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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 32
  • 1
    Peters, Stephen John
    Banker born in August 1953
    Individual (70 offsprings)
    Officer
    1997-12-18 ~ 2008-07-22
    OF - Director → CIF 0
  • 2
    Fox, Gerard Ashley
    Banker born in June 1963
    Individual (111 offsprings)
    Officer
    2013-05-29 ~ 2018-06-28
    OF - Director → CIF 0
  • 3
    Morrissey, John Michael
    Chartered Accountant born in April 1961
    Individual (80 offsprings)
    Officer
    2003-11-18 ~ 2007-11-05
    OF - Director → CIF 0
  • 4
    Sharp, Yvonne Easton
    Accountant born in February 1972
    Individual (46 offsprings)
    Officer
    2007-11-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 5
    Dorey, Laura Frances Christabel
    Born in August 1978
    Individual (52 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Richard Owen
    Head Of Leasing Structured Finance born in October 1959
    Individual (74 offsprings)
    Officer
    2011-11-14 ~ 2016-05-31
    OF - Director → CIF 0
  • 7
    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
  • 8
    Isaacs, Robin Alexander
    Director born in January 1955
    Individual (124 offsprings)
    Officer
    2012-07-24 ~ 2012-12-13
    OF - Director → CIF 0
  • 9
    Johnson, Michelle Antoinette Angela
    Individual (151 offsprings)
    Officer
    2013-09-03 ~ 2017-12-18
    OF - Secretary → CIF 0
  • 10
    Blake, Neil Julian
    Director born in November 1967
    Individual (5 offsprings)
    Officer
    2013-05-29 ~ 2015-08-13
    OF - Director → CIF 0
  • 11
    Jukes, Anthony Wilfrid
    Company Director born in April 1943
    Individual (59 offsprings)
    Officer
    1997-06-25 ~ 2002-12-06
    OF - Director → CIF 0
  • 12
    Clarke, Paul
    Born in September 1976
    Individual (44 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 13
    Rm Registrars Limited
    Individual (1 offspring)
    Officer
    1996-11-25 ~ 1997-06-23
    OF - Nominee Secretary → CIF 0
  • 14
    Shindler, David Lawrence
    Chartered Accountant born in October 1958
    Individual (65 offsprings)
    Officer
    2007-11-05 ~ 2010-07-09
    OF - Director → CIF 0
  • 15
    Sharratt, Greig Albert James
    Born in October 1968
    Individual (23 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 16
    Goode, Timothy James
    Treasurer born in March 1953
    Individual (34 offsprings)
    Officer
    1997-06-25 ~ 2000-05-23
    OF - Director → CIF 0
  • 17
    Lodge, Matthew Sebastian
    Individual (100 offsprings)
    Officer
    1997-06-25 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 18
    Mulholland, Alison Elizabeth
    Individual (162 offsprings)
    Officer
    2017-12-18 ~ now
    OF - Secretary → CIF 0
  • 19
    Gledhill, Simon Christopher
    Bank Manager born in December 1965
    Individual (115 offsprings)
    Officer
    2010-07-08 ~ 2013-05-29
    OF - Director → CIF 0
  • 20
    Dowsett, Colin Graham
    Chartered Accountant born in July 1964
    Individual (150 offsprings)
    Officer
    2010-06-30 ~ 2023-11-22
    OF - Director → CIF 0
  • 21
    Aitken, Joe
    Banker born in May 1951
    Individual (25 offsprings)
    Officer
    2007-11-05 ~ 2008-09-08
    OF - Director → CIF 0
  • 22
    Smallwood, James Douglas Mortimer
    Managing Director born in June 1955
    Individual (62 offsprings)
    Officer
    1997-06-25 ~ 2003-12-17
    OF - Director → CIF 0
  • 23
    Cumming, Andrew John
    Director born in June 1954
    Individual (180 offsprings)
    Officer
    2010-07-08 ~ 2012-04-03
    OF - Director → CIF 0
  • 24
    Gittins, Paul
    Individual (354 offsprings)
    Officer
    2005-09-30 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 25
    Turner, John Robert
    Director born in October 1964
    Individual (50 offsprings)
    Officer
    2015-09-23 ~ 2024-01-30
    OF - Director → CIF 0
  • 26
    Krag, Stephen Rosenstjerne
    Chartered Accountant born in February 1959
    Individual (38 offsprings)
    Officer
    2000-06-08 ~ 2002-07-10
    OF - Director → CIF 0
  • 27
    Glasscoe, Keith Roderick
    Banker born in May 1962
    Individual (23 offsprings)
    Officer
    2007-11-05 ~ 2009-08-31
    OF - Director → CIF 0
  • 28
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (110 offsprings)
    Officer
    1999-05-01 ~ 2007-11-05
    OF - Director → CIF 0
  • 29
    Durham, Timothy Sebastian
    Head Of Rail Capital born in November 1962
    Individual (39 offsprings)
    Officer
    2010-07-08 ~ 2012-10-15
    OF - Director → CIF 0
  • 30
    Richards, Ceri
    Accountant born in December 1958
    Individual (100 offsprings)
    Officer
    2007-11-05 ~ 2010-04-23
    OF - Director → CIF 0
  • 31
    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, 4912 offsprings)
    Officer
    1996-11-25 ~ 1997-06-23
    OF - Nominee Director → CIF 0
  • 32
    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 ~ 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
parent relation
Company in focus

HALIFAX LEASING (SEPTEMBER) LIMITED

Period: 1997-06-25 ~ now
Company number: 03283268
Registered names
HALIFAX LEASING (SEPTEMBER) LIMITED - now
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 6 months). The status of the company number 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 1
  • 1
    WARWICK LEASING LIMITED
    - now 01665252
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-29 during the appointment or period of control
    Dissolved on 2019-09-04 during the appointment or period of control
    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 (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.