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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

Blackburn, Jeffrey Michael

    Related profiles found in government register
  • Blackburn, Jeffrey Michael
    British building soc chief exec born in December 1941

    Registered addresses and corresponding companies

    • Coley Gate, Norwood Green, Halifax, West Yorkshire, HX3 8RD

      IIF 1
  • Blackburn, Jeffrey Michael
    British building soc- chief executive born in December 1941

    Registered addresses and corresponding companies

    • Coley Gate, Norwood Green, Halifax, West Yorkshire, HX3 8RD

      IIF 2
  • Blackburn, Jeffrey Michael
    British building soc-chief executive born in December 1941

    Registered addresses and corresponding companies

    • Coley Gate, Norwood Green, Halifax, West Yorkshire, HX3 8RD

      IIF 3 IIF 4
  • Blackburn, Jeffrey Michael
    British building society chief exec. born in December 1941

    Registered addresses and corresponding companies

    • Coley Gate, Norwood Green, Halifax, West Yorkshire, HX3 8RD

      IIF 5
  • Blackburn, Jeffrey Michael
    British building society chief executi born in December 1941

    Registered addresses and corresponding companies
  • Blackburn, Jeffrey Michael
    British chief executive born in December 1941

    Registered addresses and corresponding companies

    • Coley Gate, Norwood Green, Halifax, West Yorkshire, HX3 8RD

      IIF 12 IIF 13
  • Blackburn, Jeffrey Michael
    British company director born in December 1941

    Registered addresses and corresponding companies

    • Coley Gate, Norwood Green, Halifax, West Yorkshire, HX3 8RD

      IIF 14
  • Blackburn, Jeffrey Michael
    British director born in December 1941

    Registered addresses and corresponding companies

    • Coley Gate, Norwood Green, Halifax, West Yorkshire, HX3 8RD

      IIF 15

    • C/o Leeds Permanent Building Society, Permanent House The Headrow, Leeds, West Yorkshire, LS1 1NS

      IIF 16
  • Blackburn, Jeffrey Michael
    British chief executive born in February 1941

    Registered addresses and corresponding companies
  • Blackburn, Jeffrey Michael
    British born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Piccards Wood, Sandy Lane, Guildford, Surrey, GU3 1HF

      IIF 20 IIF 21

    • Piccards Wood, Sandy Lane, Guildford, Surrey, GU3 1HF, England

      IIF 22

    • The New Mint House, Bedford Road, Petersfield, Hampshire, GU32 3AL

      IIF 23
  • Blackburn, Jeffrey Michael
    British banker born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Piccards Wood, Sandy Lane, Guildford, Surrey, GU3 1HF

      IIF 24
  • Blackburn, Jeffrey Michael
    British business consultant born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Piccards Wood, Sandy Lane, Guildford, Surrey, GU3 1HF

      IIF 25
  • Blackburn, Jeffrey Michael
    British chief executive born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Piccards Wood, Sandy Lane, Guildford, Surrey, GU3 1HF

