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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 2
  • 1
    Melville, Kenneth Murray
    Director born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressThe Mound, Edinburgh, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 42
  • 1
    Garrick, Ronald, Sir
    Company Director born in August 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-18 ~ 2002-09-30
    OF - Director → CIF 0
    icon of calendar 2004-04-27 ~ 2007-12-05
    OF - Director → CIF 0
  • 2
    Reid, Robert Paul, Sir
    Company Director born in May 1934
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-18 ~ 2004-04-27
    OF - Director → CIF 0
  • 3
    Mitchell, George Edward
    Banker born in April 1950
    Individual
    Officer
    icon of calendar 2001-09-18 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Matthew, Colin
    Company Director born in September 1950
    Individual
    Officer
    icon of calendar 2001-09-18 ~ 2002-09-30
    OF - Director → CIF 0
  • 5
    Wood, John Lockhart
    Company Director born in August 1935
    Individual
    Officer
    icon of calendar 1999-03-03 ~ 2000-04-18
    OF - Director → CIF 0
  • 6
    Lee, John Arthur
    Director born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-03 ~ 2001-09-18
    OF - Director → CIF 0
  • 7
    Foulds, Hugh Jon
    Chairman born in May 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-03 ~ 1999-07-31
    OF - Director → CIF 0
  • 8
    Ferguson, Duncan George Robin
    Actuary born in May 1942
    Individual
    Officer
    icon of calendar 1999-03-03 ~ 2001-09-18
    OF - Director → CIF 0
  • 9
    Baines, Harold Francis
    Company Secretary born in March 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-12-05 ~ 2012-12-31
    OF - Director → CIF 0
    Baines, Harold Francis
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-06-14 ~ 2007-12-05
    OF - Secretary → CIF 0
  • 10
    Coleby, Anthony Lawrie
    Director born in April 1935
    Individual
    Officer
    icon of calendar 1999-03-03 ~ 2001-05-01
    OF - Director → CIF 0
  • 11
    Mcqueen, William Gordon
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 2001-09-18 ~ 2002-09-30
    OF - Director → CIF 0
  • 12
    Boyes, Roger Fawcett
    Director born in May 1944
    Individual
    Officer
    icon of calendar 1999-03-03 ~ 2001-09-18
    OF - Director → CIF 0
  • 13
    Kay, John Anderson, Professor
    Director born in August 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-03-03 ~ 2000-04-18
    OF - Director → CIF 0
  • 14
    Tucker, Mark Edward
    Company Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-09 ~ 2005-03-24
    OF - Director → CIF 0
  • 15
    Cummings, Peter Joseph
    Bank Official born in July 1955
    Individual (47 offsprings)
    Officer
    icon of calendar 2007-01-30 ~ 2007-12-05
    OF - Director → CIF 0
  • 16
    Yea, Philip Edward
    Director born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 17
    Gittins, Paul
    Company Secretary born in December 1955
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-07-05 ~ 2024-07-29
    OF - Director → CIF 0
  • 18
    Leighfield, John Percival
    Director born in April 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-19 ~ 2001-09-18
    OF - Director → CIF 0
  • 19
    Maclean, John Neil
    Company Director born in January 1944
    Individual
    Officer
    icon of calendar 2001-09-18 ~ 2002-09-30
    OF - Director → CIF 0
  • 20
    Burt, Peter Alexander, Sir
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar 2001-09-18 ~ 2002-09-30
    OF - Director → CIF 0
  • 21
    Dunstone, Charles William, Sir
    Director born in November 1964
    Individual (67 offsprings)
    Officer
    icon of calendar 2000-02-16 ~ 2002-09-30
    OF - Director → CIF 0
  • 22
    Crosby, James Robert
    Chief Executive born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-03 ~ 2006-07-31
    OF - Director → CIF 0
  • 23
    Simpson, George, Lord
    Company Director born in July 1942
    Individual
