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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 41
  • 1
    Mulholland, Alison Elizabeth
    Individual (157 offsprings)
    Officer
    2017-10-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Dowdeswell, Jacqueline Anne
    Individual (22 offsprings)
    Officer
    1996-11-22 ~ 1998-04-03
    OF - Secretary → CIF 0
  • 3
    Fishburn, John Dudley
    Member Of Parliament born in June 1946
    Individual (44 offsprings)
    Officer
    1993-04-27 ~ 1996-09-05
    OF - Director → CIF 0
  • 4
    Dowsett, Colin Graham
    Chartered Accountant born in July 1964
    Individual (145 offsprings)
    Officer
    2010-07-08 ~ 2023-11-22
    OF - Director → CIF 0
  • 5
    Peters, Stephen John
    Banker born in August 1953
    Individual (59 offsprings)
    Officer
    1998-04-03 ~ 2008-07-22
    OF - Director → CIF 0
  • 6
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2005-09-30 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 7
    Jukes, Anthony Wilfrid
    Company Director born in April 1943
    Individual (51 offsprings)
    Officer
    1998-04-03 ~ 2002-12-06
    OF - Director → CIF 0
  • 8
    Kavanagh, Liam James
    Banker born in September 1968
    Individual (71 offsprings)
    Officer
    2010-07-08 ~ 2011-08-31
    OF - Director → CIF 0
  • 9
    Williams, Richard Owen
    Head Of Leasing Structured Finance born in October 1959
    Individual (74 offsprings)
    Officer
    2011-11-14 ~ 2016-09-19
    OF - Director → CIF 0
  • 10
    Glasscoe, Keith Roderick
    Banker born in May 1962
    Individual (22 offsprings)
    Officer
    2007-11-05 ~ 2009-08-31
    OF - Director → CIF 0
  • 11
    Kemp, Andrew John
    Director born in August 1970
    Individual (39 offsprings)
    Officer
    2017-01-09 ~ 2018-06-28
    OF - Director → CIF 0
  • 12
    Krag, Stephen Rosenstjerne
    Chartered Accountant born in February 1959
    Individual (37 offsprings)
    Officer
    2000-06-08 ~ 2002-07-10
    OF - Director → CIF 0
  • 13
    Johnson, Michelle Antoinette Angela
    Individual (144 offsprings)
    Officer
    2013-09-03 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 14
    Isaacs, Robin Alexander
    Director born in January 1955
    Individual (124 offsprings)
    Officer
    2012-07-24 ~ 2012-12-13
    OF - Director → CIF 0
  • 15
    Lo, Robert Anthony
    Born in December 1951
    Individual (49 offsprings)
    Officer
    1993-03-10 ~ 1998-04-01
    OF - Nominee Director → CIF 0
  • 16
    Fox, Gerard Ashley
    Banker born in June 1963
    Individual (111 offsprings)
    Officer
    2013-05-29 ~ 2018-06-28
    OF - Director → CIF 0
  • 17
    Sharratt, Greig Albert James
    Born in October 1968
    Individual (23 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 18
    Cumming, Andrew John
    Director born in June 1954
    Individual (175 offsprings)
    Officer
    2010-07-08 ~ 2012-04-03
    OF - Director → CIF 0
  • 19
    Noyce, Ian Thomas Charles
    Building Society Manager born in February 1949
    Individual (5 offsprings)
    Officer
    1995-02-03 ~ 1996-07-17
    OF - Director → CIF 0
  • 20
    Turner, John Robert
    Director born in October 1964
    Individual (50 offsprings)
    Officer
    2022-01-13 ~ 2024-01-30
    OF - Director → CIF 0
  • 21
    Gledhill, Simon Christopher
    Bank Manager born in December 1965
    Individual (115 offsprings)
    Officer
    2010-07-08 ~ 2013-05-29
    OF - Director → CIF 0
  • 22
    Shindler, David Lawrence
    Chartered Accountant born in October 1958
    Individual (48 offsprings)
    Officer
    2007-11-05 ~ 2010-07-09
    OF - Director → CIF 0
  • 23
