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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Phythian, John Mark

    Related profiles found in government register
  • Phythian, John Mark
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies
    • Canons House, Canons Way, Bristol, BS1 5LL, United Kingdom

      IIF 1 IIF 2
  • Phythian, John Mark
    British company director born in April 1980

    Resident in England

    Registered addresses and corresponding companies
  • Phythian, John Mark
    British director born in April 1980

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England

      IIF 8
  • Mr John Mark Phythian
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England

      IIF 9
child relation
Offspring entities and appointments 8
  • 1
    HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
    - now 02357558
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (81 parents, 7 offsprings)
    Officer
    2019-07-09 ~ 2021-08-04
    IIF 7 - Director → ME
  • 2
    HALIFAX FINANCIAL SERVICES LIMITED
    02045934
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (44 parents)
    Officer
    2019-07-09 ~ 2021-08-04
    IIF 3 - Director → ME
  • 3
    HALIFAX GENERAL INSURANCE SERVICES LIMITED
    - now 02791889
    PLANPREFER LIMITED - 1993-04-20
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (78 parents)
    Officer
    2020-11-27 ~ 2022-09-23
    IIF 4 - Director → ME
  • 4
    HBOS FINANCIAL SERVICES LIMITED
    - now 03322151
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    33 Old Broad Street, London
    Active Corporate (70 parents, 4 offsprings)
    Officer
    2019-07-09 ~ 2021-08-04
    IIF 6 - Director → ME
  • 5
    HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED
    - now 02108698
    CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED - 2003-05-01
    1 More London Place, London
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2019-07-09 ~ 2021-08-04
    IIF 1 - Director → ME
  • 6
    LLOYDS BANK INSURANCE SERVICES LIMITED
    - now 00968406
    LLOYDS TSB INSURANCE SERVICES LIMITED - 2013-09-23
    LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02
    E.R.C. NOMINEES LIMITED - 1977-12-31
    25 Gresham Street, London
    Active Corporate (63 parents, 2 offsprings)
    Officer
    2020-11-27 ~ 2022-09-23
    IIF 5 - Director → ME
  • 7
    PHYTHIAN LIMITED
    14637072
    Unit 1 Derwent Business Centre, Clarke Street, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-03 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2023-02-03 ~ dissolved
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 8
    ST ANDREW'S GROUP LIMITED
    - now 03011193
    ST ANDREW'S GROUP PLC - 2016-09-30
    1 More London Place, London
    Liquidation Corporate (73 parents)
    Officer
    2020-11-27 ~ 2022-09-23
    IIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.