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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 5
  • 1
    Clarke, Paul
    Born in September 1976
    Individual (44 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Mulholland, Alison Elizabeth
    Individual (127 offsprings)
    Officer
    2017-12-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Sharratt, Greig Albert James
    Born in October 1968
    Individual (23 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Dorey, Laura Frances Christabel
    Born in August 1978
    Individual (51 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 5
    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 (5 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
Ceased 27
  • 1
    Goode, Timothy James
    Treasurer born in March 1953
    Individual (12 offsprings)
    Officer
    1997-06-25 ~ 2000-05-23
    OF - Director → CIF 0
  • 2
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (7 offsprings)
    Officer
    1999-05-01 ~ 2007-11-05
    OF - Director → CIF 0
  • 3
    Morrissey, John Michael
    Chartered Accountant born in April 1961
    Individual (1 offspring)
    Officer
    2003-11-18 ~ 2007-11-05
    OF - Director → CIF 0
  • 4
    Jukes, Anthony Wilfrid
    Company Director born in April 1943
    Individual
    Officer
    1997-06-25 ~ 2002-12-06
    OF - Director → CIF 0
  • 5
    Johnson, Michelle Antoinette Angela
    Individual (6 offsprings)
    Officer
    2013-09-03 ~ 2017-12-18
    OF - Secretary → CIF 0
  • 6
    Blake, Neil Julian
    Director born in November 1967
    Individual
    Officer
    2013-05-29 ~ 2015-08-13
    OF - Director → CIF 0
  • 7
    Rm Registrars Limited
    Individual
    Officer
    1996-11-25 ~ 1997-06-23
    OF - Nominee Secretary → CIF 0
  • 8
    Glasscoe, Keith Roderick
    Banker born in May 1962
    Individual
    Officer
    2007-11-05 ~ 2009-08-31
    OF - Director → CIF 0
  • 9
    Gledhill, Simon Christopher
    Bank Manager born in December 1965
    Individual (2 offsprings)
    Officer
    2010-07-08 ~ 2013-05-29
    OF - Director → CIF 0
  • 10
    Williams, Richard Owen
    Head Of Leasing Structured Finance born in October 1959
    Individual (1 offspring)
    Officer
    2011-11-14 ~ 2016-05-31
    OF - Director → CIF 0
  • 11
    Veldhuizen, Lambertus Hendrik
    Head Of Ship Finance born in January 1967
    Individual (1 offspring)
    Officer
    2010-07-08 ~ 2011-09-30
    OF - Director → CIF 0
  • 12
    Lodge, Matthew Sebastian
    Individual
    Officer
    1997-06-25 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 13
    Richards, Ceri
    Accountant born in December 1958
    Individual (12 offsprings)
    Officer
    2007-11-05 ~ 2010-04-23
    OF - Director → CIF 0
  • 14
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    2005-09-30 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 15
    Isaacs, Robin Alexander
    Director born in January 1955
    Individual (5 offsprings)
    Officer
    2012-07-24 ~ 2012-12-13
    OF - Director → CIF 0
  • 16
    Sharp, Yvonne Easton
    Accountant born in February 1972
    Individual (2 offsprings)
    Officer
    2007-11-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 17
    Durham, Timothy Sebastian
    Head Of Rail Capital born in November 1962
    Individual (6 offsprings)
    Officer
    2010-07-08 ~ 2012-10-15
    OF - Director → CIF 0
  • 18
    Cumming, Andrew John
    Director born in June 1954
    Individual (8 offsprings)
    Officer
    2010-07-08 ~ 2012-04-03
    OF - Director → CIF 0
  • 19
    Smallwood, James Douglas Mortimer
    Managing Director born in June 1955
    Individual (2 offsprings)
    Officer
    1997-06-25 ~ 2003-12-17
    OF - Director → CIF 0
  • 20
    Peters, Stephen John
    Banker born in August 1953
    Individual
    Officer
    1997-12-18 ~ 2008-07-22
    OF - Director → CIF 0
  • 21
    Shindler, David Lawrence
    Chartered Accountant born in October 1958
    Individual (1 offspring)
    Officer
    2007-11-05 ~ 2010-07-09
    OF - Director → CIF 0
  • 22
    Dowsett, Colin Graham
    Chartered Accountant born in July 1964
    Individual (28 offsprings)
    Officer
    2010-06-30 ~ 2023-11-22
    OF - Director → CIF 0
  • 23
    Fox, Gerard Ashley
    Banker born in June 1963
    Individual (60 offsprings)
    Officer
    2013-05-29 ~ 2018-06-28
    OF - Director → CIF 0
  • 24
    Turner, John Robert
    Director born in October 1964
    Individual (9 offsprings)
    Officer
    2015-09-23 ~ 2024-01-30
    OF - Director → CIF 0
  • 25
    Krag, Stephen Rosenstjerne
    Chartered Accountant born in February 1959
    Individual (2 offsprings)
    Officer
    2000-06-08 ~ 2002-07-10
    OF - Director → CIF 0
  • 26
    Aitken, Joe
    Banker born in May 1951
    Individual
    Officer
    2007-11-05 ~ 2008-09-08
    OF - Director → CIF 0
  • 27
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1996-11-25 ~ 1997-06-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HALIFAX LEASING (SEPTEMBER) LIMITED

Previous name
PRINTSILVER LIMITED - 1997-06-25
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HALIFAX LEASING (SEPTEMBER) LIMITED
    Info
    PRINTSILVER LIMITED - 1997-06-25
    Registered number 03283268
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1996-11-25 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • HALIFAX LEASING (SEPTEMBER) LIMITED
    S
    Registered number 03283268
    25, Gresham Street, London, United Kingdom, EC2V 7HN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CAPITAL BANK LEASING LIMITED - 1998-09-28
    NWS LEASING LIMITED - 1997-09-01
    DEANS COURT LEASING LIMITED - 1992-09-11
    YAUGHTBROWN LIMITED - 1983-07-21
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.