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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 23
  • 1
    Kelso, Martin Allardyce
    Born in December 1959
    Individual (30 offsprings)
    Officer
    2000-06-05 ~ 2005-07-22
    OF - Director → CIF 0
  • 2
    Beddows, Peter Richard
    Born in May 1958
    Individual (25 offsprings)
    Officer
    2007-12-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Mcclelland, Julia Margaret
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2005-07-22 ~ 2006-10-10
    OF - Director → CIF 0
  • 4
    Mayer, Sally
    Individual (123 offsprings)
    Officer
    2001-12-21 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 5
    Dolman, Mark Stuart
    Born in May 1971
    Individual (32 offsprings)
    Officer
    2013-07-08 ~ 2017-11-09
    OF - Director → CIF 0
  • 6
    Turner, Janet
    Born in January 1959
    Individual (19 offsprings)
    Officer
    2017-11-09 ~ 2019-03-15
    OF - Director → CIF 0
  • 7
    White, Paul Matthew
    Born in May 1962
    Individual (31 offsprings)
    Officer
    2010-09-30 ~ 2013-07-08
    OF - Director → CIF 0
  • 8
    Sobo, Femi
    Individual (71 offsprings)
    Officer
    2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 9
    Lockwood, Angela
    Individual (175 offsprings)
    Officer
    2005-09-05 ~ 2007-06-06
    OF - Secretary → CIF 0
    2010-03-29 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 10
    Parker, Mark Ashley
    Born in March 1965
    Individual (22 offsprings)
    Officer
    2006-10-10 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Lodge, Matthew Sebastian
    Born in September 1960
    Individual (106 offsprings)
    Officer
    1999-04-07 ~ 2000-06-05
    OF - Director → CIF 0
    Lodge, Matthew Sebastian
    Individual (106 offsprings)
    Officer
    1999-04-07 ~ 2000-06-05
    OF - Secretary → CIF 0
  • 12
    Phipps, Kenneth Desmond
    Individual (3 offsprings)
    Officer
    2000-06-05 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 13
    White, Jacqueline Teresa
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2006-10-10 ~ 2010-09-30
    OF - Director → CIF 0
  • 14
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2011-11-25 ~ 2013-02-15
    OF - Secretary → CIF 0
  • 15
    Mcpherson, Donald James
    Born in October 1961
    Individual (196 offsprings)
    Officer
    1999-04-07 ~ 2000-06-05
    OF - Director → CIF 0
  • 16
    Moss, Susan
    Individual (46 offsprings)
    Officer
    2007-06-06 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 17
    Stewart, Ian Gordon
    Born in November 1960
    Individual (72 offsprings)
    Officer
    2010-09-30 ~ 2016-12-09
    OF - Director → CIF 0
  • 18
    Robinson, Nicholas John Chetham
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2005-07-22 ~ 2006-10-10
    OF - Director → CIF 0
  • 19
    Von Schmidt Auf Altenstadt, Johan Robin Charles
    Born in September 1969
    Individual (18 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 20
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 472 offsprings)
    Officer
    2013-02-15 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1999-02-02 ~ 1999-04-07
    OF - Nominee Director → CIF 0
  • 22
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh, United Kingdom
    Active Corporate (73 parents, 106 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 23
    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, 2094 offsprings)
    Officer
    1999-02-02 ~ 1999-04-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTELLIGENT FINANCE FINANCIAL SERVICES LIMITED

Period: 2000-04-12 ~ 2021-08-03
Company number: 03705742
Registered names
INTELLIGENT FINANCE FINANCIAL SERVICES LIMITED - Dissolved
HACKREMCO (NO. 1453) LIMITED - 1999-02-17 03705725... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • INTELLIGENT FINANCE FINANCIAL SERVICES LIMITED
    Info
    HALIFAX HOLDINGS LIMITED - 2000-04-12
    HACKREMCO (NO. 1453) LIMITED - 2000-04-12
    Registered number 03705742
    Trinity Road, Halifax, West Yorkshire HX1 2RG
    PRIVATE LIMITED COMPANY incorporated on 1999-02-02 and dissolved on 2021-08-03 (22 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • HALIFAX HOLDINGS LIMITED
    S
    Registered number missing
    164, Kensington High Street, Kensington, London, United Kingdom, W8 7RG
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HALIFAX EUROPE LIMITED
    06930829
    Office 4 219 Kensington High Street, Kensington, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-11 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.