      IIF 26
  • Blackburn, Jeffrey Michael
    British company director born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Blackburn, Jeffrey Michael
    British director born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 33
  • 1
    ABRDN INVESTMENT MANAGEMENT LIMITED - now
    STANDARD LIFE INVESTMENTS LIMITED - 2021-11-26
    STANDARD LIFE (HOLDINGS) LIMITED
    - 1998-07-07 SC123321 SC298143... (more)
    HALIFAX STANDARD LIFE (HOLDINGS) LIMITED
    - 1994-08-22 SC123321 SC298143... (more)
    DUNWILCO (202) LIMITED - 1990-04-06
    1 George Street, Edinburgh
    Active Corporate (72 parents, 37 offsprings)
    Officer
    1993-06-16 ~ 1994-08-22
    IIF 10 - Director → ME
  • 2
    APOLLO ADVISORS LTD
    - now 03744409
    P B P CONSULTANTS LIMITED - 2000-12-22
    25 Hill Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-06-22 ~ dissolved
    IIF 20 - Director → ME
  • 3
    BIDVEST FREIGHT UK LIMITED - now
    BIDCORP LIMITED - 2016-08-04
    BIDCORP PLC
    - 2006-04-18 00231534 05494897
    JACOBS HOLDINGS PLC
    - 2002-01-03 00231534
    JOHN I. JACOBS P L C - 1995-05-16
    5th Floor (south) Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (37 parents, 5 offsprings)
    Officer
    1999-05-25 ~ 2002-01-03
    IIF 15 - Director → ME
  • 4
    CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED - now
    HALIFAX UNIT TRUST MANAGEMENT LIMITED
    - 2004-02-05 02792006
    WIDEOVER LIMITED - 1993-07-01
    Trinity Road, Halifax
    Active Corporate (67 parents)
    Officer
    1994-05-12 ~ 1994-07-01
    IIF 8 - Director → ME
  • 5
    COUNTY WIDE PROPERTY INVESTMENTS LIMITED
    - now 01611368 NF003519
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-28
    Dissolved on 2017-10-13
    CLOTHKITS LIMITED
    - 1989-07-26 01611368
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1993-01-15) ~ 1993-03-31
    IIF 19 - Director → ME
  • 6
    DFS FURNITURE COMPANY LIMITED - now
    DFS FURNITURE COMPANY PLC
    - 2004-11-10 00972107 01350165... (more)
    NORTHERN UPHOLSTERY GROUP LIMITED - 1993-10-26
    NORTHERN UPHOLSTERY LIMITED - 1988-02-19
    1 Rockingham Way, Redhouse Interchange, Adwick Le Street Doncaster, South Yorkshire
    Active Corporate (21 parents, 9 offsprings)
    Officer
    1999-10-13 ~ 2004-11-02
    IIF 24 - Director → ME
  • 7
    DM LIMITED - now
    DM PLC - 2018-02-28
    HAWTHORN HOLDINGS PLC
    - 2004-10-07 04020844
    POPTONES GROUP PLC
    - 2003-07-08 04020844
    Green Heys, Walford Road, Ross-on-wye, Herefordshire
    Active Corporate (12 parents, 49 offsprings)
    Officer
    2000-07-17 ~ 2004-10-06
    IIF 34 - Director → ME
  • 8
    EQUINITI PMS LIMITED - now
    AQUILA GROUP HOLDINGS LIMITED
    - 2019-01-30 03613039 04161529
    WATSON WYATT SYSTEMS LIMITED
    - 2001-06-29 03613039 03450534
    SKYWEBS LIMITED - 1998-09-21
    Sutherland House, Russell Way, Crawley, West Sussex, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2000-06-27 ~ 2004-12-06
    IIF 25 - Director → ME
  • 9
    FAIRPOINT GROUP PLC
    - now 04425339
    Insolvency (Case 1) In administration
    Administration started on 2017-08-10
    Administration ended on 2021-02-12
    DEBT FREE DIRECT GROUP PLC
    - 2008-01-03 04425339
    YPCS 120 PLC - 2002-05-22
    C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (26 parents, 10 offsprings)
    Officer
    2005-09-29 ~ 2008-09-09
    IIF 31 - Director → ME
  • 10
    FREEPORT - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-11-12
    Dissolved on 2017-10-04
    FREEPORT LIMITED - 2008-07-08
    FREEPORT PLC
    - 2007-10-26 00360284
    FREEPORT LEISURE PLC - 2000-03-14
    FOURTH CITY AND COMMERCIAL INVESTMENT TRUST LIMITED - 1994-06-09
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (31 parents)
    Officer
    2003-06-09 ~ 2007-09-27
    IIF 29 - Director → ME
  • 11
    GEORGE WIMPEY LIMITED - now
    GEORGE WIMPEY PLC
    - 2007-07-03 01397926
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (46 parents, 7 offsprings)
    Officer
    1999-09-14 ~ 2005-09-01
    IIF 28 - Director → ME
  • 12
    HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED - now
    HALIFAX FINANCIAL SERVICES (HOLD
    - 2004-01-28 02357558
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (81 parents, 7 offsprings)
    Officer
    1993-06-16 ~ 1997-01-01
    IIF 11 - Director → ME
  • 13
    HALIFAX FINANCIAL SERVICES LIMITED
    02045934
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (44 parents)
    Officer
    1993-07-21 ~ 1994-07-01
    IIF 7 - Director → ME
  • 14
    HALIFAX GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-03
    Dissolved on 2025-03-05
    HALIFAX GROUP PLC
    - 2004-11-10 03474881 02279166
    VALUESOUTH LIMITED - 1999-03-01
    1 More London Place, London
    Dissolved Corporate (46 parents)
    Officer
    1999-03-03 ~ 1999-12-31
    IIF 33 - Director → ME
  • 15
    HALIFAX LIFE LIMITED
    - now 02233654
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (84 parents, 1 offspring)
    Officer
    1994-05-12 ~ 1997-01-01
    IIF 5 - Director → ME
  • 16
    HALIFAX LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-03
    Dissolved on 2025-03-05
    HALIFAX PLC
    - 2007-12-05 02367076 02045932
    HALIFAX SYNDICATED LOANS LIMITED
