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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 21
  • 1
    Wood, Peter John
    Director born in November 1946
    Individual (44 offsprings)
    Officer
    2003-06-09 ~ 2009-03-19
    OF - Director → CIF 0
  • 2
    Hannah, Charles Gordon
    Director born in December 1952
    Individual (8 offsprings)
    Officer
    2006-06-14 ~ 2009-03-19
    OF - Director → CIF 0
  • 3
    Macdonald, Susan Margaret
    Individual (13 offsprings)
    Officer
    2003-06-09 ~ 2010-01-21
    OF - Secretary → CIF 0
  • 4
    Mayer, Sally
    Individual (94 offsprings)
    Officer
    2010-02-11 ~ 2011-11-16
    OF - Secretary → CIF 0
  • 5
    Batabyal, Colin
    Director born in November 1960
    Individual (7 offsprings)
    Officer
    2003-07-29 ~ 2009-10-27
    OF - Director → CIF 0
  • 6
    Hobson, Anthony John
    Director born in July 1947
    Individual (44 offsprings)
    Officer
    2003-07-29 ~ 2009-03-19
    OF - Director → CIF 0
  • 7
    Posner, Howard Michael
    Director born in November 1956
    Individual (64 offsprings)
    Officer
    2003-07-29 ~ 2005-08-30
    OF - Director → CIF 0
  • 8
    Hornby, Andrew Hedley
    Director born in January 1967
    Individual (65 offsprings)
    Officer
    2005-09-13 ~ 2008-05-13
    OF - Director → CIF 0
  • 9
    Edwards, John Stephen
    Director born in June 1955
    Individual (29 offsprings)
    Officer
    2005-08-30 ~ 2006-02-22
    OF - Director → CIF 0
  • 10
    Hodkinson, Phil Andrew
    Director born in April 1958
    Individual (74 offsprings)
    Officer
    2003-06-09 ~ 2005-09-07
    OF - Director → CIF 0
  • 11
    Stewart, Gregor Ninian
    Company Director born in May 1964
    Individual (42 offsprings)
    Officer
    2010-02-11 ~ now
    OF - Director → CIF 0
  • 12
    Whitehouse, Andrew Peter
    Born in May 1962
    Individual (21 offsprings)
    Officer
    2003-07-29 ~ 2010-01-21
    OF - Director → CIF 0
  • 13
    Dawson, Joanne
    Company Director born in May 1962
    Individual (37 offsprings)
    Officer
    2006-06-14 ~ 2007-12-16
    OF - Director → CIF 0
  • 14
    Ward, Peter Geoffrey
    Director born in May 1942
    Individual (43 offsprings)
    Officer
    2003-07-29 ~ 2009-03-19
    OF - Director → CIF 0
  • 15
    Graham, Peter John
    Director born in May 1962
    Individual (28 offsprings)
    Officer
    2003-07-29 ~ 2006-06-22
    OF - Director → CIF 0
  • 16
    Crosby, James Robert
    Director born in March 1956
    Individual (38 offsprings)
    Officer
    2003-07-29 ~ 2006-07-31
    OF - Director → CIF 0
  • 17
    Colsell, Steven James
    Company Director born in July 1964
    Individual (126 offsprings)
    Officer
    2007-12-17 ~ 2009-03-19
    OF - Director → CIF 0
  • 18
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 502 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2003-02-12 ~ 2003-06-02
    OF - Nominee Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-02-12 ~ 2003-02-12
    OF - Nominee Secretary → CIF 0
  • 20
    LLYOYDS SECRETARIES LIMITED
    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
    2011-11-16 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Stret, London
    Active Corporate (22 parents, 898 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2003-02-12 ~ 2003-06-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HALIFAX CHS COMPANY 1 LIMITED

Company number: 04664077
Registered names
HALIFAX CHS COMPANY 1 LIMITED - Dissolved 04664005
PRECIS (2341) LIMITED - 2003-08-22 06111591, 04992355, 02233990... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • HALIFAX CHS COMPANY 1 LIMITED
    Info
    FIRST ALTERNATIVE HOLDINGS LIMITED - 2010-03-16
    ALTERNATIVE HOLDINGS LIMITED - 2010-03-16
    PRECIS (2341) LIMITED - 2010-03-16
    Registered number 04664077
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2003-02-12 and dissolved on 2012-09-01 (9 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.