shankland, Graeme Robert Andrew
    Banker born in September 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-09-18 ~ 2010-06-16
    OF - Director → CIF 0
  • 3
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2016-09-20
    OF - Secretary → CIF 0
  • 4
    Mayer, Sally
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-14 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 5
    Leiper, Julian Guthrie
    Banker born in February 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-05-02 ~ 1999-04-16
    OF - Director → CIF 0
  • 6
    Rosbrook, Simon John
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 7
    Sobo, Femi
    Individual
    Officer
    icon of calendar 2003-05-14 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 8
    Hobday, David Arthur
    Head Of Direct born in January 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ 2006-01-31
    OF - Director → CIF 0
  • 9
    Duncan, Mark
    Company Director born in May 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2011-10-18
    OF - Director → CIF 0
  • 10
    Wakes, Angela
    Individual
    Officer
    icon of calendar 2006-09-18 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 11
    Walkden, David James, Mr.
    Y born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-28 ~ 1997-05-02
    OF - Director → CIF 0
  • 12
    Corcoran, James Bernard
    Head Of Products born in December 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ 2003-12-16
    OF - Director → CIF 0
  • 13
    Lodge, Matthew Sebastian
    Chartered Secretary born in September 1960
    Individual
    Officer
    icon of calendar 1993-03-09 ~ 1996-11-28
    OF - Director → CIF 0
    Lodge, Matthew Sebastian
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1993-03-09 ~ 1996-11-28
    OF - Secretary → CIF 0
    icon of calendar 1999-09-30 ~ 2000-05-08
    OF - Secretary → CIF 0
  • 14
    Darcey, Roy Mallinson
    Director born in December 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ 2007-12-30
    OF - Director → CIF 0
  • 15
    Mcpherson, Donald James
    Chartered Secretary born in October 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-01-30 ~ 2002-04-01
    OF - Director → CIF 0
    Mcpherson, Donald James
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-05-08 ~ 2000-08-21
    OF - Secretary → CIF 0
  • 16
    Ellis, Michael Henry
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2002-04-01
    OF - Director → CIF 0
  • 17
    Waite, Simon Nicholas
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-28 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 18
    Concannon, Susan Anne
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-02 ~ 2010-08-31
    OF - Director → CIF 0
  • 19
    Phillips, Gordon Paul
    Company Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-27 ~ 2009-09-30
    OF - Director → CIF 0
  • 20
    Selman, Arthur
    Building Society Executive born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-28 ~ 1997-05-22
    OF - Director → CIF 0
  • 21
    Quinn, Sean Carl
    Director born in March 1973
    Individual
    Officer
    icon of calendar 2015-07-09 ~ 2017-12-04
    OF - Director → CIF 0
  • 22
    Moorhouse, Robert Keith
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-21 ~ 2002-02-14
    OF - Secretary → CIF 0
  • 23
    Marriott Clarke, Paul
    Company Director born in July 1974
    Individual
    Officer
    icon of calendar 2006-09-18 ~ 2006-11-01
    OF - Director → CIF 0
  • 24
    Miller, John Richard
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-22 ~ 1998-12-31
    OF - Director → CIF 0
  • 25
    Ripley, Joel Charles
    Company Director born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2019-03-29
    OF - Director → CIF 0
  • 26
    Folwell, Grenville John
    Director born in July 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-27 ~ 2000-08-01
    OF - Director → CIF 0
  • 27
    Sarling, Barry Eric
    Senior Registrar born in October 1954
    Individual
    Officer
    icon of calendar 1997-05-02 ~ 1999-04-16
    OF - Director → CIF 0
  • 28
    Horner, Christopher Julian
    Company Director born in June 1971
    Individual
    Officer
    icon of calendar 2011-10-18 ~ 2015-07-10
    OF - Director → CIF 0
  • 29
    Davies, James William Russell
    Company Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-16 ~ 2007-06-15
    OF - Director → CIF 0
  • 30
    Morrison, Thomas Vance
    Bank Employee born in October 1954
    Individual
    Officer
    icon of calendar 1997-05-02 ~ 1999-04-16
    OF - Director → CIF 0
  • 31
    Stansfield, Damian Charles
    Company Director born in June 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2015-06-30
    OF - Director → CIF 0
  • 32
    Haygarth, Charles Dixon
    Building Society Manager born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-09 ~ 1995-01-30
    OF - Director → CIF 0
  • 33
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-02-18 ~ 1993-03-09
    PE - Nominee Secretary → CIF 0
  • 34
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-02-18 ~ 1993-03-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HALIFAX NOMINEES LIMITED

Previous names
HALIFAX SHARED OWNERSHIP LIMITED - 1996-09-24
NAMECREDIT TRADING LIMITED - 1993-07-08
Standard Industrial Classification
99999 - Dormant Company

  • HALIFAX NOMINEES LIMITED
    Info
    HALIFAX SHARED OWNERSHIP LIMITED - 1996-09-24
    NAMECREDIT TRADING LIMITED - 1996-09-24
    Registered number 02791465
    icon of addressTrinity Road, Halifax, West Yorkshire HX1 2RG
    PRIVATE LIMITED COMPANY incorporated on 1993-02-18 and dissolved on 2021-03-16 (28 years). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.