1
The Mound, EdinburghCorporate (15 parents, 90 offsprings)
Officer
2007-09-25 ~ 2009-01-16IIF 4 - director → ME
2
HALIFAX ASSET FINANCE LIMITED - 2002-05-29
HALIFAX LEASING NO.1 LIMITED - 1997-10-09
HALIFAX HOLDINGS LIMITED - 1996-12-20
25 Gresham Street, LondonCorporate (5 parents, 15 offsprings)
Officer
1996-12-19 ~ 1997-03-01IIF 1 - director → ME
3
HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
WIDEOVER LIMITED - 1993-07-01
Trinity Road, HalifaxCorporate (4 parents)
Officer
1999-04-01 ~ 2002-02-06IIF 25 - director → ME
4
HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED - 2001-01-08
DEMOLIGHT LIMITED - 1993-06-01
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2001-03-21 ~ 2002-03-31IIF 13 - director → ME
5
HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
SHOTDART LIMITED - 1989-07-27
Trinity Road, Halifax, West YorkshireCorporate (4 parents, 7 offsprings)
Officer
1999-04-01 ~ 2002-02-06IIF 15 - director → ME
6
Trinity Road, Halifax, West YorkshireCorporate (4 parents)
Officer
1999-01-01 ~ 2002-02-06IIF 16 - director → ME
7
PLANPREFER LIMITED - 1993-04-20
Trinity Road, Halifax, West YorkshireCorporate (6 parents)
Officer
1999-01-01 ~ 1999-12-01IIF 27 - director → ME
8
HALIFAX GROUP PLC - 2004-11-10
VALUESOUTH LIMITED - 1999-03-01
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1999-03-03 ~ 2004-11-09IIF 14 - director → ME
9
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West YorkshireCorporate (4 parents, 1 offspring)
Officer
1999-04-01 ~ 2002-02-06IIF 21 - director → ME
10
HALIFAX PLC - 2007-12-05
HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
LISTMID LIMITED - 1989-10-16
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2007-09-25 ~ 2007-12-05IIF 6 - director → ME
1993-03-10 ~ 2004-12-31IIF 18 - director → ME
11
HALIFAX SHARED OWNERSHIP LIMITED - 1996-09-24
NAMECREDIT TRADING LIMITED - 1993-07-08
Trinity Road, Halifax, West YorkshireDissolved corporate (5 parents)
Officer
2000-08-01 ~ 2002-04-01IIF 19 - director → ME
12
HBS PENSION NOMINEES LIMITED - 1997-07-25
ALNERY NO. 105 LIMITED - 1982-03-24
25 Gresham Street, London, United KingdomCorporate (2 parents)
Officer
1997-03-01 ~ 2004-12-31IIF 23 - director → ME
13
Trinity Road, Halifax, W. YorkshireCorporate (12 parents, 5 offsprings)
Officer
2000-07-04 ~ 2001-09-13IIF 12 - director → ME
14
HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
LTS&I HOLDINGS LIMITED - 2001-10-25
HCM HOLDINGS LIMITED - 2001-09-24
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1999-04-01 ~ 2001-12-14IIF 20 - director → ME
15
HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
Trinity Road, Halifax, West YorkshireCorporate (7 parents)
Officer
2001-03-26 ~ 2002-02-06IIF 22 - director → ME
16
The Mound, EdinburghCorporate (12 parents, 5 offsprings)
Officer
2007-09-25 ~ 2009-01-16IIF 7 - director → ME
2001-05-31 ~ 2004-12-31IIF 3 - director → ME
17
HBOS UK PLC - 2007-03-19
The Mound, EdinburghCorporate (4 parents)
Officer
2004-05-04 ~ 2004-12-31IIF 17 - director → ME
18
HALIFAX PERMANENT LIMITED - 1997-04-30
Trinity Road, Halifax, West YorkshireCorporate (4 parents, 38 offsprings)
Officer
2000-06-14 ~ 2002-02-14IIF 24 - director → ME
19
WEST YORKSHIRE PLAYHOUSE (ENTERPRISES) LIMITED - 2018-06-29
GAINKEEN LIMITED - 1990-01-22
Leeds Playhouse Playhouse Square, Quarry Hill, Leeds, EnglandCorporate (6 parents)
Officer
2014-12-15 ~ 2023-09-30IIF 31 - director → ME
20
Leeds Playhouse Playhouse Square, Quarry Hill, Leeds, EnglandCorporate (11 parents, 1 offspring)
Officer
2014-09-30 ~ 2023-09-30IIF 30 - director → ME
21
HALIFAX ESTATE AGENCIES LIMITED - 2010-01-18
Howard House 3 St. Marys Court, Blossom Street, York, EnglandCorporate (3 parents)
Officer
1999-01-01 ~ 1999-12-01IIF 11 - director → ME
22
INHOCO 2214 LIMITED - 2001-01-19
The Bailey, Skipton, North YorkshireCorporate (13 parents, 6 offsprings)
Officer
2011-05-24 ~ 2017-04-24IIF 33 - director → ME
23
CONNECT GROUP PLC - 2020-11-02
SMITHS NEWS PLC - 2014-04-22
BRIGHTWAY SERVICES LIMITED - 2006-06-23
Rowan House Cherry Orchard North, Kembrey Park, Swindon, United KingdomCorporate (8 parents, 2 offsprings)
Officer
2006-06-26 ~ 2006-08-31IIF 9 - director → ME
24
Trinity Road, Halifax, West YorkshireCorporate (4 parents)
Officer
1996-04-17 ~ 1997-03-01IIF 2 - director → ME
25
HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
BROOMCO (1827) LIMITED - 1999-05-10
25 Gresham Street, LondonCorporate (4 parents)
Officer
2000-01-01 ~ 2002-03-19IIF 26 - director → ME
26
UBERIOR INVESTMENTS PLC - 2012-01-16
The Mound, Edinburgh, United KingdomCorporate (4 parents, 22 offsprings)
Officer
2001-11-30 ~ 2002-10-14IIF 5 - director → ME
27
RANDOTTE (NO.103) LIMITED - 1989-11-16
The Mound, Edinburgh, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2001-11-30 ~ 2002-10-14IIF 8 - director → ME
28
NEW WH SMITH PLC - 2006-08-30
POLLQUOTE LIMITED - 2006-06-23
Greenbridge Road, Swindon, WiltshireCorporate (9 parents, 1 offspring)
Officer
2006-06-26 ~ 2013-01-23IIF 29 - director → ME
29
GREENBRIDGE RETAIL LIMITED - 2006-09-14
WH SMITH PLC - 2006-08-30
W H SMITH GROUP PLC - 2000-02-01
W H SMITH & SON (HOLDINGS) PLC - 1988-01-01
Greenbridge Road, Swindon, WiltshireCorporate (4 parents, 3 offsprings)
Officer
2005-03-30 ~ 2006-12-01IIF 10 - director → ME