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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 11
  • 1
    Schumacher, Gayle Elaine
    Born in May 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Trussell, Mary Helen
    Born in June 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Nyahasha, Shingirai Thaddeus
    Born in January 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Cuhls, Matthew Hilmar
    Born in August 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Mcnamara, Paul Gerard
    Born in September 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
  • 6
    Cooper, Kirstine Ann
    Born in August 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Chalmers, William Leon David
    Born in July 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Riddy, Caroline Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-13 ~ now
    OF - Secretary → CIF 0
  • 9
    Moulder, Christopher John George
    Born in February 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Barua, Chirantan
    Born in November 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 11
    HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
    icon of address100, Cannon Street, London, United Kingdom
    Active Corporate (11 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2023-12-11 ~ 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 61
  • 1
    Skinner, Dudley Mark Hewitt
    Company Director born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 2
    Perry, Shoomon Richard
    Company Director born in February 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ 2006-08-02
    OF - Director → CIF 0
  • 3
    Harris, Joanna Kate
    Director born in July 1973
    Individual
    Officer
    icon of calendar 2024-09-01 ~ 2025-06-04
    OF - Director → CIF 0
  • 4
    Rawlins, Brian
    Compliance Manager born in February 1943
    Individual
    Officer
    icon of calendar 1998-12-09 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Jordan, Ana Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-01 ~ 2024-09-12
    OF - Secretary → CIF 0
  • 6
    Guild, Scott Cameron
    Company Director born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-13 ~ 2024-08-31
    OF - Director → CIF 0
  • 7
    Walkling, Adrian Paul
    Director born in April 1972
    Individual
    Officer
    icon of calendar 2021-09-23 ~ 2023-08-01
    OF - Director → CIF 0
  • 8
    Shankland, Graeme Robert Andrew
    Banker born in September 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2010-06-16
    OF - Director → CIF 0
  • 9
    Pardavila Gonzalez, Manuel Angel
    Director born in June 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ 2024-08-31
    OF - Director → CIF 0
  • 10
    Mee, Robert James
    Director born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-13 ~ 2002-01-14
    OF - Director → CIF 0
  • 11
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 12
    Mayer, Sally
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-17 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 13
    Rosbrook, Simon John
    Assistant Secretary
    Individual
    Officer
    icon of calendar 1997-01-21 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 14
    Morris, John
    Building Sociey Executivep Finance born in September 1956
    Individual
    Officer
    icon of calendar 1996-11-28 ~ 2000-01-28
    OF - Director → CIF 0
  • 15
    Bone, Amy Charlotte
    Impairment And Stress Testing Director born in January 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ 2023-11-01
    OF - Director → CIF 0
  • 16
    Wheway, Jonathan Scott
    Born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 17
    Boyes, Roger Fawcett
    Director born in May 1944
    Individual
    Officer
    icon of calendar 1997-05-22 ~ 1997-10-20
    OF - Director → CIF 0
  • 18
    Briggs, Howard Julian
    Company Secretary born in April 1941
    Individual
    Officer
    icon of calendar 1996-05-08 ~ 1996-11-28
    OF - Director → CIF 0
  • 19
    Blackburn, Jeffrey Michael
    Chief Executive born in December 1941
    Individual
    Officer
    icon of calendar 1997-05-22 ~ 1997-11-24
    OF - Director → CIF 0
  • 20
    Sobo, Femi
    Individual
    Officer
    icon of calendar 2003-05-14 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 21
    Hobday, David Arthur
    Head Of Direct born in January 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ 2006-01-31
    OF - Director → CIF 0
  • 22
    Mcmahon, Paul
    Director born in January 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 23
    Davis, Deborah Lee
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-01 ~ 2025-03-18
    OF - Director → CIF 0
  • 24
    Duncan, Mark
    Company Director born in May 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2011-10-18
    OF - Director → CIF 0
  • 25
    Lien, Marc
    Director born in September 1977
    Individual
    Officer
    icon of calendar 2015-06-30 ~ 2018-07-27
    OF - Director → CIF 0
  • 26
    Foulds, Hugh Jon
    Chairman born in May 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-22 ~ 1997-11-24
    OF - Director → CIF 0
  • 27
    Wakes, Angela
    Individual
    Officer
    icon of calendar 2006-06-13 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 28
    Walkden, David James, Mr.
