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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 78
  • 1
    Watts, Paula
    Individual (8 offsprings)
    Officer
    2011-05-20 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 2
    Kane, Archibald Gerard
    Company Director born in June 1952
    Individual (30 offsprings)
    Officer
    2009-03-04 ~ 2011-05-20
    OF - Director → CIF 0
  • 3
    Moorhouse, Robert Keith
    Individual (60 offsprings)
    Officer
    2001-11-26 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 4
    Thornton, Craig James
    Company Director born in April 1972
    Individual (41 offsprings)
    Officer
    2013-06-11 ~ 2024-02-15
    OF - Director → CIF 0
  • 5
    Cracknell, Kevin Philip
    Director born in November 1965
    Individual (10 offsprings)
    Officer
    2011-10-24 ~ 2012-07-31
    OF - Director → CIF 0
  • 6
    Kirkwood, Alan Ford
    Company Director born in November 1963
    Individual (15 offsprings)
    Officer
    2006-09-12 ~ 2009-03-23
    OF - Director → CIF 0
  • 7
    Forster, Lindsay Karen
    Marketing Director born in March 1974
    Individual (8 offsprings)
    Officer
    2009-05-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Staples, Martin Kenneth
    Born in February 1973
    Individual (87 offsprings)
    Officer
    2019-03-14 ~ 2022-12-31
    OF - Director → CIF 0
  • 9
    Veale, Peter John
    Individual (48 offsprings)
    Officer
    2003-09-09 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 10
    Hodkinson, Phil Andrew
    Company Director born in April 1958
    Individual (74 offsprings)
    Officer
    2001-11-26 ~ 2005-07-14
    OF - Director → CIF 0
  • 11
    Christophers, Michael
    Director born in June 1942
    Individual (46 offsprings)
    Officer
    2003-10-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Crosby, James Robert
    Director born in March 1956
    Individual (38 offsprings)
    Officer
    1997-01-22 ~ 1998-12-31
    OF - Director → CIF 0
  • 13
    Harris, Rosemary
    Company Director born in January 1958
    Individual (57 offsprings)
    Officer
    2011-05-20 ~ 2012-02-29
    OF - Director → CIF 0
  • 14
    Posner, Howard Michael
    General Manager born in November 1956
    Individual (64 offsprings)
    Officer
    1996-04-17 ~ 2005-07-14
    OF - Director → CIF 0
  • 15
    Stuart, Ian Charles Robert
    Company Director born in January 1948
    Individual (22 offsprings)
    Officer
    2008-01-24 ~ 2011-12-31
    OF - Director → CIF 0
  • 16
    Ward, Jeremy Andrew
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2024-02-15 ~ 2025-11-12
    OF - Director → CIF 0
  • 17
    Rosbrook, Simon John
    Individual (17 offsprings)
    Officer
    1997-03-01 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 18
    Ellis, Michael Henry
    Director born in August 1951
    Individual (31 offsprings)
    Officer
    1999-01-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 19
    Folwell, Grenville John
    Building Society Executive born in July 1943
    Individual (35 offsprings)
    Officer
    1996-04-17 ~ 1997-01-22
    OF - Director → CIF 0
  • 20
    Hughes, Stephen James
    Director born in May 1972
    Individual (62 offsprings)
    Officer
    2009-05-15 ~ 2011-10-11
    OF - Director → CIF 0
  • 21
    Ferguson, Duncan George Robin
    Actuary born in May 1942
    Individual (47 offsprings)
    Officer
    2005-09-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 22
    Mayer, Sally
    Individual (94 offsprings)
    Officer
    2001-07-19 ~ 2001-11-26
    OF - Secretary → CIF 0
    2009-03-23 ~ 2010-03-31
    OF - Secretary → CIF 0
    2011-02-02 ~ 2011-05-20
    OF - Secretary → CIF 0
    2011-07-14 ~ 2013-02-08
    OF - Secretary → CIF 0
  • 23
    Strauss, Toby Emil
    Born in October 1959
    Individual (72 offsprings)
    Officer
    2013-02-08 ~ 2013-07-01
    OF - Director → CIF 0
  • 24
    Van Delm, Rudi Annie Maurice
    Actuary born in November 1964
    Individual (7 offsprings)
    Officer
    2009-05-18 ~ 2011-10-14
    OF - Director → CIF 0
  • 25
    Stewart, Gregor Ninian
    Company Director born in May 1964
    Individual (42 offsprings)
    Officer
    2012-02-28 ~ 2012-10-05
    OF - Director → CIF 0
  • 26
    Meacham, Jayne Michelle
    Individual (8 offsprings)
    Officer
    2010-03-31 ~ 2011-02-02
    OF - Secretary → CIF 0
  • 27
    Nealon, Kathleen Anne
    Company Director born in June 1953
    Individual (19 offsprings)
    Officer
    2005-09-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 28
    Donaldson, Graeme John
    Individual (7 offsprings)