    Officer
    icon of calendar 2001-09-18 ~ 2002-05-15
    OF - Director → CIF 0
  • 24
    Hobson, Anthony John
    Director born in July 1947
    Individual
    Officer
    icon of calendar 2001-05-02 ~ 2002-09-30
    OF - Director → CIF 0
  • 25
    Sherwood, Peter Louis Michael
    Director born in October 1941
    Individual
    Officer
    icon of calendar 1999-03-03 ~ 2002-09-30
    OF - Director → CIF 0
  • 26
    Folwell, Grenville John
    Director born in July 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-03 ~ 1999-12-31
    OF - Director → CIF 0
  • 27
    Chadlington, Peter Selwyn, Lord
    Director born in August 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-03-03 ~ 2001-09-18
    OF - Director → CIF 0
  • 28
    Hornby, Andrew Hedley
    Chief Executive Retail born in October 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 1999-11-18 ~ 2002-09-30
    OF - Director → CIF 0
    Hornby, Andrew Hedley
    Chief Executive Retail born in January 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 2005-12-31 ~ 2007-12-05
    OF - Director → CIF 0
  • 29
    Ivory, Brian Gammell, Sir
    Company Director born in April 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-09-18 ~ 2002-09-30
    OF - Director → CIF 0
  • 30
    Chapman, Roy John
    Chartered Accountant born in November 1936
    Individual
    Officer
    icon of calendar 1999-03-03 ~ 2001-05-01
    OF - Director → CIF 0
  • 31
    Mcconville, Coline Lucille
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-16 ~ 2002-09-30
    OF - Director → CIF 0
  • 32
    Stevenson, Henry Dennistoun, The Lord
    Management Consultant born in July 1945
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-05-19 ~ 2002-09-30
    OF - Director → CIF 0
  • 33
    Blackburn, Jeffrey Michael
    Director born in December 1941
    Individual
    Officer
    icon of calendar 1999-03-03 ~ 1999-12-31
    OF - Director → CIF 0
  • 34
    Gilchrist, David
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-03 ~ 1999-06-14
    OF - Secretary → CIF 0
  • 35
    Hodkinson, Phil Andrew
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-24 ~ 2002-09-30
    OF - Director → CIF 0
    Hodkinson, Philip Andrew
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-24 ~ 2007-12-05
    OF - Director → CIF 0
  • 36
    Ellis, Michael Henry
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-03 ~ 2004-11-09
    OF - Director → CIF 0
  • 37
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-12-02 ~ 1999-02-03
    PE - Nominee Secretary → CIF 0
  • 38
    HALIFAX DIRECT LIMITED - 2000-11-15
    HALIFAX DIRECTORS LIMITED - 2008-05-20
    YOUNGNOTICE LIMITED - 1993-03-17
    icon of address25, Gresham Street, London, United Kingdom
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    2007-12-05 ~ 2016-10-21
    PE - Director → CIF 0
  • 39
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-12-02 ~ 1999-02-03
    PE - Nominee Director → CIF 0
  • 40
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    icon of addressTrinity Road, Halifax, West Yorkshire
    Active Corporate (5 parents, 333 offsprings)
    Officer
    2007-12-05 ~ 2011-03-18
    PE - Director → CIF 0
    2007-12-05 ~ 2023-10-03
    PE - Secretary → CIF 0
  • 41
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1999-02-03 ~ 1999-03-03
    PE - Nominee Secretary → CIF 0
  • 42
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-02-03 ~ 1999-03-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HALIFAX GROUP LIMITED

Previous names
VALUESOUTH LIMITED - 1999-03-01
HALIFAX GROUP PLC - 2004-11-10
Standard Industrial Classification
99999 - Dormant Company

  • HALIFAX GROUP LIMITED
    Info
    VALUESOUTH LIMITED - 1999-03-01
    HALIFAX GROUP PLC - 1999-03-01
    Registered number 03474881
    icon of address1 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 company status is Dissolved.
    The last date of confirmation statement was made at 2022-12-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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