    General Manager born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-28 ~ 2002-02-14
    OF - Director → CIF 0
  • 29
    Corcoran, James Bernard
    Head Of Products born in December 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-02-14 ~ 2003-12-16
    OF - Director → CIF 0
  • 30
    Lodge, Matthew Sebastian
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2000-05-08
    OF - Secretary → CIF 0
  • 31
    Mackechnie, Donald
    Company Director born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 32
    Darcey, Roy Mallinson
    Director born in December 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-14 ~ 2007-12-30
    OF - Director → CIF 0
  • 33
    Leiper, Jacqueline
    Company Director born in January 1972
    Individual
    Officer
    icon of calendar 2023-10-25 ~ 2024-08-31
    OF - Director → CIF 0
  • 34
    Mcpherson, Donald James
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-05-08 ~ 2000-09-06
    OF - Secretary → CIF 0
  • 35
    O'dwyer, John Patrick
    Director born in August 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ 2023-11-01
    OF - Director → CIF 0
  • 36
    Ellis, Michael Henry
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-04 ~ 2001-09-13
    OF - Director → CIF 0
  • 37
    Waite, Simon Nicholas
    Chartered Secretary born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-08 ~ 1996-11-28
    OF - Director → CIF 0
    Waite, Simon Nicholas
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-08 ~ 1997-01-21
    OF - Secretary → CIF 0
  • 38
    Concannon, Susan Anne
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-20 ~ 2010-08-31
    OF - Director → CIF 0
  • 39
    Colne, Nigel Lawrence
    Company Director born in June 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-09 ~ 2004-12-31
    OF - Director → CIF 0
  • 40
    Wood, Rob
    Company Director born in March 1979
    Individual
    Officer
    icon of calendar 2005-04-26 ~ 2005-10-14
    OF - Director → CIF 0
  • 41
    Thomas, Perry Ian
    Born in June 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ 2020-10-16
    OF - Director → CIF 0
  • 42
    Phillips, Gordon Paul
    Company Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-24 ~ 2009-09-30
    OF - Director → CIF 0
  • 43
    White, Karlene Amanda
    Company Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-25 ~ 2019-11-07
    OF - Director → CIF 0
  • 44
    Johnston, Graham Stirling
    Accountant born in June 1952
    Individual
    Officer
    icon of calendar 2000-01-28 ~ 2002-02-14
    OF - Director → CIF 0
  • 45
    Selman, Arthur
    Compliance Officer born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-28 ~ 2002-07-19
    OF - Director → CIF 0
  • 46
    Quinn, Sean Carl
    Director born in March 1973
    Individual
    Officer
    icon of calendar 2015-07-28 ~ 2018-12-20
    OF - Director → CIF 0
  • 47
    Moorhouse, Robert Keith
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-06 ~ 2001-12-17
    OF - Secretary → CIF 0
  • 48
    Marriott Clarke, Paul
    Company Director born in July 1974
    Individual
    Officer
    icon of calendar 2006-08-02 ~ 2006-11-01
    OF - Director → CIF 0
  • 49
    Anderson, Ruth Louise
    Director born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-23 ~ 2023-11-01
    OF - Director → CIF 0
  • 50
    Miller, John Richard
    Executive Director born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-28 ~ 1999-04-30
    OF - Director → CIF 0
  • 51
    Williams, Nicholas Andrew
    Director born in June 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2013-04-10 ~ 2014-09-01
    OF - Director → CIF 0
  • 52
    Ripley, Joel Charles
    Company Director born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-06 ~ 2019-03-29
    OF - Director → CIF 0
  • 53
    Folwell, Grenville John
    Director born in July 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-27 ~ 2000-06-14
    OF - Director → CIF 0
  • 54
    Hopper, Jonathan Mackay
    Company Director born in March 1970
    Individual
    Officer
    icon of calendar 2019-12-09 ~ 2023-11-01
    OF - Director → CIF 0
  • 55
    Bottomley, Andrew Paul
    Banker born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-25 ~ 2014-08-18
    OF - Director → CIF 0
  • 56
    Anderson, Jonathan
    Non-Executive Director born in June 1955
    Individual
    Officer
    icon of calendar 2023-11-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 57
    Davies, James William Russell
    Company Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-16 ~ 2007-06-15
    OF - Director → CIF 0
  • 58
    Stansfield, Damian Charles
    Company Director born in June 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2015-06-30
    OF - Director → CIF 0
  • 59
    Membery, Carl George
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2019-11-30
    OF - Director → CIF 0
  • 60
    icon of addressThe Mound, Edinburgh, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 61
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-05-08 ~ 1996-05-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HALIFAX SHARE DEALING LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66120 - Security And Commodity Contracts Dealing Activities

Related profiles found in government register
  • HALIFAX SHARE DEALING LIMITED
    Info
    Registered number 03195646
    icon of addressTrinity Road, Halifax, W. Yorkshire HX1 2RG
    PRIVATE LIMITED COMPANY incorporated on 1996-05-08 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • HALIFAX SHARE DEALING LIMITED
    S
    Registered number 03195646
    icon of addressTrinity House, Trinity Road, Halifax, England, HX1 2RG
    Corporate in Companies House, England
    CIF 1
    Private Limited Company in Uk Companies House, England
    CIF 2
  • HALIFAX SHARE DEALING LIMITED
    S
    Registered number 03195646
    icon of addressTrinity Road, Halifax, West Yorkshire, United Kingdom, HX1 2RG
    Corporate in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressThe Mound, Edinburgh
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressBank Of Scotland, The Mound, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 3
    HALIFAX SHARED OWNERSHIP LIMITED - 1996-09-24
    NAMECREDIT TRADING LIMITED - 1993-07-08
    icon of addressTrinity Road, Halifax, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 4
    HALIFAX PERMANENT LIMITED - 1997-04-30
    icon of addressTrinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 5
    IMI SECURITIES (NOMINEES) LTD. - 1993-12-01
    BANCA IMI (NOMINEES) LTD. - 2003-07-07
    SIGECO (NOMINEES) LTD. - 1995-07-03
    FRONTSECTOR FINANCE LIMITED - 1991-03-12
    IMI SIGECO (NOMINEES) LTD. - 2000-10-25
    icon of addressTrinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    COLIN BALL CRANE SERVICES LIMITED - 1992-11-02
    PLACE D'OR 128 LIMITED - 1988-02-09
    COLIN BALL CRANE SERVICE LIMITED - 1988-12-01
    SPECIALIST MAINTENANCE SERVICES LIMITED - 2010-10-18
    icon of addressEnermech House, Howes Road, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-18
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SEAGATE LIMITED - 1996-08-01
    icon of addressEnermech House, Howes Road, Aberdeen, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-18
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    LOCHLEE LIMITED - 2006-08-17
    icon of addressEnermech House, Howes Road, Aberdeen, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-08
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    PACIFIC SHELF 1487 LIMITED - 2008-03-22
    icon of address13 Queen's Road, Aberdeen
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-21
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.