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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 74
  • 1
    Morris, John
    Building Sociey Executivep Finance born in September 1956
    Individual (15 offsprings)
    Officer
    1996-11-28 ~ 2000-01-28
    OF - Director → CIF 0
  • 2
    Quinn, Sean Carl
    Director born in March 1973
    Individual (17 offsprings)
    Officer
    2015-07-28 ~ 2018-12-20
    OF - Director → CIF 0
  • 3
    Ellis, Michael Henry
    Director born in August 1951
    Individual (31 offsprings)
    Officer
    2000-07-04 ~ 2001-09-13
    OF - Director → CIF 0
  • 4
    Bone, Amy Charlotte
    Impairment And Stress Testing Director born in January 1983
    Individual (30 offsprings)
    Officer
    2020-10-14 ~ 2023-11-01
    OF - Director → CIF 0
  • 5
    Mcmahon, Paul
    Director born in January 1963
    Individual (30 offsprings)
    Officer
    2023-11-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 6
    Wood, Rob
    Company Director born in March 1979
    Individual (1 offspring)
    Officer
    2005-04-26 ~ 2005-10-14
    OF - Director → CIF 0
  • 7
    Colne, Nigel Lawrence
    Company Director born in June 1940
    Individual (14 offsprings)
    Officer
    1998-12-09 ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    Folwell, Grenville John
    Director born in July 1943
    Individual (39 offsprings)
    Officer
    1999-01-27 ~ 2000-06-14
    OF - Director → CIF 0
  • 9
    Blackburn, Jeffrey Michael
    Chief Executive born in December 1941
    Individual (33 offsprings)
    Officer
    1997-05-22 ~ 1997-11-24
    OF - Director → CIF 0
  • 10
    Barua, Chirantan
    Born in November 1973
    Individual (14 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Johnston, Graham Stirling
    Accountant born in June 1952
    Individual (16 offsprings)
    Officer
    2000-01-28 ~ 2002-02-14
    OF - Director → CIF 0
  • 12
    Raman, Krishna Venkata
    Individual (28 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Lien, Marc
    Director born in September 1977
    Individual (2 offsprings)
    Officer
    2015-06-30 ~ 2018-07-27
    OF - Director → CIF 0
  • 14
    Concannon, Susan Anne
    Director born in July 1955
    Individual (17 offsprings)
    Officer
    1997-01-20 ~ 2010-08-31
    OF - Director → CIF 0
  • 15
    Guild, Scott Cameron
    Company Director born in August 1967
    Individual (18 offsprings)
    Officer
    2019-09-13 ~ 2024-08-31
    OF - Director → CIF 0
  • 16
    Rosbrook, Simon John
    Assistant Secretary
    Individual (17 offsprings)
    Officer
    1997-01-21 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 17
    Williams, Nicholas Andrew
    Director born in June 1974
    Individual (35 offsprings)
    Officer
    2013-04-10 ~ 2014-09-01
    OF - Director → CIF 0
  • 18
    Walkden, David James, Mr.
