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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 73
  • 1
    Lien, Marc
    Director born in September 1977
    Individual (2 offsprings)
    Officer
    2015-06-30 ~ 2018-07-27
    OF - Director → CIF 0
  • 2
    Jordan, Ana Louise
    Individual (15 offsprings)
    Officer
    2023-11-01 ~ 2024-09-12
    OF - Secretary → CIF 0
  • 3
    Harris, Joanna Kate
    Director born in July 1973
    Individual (17 offsprings)
    Officer
    2024-09-01 ~ 2025-06-04
    OF - Director → CIF 0
  • 4
    Chalmers, William Leon David
    Born in July 1968
    Individual (25 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Hopper, Jonathan Mackay
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    2019-12-09 ~ 2023-11-01
    OF - Director → CIF 0
  • 6
    Walkden, David James, Mr.
    General Manager born in August 1958
    Individual (38 offsprings)
    Officer
    1996-11-28 ~ 2002-02-14
    OF - Director → CIF 0
  • 7
    Morris, John
    Building Sociey Executivep Finance born in September 1956
    Individual (10 offsprings)
    Officer
    1996-11-28 ~ 2000-01-28
    OF - Director → CIF 0
  • 8
    Folwell, Grenville John
    Director born in July 1943
    Individual (35 offsprings)
    Officer
    1999-01-27 ~ 2000-06-14
    OF - Director → CIF 0
  • 9
    Rawlins, Brian
    Compliance Manager born in February 1943
    Individual (3 offsprings)
    Officer
    1998-12-09 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Phillips, Gordon Paul
    Company Director born in March 1962
    Individual (9 offsprings)
    Officer
    2006-02-24 ~ 2009-09-30
    OF - Director → CIF 0
  • 11
    Ripley, Joel Charles
    Company Director born in April 1974
    Individual (11 offsprings)
    Officer
    2012-01-06 ~ 2019-03-29
    OF - Director → CIF 0
  • 12
    Trussell, Mary Helen
    Born in June 1963
    Individual (21 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 13
    Cuhls, Matthew Hilmar
    Born in August 1974
    Individual (35 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Cooper, Kirstine Ann
    Born in August 1964
    Individual (53 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 15
    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
  • 16
    Nyahasha, Shingirai Thaddeus
    Born in January 1974
    Individual (67 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 17
    Briggs, Howard Julian
    Company Secretary born in April 1941
    Individual (12 offsprings)
    Officer
    1996-05-08 ~ 1996-11-28
    OF - Director → CIF 0
  • 18
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2012-04-30 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 19
    Wheway, Jonathan Scott
    Born in August 1966
    Individual (34 offsprings)
    Officer
    2024-09-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 20
    Schumacher, Gayle Elaine
    Born in May 1959
    Individual (22 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 21
    Colne, Nigel Lawrence
    Company Director born in June 1940
    Individual (13 offsprings)
    Officer
    1998-12-09 ~ 2004-12-31
    OF - Director → CIF 0
  • 22
    Mcmahon, Paul
    Director born in January 1963
    Individual (30 offsprings)
    Officer
    2023-11-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 23
    Davies, James William Russell
    Company Director born in May 1966
    Individual (11 offsprings)
    Officer
    2007-05-16 ~ 2007-06-15
    OF - Director → CIF 0
  • 24
    Guild, Scott Cameron
    Company Director born in August 1967
    Individual (18 offsprings)
    Officer
    2019-09-13 ~ 2024-08-31
    OF - Director → CIF 0
  • 25
    Concannon, Susan Anne
    Director born in July 1955
    Individual (16 offsprings)
    Officer
    1997-01-20 ~ 2010-08-31
    OF - Director → CIF 0
  • 26
    Blackburn, Jeffrey Michael
    Chief Executive born in December 1941
    Individual (30 offsprings)
    Officer
    1997-05-22 ~ 1997-11-24
    OF - Director → CIF 0
  • 27
    Wood, Rob
    Company Director born in March 1979
    Individual (1 offspring)
    Officer
    2005-04-26 ~ 2005-10-14
