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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
    Messenger, Rachel Anne
    Born in May 1982
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-12-21 ~ now
    OF - Director → CIF 0
  • 2
    TSB LIFE LIMITED - 1982-10-01
    TSB TRUST COMPANY LIMITED - 1998-01-01
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 75
  • 1
    Posner, Howard Michael
    General Manager born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-17 ~ 2005-07-14
    OF - Director → CIF 0
  • 2
    Beaven, Richard Labassee
    Director born in October 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-02 ~ 2014-09-25
    OF - Director → CIF 0
  • 3
    Forster, Lindsay Karen
    Marketing Director born in March 1974
    Individual
    Officer
    icon of calendar 2009-05-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Harrison, Alex
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 5
    Bulloch, Robert James Mackenzie
    Company Director born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Harrison, James Lee
    Born in January 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-23 ~ 2025-11-12
    OF - Director → CIF 0
  • 7
    Staples, Martin Kenneth
    Born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Mayer, Sally
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-19 ~ 2001-11-26
    OF - Secretary → CIF 0
    icon of calendar 2009-03-23 ~ 2010-03-31
    OF - Secretary → CIF 0
    icon of calendar 2011-02-02 ~ 2011-05-20
    OF - Secretary → CIF 0
    icon of calendar 2011-07-14 ~ 2013-02-08
    OF - Secretary → CIF 0
  • 9
    Stevens, Simon
    Insurance Manager born in December 1959
    Individual
    Officer
    icon of calendar 2001-11-26 ~ 2005-09-28
    OF - Director → CIF 0
  • 10
    Cracknell, Kevin Philip
    Director born in November 1965
    Individual
    Officer
    icon of calendar 2011-10-24 ~ 2012-07-31
    OF - Director → CIF 0
  • 11
    Rosbrook, Simon John
    Individual
    Officer
    icon of calendar 1997-03-01 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 12
    Stuart, Ian Charles Robert
    Company Director born in January 1948
    Individual
    Officer
    icon of calendar 2008-01-24 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Morris, John
    Building Society Executive born in September 1956
    Individual
    Officer
    icon of calendar 1996-04-17 ~ 1997-01-22
    OF - Director → CIF 0
  • 14
    Colsell, Steven James
    Company Director born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-08-17 ~ 2009-03-23
    OF - Director → CIF 0
  • 15
    Black, Ian Spencer
    Head Of Operations born in December 1958
    Individual
    Officer
    icon of calendar 2001-11-26 ~ 2004-02-12
    OF - Director → CIF 0
  • 16
    Donaldson, Graeme John
    Individual
    Officer
    icon of calendar 2022-10-06 ~ 2024-07-29
    OF - Secretary → CIF 0
  • 17
    Gracey, Natalie Clarice
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-23 ~ 2022-03-24
    OF - Secretary → CIF 0
  • 18
    Hillman, James Christopher Steuart
    Company Director born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ 2019-12-03
    OF - Director → CIF 0
  • 19
    Woolgrove, Thomas
    Managing Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2009-03-23
    OF - Director → CIF 0
  • 20
    Ward, Jeremy Andrew
    Born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-15 ~ 2025-11-12
    OF - Director → CIF 0
  • 21
    Spelman, Richard
    Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-17 ~ 2002-01-10
    OF - Director → CIF 0
  • 22
    Thornton, Craig James
    Company Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-11 ~ 2024-02-15
    OF - Director → CIF 0
  • 23
    Christophers, Michael
    Director born in June 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 24
    Lodge, Matthew Sebastian
    Chartered Sec born in September 1960
    Individual
    Officer
    icon of calendar 1993-03-09 ~ 1996-04-17
    OF - Director → CIF 0
    Lodge, Matthew Sebastian
    Chartered Sec
    Individual
    Officer
    icon of calendar 1993-03-09 ~ 1996-04-17
    OF - Secretary → CIF 0
  • 25
    Van Delm, Rudi Annie Maurice
    Actuary born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-18 ~ 2011-10-14
    OF - Director → CIF 0
  • 26
    Leiper, Jacqueline
    Company Director born in January 1972
    Individual
    Officer
    icon of calendar 2015-02-09 ~ 2019-03-14
    OF - Director → CIF 0
  • 27
    Mcpherson, Donald James
    Chartered Secretary born in October 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-01-30 ~ 1996-04-17
    OF - Director → CIF 0
    Mcpherson, Donald James
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-10-27 ~ 2001-07-19
    OF - Secretary → CIF 0
  • 28
    Smith, Malachy Paul
    Director born in June 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 29
    Ellis, Michael Henry
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 30
    Hodkinson, Phil Andrew
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ 2005-07-14
    OF - Director → CIF 0
  • 31
    Beadle, William Anthony
    Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-22 ~ 2002-01-10
    OF - Director → CIF 0
    icon of calendar 2005-11-30 ~ 2006-08-17
    OF - Director → CIF 0
  • 32
    Waite, Simon Nicholas
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-17 ~ 1997-03-13
    OF - Secretary → CIF 0
    icon of calendar 1999-10-01 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 33
    Stewart-hart, Kathryn
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-29 ~ 2025-11-12
    OF - Secretary → CIF 0
  • 34
    Devey, Robert Alan
    Company Director born in November 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-10-18 ~ 2006-06-01
    OF - Director → CIF 0
    icon of calendar 2006-10-10 ~ 2007-06-30
    OF - Director → CIF 0
  • 35