    - 1996-12-04 02367076 02045932
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    LISTMID LIMITED - 1989-10-16
    1 More London Place, London
    Dissolved Corporate (63 parents, 1 offspring)
    Officer
    1993-06-16 ~ 1999-12-31
    IIF 26 - Director → ME
  • 17
    HALIFAX PREMISES LIMITED
    - now 02355871 NF003521
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-24
    Dissolved on 2020-12-04
    RUNGIFT LIMITED - 1990-12-04
    1 More London Place, London
    Dissolved Corporate (40 parents)
    Officer
    1993-06-22 ~ 1995-08-01
    IIF 6 - Director → ME
  • 18
    HALIFAX SHARE DEALING LIMITED
    03195646
    Trinity Road, Halifax, W. Yorkshire
    Active Corporate (74 parents, 9 offsprings)
    Officer
    1997-05-22 ~ 1997-11-24
    IIF 12 - Director → ME
  • 19
    HBOS FINANCIAL SERVICES LIMITED - now
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED
    - 2003-05-02 03322151
    33 Old Broad Street, London
    Active Corporate (70 parents, 4 offsprings)
    Officer
    1997-02-17 ~ 1997-12-16
    IIF 4 - Director → ME
  • 20
    HBOS INSURANCE & INVESTMENT GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-10
    Due to be dissolved on 2022-07-06
    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 (45 parents)
    Officer
    1996-05-01 ~ 1998-12-31
    IIF 2 - Director → ME
  • 21
    ID DATA GROUP PLC
    - now 02254395
    Insolvency (Case 1) In administration
    Administration started on 2009-08-03 during the appointment or period of control
    Administration ended on 2010-07-16 during the appointment or period of control
    ID DATA PLC
    - 2006-11-27 02254395 01385703... (more)
    ID DATA HOLDINGS LIMITED
    - 2000-10-02 02254395
    I.D. DATA HOLDINGS LIMITED - 1998-12-21
    CONTACTMOTIVE LIMITED - 1988-08-30
    Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (17 parents)
    Officer
    2000-09-06 ~ dissolved
    IIF 23 - Director → ME
  • 22
    IN KIND DIRECT
    - now 03155226
    GIFTS IN KIND UK LIMITED
    - 2001-02-06 03155226
    82 Tanner Street, London, England
    Active Corporate (55 parents, 1 offspring)
    Officer
    1999-02-25 ~ 2009-09-23
    IIF 27 - Director → ME
  • 23
    LEEDS PERMANENT DEVELOPMENT SERVICES LIMITED
    - now 02337274 NF003520
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2012-09-01
    SOVSHELFCO (NO. 20) LIMITED
    - 1989-02-20 02337274 02552242... (more)
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    1995-08-01 ~ 1998-12-31
    IIF 1 - Director → ME
    (before 1993-01-31) ~ 1993-03-31
    IIF 17 - Director → ME
  • 24
    LEEDS, YORK AND NORTH YORKSHIRE CHAMBER OF COMMERCE AND INDUSTRY - now
    LEEDS, YORK AND NORTH YORKSHIRE CHAMBER OF COMMERCE AND INDUSTRY LTD - 2009-03-01
    LEEDS CHAMBER OF COMMERCE AND INDUSTRY(THE)
    - 2008-10-07 00014183
    Devere House Vicar Lane, Little Germany, Bradford, West Yorkshire, England
    Active Corporate (122 parents)
    Officer
    (before 1991-05-09) ~ 1993-03-30
    IIF 16 - Director → ME
  • 25
    MREPS TRUSTEES (NO 126) LIMITED
    04965769 04965708... (more)
    Piccards Wood, Sandy Lane, Guildford, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2003-11-24 ~ dissolved
    IIF 22 - Director → ME
  • 26
    NATIONAL YOUTH ORCHESTRA OF GREAT BRITAIN(THE)
    01858278
    10 Great Turnstile, London, England
    Active Corporate (66 parents)
    Officer
    1999-05-10 ~ 2007-07-24
    IIF 30 - Director → ME
  • 27
    NEW DAFFODIL LIMITED - now
    HALIFAX ESTATE AGENCIES LIMITED
    - 2010-01-18 02045933 NF002987
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (59 parents)
    Officer
    1993-06-16 ~ 1998-12-31
    IIF 13 - Director → ME
  • 28
    POPTONES LIMITED
    - now 03885770
    MESDARK LIMITED - 1999-12-10
    1a Knowland Drive, Milford On Sea, Lymington, England
    Active Corporate (13 parents)
    Officer
    2001-09-24 ~ 2003-07-08
    IIF 21 - Director → ME
  • 29
    ROYAL PHILHARMONIC ORCHESTRA LIMITED
    00763836
    15 Rutherford Way Wembley Park, London, England
    Active Corporate (76 parents, 1 offspring)
    Officer
    ~ 1995-09-25
    IIF 14 - Director → ME
  • 30
    SCOTTISH WIDOWS LIMITED - now
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED
    - 2015-12-31 03196171 NF003599
    25 Gresham Street, London, United Kingdom
    Active Corporate (97 parents, 23 offsprings)
    Officer
    1996-05-02 ~ 1997-01-01
    IIF 3 - Director → ME
  • 31
    STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-20
    Due to be dissolved on 2023-08-23
    STANDARD LIFE FUND MANAGEMENT LIMITED
    - 1998-11-16 SC123322 SC075550
    HALIFAX STANDARD TRUST MANAGEMENT LIMITED
    - 1994-08-22 SC123322
    DUNWILCO (203) LIMITED - 1990-04-06
    7 Castle Street, Edinburgh
    Dissolved Corporate (53 parents, 1 offspring)
    Officer
    1993-06-16 ~ 1994-08-22
    IIF 9 - Director → ME
  • 32
    SUSSEX COUNTY HOMES LIMITED
    02289465
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (31 parents)
    Officer
    (before 1993-01-15) ~ 1993-03-31
    IIF 18 - Director → ME
  • 33
    TOWN CENTRE SECURITIES PLC
    00623364
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (31 parents, 44 offsprings)
    Officer
    1999-01-15 ~ 2002-12-11
    IIF 32 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.