    General Manager born in August 1958
    Individual (41 offsprings)
    Officer
    1996-11-28 ~ 2002-02-14
    OF - Director → CIF 0
  • 19
    Riddy, Caroline Anne
    Individual (3 offsprings)
    Officer
    2024-09-13 ~ 2026-02-28
    OF - Secretary → CIF 0
  • 20
    Davis, Deborah Lee
    Company Director born in February 1963
    Individual (21 offsprings)
    Officer
    2024-09-01 ~ 2025-03-18
    OF - Director → CIF 0
  • 21
    Skinner, Dudley Mark Hewitt
    Born in September 1956
    Individual (23 offsprings)
    Officer
    2023-11-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 22
    Sobo, Femi
    Individual (68 offsprings)
    Officer
    2003-05-14 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 23
    Briggs, Howard Julian
    Company Secretary born in April 1941
    Individual (16 offsprings)
    Officer
    1996-05-08 ~ 1996-11-28
    OF - Director → CIF 0
  • 24
    Marriott Clarke, Paul
    Company Director born in July 1974
    Individual (7 offsprings)
    Officer
    2006-08-02 ~ 2006-11-01
    OF - Director → CIF 0
  • 25
    Phillips, Gordon Paul
    Company Director born in March 1962
    Individual (9 offsprings)
    Officer
    2006-02-24 ~ 2009-09-30
    OF - Director → CIF 0
  • 26
    Wheway, Jonathan Scott
    Born in August 1966
    Individual (34 offsprings)
    Officer
    2024-09-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 27
    Cuhls, Matthew Hilmar
    Born in August 1974
    Individual (35 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 28
    Waite, Simon Nicholas
    Chartered Secretary born in March 1964
    Individual (99 offsprings)
    Officer
    1996-05-08 ~ 1996-11-28
    OF - Director → CIF 0
    Waite, Simon Nicholas
    Chartered Secretary
    Individual (99 offsprings)
    Officer
    1996-05-08 ~ 1997-01-21
    OF - Secretary → CIF 0
  • 29
    Pardavila Gonzalez, Manuel Angel
    Director born in June 1970
    Individual (14 offsprings)
    Officer
    2018-09-27 ~ 2024-08-31
    OF - Director → CIF 0
  • 30
    Moorhouse, Robert Keith
    Individual (66 offsprings)
    Officer
    2000-09-06 ~ 2001-12-17
    OF - Secretary → CIF 0
  • 31
    Brumpton, Dena Jane
    Born in December 1963
    Individual (20 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 32
    Mayer, Sally
    Individual (114 offsprings)
    Officer
    2001-12-17 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 33
    Schumacher, Gayle Elaine
    Born in May 1959
    Individual (22 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 34
    Darcey, Roy Mallinson
    Director born in December 1948
    Individual (11 offsprings)
    Officer
    2002-02-14 ~ 2007-12-30
    OF - Director → CIF 0
  • 35
    Mcpherson, Donald James
    Individual (189 offsprings)
    Officer
    2000-05-08 ~ 2000-09-06
    OF - Secretary → CIF 0
  • 36
    Rawlins, Brian
    Compliance Manager born in February 1943
    Individual (3 offsprings)
    Officer
    1998-12-09 ~ 2005-12-31
    OF - Director → CIF 0
  • 37
    Mcnamara, Paul Gerard
    Born in September 1966
    Individual (50 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 38
    Anderson, Jonathan
    Non-Executive Director born in June 1955
    Individual (6 offsprings)
    Officer
    2023-11-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 39
    Leiper, Jacqueline
    Company Director born in January 1972
    Individual (9 offsprings)
    Officer
    2023-10-25 ~ 2024-08-31
    OF - Director → CIF 0
  • 40
    Harris, Joanna Kate
    Director born in July 1973
    Individual (17 offsprings)
    Officer
    2024-09-01 ~ 2025-06-04
    OF - Director → CIF 0
  • 41
    Mackechnie, Donald
    Company Director born in January 1973
    Individual (12 offsprings)
    Officer
    2023-11-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 42
    Foulds, Hugh Jon
    Chairman born in May 1932
    Individual (15 offsprings)
    Officer
    1997-05-22 ~ 1997-11-24