    Boyle, David Spencer
    Company Director born in April 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2005-08-05
    OF - Director → CIF 0
  • 36
    Rutley, David Henry
    Sales & Marketing Director born in March 1961
    Individual
    Officer
    icon of calendar 2005-11-10 ~ 2007-06-30
    OF - Director → CIF 0
  • 37
    Hughes, Stephen James
    Director born in May 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2011-10-11
    OF - Director → CIF 0
  • 38
    Nealon, Kathleen Anne
    Company Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 39
    Harris, Rosemary
    Company Director born in January 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-05-20 ~ 2012-02-29
    OF - Director → CIF 0
  • 40
    Edwards, John Stephen
    Chief Executive Hbos Fs born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-06 ~ 2006-03-01
    OF - Director → CIF 0
  • 41
    Canniffe, Michael
    Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 42
    White, Jeremy Andrew
    Company Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 43
    Spellman, John
    Commercial Services Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-10 ~ 2006-09-08
    OF - Director → CIF 0
  • 44
    Loney, Philip Duncan
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-04 ~ 2010-03-31
    OF - Director → CIF 0
  • 45
    Veale, Peter John
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-09 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 46
    Mckay, Karen Joanne
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-03-24 ~ 2022-10-06
    OF - Secretary → CIF 0
  • 47
    Stewart, Gregor Ninian
    Company Director born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-02-28 ~ 2012-10-05
    OF - Director → CIF 0
  • 48
    Ham, Christopher Anthony
    Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-15 ~ 2010-04-30
    OF - Director → CIF 0
  • 49
    Phythian, John Mark
    Company Director born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-27 ~ 2022-09-23
    OF - Director → CIF 0
  • 50
    Quinn, Sean Carl
    Director born in March 1973
    Individual
    Officer
    icon of calendar 2019-12-09 ~ 2023-05-03
    OF - Director → CIF 0
  • 51
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-11-09 ~ 2015-03-17
    OF - Director → CIF 0
  • 52
    Moorhouse, Robert Keith
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 53
    Briggs, Andrew David
    Director born in March 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-04-20 ~ 2011-05-20
    OF - Director → CIF 0
  • 54
    Butler, John Michael
    Individual
    Officer
    icon of calendar 2003-03-01 ~ 2003-09-09
    OF - Secretary → CIF 0
  • 55
    Kane, Archibald Gerard
    Company Director born in June 1952
    Individual
    Officer
    icon of calendar 2009-03-04 ~ 2011-05-20
    OF - Director → CIF 0
  • 56
    Blundell, John Giles
    Managing Director born in November 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ 2005-09-28
    OF - Director → CIF 0
  • 57
    Maclean, John Neil
    Company Director born in January 1944
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2005-04-21
    OF - Director → CIF 0
  • 58
    Warren, Michael Ian
    Accountant born in August 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 59
    Kirkwood, Alan Ford
    Company Director born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-12 ~ 2009-03-23
    OF - Director → CIF 0
  • 60
    Folwell, Grenville John
    Building Society Executive born in July 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-17 ~ 1997-01-22
    OF - Director → CIF 0
  • 61
    Stoddard, David Antony John
    Director born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 62
    Flenk, Victoria
    Company Director born in September 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-03 ~ 2024-06-07
    OF - Director → CIF 0
  • 63
    Meacham, Jayne Michelle
    Individual
    Officer
    icon of calendar 2010-03-31 ~ 2011-02-02
    OF - Secretary → CIF 0
  • 64
    Ferguson, Duncan George Robin
    Actuary born in May 1942
    Individual
    Officer
    icon of calendar 2005-09-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 65
    Watts, Paula
    Individual
    Officer
    icon of calendar 2011-05-20 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 66
    Dawson, Joanne
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2009-03-23
    OF - Director → CIF 0
  • 67
    Lenman, Alasdair Bruce
    Director born in December 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 68
    Lennon, Veronica
    Born in November 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-03 ~ 2025-11-12
    OF - Director → CIF 0
  • 69
    Crosby, James Robert
    Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-22 ~ 1998-12-31
    OF - Director → CIF 0
  • 70
    Shewry, Thomas David
    Company Director born in June 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-23 ~ 2017-12-20
    OF - Director → CIF 0
  • 71
    Yuille, Alan David
    Individual
    Officer
    icon of calendar 2013-02-08 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 72
    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
  • 73
    Strauss, Toby Emil
    Born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ 2013-07-01
    OF - Director → CIF 0
  • 74
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-02-19 ~ 1993-03-09
    PE - Nominee Secretary → CIF 0
  • 75
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-02-19 ~ 1993-03-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HALIFAX GENERAL INSURANCE SERVICES LIMITED

Previous name
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
    icon of addressTrinity Road, Halifax, West Yorkshire HX1 2RG
    PRIVATE LIMITED COMPANY incorporated on 1993-02-19 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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.