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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
    Stratford, Frederick Anthony
    Director born in March 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ dissolved
    OF - Director → CIF 0
    Stratford, Frederick
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-06-13 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    PIMCO 2362 LIMITED - 2005-12-13
    icon of addressNexus Place, 25 Farringdon Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Boardman, Richard James
    Managing Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-15 ~ 2011-04-18
    OF - Director → CIF 0
  • 2
    Everson, Matthew
    Born in May 1969
    Individual
    Officer
    icon of calendar 2011-04-18 ~ 2021-05-01
    OF - Director → CIF 0
  • 3
    Baumfield, Angela Tracy
    Born in April 1966
    Individual
    Officer
    icon of calendar 2011-04-18 ~ 2021-05-01
    OF - Director → CIF 0
  • 4
    Hibbert, Andrew John
    Born in November 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ 2015-03-19
    OF - Director → CIF 0
  • 5
    Hanly, Joe James
    Chief Financial Officer born in July 1971
    Individual (73 offsprings)
    Officer
    icon of calendar 2016-02-25 ~ 2021-11-30
    OF - Director → CIF 0
  • 6
    Robinson, Michael Iain
    Chairman born in November 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-15 ~ 2011-04-18
    OF - Director → CIF 0
  • 7
    Bamber, Lucy
    Individual
    Officer
    icon of calendar 2007-02-19 ~ 2013-06-06
    OF - Secretary → CIF 0
  • 8
    Brett, Robert
    Individual
    Officer
    icon of calendar 2005-11-15 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 9
    NEW INFLEXION MANAGERS LLP - 2005-12-09
    icon of address9, Mandeville Place, Mandeville Place, London, England
    Active Corporate (33 parents, 11 offsprings)
    Person with significant control
    2016-08-03 ~ 2016-08-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 10
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2005-11-09 ~ 2005-11-15
    PE - Nominee Director → CIF 0
  • 11
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2005-11-09 ~ 2005-11-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REED & MACKAY (EBT) LIMITED

Previous name
HALLCO 1254 LIMITED - 2007-07-26
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • REED & MACKAY (EBT) LIMITED
    Info
    HALLCO 1254 LIMITED - 2007-07-26
    Registered number 05617581
    icon of address1 Bridgewater Place, Water Lane, Leeds LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 2005-11-09 and dissolved on 2023-07-27 (17 years 8 months). The company status is Dissolved.
    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.