1
CETELEM (UK) LIMITED - now
HARRY DAWN LIMITED
- 1999-03-24
03610034ALNERY NO. 1792 LIMITED - 1998-12-18
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
1999-03-09 ~ 2001-11-27
IIF 13 - Director → ME
2
CLERICAL MEDICAL FINANCE PLC - now
CLERICAL MEDICAL FINANCE PLC
- 2025-12-17
03850542 33 Old Broad Street, London
Active Corporate (30 parents)
Officer
2005-10-17 ~ 2006-08-17
IIF 3 - Director → ME
3
CLERICAL MEDICAL FORESTRY LIMITED
- now 02135920HORNBASE LIMITED - 1987-07-03
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2005-10-17 ~ 2006-08-17
IIF 28 - Director → ME
4
CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED
- now 02792006HALIFAX UNIT TRUST MANAGEMENT LIMITED
- 2004-02-05
02792006WIDEOVER LIMITED - 1993-07-01
Trinity Road, Halifax
Active Corporate (67 parents)
Officer
2005-10-27 ~ 2006-08-17
IIF 11 - Director → ME
1994-07-01 ~ 2002-02-06
IIF 29 - Director → ME
5
CLERICAL MEDICAL MANAGED FUNDS LIMITED
01580284 1 More London Place, London
Dissolved Corporate (67 parents, 1 offspring)
Officer
2005-10-27 ~ 2006-08-17
IIF 22 - Director → ME
6
HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED - 2001-01-08
DEMOLIGHT LIMITED - 1993-06-01
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2001-03-21 ~ 2002-02-06
IIF 10 - Director → ME
2005-10-17 ~ 2006-10-05
IIF 9 - Director → ME
7
HALIFAX FINANCIAL BROKERS LIMITED - now
HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED
- 2012-11-09
02367078LINEPALM LIMITED - 1989-07-20
Trinty Road, Halifax, West Yorkshire
Active Corporate (53 parents)
Officer
1994-07-01 ~ 2002-02-14
IIF 18 - Director → ME
8
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
- now 02357558HALIFAX FINANCIAL SERVICES (HOLD
- 2004-01-28
02357558SHOTDART LIMITED - 1989-07-27
Trinity Road, Halifax, West Yorkshire
Active Corporate (81 parents, 7 offsprings)
Officer
1994-07-01 ~ 2002-02-06
IIF 19 - Director → ME
2005-10-17 ~ 2006-08-17
IIF 17 - Director → ME
9
HALIFAX FINANCIAL SERVICES LIMITED
02045934 Trinity Road, Halifax, West Yorkshire
Active Corporate (44 parents)
Officer
2005-10-17 ~ 2006-10-05
IIF 26 - Director → ME
1994-07-01 ~ 2002-02-06
IIF 14 - Director → ME
10
HALIFAX GENERAL INSURANCE SERVICES LIMITED
- now 02791889PLANPREFER LIMITED - 1993-04-20
Trinity Road, Halifax, West Yorkshire
Active Corporate (78 parents)
Officer
2005-11-30 ~ 2006-08-17
IIF 15 - Director → ME
1997-01-22 ~ 2002-01-10
IIF 25 - Director → ME
11
EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-07
EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-06-04
John Gordon Parkhill, 34 Brooklands Crescent, Whitehead, Co.antrim
Converted / Closed Corporate (12 parents)
Officer
2001-03-26 ~ now
IIF 8 - Director → ME
12
HALIFAX INVESTMENT SERVICES LIMITED
- now 02646511EXPANDLOGIC LIMITED
- 1991-11-01
02646511 1 More London Place, London
Dissolved Corporate (51 parents)
Officer
~ 1995-08-29
IIF 6 - Director → ME
13
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West Yorkshire
Active Corporate (84 parents, 1 offspring)
Officer
2005-10-27 ~ 2006-08-17
IIF 21 - Director → ME
1994-10-14 ~ 2002-02-06
IIF 24 - Director → ME
14
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
~ 1994-10-24
IIF 4 - Director → ME
15
CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
33 Old Broad Street, London
Active Corporate (70 parents, 4 offsprings)
Officer
2005-10-17 ~ 2006-08-17
IIF 20 - Director → ME
16
HBOS INSURANCE & INVESTMENT GROUP LIMITED - now
HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
LTS&I HOLDINGS LIMITED - 2001-10-25
HCM HOLDINGS LIMITED
- 2001-09-24
03195584 1 More London Place, London
Dissolved Corporate (43 parents)
Officer
1997-01-01 ~ 1998-12-31
IIF 7 - Director → ME
17
HBOS INVESTMENT FUND MANAGERS LIMITED - now
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 Yorkshire
Active Corporate (92 parents)
Officer
2001-03-26 ~ 2002-02-06
IIF 12 - Director → ME
2005-10-27 ~ 2006-08-17
IIF 27 - Director → ME
18
PONDS HOUSE MANAGEMENT COMPANY LIMITED
06089650 5, Ponds House Rawlings Lane, Seer Green, Beaconsfield, England
Active Corporate (10 parents)
Equity (Company account)
29,380 GBP2021-02-28
Officer
2009-10-05 ~ 2017-06-27
IIF 31 - Director → ME
2009-10-05 ~ 2017-06-27
IIF 30 - Secretary → ME
19
SCOTTISH WIDOWS LIMITED - now
25 Gresham Street, London, United Kingdom
Active Corporate (96 parents, 23 offsprings)
Officer
2005-10-27 ~ 2006-08-17
IIF 23 - Director → ME
20
ST ANDREW'S GROUP LIMITED - now
ST ANDREW'S GROUP PLC
- 2016-09-30
03011193 33 Old Broad Street, London
Active Corporate (73 parents)
Officer
2005-11-30 ~ 2006-08-17
IIF 2 - Director → ME
21
ST ANDREW'S INSURANCE PLC
- now 03104671SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London
Active Corporate (104 parents)
Officer
2005-11-30 ~ 2006-08-17
IIF 16 - Director → ME
22
ST ANDREW'S LIFE ASSURANCE PLC
- now 03104670PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London, United Kingdom
Active Corporate (86 parents)
Officer
2005-10-27 ~ 2006-08-17
IIF 1 - Director → ME
23
STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED - now
STANDARD LIFE FUND MANAGEMENT LIMITED - 1998-11-16
HALIFAX STANDARD TRUST MANAGEMENT LIMITED
- 1994-08-22
SC123322DUNWILCO (203) LIMITED - 1990-04-06
7 Castle Street, Edinburgh
Dissolved Corporate (53 parents, 1 offspring)
Officer
1990-09-01 ~ 1990-11-30
IIF 5 - Director → ME