    OF - Director → CIF 0
  • 28
    Mayer, Sally
    Individual (94 offsprings)
    Officer
    2001-12-17 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 29
    Marriott Clarke, Paul
    Company Director born in July 1974
    Individual (7 offsprings)
    Officer
    2006-08-02 ~ 2006-11-01
    OF - Director → CIF 0
  • 30
    Corcoran, James Bernard
    Head Of Products born in December 1954
    Individual (33 offsprings)
    Officer
    2002-02-14 ~ 2003-12-16
    OF - Director → CIF 0
  • 31
    Davis, Deborah Lee
    Company Director born in February 1963
    Individual (21 offsprings)
    Officer
    2024-09-01 ~ 2025-03-18
    OF - Director → CIF 0
  • 32
    Stansfield, Damian Charles
    Born in June 1966
    Individual (23 offsprings)
    Officer
    2011-01-31 ~ 2015-06-30
    OF - Director → CIF 0
  • 33
    Williams, Nicholas Andrew
    Director born in June 1974
    Individual (35 offsprings)
    Officer
    2013-04-10 ~ 2014-09-01
    OF - Director → CIF 0
  • 34
    Bottomley, Andrew Paul
    Banker born in July 1965
    Individual (11 offsprings)
    Officer
    2010-06-25 ~ 2014-08-18
    OF - Director → CIF 0
  • 35
    Rosbrook, Simon John
    Assistant Secretary
    Individual (17 offsprings)
    Officer
    1997-01-21 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 36
    Duncan, Mark
    Company Director born in May 1971
    Individual (19 offsprings)
    Officer
    2007-12-31 ~ 2011-10-18
    OF - Director → CIF 0
  • 37
    Moulder, Christopher John George
    Born in February 1958
    Individual (19 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 38
    Anderson, Ruth Louise
    Director born in March 1977
    Individual (4 offsprings)
    Officer
    2021-09-23 ~ 2023-11-01
    OF - Director → CIF 0
  • 39
    Wakes, Angela
    Individual (160 offsprings)
    Officer
    2006-06-13 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 40
    Membery, Carl George
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    2015-06-30 ~ 2019-11-30
    OF - Director → CIF 0
  • 41
    Sobo, Femi
    Individual (56 offsprings)
    Officer
    2003-05-14 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 42
    Riddy, Caroline Anne
    Individual (1 offspring)
    Officer
    2024-09-13 ~ now
    OF - Secretary → CIF 0
  • 43
    Waite, Simon Nicholas
    Chartered Secretary born in March 1964
    Individual (91 offsprings)
    Officer
    1996-05-08 ~ 1996-11-28
    OF - Director → CIF 0
    Waite, Simon Nicholas
    Chartered Secretary
    Individual (91 offsprings)
    Officer
    1996-05-08 ~ 1997-01-21
    OF - Secretary → CIF 0
  • 44
    Skinner, Dudley Mark Hewitt
    Company Director born in September 1956
    Individual (22 offsprings)
    Officer
    2023-11-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 45
    Boyes, Roger Fawcett
    Director born in May 1944
    Individual (25 offsprings)
    Officer
    1997-05-22 ~ 1997-10-20
    OF - Director → CIF 0
  • 46
    Pardavila Gonzalez, Manuel Angel
    Director born in June 1970
    Individual (14 offsprings)
    Officer
    2018-09-27 ~ 2024-08-31
    OF - Director → CIF 0
  • 47
    Anderson, Jonathan
    Non-Executive Director born in June 1955
    Individual (6 offsprings)
    Officer
    2023-11-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 48
    Mackechnie, Donald
    Company Director born in January 1973
    Individual (12 offsprings)
    Officer
    2023-11-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 49
    Quinn, Sean Carl
    Director born in March 1973
    Individual (17 offsprings)
    Officer
    2015-07-28 ~ 2018-12-20
    OF - Director → CIF 0
  • 50
    O'dwyer, John Patrick
    Director born in August 1967
    Individual (18 offsprings)
    Officer
    2018-01-29 ~ 2023-11-01
    OF - Director → CIF 0
  • 51
    Miller, John Richard
    Executive Director born in July 1947
    Individual (20 offsprings)
    Officer
    1996-11-28 ~ 1999-04-30
    OF - Director → CIF 0
  • 52
    Foulds, Hugh Jon
    Chairman born in May 1932
    Individual (13 offsprings)
    Officer
    1997-05-22 ~ 1997-11-24
    OF - Director → CIF 0