    Officer
    2022-10-06 ~ 2024-07-29
    OF - Secretary → CIF 0
  • 29
    Stewart-hart, Kathryn
    Individual (3 offsprings)
    Officer
    2024-07-29 ~ 2025-11-12
    OF - Secretary → CIF 0
  • 30
    Colsell, Steven James
    Company Director born in July 1964
    Individual (126 offsprings)
    Officer
    2006-08-17 ~ 2009-03-23
    OF - Director → CIF 0
  • 31
    Yuille, Alan David
    Individual (12 offsprings)
    Officer
    2013-02-08 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 32
    Morris, John
    Building Society Executive born in September 1956
    Individual (10 offsprings)
    Officer
    1996-04-17 ~ 1997-01-22
    OF - Director → CIF 0
  • 33
    Canniffe, Michael
    Director born in August 1963
    Individual (15 offsprings)
    Officer
    2009-05-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 34
    Harrison, Alex
    Company Director born in October 1966
    Individual (7 offsprings)
    Officer
    2005-03-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 35
    Bezuidenhout, Jacques Lodewickus
    Born in January 1975
    Individual (28 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 36
    Beadle, William Anthony
    Director born in May 1949
    Individual (23 offsprings)
    Officer
    1997-01-22 ~ 2002-01-10
    OF - Director → CIF 0
    2005-11-30 ~ 2006-08-17
    OF - Director → CIF 0
  • 37
    Briggs, Andrew David
    Director born in March 1966
    Individual (54 offsprings)
    Officer
    2010-04-20 ~ 2011-05-20
    OF - Director → CIF 0
  • 38
    Mckay, Karen Joanne
    Individual (32 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Secretary → CIF 0
    2022-03-24 ~ 2022-10-06
    OF - Secretary → CIF 0
  • 39
    Harrison, James Lee
    Born in January 1988
    Individual (5 offsprings)
    Officer
    2024-05-23 ~ 2025-11-12
    OF - Director → CIF 0
  • 40
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (136 offsprings)
    Officer
    2012-11-09 ~ 2015-03-17
    OF - Director → CIF 0
  • 41
    Lennon, Veronica
    Born in November 1975
    Individual (5 offsprings)
    Officer
    2023-05-03 ~ 2025-11-12
    OF - Director → CIF 0
  • 42
    Warren, Michael Ian
    Accountant born in August 1964
    Individual (49 offsprings)
    Officer
    2003-10-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 43
    Quinn, Sean Carl
    Director born in March 1973
    Individual (17 offsprings)
    Officer
    2019-12-09 ~ 2023-05-03
    OF - Director → CIF 0
  • 44
    Messenger, Rachel Anne
    Born in May 1982
    Individual (25 offsprings)
    Officer
    2024-12-21 ~ now
    OF - Director → CIF 0
  • 45
    Loney, Philip Duncan
    Company Director born in September 1964
    Individual (45 offsprings)
    Officer
    2009-03-04 ~ 2010-03-31
    OF - Director → CIF 0
  • 46
    Woolgrove, Thomas
    Managing Director born in October 1970
    Individual (53 offsprings)
    Officer
    2006-06-01 ~ 2009-03-23
    OF - Director → CIF 0
  • 47
    Rutley, David Henry
    Sales & Marketing Director born in March 1961
    Individual (6 offsprings)
    Officer
    2005-11-10 ~ 2007-06-30
    OF - Director → CIF 0
  • 48
    Gracey, Natalie Clarice
    Individual (4 offsprings)
    Officer
    2018-11-23 ~ 2022-03-24
    OF - Secretary → CIF 0
  • 49
    Waite, Simon Nicholas
    Individual (91 offsprings)
    Officer
    1996-04-17 ~ 1997-03-13
    OF - Secretary → CIF 0
    1999-10-01 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 50
    Spelman, Richard
    Director born in July 1946
    Individual (23 offsprings)
    Officer
    1996-04-17 ~ 2002-01-10
    OF - Director → CIF 0
  • 51
    Lenman, Alasdair Bruce
    Director born in December 1969
    Individual (52 offsprings)
    Officer
    2009-05-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 52
    Haygarth, Charles Dixon
    Building Society Manager born in August 1958
    Individual (18 offsprings)
    Officer
    1993-03-09 ~ 1995-01-30
    OF - Director → CIF 0
  • 53
    Bulloch, Robert James Mackenzie
    Company Director born in December 1961
    Individual (40 offsprings)
    Officer
    2011-05-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 54
    Phythian, John Mark
    Company Director born in April 1980
    Individual (8 offsprings)
    Officer
    2020-11-27 ~ 2022-09-23
    OF - Director → CIF 0
  • 55
    Mcpherson, Donald James
    Chartered Secretary born in October 1961
    Individual (153 offsprings)
    Officer
    1995-01-30 ~ 1996-04-17
    OF - Director → CIF 0
    Mcpherson, Donald James
    Individual (153 offsprings)
    Officer
    2000-10-27 ~ 2001-07-19
    OF - Secretary → CIF 0
