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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 28
  • 1
    Jukes, Anthony Wilfrid
    Company Director born in May 1943
    Individual (51 offsprings)
    Officer
    1997-06-25 ~ 2002-12-06
    OF - Director → CIF 0
  • 2
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2005-09-30 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Morrissey, John Michael
    Chartered Accountant born in May 1961
    Individual (75 offsprings)
    Officer
    2003-11-18 ~ 2007-11-05
    OF - Director → CIF 0
  • 5
    Isaacs, Robin Alexander
    Director born in January 1955
    Individual (124 offsprings)
    Officer
    2012-05-18 ~ 2012-12-13
    OF - Director → CIF 0
  • 6
    Glasscoe, Keith Roderick
    Banker born in May 1962
    Individual (22 offsprings)
    Officer
    2007-11-05 ~ 2009-08-31
    OF - Director → CIF 0
  • 7
    Richards, Ceri
    Accountant born in December 1958
    Individual (98 offsprings)
    Officer
    2007-11-05 ~ 2010-04-23
    OF - Director → CIF 0
  • 8
    Lodge, Matthew Sebastian
    Individual (78 offsprings)
    Officer
    1997-06-25 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 9
    Gledhill, Simon Christopher
    Bank Manager born in December 1965
    Individual (115 offsprings)
    Officer
    2010-07-08 ~ 2013-05-29
    OF - Director → CIF 0
  • 10
    Kemp, Andrew John
    Director born in August 1970
    Individual (39 offsprings)
    Officer
    2017-01-09 ~ now
    OF - Director → CIF 0
  • 11
    Fox, Gerard Ashley
    Banker born in July 1963
    Individual (111 offsprings)
    Officer
    2013-05-29 ~ now
    OF - Director → CIF 0
  • 12
    Cooke, Timothy John
    Director born in October 1959
    Individual (125 offsprings)
    Officer
    2010-07-08 ~ 2012-08-14
    OF - Director → CIF 0
  • 13
    Mulholland, Alyson Elizabeth
    Individual (157 offsprings)
    Officer
    2017-12-18 ~ now
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Dowsett, Colin Graham
    Chartered Accountant born in July 1964
    Individual (145 offsprings)
    Officer
    2010-07-08 ~ now
    OF - Director → CIF 0
  • 16
    Peters, Stephen John
    Banker born in August 1953
    Individual (59 offsprings)
    Officer
    1997-12-18 ~ 2008-07-22
    OF - Director → CIF 0
  • 17
    Krag, Stephen Rosenstjerne
    Chartered Accountant born in March 1959
    Individual (37 offsprings)
    Officer
    2000-06-08 ~ 2002-07-10
    OF - Director → CIF 0
  • 18
    Cumming, Andrew John
    Director born in July 1954
    Individual (175 offsprings)
    Officer
    2010-07-08 ~ 2012-04-03
    OF - Director → CIF 0
  • 19
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (103 offsprings)
    Officer
    1999-05-01 ~ 2007-11-05
    OF - Director → CIF 0
  • 20
    Aitken, Joe
    Banker born in May 1951
    Individual (24 offsprings)
    Officer
    2007-11-05 ~ 2008-09-08
    OF - Director → CIF 0
  • 21
    Shindler, David Lawrence
    Chartered Accountant born in October 1958
    Individual (48 offsprings)
    Officer
    2007-11-05 ~ 2010-07-09
    OF - Director → CIF 0
  • 22
    Sharp, Yvonne Easton
    Accountant born in March 1972
    Individual (43 offsprings)
    Officer
    2007-11-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 23
    Goode, Timothy James
    Treasurer born in March 1953
    Individual (33 offsprings)
    Officer
    1997-06-25 ~ 2000-05-23
    OF - Director → CIF 0
  • 24
    Smallwood, James Douglas Mortimer
    Manager born in July 1955
    Individual (60 offsprings)
    Officer
    1997-06-25 ~ 2003-12-17
    OF - Director → CIF 0
  • 25
    Johnson, Michelle Antoinette Angela
    Individual (144 offsprings)
    Officer
    2013-09-03 ~ 2017-12-18
    OF - Secretary → CIF 0
  • 26
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    1996-11-22 ~ 1997-06-23
    OF - Nominee Secretary → CIF 0
  • 27
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    1996-11-22 ~ 1997-06-23
    OF - Nominee Director → CIF 0
  • 28
    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 ~ dissolved
    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
parent relation
Company in focus

HALIFAX LEASING (JUNE) LIMITED

Period: 1997-06-25 ~ 2020-05-21
Company number: 03282710
Registered names
HALIFAX LEASING (JUNE) LIMITED - Dissolved
ARANDORA LIMITED - 1997-06-25
Standard Industrial Classification
64910 - Financial Leasing

  • HALIFAX LEASING (JUNE) LIMITED
    Info
    ARANDORA LIMITED - 1997-06-25
    Registered number 03282710
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1996-11-22 and dissolved on 2020-05-21 (23 years 5 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.