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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 2
  • 1
    Port, Alison Jane
    Head Of Finance born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressThe Mound, Edinburgh, United Kingdom
    Active Corporate (16 parents, 90 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
Ceased 24
  • 1
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2016-09-20
    OF - Secretary → CIF 0
  • 2
    Mayer, Sally
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-21 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 3
    Mcclelland, Julia Margaret
    Company Director born in March 1969
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2006-10-10
    OF - Director → CIF 0
  • 4
    White, Jacqueline Teresa
    Company Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-10 ~ 2010-09-30
    OF - Director → CIF 0
  • 5
    Sobo, Femi
    Individual
    Officer
    icon of calendar 2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 6
    Lockwood, Angela
    Individual
    Officer
    icon of calendar 2006-06-13 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 7
    Lodge, Matthew Sebastian
    Chartered Secretary born in September 1960
    Individual
    Officer
    icon of calendar 1993-03-09 ~ 2000-07-10
    OF - Director → CIF 0
    Lodge, Matthew Sebastian
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1993-03-09 ~ 2000-07-10
    OF - Secretary → CIF 0
  • 8
    Egginton, Jamie Wilcox
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-28 ~ 2017-04-21
    OF - Director → CIF 0
  • 9
    Mcpherson, Donald James
    Chartered Secretary born in October 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-01-30 ~ 2000-07-10
    OF - Director → CIF 0
    Mcpherson, Donald James
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-07-10 ~ 2002-02-21
    OF - Secretary → CIF 0
  • 10
    Parker, Mark Ashley
    Company Director born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Agarwal, Ajey Rajan
    Director born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-21 ~ 2023-04-28
    OF - Director → CIF 0
  • 12
    Purdy, Robert Andrew
    Chartered Accountant born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-22 ~ 2014-08-08
    OF - Director → CIF 0
  • 13
    Jones, Michael John Probert
    Director born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 14
    Beddows, Peter Richard
    Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 15
    Kelso, Martin Allardyce
    Chartered Accountant born in December 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-10 ~ 2005-07-22
    OF - Director → CIF 0
  • 16
    Phipps, Kenneth Desmond
    Finance & Risk Management Dire born in July 1944
    Individual
    Officer
    icon of calendar 2000-07-10 ~ 2002-01-01
    OF - Director → CIF 0
  • 17
    Malloch, Iain Thomson
    Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-31 ~ 2022-12-08
    OF - Director → CIF 0
  • 18
    Yearsley, Simon John
    Company Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-22 ~ 2006-10-10
    OF - Director → CIF 0
  • 19
    Lenman, Alasdair Bruce
    Director born in December 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2012-08-22
    OF - Director → CIF 0
  • 20
    Spowart, James
    Banker born in November 1950
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 21
    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
  • 22
    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
  • 23
    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
  • 24
    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
    2016-09-20 ~ 2022-12-20
    PE - Secretary → CIF 0
parent relation
Company in focus

INTELLIGENT FINANCE SOFTWARE LIMITED

Previous names
HALIFAX MORTGAGE SERVICES LIMITED - 1995-02-01
HALIFAX REGISTRARS LIMITED - 2000-07-21
HURRYBRAVE TRADING LIMITED - 1995-01-20
Standard Industrial Classification
99999 - Dormant Company

  • INTELLIGENT FINANCE SOFTWARE LIMITED
    Info
    HALIFAX MORTGAGE SERVICES LIMITED - 1995-02-01
    HALIFAX REGISTRARS LIMITED - 1995-02-01
    HURRYBRAVE TRADING LIMITED - 1995-02-01
    Registered number 02791472
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1993-02-18 and dissolved on 2023-12-23 (30 years 10 months). 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.