1
HALIFAX CETELEM CREDIT LIMITED - 2004-02-17
HALIFAX CETELEM FINANCES LIMITED - 1999-06-09
HARRY DAWN LIMITED - 1999-03-24
ALNERY NO. 1792 LIMITED - 1998-12-18
1 More London Place, LondonDissolved Corporate (6 parents)
Officer
1999-03-09 ~ 2001-11-27IIF 10 - Director → ME
2
33 Old Broad Street, LondonActive Corporate (4 parents)
Officer
2005-10-17 ~ 2006-08-17IIF 28 - Director → ME
3
HORNBASE LIMITED - 1987-07-03
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (5 parents)
Officer
2005-10-17 ~ 2006-08-17IIF 27 - Director → ME
4
HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
WIDEOVER LIMITED - 1993-07-01
Trinity Road, HalifaxActive Corporate (4 parents)
Officer
2005-10-27 ~ 2006-08-17IIF 8 - Director → ME
1994-07-01 ~ 2002-02-06IIF 29 - Director → ME
5
1 More London Place, LondonDissolved Corporate (5 parents)
Officer
2005-10-27 ~ 2006-08-17IIF 20 - Director → ME
6
HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED - 2001-01-08
DEMOLIGHT LIMITED - 1993-06-01
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2005-10-17 ~ 2006-10-05IIF 6 - Director → ME
2001-03-21 ~ 2002-02-06IIF 7 - Director → ME
7
HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
LINEPALM LIMITED - 1989-07-20
Trinty Road, Halifax, West YorkshireActive Corporate (4 parents)
Officer
1994-07-01 ~ 2002-02-14IIF 15 - Director → ME
8
HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
SHOTDART LIMITED - 1989-07-27
Trinity Road, Halifax, West YorkshireActive Corporate (4 parents, 7 offsprings)
Officer
2005-10-17 ~ 2006-08-17IIF 14 - Director → ME
1994-07-01 ~ 2002-02-06IIF 16 - Director → ME
9
Trinity Road, Halifax, West YorkshireActive Corporate (4 parents)
Officer
2005-10-17 ~ 2006-10-05IIF 24 - Director → ME
1994-07-01 ~ 2002-02-06IIF 11 - Director → ME
10
PLANPREFER LIMITED - 1993-04-20
Trinity Road, Halifax, West YorkshireActive Corporate (6 parents)
Officer
2005-11-30 ~ 2006-08-17IIF 12 - Director → ME
1997-01-22 ~ 2002-01-10IIF 23 - Director → ME
11
EXPANDLOGIC LIMITED - 1991-11-01
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
~ 1995-08-29IIF 3 - Director → ME
12
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West YorkshireActive Corporate (4 parents, 1 offspring)
Officer
2005-10-27 ~ 2006-08-17IIF 18 - Director → ME
1994-10-14 ~ 2002-02-06IIF 22 - Director → ME
13
RUNGIFT LIMITED - 1990-12-04
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
~ 1994-10-24IIF 1 - Director → ME
14
CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
33 Old Broad Street, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2005-10-17 ~ 2006-08-17IIF 17 - Director → ME
15
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
1997-01-01 ~ 1998-12-31IIF 4 - Director → ME
16
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 YorkshireActive Corporate (7 parents)
Officer
2005-10-27 ~ 2006-08-17IIF 25 - Director → ME
2001-03-26 ~ 2002-02-06IIF 9 - Director → ME
17
5, Ponds House Rawlings Lane, Seer Green, Beaconsfield, EnglandActive Corporate (3 parents)
Equity (Company account)
29,380 GBP2021-02-28
Officer
2009-10-05 ~ 2017-06-27IIF 31 - Director → ME
2009-10-05 ~ 2017-06-27IIF 30 - Secretary → ME
18
CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
25 Gresham Street, London, United KingdomActive Corporate (12 parents, 21 offsprings)
Officer
2005-10-27 ~ 2006-08-17IIF 21 - Director → ME
19
ST ANDREW'S GROUP PLC - 2016-09-30
33 Old Broad Street, LondonActive Corporate (6 parents)
Officer
2005-11-30 ~ 2006-08-17IIF 26 - Director → ME
20
SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, LondonActive Corporate (12 parents)
Officer
2005-11-30 ~ 2006-08-17IIF 13 - Director → ME
21
PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London, United KingdomActive Corporate (4 parents)
Officer
2005-10-27 ~ 2006-08-17IIF 19 - Director → ME
22
STANDARD LIFE FUND MANAGEMENT LIMITED - 1998-11-16
HALIFAX STANDARD TRUST MANAGEMENT LIMITED - 1994-08-22
DUNWILCO (203) LIMITED - 1990-04-06
7 Castle Street, EdinburghDissolved Corporate (4 parents, 1 offspring)
Officer
1990-09-01 ~ 1990-11-30IIF 2 - Director → ME