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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
    icon of calendar 2024-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Dorey, Laura Frances Christabel
    Born in August 1978
    Individual (51 offsprings)
    Officer
    icon of calendar 2022-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Mulholland, Alison Elizabeth
    Individual (127 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Sharratt, Greig Albert James
    Born in October 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-01-24 ~ now
    OF - Director → CIF 0
  • 5
    HALIFAX HOLDINGS LIMITED - 1996-12-20
    HALIFAX LEASING NO.1 LIMITED - 1997-10-09
    HALIFAX ASSET FINANCE LIMITED - 2002-05-29
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 27
  • 1
    Cumming, Andrew John
    Director born in June 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-07-08 ~ 2012-04-03
    OF - Director → CIF 0
  • 2
    Glasscoe, Keith Roderick
    Banker born in May 1962
    Individual
    Officer
    icon of calendar 2007-11-05 ~ 2009-08-31
    OF - Director → CIF 0
  • 3
    Richards, Ceri
    Accountant born in December 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ 2010-04-23
    OF - Director → CIF 0
  • 4
    Krag, Stephen Rosenstjerne
    Chartered Accountant born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-08 ~ 2002-07-10
    OF - Director → CIF 0
  • 5
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 6
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ 2007-11-05
    OF - Director → CIF 0
  • 7
    Turner, John Robert
    Director born in October 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ 2024-01-30
    OF - Director → CIF 0
  • 8
    Durham, Timothy Sebastian
    Head Of Rail Capital born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-07-08 ~ 2012-10-15
    OF - Director → CIF 0
  • 9
    Morrissey, John Michael
    Chartered Accountant born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-18 ~ 2007-11-05
    OF - Director → CIF 0
  • 10
    Williams, Richard Owen
    Head Of Leasing Structured Finance born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-14 ~ 2016-05-31
    OF - Director → CIF 0
  • 11
    Sharp, Yvonne Easton
    Accountant born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 12
    Lodge, Matthew Sebastian
    Individual
    Officer
    icon of calendar 1997-06-25 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 13
    Smallwood, James Douglas Mortimer
    Managing Director born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-25 ~ 2003-12-17
    OF - Director → CIF 0
  • 14
    Peters, Stephen John
    Banker born in August 1953
    Individual
    Officer
    icon of calendar 1997-12-18 ~ 2008-07-22
    OF - Director → CIF 0
  • 15
    Rm Registrars Limited
    Individual
    Officer
    icon of calendar 1996-11-25 ~ 1997-06-23
    OF - Nominee Secretary → CIF 0
  • 16
    Goode, Timothy James
    Treasurer born in March 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-06-25 ~ 2000-05-23
    OF - Director → CIF 0
  • 17
    Dowsett, Colin Graham
    Chartered Accountant born in July 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2023-11-22
    OF - Director → CIF 0
  • 18
    Isaacs, Robin Alexander
    Director born in January 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-24 ~ 2012-12-13
    OF - Director → CIF 0
  • 19
    Aitken, Joe
    Banker born in May 1951
    Individual
    Officer
    icon of calendar 2007-11-05 ~ 2008-09-08
    OF - Director → CIF 0
  • 20
    Shindler, David Lawrence
    Chartered Accountant born in October 1958
    Individual
    Officer
    icon of calendar 2007-11-05 ~ 2010-07-09
    OF - Director → CIF 0
  • 21
    Johnson, Michelle Antoinette Angela
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ 2017-12-18
    OF - Secretary → CIF 0
  • 22
    Jukes, Anthony Wilfrid
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar 1997-06-25 ~ 2002-12-06
    OF - Director → CIF 0
  • 23
    Blake, Neil Julian
    Director born in November 1967
    Individual
    Officer
    icon of calendar 2013-05-29 ~ 2015-08-13
    OF - Director → CIF 0
  • 24
    Veldhuizen, Lambertus Hendrik
    Head Of Ship Finance born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-08 ~ 2011-09-30
    OF - Director → CIF 0
  • 25
    Gledhill, Simon Christopher
    Bank Manager born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-08 ~ 2013-05-29
    OF - Director → CIF 0
  • 26
    Fox, Gerard Ashley
    Banker born in June 1963
    Individual (60 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ 2018-06-28
    OF - Director → CIF 0
  • 27
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond 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
    icon of address25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1996-11-25 (29 years 1 month). 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
    icon of address25, 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
  • YAUGHTBROWN LIMITED - 1983-07-21
    CAPITAL BANK LEASING LIMITED - 1998-09-28
    NWS LEASING LIMITED - 1997-09-01
    DEANS COURT LEASING LIMITED - 1992-09-11
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.