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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 44
  • 1
    Matthew, Colin
    Company Director born in September 1950
    Individual (20 offsprings)
    Officer
    2001-09-18 ~ 2002-09-30
    OF - Director → CIF 0
  • 2
    Leighfield, John Percival
    Director born in April 1938
    Individual (25 offsprings)
    Officer
    1999-04-19 ~ 2001-09-18
    OF - Director → CIF 0
  • 3
    Gilchrist, David
    Individual (8 offsprings)
    Officer
    1999-03-03 ~ 1999-06-14
    OF - Secretary → CIF 0
  • 4
    Simpson, George, Lord
    Company Director born in July 1942
    Individual (24 offsprings)
    Officer
    2001-09-18 ~ 2002-05-15
    OF - Director → CIF 0
  • 5
    Tucker, Mark Edward
    Company Director born in December 1957
    Individual (15 offsprings)
    Officer
    2004-11-09 ~ 2005-03-24
    OF - Director → CIF 0
  • 6
    Garrick, Ronald, Sir
    Company Director born in August 1940
    Individual (40 offsprings)
    Officer
    2001-09-18 ~ 2002-09-30
    OF - Director → CIF 0
    2004-04-27 ~ 2007-12-05
    OF - Director → CIF 0
  • 7
    Reid, Robert Paul, Sir
    Company Director born in May 1934
    Individual (45 offsprings)
    Officer
    2001-09-18 ~ 2004-04-27
    OF - Director → CIF 0
  • 8
    Coleby, Anthony Lawrie
    Director born in April 1935
    Individual (3 offsprings)
    Officer
    1999-03-03 ~ 2001-05-01
    OF - Director → CIF 0
  • 9
    Hodkinson, Phil Andrew
    Company Director born in April 1958
    Individual (74 offsprings)
    Officer
    2001-09-24 ~ 2002-09-30
    OF - Director → CIF 0
    Hodkinson, Philip Andrew
    Company Director born in April 1958
    Individual (74 offsprings)
    Officer
    2005-03-24 ~ 2007-12-05
    OF - Director → CIF 0
  • 10
    Crosby, James Robert
    Chief Executive born in March 1956
    Individual (38 offsprings)
    Officer
    1999-03-03 ~ 2006-07-31
    OF - Director → CIF 0
  • 11
    Hornby, Andrew Hedley
    Chief Executive Retail born in October 1967
    Individual (65 offsprings)
    Officer
    1999-11-18 ~ 2002-09-30
    OF - Director → CIF 0
    Hornby, Andrew Hedley
    Chief Executive Retail born in January 1967
    Individual (65 offsprings)
    Officer
    2005-12-31 ~ 2007-12-05
    OF - Director → CIF 0
  • 12
    Mitchell, George Edward
    Banker born in April 1950
    Individual (42 offsprings)
    Officer
    2001-09-18 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Baines, Harold Francis
    Company Secretary born in March 1957
    Individual (62 offsprings)
    Officer
    2007-12-05 ~ 2012-12-31
    OF - Director → CIF 0
    Baines, Harold Francis
    Individual (62 offsprings)
    Officer
    1999-06-14 ~ 2007-12-05
    OF - Secretary → CIF 0
  • 14
    Ellis, Michael Henry
    Director born in August 1951
    Individual (31 offsprings)
    Officer
    1999-03-03 ~ 2004-11-09
    OF - Director → CIF 0
  • 15
    Folwell, Grenville John
    Director born in July 1943
    Individual (35 offsprings)
    Officer
    1999-03-03 ~ 1999-12-31
    OF - Director → CIF 0
  • 16
    Mcqueen, William Gordon
    Company Director born in December 1946
    Individual (19 offsprings)
    Officer
    2001-09-18 ~ 2002-09-30
    OF - Director → CIF 0
  • 17
    Ferguson, Duncan George Robin
    Actuary born in May 1942
    Individual (47 offsprings)
    Officer
    1999-03-03 ~ 2001-09-18
    OF - Director → CIF 0
  • 18
    Gittins, Paul
    Company Secretary born in December 1955
    Individual (338 offsprings)
    Officer
    2013-07-05 ~ 2024-07-29
    OF - Director → CIF 0
  • 19
    Blackburn, Jeffrey Michael
    Director born in December 1941
    Individual (30 offsprings)
    Officer
    1999-03-03 ~ 1999-12-31
    OF - Director → CIF 0
  • 20
    Foulds, Hugh Jon
    Chairman born in May 1932
    Individual (13 offsprings)
    Officer
    1999-03-03 ~ 1999-07-31
    OF - Director → CIF 0
  • 21
    Dunstone, Charles William, Sir
    Director born in November 1964
    Individual (144 offsprings)
    Officer
    2000-02-16 ~ 2002-09-30
    OF - Director → CIF 0
  • 22
    Boyes, Roger Fawcett
    Director born in May 1944
    Individual (25 offsprings)
    Officer
    1999-03-03 ~ 2001-09-18
    OF - Director → CIF 0
  • 23
    Wood, John Lockhart