    Sharp, Yvonne Easton
    Accountant born in February 1972
    Individual (43 offsprings)
    Officer
    2007-11-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 24
    Childs, Lisbeth Ann, Doctor
    Individual (32 offsprings)
    Officer
    1997-06-02 ~ 1998-04-03
    OF - Secretary → CIF 0
  • 25
    Gulhane, Angeli Asha
    Individual (33 offsprings)
    Officer
    1994-03-01 ~ 1996-11-22
    OF - Secretary → CIF 0
  • 26
    Fry, Charles Anthony
    Born in January 1940
    Individual (49 offsprings)
    Officer
    1993-03-10 ~ 1993-04-27
    OF - Nominee Director → CIF 0
  • 27
    Smallwood, James Douglas Mortimer
    Manager born in June 1955
    Individual (60 offsprings)
    Officer
    1996-07-17 ~ 2003-12-17
    OF - Director → CIF 0
  • 28
    Lodge, Matthew Sebastian
    Individual (78 offsprings)
    Officer
    1998-04-03 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 29
    Greig, Paul
    Banker born in October 1961
    Individual (6 offsprings)
    Officer
    2011-09-13 ~ 2016-03-23
    OF - Director → CIF 0
  • 30
    Nicholson, Peter Charles, Mr.
    Company Director born in April 1934
    Individual (20 offsprings)
    Officer
    1996-09-05 ~ 1998-04-01
    OF - Director → CIF 0
  • 31
    Richards, Ceri
    Accountant born in December 1958
    Individual (98 offsprings)
    Officer
    2007-11-05 ~ 2010-04-23
    OF - Director → CIF 0
  • 32
    Dorey, Laura Frances Christabel
    Born in August 1978
    Individual (52 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
  • 33
    Veldhuizen, Lambertus Hendrik
    Head Of Ship Finance born in January 1967
    Individual (30 offsprings)
    Officer
    2010-07-08 ~ 2011-09-30
    OF - Director → CIF 0
  • 34
    Goode, Timothy James
    Treasurer born in March 1953
    Individual (33 offsprings)
    Officer
    1998-04-03 ~ 2000-05-23
    OF - Director → CIF 0
  • 35
    Aitken, Joe
    Banker born in May 1951
    Individual (24 offsprings)
    Officer
    2007-11-05 ~ 2008-09-08
    OF - Director → CIF 0
  • 36
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (103 offsprings)
    Officer
    1999-05-01 ~ 2007-11-05
    OF - Director → CIF 0
  • 37
    Jenkins, Christopher Carter
    Chartered Accountant born in September 1957
    Individual (4 offsprings)
    Officer
    1993-03-10 ~ 1995-02-03
    OF - Director → CIF 0
  • 38
    Clarke, Paul
    Born in September 1976
    Individual (44 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 39
    Diment, Peter Charles Michael
    Individual (74 offsprings)
    Officer
    1993-03-10 ~ 1994-03-01
    OF - Secretary → CIF 0
  • 40
    Morrissey, John Michael
    Chartered Accountant born in April 1961
    Individual (75 offsprings)
    Officer
    2003-11-18 ~ 2007-11-05
    OF - Director → CIF 0
  • 41
    BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED
    - now 02279167
    HALIFAX ASSET FINANCE LIMITED - 2002-05-29
    HALIFAX LEASING NO.1 LIMITED - 1997-10-09
    HALIFAX HOLDINGS LIMITED - 1996-12-20
    25, Gresham Street, London, United Kingdom
    Active Corporate (42 parents, 15 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
parent relation
Company in focus

HALIFAX LEASING (MARCH NO. 2) LIMITED

Period: 2000-02-01 ~ now
Company number: 02799754
Registered names
HALIFAX LEASING (MARCH NO. 2) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • HALIFAX LEASING (MARCH NO. 2) LIMITED
    Info
    PRINCIPAL PORTFOLIOS 2 PLC - 2000-02-01
    Registered number 02799754
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1993-03-10 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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.