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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 4
  • 1
    Williams, Marie Elaine
    Director born in November 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mckay, Karen Joanne
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-09-14 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Lowther, Sean William
    Company Director born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    SHOTDART LIMITED - 1989-07-27
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    icon of addressTrinity Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Milne, Raymond John Hildreth
    Actuary born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-18 ~ 2003-06-01
    OF - Director → CIF 0
  • 2
    Hornby, Andrew Hedley
    Chief Executive Retail born in October 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 2001-03-21 ~ 2002-02-06
    OF - Director → CIF 0
  • 3
    Myers, Richard George
    Company Director born in February 1957
    Individual
    Officer
    icon of calendar 2001-09-07 ~ 2008-05-16
    OF - Director → CIF 0
  • 4
    Clatworthy, James Edward
    Company Director born in June 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 5
    Colsell, Steven James
    Company Director born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-10-05 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Haines, Christopher George
    Company Director born in January 1958
    Individual
    Officer
    icon of calendar 2002-02-21 ~ 2005-10-17
    OF - Director → CIF 0
  • 7
    Van Der Wielen, John
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2009-06-30 ~ 2010-05-28
    OF - Director → CIF 0
  • 8
    Spelman, Richard
    Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-21 ~ 2002-02-06
    OF - Director → CIF 0
  • 9
    Lodge, Matthew Sebastian
    Chartered Secretary born in September 1960
    Individual
    Officer
    icon of calendar 1993-03-09 ~ 2001-03-05
    OF - Director → CIF 0
    Lodge, Matthew Sebastian
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1993-03-09 ~ 2001-03-05
    OF - Secretary → CIF 0
  • 10
    Machray, Neil Lindsay Nicholson
    Director born in August 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2013-03-31
    OF - Director → CIF 0
  • 11
    Black, James Masson
    Company Director born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-11-22 ~ 2016-06-25
    OF - Director → CIF 0
  • 12
    Mcpherson, Donald James
    Charterd Secretary born in October 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-01-30 ~ 2001-03-05
    OF - Director → CIF 0
    Mcpherson, Donald James
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-03-21 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 13
    Davis, Andrew Nicholas
    Finance Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-31 ~ 2013-11-22
    OF - Director → CIF 0
  • 14
    Ellis, Michael Henry
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-21 ~ 2002-03-31
    OF - Director → CIF 0
  • 15
    Beadle, William Anthony
    Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-21 ~ 2002-02-06
    OF - Director → CIF 0
    icon of calendar 2005-10-17 ~ 2006-10-05
    OF - Director → CIF 0
  • 16
    Leonard, Trevor Anthony
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-16 ~ 2010-12-31
    OF - Director → CIF 0
  • 17
    Scurfield, Hugh Hedley
    Retired Company Director born in December 1935
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-21 ~ 2002-02-06
    OF - Director → CIF 0
  • 18
    Selman, Arthur
    Compliance Officer born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-21 ~ 2002-02-06
    OF - Director → CIF 0
  • 19
    Moorhouse, Robert Keith
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-16 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 20
    Butler, John Michael
    Individual
    Officer
    icon of calendar 2003-03-01 ~ 2009-09-14
    OF - Secretary → CIF 0
  • 21
    Dawson, Joanne
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2003-06-01
    OF - Director → CIF 0
  • 22
    Govett, William John Romaine
    Company Director born in August 1937
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-21 ~ 2002-02-06
    OF - Director → CIF 0
  • 23
    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
  • 24
    Abercromby, Keith William
    Finance Director Hbos Fs born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-21 ~ 2005-10-17
    OF - Director → CIF 0
  • 25
    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
  • 26
    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
  • 27
    HALIFAX DIRECT LIMITED - 2000-11-15
    HALIFAX DIRECTORS LIMITED - 2008-05-20
    YOUNGNOTICE LIMITED - 1993-03-17
    icon of addressTrinity Road, Halifax, West Yorkshire
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    2001-03-05 ~ 2001-03-21
    PE - Director → CIF 0
  • 28
    LLOYDS SECRETARIES LIMITED - now
    HBOS SECRETARIES LIMITED - 2011-02-18
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    icon of addressTrinity Road, Halifax, West Yorkshire
    Active Corporate (5 parents, 333 offsprings)
    Officer
    2001-03-05 ~ 2001-03-21
    PE - Director → CIF 0
    2001-03-05 ~ 2001-03-21
    PE - Secretary → CIF 0
parent relation
Company in focus

HALIFAX EQUITABLE LIMITED

Previous names
DEMOLIGHT LIMITED - 1993-06-01
HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED - 2001-01-08
Standard Industrial Classification
74990 - Non-trading Company

  • HALIFAX EQUITABLE LIMITED
    Info
    DEMOLIGHT LIMITED - 1993-06-01
    HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED - 1993-06-01
    Registered number 02792001
    icon of address1 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
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.