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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 3
Ceased 10
  • 1
    Posner, Howard Michael
    General Manager born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-12 ~ 2005-09-23
    OF - Director → CIF 0
  • 2
    Cracknell, Kevin Philip
    Born in November 1965
    Individual
    Officer
    icon of calendar 2011-12-20 ~ 2012-07-31
    OF - Director → CIF 0
  • 3
    Black, Ian Spencer
    Chief Operating Officer born in December 1958
    Individual
    Officer
    icon of calendar 2004-01-12 ~ 2004-02-29
    OF - Director → CIF 0
  • 4
    Woolgrove, Thomas
    Managing Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Devey, Robert Alan
    Company Director born in November 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-09-23 ~ 2006-06-23
    OF - Director → CIF 0
  • 6
    Hughes, Stephen James
    Director born in May 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2011-10-11
    OF - Director → CIF 0
  • 7
    Harris, Rosemary
    Born in January 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-06-29 ~ 2012-02-29
    OF - Director → CIF 0
  • 8
    Loney, Philip Duncan
    Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-30 ~ 2011-06-29
    OF - Director → CIF 0
  • 9
    Warren, Micheal Ian
    Accountant born in August 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-01-12 ~ 2006-10-16
    OF - Director → CIF 0
  • 10
    Kirkwood, Alan Ford
    Company Director born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-16 ~ 2009-06-30
    OF - Director → CIF 0
parent relation
Company in focus

HALIFAX JERSEY HOLDINGS LIMITED


  • HALIFAX JERSEY HOLDINGS LIMITED
    Info
    Registered number FC024976
    icon of addressFirst Floor, Wellington House, 17 Union Street, St Helier, Jersey JE2 3RF
    OVERSEAS COMPANY incorporated on 2003-11-21 and dissolved on 2013-05-08 (9 years 5 months). The company status is Converted / Closed.
    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.