1
HACKREMCO (NO. 1975) LIMITED - 2002-08-05
Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, England
Active Corporate (8 parents)
Officer
2003-08-01 ~ 2005-12-09
IIF 16 - Director → ME
2
CHARTERED TRUST PUBLIC LIMITED COMPANY - 2001-07-05
JULIAN S. HODGE & COMPANY LIMITED - 1979-12-31
25 Gresham Street, London
Active Corporate (53 parents)
Officer
2018-08-23 ~ 2021-03-14
IIF 24 - Director → ME
3
BRADFORD BASE SOCIAL ENTERPRISE COMPANY LIMITED
06768226 Bewick House, 16 Eldon Place, Bradford, United Kingdom
Active Corporate (37 parents)
Officer
2013-03-20 ~ 2025-09-24
IIF 19 - Director → ME
4
CAFCASH LIMITED - 2003-11-04
CHARITIES AID FOUNDATION MONEY MANAGEMENT COMPANY LIMITED(THE) - 1995-10-09
GLOBEHOUSE LIMITED - 1984-08-28
25 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (77 parents)
Officer
2025-04-08 ~ now
IIF 26 - Director → ME
5
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
2002-02-18 ~ 2003-06-30
IIF 14 - Director → ME
2004-03-08 ~ 2009-07-06
IIF 8 - Director → ME
6
CLERICAL MEDICAL MANAGED FUNDS LIMITED
01580284 1 More London Place, London
Dissolved Corporate (67 parents, 1 offspring)
Officer
2003-10-01 ~ 2007-06-30
IIF 10 - Director → ME
7
HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED - 2001-01-08
DEMOLIGHT LIMITED - 1993-06-01
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2002-02-18 ~ 2003-06-01
IIF 18 - Director → ME
8
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
2001-11-16 ~ 2009-07-15
IIF 3 - Director → ME
9
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
2003-10-01 ~ 2007-06-30
IIF 4 - Director → ME
10
HALIFAX FINANCIAL SERVICES LIMITED
02045934 Trinity Road, Halifax, West Yorkshire
Active Corporate (44 parents)
Officer
2002-02-06 ~ 2003-06-30
IIF 9 - Director → ME
11
HALIFAX FUND MANAGEMENT LIMITED
- now 02775386CATERPROMPT LIMITED - 1993-07-07
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2002-02-06 ~ 2003-06-30
IIF 17 - Director → ME
12
HALIFAX INVESTMENT SERVICES LIMITED
- now 02646511EXPANDLOGIC LIMITED - 1991-11-01
1 More London Place, London
Dissolved Corporate (51 parents)
Officer
2001-11-26 ~ 2009-07-15
IIF 2 - Director → ME
13
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West Yorkshire
Active Corporate (84 parents, 1 offspring)
Officer
2003-10-01 ~ 2007-06-30
IIF 11 - Director → ME
14
HBOS FINANCIAL SERVICES LIMITED
- now 03322151CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
33 Old Broad Street, London
Active Corporate (70 parents, 4 offsprings)
Officer
2003-10-01 ~ 2007-06-30
IIF 7 - Director → ME
15
HBOS INVESTMENT FUND MANAGERS LIMITED - now
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 Yorkshire
Active Corporate (94 parents)
Officer
2002-02-18 ~ 2007-06-30
IIF 13 - Director → ME
16
Chartford House, 54 Little Horton Lane, Bradford, West Yorkshire
Active Corporate (48 parents)
Officer
2013-03-20 ~ 2025-09-24
IIF 20 - Director → ME
17
LBPB (21 HILL STREET) LIMITED - now
LLOYDS BANK PRIVATE BANKING LIMITED
- 2017-10-03
02019697LLOYDS TSB PRIVATE BANKING LIMITED - 2013-09-23
LLOYDS PRIVATE BANKING LIMITED - 1999-11-01
LLOYDS BANK FINANCIAL SERVICES LIMITED - 1992-02-10
SHAREPLAN LIMITED - 1988-01-27
RANGETARGET LIMITED - 1986-06-10
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (51 parents, 1 offspring)
Officer
2016-06-29 ~ 2017-10-02
IIF 23 - Director → ME
18
LEGACY RENEWAL COMPANY LIMITED - now
BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED
- 2012-12-07
SC121126 Bank Of Scotland, The Mound, Edinburgh
Active Corporate (55 parents)
Officer
2000-05-17 ~ 2009-07-15
IIF 1 - Director → ME
19
LLOYDS TSB AUTOLEASE LIMITED - 2009-10-06
ACL AUTOLEASE LIMITED - 2000-12-29
AUTOLEASE LIMITED - 2000-05-05
BRITAX AUTOLEASE LIMITED - 1999-01-06
AUTOLEASE FINANCE LIMITED - 1997-07-22
BARLOW FASTENERS (ANGLIA) LIMITED - 1990-10-23
KENNETH HEAP (EAST ANGLIA) LIMITED - 1978-12-31
25 Gresham Street, London
Active Corporate (48 parents, 1 offspring)
Officer
2019-12-09 ~ 2021-03-14
IIF 22 - Director → ME
20
REASSURE PM LIMITED - now
GUARDIAN PENSIONS MANAGEMENT LIMITED
- 2016-12-01
00985480GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
Windsor House, Town Centre, Telford, England
Active Corporate (60 parents)
Officer
1996-04-29 ~ 2000-01-31
IIF 27 - Director → ME
21
RIPPLE (DRUG & ALCOHOL SERVICES) LIMITED
- now 04787558RIPPLE DRUGS SERVICES LTD.
- 2009-05-15
04787558 37 Felcote Avenue, Huddersfield, West Yorkshire, England
Dissolved Corporate (26 parents)
Officer
2008-11-25 ~ dissolved
IIF 15 - Director → ME
22
SCOTTISH WIDOWS LIMITED - now
25 Gresham Street, London, United Kingdom
Active Corporate (97 parents, 23 offsprings)
Officer
2003-10-01 ~ 2007-06-30
IIF 6 - Director → ME
23
ST ANDREW'S LIFE ASSURANCE LIMITED - now
ST ANDREW'S LIFE ASSURANCE PLC
- 2025-12-17
03104670PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London, United Kingdom
Active Corporate (86 parents)
Officer
2000-06-21 ~ 2007-06-30
IIF 12 - Director → ME
24
SUZUKI FINANCIAL SERVICES LIMITED
03015566 33 Old Broad Street, London, United Kingdom
Active Corporate (60 parents)
Officer
2018-09-19 ~ 2019-11-22
IIF 21 - Director → ME
25
C/o Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
Liquidation Corporate (9 parents)
Officer
2002-08-05 ~ 2005-12-09
IIF 5 - Director → ME
26
25 Gresham Street, London
Active Corporate (49 parents)
Officer
2018-09-03 ~ 2021-03-14
IIF 25 - Director → ME