    OF - Director → CIF 0
  • 43
    Lodge, Matthew Sebastian
    Individual (100 offsprings)
    Officer
    1999-09-30 ~ 2000-05-08
    OF - Secretary → CIF 0
  • 44
    Bottomley, Andrew Paul
    Banker born in July 1965
    Individual (11 offsprings)
    Officer
    2010-06-25 ~ 2014-08-18
    OF - Director → CIF 0
  • 45
    Membery, Carl George
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    2015-06-30 ~ 2019-11-30
    OF - Director → CIF 0
  • 46
    Anderson, Ruth Louise
    Director born in March 1977
    Individual (4 offsprings)
    Officer
    2021-09-23 ~ 2023-11-01
    OF - Director → CIF 0
  • 47
    Chalmers, William Leon David
    Born in July 1968
    Individual (25 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 48
    Mee, Robert James
    Director born in February 1951
    Individual (34 offsprings)
    Officer
    2001-09-13 ~ 2002-01-14
    OF - Director → CIF 0
  • 49
    Thomas, Perry Ian
    Born in June 1967
    Individual (15 offsprings)
    Officer
    2019-06-24 ~ 2020-10-16
    OF - Director → CIF 0
  • 50
    Hopper, Jonathan Mackay
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    2019-12-09 ~ 2023-11-01
    OF - Director → CIF 0
  • 51
    Gittins, Paul
    Individual (354 offsprings)
    Officer
    2012-04-30 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 52
    Cooper, Kirstine Ann
    Born in August 1964
    Individual (80 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 53
    Moulder, Christopher John George
    Born in February 1958
    Individual (19 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 54
    Stansfield, Damian Charles
    Born in June 1966
    Individual (23 offsprings)
    Officer
    2011-01-31 ~ 2015-06-30
    OF - Director → CIF 0
  • 55
    Perry, Shoomon Richard
    Company Director born in February 1977
    Individual (10 offsprings)
    Officer
    2005-11-25 ~ 2006-08-02
    OF - Director → CIF 0
  • 56
    Walkling, Adrian Paul
    Director born in April 1972
    Individual (1 offspring)
    Officer
    2021-09-23 ~ 2023-08-01
    OF - Director → CIF 0
  • 57
    Davies, James William Russell
    Company Director born in May 1966
    Individual (11 offsprings)
    Officer
    2007-05-16 ~ 2007-06-15
    OF - Director → CIF 0
  • 58
    White, Karlene Amanda
    Company Director born in August 1972
    Individual (3 offsprings)
    Officer
    2015-11-25 ~ 2019-11-07
    OF - Director → CIF 0
  • 59
    Boyes, Roger Fawcett
    Director born in May 1944
    Individual (30 offsprings)
    Officer
    1997-05-22 ~ 1997-10-20
    OF - Director → CIF 0
  • 60
    Corcoran, James Bernard
    Head Of Products born in December 1954
    Individual (34 offsprings)
    Officer
    2002-02-14 ~ 2003-12-16
    OF - Director → CIF 0
  • 61
    Jordan, Ana Louise
    Individual (15 offsprings)
    Officer
    2023-11-01 ~ 2024-09-12
    OF - Secretary → CIF 0
  • 62
    Wakes, Angela
    Individual (172 offsprings)
    Officer
    2006-06-13 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 63
    Nyahasha, Shingirai Thaddeus
    Born in January 1974
    Individual (67 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 64
    Trussell, Mary Helen
    Born in June 1963
    Individual (21 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 65
    Hobday, David Arthur
    Head Of Direct born in January 1969
    Individual (57 offsprings)
    Officer
    2003-12-16 ~ 2006-01-31
    OF - Director → CIF 0
  • 66
    Ripley, Joel Charles
    Company Director born in April 1974
    Individual (11 offsprings)
    Officer
    2012-01-06 ~ 2019-03-29
    OF - Director → CIF 0
  • 67
    Duncan, Mark
    Company Director born in May 1971
    Individual (20 offsprings)
    Officer
    2007-12-31 ~ 2011-10-18
    OF - Director → CIF 0
  • 68
    O'dwyer, John Patrick
    Director born in August 1967
    Individual (18 offsprings)
    Officer
    2018-01-29 ~ 2023-11-01