  • 53
    Hobday, David Arthur
    Head Of Direct born in January 1969
    Individual (57 offsprings)
    Officer
    2003-12-16 ~ 2006-01-31
    OF - Director → CIF 0
  • 54
    Selman, Arthur
    Compliance Officer born in May 1946
    Individual (17 offsprings)
    Officer
    1996-11-28 ~ 2002-07-19
    OF - Director → CIF 0
  • 55
    Johnston, Graham Stirling
    Accountant born in June 1952
    Individual (13 offsprings)
    Officer
    2000-01-28 ~ 2002-02-14
    OF - Director → CIF 0
  • 56
    Brumpton, Dena Jane
    Born in December 1963
    Individual (20 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 57
    Thomas, Perry Ian
    Born in June 1967
    Individual (15 offsprings)
    Officer
    2019-06-24 ~ 2020-10-16
    OF - Director → CIF 0
  • 58
    Moorhouse, Robert Keith
    Individual (59 offsprings)
    Officer
    2000-09-06 ~ 2001-12-17
    OF - Secretary → CIF 0
  • 59
    Barua, Chirantan
    Born in November 1973
    Individual (14 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 60
    Mcnamara, Paul Gerard
    Born in September 1966
    Individual (48 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 61
    Darcey, Roy Mallinson
    Director born in December 1948
    Individual (11 offsprings)
    Officer
    2002-02-14 ~ 2007-12-30
    OF - Director → CIF 0
  • 62
    Lodge, Matthew Sebastian
    Individual (78 offsprings)
    Officer
    1999-09-30 ~ 2000-05-08
    OF - Secretary → CIF 0
  • 63
    Shankland, Graeme Robert Andrew
    Banker born in September 1960
    Individual (37 offsprings)
    Officer
    2006-06-01 ~ 2010-06-16
    OF - Director → CIF 0
  • 64
    Walkling, Adrian Paul
    Director born in April 1972
    Individual (1 offspring)
    Officer
    2021-09-23 ~ 2023-08-01
    OF - Director → CIF 0
  • 65
    Mcpherson, Donald James
    Individual (153 offsprings)
    Officer
    2000-05-08 ~ 2000-09-06
    OF - Secretary → CIF 0
  • 66
    Leiper, Jacqueline
    Company Director born in January 1972
    Individual (9 offsprings)
    Officer
    2023-10-25 ~ 2024-08-31
    OF - Director → CIF 0
  • 67
    White, Karlene Amanda
    Company Director born in August 1972
    Individual (3 offsprings)
    Officer
    2015-11-25 ~ 2019-11-07
    OF - Director → CIF 0
  • 68
    Mee, Robert James
    Director born in February 1951
    Individual (32 offsprings)
    Officer
    2001-09-13 ~ 2002-01-14
    OF - Director → CIF 0
  • 69
    Ellis, Michael Henry
    Director born in August 1951
    Individual (31 offsprings)
    Officer
    2000-07-04 ~ 2001-09-13
    OF - Director → CIF 0
  • 70
    Perry, Shoomon Richard
    Company Director born in February 1977
    Individual (10 offsprings)
    Officer
    2005-11-25 ~ 2006-08-02
    OF - Director → CIF 0
  • 71
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-05-08 ~ 1996-05-08
    OF - Nominee Secretary → CIF 0
  • 72
    EMBARK GROUP LIMITED
    - now 03578067
    HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
    100, Cannon Street, London, United Kingdom
    Active Corporate (51 parents, 24 offsprings)
    Person with significant control
    2023-12-11 ~ now
    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
  • 73
    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 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 SHARE DEALING LIMITED

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 (29 years 10 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
    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
    The Mound, Edinburgh
    Active Corporate (34 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 2
    BANK OF SCOTLAND CENTRAL NOMINEES LIMITED
    SC011371
    Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (100 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 5
    HSDL NOMINEES LIMITED
    - now 02249630
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (39 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 (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 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 9 February 2026 and licensed under the Open Government Licence v3.0.