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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
    White, Jacqueline Teresa
    Company Director born in August 1968
    Individual (3 offsprings)
    Officer
    2006-10-10 ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    Kelso, Martin Allardyce
    Chartered Accountant born in December 1959
    Individual (30 offsprings)
    Officer
    2000-06-05 ~ 2005-07-22
    OF - Director → CIF 0
  • 3
    Parker, Mark Ashley
    Company Director born in March 1965
    Individual (22 offsprings)
    Officer
    2006-10-10 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Mcclelland, Julia Margaret
    Company Director born in March 1969
    Individual (2 offsprings)
    Officer
    2005-07-22 ~ 2006-10-10
    OF - Director → CIF 0
  • 5
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2011-11-25 ~ 2013-02-15
    OF - Secretary → CIF 0
  • 6
    Mayer, Sally
    Individual (94 offsprings)
    Officer
    2001-12-21 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 7
    Dolman, Mark Stuart
    Accountant born in May 1971
    Individual (32 offsprings)
    Officer
    2013-07-08 ~ 2017-11-09
    OF - Director → CIF 0
  • 8
    Phipps, Kenneth Desmond
    Individual (3 offsprings)
    Officer
    2000-06-05 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 9
    Lockwood, Angela
    Individual (160 offsprings)
    Officer
    2005-09-05 ~ 2007-06-06
    OF - Secretary → CIF 0
    2010-03-29 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 10
    Von Schmidt Auf Altenstadt, Johan Robin Charles
    Director born in September 1969
    Individual (18 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 11
    Sobo, Femi
    Individual (56 offsprings)
    Officer
    2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 12
    Moss, Susan
    Individual (4 offsprings)
    Officer
    2007-06-06 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 13
    Turner, Janet
    Director born in January 1959
    Individual (19 offsprings)
    Officer
    2017-11-09 ~ 2019-03-15
    OF - Director → CIF 0
  • 14
    White, Paul Matthew
    Company Director born in May 1962
    Individual (31 offsprings)
    Officer
    2010-09-30 ~ 2013-07-08
    OF - Director → CIF 0
  • 15
    Beddows, Peter Richard
    Director born in May 1958
    Individual (15 offsprings)
    Officer
    2007-12-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 16
    Robinson, Nicholas John Chetham
    Company Director born in March 1970
    Individual (3 offsprings)
    Officer
    2005-07-22 ~ 2006-10-10
    OF - Director → CIF 0
  • 17
    Stewart, Ian Gordon
    Company Director born in November 1960
    Individual (68 offsprings)
    Officer
    2010-09-30 ~ 2016-12-09
    OF - Director → CIF 0
  • 18
    Lodge, Matthew Sebastian
    Chartered Secretary born in September 1960
    Individual (78 offsprings)
    Officer
    1999-04-07 ~ 2000-06-05
    OF - Director → CIF 0
    Lodge, Matthew Sebastian
    Chartered Secretary
    Individual (78 offsprings)
    Officer
    1999-04-07 ~ 2000-06-05
    OF - Secretary → CIF 0
  • 19
    Mcpherson, Donald James
    Chartered Secretary born in October 1961
    Individual (153 offsprings)
    Officer
    1999-04-07 ~ 2000-06-05
    OF - Director → CIF 0
  • 20
    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
    1999-02-02 ~ 1999-04-07
    OF - Nominee Secretary → CIF 0
  • 21
    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, 435 offsprings)
    Officer
    2013-02-15 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1999-02-02 ~ 1999-04-07
    OF - Nominee Director → CIF 0
  • 23
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh, United Kingdom
    Active Corporate (72 parents, 105 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
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 03705733... (more)
Standard Industrial Classification
99999 - Dormant Company

  • 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.