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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 32
  • 1
    Haines, Christopher George
    Company Director born in January 1958
    Individual (5 offsprings)
    Officer
    2002-02-21 ~ 2005-10-17
    OF - Director → CIF 0
  • 2
    Butler, John Michael
    Individual (26 offsprings)
    Officer
    2003-03-01 ~ 2009-09-14
    OF - Secretary → CIF 0
  • 3
    Black, James Masson
    Company Director born in July 1964
    Individual (96 offsprings)
    Officer
    2013-11-22 ~ 2016-06-25
    OF - Director → CIF 0
  • 4
    Beadle, William Anthony
    Director born in May 1949
    Individual (23 offsprings)
    Officer
    2001-03-21 ~ 2002-02-06
    OF - Director → CIF 0
    2005-10-17 ~ 2006-10-05
    OF - Director → CIF 0
  • 5
    Leonard, Trevor Anthony
    Company Director born in November 1959
    Individual (37 offsprings)
    Officer
    2008-05-16 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Clatworthy, James Edward
    Company Director born in June 1967
    Individual (48 offsprings)
    Officer
    2011-01-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 7
    Hornby, Andrew Hedley
    Chief Executive Retail born in October 1967
    Individual (65 offsprings)
    Officer
    2001-03-21 ~ 2002-02-06
    OF - Director → CIF 0
  • 8
    Scurfield, Hugh Hedley
    Retired Company Director born in December 1935
    Individual (27 offsprings)
    Officer
    2001-03-21 ~ 2002-02-06
    OF - Director → CIF 0
  • 9
    Mckay, Karen Joanne
    Individual (32 offsprings)
    Officer
    2009-09-14 ~ now
    OF - Secretary → CIF 0
  • 10
    Selman, Arthur
    Compliance Officer born in May 1946
    Individual (17 offsprings)
    Officer
    2001-03-21 ~ 2002-02-06
    OF - Director → CIF 0
  • 11
    Myers, Richard George
    Company Director born in February 1957
    Individual (11 offsprings)
    Officer
    2001-09-07 ~ 2008-05-16
    OF - Director → CIF 0
  • 12
    Govett, William John Romaine
    Company Director born in August 1937
    Individual (31 offsprings)
    Officer
    2001-03-21 ~ 2002-02-06
    OF - Director → CIF 0
  • 13
    Van Der Wielen, John
    Director born in March 1966
    Individual (19 offsprings)
    Officer
    2009-06-30 ~ 2010-05-28
    OF - Director → CIF 0
  • 14
    Moorhouse, Robert Keith
    Individual (59 offsprings)
    Officer
    2001-11-16 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 15
    Williams, Marie Elaine
    Director born in November 1979
    Individual (32 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Director → CIF 0
  • 16
    Dawson, Joanne
    Company Director born in May 1962
    Individual (37 offsprings)
    Officer
    2002-02-28 ~ 2003-06-01
    OF - Director → CIF 0
  • 17
    Lodge, Matthew Sebastian
    Chartered Secretary born in September 1960
    Individual (78 offsprings)
    Officer
    1993-03-09 ~ 2001-03-05
    OF - Director → CIF 0
    Lodge, Matthew Sebastian
    Chartered Secretary
    Individual (78 offsprings)
    Officer
    1993-03-09 ~ 2001-03-05
    OF - Secretary → CIF 0
  • 18
    Milne, Raymond John Hildreth
    Born in November 1959
    Individual (26 offsprings)
    Officer
    2002-02-18 ~ 2003-06-01
    OF - Director → CIF 0
  • 19
    Lowther, Sean William
    Company Director born in June 1960
    Individual (49 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
  • 20
    Machray, Neil Lindsay Nicholson
    Director born in August 1969
    Individual (50 offsprings)
    Officer
    2010-05-28 ~ 2013-03-31
    OF - Director → CIF 0
  • 21
    Davis, Andrew Nicholas
    Finance Director born in December 1965
    Individual (13 offsprings)
    Officer
    2013-03-31 ~ 2013-11-22
    OF - Director → CIF 0
  • 22
    Colsell, Steven James
    Company Director born in July 1964
    Individual (126 offsprings)
    Officer
    2006-10-05 ~ 2009-06-30
    OF - Director → CIF 0
  • 23
    Mcpherson, Donald James
    Charterd Secretary born in October 1961
    Individual (153 offsprings)
    Officer
    1995-01-30 ~ 2001-03-05
    OF - Director → CIF 0
    Mcpherson, Donald James
    Individual (153 offsprings)
    Officer
    2001-03-21 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 24
    Haygarth, Charles Dixon
    Building Society Manager born in August 1958
    Individual (18 offsprings)
    Officer
    1993-03-09 ~ 1995-01-30
    OF - Director → CIF 0
  • 25
    Abercromby, Keith William
    Finance Director Hbos Fs born in March 1964
    Individual (69 offsprings)
    Officer
    2001-03-21 ~ 2005-10-17
    OF - Director → CIF 0
  • 26
    Ellis, Michael Henry
    Director born in August 1951
    Individual (31 offsprings)
    Officer
    2001-03-21 ~ 2002-03-31
    OF - Director → CIF 0
  • 27
    Spelman, Richard
    Director born in July 1946
    Individual (23 offsprings)
    Officer
    2001-03-21 ~ 2002-02-06
    OF - Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1993-02-19 ~ 1993-03-09
    OF - Nominee Secretary → CIF 0
  • 29
    LLOYDS SECRETARIES LIMITED - now
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED
    - 2008-05-20 02791894
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (31 parents, 435 offsprings)
    Officer
    2001-03-05 ~ 2001-03-21
    OF - Director → CIF 0
    2001-03-05 ~ 2001-03-21
    OF - Secretary → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-02-19 ~ 1993-03-09
    OF - Nominee Director → CIF 0
  • 31
    HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
    - now 02357558
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (81 parents, 7 offsprings)
    Person with significant control
    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
  • 32
    HBOS DIRECTORS LIMITED
    - now
    HALIFAX DIRECTORS LIMITED - 2008-05-20 02775338
    HALIFAX DIRECT LIMITED - 2000-11-15
    YOUNGNOTICE LIMITED - 1993-03-17
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (18 parents, 50 offsprings)
    Officer
    2001-03-05 ~ 2001-03-21
    OF - Director → CIF 0
parent relation
Company in focus

HALIFAX EQUITABLE LIMITED

Period: 2001-01-08 ~ 2019-09-04
Company number: 02792001
Registered names
HALIFAX EQUITABLE LIMITED - Dissolved 02135610
DEMOLIGHT LIMITED - 1993-06-01
Standard Industrial Classification
74990 - Non-trading Company

  • HALIFAX EQUITABLE LIMITED
    Info
    HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED - 2001-01-08
    DEMOLIGHT LIMITED - 2001-01-08
    Registered number 02792001
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1993-02-19 and dissolved on 2019-09-04 (26 years 6 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.