    OF - Director → CIF 0
  • 69
    Selman, Arthur
    Compliance Officer born in May 1946
    Individual (17 offsprings)
    Officer
    1996-11-28 ~ 2002-07-19
    OF - Director → CIF 0
  • 70
    Shankland, Graeme Robert Andrew
    Banker born in September 1960
    Individual (37 offsprings)
    Officer
    2006-06-01 ~ 2010-06-16
    OF - Director → CIF 0
  • 71
    Miller, John Richard
    Executive Director born in July 1947
    Individual (20 offsprings)
    Officer
    1996-11-28 ~ 1999-04-30
    OF - Director → CIF 0
  • 72
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-05-08 ~ 1996-05-08
    OF - Nominee Secretary → CIF 0
  • 73
    EMBARK GROUP LIMITED
    - now 03578067
    HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
    100, Cannon Street, London, United Kingdom
    Active Corporate (52 parents, 24 offsprings)
    Person with significant control
    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
  • 74
    HBOS PLC
    SC218813
    The Mound, Edinburgh, United Kingdom
    Active Corporate (88 parents, 6 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
parent relation
Company in focus

HALIFAX SHARE DEALING LIMITED

Period: 1996-05-08 ~ now
Company number: 03195646
Registered name
HALIFAX SHARE DEALING LIMITED - now
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • HALIFAX SHARE DEALING LIMITED
    Info
    Registered number 03195646
    Trinity Road, Halifax, W. Yorkshire HX1 2RG
    PRIVATE LIMITED COMPANY incorporated on 1996-05-08 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • HALIFAX SHARE DEALING LIMITED
    S
    Registered number 03195646
    Trinity 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
    Trinity Road, Halifax, West Yorkshire, United Kingdom, HX1 2RG
    Corporate in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 9
  • 1
    BANK OF SCOTLAND BRANCH NOMINEES LIMITED
    SC190386 SC096211... (more)
    The Mound, Edinburgh
    Active Corporate (36 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 2
    BANK OF SCOTLAND CENTRAL NOMINEES LIMITED
    SC011371 SC102208... (more)
    Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (102 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 3
    ENERMECH SERVICES LIMITED
    - now SC108339 SC338731
    SPECIALIST MAINTENANCE SERVICES LIMITED - 2010-10-18
    COLIN BALL CRANE SERVICES LIMITED - 1992-11-02
    COLIN BALL CRANE SERVICE LIMITED - 1988-12-01
    PLACE D'OR 128 LIMITED - 1988-02-09
    Enermech House, Howes Road, Aberdeen, Scotland
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    HALIFAX NOMINEES LIMITED
    - now 02791465
    HALIFAX SHARED OWNERSHIP LIMITED - 1996-09-24
    NAMECREDIT TRADING LIMITED - 1993-07-08
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 5
    HSDL NOMINEES LIMITED
    - now 02249630
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (41 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    NORSON GROUP LIMITED
    - now SC166753
    SEAGATE LIMITED - 1996-08-01
    Enermech House, Howes Road, Aberdeen, Scotland
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    CIF 1 - Ownership of shares – 75% or more OE
  • 7
    NORSON POWER LIMITED
    - now SC301835 SC056038
    LOCHLEE LIMITED - 2006-08-17
    Enermech House, Howes Road, Aberdeen, Scotland
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-08
    CIF 4 - Ownership of shares – 75% or more OE
  • 8
    SHARE DEALING NOMINEES LIMITED
    - now 02583340
    BANCA IMI (NOMINEES) LTD. - 2003-07-07
    IMI SIGECO (NOMINEES) LTD. - 2000-10-25
    SIGECO (NOMINEES) LTD. - 1995-07-03
    IMI SECURITIES (NOMINEES) LTD. - 1993-12-01
    FRONTSECTOR FINANCE LIMITED - 1991-03-12
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 9
    STIMWELL SERVICES LIMITED
    - now SC335751
    PACIFIC SHELF 1487 LIMITED - 2008-03-22
    13 Queen's Road, Aberdeen
    Active Corporate (7 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.