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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 34
  • 1
    Clatworthy, James Edward
    Born in June 1967
    Individual (64 offsprings)
    Officer
    2011-01-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 2
    Williams, Marie Elaine
    Born in November 1979
    Individual (32 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Ellis, Michael Henry
    Born in August 1951
    Individual (32 offsprings)
    Officer
    2001-03-21 ~ 2002-03-31
    OF - Director → CIF 0
  • 4
    Beadle, William Anthony
    Born in May 1949
    Individual (25 offsprings)
    Officer
    2001-03-21 ~ 2002-02-06
    OF - Director → CIF 0
    2005-10-17 ~ 2006-10-05
    OF - Director → CIF 0
  • 5
    Mckay, Karen Joanne
    Individual (36 offsprings)
    Officer
    2009-09-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Dawson, Joanne
    Born in May 1962
    Individual (42 offsprings)
    Officer
    2002-02-28 ~ 2003-06-01
    OF - Director → CIF 0
  • 7
    Davis, Andrew Nicholas
    Born in December 1965
    Individual (13 offsprings)
    Officer
    2013-03-31 ~ 2013-11-22
    OF - Director → CIF 0
  • 8
    Lowther, Sean William
    Born in June 1960
    Individual (50 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
  • 9
    Abercromby, Keith William
    Born in March 1964
    Individual (78 offsprings)
    Officer
    2001-03-21 ~ 2005-10-17
    OF - Director → CIF 0
  • 10
    Milne, Raymond John Hildreth
    Born in November 1959
    Individual (26 offsprings)
    Officer
    2002-02-18 ~ 2003-06-01
    OF - Director → CIF 0
  • 11
    Leonard, Trevor Anthony
    Born in November 1959
    Individual (54 offsprings)
    Officer
    2008-05-16 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Butler, John Michael
    Individual (28 offsprings)
    Officer
    2003-03-01 ~ 2009-09-14
    OF - Secretary → CIF 0
  • 13
    Scurfield, Hugh Hedley
    Born in December 1935
    Individual (28 offsprings)
    Officer
    2001-03-21 ~ 2002-02-06
    OF - Director → CIF 0
  • 14
    Moorhouse, Robert Keith
    Individual (68 offsprings)
    Officer
    2001-11-16 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 15
    Haygarth, Charles Dixon
    Born in August 1958
    Individual (18 offsprings)
    Officer
    1993-03-09 ~ 1995-01-30
    OF - Director → CIF 0
  • 16
    Black, James Masson
    Born in July 1964
    Individual (98 offsprings)
    Officer
    2013-11-22 ~ 2016-06-25
    OF - Director → CIF 0
  • 17
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2018-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Lodge, Matthew Sebastian
    Born in September 1960
    Individual (106 offsprings)
    Officer
    1993-03-09 ~ 2001-03-05
    OF - Director → CIF 0
    Lodge, Matthew Sebastian
    Individual (106 offsprings)
    Officer
    1993-03-09 ~ 2001-03-05
    OF - Secretary → CIF 0
  • 19
    Spelman, Richard
    Born in July 1946
    Individual (25 offsprings)
    Officer
    2001-03-21 ~ 2002-02-06
    OF - Director → CIF 0
  • 20
    Hornby, Andrew Hedley
    Born in October 1967
    Individual (66 offsprings)
    Officer
    2001-03-21 ~ 2002-02-06
    OF - Director → CIF 0
  • 21
    Govett, William John Romaine
    Born in August 1937
    Individual (35 offsprings)
    Officer
    2001-03-21 ~ 2002-02-06
    OF - Director → CIF 0
  • 22
    Van Der Wielen, John
    Born in March 1966
    Individual (24 offsprings)
    Officer
    2009-06-30 ~ 2010-05-28
    OF - Director → CIF 0
  • 23
    Mcpherson, Donald James
    Born in October 1961
    Individual (196 offsprings)
    Officer
    1995-01-30 ~ 2001-03-05
    OF - Director → CIF 0
    Mcpherson, Donald James
    Individual (196 offsprings)
    Officer
    2001-03-21 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 24
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2018-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Selman, Arthur
    Born in May 1946
    Individual (18 offsprings)
    Officer
    2001-03-21 ~ 2002-02-06
    OF - Director → CIF 0
  • 26
    Colsell, Steven James
    Born in July 1964
    Individual (161 offsprings)
    Officer
    2006-10-05 ~ 2009-06-30
    OF - Director → CIF 0
  • 27
    Machray, Neil Lindsay Nicholson
    Director born in August 1969
    Individual (50 offsprings)
    Officer
    2010-05-28 ~ 2013-03-31
    OF - Director → CIF 0
  • 28
    Myers, Richard George
    Born in February 1957
    Individual (13 offsprings)
    Officer
    2001-09-07 ~ 2008-05-16
    OF - Director → CIF 0
  • 29
    Haines, Christopher George
    Born in January 1958
    Individual (5 offsprings)
    Officer
    2002-02-21 ~ 2005-10-17
    OF - Director → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1993-02-19 ~ 1993-03-09
    OF - Nominee Director → CIF 0
  • 31
    HBOS DIRECTORS LIMITED
    - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30
    Dissolved on 2019-04-17
    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 (20 parents, 70 offsprings)
    Officer
    2001-03-05 ~ 2001-03-21
    OF - Director → CIF 0
  • 32
    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, 472 offsprings)
    Officer
    2001-03-05 ~ 2001-03-21
    OF - Director → CIF 0
    2001-03-05 ~ 2001-03-21
    OF - Secretary → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-02-19 ~ 1993-03-09
    OF - Nominee Secretary → CIF 0
  • 34
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HALIFAX EQUITABLE LIMITED

Period: 2001-01-08 ~ 2019-09-04
Company number: 02792001 02135610
Registered names
HALIFAX EQUITABLE LIMITED - Dissolved 02135610
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-09-04
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.