  • 56
    Leiper, Jacqueline
    Company Director born in January 1972
    Individual (9 offsprings)
    Officer
    2015-02-09 ~ 2019-03-14
    OF - Director → CIF 0
  • 57
    Flenk, Victoria
    Company Director born in September 1984
    Individual (14 offsprings)
    Officer
    2023-05-03 ~ 2024-06-07
    OF - Director → CIF 0
  • 58
    Edwards, John Stephen
    Chief Executive Hbos Fs born in June 1955
    Individual (29 offsprings)
    Officer
    2005-10-06 ~ 2006-03-01
    OF - Director → CIF 0
  • 59
    White, Jeremy Andrew
    Company Director born in February 1960
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 60
    Stevens, Simon
    Insurance Manager born in December 1959
    Individual (7 offsprings)
    Officer
    2001-11-26 ~ 2005-09-28
    OF - Director → CIF 0
  • 61
    Shewry, Thomas David
    Company Director born in June 1974
    Individual (11 offsprings)
    Officer
    2014-09-23 ~ 2017-12-20
    OF - Director → CIF 0
  • 62
    Hillman, James Christopher Steuart
    Company Director born in May 1969
    Individual (22 offsprings)
    Officer
    2018-07-20 ~ 2019-12-03
    OF - Director → CIF 0
  • 63
    Smith, Malachy Paul
    Director born in June 1948
    Individual (28 offsprings)
    Officer
    2003-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 64
    Maclean, John Neil
    Company Director born in January 1944
    Individual (27 offsprings)
    Officer
    2003-10-01 ~ 2005-04-21
    OF - Director → CIF 0
  • 65
    Spellman, John
    Commercial Services Director born in August 1966
    Individual (25 offsprings)
    Officer
    2005-11-10 ~ 2006-09-08
    OF - Director → CIF 0
  • 66
    Black, Ian Spencer
    Head Of Operations born in December 1958
    Individual (28 offsprings)
    Officer
    2001-11-26 ~ 2004-02-12
    OF - Director → CIF 0
  • 67
    Devey, Robert Alan
    Company Director born in November 1968
    Individual (132 offsprings)
    Officer
    2005-10-18 ~ 2006-06-01
    OF - Director → CIF 0
    2006-10-10 ~ 2007-06-30
    OF - Director → CIF 0
  • 68
    Blundell, John Giles
    Managing Director born in November 1963
    Individual (32 offsprings)
    Officer
    2001-11-26 ~ 2005-09-28
    OF - Director → CIF 0
  • 69
    Ham, Christopher Anthony
    Director born in May 1956
    Individual (9 offsprings)
    Officer
    2009-05-15 ~ 2010-04-30
    OF - Director → CIF 0
  • 70
    Boyle, David Spencer
    Company Director born in April 1942
    Individual (17 offsprings)
    Officer
    2003-10-01 ~ 2005-08-05
    OF - Director → CIF 0
  • 71
    Beaven, Richard Labassee
    Director born in October 1961
    Individual (28 offsprings)
    Officer
    2011-02-02 ~ 2014-09-25
    OF - Director → CIF 0
  • 72
    Dawson, Joanne
    Company Director born in May 1962
    Individual (37 offsprings)
    Officer
    2006-03-01 ~ 2009-03-23
    OF - Director → CIF 0
  • 73
    Butler, John Michael
    Individual (26 offsprings)
    Officer
    2003-03-01 ~ 2003-09-09
    OF - Secretary → CIF 0
  • 74
    Lodge, Matthew Sebastian
    Chartered Sec born in September 1960
    Individual (78 offsprings)
    Officer
    1993-03-09 ~ 1996-04-17
    OF - Director → CIF 0
    Lodge, Matthew Sebastian
    Chartered Sec
    Individual (78 offsprings)
    Officer
    1993-03-09 ~ 1996-04-17
    OF - Secretary → CIF 0
  • 75
    Stoddard, David Antony John
    Director born in March 1973
    Individual (18 offsprings)
    Officer
    2009-05-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 76
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1993-02-19 ~ 1993-03-09
    OF - Nominee Director → CIF 0
  • 77
    LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED
    - now 01628564 02376164
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
    TSB TRUST COMPANY LIMITED - 1998-01-01
    TSB LIFE LIMITED - 1982-10-01
    25, Gresham Street, London, United Kingdom
    Active Corporate (83 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 78
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1993-02-19 ~ 1993-03-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HALIFAX GENERAL INSURANCE SERVICES LIMITED

Period: 1993-04-20 ~ now
Company number: 02791889
Registered names
HALIFAX GENERAL INSURANCE SERVICES LIMITED - now
PLANPREFER LIMITED - 1993-04-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HALIFAX GENERAL INSURANCE SERVICES LIMITED
    Info
    PLANPREFER LIMITED - 1993-04-20
    Registered number 02791889
    Trinity Road, Halifax, West Yorkshire HX1 2RG
    PRIVATE LIMITED COMPANY incorporated on 1993-02-19 (33 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.