    Company Director born in August 1935
    Individual (8 offsprings)
    Officer
    1999-03-03 ~ 2000-04-18
    OF - Director → CIF 0
  • 24
    Sherwood, Peter Louis Michael
    Director born in October 1941
    Individual (33 offsprings)
    Officer
    1999-03-03 ~ 2002-09-30
    OF - Director → CIF 0
  • 25
    Hobson, Anthony John
    Director born in July 1947
    Individual (44 offsprings)
    Officer
    2001-05-02 ~ 2002-09-30
    OF - Director → CIF 0
  • 26
    Burt, Peter Alexander, Sir
    Company Director born in March 1944
    Individual (33 offsprings)
    Officer
    2001-09-18 ~ 2002-09-30
    OF - Director → CIF 0
  • 27
    Yea, Philip Edward
    Director born in December 1954
    Individual (39 offsprings)
    Officer
    1999-10-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 28
    Melville, Kenneth Murray
    Director born in June 1969
    Individual (4 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 29
    Chapman, Roy John
    Chartered Accountant born in November 1936
    Individual (10 offsprings)
    Officer
    1999-03-03 ~ 2001-05-01
    OF - Director → CIF 0
  • 30
    Stevenson, Henry Dennistoun, The Lord
    Management Consultant born in July 1945
    Individual (41 offsprings)
    Officer
    1999-05-19 ~ 2002-09-30
    OF - Director → CIF 0
  • 31
    Lee, John Arthur
    Director born in June 1944
    Individual (14 offsprings)
    Officer
    1999-03-03 ~ 2001-09-18
    OF - Director → CIF 0
  • 32
    Ivory, Brian Gammell, Sir
    Company Director born in April 1949
    Individual (51 offsprings)
    Officer
    2001-09-18 ~ 2002-09-30
    OF - Director → CIF 0
  • 33
    Kay, John Anderson, Professor
    Director born in August 1948
    Individual (25 offsprings)
    Officer
    1999-03-03 ~ 2000-04-18
    OF - Director → CIF 0
  • 34
    Maclean, John Neil
    Company Director born in January 1944
    Individual (27 offsprings)
    Officer
    2001-09-18 ~ 2002-09-30
    OF - Director → CIF 0
  • 35
    Chadlington, Peter Selwyn, Lord
    Director born in August 1942
    Individual (59 offsprings)
    Officer
    1999-03-03 ~ 2001-09-18
    OF - Director → CIF 0
  • 36
    Cummings, Peter Joseph
    Born in July 1955
    Individual (146 offsprings)
    Officer
    2007-01-30 ~ 2007-12-05
    OF - Director → CIF 0
  • 37
    Mcconville, Coline Lucille
    Director born in July 1964
    Individual (28 offsprings)
    Officer
    2000-02-16 ~ 2002-09-30
    OF - Director → CIF 0
  • 38
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1999-02-03 ~ 1999-03-03
    OF - Nominee Secretary → CIF 0
  • 39
    HBOS PLC
    SC218813
    The Mound, Edinburgh, United Kingdom
    Active Corporate (88 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1997-12-02 ~ 1999-02-03
    OF - Nominee Director → CIF 0
  • 41
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1999-02-03 ~ 1999-03-03
    OF - Nominee Director → CIF 0
  • 42
    HBOS DIRECTORS LIMITED
    - now 02775338
    HALIFAX DIRECTORS LIMITED - 2008-05-20 02775338
    HALIFAX DIRECT LIMITED - 2000-11-15
    YOUNGNOTICE LIMITED - 1993-03-17
    25, Gresham Street, London, United Kingdom
    Dissolved Corporate (18 parents, 50 offsprings)
    Officer
    2007-12-05 ~ 2016-10-21
    OF - Director → CIF 0
  • 43
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18 02791894
    HALIFAX SECRETARIES LIMITED - 2008-05-20 02791894
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (31 parents, 435 offsprings)
    Officer
    2007-12-05 ~ 2011-03-18
    OF - Director → CIF 0
    2007-12-05 ~ 2023-10-03
    OF - Secretary → CIF 0
  • 44
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1997-12-02 ~ 1999-02-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HALIFAX GROUP LIMITED

Period: 2004-11-10 ~ 2025-03-05
Company number: 03474881 02279166
Registered names
HALIFAX GROUP LIMITED - Dissolved 02279166
Standard Industrial Classification
99999 - Dormant Company

  • HALIFAX GROUP LIMITED
    Info
    HALIFAX GROUP PLC - 2004-11-10
    VALUESOUTH LIMITED - 2004-11-10
    Registered number 03474881
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1997-12-02 and dissolved on 2025-03-05 (27 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-12-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.